Crime ❯ Fraud

Consumer Fraud

Scams Automotive Fraud Rogue Traders Health Fraud Online Scams Building Fraud Travel Fraud Retail Fraud E-commerce Fraud Gasoline Fraud

Brazil Confronts Record Financial Fraud as Carnival Season Heightens Scam Risks

The spike reflects criminals exploiting human behavior over technical gaps, with Carnival distractions creating prime opportunities.

Argentine Tourist Says Copacabana Corn Purchase Became R$20,000 Pix Scam

Police Probe Blocked Beer Delivery After Price-Error Sale Was Honored

Barnard Castle Builder Jailed for 15 Months Over £30,000 Fraud

Profeco Urges Mundo Runner Victims to Report to Prosecutors After Fake Themed Races

Nottingham Driver Challenges 17-Hour Parking Charge After Brief Retail Stop

Serial Rogue Builder Jailed for £1.25 Million Fraud Against 37 Homeowners

Mexico Files 43 Criminal Complaints Over Short Fuel Sales in Gas-Station Crackdown

Japan Orders SoftBank Unit to Correct Misleading Claims on Smartphone Coatings

Santander UK Warns of Beauty Scams Costing Shoppers Nearly £50,000 This Year

Outsider Tours Cancels Libertadores Final Trips as Refunds Stall

Ritó Says 750,000-Peso Overpayment Still Unreturned After Seller Misses Repayment Deadline

ANMAT Bans All Seco Cleaner Household Products Nationwide for Regulatory Breaches

Rapido Suspends Driver After Bengaluru Rider Alleges Fake App Inflated Fare

Michigan Suspends LaFontaine St. Clair GM Dealer Over Alleged Sales of Loaners as New

Chiara Ferragni Chooses Abbreviated Trial in Milan Fraud Case Over Charity-Themed Sweets

Pennsylvania AG Sues A&S Contracting, Alleging $56,000 in Deposits Taken and Projects Abandoned

Two Arrested in Chetumal Pet Cremation Fraud as 150 Animal Corpses Found

Bengaluru Police Probe Tile Swap in ₹1.87 Lakh Galaxy Z Fold 7 Order

Bavarian Buyer Pays €3,300 for Gold Coin, Receives an Old Cucumber