Crime ❯ Fraud ❯ Identity Theft

Online Scams

Celebrity Impersonation AI-Generated Scams WhatsApp Scams Phishing Ticket Fraud Loan Fraud Prevention Tips Consumer Protection Matrimonial Fraud Phishing Scams

Madrid Rental Scam Suspect Linked to 32 Cases Is Charged and Barred From Leaving Spain

The case highlights how a tight rental market enables remote‑viewing scams against people abroad.

Social Security Watchdog Warns of Surge in Fake ‘Statement’ Emails Targeting Retirees

Scammers Pose as Beatrice Egli’s Mother to Sell Fake $1,500 VIP Packages

Abhinav Shukla Says Six Loans Taken Using His PAN, Warns Fans to Check CIBIL Scores

Judith Rakers Says Scammers Used Her Identity in Romance Fraud, Costing Victim Over €10,000

German Watchdogs Warn Against Sending ID Photos Over WhatsApp

Shimon Hayut, the 'Tinder Swindler,' Detained in Georgia on Interpol Request

Mumbai Police File FIR Over 'Keanu Reeves' Impersonation That Cost Senior Rs 65,000

BBB Fraud Warnings and Transit Expansions Set the Stage for Lollapalooza 2025

Amazon Warns 220 Million Prime Members of Surge in Impersonation Scams