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Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

The court-ordered freeze preserves property in Tuscany for potential restitution through cross-border proceedings.

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

FBI Adds Fugitive ‘Fake Heiress’ Mary Carole McDonnell to Most Wanted List

San Benito County Recovers $696,602 After Phishing Scam Diverts ACH Payment

Woburn Man Charged With Bank Fraud, Money Laundering in $700,767 Treasury Refund Scheme