Crime ❯ Fraud

Cybercrime

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

Brooklyn Man Sentenced to 4–12 Years for $16M Coinbase Phishing Scam

Prosecutors tied the scheme to the defendant through blockchain forensics, leaving most of the $15.94 million unrecovered.

Polymarket Faces $10 Million Stolen‑Card Fraud and CFTC Inquiry

Police Warn of Cross‑Border Surge in WhatsApp and SMS Scams

Former AT&T Worker Sentenced to 16 Months for SIM‑Swapping Scheme

Bitcoin Bancorp Buys 2,547 Bitcoin Depot ATMs for $620,750 in Bankruptcy Sale

Katowice Court Detains Fifth Suspect in Zondacrypto Probe

Trezor Says 67,000 More U.S. Customers Exposed After ShipMonk Kept Old Records

FinCEN Links $12.7 Billion in Crypto Scam Activity to Southeast Asian Compounds

Condusef Warns Mass SMS and WhatsApp Scams Are Targeting 30–50‑Year‑Old Workers

Fraud Ring Manipulated Lima Metro Cards, Authorities Say

Ex‑Employee Arrested in Ceará Over Fake PIX Receipts Used to Take Store Goods

EsSalud Lambayeque Reports S/1.4 Million Unauthorized Bank Transfers

Phishing Emails Impersonate Federal Portal to Push Fake Traffic Fines

AI-Fueled Scams Mimic Lawyers and Fake Hearings to Steal Money in Brazil

Phishing Scam Impersonates Argentina’s ARCA to Extort Money and Harvest DNI Photos

High-Quality Phishing Emails Impersonate ARCA to Steal Bank Data

Delio CEO Sentenced to 15 Years After Court Narrows Fraud Case

Prosecutors and Police Break Up Lima Metro Fare-Card Ring

Austrian Man Reports About €500,000 Lost to Months‑Long Online Investment Scam

Police Warn of Quishing Scam Using Fake Bank Letters and QR Codes