In the early months of 2025, scammers have defrauded three Clallam County residents of more than $1 million through ...

Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme, ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Internet-related scams continue to increase, with those aged 60 and older being the most susceptible to an assortment of schemes.

A 75-year-old Cranston man faces up to 20 years in prison after he pleaded guilty to laundering $35 million from romance and ...

A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 ...

The Economic and Financial Crimes Commission (EFCC) has charged Nigerians to shun Ponzi schemes as many of such schemes have ...

The owner of a “virtual CFO” business from Rhode Island pleaded guilty on May 8, 2025, in federal court in Boston to ...

This year marks the 25th anniversary of the FBI’s Internet Crime Complaint Center, or IC3. Originally intended to serve the law enforcement community, IC3 has evolved to become the primary destination ...

The U.S. Attorney for the Southern District of New York Jay Clayton announced Thursday that Alexander Mashinsky, the founder ...