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Turkey Detains More Than 200 Suspects in Raid on Fraud Network Linked to Israel

Prosecutors say the operation could expose a large cross‑border investment scam and test legal and diplomatic ties between Turkey and Israel.

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

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