https://wfstoriesstg.wpenginepowered.com/your-money/fraud-and-scam-prevention/
Browse articles to learn how to outsmart the latest scams, spot red flags and imposters, and protect yourself and your loved ones.
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https://www.netcraft.com/blog/ultimate-fraud-prevention-how-banks-can-instantly-neutralize-scam-websites
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://www.narcity.com/toronto/toronto-police-looking-for-man-who-allegedly-stole-10m-in-mortgage-fraud-scam
A Canadawide warrant has been issued for his arrest.
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https://www.rusi.org/news-and-comment/in-the-news/uk-fraud-office-appeals-information-suspected-timeshare-scam
Ephgrave said he was baffled why criminals can be paid to give evidence but it is considered "not British" to pay potentially law abiding citizens to solve...
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https://www.netapp.com/pt/responsibility/trust-center/security/recruitment-scam-warning-fraud-alert/
People posing as NetApp recruiters may be communicating fraudulent job opportunities and then asking for personal information. Read these tips to help avoid...
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https://www.skrill.com/en-us/support/category/23/security/fraud-scam/
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https://marketrealist.com/telegram-bots-scam-as-a-service/
Explore how Telegram bots empower the rise of Scam-as-a-Service, the new frontier of cybercrime.
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https://www.thecooldown.com/green-home/illegal-tree-cutting-scam-homeowner/
One California homeowner successfully discovered a tree-cutting scam in their neighborhood and took to Reddit for advice.
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https://www.connexionfrance.com/news/police-urge-drivers-in-dordogne-to-be-alert-to-return-of-this-scam/704822
Learn about the 'wing mirror fraud' scam targeting drivers in Dordogne, France. Discover how it works and get crucial tips to protect yourself from becoming a...
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https://www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html?
Know the signs of a scam, situations when the Canada Revenue Agency (CRA) will need to contact you, and details about the latest types of scams.
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https://cryptobriefing.com/interpol-crypto-fraud-global-threat/
Nov 28, 2025 - Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational crime.
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https://www.foxnews.com/entertainment/rapper-nuke-bizzle-arrested-fraud-theft-unemployment-scam-music-video
Rapper Nuke Bizzle, real name Fontrell Antonio Baines, has been arrested on fraud and identity theft charges after boasting about an unemployment scam in one...
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https://www.complaintsboard.com/playerauctions-or-playerauctionscom-scam-fraud-false-advertising-no-100-guarantee-c283172
Consumer complaints and reviews about PlayerAuctions Florida. scam, fraud, false advertising, no 100% guarantee. Gaming
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https://www.which.co.uk/news/article/fraud-complaints-hit-record-high-as-banks-new-anti-scam-measures-delayed-aF1co6G5rfxP
The Financial Ombudsman Service (FOS) has reported a massive surge in bank and fraud complaints over the past year, just day after a new security measure was...
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https://thepaypers.com/scams-and-fraud
The Paypers covers the latest global news, analysis and insights on scams and fraud as well as in-depth reports on the detection and prevention of scame and...
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https://www.which.co.uk/news/article/exclusive-scam-victims-ignored-by-police-fraud-reporting-system-avxU06T4Hclz
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.livehindustan.com/uttar-pradesh/gorakhpur/story-fraud-alert-young-woman-duped-of-6-17-lakhs-in-work-from-home-scam-in-gorakhpur-201764275721777.html
Nov 28, 2025
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https://www.deccanherald.com/india/karnataka/mangaluru/mangaluru-man-loses-rs-138-crore-in-online-share-market-investment-scam-3869419
Cyber Crime Mangaluru Online Investment Fraud: A 32-year-old man lost Rs 1.38 crore to a WhatsApp share market scam after being lured by high profit returns.
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https://www.indiatoday.in/technology/news/story/whatsapp-rolls-out-scam-spotting-tools-says-it-took-down-68-lakh-accounts-linked-to-fraud-rings-2766966-2025-08-06
WhatsApp has introduced new anti-scam tools and revealed it banned over 6.8 million accounts linked to global fraud centres exploiting economic anxiety and...
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https://www.foxbusiness.com/technology/google-launches-dual-legal-legislative-strategy-combat-international-cyber-scams
Google filed a lawsuit against the China-based "Lighthouse" phishing scam that harmed over 1 million victims in 120 countries while endorsing three...
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https://www.businesstoday.in/india/story/upsc-to-amend-exam-system-to-curb-cheating-fraud-in-exam-after-trainee-ias-puja-khedkar-scam-438722-2024-07-25
To prevent fraudulent practices from happening in the future, UPSC plans to strengthen exam security by implementing several advanced biometric measures.
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https://www.business-standard.com/finance/personal-finance/mumbai-women-lose-rs-53-lakh-to-task-fraud-latest-scam-decoded-124052100319_1.html
In a 'task scam', fraudsters pose as representatives of reputable companies, offering seemingly easy remote work opportunities
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https://www.remitly.com/us/hi/landing/fraud-and-scam-victim-resources
Action lein aur Remitly ki guide se help paayein. Jaanein ki fraud aur scam ki shikaayat kaise karein aur worldwide support service kaise paayein.
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https://www.mid-day.com/mumbai/mumbai-news/article/mahadev-app-scam-mumbai-police-forms-special-team-to-probe-rs-15000-crore-fraud-23321734
Mumbai Crime Branch is not probing Mahadev betting app case and has put together a committed team of experts in financial crime and cyber technology
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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?news-india-news-article-breakingnews
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
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https://www.techtarget.com/healthtechsecurity/news/366626848/CMS-FBI-warn-healthcare-entities-about-fraud-phishing-scam
Learn about a phishing scam in which criminals are impersonating health insurers to extract sensitive information from patients.
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https://beincrypto.com/sec-charges-two-brothers-crypto-fraud/
The SEC charges two brothers with a $61.5 million crypto scam, freezing assets. Additionally, it settled a 2020 case with a crypto firm.
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https://www.macrumors.com/2024/01/25/alternative-app-store-eu-risks/
In developer documentation outlining systemwide changes to the App Store in the European Union, Apple explains why alternative app stores, alternative payment...
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https://www.aafp.org/pubs/fpm/blogs/gettingpaid/entry/hhs_warns_of_spoofing_scam.html
HHS warns of spoofing scam involving its fraud hotline
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https://www.thestar.com.my/tech/tech-news/2025/02/25/scam-calls-hit-record-in-thailand-before-cyber-fraud-crackdown
Thailand saw the number of scam calls and text messages more than double to a record 168 million in 2024 from a year earlier, an anti-scam tech firm said,...
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https://www.canada.ca/en/revenue-agency/corporate/scams-fraud/recognize-scam.html?utm_source=chatgpt.com
Know the signs of a scam, situations when the Canada Revenue Agency (CRA) will need to contact you, and details about the latest types of scams.
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https://www.aarp.org/membership/benefits/finance/fraud-watch-network-scam-tracking-map/
Find out more about scams reported in your area in real time and alert neighbors by reporting a scam you become aware near you. Learn more.
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https://www.indiatoday.in/business/story/pan-card-fraud-know-details-how-to-stay-safe-from-phishing-scam-2661555-2025-01-08
A new phishing scam claiming PAN card updates is targeting India Post Payments Bank customers, with PIB urging caution.
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https://www.topfxbrokersreview.com/report-scam-broker/
Oct 4, 2025 - If you’ve been affected by a scam forex broker, file a Fraud Forex Broker Complaint now! Report a Scam Broker & save your money from scams in the forex...
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https://mikesouth.com/porn-idiocy/scam-alert-fake-talent-agency-thepornagency-fraud-66988/
Beware of the fraudulent talent agency, @ThePornAgency. They are not licensed and aim to deceive aspiring individuals in the adult industry.
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https://www.ksl.com/article/51431021/louisiana-man-charged-with-fraud-in-utah-warrant-scam
A Louisiana man is facing charges in Utah accusing him of tricking another man into sending him thousands of dollars by falsely claiming a warrant had been...
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https://www.sas.com/sas/webinars/how-to-battle-fraud-in-the-evolving-scam-economy.html
During this webinar from SAS and Javelin Strategy & Research, we will examine the key threats and risks that financial service organisations are focused on as...
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https://www.aarp.org/states/virginia/in-the-fraud-alert-audience-a-scam-victim-who-hopes-others-avoid-her-painful-experience-what-you-should-know/
When AARP Virginia volunteer Shannon Abell recently delivered one of his many fraud alert presentations, this one was far different than most, even if he was...
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https://www.newswire.com/news/historic-global-anti-scam-summit-convenes-in-london-to-combat-22518911
The World's largest gathering of international leaders, law enforcement, and industry experts aims to reshape the fight against global scams
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https://www.ssa.gov/blog/en/posts/2022-03-17.html
On March 10, we held our annual National Slam the Scam Day to raise awareness of Social Security-related scams and other government imposter scams. In case you...
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https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
May 22, 2025 - An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms....
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https://howtosueforfraud.com/
Trusted fraud lawyer with 30+ years of experience, recovering millions for victims. No win, no fee. Call today for expert legal help at (619) 826-0664
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https://decrypt.co/350295/interpol-scam-compound-network-global-threat-crypto-fraud
The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions through crypto.
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https://www.aps.com/en/About/Our-Company/Newsroom/Articles/Arizona_Utilities_Join_Nationwide_Push_to_Fight_Fraud_on_Utility_Scam_Awareness_Day
Each year, Arizona customers lose money to scammers posing as utility company employees.
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https://www.crypto-news-flash.com/interpol-flags-scam-compound-ecosystems-driving-11b-in-crypto-fraud/
Nov 28, 2025 - Interpol’s General Assembly has unveiled recommendations to tackle illicit activities perpetrated by scam compound centers.
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https://www.td.com/ca/en/about-td/privacy-and-security/fraud-protection?utm_campaign=PB_PNC_canadavisa&utm_source=canadavisa&utm_medium=CPC&utm_term=AW
Learn about the various types of fraud, scams and other online threats so you can better protect yourself.
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https://jrlcharts.com/2018/12/28/bang-bros-issues-fraud-alert-in-bogus-model-recruitment-scam/
LOS ANGELES, CA — (12-28-18) — Bang Bros. Productions has issued a “fraud alert” via their official Twitter account pertaining to a bogus model-recruitment
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https://www.halifax.co.uk/helpcentre/protecting-yourself-from-fraud/scam-messages.html
Fraudsters send messages to try steal your personal and banking details. Learn how to spot and avoid scam messages.
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https://www.complaintsboard.com/gns-fraud-and-scam-c78467
Consumer complaints and reviews about GNS Arvada, Colorado. fraud and scam. Diet Products
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https://www.lloydsbank.com/help-guidance/protecting-yourself-from-fraud/scam-calls.html
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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