A California man has been sentenced after stealing nearly $800,000 from a woman living in Montgomery County, Maryland, ...

Nairobi and seized fake 1 million US dollars and 147 fake gold bars. The officers from the Directorate of Criminal Investigations also arrested the owner of Plan 254 Club Steve Oduk in the ...

Le Thi Thai, chairwoman of jewelry firm Coco Lee Diamond, sold fake gold bars to customers, the Hanoi police said Friday. The 41-year-old in HCMC native is being investigated for fraud. Le Thi Thai, ...