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

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

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

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

Sean "Diddy" Combs' federal trial has featured an A-list roster of name drops, from former President Barack Obama to actor ...

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 ...

The musician performed in two of the mogul’s best-known recent acts, Danity Kane and Diddy — Dirty Money. She sued him last year, alleging threats and groping. By Ben Sisario Dawn Richard ...

Diddy allegedly told the singer "we could go missing" if she ratted him out about his physical abuse of his longtime ...

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