‘Thousands of victims out there’: 7 Long Island men charged in $20 million money laundering scheme — here’s how to protect your finances from falling victim to a la…
Over 1,800 victims in 45 states. More than 6,000 fraudulent transactions. A staggering $20 million in total losses. These ...
The Scammer’s Manual: How to Launder Money and Get Away With It
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 ...
How We Investigated Money Laundering, and What We Found
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...
High-end brothel case implicates Cambridge city councilor, prominent former MGH oncologist
A Cambridge city councilor and a prominent oncologist were named Friday as two of the men accused of being clients of a high-profile brothel ring during hearings for 11 more men.