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Spain Uncovers Romance-Scam Networks in Dual Police Operations

Forensic bank analysis exposed laundering built on layered transfers with commercial shipments to West Africa.

Würzburg Police Warn After €200,000 Romance Scam Targets 70-Year-Old

Austria and Germany Issue Fresh Warnings on Smishing and Bank Fraud

Scammers Pose as Beatrice Egli’s Mother to Sell Fake $1,500 VIP Packages

Duma Sets Priority Review for Government’s Second Anti‑Fraud Bill After Federation Council Panel Backs It

Police Open Fraud Probe After Woman Loses Over €160,000 in Online Investment Scam

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

German Police Probe Wave of Online Investment Scams After Losses Top €1 Million

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

Facebook Marketplace iPhone Sale Becomes £400 Scam With Threats as GMP Assigns Case

Police Probe AI-Fueled Lee Jung Jae Impersonation That Cost Fan 500 Million Won

Met Police Names Suspect Crypto Pre-Sale Sites in London Fraud Probe After Five Arrests

UK Romance Fraud Losses Hit £106m Last Year, Police Warn, With New Cases in Herts and Staffordshire

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

New Romance-Scam Cases in Austria and Germany Expose Six-Figure Crypto Losses and Soldier Ruse

Mumbai Police File FIR Over 'Keanu Reeves' Impersonation That Cost Senior Rs 65,000

California Man Gets 51 Months for Laundering $36.9 Million in Transnational Crypto Investment Scam

Police Make String of Arrests in Granada and Valladolid Over Card Fraud, Street Robbery and Assault on Officer

Kanagawa Police Probe AI-Branded Investment Scam That Cost Yokohama Executive ¥100 Million

Kriminalpolizei Probes €250,000 Cryptocurrency Scam in Langenfeld