Fraud Prevention

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

Spain Police Dismantle Nationwide Smishing‑Vishing Ring After Call‑Center Raid

Guardia Civil says the two‑phase operation broke a fraud network that used mass fake bank texts and follow‑up calls to steal funds and launder money.

Banco Central Tightens Pix Rules to Curb Phishing and Speed Fraud Claims

BCRA Launches Cobro por Transferencia to Automate Loan Debits

Miami Woman Arrested After Alleged Bank-Impersonation Scam and Hidden Cash Found at Booking

Man Who Posed as Guardia Civil Officer Arrested in Madrid for €135,000 Auction Fraud

India Says Over 10,000 People Protected From WhatsApp Malware That Enables CEO-Impersonation Fraud

Suspect Steals Multiple Tubs of Mail and Assaults Worker at San Bruno Post Office

India’s e‑Zero FIR System Passes 12,000 Reports as Punjab Goes Live

Attackers Hijack Hotel and Conference Wi‑Fi to Steal Microsoft 365 Access

Former Tomball ISD Tax Manager Charged With Wire Fraud Over Nearly $1 Million

Argentine Arrested in Rio Over Romance Scam That Bilked Older Women

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

Greenfield Police Warn After Post Office Collection Box Is Pried Open

Guardia di Finanza Seizes €4.7 Billion in 17-Month Crackdown on Tax Evasion and Fraud

Landlord Impostor Jailed for Nearly Three Years After £77,000 Facebook Rental Scam

IML Attendant in Santos Held Over PIX Transfer From Dead Man’s Phone

Elderly Couple in Santa Fe Loses Nearly $1 Million in ‘Cuento del Tío’ Scheme

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