One of the two front companies was located in Kentucky, according to prosecutors. Estonian man sentenced to 2 years in prison ...

Now Chinese underground organisations are taking over one of the world’s biggest illicit industries—the international ...

The Department of Justice is going after the leader of one of the groups sending scam emails and text messages. Investigators accused Chen "Vicent" Zhi of leading a sophisticated crime network based ...

An officer takes a call at the national police agency's around-the-clock phishing and scam reporting center, set up in central Seoul's Jongno District, on Sept. 17. [YONHAP] In March, Korean resident ...

In the past 12 months, 57 percent of adults worldwide experienced a scam and 23 percent lost money. Shopping scams affected 54 percent of victims, while investment scams and unexpected money scams ...

A third suspect linked to an alleged cross-border fraud and money-laundering scheme involving more than USD 800,000 (Sh103 million) has been charged at the Kahawa Law Courts, expanding a case ...

Welfare fraud by Minnesota’s Somali population funneled taxpayer money to the Islamic terrorist organization Al-Shabaab, City ...