Foil-wrapped cash. A courier with a code word. An elder woman had already handed over $18,000 in cash. But when the alleged scammers came back for $20,000 more, bank officials raised a red flag -- and ...

Wahls faces Iowa state Rep. Josh Turek, of Council Bluffs, and others in competing for the party nomination in the June ...

International criminals are picking up the pace, stealing millions with the help of local couriers.

Police have arrested a Massachusetts man in connection with a $15,000 scam in Schodack.Jianbin Chen, 22, of Quincy, was taken into custody during a police sting ...

What started as a flurry of too-good-to-be-true crypto offers ended in a quiet Food City parking lot in Halls, where Knox County detectives say a months-long investigation led to the takedown of a ...

Any news about salary hike and implementation of the 8th Pay Commission naturally grabs the attention of government employees ...

Schodack police have arrested a man, who is accused of deceiving a Capital Region resident out of thousands of dollars.

The Arkansas House and Senate Insurance and Commerce Committees recently met to examine a growing threat impacting families ...

An Indian national who had overstayed his student visa has been sentenced to 18 years in federal prison for his role in a ...

Indian national Atharva Sathawane sentenced in Florida for role in $6.6 million elder fraud scheme targeting seniors ...

Atharva Shailesh Sathawane, 23, was convicted of conspiracy to commit wire fraud and money laundering after targeting elderly Americans in a multi-state gold scam.

Atharva Shailesh Sathawane was sentenced to 18 years for "wire fraud and money laundering," He collected over 6.6 million ...