SALT LAKE CITY (ABC4) — Four men, including two from Utah, were sentenced after they defrauded over a dozen victims worldwide out of more than $18 million in an investment and money laundering scheme, ...

According to a DOJ Press Release (March 18, 2024), a formerly-common type of investment scam known as the bank guarantee scam has resurfaced. Fortunately, those involved with the scheme were indicted, ...

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FAYETTEVILLE -- Two associates of convicted fraudster John Nock were sentenced to federal prison Friday for their roles in a multimillion-dollar international fraud scheme. John Nock of Fayetteville ...