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 ...

According to the U.S. Department of Justice, Michon Griffin, 46, pleaded guilty to conspiracy to commit money laundering ... an international romance fraud scheme. A romance scam is an internet ...

John Khuu, a California man, received an 87-month sentence after he pleaded guilty to conspiracy to commit money laundering.

Getting a video from a celebrity or person you think you met online might seem real. However, with advanced technology, many ...

Online scammers have been using dating sites to try and lure vulnerable seniors who are looking for love into sending them ...

Scammers are reportedly using false promises of employment to lure Filipinos into illegal POGOs outside the Philippines.

A former member of the U.S. Air Force is serving prison time for her involvement in a multimillion-dollar romance scam and a ...

ASIA: Romance scams have surged to a six-year high, posing a significant challenge for banks and financial institutions, who now face increased risks of reputat ...

The arrest came as part of Operation Crypto Runner, a joint-agency multi-year investigation targeting crypto money launderers ...

According to the U.S. Department of Justice, Michon Griffin, 46, pleaded guilty to conspiracy to commit money laundering ... an international romance fraud scheme. A romance scam is an internet ...