Society ❯Crime ❯Fraud

Identity Theft

Public Reaction Online Recruitment Amazon Scam Wire Fraud Online Scams Impact on Victims Victim Support AI-Enabled Fraud

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

Prosecutors argue Santos's online behavior undermines claims of remorse as sentencing looms in fraud and identity theft case.

North Korean IT Workers Intensify Targeting of European Companies

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