Society ❯ Crime

Fraud

Scams Online Scams Victimization Identity Theft Online Fraud Cybercrime Economic Crime Consumer Protection Impersonation Victims

Holiday Fraud Warnings Intensify as Last-Minute Shopping Spurs Cyber Scams

Authorities urge shoppers to verify messages and use traceable payments to avoid seasonal cons.

Taiwan Discloses 210 Bitcoin Seized in Criminal Cases

Julie Chrisley Sets February Start for Solo Cooking Show, Plans Prison-Inspired Segments

Caroline Ellison Transferred From Federal Prison to Community Confinement

Bipartisan SAFE Crypto Act Would Create Task Force to Fight Crypto Scams

FTC: Seniors’ Reported Scam Losses Reached $2.4 Billion in 2024 as True Toll Likely Much Higher

Internal Docs Link Billions of Meta’s China Ad Revenue to Scams as Senators Push Investigations

Two Weeks Before Christmas, FBI Warns Holiday Shoppers of AI-Enhanced Scams

States Launch Phase 2 Robocall Crackdown, Targeting Inteliquent, Bandwidth, Lumen and Peerless

Google Adds AI Scam Detection to Circle to Search in Android 16 QPR2

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Italian Man Arrested After Allegedly Hiding Mother's Body for Years to Collect Pension

Dutch Police Impersonation Scams Climb Again to 10,631 Cases Through October

Japan Police Reveal 1.97 Million Spoofed Calls From Single IP Phone Line

Visa Warns of Holiday Scam Surge Fueled by AI

Peru’s Mobile Carriers Press for New SIM Controls, Call for Multisector Task Force

Miss Perú USA Contestant Alleges Pay‑for‑Crown Scheme, Says Pageant Boss Apologized

Tokushima Museum Returns Forged ‘Cyclist,’ Receives Full Refund

Chicago Crypto ATM Founder, Company Indicted in Alleged $10 Million Money-Laundering Conspiracy

Shriya Saran Exposes WhatsApp Impersonator, Issues Scam Alert