Crime ❯ Fraud

Cybercrime

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

Global Crackdown Dismantles Nine Crypto Scam Centers, 276 Arrested

The case highlights rare cross-border teamwork against romance-based crypto swindles.

Toronto Police Arrest Three in Canada’s First Known ‘SMS Blaster’ Scam

Evan Tangeman Sentenced to 70 Months in $263 Million Crypto Theft Case

U.S. Targets Southeast Asia Scam Centers With Charges, Sanctions and Seizures

G. Love Says Fake Ledger App on Apple’s Store Cost Him $424,000 in Bitcoin

FTC and Consumer Groups Warn of Fake iCloud Storage Emails Targeting iPhone Users

Operation Atlantic Freezes $12 Million, Flags $45 Million in Crypto Scam Funds

Operation Atlantic Freezes $12 Million and Identifies 20,000+ Crypto-Fraud Victims

Apple Warns of Phone Scam Using Fake Apple Pay Fraud Alerts

FBI Says U.S. Cybercrime Hit $20.9 Billion in 2025, With Crypto Scams Leading Losses

QR-Code Traffic Ticket Text Scam Spreads With $6.99 Payment Hook

BR Documentary Exposes Real-Time Theft in Parcel SMS Scams

Three Arrested in Jalgaon Over Rs 23.42 Lakh 'Digital Arrest' Extortion in Beed

Dutch Police Arrest Eight in Bank-Helpdesk and Crypto Fraud Probe

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

Vietnam Arrests 7 in Alleged ONUS Crypto Fraud That Bilked Investors of Billions

Police Crack Down on Multi‑State ‘Fake Lawyer’ Scam in Brazil

CoinDCX Founders Granted Bail in Thane Fraud Case

North Carolina Musician Pleads Guilty in Landmark AI Streaming Fraud Case

AI-Generated Package Photos Fuel New Wave of Parcel‑Delivery SMS Scams in France