Society ❯ Crime

Fraud

Scams Online Scams Victimization Cybercrime Identity Theft Online Fraud Economic Crime Impersonation Consumer Protection Financial Crime

Former Cardinals GM Named in Documents Linked to Alleged Motion Ventures Scam

The disclosure ties a high‑profile NFL executive to a company accused of faking online sales, raising fresh scrutiny for investors and investigators.

Minnesota Ban on Crypto Kiosks Takes Effect as States Move to Close a Fast Fraud Route

Rika Hiraki Arrested Over Alleged Social‑Media Fraud

ASIC Warns of Surge in Pump-and-Dump Scams Targeting Older Australians

Achtung Abzocke Returns With Season 12 Exposing Tourist Scams in Vancouver and Seattle

South Wales Woman Says £12m Lotto Ticket Was Thrown Away After Shop Check

Nearly 49 Attorneys General Urge FCC to Block Scammers From Buying Real Phone Numbers

Tennessee Ban Pushes Crypto ATMs Offline After Court Rejects Industry Injunction

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

Spam Calls Surge in Germany, Centered on Hamburg and Düsseldorf Numbers

Deutsche Rentenversicherung Warns of Rising AI-Aided Scams Targeting Pensioners

Court Suspends Prison Term for 'El Pequeño Nicolás'

Two Women Imputed for Extortion After Mar del Plata Tarot‑Consultation Raid

Georgina Barbarossa Foils Early-Morning Virtual Kidnapping Call

Peru Central Bank Warns of Scams Using Its Name and AI Deepfakes

Adjani Convicted on Appeal, Given 10‑Month Suspended Sentence and €10,000 Fine

World Cup 2026 Ticket Fraud Surges as Fake Sites and Domains Multiply

Huge Tire Fire in Houston Exposes Missing Permits and Longstanding Legal Troubles

ICE Seeks Six-Figure Fine for Attorney Over Alleged Patterned Asylum Fraud

Fake Attorney Letters Demand €3,533 From Meissen Resident