Criminal gangs based in China have raked in more than $1 billion over the past three years by bombarding Americans with scam text messages, according to the Department of Homeland Security. The ...

Chinese criminal gangs have made more than $1 billion over the last three years using an elaborate scam involving phony text messages, fake government fees, stolen identities, and world-spanning ...

Italian Guardia di Finanza (Tax Police) carry out a search at a Chinese owned business during an investigation, in the northern city of Varese, Italy, in this handout photo obtained by Reuters.

Gift cards, one of the most basic financial products in the US retail market, have become the backbone of a billion-dollar criminal economy that investigators say is moving American money into China.

Chinese criminal gangs have reportedly made over $1 billion through the use of scam text messages and phone calls. The Wall Street Journal reported that spam messages sent by criminal organizations ...

The Department of Homeland Security says that Chinese criminal gangs have made more than $1 billion from text scams sent to US phone numbers over the past three years. Scam texts about fake highway ...

An official with the Navy Criminal Investigative Service told The Daily News in Jacksonville, N.C. on Tuesday that American troops sold $2 million worth of weapons and combat equipment to street gangs ...