Finance ❯Financial Crime

Fraudulent Transactions

Elderly Financial Abuse Corporate Fraud Cyber Fraud Victim Compensation Money Laundering Scam Victims Consumer Protection Scam Types Victimization Wire Transfers Investment Scams Scam Prevention Cyber Fraud Transactions

Brandenburg Woman Loses Nearly €200,000 in Elaborate Online Scam

A 65-year-old was deceived by scammers posing as payment system employees, transferring money 24 times over three months.

Police Warn of Rising Phone Scams Targeting Seniors in Germany

Vardhman Group Chairman SP Oswal Defrauded of ₹7 Crore by Scammers Posing as CBI Officials