Crime ❯ Cybercrime

Scams

Phishing Human Trafficking Online Scams Fraud Romance Scams Digital Scams Identity Theft Online Fraud Impersonation Digital Arrest

Cambodia Passes First Cyber-Scam Law

The bill signals a tougher drive to shut scam centers after international pressure and recent high-profile arrests.

FBI Warns Tron Users of Fake 'FBI' Token Phishing Scam

Coinbase Commerce Seed-Phrase Page Draws Security Warnings Ahead of March 31 Wind-Down

FBI Seeks Victims of Malware Hidden in Steam Games After Two-Year Campaign

Cambodia Approves Draft Law to Target Cyberscam Networks as Police Stage New Raids

Meta Rolls Out AI Scam Alerts Across Facebook, WhatsApp and Messenger

Meta Sues Cross-Border Advertisers Over Deepfake and Cloaking Scams

Cambodia Shuts Down About 200 'Digital Arrest' Scam Centers Posing as Indian Police

Germany Reports Sharp Fall in Phone-Number Abuse Complaints as Operators Roll Out Warnings

Low Ethereum Fees Spur Address-Poisoning Surge as Two Victims Lose $62 Million

South Korea Reaffirms Two New Nuclear Reactors for 2037–38

Ethereum’s Record Activity Tied to Large-Scale Address‑Poisoning, Analyses Find

Tudou Guarantee Halts Public Telegram Transactions After $12 Billion Run

AI and Impersonation Drove Record $17 Billion in Crypto Scams, Chainalysis Finds

WhatsApp Cloning Scams Surge as Criminals Empty Bank Accounts in Minutes

South Korea Announces 26 Arrests in Cambodia Over Scam Ring Involving Sexual Exploitation

PMLA Court Finds Prima Facie Case, Summons Raj Kundra in GainBitcoin Probe

Police Across India Warn of New Year WhatsApp Greeting Scam Using Malicious APKs

Pi Network Temporarily Disables Wallet Payment Requests After Wave of Scams

Korea–Cambodia Raid Frees One Korean, Detains 26 at Cambodian Scam Compound