Crime ❯ Fraud

Internet Fraud

Scams Identity Theft Catfishing Social Media Fraud Job Scams Automotive Fraud Phishing Dating App Scams Dating Scams Romance Fraud

Volkswagen Warns of Fake Used-Car Sites Posing as Official Sales

The automaker says it sells used cars only through certified dealers.

Guardia Civil Detains Five Over Instagram 'Like' Job Scam

ZDF Expands 'Aktenzeichen XY' With May 6 Spin-Off as Host Rudi Cerne Shares Fraud Warning

FBI Warns Tron Users of Fake 'FBI' Token Phishing Scam

Bavarian Woman Loses €2,500 to Fake Hotline After Flight Cancellation Linked to Iran War

Volkswagen Issues Fresh Warning Over Sophisticated Fake Used-Car Sales

19 Held as Guardia Civil Dismantles Pet-Ad Fraud Ring in Bizkaia

Austria and Germany Issue Fresh Warnings on Smishing and Bank Fraud

Philoro Gives Replacement Gold Coin to Bavarian Buyer Duped With Cucumber

Myanmar Says It Is Leveling Nearly 150 Buildings at KK Park Scam Compound

Bahia Police Search Influencer’s Home and Boutique in Illegal Raffle and Money-Laundering Investigation

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

‘Tinder Swindler’ Simon Leviev Arrested in Georgia on Interpol Red Notice

New Romance-Scam Cases in Austria and Germany Expose Six-Figure Crypto Losses and Soldier Ruse

Jeremy Clarkson Says Hackers Stole £27,000 After Breach of His Pub's Accounts

PRI Bill Would Criminalize Fake Online Job Ads With Up to 10 Years in Prison

Sen. Hassan Presses SpaceX to Curb Starlink Misuse by Southeast Asian Scammers

Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

Sophie Vouzelaud Confronts Belgian Retiree Victim of €30,000 Romance Scam

Salafist Influencer Dehran Asanov Sentenced to Three Years for €500,000 Donation Fraud