A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...

Thomas John Sfraga, 56, was sentenced to nearly four years in prison for stealing over $2 million for sham business ventures.

Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving ...

Two men were charged in a scheme to empty out funds deposited into gift cards sold at Meijer stores in Michigan.

Seven New Yorkers have been charged in a $20 million scam involving alarming messages prompting victims to buy gift cards, ...

The defendants allegedly obtained Home Depot and Lowes gift cards from over 1,800 victims in 45 states through a complex ...

Tollway companies across the United States are raising awareness about the resurgence of a text message phishing scam ...

Police report that ninety individuals have fallen victim to an online scam disguised as stock and crypto trading.

The cold-hearted world of scamming is big business. American consumers lost more than $12.5bn to cyber-fraud last year, ...

A total of 46 investigation papers have been opened in connection with the SILEGX investment scam, involving RM41.5mil in ...

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.

Following his murder, prosecutors have dismissed the case against former Stamford resident David Smith, who was accused of $1 ...