Scams

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

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

HSI tracing identified wallets holding victim funds, with Tether’s cooperation enabling the transfer to government control.

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

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

SEC Sues VBit Founder, Alleging $48.5 Million Theft and Unregistered Securities

Police Warn After Oasis VIP Ticket Scam as Staffordshire Woman Admits 11 Frauds

Akanksha Chamola Issues Scam Alert Over WhatsApp Impersonation

Andy Cohen Rules Out Jen Shah’s Return Ahead of Dec. 10 Prison Release

Chile Probes Alleged Scam as British Pensioner, 79, Held Over 5kg Meth Find

UK Extends Anti‑Visa Fraud Campaign to Tamil Nadu With Tamil WhatsApp Chatbot

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

Spain Holds 'CryptoSpain' Without Bail in €260 Million Madeira Invest Club Probe

Razorpay Plans Software Lock After Viral MCD Parking QR Video Raises Payment Concerns

Bengaluru Riders Report Fake Apps Inflating Cab Fares, Rapido Yet to Comment

AFP Decodes Altered Wallet Backup to Seize AU$9 Million in Crypto