Society ❯ Victimization

Scams

Public Awareness Online Scams Digital Scams Financial Loss Elderly Victims Cyber Victims Immigration Fraud Economic Impact Financial Exploitation Impersonation Online Advertising Financial Fraud Consumer Protection Financial Abuse Trust Issues Forced Labor Love Scams Digital Arrest Tactics Digital Fraud Psychological Manipulation International Victims Social Engineering Digital Safety Consumer Awareness Job Scams Digital Arrest Personal Finance Online Relationships Social Media Influence

U.S. Sanctions Kovay Gardens Resort Linked to CJNG Timeshare Fraud

Treasury portrays a resort-to-call-center pipeline that repeatedly targeted U.S. timeshare owners.

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

Suspects Identified in $240K Fraud Against Vikings’ Dallas Turner