Society ❯ Victimization

Scams

Public Awareness Online Scams Elderly Victims Digital Scams Financial Abuse Impersonation Trust Issues Consumer Protection Digital Fraud Immigration Fraud

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

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

Hawks Takedown of Global Investment Scam Sees 23 Suspects Remanded in Johannesburg

Mumbai EOW Arrests Jitendra Rathod in Forged MHADA Flat Allotment Scam

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

ED Attaches ₹8.46 Crore in Cyber-Fraud Probe, Flags Misuse of Crypto Routes Including CoinDCX

Perth Grandmother Drops Final Appeal in Japan Drug Case, Seeks Prison Transfer

CBI Dismantles Two Nashik Call Centres Targeting UK Citizens, Arrests Two

Ex-Karnataka MLA Duped of Rs 31 Lakh in 'Digital Arrest' Scam as Police Probe Widens

Delhi Police Register FIR in Alleged Russia Job Scam That Stranded Two UP Men

High Court Dismisses 'Hollywood Con Queen' Extradition Challenge

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

Delhi Police Dismantles Fake HSRP Booking Scam

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh

CBI Arrests Two More Operatives in ₹7.67 Crore Digital Arrest Scam

Sydney Pair Charged with Money Laundering Linked to Sextortion and Scams