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

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

Australia's beleaguered casino operator Star Entertainment has received an offer of A$250 million ($158 million) from U.S.

Seven people are charged in a $20 million money laundering scheme that was cracked by Nassau County law enforcement.

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

Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...