Fraud

Scams Financial Fraud White Collar Crime Cybercrime Identity Theft Wire Fraud Financial Crimes Online Fraud Investment Fraud Impersonation

Crypto ATM Scams Surge as States and AGs Target Operators

Officials report soaring losses, prompting new state crackdowns.

Warrant Details Reports of Possible Sexual Incidents Involving 22-Year-Old Who Posed as White Bear Lake Student

Clay County Man Loses $120,000 in Romance Scam as Deputies Warn Residents

Pennsylvania 'Psychics' Charged in $614,000 Curse Scheme, Released on Bail

Manhattan D.A. Indicts 3 People, 3 Firms in Alleged Harlem Deed-Theft, $1.6 Million Mortgage Fraud

Senate Confirms Daniel Rosen as U.S. Attorney for Minnesota

Donald Bren Publicly Disavows Son Over Alleged $2 Million 'Bunker' Car‑Club Fraud

Jets Countersue Ex-Executive, Allege Coordinated Fabrication of Sexual-Misconduct Email

PancakeSwap’s Chinese X Account Hijacked to Promote Scam Token as CAKE Holds Steady

Las Vegas Woman Accused of Posing as Nurse Faces 73 Charges in Diabetes Case

Judge Jails Abdiwahab Mohamud in Feeding Our Future Case Over Alleged Witness Pressure

California Targets Tesla Insurance With Enforcement That Could Revoke Licenses

CoolKicks Owner Arrested During Livestreamed LAPD Raid Over Alleged Stolen Sneakers

Brazil Confirms 11 Methanol Poisonings and One Death as Cocktail Sales Plunge

Portuguese Suspect in €500 Million Crypto and Card Fraud Arrested in Bangkok

Brazil Arrests Four in Instagram Deepfake Scam Using Gisele Bundchen's Likeness

Shutdown-Linked Scam Texts Trigger Hundreds of Missed Appointments, EPIC Health Says

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

New York Veteran Sentenced to One Year and a Day for Charity Fraud and Stolen Valor

Pair Charged in Alleged Card‑Marking Scheme at Two San Diego County Casinos