Online Fraud

Online Fraud Social Media Online Scams Fraudulent Activities Diplomacy Online Scams Generative AI Online Relationships Romance Scams Wire Fraud

Douyin Bans Qing Chenjingliang Over Alleged Exploitation of Criminal Past

The former fugitive turned anti-fraud educator faces backlash and divided public opinion after her account was removed from the platform.

Catholic Church Investigates Sale of Carlo Acutis Relics Ahead of Canonization

Thousands Rescued From Myanmar Scam Centers Face Detention and Uncertainty

Retired Air Force Officer and Thane Man Lose Over ₹1.9 Crore in Share Market Scams

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

Las Vegas Woman Charged in Deadly Romance Scam Targeting Older Men

Mumbai Police Dismantle Fake Kumbh Mela Helicopter Ride Scam

Mumbai Woman Duped of ₹3.78 Lakh in Online Scam Over Kumbh Mela Bookings

Australians Warned of Sophisticated Valentine's Day Romance Scams

Meta Warns of AI-Driven Romance Scams Targeting Social Media Users

Thai PM and Xi Jinping Commit to Crackdown on Cross-Border Scam Networks