Crime ❯ Fraud

Cybercrime

Scams Phishing Identity Theft Cryptocurrency Fraud Online Scams Investment Fraud Impersonation Cryptocurrency Scams Online Fraud Social Media Fraud

CJ Ujah Pleads Not Guilty to Conspiracy Over Alleged Crypto Scam

Prosecutors say callers posed as police and crypto firms to extract wallet security details and a 12-week trial is set for May 2027

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FBI Warns Scammers Are Posing as IC3 Agents to Revictimize Fraud Victims

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

Lawmakers Press for Federal Action on AI-Driven Identity Fraud

Scammers Use FaceTime to Pose as Banks and Drain Accounts

UK Charges Five Over Russian Coms Caller-ID Spoofing Service

Interpol Operation First Light Nets 5,811 Arrests and $293 Million in Seized Assets

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Man Arrested in Ceará for Using AI Image to Falsely Solicit Cancer Donations

Sam Little Loses £40,000 to Sophisticated Crypto Phishing Scam

Police Warn of Fake 'Final Notice' Parking Fine Scams

Traitors Star Sam Little Says He Lost £40,000 in Crypto Phone Scam

Tokyo Police Arrest Suspect in PayPay Refund Scam

IGNOU Flags Claims That Term‑End Question Papers Were Offered on Telegram

Facebook Marketplace Vehicle Scammer Sentenced to 15 Years

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

Insurers Warn AI Is Being Used to Fake Car Damage from Online Photos

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

Valve Ends Production of Physical Steam Gift Cards

India Warns That AI Deepfakes Are Targeting Financial and Authentication Systems