Society ❯Crime

Fraud

Wire Fraud Espionage Market Developments U.S. Congress Media Coverage Money Laundering Investment Strategies Fraudulent Activities Burglary Laws Consumer Awareness

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

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

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

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

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

IRS Warns of Rising Tax Scams Fueled by AI and Workforce Cuts

Musk-Led DOGE Uncovers $330 Million in SBA Loans Issued to Children

Telegram CEO Pavel Durov Returns to Dubai as French Criminal Investigation Continues

Hackers Arrested for Stealing and Reselling Taylor Swift Eras Tour Tickets

Toll Scam Texts Surge Nationwide, Targeting Drivers With Fake Payment Demands

Bitcoin Drops Below $94K as Altcoins Face Steeper Losses