A Los Angeles Unified School District employee is facing felony charges over a $22 million kickback scheme in the latest black eye for the scandal-scarred district. Former LAUSD technical project ...

What if your washer and dryer could become moneymakers? Thanks to a wave of innovative apps, like Poplin, a laundry service that lets you earn money by washing, drying and folding other people's ...

FSA probe focused on Swedbank's customer knowledge Investigation covers December 2023 to November 2025 Swedbank refers all questions on the probe to the FSA FSA points to importance of customer ...

The Dutch subsidiary of the luxury brand agreed to pay a nearly $600,000 settlement in a money laundering and terrorism financing case. By Claire Moses Reporting from London The Dutch branch of Louis ...

Senate Judiciary Committee Chairman Chuck Grassley and Sen. Amy Klobuchar introduced a bipartisan measure to crack down on money laundering by increasing penalties and ensuring laws apply to systems ...

Pam Bondi, U.S. attorney general, said last year that the $14.6 billion health care fraud scheme the Department of Justice has been prosecuting is "record-setting" given its size. Federal prosecutors ...

EAST AURORA, N.Y. — A golf simulator is ready to open its doors Monday in the Southtowns. The Bank Shot, located at 670 Main St. in East Aurora, will allow people to work on their golf game, even with ...

Shares in the German lender were last seen down about 2.7% following news of the probe, which was first reported by Spiegel. In this article German police searched Deutsche Bank offices in Frankfurt ...

As the Trump administration signals interest in reforming AML regulations, the industry must come together in support of new rules that promote efficiency and effectiveness in the fight against ...

Facepalm: GameStop is undergoing a massive restructuring, and customers aren't making it any easier to balance the books. One YouTuber even discovered a "glitch" that subtracts a small amount from ...

The owner of La Popular, a chain of money-transfer businesses in Oregon and Washington, was sentenced Wednesday to more than three years in federal prison for laundering millions of dollars in drug ...

Yesterday on X/Twitter, GameStop was forced to "gently remind everyone that our stores are not designed to function as infinite money printers." This statement was a response to a GameStop promotion ...