Fraudulent Activities

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

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.

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

DOJ Contractor Sentenced After Selling Thousands of Government Phones

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

Prosecutors Charge Kempten Couple in €1.34 Million Parking-Meter Theft Case

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Two Plead Guilty in Feeding Our Future Case as Third Rejects Deal Ahead of April Trial

Noida Cyber Police Arrest Aditya Raj in Rs 12 Lakh Fake Travel Package Case

Marc Cole-Jones Pleads Not Guilty to 25 Alleged Romance-Fraud Counts

Andhra Liquor Probe: Avinash Reddy Surrenders, Remanded After SC Order

Palghar Police Dismantle Fake Tech-Support Call Centre, Arrest Five in US Gift-Card Scam

Judge Discharges Jury in Nick Stevens Pool-Fraud Trial After Technical Failure

Hyderabad Cybercrime Police Warn of AI Scam Capturing Face and Voice