Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operati.

A San Diego man who helped launder the proceeds of an international scam that took millions from elderly victims pleaded guilty to federal charges Thursday.

United States authorities have arrested two Indian nationals on charges of money laundering. The arrest and charges follow an investigation into a large-scale scam operation that targeted victims ...

SANFORD, N.C. (WTVD) -- A man was arrested Thursday in connection to computer scam targeting an elder victim. Avinash Chandreshbhai Patel,19, of Apex, is facing charges of attempted obtaining property ...

Mayor Gary McCarthy announced the sale of a long-vacant church at 535 Schenectady St. and an adjacent lot to Casale Investing LLC.According to the city, the co Columbia County family gives dog with ...

A tactic used by a growing number of scammers is to impersonate help centres in order to trick victims into sharing their screens via WhatsApp. By doing so, they can obtain sensitive information like ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. The New York millennial was bled dry earlier this year by a group of scammers who used phone number-spoofing technology — ...

UK banks reimbursed customers who fell victim to authorised push payment (APP) scams to the tune of £173m last year, according to payments regulator. The latest figures from the Payment Systems ...

Scammers are sending phishing emails from a genuine Microsoft address. Here's why this scam is so effective and how you ...

Those convicted of acquiring another person's benefit from criminal proceeds face up to 10 years' imprisonment, a fine, or ...