Crime ❯ Fraud ❯ Scams

Identity Theft

Online Scams Financial Fraud Census Fraud Phishing Psychological Manipulation Social Security Fraud Preventive Measures Electricity Scams Financial Crimes Elderly Victims

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

The phased February rollout follows intensifying state actions over scams tied to cash-to-crypto kiosks.

France Issues Nationwide Warning Over Mailbox QR-Code Bank Card Scam

New Mexico Warns Residents About Fraudulent 'Unpaid Toll' Texts

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Police Say Viral ‘Census Taker’ Warnings Are a Hoax

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

German Authorities Warn WhatsApp Users Not To Send ID Photos

Assurance Maladie Begins Ten-Day Email Alerts to Help Patients Spot Suspicious Health Payments

ANSES Emite Alerta Pública Por Estafa De Suplantación Que Apunta A Beneficiarios

Pennsylvania Issues Statewide Alert Over Revenue Department Refund Text Scam

Japan’s 2025 Census Begins With Door-to-Door Packet Delivery and Fraud Warnings

Richard Madeley Signs Six-Month Good Morning Britain Deal as ITV Reviews Hosts

Tony Peillon Faces Trial for Sexual Assault and Fraud Allegations

Andy Cohen Loses Significant Funds in Bank Fraud Scam