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Fraud Awareness

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Michigan Man Pleads Guilty in Fake ID Scheme Tied to $550,000 Pandemic Fraud

The case highlights a push to shut down fake ID operations that helped drain pandemic relief.

PCDF Arrests Suspected Ring Behind Fake Lawmaker Profiles in Pix Scams

Cambodia Detains 2,044 Foreigners in Major Raid on Bavet Scam Compound

Rotterdam Man, 21, Arrested in Thwarted Bank-Helpdesk Scam

Germany Disables 3,500 Suspected Fraud Phone Lines in Operation Herakles

Noida Man Accused of Posing as RAW, Army Officer Held by UP STF

Delhi and Mumbai Police Arrest Five in ATM Card‑Trapping Rackets

Delhi Crime Branch Arrests Three in VFS Global Impersonation Visa Scam

CBI Dismantles Two Nashik Call Centres Targeting UK Citizens, Arrests Two

Prosecutor Seeks Oral Trial for Alleged False-Mechanic Ring That Targeted Horacio Pagani

Cambodia-Linked SIM Box Fraud Ring Dismantled in Telangana

Police Raid Uncovers WhatsApp Fraud Scheme Targeting Seniors

Fake QR Codes on Munich Parking Meters Used in Fraud Scheme