A sweeping DOJ and FBI operation led to 276 arrests and dismantled nine scam centers tied to cryptocurrency fraud targeting ...

A transnational investigation into cryptocurrency fraud netted more than 275 arrests, including six people who are now facing ...

Global crackdown arrests 276 suspects in crypto scams, saving $562M via FBI alerts, disrupting fraud networks targeting ...

A global operation led by Dubai Police, with the FBI and international partners, led to more than 270 arrests and dismantled ...

The widespread scam — orchestrated by Georgia inmates — used public records to target relatives of people recently jailed, ...

MECKLENBURG COUNTY, NC (WWAY) — A Cary man has been arrested in connection to an alleged scam targeting a Jones County family, according to the North Carolina State Bureau of Investigation. The Jones ...

An accused scammer busted in a $17 million identity theft ring lived a lavish life in a gleaming North Hollywood mansion where he swindled millions out of wealthy elderly victims, prosecutors said.

The Enforcement Directorate arrested former West Bengal minister Sujit Bose in Kolkata under PMLA, linked to an alleged ...