Crime ❯ Fraud

Cybercrime

Scams Phishing Identity Theft Cryptocurrency Fraud Online Scams Investment Fraud Impersonation Online Fraud Cryptocurrency Scams Digital Fraud

Taiwan Indicts 62 Tied to Prince Group in Money-Laundering Crackdown

The case targets an alleged Cambodia-based scam network that prosecutors say washed hundreds of millions through Taiwan to hide criminal proceeds.

Dubai Police Warn of 'Crisis Management' Impostors Seeking UAE Pass Data for SIM-Swap Theft

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

New Mail Phishing Wave Targets Ledger and Trezor Users With QR Codes

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Coordinated Apple Pay Phishing Pushes Users to Call Fake Support Numbers

Arizona Attorney General Launches Online Tool to Report Crypto ATM Scams

DHL Withdraws Warning Over Allegedly Fake Delivery Cards After Viral Photo Proves Genuine

Investor Loses $12.25 Million in Ethereum Address-Poisoning Scam as Hacker Routes Funds to Tornado Cash

DHL Retracts Warning on 'Fake' QR-Code Flyers as Police Probes Continue

German Consumer Watchdog Warns of Active PayPal Phishing Campaign

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

Police Summon Account Holder in WhatsApp Impersonation That Cost Adriano’s Mother R$15,750

Adriano Says AI Voice Clone Duped His Mother Into Wiring 15,000 Reais, Issues 24-Hour Ultimatum

Banks Sound Alarm on Nationwide Fraud Wave Using QR Codes and Spoofed Calls

DOJ Files 31 New Charges in Nationwide ATM 'Jackpotting' Case Linked to Tren de Aragua

WhatsApp’s Encryption Promises Challenged in U.S. Suit as Russia Warns of Phishing Wave

South Korean Courts Order Arrest of 55 Suspects Repatriated From Cambodia