GRAND RAPIDS, Mich. — The federal government is working to identify victims of a nationwide internet fraud scheme that operated for several years and defrauded victims of more than $2 million.

• Internet or financial fraud – FBI Internet Crime Complaint Center: ic3.gov. Any person aged 60 or older who has fallen victim to some type of financial fraud or internet scheme, ...

The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) are set to launch a nationwide ...

GRAND RAPIDS, Mich. (WOOD) — Four people have pleaded guilty in a yearslong internet fraud scheme that started in Nigeria and often targeted elderly victims, authorities say. Three people ...

RI CRIME R.I. man pleads guilty to laundering more than $35m in cash in internet fraud schemes Craig Clayton, 75, of Cranston, “founded shell companies to open business bank accounts in Rhode ...

GRAND RAPIDS, MI -- A judge hammered the mastermind of an internet fraud scheme that cost Meijer more than $1 million, ordering a prison sentence that far exceeded the recommended penalty.

On June 12, 2018, the U.S. Department of Justice announced the internationally coordinated arrests of 74 individuals involved in a series of multimillion-dollar business email compromise schemes ...

Federal program that helps millions pay for internet access is plagued with fraud and complaints 05:42. DALLAS (CBSDFW.COM) – A federal program that helps millions of low-income families connect ...

Federal and state criminal charges will be brought against 90 people and companies for Internet fraud crimes that bilked 56,000 people out of more than $117 million, FBI officials said today.

Nigeria's anti-graft agency has arrested 105 people, including four Chinese nationals, for suspected involvement in an internet fraud scheme targeting hotels in Europe and elsewhere, a ...