Fraud Prevention

Financial Crimes Cybersecurity Identity Theft Consumer Protection Cyber Fraud Financial Scams Banking Security Scam Awareness Financial Security Scams

NY Attorney General Indicts Queens Man in Deed-Theft Case Involving Brooklyn Woman With Dementia

This case tests a 2024 law that gives the Attorney General new power to prosecute deed theft.

Greenfield Police Warn After Post Office Collection Box Is Pried Open

Johnny Depp’s Card Hit by $690,000 Fraud and Budapest Suspect Is Arrested

Treasurer Jailed for £155,000 Theft From Long Crendon Community Groups

Vance Leads Anti-Fraud Push With Medicare Enrollment Freeze and $1.3 Billion California Medicaid Hold

Former Lakewood Forest HOA Manager Charged With $53K Theft

Truecaller Ranks Indonesia No. 1 for Spam in New Global Report

Toronto Police Arrest Three in Canada’s First Known ‘SMS Blaster’ Scam

Mexico’s Biometric CURP Rolls Out With No Deadline for Citizens

Secret Service Sweep in Tarrant County Finds 13 Card Skimmers Targeting SNAP Users

Massachusetts Attorney Charged With Embezzling Client Funds After Suspension

Queensland Police Charge Trio Over ‘Wallet-Drop’ Thefts Targeting Elderly Shoppers

Influencer Investigated Over Alleged R$2.5 Million Diversion From Salvador Sports Club

AU Small Finance Bank Defends Conduct After Haryana Bars It From Government Business

South Greensburg Fire Chief Arrested in Alleged $178,000 Theft From Department

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

Delhi Police Arrest Five in Fake-Auction Luxury Property Racket at DLF Camellias

SdK’s 2025 Black Book Warns of Social-Media Investment Fraud Wave

Cedar City Property Manager Gets 25 Months for HOA and Bank Fraud, Ordered to Repay $2.17 Million

Mexico’s Banks to Enforce User-Set Digital Transaction Caps From Jan. 1