Crime ❯ Fraud

Digital Fraud

Scams Impersonation Phishing Identity Theft Cyber Crime Cryptocurrency Fraud Elderly Victims Impersonation Scams Bank Fraud Money Laundering

Argentine Tourist Says Copacabana Corn Purchase Became R$20,000 Pix Scam

Police report no suspect or recovered funds, prompting experts to urge precautions with instant-payment apps.

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

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

Multi-State Raids Target ‘Digital Arrest’ Scams With Arrests, Fund Freezes and Refunds

Delhi NRI Doctor Couple Duped of ₹14.85 Crore in 16-Day ‘Digital Arrest’ Scam

Bhayander Banker Loses Rs 19.86 Lakh in RTGS Fraud as Police Open Case

Brazil Police Probe 'Brad Pitt' Airport Encounter After Woman Calls It a Joke

Chile Probes Large-Scale Reñaca Rental Scam That Defrauded Hundreds of Argentine Tourists

Arrests Mount in India’s Cyber-Fraud Wave, From QR Tampering to ₹9-Crore ‘Digital Arrest’

Mexico's Supreme Court Warns of Fake Minister Accounts Used to Solicit Money

Asahi Retracts AI-Altered Tanuki–Sea Turtle Photo, Issues Apology and Vows Tighter Checks

Police Tighten Net on ‘Digital Arrest’ Scams as Bengaluru Woman Reports Rs 31.83 Crore Loss

Wolf Capital CEO Travis Ford Sentenced to Five Years for $9.4 Million Crypto Fraud

Scammer Posing as Doctor Cons InDriver Taxi Driver Out of S/920 via Yape

Bahia Police Search Influencer’s Home and Boutique in Illegal Raffle and Money-Laundering Investigation

‘Ghost Fine’ Scams Surge in South Africa Ahead of AARTO Rollout

Mexico’s 'Montadeudas' Loan Apps Persist as Hundreds Stay Active

Brazil Police Expose Insider Ring That Looted Caixa Tem Benefits With Hijacked Biometrics

Ex-Karnataka MLA Duped of Rs 31 Lakh in 'Digital Arrest' Scam as Police Probe Widens

Fresh ‘Digital Arrest’ Scams Reported Across India as Mumbai Police Recover ₹1.23 Crore and Make Two Arrests