Society ❯Crime

Fraud

Scams Online Scams Victimization Identity Theft Online Fraud Cybercrime Counterfeiting Economic Impact Consumer Protection Financial Crimes

Texas Phases Out Paper License Plates for Instant Metal Tags

Statewide dealers now install permanent metal plates at point of sale under a law aimed at curbing tag fraud.

Walmart Agrees to $10 Million Settlement in FTC Money Transfer Fraud Suit

Indian Student Scammed by Fake ICE Agents Loses $5,000, Launches GoFundMe Campaign

DWP Warns of Fake Energy Support Scheme Texts Targeting Benefits Claimants

Bogus GoFundMe Campaign Exploits Search for Missing Nova Scotia Siblings

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

Australia Post Warns of Surge in 'Darcula' Phishing Scams Targeting Parcel Deliveries

Monzo Apologizes After Scam Leaves Customer Saddled with £6,000 Loan

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

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

One in Five UK Adults Targeted by Money Laundering Schemes, Gen Z Most at Risk

Three Suspects Arrested in Multi-State Burglary Ring Tied to Mill Valley Theft

U.S. Treasury Targets Cambodia’s Huione Group Over $4 Billion in Illicit Crypto Laundering

UK’s 159 Anti-Scam Hotline Surpasses One Million Calls as Virgin Money Joins

Oasis Ticket Scams Exploit Fans, Prompting Calls for Crackdown

DOJ Seeks 7-Year Sentence for George Santos, Citing Defiant Social Media Posts

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Young Girl Outsmarts Scammer in Viral UPI Fraud Encounter

North Korean IT Workers Intensify Targeting of European Companies