A Nassau County investigation into an alleged $20 million money laundering scheme netted seven men believed to be part of an ...

Authorities say the scam involved people using fraudulently obtained gift cards through computers to buy and resell merchandise.

Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme ...

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Scammers used fake pop-ups and scam text messages to convince victims that their computers or personal information ... 12 box trucks filled with stolen merchandise $100,000 in cash Defendant vehicles ...

Surveillance photos of the women Jacksonville Beach police said stole nearly $1,300 in candles from Bath and Body Works, 3852 ...

A $20M fraud scheme tricked 1,800+ victims into buying gift cards. Seven Long Island men were charged in the nationwide scam.

Court records state that Hutchison stole vehicles, firearms, and valuables, often returning to the crime scenes in stolen ...

Prosecutors say the suspects used a computer-based scam to steal from victims, some of whom were led to believe that their personal information had been used to buy child sex abuse material.

MOSCOW, RUSSIA - Media OutReach Newswire - 7 March 2025 - Wildberries, a leading e-commerce platform in Eurasia, surveyed its customers about their attitudes towards ...