Fraudulent Activities

Scams Financial Crimes Scam Operations Online Scams Shell Companies Investment Scams Financial Crime Corporate Crime Money Laundering Illegal Operations

FBI Warns Scammers Are Posing as IC3 Agents to Revictimize Fraud Victims

AI deepfakes and cloned ic3.gov pages let fraudsters pose as recovery agents, harvesting personal and financial data.

FBI Adds Fahad Mohamed Nur to Most Wanted Fraudsters List

Kingpin of India-Targeted Cyber Fraud Deported From Thailand and Arrested

ITRC Finds Hacked Devices Now Top Cause of Identity Crime

46 Arrested in Project Jetsetter Probe Into Criminal Tourism in the GTA

Four Sentenced in Metro Detroit $63 Million Mail‑Theft and Check‑Fraud Ring

CPS Charges Two Over £720,000 Investment Fraud Including Ex-Police Superintendent

Hyderabad Police Detain Pseudo‑Police Gang Over Kidnapping and Rs 5.26 Lakh Extortion

DOJ Contractor Sentenced After Selling Thousands of Government Phones

Fraud Charges Against Olympian Neil Brooks and Wife Dismissed in Queensland

Heilbronn Court Jails Five for Organized Driver’s‑License Exam Fraud

UK Man Pleads Guilty to Creating Fake Covid-19 Vaccination Records in NHS Database

Mumbai Cyber Police Bust Fake MGL APK Racket After Multi-State Chase

CBI Arrests Alleged Aggregator Behind 10,000 Illicit SIMs Used in Scams

Jalisco Raids Fraud Call Center in Guadalajara, Detains Two

Former Vaughan Pastor Identified as Principal Suspect as 15 Charged in York Region Homelessness-Aid Fraud

Berlin–Brandenburg Raid Targets Illegal Car-Rental Network

Ex-Met Police Officer Pleads Guilty in 'Crash for Cash' Fraud

Hyderabad Police Arrest Three for Posing as Vigilance Officers to Extort LPG Delivery Worker

Cross-Border Fraud Raids Net Alleged Ringleader in Düsseldorf