Fraud

Financial Crimes Scams Corporate Crime Investment Scams Financial Crime Cyber Fraud Investment Fraud Consumer Protection Cybercrime Online Fraud

ITRC Finds Hacked Devices Now Top Cause of Identity Crime

AI-assisted malware and automated abuse are driving cascades across institutions that leave victims with little chance of full recovery.

Gotti Grandson Arrested on Domestic Assault Charges Before Federal Prison Term

TA4922 Targets UK, Germany, Italy and South Africa With New RATs and Loaders

FBI Warns of Thousands of Fake FIFA Domains Targeting World Cup Fans

Garda Make Major Heroin Bust in North Dublin and Seize 210kg Cannabis in Clare

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Scammers Send Phishing From Official Microsoft Notification Address

‘GothFerrari’ Sentenced to 78 Months in $250 Million Crypto Theft Case

Police Dismantle Valencia-Based Extortion Ring Targeting 500+ Through Fake Sex Ads

Deepfake Ads Use Émilien’s Likeness to Push Crypto Scams on X

Delhi High Court Issues Split Bail Ruling for Leena Paulose

Peru Police Captain Tied to Alleged Gold ‘Cambiazo’ Defends S/31 Million as Car Sales

Diego Perea Alleges Agent Fraud and Seeks Work to Avert Eviction

ED Searches Premises of Six Accused in Andhra Liquor Case

New Dataset Exposes Global Market for Paid Authorship on Scientific Papers

Wiles Tightens Cabinet Foreign Travel, Centralizes Approvals Before Midterms

SFO Arrests Four in £44 Million ECO4 Fraud Investigation

Raipur Court Orders Attachment of Rs 4 Crore in Assets Linked to IAS Officer Sameer Vishnoi

Thane Mall Raid Nets Roughly 140 LPG Cylinders in Ongoing Mumbai Crackdown

South Korea to Tighten TOPIK Security After Leak and Cheating Reports