Scammers accused of stealing $5 million from hundreds of seniors by posing as their grandkids in distress - Nine of the ...

The charges are the result of a two-year investigation between U.S. and Dominican authorities. The stolen money funded lavish ...

Several political figures are also present, including former law minister Zaid Ibrahim, Umno secretary-general Asyraf Wajdi Dusuki, and youth chief Dr Akmal Saleh.

The suspects allegedly tricked the victims into handing over their life savings by pretending to be a grandchild in distress.

The FBI said the scam targeted seniors with scripted calls impersonating their grandchildren, attorneys or law enforcement ...

Authorities have taken down a “cruel and malicious” transnational elder fraud scheme that stole more than $5 million from over 400 victims across the country, including at least 50 in the Bay State, ...

The United States attorney for Massachusetts Leah B. Foley announced today that 13 people have been charged for operating a ...

The White Sox broke ground on a new facility in the Dominican Republic on Tuesday, part of a $12-million investment by the ...

Thirteen citizens of the Dominican Republic have been charged with scamming 400 grandparents in the U.S. out of $5 million by ...

Thirteen individuals have been charged in connection with scamming over 400 elderly victims in the U.S. from a call center ...

Miguel Aguasvivas Lazardo was sentenced to seven years in prison for conspiracy to commit money laundering after his ...