Fraud

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

South Korea to Tighten TOPIK Security After Leak and Cheating Reports

Officials plan new measures before the July exam to blunt time‑zone exploits that let brokers sell answers.

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

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

Ex-NYPD School Safety Chief and Tech CEO Indicted in Bribery Scheme

Apple Music Doubles Fines for Streaming Fraud to 10%–50%

Low Ethereum Fees Spur Address-Poisoning Surge as Two Victims Lose $62 Million

Chhattisgarh Suspends DSP Kalpana Verma Over Alleged Illicit Gains and Misuse of Office

Investors Sue Casa and Toca Madera Owners Over Alleged Fund Diversion and Lavish Spending