Crime ❯ Fraud

Cybercrime

Scams Phishing Identity Theft Cryptocurrency Fraud Online Scams Investment Fraud Impersonation Online Fraud Cryptocurrency Scams Digital Fraud

U.S., U.K. and Canada Launch Operation Atlantic to Disrupt Crypto Approval‑Phishing Scams

A Secret Service-led command center coordinates real-time tracing with exchanges to freeze transfers, returning stolen crypto where possible.

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

UK Sets 2026–2029 Fraud Strategy Targeting Rising Crypto Scams

Philadelphia Courts Warn of Fake Pennsylvania Turnpike Hearing Texts

Taiwan Indicts 62, 13 Firms in Prince Group Laundering Case

Dubai Police Warn of 'Crisis Management' Impostors Seeking UAE Pass Data for SIM-Swap Theft

DOJ Strike Force Freezes Over $580 Million in Crypto Tied to Southeast Asian 'Pig-Butchering' Scams

U.S. Seizes Over $61 Million in Tether Linked to ‘Pig‑Butchering’ Scam

New Mail Phishing Wave Targets Ledger and Trezor Users With QR Codes

AI Supercharges Romance Scams Into Scalable, Global Crime Operations

FATF Elevates Global Fraud Fight With New Standards and Virtual-Asset Warnings

Fugitive Crypto Launderer Daren Li Sentenced to 20 Years in $73.6 Million 'Pig-Butchering' Case

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

Leipzig Invoice Scam Redirects €62,000 Car Payment, Account Frozen With Half Recovered

Brazil's Tax Authority Denies Viral Claim It Will Freeze Bank Accounts and Credit Cards

ED Seizes Crypto and Cash, Freezes 31 Accounts in Ahmedabad Call Centre Laundering Probe

UK Warning Over Fake Amazon Recall Texts That Steal Logins

Coordinated Apple Pay Phishing Pushes Users to Call Fake Support Numbers

AI Voice Clones Used to Authorise Fraudulent Direct Debits, UK Watchdog Warns

Tokyo Police Arrest Two in Alleged Pokémon Card Resale Scheme