Fraud

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

Marlon Ferro Sentenced to 78 Months for Role in $250 Million Crypto Theft Ring

The sentence underscores a federal push to use RICO tools against crews that mix online scams with break-ins.

New Dataset Exposes Global Market for Paid Authorship on Scientific Papers

Wiles Tightens Cabinet Foreign Travel, Centralizes Approvals Before Midterms

South Korea to Tighten TOPIK Security After Leak and Cheating Reports

Bruins Goalie Gerry Cheevers’ Son Charged in Ticket Scam, Held on Bail

FBI and Indonesia Dismantle W3LL Phishing Platform, Detain Suspected Developer

Michigan Man Charged After 5-Month Probe Into Multi-State Counterfeit Bills

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Delhi Police Arrest Four in Fake Loan Recovery Racket Targeting Drivers

Alleged RedLine Administrator Extradited to U.S. for Texas Prosecution

UK Court Weighs Nirav Modi Bid to Reopen Extradition After Two-Day Hearing

PennDOT Tag Agent Charged in Scheme to Re‑Title 65 Stolen Luxury Cars, Prosecutors Say

Interpol Operation Synergia III Sinkholes 45,000 Malicious IPs, 94 Arrested

Bombay High Court Denies Bail to Alleged Job‑Racket Mastermind Jerry Philips Jacob

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

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Volkswagen Issues Fresh Warning Over Sophisticated Fake Used-Car Sales

Gully Labs Tightens Controls After Ex-Employee Uses 100% Discount Codes to Order INR 2 Lakh in Sneakers

Zynex Admits Years-Long Fraud in DOJ Deal, Will Pay Up to $12.5 Million and Forfeit Nearly $100 Million

Spain Uncovers Romance-Scam Networks in Dual Police Operations