Finance ❯ Fraud

Financial Fraud

Cryptocurrency Fraud Holiday Fraud Unemployment Fraud Identity Theft Unauthorized Financial Products Regional Cases Wire Fraud Romance Fraud Allegations Real Estate Fraud Cooperative Credit Societies Deepfakes Fraud Prevention Criminal Networks Scams Detection and Prevention Withdrawal Scams Investment Fraud Online Fraud Brokerage Fraud Fraudulent Activities Cyber Fraud Investment Schemes Bank Fraud Ponzi Schemes AI in Fraud Detection Types of Fraud

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

The FTC reports consumers lost more than $12.5 billion to fraud in 2024.

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