Crime ❯ Fraud

Scams

Online Scams Telephone Scams Phone Scams Impersonation Elderly Victims Online Fraud Identity Theft Elderly Fraud Cybercrime Text Message Scams

Boston Police Warn of Fake Parking Hearing Notices Using QR Code Scam

Officials urge verification through the City of Boston’s ticket website before any payment.

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

Meta Sues Cross-Border Advertisers Over Deepfake and Cloaking Scams

LAPD Releases Photos, Seeks Tips in ATM Distraction Thefts Targeting Elderly

Multi-State Raids Seize Over $50 Million in Gold in ‘Gold Bar’ Scam Probe

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

Community Replaces $38,000 Stolen From Palisades Fire Survivor in PayPal Scam

Valentine’s Day Triggers Fresh Warnings as AI Supercharges Romance Scams

BBC Confirms £5 Letters Are Legitimate NatCen Survey Incentives

Valentine’s Alerts Intensify as AI-Driven ‘Romance Baiting’ Scams Rise

UAE Shuts 230 Social Media Accounts Over Fake Job Ads

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

Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11

France Issues Nationwide Warning Over Mailbox QR-Code Bank Card Scam

Twins, 6, Leap From Rolling Car in Paraná as Family Warns of Fake Fundraisers

Munich Police Investigate 'Shock Call' Extortion and Carpet-Seller Thefts Targeting Elderly

Police Warn of Officer-Impersonation Phone Scam in Monroe County and Lansing

German Phone-Scam Wave Intensifies With €2 Million Gold Theft in Munich