314 articles on scam awareness, fraud prevention, and consumer protection.
A joint operation between the UK's National Crime Agency, the US Secret Service, and Canadian law enforcement has frozen more than $12 million in stol...
In the most coordinated single-day action against Southeast Asian fraud infrastructure to date, the DOJ's Scam Center Strike Force, OFAC, and the Stat...
The Federal Trade Commission's May 2026 report confirms that imposter scams remain the most reported fraud category in the United States for the ninth...
New data from April 2026 reveals a troubling paradox: while aggregate fraud losses appear to be stabilizing in some sectors, AI-driven threats are ero...
Security researchers at HUMAN Security have exposed 'Pushpaganda' — an AI-driven scam operation that poisoned Google Discover feeds with fake arrest w...
Indian journalists Anand RK and Suparna Sharma have won the 2026 Pulitzer Prize for their graphic exposé 'trAPPed,' which documented how fraudsters us...
Florida's Cyber Fraud Enforcement Unit has recovered a record $5.4 million in stolen cryptocurrency from a romance-to-investment scam network — the la...
Sri Lanka police arrested 37 Chinese nationals operating a sophisticated online fraud call center in Colombo after the suspects entered the country on...
The DOJ charged 324 defendants — including 96 licensed doctors, nurses, and pharmacists — in the largest coordinated healthcare fraud enforcement acti...
A federal judge sentenced a man to 20 years in prison for his role in a $73 million global cryptocurrency investment fraud scheme — one of the heavies...
In one of the most coordinated anti-fraud operations ever assembled, the FBI, Dubai Police, and China's Ministry of Public Security dismantled nine pi...
Sharjah Police have dismantled an international online fraud ring and arrested four suspects responsible for stealing more than Dh3 million — approxim...