Crime ❯ Fraud

Cybercrime

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

Hong Kong Grants Bail to Influencer Joseph Lam as Prosecutors Seek High Court Trial in JPEX Case

Prosecutors are seeking a High Court trial with a committal hearing set for December 15.

Taiwan, Hong Kong and Singapore Seize Hundreds of Millions Tied to Prince Group

Former NRL Star Trent Merrin Charged Over Alleged $140,000 Crypto Theft

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

Thai Police Arrest Alleged FINTOCH Ringleader in Bangkok Raid

DMV’s ‘Operation Prevent’ Seizes 343 Fake IDs, Issues 313 Citations at New York Summer Venues

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

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

FBI Warns of 'Phantom Hacker' Scam Tied to More Than $1 Billion in Losses

Trial Opens for MIT Brothers Accused of $25 Million Ethereum Heist

New PayPal Phishing Wave in Germany Uses 48-Hour Threats as Bank Scams Spread

Portuguese Suspect in €500 Million Crypto and Card Fraud Arrested in Bangkok

Allianz Warns of Fake "Flexgeld 4.15%" Emails, Calls In Law Enforcement

UK Sets January Court Test Over Payouts From Record 61,000-Bitcoin Seizure

Brazil Police Arrest Four in Multistate Deepfake Fraud Ring, Freeze Up to R$210 Million

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

Tax Ombud Publishes Draft Report on eFiling Profile Hijackings, Citing Nearly 16,000 Cases

UK Drivers Warned Over Fake Car Park QR Codes as Losses Mount

Ertzaintza Detains Four in Donostialdea Over Fake Contact Ad Scam Targeting 300+ Across Spain

London Police Seize 61,000 Bitcoin as Chinese Suspect Pleads Guilty