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

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

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

Defense lawyers for Sean “Diddy” Combs argued that singer Dawn Richard omitted from seven prior interviews with federal ...

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.

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

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

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 ...

Property professionals will soon need to adopt formal systems to identify, manage and mitigate the risks of money laundering and terrorism financing.