Society ❯ Victimization

Scams

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

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