A federal grand jury indicted a man from the Dominican Republic in connection with a grandparent fraud scheme, the latest ...

The man, from Wiltshire ... He does not want anyone else to be fooled and potentially hand over money. He said: "My main feeling is what an idiot I was to go along with it.

A man who was caught on CCTV handing over a rucksack containing just under €200,000 to a Dutch national has been jailed for money laundering.

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Mark stated that he had given Larry's daughter, BJ, $1,000 towards the funeral after the family claimed they needed the money ...