Crime ❯ Fraud ❯ Financial Fraud

Scams

Elderly Scams Elderly Victims Gold Scams Online Scams Victim Impact Legal Consequences Inter-state Gangs Exploitation of Seniors Lottery Ticket Scam Preventive Measures

Miami Woman Arrested After Allegedly Posing as Bank Representative and Hiding $3,200 at Booking

The cash discovery prompted a contraband charge with the money sealed as evidence while investigators work to identify victims

HMRC to Recover Winter Fuel Payments by Changing Pensioners’ Tax Codes

Court Jails Self-Styled Godman Ashok Kharat Until May 12 in Eighth Sexual Exploitation Case

Srinagar Court Recalls Non-Bailable Warrant Against Farooq Abdullah in JKCA Case

Health Influencer ‘Mr. Doctor’ Says He Was Defrauded of 600,000 Pesos in Alleged Investment Scheme

Sebastián Biancardi Detained in Pinamar Over Alleged ARS 6 Million Fraud With Fake Transfer Receipts

FTC: Seniors’ Reported Scam Losses Reached $2.4 Billion in 2024 as True Toll Likely Much Higher

MP Police Crack Multi-City Thefts and Frauds, With Bhopal Caretaker Case Recovering Rs 70 Lakh

Sydney ‘Fortune Teller’ and Aide Charged in A$70 Million Loan-Fraud Probe

St. Petersburg Police Probe Phone Scam That Cost 80-Year-Old 49.9 Million Rubles

Singapore Police Arrest 38 Suspected Money Mules in YouTrip PayNow QR Scam Crackdown

States Roll Out November Cash Relief as Bank Rules Slow Some New York Checks

Argentina Detains Nigerian Fraud Suspect in First Arrest Under Interpol’s Plateada Alert

Mumbai Police Book Kandivli Couple in Rs 48.5 Lakh Fraud Case Over Loans, Property, School Admissions

Four Held in Chennai Racket That Duped Suriya’s Security Officer of ₹42 Lakh

UCO Bank Cashier Held in Rs 16 Crore Agartala Municipal Funds Fraud as Police Recover Rs 7 Crore

Pension Scam Forces 74-Year-Old Expat Back to Work in Spain

Man in China Scammed Out of £22,000 by AI-Generated 'Girlfriend'

Austrian Police Hunt Fugitive 'Shaman' Accused of Multi-Million Euro Fraud

Disha Patani's Father Allegedly Scammed of ₹25 Lakh in Government Job Fraud