The Federal Bureau of Investigation (FBI) reported that four Dominican citizens were extradited to the United States for ...
In the first half of 2025, 8.6% of digital transaction attempts in the Dominican Republic were suspected of being fraudulent, ...
Police in Fort Wayne, with FBI help, dismantle a "Grandparent Scam" operation based in the Dominican Republic.
A recent FBI operation successfully dismantled a large-scale Dominican Republic fraud ring responsible for the well-known “Grandparent Scam,” the Fort Wayne Police Department announced Friday. The ...
The Fort Wayne Police Department is alerting the community to a recent FBI operation that dismantled a major international fraud ring accused of stealing large sums of money from seniors across the ...
Online fraud in the Caribbean has exploded. What was once the occasional “send me a top-up” message has evolved into ...
Authorities in the Dominican Republic said Saturday they seized about 500 kilograms of cocaine from a boat intercepted during ...
Cleveland Guardians star pitcher Emmanuel Clase appeared in federal court Thursday afternoon to plead not guilty to charges ...
Guardians closer Emmanuel Clase released on $600K bond after pleading not guilty in federal sports betting case.
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