Crime ❯ Cybercrime ❯ Identity Theft

Fraudulent Activities

Phishing Scams Extortion Victim Support Preventive Measures North Korean Cyber Operations Online Threats Criminal Organizations Deepfake Crimes Digital Scams Legal Consequences

Hyderabad Police Arrest Two in Alleged Illegal SIM Activation Racket

Police say the pair exploited customers' KYC biometrics to generate extra connections for resale in Hyderabad.

Pemex Warns of AI-Aided Scams Offering Fake Investments, Contracts and Jobs

Mexico's Supreme Court Warns of Fake Minister Accounts Used to Solicit Money

Argentina’s Electoral Court Warns of Phishing Emails Demanding Fake Non‑Voting Fines

Judith Rakers Says Scammers Used Her Identity in Romance Fraud, Costing Victim Over €10,000

Compromised Device Reveals North Korean IT Operatives Used 30 Fake Identities in $680K Crypto Hack

State Department Says Deepfake Impersonation of Secretary Rubio Failed

Over 1,000 Fake Amazon Domains and Phishing Emails Exposed Ahead of Prime Day