The second week of testimony in the sex trafficking trial of Sean "Diddy" Combs began on Monday.

Money laundering is a complex crime with three key stages: placement, layering, and integration. Stay informed to protect ...

With Sean "Diddy" Combs ' federal criminal trial underway, Dawn Richard has taken the stand.

Iran's top arbitration body has approved a bill that could help remove Tehran from the blacklist of a global financial crime ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

Sean 'Diddy' Combs' lawyer revealed inconsistencies in Dawn Richard's testimony during an especially sharp cross-examination.

Educating people about fraudster dangers is key to addressing problem whose scale cannot be overstated ...

Richard, discovered by Combs, was a prominent collaborator of the music mogul for a decade, formerly of the Bad Boy Records girl group Danity Kane and also part of the trio Diddy – Dirty Money.

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ...

Sean 'Diddy' Combs' defence lawyer has suggested that witness Dawn Richard has only filed a civil lawsuit against the rapper ...