Crime ❯ Cybercrime ❯ Fraud

Identity Theft

Online Scams Phishing Scams Phishing Scams Phishing Attacks SIM Card Fraud Scamming Techniques Bank Fraud Online Harassment Digital Scams

Two New Jersey Men Get Prison for Aiding North Korea’s Fake IT Worker Scheme

The case highlights a growing tactic that exploits remote hiring gaps to fund Pyongyang.

Kolkata Seizes Six SIM Boxes, Probes Malaysia Link as Assam Case Hits Eight Arrests

Brazil’s Chamber Approves Bill Targeting the ‘Fake Lawyer’ Scam

Georgia Man Indicted in Athlete Phishing and Sex‑Trafficking Case

Karnataka Police Bust Student 'Scholarship' Mule-Account Ring With 5 Arrested in Gadag

U.S. Sanctions Six Individuals and Two Firms Linked to North Korea IT and Crypto Funding Network

Tokyo Police Arrest Teen Site Operator and Student in Rakuten Mobile eSIM Fraud Tied to 1,000 Lines

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

German Watchdogs Warn of €79 EuroJackpot Letter Scam by 'DerKundenClub'

Commonwealth Bank Reports $1 Billion in Suspected Mortgage Fraud to Police

Hyderabad Cybercrime Police Warn of AI Scam Capturing Face and Voice

PayPal Says Loan-App Bug Exposed Customer Data for Six Months

Ukrainian Sentenced to Five Years for Enabling North Korean IT Worker Scheme at U.S. Companies

Mexico Issues Valentine’s Day Cyberfraud Alerts as Romance Scams Rise

Spain's National Police Dismantle Fuenlabrada 'Siembra' Theft Ring

Guardia Civil and INCIBE Warn of Netflix Phishing Targeting Payment Data in Spain

Mexico Insurance Regulator Confirms Cyberattack That Exposed Agents’ Credential Records

Coordinated Apple Pay Phishing Pushes Users to Call Fake Support Numbers

German Consumer Watchdog Warns of Active PayPal Phishing Campaign

Tokyo Police Arrest 61-Year-Old Over Server Fraud Tied to Laos Child Prostitution Blog