Thai police uncovered a crypto-laundering scheme in which one suspect's wallet processed more than $122.5 million in proceeds ...

A former Department of Defense employee from Pennsylvania pleaded guilty to laundering millions of dollars for overseas ...

Prosecutors accused Frederick Kumi of running a scheme that defrauded Americans out of $8 million. He was flown to the United ...

A misfired sext to his wife exposed a three-year affair, and now his wife and his mistress have joined forces to demand he ...

The Yahoo Boys' author Carlos Barragán will join Kate Knibbs to answer your questions about Nigeria's romance scammers.

He is accused of using romance scams to defraud $8m, with the alleged profits flaunted on Instagram.

Social media scams are the costliest scams to all ages, according to the latest FTC data. Brielle Blanchard, CEO of the ...

Whether it's a romance scam, or financial fraud, an expert explains how scammers are trained to use psychological ...

Authorities are trying to recover items a North Jersey man bought with $100,000 he allegedly swindled from a European woman in a romance scam. Aaron Falvo, 24, of Flemington, was charged in March with ...

In today's Asking Eric column, R. Eric Thomas responds to someone who is concerned about their friend who is dating someone ...

Joseph Kwadwo Badu Boateng, also known as "Dada Joe Remix," pleaded guilty to conspiracy to commit wire fraud.