Society ❯ Victimization

Scams

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

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