Crime ❯ Fraud ❯ Scams

Cybercrime

QR Code Scams Phishing Cryptocurrency Scams Consumer Fraud Law Enforcement International Scams Impersonation Text Message Scams E-commerce Fraud Financial Fraud Cryptocurrency Phantom Hacker Scam Online Fraud Travel Fraud Education Scams Senior Targeting Legal Consequences SMS Scams Financial Loss Social Engineering Investigation Elder Fraud Tourist Scams Online Scams Impersonation Scams

3 ARTICLES

last mo.

Police Data Show $250 Million in Stock‑Tip Chatroom Fraud in South Korea

Scammers harnessed AI, fake brokerage apps and influencer links to prey on retail investors during a volatile market, exposing gaps in detection and prosecution.

3 ARTICLES

2mo ago

Illinois Enacts First-in-Midwest Crypto Consumer Protections, Targets Kiosk Scams

3 ARTICLES

last yr.

Amazon France Ships RTX 5090 With GPU Core and Memory Removed

Cybercrime

Police Data Show $250 Million in Stock‑Tip Chatroom Fraud in South Korea

MiCA Migration Fuels Wave of Impersonation Scams Across the EU

Minnesota Lawmakers Pass Statewide Ban on Crypto Kiosks

CoinDCX Founders Granted Bail in Thane Fraud Case

Community Replaces $38,000 Stolen From Palisades Fire Survivor in PayPal Scam

Eurojust-Led Raids Hit Ukraine Call-Center Scam With 12 Arrests

New York AG Warns of 'Phantom Hacker' Scam That Stole $1 Billion From Seniors

Illinois Enacts First-in-Midwest Crypto Consumer Protections, Targets Kiosk Scams

Amazon France Ships RTX 5090 With GPU Core and Memory Removed