Ilya Lichtenstein masterminded one of the largest-ever thefts from a virtual currency exchange along with his wife, Heather ...

A new report from Open Secrets shows how corrupt money from Mozambique, DRC and Equatorial Guinea have been used to snap up luxury Cape properties.

Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

A Las Vegas man will spend the next 30 years in prison after he was convicted of running a multi-million dollar drug ...