Society ❯ Consumer Protection

Fraud Prevention

Scams Digital Fraud Identity Theft Corporate Ethics Scam Awareness Legal Rights Counterfeit Awareness Tax Scams Corporate Accountability Cybercrime

Google to Mark SEBI-Registered Investment Apps on Play Store in India

The badge steers users toward licensed brokers to blunt copycat trading scams.

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

Simples Nacional Option Closes Today After PGFN Debt Window as 2026 MEI Rates Take Effect

Mexico Ends Temporary Program to Legalize 'Chocolate' Cars

German Banks and PayPal Targeted by New Phishing Wave Seeking Mobile-Pay Activations

French Customs: Quarter of Shein Non-Textile Items Failed Roissy Checks

Fast Pix Drains and Seasonal Lures Drive Brazil’s Year-End Fraud Spike

Intermarché’s Viral Wolf Ad Spurs Fraud Alerts as Official Plush Pushed to 2026

CBP in Louisville Seizes 160 Counterfeit Rolex Watches Valued at $2.57 Million

Germany Warns Over 'Yes' Call Scam as Fraudsters Edit Recordings to Fake Contracts

CBP Seizes More Than $15 Million in Counterfeit Luxury Watches in Chicago and Louisville

Darlington Steps Up Crackdown on Counterfeit Perfumes and Toys Before Christmas

Charter Securities Case Advances as Lead-Plaintiff Deadline Looms for Investors

Dow Securities Suit: Investors Face Oct. 28 Lead-Plaintiff Deadline

Facebook Privacy Settlement Payments Start Rolling Out on 10-Week Schedule

Bullock Dismisses Fraud Warnings in RBA Push To Scrap Card Surcharges

PayPal Payments Disruption Eases In Germany After Banks Block Suspicious Direct Debits

Germany Sees July Phone-Spam Surge as New Lists Flag Numbers to Block

Smartphone Cameras and Apps Become Go-To Tools to Spot Counterfeit Bills

Banks Fortify ATMs After Cash Trapping Fraud Spreads