329 articles on scam awareness, fraud prevention, and consumer protection.
South Africa's overall financial-crime losses fell to R2.7 billion in 2024 — but digital banking fraud went the other way, surging 86% to nearly R1.9 ...
On June 3, the DOJ's Scam Center Strike Force announced the results of 'Disruption Week' — a first-of-its-kind operation with Apple, Coinbase, Google,...
Brazil built Pix, arguably the world's best instant-payment system — and organized crime built a fraud economy on top of it. Pix-specific fraud hit an...
India lost an estimated ₹22,495 crore (~$2.7 billion) to cyber fraud in 2025 as case volume jumped 24% to roughly 2.81 million complaints. Investment ...
The FBI launched a new 'Most Wanted Fraudsters' list on June 4 — a national registry of fugitives accused of running large-scale financial schemes, fr...
The Justice Department's new National Fraud Enforcement Division says its Healthcare Fraud Unit secured six federal jury-trial convictions in under th...
The FTC issued a consumer alert on June 3 warning about a new twist on an old con: scammers posing as FTC 'agents' who offer to help you recover money...
Federal prosecutors in Ohio have charged members of a Ghana-based romance-fraud network accused of using AI software to build fake personas and steal ...
Central Java Police have broken up an international fraud syndicate that operated behind a fake consulting company, PT Digi Global Konsultan, in Sukoh...
For the first time in the FBI's Internet Crime Complaint Center's 25-year history, the agency's 2025 annual report included a dedicated section on AI-...
On May 28, 2026, Indian police arrested 26 people at a call center in Verna Industrial Estate, South Goa, who were impersonating US bank officials and...
The FBI's Internet Crime Complaint Center released its 2025 annual report this week, and the headline figure is the highest the agency has ever record...