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Economic Crime

Scams Impact on Victims Online Economic Crime Victimization Counterfeiting Consumer Protection Investment Fraud Public Safety Consumer Fraud Impact on Business

Maryland CEO Convicted in $15 Million AeroVanti Jet Membership Fraud

The verdict signals stronger federal enforcement targeting schemes that take large upfront consumer payments then divert them for personal gain.

Basque High Court Upholds Bilbao Trust‑Fraud Convictions as Pontevedra Court Jails Fake‑Rental Scammer

Police in Saga and Oita Flag Costly SNS Scams Using Romance Lures and Fake Officers

Fake CMO Officer Held in Rs 2.8-Crore Gold Scam, With New FIRs Exposing Wider Jewellery Frauds

Spanish Police Detain Suspects Over High-Quality Euro Forgeries in Alicante and Almería

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases