The 2024 FBI Internet Crime Report reported over ... Nationally, the costliest schemes were reported as investment fraud ($6.57 billion), business email compromise ($2.77 billion), and tech ...

A 75-year-old Rhode Island man pleaded guilty to laundering $35 million through romance and elderly fraud schemes ... $35 million from Internet-romance and elderly-fraud schemes, the U.S ...

Four businessmen — including three from Berks County — and two companies have been indicted on wire fraud charges in a nationwide telemarketing fraud scheme, federal officials have announced.

Beyond internet fraud, the suspect is also believed to be involved in a broader web of financial crimes, including fraudulent ...