Crime ❯ Fraud

Electronic Fraud

Scams Identity Theft Money Laundering Tourist Scams Grandparent Scam Sports Fraud Elderly Fraud Transportation Fraud Corporate Fraud Government Information Theft

U.S. Soldier Indicted Over Bets Linked to Classified Maduro Capture Operation

Prosecutors cast the case as an early test of applying fraud laws to bets placed with classified leads.

Police Dismantle ‘Fake Lawyer’ Scam Linked to Mato Grosso do Sul Prison, Indict Six

Programmer Arrested in Alleged Aerolíneas Argentinas Miles Fraud as Investigation Expands

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

Consumer Watchdogs Warn of Phone-Driven Financial Fraud Surge in Argentina

Bahia Police Probe Copy-Shop Worker Over Elder Fraud After Home Search

Mexico Arrests Otmane Khalladi, Suspect in U.S. ‘Grandparent Scam,’ in Playa del Carmen

U.S. Indicts 26 in Alleged Cross-Border Basketball Game-Fixing Scheme

Secret Service Says 2025 Skimming Crackdown Thwarted Over $400 Million in Fraud

Argentine Tourist Hit by POS Scam in Rio Charged R$19,000 for Cigarettes

Sean Kingston Sentenced to 3½-Year Prison Term for $1 Million Fraud Scheme

Operation Flagship Targets EBT Skimming Devices in NYC Crackdown

New York Attorney General Sues Citibank Over Alleged Failure to Protect Customers from Fraud