Society ❯ Crime

Fraud

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

Ted DiBiase Jr. Trial Heads to Jury After Both Sides Rest

Jurors are poised to receive instructions before beginning deliberations.

Miami Charity Director Scammed by Impostor Meets the Real Rickey Smiley

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

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

Brooklyn Indictment Targets Fake Immigration Law Firm That Staged Sham Hearings

Investor Sues Bannon and Epshteyn Over FJB Memecoin, Alleging $2.7 Million in Missing Fees

DWP Begins Rollout of New Anti-Fraud Powers Including Bank Checks and Direct Deductions

Mexico Issues Valentine’s Day Cyberfraud Alerts as Romance Scams Rise

MEA Discloses 1.67 Lakh Indian Deportations Since 2021, Led by Saudi Arabia

Buenos Aires Appeals Court Keeps AFA Fraud Case in City Courts

Three Arrested in Alleged Deed-Theft of $1.5 Million Burbank Home as Fourth Suspect Is Sought

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

Airtel Launches AI ‘Fraud Alert’ to Flag OTP Risks During Calls

Trial Opens in Heilbronn for 31-Year-Old in Alleged Driving-Test Proxy Scheme

Germany Reports Sharp Fall in Phone-Number Abuse Complaints as Operators Roll Out Warnings

Mumbai Court Rejects Ukrainian Actor Armen Atian’s Second Bail Plea in Torres Fraud Case

Boston Jury Convicts Undocumented Colombian Woman of Identity Theft, Benefits Fraud and Illegal Voting

Fake Nahir Galarza Profiles Use AI Images to Solicit Money, Inner Circle Warns

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking