Crime ❯ Fraud

Cybercrime

Scams Phishing Identity Theft Cryptocurrency Fraud Online Scams Investment Fraud Impersonation Cryptocurrency Scams Online Fraud Social Media Fraud

EU MiCA Migration Spurs Impersonation Scams as New Tracker Makes Licences Searchable

A searchable directory aims to help customers verify licences during a surge in impersonation fraud.

Stories older than 24h

ChangeNOW and CoinRabbit Say Crypto Privacy Can Coexist With Enforcement

Minnesota Ban on Crypto Kiosks Takes Effect as States Move to Close a Fast Fraud Route

Seoul Police Arrest Three and Seek Fourth in Fake Flare Network XRP Staking Scam

Scammers Pose as China Business Journal to Extort Bitcoin

DNC Faces Cash Shortage, Fraud Loss and Rising Pressure on Chair Ken Martin

FBI Data and Consumer Group Numbers Show Surge in Crypto and Online Scam Losses

CJ Ujah Pleads Not Guilty to Conspiracy Over Alleged Crypto Scam

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

Three Men Jailed Over £4m Crypto Scam Using Fake Police Websites

Lawmakers Press for Federal Action on AI-Driven Identity Fraud

Scammers Use FaceTime to Pose as Banks and Drain Accounts

UK Charges Five Over Russian Coms Caller-ID Spoofing Service

Interpol Operation First Light Nets 5,811 Arrests and $293 Million in Seized Assets

Circle Faces Criminal Contempt Case Over Refusal to Reissue Frozen USDC

Peruvian TikToker Sentenced to Nine Years for Phone Sales Fraud

Japan Deploys AI Avatar AIko to Tackle $2 Billion Scam Wave

Mexico City Warns of World Cup Betting and Ticket Scams

Man Arrested in Ceará for Using AI Image to Falsely Solicit Cancer Donations

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