Crime ❯ Fraud

Scams

Online Scams Telephone Scams Phone Scams Impersonation Elderly Victims Online Fraud Identity Theft Elderly Fraud Cybercrime Text Message Scams

Tarrant County Man Accused of Posing as Lawyer to Defraud Jail Families Freed on Bond

Detectives report he took about $3,000 per case after reaching inmates through jail video calls.

Officials Warn of QR-Code Traffic Ticket Scam Targeting Drivers in Multiple States

Boston Police Warn of Fake Parking Hearing Notices Using QR Code Scam

U.S. Prosecutors File Civil Forfeiture to Recover $327K in Tether From Romance Crypto Scam

Minnesota Bill Would Ban Crypto Kiosks Statewide After Fraud Testimony

Tether Says It Has Frozen $4.2 Billion in USDT as DOJ Seizes $61 Million Tied to Scams

Meta Sues Cross-Border Advertisers Over Deepfake and Cloaking Scams

LAPD Releases Photos, Seeks Tips in ATM Distraction Thefts Targeting Elderly

Multi-State Raids Seize Over $50 Million in Gold in ‘Gold Bar’ Scam Probe

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

Community Replaces $38,000 Stolen From Palisades Fire Survivor in PayPal Scam

Alleged 'Ancestral' Pension Fraudster Nabbed at OR Tambo Faces Feb. 26 Bail Hearing

Mumbai Airport Cab Duo Held Over 1,000 Thai Baht Swindle of Returning Couple

Valentine’s Day Triggers Fresh Warnings as AI Supercharges Romance Scams

Alleged Serial Scammer Targeting Rural Women Arrested in Charente-Maritime

Louvre Ticket-Fraud Raids Lead to Nine Arrests as Investigators Seize More Than €1.4 Million

BBC Confirms £5 Letters Are Legitimate NatCen Survey Incentives

Valentine’s Alerts Intensify as AI-Driven ‘Romance Baiting’ Scams Rise

UAE Shuts 230 Social Media Accounts Over Fake Job Ads

Cambodia Shuts Down About 200 'Digital Arrest' Scam Centers Posing as Indian Police