Crime ❯Cybercrime ❯Fraud

Scams

Digital Fraud Identity Theft Online Scams Phishing Digital Arrest Impersonation WhatsApp Scams Online Fraud Tech Support Scams Digital Scams

Investor Loses 783 BTC ($91 Million) in Support-Impersonation Scam

On-chain traces point to laundering via Wasabi Wallet, prompting fresh warnings from Binance about fake support outreach.

Mexico City Issues New Alerts on AI Scams Targeting Auto-Theft Victims and Fake 'AI Video' Platforms

GreedyBear Crypto-Theft Campaign Persists After Firefox Extensions Takedown

FinCEN Warns Banks of Surge in Crypto Kiosk Scams

India Maps 45 SE Asia Fraud Compounds as Cyber Scams Cost ₹1,000 Crore a Month

Action Fraud Urges Phone Verification for WhatsApp ‘Hi Mum’ Scam

Panvel Man Arrested for Impersonating Cybercrime Authority to Extort Victims

Sparkasse Warns Customers of New ‘Kundenservice’ Phishing Email After €49,000 Theft

CBI Raids Noida Call Centre, Arrests FirstIdea Partner in International Tech Support Scam

Guardia Civil Dismantles 'Son in Distress' Scam Cell in Albacete

Booking.com Scam Adopts Five-Word 'Your Reservation Is at Risk' Ruse

Delhi Police Arrests Operator of Fake Call Centre That Duped Foreign Flyers

ASHA Worker Recovered After Months-Long Lottery Scam Ordeal

Australia Tightens Rules on Crypto ATMs to Stem Scams, Money Laundering

CBI and Police Break Up Tech Support and Digital Arrest Scams with Over a Dozen Arrests

Airtel Proposes Industry-Wide Alliance to Combat Telecom Fraud

India Launches Real-Time Fraud Detection System to Protect Digital Payments

Valencian Education Department Neutralizes €850 Phishing Scam Targeting Schools

AI Tool Tracks Individuals Without Facial Recognition, Raising Privacy Alarms

Eight Arrested in ₹30 Crore Cyber Fraud Crackdown Across India