Fraud Awareness

Scams Scam Prevention Online Safety Phishing Phishing Scams Digital Safety Digital Fraud Financial Literacy Online Scams Banking Collaboration

4 ARTICLES

2w ago

Authorities Confirm Suicide of Counterfeit Sports Memorabilia Seller as Forgery Investigation Deepens

Analyzing seized evidence from two Westfield raids, police actions have prompted collectors and dealers to tighten authentication protocols to stave off mass devaluation.

4 ARTICLES

last mo.

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

3 ARTICLES

2mo ago

German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

8 ARTICLES

2mo ago

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

3 ARTICLES

2mo ago

Audi Files Criminal Complaint Over Sophisticated Used-Car Fraud Scheme

6 ARTICLES

3mo ago

CBP Seizes $6.6M in Counterfeit Designer Watches at O’Hare Airport

9 ARTICLES

3mo ago

Global Phishing Network 'Darcula' Defrauds 900,000 Victims Using Fake DHL Messages

15 ARTICLES

3mo ago

Vodafone Activates Real-Time Scam Warning System for Mobile Users

4 ARTICLES

3mo ago

Global Phishing Network Using AI Toolkit Exposed, 900,000 Victims Identified

6 ARTICLES

3mo ago

Phishing Attacks Target DKB, Sparkasse, and Deutsche Bahn Customers with Sophisticated Scams

4 ARTICLES

3mo ago

Phishing Scams Target German Bank Customers with Threats of Account Depletion

7 ARTICLES

3mo ago

Oasis Fans Lose Over £2 Million to Ticket Scams as CMA Investigates Ticketmaster

7 ARTICLES

4mo ago

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

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Fraud Awareness

Authorities Confirm Suicide of Counterfeit Sports Memorabilia Seller as Forgery Investigation Deepens

Delhi Police Bust Counterfeit Louis Vuitton Clothing and Perfume Racket

Volkswagen Warns of Sophisticated Scam Using Fake Used-Car Websites

Illinois Warns Residents of Phishing Texts Impersonating DMV

Counterfeit Tax Notices Demand €350.11 from German Taxpayers

Phishing Scams Target German Bank Customers and Deutsche Bahn Users

Phishing Surge Targets PayPal, Bank, and Outlook Users with Sophisticated Scams

German Banks and Payment Services Warn of Surge in Sophisticated Phishing Scams

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

German Accident Insurer DGUV Targeted in Sophisticated Phishing Scam

Never miss stories about

Fraud Awareness

German Banks and Deutsche Bahn Issue Urgent Warnings Over Sophisticated Phishing Scams

Audi Files Criminal Complaint Over Sophisticated Used-Car Fraud Scheme

CBP Seizes $6.6M in Counterfeit Designer Watches at O’Hare Airport

Global Phishing Network 'Darcula' Defrauds 900,000 Victims Using Fake DHL Messages

Vodafone Activates Real-Time Scam Warning System for Mobile Users

Global Phishing Network Using AI Toolkit Exposed, 900,000 Victims Identified

Phishing Attacks Target DKB, Sparkasse, and Deutsche Bahn Customers with Sophisticated Scams

Phishing Scams Target German Bank Customers with Threats of Account Depletion

Oasis Fans Lose Over £2 Million to Ticket Scams as CMA Investigates Ticketmaster

Anthony J. Tremayne Pleads Guilty to Decade-Long Fake Memorabilia Scheme

Never miss stories about

Fraud Awareness