Fraud

Scams Financial Crimes Cyber Fraud Financial Loss Money Laundering Identity Theft Financial Fraud Investment Fraud Embezzlement Investment Scams

UK Visa Sponsors Face Escalating Home Office Impersonation Phishing

Mimecast has deployed advanced blocking measures after a surge in phishing emails designed to steal Sponsorship Management System credentials.

Receiver Moves to Recover $140 Million From First Liberty Ponzi Scheme

Dallas Credit Card Skimming Factory Dismantled as Three Arrested in International Crime Probe

Investigators Identify Shanghai Hideout of 1MDB Fugitive Jho Low

Sheriff’s Office Seeks Tips in Disappearance of 74-Year-Old Crypto-Linked Man

Action Fraud Urges Phone Verification for WhatsApp ‘Hi Mum’ Scam

Goa Cyber Police Arrest 19-Year-Old for ₹18 Lakh Digital Arrest Extortion

ED Attaches 68 Properties Worth ₹762.47 Crore in PACL Scam

Fresh SMS Phishing Waves Hit Mexico as Argentina Warns of WhatsApp Code Hijack

Sparkasse Warns Customers of New ‘Kundenservice’ Phishing Email After €49,000 Theft

Berlin Retailer Under Investigation for Sanctioned Caviar Substitute Import

Jharkhand High Court Admits CBI Plea for Harsher Lalu Prasad Yadav Sentence

Police and Bank IT Teams Probe 120-Million-Peso Cyberheist at Bella Italia Commune

Jharkhand Supplier Nabbed as Ninth Accused in ₹122 Crore New India Co-op Bank Scam

Navi Mumbai ATM Operator Arrested for ₹1.90 Crore Embezzlement

Advisor’s Accomplice Surrenders in $2.58 Million Theft From Reshad Jones

CBI Arrests Six in ₹55 Lakh Bribe Scheme Over Medical College Accreditation

AMC Seeks Rs 1.87 Crore Recovery, Suspends Clinical Trials at VS Hospital

NYPD Releases Suspect Photos in Upper East Side Senior ATM Scam

Janet Brown’s Body Remains Missing Two Decades After Partner’s Conviction