The Tarrant County District Attorney said police have seized more than $130 million in gold linked to this international ...

A global fraud scheme that has drained millions from older adults — including about a dozen victims in Tarrant County — has ...

Everyone will have encountered scamming before: A message from an unknown person, a little bit suspicious, but also charming and promising. What might seem harmless is actually a billion-dollar ...

Chinese nationals are arrested during a police raid on suspicion of running an online love scam syndicate that ensnared hundreds of victims, in Indonesia's Riau Islands province. Chinese nationals are ...

Governments around the world have been struggling to address the rise of industrial-scale scamming operations based in countries like Laos, Myanmar, and Cambodia that have cost victims billions of ...

A South Carolina baby boutique is now at the center of a growing investigation spanning multiple counties. Authorities say dozens of customers paid for items they never received — and the woman behind ...

On a desk inside a room at one of Cambodia’s notorious scam compounds lies a script with an in-depth character sketch of a fictitious woman who would be used to target Americans. It depicts a ...

O'SMACH, Cambodia — I have often used the word industrial-scale in my own writing to describe the scam compounds that dot this region in Southeast Asia. But the weight of that phrase truly sunk in at ...