The FBI seized a record $8 billion in cryptocurrency and arrested hundreds in Operation Blackout, a crackdown on ...
In a Cambodian compound with rooms designed to look like Singapore and Australia police offices, papers were strewn across desks and floors: the detritus of a fraud factory abandoned in haste. Among ...
Based in heavily guarded compounds, these scam centres are spread across South east Asia. Sky News has gone undercover to ...
One of the world's largest scam compounds, complete with fake Australian Federal Police offices and workers wearing counterfeit uniforms to rip off Aussies out of millions, has been uncovered in ...
When the news broke about welfare fraud in Minnesota’s Somali community, it was largely confined to abuse surrounding the Agriculture Department’s Federal Child Nutrition Program and a Medicaid-funded ...