The first day of February 2017 was a day like any other for Paris executive Sophie Grenier. Then, a mysterious call lit up her phone. On the line was a man, whose voice she didn’t recognize, telling ...

ASHDOD, Israel — Gilbert Chikli was rolling in money, stolen from some of the world's biggest corporations. His targets: Accenture. Disney. American Express. In less than two years, he made off with ...

PARIS (AP) — The man who nearly stole over 70 million euros from France’s business and banking elite is a serial manipulator who sees fraud not as a crime but as a way of life, according to those ...

ASHDOD, Israel (AP) – Scam artists, drug cartels and gangs from around the world have found a new haven for laundering money: China. The country's well-developed underground financial networks have ...

ASHDOD, Israel- Gilbert Chikli was rolling in money, stolen from some of the world's biggest corporations. His targets: Accenture. Disney. American Express. In less than two years, he made off with at ...

A group of men accused of using Skype and a silicone mask to extract tens of millions of euros from the rich and famous by impersonating a top French politician go on trial in Paris Tuesday. French ...

RISHON LEZION, Israel — The scam had all the trappings of a major con. Working from a dingy office building just a short drive from the glittering Mediterranean Sea, eight immigrants from Europe ...