A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...

An international fraudster convicted of money laundering is now declaring his innocence, years after admitting guilt, as his ...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from a ...

We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

A Southern California woman was found guilty Thursday of defrauding an elderly Santa Rosa woman of more than $1.5 million in ...

He deposited the stolen checks into the bank accounts of his co-conspirators, who would then transfer the funds to him.

The Feeding Our Future scheme was tied to the Agriculture Department's Federal Child Nutrition Program, which provides meals ...

The Enforcement Directorate has attached Rs 36.21 crore in assets from Amber Dalal in a money laundering investigation. Dalal ...

Cash-strapped university students are unknowingly becoming money laundering mules for organised criminals who lure them in ...

Mumbai: Tightening its grip in the ongoing Rs 143 crore Torres money laundering probe, The Enforcement Directorate (ED) has ...