The fraud scheme also involved stealing bank information from a 65-year-old in North Carolina. The money went to the benefit ...

A West Los Angeles man pleaded guilty on Wednesday, Sept. 10, to helping launder $378,000 obtained from victims of “grandparent” scams who were defrauded with bogus claims that their relatives were in ...

Waterford gardaí are warning the public and especially young people, about getting caught up as ‘money mules’ for criminals which can end up ruining their lives. A money mule is someone recruited by ...

The FBI searched a home in Ocala, Florida, connected to an alleged money laundering and forced labor scheme. Two leaders of the Kingdom of God Global Church were indicted on charges related to forced ...