Scams

Public Awareness Fraud Consumer Protection Victimization Financial Scams Fraud Prevention Online Fraud Consumer Awareness Online Safety Victim Support

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

The dispute tests whether stablecoin issuers can be compelled to recreate tokens that sit in wallets controlled by third parties.

SecondFi Confirms Wallet Bug Let Attackers Reconstruct Keys and Steal 16 Million ADA

Fugitive Accused of Faking Terminal Brain Cancer for Donations Lands on FBI Most Wanted List

Carabinieri Probe AI-Assisted Hoax After Woman Fakes Daughter’s Death to Defraud Ex-Colleague

ED Attaches Rs 1.06 Crore in Global Media App Ponzi Probe

Mumbai Police Book 13 in ₹1.54 Crore Fake Government-Job Racket

Bengaluru Police Arrest Man Accused of Posing as Infosys CSR Executive in ₹6-Crore Scam

Germany Sees Surge in ‘Silent Calls’ Used to Validate Numbers for Fraud

SSC Maths Paper ‘Leak’ Faked With Telegram File Swap, Pune Police Say

Bharti Singh Warns of AI Deepfake Ads Falsely Using Her Voice to Sell Slimming Pads

Balaji Telefilms Warns of Fake Casting Calls, Says It Never Charges Fees

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

Ellesmere Port Man Admits Taylor Swift Ticket Fraud With Sentencing on March 27

BBC Confirms £5 Letters Are Legitimate NatCen Survey Incentives

Magda Szubanski Warns Fans Off Fake Online Fundraisers Using Her Image

U.S. Prosecutors Move to Forfeit $200,000 in USDT Linked to Tinder ‘Pig‑Butchering’ Scheme

Bengaluru ‘Godman’ Arrested in DRI Raid Over Online Sale of Protected Wildlife

Amazon Opens Prime Refund Claims After FTC Settlement, With Payouts Up to $51

Scammers Pose as Beatrice Egli’s Mother to Sell Fake $1,500 VIP Packages

Pemex Warns of AI-Aided Scams Offering Fake Investments, Contracts and Jobs