Crime ❯ Fraud

Cyber Crime

Scams Online Scams Investment Fraud Identity Theft Phishing Digital Fraud Impersonation Online Fraud Social Media Fraud Financial Fraud Call Center Fraud Phishing Scams Law Enforcement Romance Scams Digital Theft Cryptocurrency Fraud Job Scams Telecommunications Fraud Corporate Fraud Bank Fraud Permit Fraud Cheating Rackets Misinformation Credit Card Fraud Online Child Abuse Legal Investigations Healthcare Fraud Scam Prevention Online Manipulation Cryptocurrency Scams Online Fraud Prevention Ticketing Fraud Digital Tampering Charlatanism Share Trading Fraud Market Scams E-commerce Fraud Scamming Techniques Email Scams Extortion Digital Payment Fraud Misleading Advertising Financial Losses Academic Fraud Mobile Theft Mule Accounts Education Fraud Transnational Crime Theft Investment Scams Admission Fraud Mobile Phone Theft Fake Call Centers Investigation Tax Fraud Payment Fraud

Hong Kong Police Warn After Retiree Loses HK$6.6 Million in Serial Crypto Scams

The case prompted a Cyber Crime Bureau alert warning that guaranteed returns or recovery offers signal a scam.

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

Taiwan Orders One-Year Suspension of China’s Xiaohongshu Over Fraud and Security Risks

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users