Crime ❯ Fraud

Scams

Online Scams Telephone Scams Phone Scams Impersonation Elderly Victims Identity Theft Online Fraud Elderly Fraud Consumer Fraud Cybercrime

U.S. Files Forfeiture Claims on Over $25 Million in Scam-Linked Crypto

Prosecutors want courts to transfer control of frozen tokens so eligible victims could later seek compensation through civil proceedings.

FBI Warns Scammers Are Posing as IC3 Agents to Revictimize Fraud Victims

Authorities Warn of Fake QR‑Code Money Scam in Nancy Guthrie Investigation

Suffolk County Warns of Gold‑Bar Scam Targeting Elderly

Matt Gutman Nearly Fell for a Sophisticated Bank‑Impersonation Phone Scam

CBS Correspondent Matt Gutman Says He Was Targeted by a Convincing Bank-Impersonation Phone Scam

Tennessee Ban Pushes Crypto ATMs Offline After Court Rejects Industry Injunction

San Francisco Launches StopScams SF to Fight Government‑Impersonation Scams

On-Chain Sleuth Flags AscendEX Over Stalled Withdrawals and Thin Hot-Wallets

PG&E Warns of New Barcode and QR-Code Payment Scam

U.S. Escalates Sanctions on Cambodia-Based Prince Group to Disrupt Scam Network

Consumer Group Says Automatic Card-Updaters Can Let Fraud Persist

Japan Arrests Sanctioned Prince Group Executive Hu Xiaowei

Fake Neighbor Gains Entry and Steals €3,500 in Germering Apartment Theft

Ajmer Police Probe After Caller Shows Purported NEET Paper on Video Call and Demands Rs 30,000

Colorado DMV Warns of Title-Transfer Scam Targeting Migrants

Sam Little Loses £40,000 to Sophisticated Crypto Phishing Scam

ED Arrests Son of Ex-Andhra Minister in Liquor Transport Money‑Laundering Probe

Pune Godman and Seven Associates Arrested After Woman Alleges Years of Abuse

Police Warn of Fake 'Final Notice' Parking Fine Scams