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 ...

Italy's landmark China Truck mafia trial stalled for years Missing interpreters, lost files fuel sabotage suspicions "Coat hanger wars" spread violence across Europe's fashion hub Weak China ...

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.

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 ...