Business ❯ Fraud

Scams

Online Scams Criminal Enterprises Consumer Protection Liquor Industry Tech Support Scams Influence Operations NGOs Legal Ramifications Income Tax Evasion Sexual Scams

ITRC Finds Hacked Devices Now Top Cause of Identity Crime

AI-assisted malware and automated abuse are driving cascades across institutions that leave victims with little chance of full recovery.

HBO’s Bring Me the Beauties Recounts How a 1980s Spiritual Circle Became a Model-Focused Cult

Diego Perea Alleges Agent Fraud and Seeks Work to Avert Eviction

ED Searches Premises of Six Accused in Andhra Liquor Case

Thane Mall Raid Nets Roughly 140 LPG Cylinders in Ongoing Mumbai Crackdown

Navi Mumbai Crime Branch Busts Two Vehicle-Theft Rackets, Recovers 43 Vehicles

ED Files 4,700-Page Chargesheet Naming 18 in Rs 145-Crore Bengal Sand-Smuggling Case

Bomb Threat Email to Chennai ED Office Triggers Evacuation, Found to Be Hoax

Fake 'Irish Lord' Who Defrauded Dany Boon of Over €5 Million Is Sentenced to Five Years in Nice

Anthropic Confirms Claude Code Used in 17‑Target Extortion Operation

Jharkhand Police Dismantle ‘Donkey Route’ Human Trafficking Ring, Arrest Five

BBB Fraud Warnings and Transit Expansions Set the Stage for Lollapalooza 2025

Government Rejects Congress Demand for High Court–Supervised CBI Probe into ₹2.1 Lakh Crore Organic Cotton Scam

Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

Court Cuts Opening Bid for Seo Hyun Jin’s Gangnam Villa to 2.30 Billion KRW

Mercedes-Benz Warns of Fraudulent Used-Car Scam Exploiting Its Brand

Supreme Court Grants Bail to Anil Tuteja in ₹2,000 Crore Chhattisgarh Liquor Scam

FTC to Refund $25.5 Million to Victims of Tech Support Scam

FTC Warns of Rising 'Gamified' Job Scams Costing Consumers Millions

FTC Expands Telemarketing Rules to Target Tech Support Scams