How Scammers Launder Money and Get Away With It

How Scammers Launder Money and Get Away With It

Every few weeks, fireworks light up the night sky in Cambodia, set off by scammers to salute their biggest swindles. By the time the shells pop and crackle, somebody’s life savings are probably gone. Maybe the victim fell for an online romance scam or bought into a fake cryptocurrency exchange. Whatever the scheme, the money…

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3 Are Arrested in Dutch Museum Heist

3 Are Arrested in Dutch Museum Heist

Three people have been arrested in connection with a brazen heist at a museum in the Netherlands over the weekend in which thieves stole ancient artifacts, including a prized golden helmet on loan from Romania, the authorities said on Wednesday. The three people were arrested in Heerhugowaard, a city about 30 miles north of Amsterdam…

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