Crime ❯ Fraud

Cybercrime

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

On-Chain Sleuth Links $2 Million Coinbase Support-Impersonation Scam to Canadian Suspect

Using wallet trails, social posts plus a leaked call video, ZachXBT points to a figure known as Haby in Abbotsford.

Circle Confirms 'CircleMetals' Press Release Was Fake, Issues User Warning

Trader Loses $50 Million in USDT After Address‑Poisoning Copy‑Paste Scam

Two Weeks Before Christmas, FBI Warns Holiday Shoppers of AI-Enhanced Scams

FBI Warns of AI-Altered ‘Virtual Kidnapping’ Scams Using Social Media Photos

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Taiwan Orders One-Year Suspension of China’s Xiaohongshu Over Fraud and Security Risks

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

FBI and Amazon Warn of Holiday Account Takeover Wave, With Phone Scams the Top Risk

Sudden Loan Requests in Chats May Signal Account Hacks, Interior Ministry Warns

Murmansk Governor Says Daughter Targeted in Delivery-Code Scam

MVD Warns of Fake ‘Gosuslugi’ Messages, Lists Red Flags

Viral Claim Says AI‑Faked Egg Photo Won Instamart Refund

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

Brazil’s Central Bank Launches Pix MED 2.0 to Trace Stolen Funds Across Multiple Accounts

UK Drivers Warned Over Fake Car Insurance Sold on Social Media

Spanish Police Dismantle SIM‑Swapping Ring With Seven Arrests Near Barcelona

Sparkasse Flags WhatsApp Investment Scam as Barclays and Postbank Customers Face Fresh Phishing Lures

AFP Warns Scammers Are Exploiting ReportCyber to Impersonate Police, Drain Crypto Wallets

UK Fraud Watchdogs Warn of Impersonation Scam Draining High-Value Bank Accounts