Crime ❯ Cybercrime

Fraud

Scams Identity Theft Online Fraud Phishing Investment Fraud Online Scams Digital Fraud Financial Fraud Impersonation Cyber Fraud

Eurojust Leads Takedown of €600 Million Crypto Fraud Network With Nine Arrests

After synchronized raids, authorities pivot to blockchain forensics for further asset tracing.

Singapore Passes Law Mandating Caning for Scammers, Extending Penalty to Facilitators

ESET Warns of WhatsApp Screen‑Sharing Scam as Meta Adds In‑App Alerts

Over 1,000 Flee Myanmar Scam Hub Into Thailand After Junta Raid

Meta Details Major Scam Takedown and Deploys New WhatsApp and Messenger Protections

Canada Fines Cryptomus a Record C$176.96 Million for AML Violations

BBB Warns of Rising 'Ghost Tapping' Scam Targeting Tap-to-Pay Users

Europol Dismantles Latvia-Based SIMCARTEL Network Behind 49 Million Fake Accounts

Europol Dismantles SIM-Box Network Tied to 49 Million Fake Accounts

China-Linked Smishing Rings Netted Over $1 Billion Targeting U.S. Phones, DHS Says

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

OKX Clamps Down on Huione Transactions After U.S. Section 311 Designation

Congress Probes Starlink’s Role in Myanmar Scam Compounds as Evidence Shows Widespread Use

Skimmer and Camera Found on MSU Federal Credit Union Drive-Thru ATM in Berkley

LinkedIn Sues ProAPIs Over ‘iScraper’ API, Alleges Million-Account Fake Network Harvested Data

Delhi Police Bust IPO-Investment Ring, Trace Rs 4.25 Crore to Cambodia as Cyber Scam Cases Mount

Allianz Warns of Fake "Flexgeld 4.15%" Emails, Calls In Law Enforcement

Sparkasse Warns of New Phishing Wave Using 'Service Update' Lures and Spoofed Calls

Gominho Says His Bank Accounts Were Emptied After Loans Taken in His Name

CBI Arrests Five in HPZ Token Crypto Fraud After Multi-City Searches