Crime ❯Fraud

Cybercrime

Scams Phishing Identity Theft Cryptocurrency Fraud Online Scams Impersonation Investment Fraud Digital Fraud Cryptocurrency Scams Email Scams

4 ARTICLES

last wk.

FBI Issues Updated Advisory on Fake Lawyer Crypto Recovery Scams

The Internet Crime Complaint Center now lists red flags with specific due-diligence steps so former crypto victims can verify unsolicited recovery offers.

17 ARTICLES

last wk.

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

3 ARTICLES

4w ago

Sheriff’s Detectives Investigate AI Voice-Cloning Extortion of Florida Mother

8 ARTICLES

last mo.

Stephen Woodward Jailed and £1.1 Million Seized in Illegal Streaming Conviction

5 ARTICLES

last mo.

HMRC Steps Up Action Following Surge in Winter Fuel Payment Scams

4 ARTICLES

last mo.

New DHL Phishing Scam Deploys Identical Fake Tracking Numbers to Demand Overweight Fees

8 ARTICLES

last mo.

State Department Says Deepfake Impersonation of Secretary Rubio Failed

3 ARTICLES

last mo.

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

6 ARTICLES

last mo.

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

6 ARTICLES

last mo.

Amazon Declares 'Red Alert' for UK Prime Shoppers Over AI-Driven Phishing

3 ARTICLES

last mo.

German Authorities Step Up Inspections After Surge in QR-Code Quishing Scams

5 ARTICLES

last mo.

UK Authorities Intensify Warnings and Remove Fake QR Codes as Driving Scams Surge

10 ARTICLES

last mo.

Kriminalpolizei Probes €250,000 Cryptocurrency Scam in Langenfeld

3 ARTICLES

last mo.

Five Arrested in Delhi Rs 57 Lakh Crypto Scam as Police Recover Full Amount

8 ARTICLES

last mo.

AI-Generated ‘Jennifer Aniston’ Defrauds Man of £200, Exposing New Wave of Celebrity Deepfakes

30 ARTICLES

last mo.

US Dismantles North Korean Remote IT Worker Network

6 ARTICLES

last mo.

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

Particle.news

Cybercrime

FBI Issues Updated Advisory on Fake Lawyer Crypto Recovery Scams

New York Sues Zelle Operator Over $1 Billion Fraud Losses

CrediX Finance Vanishes After Failed $4.5M Recovery Pledge

FinCEN Warns Banks of Surge in Crypto Kiosk Scams

Arizona Woman Sentenced to 8.5 Years for Helping North Korean IT Workers Defraud U.S. Companies

Sheriff’s Detectives Investigate AI Voice-Cloning Extortion of Florida Mother

Stephen Woodward Jailed and £1.1 Million Seized in Illegal Streaming Conviction

HMRC Steps Up Action Following Surge in Winter Fuel Payment Scams

New DHL Phishing Scam Deploys Identical Fake Tracking Numbers to Demand Overweight Fees

State Department Says Deepfake Impersonation of Secretary Rubio Failed

Never miss stories about

Cybercrime

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

Dresden Court Deems PushTAN Authentication Insufficient, Orders Sparkasse to Reimburse

Amazon Declares 'Red Alert' for UK Prime Shoppers Over AI-Driven Phishing

German Authorities Step Up Inspections After Surge in QR-Code Quishing Scams

UK Authorities Intensify Warnings and Remove Fake QR Codes as Driving Scams Surge

Kriminalpolizei Probes €250,000 Cryptocurrency Scam in Langenfeld

Five Arrested in Delhi Rs 57 Lakh Crypto Scam as Police Recover Full Amount

AI-Generated ‘Jennifer Aniston’ Defrauds Man of £200, Exposing New Wave of Celebrity Deepfakes

US Dismantles North Korean Remote IT Worker Network

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

Never miss stories about

Cybercrime