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 ...

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 ...

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.

Editor's note: This story first aired in 2018. Chicago has a long history with organized crime. After all, it is the home of the infamous Al Capone. In our last episode, we went searching for how one ...

China sentenced five people to death on Tuesday for their involvement in a violent criminal gang with fraud operations in Myanmar's Kokang region along the border, state media reported. Scam compounds ...