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

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 elderly-fraud scams.

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

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

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

The Economic and Financial Crimes Commission( EFCC) on Tuesday announced that it traced money laundering activities in excess of $300,000 ...

There is no specific legal framework for crypto exchanges. However, many of these are registered with the Union Finance ...

On Thursday, 56 people attended the First United Methodist Church’s “Young at Heart” senior ministry program on elder fraud ...

The Boston Division of the Federal Bureau of Investigation is warning property owners and real estate agents about a steady ...

Tyler Bossetti, 31, is charged in U.S. District Court in Columbus, Ohio, with wire fraud and aiding in the filing of a false or fraudulent document. Bossetti encouraged investors to give him money ...

A Florida man who bought a yacht, a private jet and a fleet of luxury cars including more than two dozens Ferrari's thanks to a $22 million tax fraud scheme has been sentenced to prison.