The Key West police added that a local businessman had alerted the department of a fake bill “in his till” and requested that ...

American candy stores and vape shops are the new face of financial crime, hiding in plain sight, says Marit Rodevand Walk ...

Brian Clark, special agent in charge of the Los Angeles field division for the Drug Enforcement Agency, overlooks the city of ...

Counterfeit $100 bills have been discovered in another Southeast Michigan community – this time in the Monroe County village of Dundee.

A brazen attempt to use counterfeit money in a drug deal set off a dangerous chase that included gunfire and cars ramming ...

Fraudsters mimicked Netflix’s Money Heist characters while duping hundreds through fake online trading platforms, laundering ...

European law enforcement authorities have arrested nine suspected money launderers who set up a cryptocurrency fraud network that stole over €600 million ($689 million) from victims across multiple ...