Crime ❯ Fraud ❯ Cybercrime

Investment Fraud

Cryptocurrency Fraud Online Scams Cybertrading Fraud Cryptocurrency Scam WhatsApp Scams Stock Trading Scam Fake Trading Applications AI-generated Scams Scams Regulatory Actions

Seoul Police Arrest Three and Seek Interpol Red Notice Over Fake FXRP Staking Scam

Cross-border tracing froze most linked assets with investigators saying some funds moved during the probe and more victims may exist

Organised Online Investment Scams Cost Multiple Indians Crores

Phone Scam Impersonating Doctors Nets €100,000 From Senior

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

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

BaFin Warns of WhatsApp Investment Scam Using Fake 'FPM MIN' App

Interpol Captures Generación Zoe’s Alleged Algorithm Architect in Venezuela

BaFin Warns of WhatsApp Investment Fraud Using Fake justTRADE Apps

Europol Dismantles €700 Million Crypto Fraud Network After Two-Phase Raids

U.S. Seizes Crypto Scam Site Tied to Myanmar Compound as Tech Firms Purge Linked Accounts

Sparkasse Flags WhatsApp Investment Scam as Barclays and Postbank Customers Face Fresh Phishing Lures

Allianz Warns of Fake "Flexgeld 4.15%" Emails, Calls In Law Enforcement

Rhineland-Palatinate LKA Warns of €30 Million Hit From 'Cybertrading' Investment Scams

Bavarian Man Defrauded of Over €100,000 in Cryptocurrency Investment Scam

Spanish Police Arrest Suspect in €5 Million Cross-Border Cyber Fraud Scheme