https://www.capitalfm.com/radio/news/quirky/trio-sentenced-over-bear-costume-insurance-fr/
Trio sentenced over 'bear costume' insurance fraud scam in California - Capital
Three people have been jailed for insurance fraud after claiming their cars were damaged by a bear - only for the assailant to be somebody dressed in a bear...
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https://fraud-systems.wwpa.com/
Fraud & Scam Systems | Blog about fraud and scam systems found at the Internet
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https://marketrealist.com/p/social-security-fraud-scam-call/
Social Security Fraud Scam Call: How to Keep Your Personal Info Safe
Aug 20, 2021 - With so many social security fraud spam calls, the SSA is telling us how to not fall for the schemes, with IRS and the AARP offering similar warnings.
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https://casinobeats.com/2025/11/19/connecticut-warns-residents-draftkings-fraud-scam-15-arrested/
Connecticut Warns Residents of DraftKings Fraud Scam, 15 People Arrested
Nov 19, 2025 - The Connecticut Department of Consumer Protection's Gaming Division has issued a warning to residents about a scam involving DraftKings.
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https://www.indiatoday.in/business/story/abg-shipyard-fraud-scam-owner-news-cbi-sbi-1913168-2022-02-15
ABG Shipyard fraud scam owner news CBI SBI - India Today
Feb 15, 2022 - The CBI has booked ABG Shipyard Ltd and its former chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium...
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https://www.sc.com/sg/fraud-scam/
Fraud Scam - Standard Chartered Singapore
Get tips on how to stay vigilant against scams and safeguarding your accounts.
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https://www.sc.com/sg/fraud-scam/typologies/
Fraud & Scam Typologies - Standard Chartered Singapore
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https://www.bmwusa.com/contact-us/fraud-warnings.html
BMW USA Fraud & Scam Warnings
With support and expert advice available anytime, anywhere, BMW Roadside Assistance is committed to keeping you moving with jump starts, tire changes, towing...
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https://www.ksl.com/article/27371965/businessman-indicted-in-alleged-20m-medicare-fraud-scam
Businessman indicted in alleged $20M Medicare fraud scam | KSL.com
The former owner of a Salt Lake medical supply \ncompany faces criminal charges for allegedly \nfiling $20 million in false Medicare claims for \nmotorized...
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https://crypto.news/crypto-scam-news-house-panel-probes-16-6b-fraud/
Crypto Scam News: House Panel Probes $16.6B Fraud
Apr 21, 2026 - Crypto scam news: a House Homeland Security joint hearing examines how transnational criminal networks use crypto to target Americans.
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https://www.mastercard.com/ph/en/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions | Mastercard Philippines
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://www.skeet-rolling-incomm.com/
Skeet Rolling and InComm Complacent with Scam and Fraud
My provable story of ignored employee embezzlement and InComm victim blaming customers.
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https://www.mastercard.com/ie/en/news-and-trends/stories/2025/consumer-cybersecurity-survey.html
New cybersecurity survey 2025: AI, scam fears and fraud risks
Discover key trends in fraud and cybersecurity from a new Mastercard global survey, showing AI is heightening anxiety, Gen Z engages more with scams, and more.
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https://www.meta.com/safety/scam-prevention/?srsltid=AfmBOooJTVQwaCx3OApbSNy9-S8WsUtHAiK8sC_xyc_IFPrs9DsYw-W7
Scam Prevention Hub: Stay Safe Online from Fraud and Scams | Meta
Learn how Meta is working to keep you safe online from fraud and scams, and discover tips for protecting yourself.
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https://www.deccanherald.com/india/karnataka/bengaluru/bengaluru-it-employee-sends-obscene-images-after-rs-27-lakh-fraud-complaint-3975057
Bengaluru fraud: IT employee sends obscene mails after Rs 27 lakh scam
credit card fraud: Bengaluru IT employee accused of misusing corporate card for Rs 27 lakh, sends obscene emails to management, cites blackmail by foreign...
https://www.mondaq.com/canada/crime/1758438/can-you-sue-for-an-internet-scam-online-fraud-litigation-money-recovery-explained
Can You Sue For An Internet Scam? Online Fraud Litigation & Money Recovery Explained - Crime -...
Internet scams have evolved into sophisticated, cross-border operations costing victims billions each year. Agencies such as the FTC and the Canadian...
https://www.xbiz.com/news/10546/missouri-ag-files-fraud-charges-in-alleged-auto-dialer-scam
Missouri AG Files Fraud Charges in Alleged Auto-Dialer Scam - XBIZ.com
Attorney General Jay Nixon has slapped several billing and telecom companies with a lawsuit accusing them of fraudulently charging consumers for accessing...
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https://www.timesnownews.com/india/degree-fraud-multi-city-fake-b-ed-certificate-scam-busted-in-odisha-article-154184772
'Degree Fraud': Multi-City Fake B.Ed Certificate Scam Busted in Odisha | Times Now
Apr 28, 2026 - A fake degree racket has surfaced in Odisha, affecting over 300 aspiring students. Police have arrested two individuals in connection with the case., India...
https://marketrealist.com/what-is-the-secret-behind-draft-kings-hacker-joseph-garrison/
DraftKings Hacker Joseph Garrison Admits Guilt in $600K Scam; Says Fraud is Fun
Dec 7, 2023 - Garrison's audacious act involved stealing more than $600,000 from over 1,000 unsuspecting customers, leaving the sports betting industry in shock
https://www.trendmicro.com/en_no/forHome/products/trend-micro-scam-check.html
AI-Powered Scam Detection & Fraud Protection | Trend Micro ScamCheck | Trend Micro (NO)
Protect yourself from online threats with Trend Micro ScamCheck. Our all-in-one solution provides advanced scam protection, fraud prevention, and spam blocking.
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https://www.helpnetsecurity.com/2024/04/30/mike-lemberger-visa-triangulation-fraud-schemes/
Triangulation fraud: The costly scam hitting online retailers - Help Net Security
Apr 23, 2026 - Triangulation fraud schemes involve creating fake online stores that offer cheap deals on popular or luxury items to deceive buyers.
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https://www.trendmicro.com/en_gb/forHome/products/trend-micro-scam-check.html
AI-Powered Scam Detection & Fraud Protection | Trend Micro ScamCheck | Trend Micro (UK)
Protect yourself from online threats with Trend Micro ScamCheck. Our all-in-one solution provides advanced scam protection, fraud prevention, and spam blocking.
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https://www.perthnow.com.au/news/crime/man-blames-mum-for-super-scam-fraud-ng-b88827781z
Man blames mum for super-scam fraud | PerthNow
May 6, 2018 - JAIL for man who tricked three women into giving him tens of thousands of dollars from super accounts, claiming he invested the money in an escort service.
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https://www.deccanherald.com/india/karnataka/bengaluru/digital-arrest-scam-bengaluru-police-bust-call-centre-that-conned-us-and-canadian-citizens-3764060
Bengaluru Call Centre Scam: Bengaluru Police Expose Major Digital Fraud
Bengaluru Scam: Police in Bengaluru exposed a call centre scamming US, Canadian citizens via fake law enforcement. Posing as officials, they extorted funds...
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https://ee.co.uk/security/scam-guard
Scam Guard | Protection from Scams & Fraud | EE
Get warnings, protection and peace of mind with Scam Guard. Stay safe from scam calls, fraud, and dark web data leaks with AI-powered triple protection from EE.
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https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-police-bust-loan-scam-targeting-hundreds-across-maharashtra-23622797
Maharashtra loan fraud uncovered, Mumbai police arrest accused in NABARD scam
Charkop police have busted a major racket that allegedly duped hundreds of people across Maharashtra under the pretext of securing loans through NABARD schemes
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https://www.rediff.com/news/report/veterinary-student-arrested-in-work-from-home-scam/20260504.htm
Online Work-From-Home Scam: Vet Student Arrested For Fraud - Rediff.com India News
A 20-year-old veterinary sciences student has been arrested in Rajasthan for his alleged involvement in an online work-from-home scam that defrauded job...
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https://www.thestandard.com.hk/news/article/331031/Woman-loses-four-years-salary-in-12m-crypto-scam-as-city-sees-surge-in-online-fraud
Woman loses four years' salary in $1.2m crypto scam as city sees surge in online fraud
Hong Kong police on Monday warned of a sharp increase in online investment fraud, revealing that over 70 cases were reported in the past week alone, with total...
https://www.deccanherald.com/india/karnataka/mangaluru/man-from-udupi-loses-rs-1238-lakh-in-investment-scam-3805599
Investment Scam Udupi: Man Loses Rs 12.38 Lakh in Telegram Fraud
Udupi Online Scam: Resident cheated of Rs 12.38 lakh through Telegram job and investment scheme posing as NSE-related group; police register case.
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https://scam-junkie.com/
Scam Junkie is the #1 true crime podcast on scams, fraud, and con games.
Join your host Steve Comisar, The Don of Con, and former iconic con man teach you how to avoid scams in our third record breaking season on Spotify.
https://www.which.co.uk/news/article/scam-empire-inside-the-275m-fraud-call-centre-operations-aP3Kc4c9HWd7
Scam Empire: inside the $275m fraud call-centre operations - Which?
A new report lifts the lid on two major investment scam call centres that left close to 33,000 victims reeling from losses of $275m.
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https://ihatescam.com/
I Hate Scam - Online Scam and Fraud Reporting Platform
IHateScam.com is a Multi-Chain online Scam Reporting Tool that Empowers internet Users Against Fraud, Malicious activity and Safeguarding users against...
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https://www.trendmicro.com/en_nz/forHome/products/trend-micro-scam-check.html
AI-Powered Scam Detection & Fraud Protection | Trend Micro ScamCheck | Trend Micro (NZ)
Protect yourself from online threats with Trend Micro ScamCheck. Our all-in-one solution provides advanced scam protection, fraud prevention, and spam blocking.
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https://globalnews.ca/video/11808884/trio-sentenced-for-insurance-fraud-scam-involving-bear-costume/
Trio sentenced for insurance fraud scam involving bear costume | Watch News Videos Online
Watch Trio sentenced for insurance fraud scam involving bear costume Video Online, on GlobalNews.ca
https://www.asic.gov.au/about-asic/news-centre/news-items/asic-calls-out-superannuation-trustees-for-weak-scam-and-fraud-practices/
ASIC calls out superannuation trustees for weak scam and fraud practices | ASIC
Fair, strong and efficient financial system for all Australians.
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https://aseemjuneja.in/
Online Fraud & Trading Scam Recovery | Report Online
Get expert support to recover money lost to fraud, stock market scams, and online scamsters. Trusted guidance and clear steps to improve your chances of...
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https://mn.gov/mmb/fraud-and-scam-alerts/
Fraud and Scam Alerts / Minnesota Management and Budget (MMB)
Fraud and Scam Alerts
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https://www.analyticsinsight.net/news/us-crackdown-targets-asia-scam-rings-behind-crypto-fraud-surge
U.S. Crackdown Targets Asia Scam Rings Behind Crypto Fraud Surge
DOJ crypto fraud crackdown targets Southeast Asian scam centers, fake investment websites, and $700 million in cryptocurrency tied to fraud networks.
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https://www.scoop.it/topic/minions-of-belial/p/4019240129/2014/04/13/farmers-still-being-targeted-in-bank-fraud-scams-farming-uk-news
Farmers still being targeted in bank fraud scam...
Farmers in the UK are continuing to be targeted in bank fraud scams, according to the National Farmers
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https://www.deccanherald.com/india/telangana/kt-rama-rao-alleges-rs-5-lakh-cr-land-scam-behind-hyderabad-industrial-lands-transformation-policy-3806010
Land Scam Hyderabad: KTR Alleges Rs 5 Lakh Cr Fraud
Telangana Scandal: KT Rama Rao accuses CM Revanth Reddy of a massive Rs 5 lakh crore land scam under the Hyderabad Industrial Lands Transformation Policy.
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https://www.o2.co.uk/help/safety-and-security/fraud-scams-and-unwanted-calls/report-a-scam-or-fraud
Report a scam or fraud
How to report fraud on your O2 account
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https://www.justice.gov/usao-edca/pr/stockton-man-charged-fraud-auto-engine-scam
Eastern District of California | Stockton Man Charged with Fraud in Auto Engine Scam | United...
https://augustafreepress.com/news/timberville-broadway-senior-center-attends-fraud-scam-prevention-program/
Timberville Broadway Senior Center Attends Fraud and Scam Prevention Program
Feb 7, 2014 - Thursday Jan 30th, Timberville Broadway Senior Center attended a Fraud and Scam prevention program hosted by Rockingham County Recreation.
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https://www.mastercard.com/az/az/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions | Mastercard Azerbaijan
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://www.levistrauss.com/2015/01/08/crime-fraud-and-scam-artists-in-san-francisco-19th-century-style/
Crime, Fraud and Scam Artists in San Francisco in the 19th Century : Levi Strauss & Co
May 30, 2019 - Levi Strauss encounters criminal opposition while trying to start up his company in San Francisco in the 1800s.
https://indianexpress.com/article/cities/chandigarh/haryana-hsamb-controller-in-rs-10-cr-fraud-idfc-bank-scam-10666982/
HSAMB Fraud Case: Haryana Dismisses Controller Over Rs 10 Crore Scam
May 2, 2026 - Haryana dismisses HSAMB finance controller under Article 311 in Rs 10 crore fraud linked to IDFC First Bank scam; CBI and vigilance probes underway.
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https://www.netcraft.com/blog/ultimate-fraud-prevention-how-banks-can-instantly-neutralize-scam-websites
Ultimate Fraud Prevention: How Banks Can Stop Scam Websites Fast
Discover how banks can detect, disrupt, and rapidly remove fake websites. Learn common spoofing tactics, fast takedown steps, and how Netcraft protects your...
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https://bitcoinist.com/crypto-fraud-alert-nigeria-unmasks-global-scam-53-charged/
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Feb 9, 2025 - Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid.
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https://lifeaftermlmpod.com/
Life After MLM Podcast - Cult, Fraud, and Scam Stories
The podcast where we work to end the stigma of failure in an industry systemically designed to fail. Learn the truth about Multilevel Marketing on Life After...
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https://www.deccanherald.com/india/goa/ed-unearths-land-scam-of-rs-1000-crore-in-goa-3512063
Goa Land Scam: ED Uncovers Rs 1,000 Crore Fraud Linked to Prime Tourist Spots
Corruption Crackdown: ED raids multiple locations in Goa, exposing a Rs 1,000 crore land scam involving fraudulent transfers of prime real estate.
https://kathmandupost.com/national/2023/05/24/refugee-scam-accused-may-face-charges-besides-fraud-organised-crime-and-treason
Refugee scam-accused may face charges besides fraud, organised crime and treason
District Court, Kathmandu on Tuesday extended the judicial custody of those arrested by two days.
https://www.dnaindia.com/business/report-another-scam-at-pnb-as-it-declares-over-rs-2000-cr-fraud-at-ilfs-tamil-nadu-power-2940345
Another scam at PNB, as the bank declares over Rs 2,000 cr fraud in IL&FS Tamil Nadu Power account
The bank has already made provisions amounting to Rs 824.06 crore, as per prescribed prudential norms.
https://menafn.com/1111061346/India-Arrests-2-Extradited-From-UAE-In-Major-Bank-Fraud-And-Passport-Scam
India Arrests 2 Extradited From UAE In Major Bank Fraud And Passport Scam
India Arrests 2 Extradited From UAE In Major Bank Fraud And Passport Scam . These cases highlight the cooperation between Indian and UAE authorities in...
https://www.cbsnews.com/chicago/news/wire-fraud-scams/
Relief hard to come by for Chicago wire fraud scam victims - CBS Chicago
Relief hard to come by for Chicago wire fraud scam victims
to come
https://www.streetdirectory.com/travel_guide/4905/legal_matters/watch_out_for_internet_scams.html
Internet Business Scams : Online Scam & Fraud on the Internet
For a variety of information on everything from bank fees, to privacy rights, to the latest scams or frauds, this is the place to go
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https://www.rediff.com/news/report/fake-call-centre-busted-in-navi-mumbai-two-arrested/20260315.htm
Navi Mumbai Call Centre Scam: Police Uncover Stock Market Fraud Ring - Rediff.com India News
Police in Navi Mumbai have dismantled a fraudulent call centre accused of swindling individuals out of over Rs 1 crore by falsely promising high returns on...
https://wordpress.org/support/plugin/fraud-and-scam-detection-for-woocommerce/
[Fraud and Scam Detection For WooCommerce] Support | WordPress.org
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https://thehackernews.com/2026/04/ai-driven-pushpaganda-scam-exploits.html?version=meter+at+null
AI-Driven Pushpaganda Scam Exploits Google Discover to Spread Scareware and Ad Fraud
Pushpaganda exploits Google Discover using AI-generated content, driving scams and ad fraud globally, prompting Google to deploy a security fix.
https://www.mid-day.com/mumbai/mumbai-crime-news/article/maha-kumbh-helicopter-ride-scam-cyber-fraud-gang-operating-from-bihar-busted-by-cuff-parade-police-in-mumbai-5-held-23486629
Maha Kumbh helicopter ride scam: Cyber fraud gang operating from Bihar busted by Cuff Parade Police...
The Cuffe Parade Police in Mumbai busted a cyber fraud gang operating from Bihar and arrested five people in connection with the Maha Kumbh helicopter ride scam
https://www.pymnts.com/cryptocurrency/2024/ny-ag-alleges-3-billion-fraud-in-updated-crypto-scam-case/
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
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https://www.thenews.com.pk/latest/1350852-high-profile-land-scam-jit-uncovers-fraud-navy-rep-dissents
High-profile land scam JIT uncovers fraud, Navy rep dissents
Oct 14, 2025 - ISLAMABAD: A Joint Investigation Team has uncovered fraud in the illegal transfer of 136 kanals of prime land in Islamabad, allegedly involving a land mafia...
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https://www.aba.com/about-us/press-room/press-releases/aba-statement-on-doj-scam-center-strike-force-action-to-protect-americans-from-fraud
ABA Statement on DOJ Scam Center Strike Force Action to Protect Americans from Fraud | American...
We welcome the today's actions from the Trump administration's Scam Center Strike Force cracking down on Southeast Asian criminal organizations targeting...
https://www.directv.com/guide/tv-shows/Scam-Bankrupt-Fraud:-The-Story-of-FTX-a3770e8c-d334-15f9-6806-1f452598bcd2
Watch Scam Bankrupt Fraud: The Story of FTX Online | Stream on DIRECTV
Stream Scam Bankrupt Fraud: The Story of FTX episodes and seasons online with DIRECTV. Exploring the rise and fall of FTX; Sam Bankman-Fried is billed a...
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https://www.lloydsbank.com/help-guidance/protecting-yourself-from-fraud/scam-calls.html
Scam calls | Protecting yourself from fraud | Lloyds Bank
Fraudsters make scam calls and use lots of tricks to try to get you to hand over money. Find out what to look out for to keep yourself safe.
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https://www.cibc.com/en/privacy-security/banking-fraud/commercial-scam-quiz.html
Spot the Business Scam: Take our Fraud Detection Quiz | CIBC
Worried about business scams? Take our 5-minute quiz to discover if you can identify these common fraud techniques.
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https://www.rediff.com/news/report/coaching-centre-operators-held-in-delhi-govt-scheme-scam/20260501.htm
Delhi Coaching Scam: Nine Arrested In Rs 37 Crore Fraud - Rediff.com India News
The Anti-Corruption Branch (ACB) has arrested nine individuals linked to coaching institutes in connection with an alleged Rs 37.20-crore scam involving a...
https://nairametrics.com/2015/08/28/tax-fraud-senate-probes-customs-firs-oover-n567bn-scam/
[TAX FRAUD] Senate Probes Customs, FIRS Over N567bn scam - Nairametrics
Dec 13, 2015 - The Senate on Thursday commenced investigation into the alleged unauthorised spending of N567bn being the cost of tax collected by
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https://www.marketing-interactive.com/30000-fraud-scam-content-removed-mcmc-2024
More than 30,000 fraud and scam content removed by MCMC this year | Marketing-Interactive
The Malaysian Communications and Multimedia Commission (MCMC) has removed 32,676 fraud and scam content this year so far.
https://fidoalliance.org/aarp-fraud-fighters-are-working-to-keep-scam-epidemic-at-bay/?cst
AARP: Fraud fighters are working to keep scam "epidemic" at bay | FIDO Alliance
Apr 14, 2023 - Impressive new technology to fight fraud is emerging from businesses. The tech industry association called the FIDO Alliance is working toward replacing
https://www.indiatvnews.com/maharashtra/bmc-covid-scam-mumbai-police-constitutes-4-member-sit-to-probe-rs-12-500-cr-fraud-latest-scam-2023-06-23-877446
BMC Covid scam: Mumbai Police constitutes 4-member SIT to probe Rs 12,500 cr fraud | Maharashtra...
Jun 23, 2023 - This team will be led by the Mumbai police commissioner, along with Joint Commissioner of the Economic Offences Wing (EOW), Deputy Commissioner (DCP) and...
https://www.timesnownews.com/videos/times-now/india/rajiv-saxena-in-agustawestland-chopper-scam-case-arrested-by-ed-for-bank-loan-fraud/108960
Rajiv Saxena in AgustaWestland chopper scam case arrested by ED for bank loan fraud
Rajiv Saxena, the accused-turned-approver in the AugustaWestland Chopper scam case, has been arrested today by the Enforcement Directorate (ED) in connection...
https://www.rediff.com/news/report/job-fraud-racket-busted-in-jammu-victims-rescued/20260327.htm
Job Fraud Exposed: How J&K Police Cracked a Ransom Scam in Kolkata - Rediff.com India News
Jammu and Kashmir Police have dismantled a job fraud and extortion racket, arresting five individuals and rescuing two victims held captive in Kolkata. The...
https://www.justice.gov/archives/usao-cdca/blog/fraud-watch-network-holiday-scam-tele-town-hall
Central District of California | Fraud Watch Network - Holiday Scam Tele-Town Hall
Jan 20, 2021 - This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact...
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https://www.rediff.com/news/report/lottery-fraud-busted-in-delhi-three-arrested/20260417.htm
Delhi Police Uncovers Cyber Fraud: Lottery Scam Exposed - Rediff.com India News
Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The...
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https://www.mastercard.com/sea/en/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions | Mastercard SEA Regional
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://www.which.co.uk/news/article/exclusive-scam-victims-ignored-by-police-fraud-reporting-system-avxU06T4Hclz
Exclusive: scam victims ignored by police fraud reporting system - Which?
Some crime reports made by scam victims are never being read by actual police staff, a new Which? investigation has uncovered.
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https://www.dutchnews.nl/2020/03/police-foil-major-face-mask-scam-warn-about-corona-fraud/
Police foil major face mask scam, warn about corona fraud - DutchNews.nl
Mar 25, 2020 - Police foil major face mask scam, warn about corona fraud
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https://www.khaleejtimes.com/uae/india-arrests-2-extradited-from-uae-in-major-bank-fraud-and-passport-scam
India arrests 2 extradited from UAE in major bank fraud and passport scam | Khaleej Times
Acting on an Interpol Red Notice, Kamlesh was traced to the UAE, where local authorities detained him. After completing legal formalities between authorities,...
https://backgrounder.com/
Scam Protection & Fraud Verification | Backgrounder
Verify messages, websites, and businesses fast with Backgrounder. AI-powered scam detection backed by human security experts to keep you safe.
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https://decrypt.co/361979/coindcx-fraud-allegations-impersonation-scam-police-probe
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe - Decrypt
Mar 23, 2026 - One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.
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https://www.htx.com/feed/community/10067054/
Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during
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https://www.stormhood.xyz/
Anti-Fraud Software & AI Scam Protection
Proactive AI-powered protection for your digital life. Stormhood detects and prevents scams, impersonation, and fraudulent activities in real-time.
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https://www.mastercard.com/ge/ka/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://nairametrics.com/2022/09/14/fbi-charges-2-nigerians-for-6-2-million-wire-fraud-in-a-25-million-attempted-scam/
FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam - Nairametrics
Sep 14, 2022 - The Federal Bureau of Investigation (FBI) has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million
https://www.ncoa.org/professionals/money/management/avoiding-scams/
Scam and Fraud Prevention for Professionals
Older adults lose billions of dollars each year to scams and fraud. Get tools to help older adults avoid scams and fraud and keep their money safe.
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https://www.mastercard.com/mt/en/business/cybersecurity-fraud-prevention/cybersecurity/scam-protect.html
Scam Protect: Advanced AI-Powered Fraud Prevention Solutions | Mastercard Malta
Combat scams with Mastercard's advanced AI-powered solutions. Protect your business and customers from fraud. Learn more about Scam Protect today.
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https://scamdex.com/
ADMIN Scam Reporting, Email Scams, Internet Fraud, ID Theft and Phishing Resource
Scamdex is the Online Scam Resource. Report Scammers with Scamdex. View Scamdex Email Scam Archive. How to Spot Scams. Who to Report Scams to. Scamdex is the...
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https://www.indiatimes.com/technology/news/survey-says-83-of-indian-voice-scam-victims-lost-money-to-ai-generated-fraud/articleshow/126975886.html
Survey Says 83% Of Indian Voice Scam Victims Lost Money To AI-Generated Fraud
About half of Indians surveyed recently said that they were unable to differentiate between the real and cloned voice of a person, while 83% victims of voice...
https://www.paychex.com/es/articles/payroll-taxes/payroll-fraud-how-to-tell-the-legitimate-companies
Payroll Fraud: How to Tell the Legitimate from Scam Artists | Paychex
Any company can be susceptible to payroll fraud. The use of best practices can help ensure that payroll processes are honest, accurate, and timely.
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https://www.macrumors.com/2024/01/25/alternative-app-store-eu-risks/
Apple Limiting Alternative App Stores and Payments to EU Due to Malware, Fraud and Scam Risks -...
In developer documentation outlining systemwide changes to the App Store in the European Union, Apple explains why alternative app stores, alternative payment...
https://www.tampabay28.com/news/national/consumers-lost-more-than-1-4-billion-to-fraud-last-year-the-ftc-reports-this-was-the-no-1-scam
Consumers lost more than $1.4 billion to fraud last year, the FTC reports. This was the No. 1 scam
Mar 5, 2019 - Out of the 3 million consumer complaints submitted to the Federal Trade Commission in 2018, imposter scams took the top spot.
https://www.darktrace.com/fr/resources/college-scam-financial-aid-fraud
Threat Analysis Stories: Detecting a College Scam that Attempted Cyber Financial Aid Fraud |...
Watch our video resource to understand the risks of financial aid fraud in colleges and learn how to protect yourself from scams.
https://indianexpress.com/article/explained/jharkhand-treasury-scam-ifms-fraud-10669004/
Jharkhand Treasury Scam Explained: How IFMS Fraud Reached Rs 50 Crore
May 6, 2026 - Jharkhand treasury scam explained: Probe into IFMS misuse reveals ghost salary withdrawals across districts, with fraud pegged at Rs 50 crore and rising.
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https://www.pymnts.com/news/security-and-risk/2024/scam-factories-exploit-advanced-tech-to-amplify-payments-fraud/
Scam Factories Exploit Advanced Tech to Amplify Payments Fraud
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https://www.newindianexpress.com/nation/2026/Apr/16/cbi-court-jails-ex-bank-manager-for-loan-scam-nine-others-convicted-in-multi-crore-fraud-case-in-uttarakhand
CBI court jails ex-bank manager for loan scam, nine others convicted in multi-crore fraud case in...
The court also sentenced nine co-accused, beneficiaries of the fraudulent loans, to one year of imprisonment each, dealing a significant blow to the network tha