Investigators identified 21 victims nationwide who fell victim to the scheme and lost a combined total of nearly $6 million, according to the DOJ.

False claims about government spending have gone viral on social media, frequently boosted by DOGE leader Elon Musk.

It’s typically an overseas-based fraud where scammers connect with you online, form a relationship, then lure you into bogus ...

The son-in-law of a Mexican drug lord pleaded guilty this week to a scheme that used violence and threats to fix prices and control the transnational used-car market at the U.S.-Mexico border. Carlos ...

following allegations by opposition lawmakers that the practice may constitute gold laundering. The bank has met all traceability requirements, allowing it to purchase and refine more than 18 ...

following allegations by opposition lawmakers that the practice may constitute gold laundering. The bank has met all traceability requirements, allowing it to purchase and refine more than 18 metric ...

As the federal government says it will introduce new measures to fight organized crime in Canada, helping it stave off tariff threats from the U.S., experts say that Canada's money-laundering ...

The world's demand for gold hit another record high in 2024 amid robust central bank purchases and investment demand growth, the World Gold Council said in its annual report. Total gold ...