Interpol says it has dismantled a massive financial crime network that stole hundreds of millions of dollars through online ...

A Nigerian man, Charles Uchenna Nwadavid, has been sentenced to two years in prison after being found guilty of running a massive romance scam and money laundering operation that stole over $2 million ...

Five men have been jailed after exploiting people through romance fraud and stealing more than £2m in a money laundering ...

Five Ghanaian men have been jailed in the United Kingdom (UK) after they were found guilty of stealing over £2 million ...

Learning Support Educator convicted of money laundering and receiving proceeds of crime, after transferring thousands of ...

Five, including three Ghanaians, were jailed after exploiting people through romance fraud and stealing more than £2 million ...

Five money launderers have been sentenced/jailed for exploiting victims including through a so-called ‘romance’ fraud worth £2.37 million. Fawaz Ali, 27, Ebenezer Tackie, 42, Michael Quartey, 28, were ...

Not only did they trick people through various romance scams and fake investment opportunities ... energy suppliers that power different scam centers, founders of money laundering operations, real ...

Cautionary tale of woman left with huge debts after being targeted by man she connected with on dating website ...

Five men who were part of a criminal group that defrauded victims out of £2.37 million including through the use of fake ...

A CBC News investigation revealed that cryptocurrency machines — which operate legally in Canada — have become the main ...

Rochester, N.Y. (WHAM) — Eight people, including a woman from Rochester, are now facing federal charges after dozens of Western New York seniors fell victim to a fraud scheme that resulted in roughly ...