The building society failed to monitor its customers' activity effectively between 2016 and 2021, the regulator says.

Christian Fitz-Henry was sentenced to 20 years in prison, adding to his 10 year-sentence after robbing and fatally shooting a ...

Failings in Nationwide’s financial crime processes between October 2016 to July 2021 meant one criminal was able to deposit ...

The building society's anti-money laundering efforts have been "inadequate", says the Financial Conduct Authority. It failed ...

A 30-year-old Indianapolis man has been found guilty-as-charged for the murder of Dezmond King and multiple other crimes.

Keishawn Riley, 19, died after being shot in May 2021 in a bowling alley parking lot on Columbus' Northeast Side. A second ...

A Honduran man who sexually assaulted a disabled woman after sneaking into the U.S. for the seventh time is at center of a ...

TOPEKA, Kan. (WIBW) - The Kansas Supreme Court has upheld the conviction of a man who was convicted of a 2021 homicide in ...

A message circulating widely in South Africa at the moment, to the point that WhatsApp has labelled it “forwarded many times” ...

The Hawaiʻi Crime Dashboard displays data on reported crimes from each of the state’s four major counties between 2021 and ...

Nationwide has been fined £44m by the FCA for 'failing to get a grip on' financial crime risks lurking within its customer ...

Almost 5 years after Jawon Williams was gunned down in Palm Bay, his older sister hopes someone will 'step forward with the ...