Crime ❯ Fraud

Cybercrime

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

India’s ED Files PMLA Case Over $20 Million Coinbase Spoofing and Attaches ₹64.55 Crore

U.S. evidence obtained through MLAT has been used to link stolen cryptocurrency to bank accounts and property in India.

Canadian Pleads Guilty to Laundering $13M in Stolen Cryptocurrency

ChatGPT Returned Links to Convincing Fake Retail Sites

Cross-Border Scams Drain Tens to Hundreds of Thousands from Seniors in Tyrol and Mittelsachsen

FBI Warns of Thousands of Fake FIFA Domains Targeting World Cup Fans

Spanish Courts Shift Liability to Banks in Phishing Cases

Scammers Use Fake Uniswap Google Ads to Steal Over $400K

Missouri Sues CoinFlip Over Crypto‑ATM Fraud and Hidden Fees

Forsage Co-Founder Extradited to U.S., Pleads Not Guilty in Alleged $340 Million Crypto Ponzi

China, U.S., UAE Break Up Dubai Romance-Crypto Scam Hubs, Arrest 276

Ripple’s David Schwartz Warns of Surge in XRP Airdrop and Giveaway Scams

Surge of Fake FIFA Websites Prey on World Cup 2026 Fans

Guardia Civil Dismantles Basque Crypto-Fraud Ring After Four Arrests

Amazon Phishing Wave Uses €8.99 ‘Prime Fee’ and Fake Recalls to Steal Data

Amira Aly Warns After SMS-Call Scam

Spain and Mexico Warn of Hybrid Bank Scams Using SMS, Calls and AI

Phishing Campaign Posing as Germany’s Rundfunkbeitrag Pressures Instant Bank Transfers

Guardia Civil Detains Suspect in €137,000 Bank Spoofing Scam With €69,000 Recovered

UK Issues World Cup Ticket Fraud Alert as Football Scams Jump 36%

WhatsApp ‘Wedding Invite’ Scam Drains Rs 5 Lakh From Bengaluru Businessman