Finance ❯ Fraud

Financial Losses

Investment Scams Real Estate Sector Elderly Victims Statistics Banking Customer Protection Economic Impact

Europol Dismantles SIM-Box Network Tied to 49 Million Fake Accounts

Investigators now target customers of a service that rented numbers from more than 80 countries to hide perpetrators’ identities.

Interpol Africa Sting Nets 260 in Romance-Scam and Sextortion Crackdown

FBI Boston Warns New England of Surge in Courier Cash-and-Gold Scams Targeting Seniors