https://cryptobriefing.com/interpol-crypto-fraud-global-threat/
Interpol pushes for coordinated action against scam hubs running investment and crypto fraud
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.cryptoispy.com/request-review/
Report a Broker Scam | Exchange Scam | Casino Scam | Fraud Dep
May 26, 2019 - We welcome you to Report a Cryptocurrency Scam or any kind of Scam in relation to cryptocurrency which is not shown on our website. Our private investigators...
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https://apacnewsnetwork.com/2025/09/i4c-amazon-india-launch-scamsmartindia-drive-to-curb-online-fraud-during-festive-season/
I4C, Amazon India Launch 'Scam Smart India' Drive to Curb Online Fraud During Festive Season
Sep 16, 2025 - New Delhi: The Indian Cybercrime Coordination Centre (I4C) under the Ministry of Home Affairs and Amazon India have launched a nationwide campaign,...
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https://www.aarp.org/podcasts/the-perfect-scam/
Podcast: The Perfect Scam - Fraud Prevention AARP
Mar 23, 2026 - AARP Presents The Perfect Scam weekly podcast series
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https://adage.com/creativity/work/tinder-and-mean-girls-actor-jonathan-bennett-warn-online-fraud-world-romance-scam-prevention-day/2519606/
Tinder and ‘Mean Girls’ actor Jonathan Bennett warn of online fraud for World Romance Scam...
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https://www.stokesentinel.co.uk/news/uk-world-news/model-gemma-traded-good-looks-10888117
Model Gemma 'traded on good looks' as boyfriends fleeced in romance fraud scam - Stoke-on-Trent Live
Mar 26, 2026 - Now she's been jailed
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https://www.aarp.org/podcasts/the-perfect-scam/info-2018/auto-accident-scam.html
Podcast: Auto Accident Scam - Fraud Prevention
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https://www.topfxbrokersreview.com/report-scam-broker/
How to Report a Scam Broker – File a Fraud Forex Broker Complaint
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https://verafin.com/solution/wire-fraud/
Real-time Wire Fraud Detection: Unusual Wires, BEC Scam
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https://www.helpwithmybank.gov/file-a-complaint/report-scam-fraud.html
Report a Scam or Fraud
Learn how to report a scam or other type of fraud.
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https://www.irs.gov/help/report-fraud/report-tax-fraud-a-scam-or-law-violation
Report tax fraud, a scam or law violation | Internal Revenue Service
If you suspect tax fraud, a scam, evasion or a violation of tax law, report it to the IRS. You can report anonymously or submit a whistleblower claim for award.
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https://www.skrill.com/en-us/support/category/23/security/fraud-scam/
Fraud & Scam
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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
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://gasa.org/events/meet-up/on-the-frontlines-fighting-ai-powered-scam-fraud-140426-200pm-utc
On the Frontlines: Fighting AI-Powered Scam & Fraud - 14/04/26 - 2:00PM UTC | Global Anti Scam...
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https://www.aarp.org/membership/benefits/finance/fraud-watch-network-scam-tracking-map/
Stay Informed with the AARP 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://fightcybercrime.org/programs/romance-scam-recovery-group/
Romance Scam & Crypto Investment Fraud Recovery Group | FightCybercrime.org
Mar 12, 2026 - Join a trusted network of people who understand your journey and receive ongoing support as you navigate your recovery from a romance scam.
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https://www.rollingstone.com/music/music-features/streaming-fraud-fake-streams-mike-smith-1235500686/
First Streaming Fraud Case: A Musician's Alleged $10 Million Scam
Jan 22, 2026 - Inside the first case of music-streaming fraud in the U.S., where prosecutors say musician Mike Smith used bots to earn millions in fake royalties.
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https://www.aarp.org/money/scams-fraud/
Scam, Fraud Alerts - Protect Your Digital Identity
Mar 12, 2026 - Helping the consumer avoid identity theft, dating scams, tax fraud and more
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https://visaguide.world/tips/how-to-avoid-esta-fraud/
Avoiding ESTA Scam Sites - How to Avoid ESTA Fraud?
Sep 2, 2022 - Learn here how to avoid unnecessary complications when applying for ESTA, that are caused by stumbling upon scam sites that operate around the world.
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https://blogs.quickheal.com/blockchain-fraud-prevention-strategies-to-overcome-the-cryptocurrency-scam/
Blockchain & Fraud Prevention: Strategies to overcome the cryptocurrency scam
May 29, 2025 - As the adoption of cryptocurrency continues to grow, it is crucial to remain vigilant against the ever-evolving landscape of cryptoscams. By leveraging the
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https://www.skrill.com/en-us/support/category/23/
Fraud & Scam
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https://24kbetdeposit.com/mrbeast-launches-casino-app-the-beast-plinko-with-andrew-tate-and-the-rocks-endorsements/
MrBeast Deepfake Scam: Unmasking the "Beast Plinko" Casino Fraud
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https://wfstoriesstg.wpenginepowered.com/your-money/fraud-and-scam-prevention/
Fraud and Scam Prevention | Wells Fargo Stories
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.livehindustan.com/uttar-pradesh/gorakhpur/story-fraud-alert-young-woman-duped-of-6-17-lakhs-in-work-from-home-scam-in-gorakhpur-201764275721777.html
Fraud Alert Young Woman Duped of 6 17 Lakhs in Work-from-Home Scam in Gorakhpur...
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https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring - CIReN
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. A...
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https://419scam.org/
419 Scam: Advance Fee Fraud and Fake Lotteries
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https://www.crypto-news-flash.com/interpol-flags-scam-compound-ecosystems-driving-11b-in-crypto-fraud/
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://jrlcharts.com/2018/12/28/bang-bros-issues-fraud-alert-in-bogus-model-recruitment-scam/
Bang Bros Issues Fraud Alert In Bogus Model-Recruitment Scam - JRL CHARTS
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.foxbusiness.com/technology/google-launches-dual-legal-legislative-strategy-combat-international-cyber-scams
Google files lawsuit against China scam ring, backs anti-fraud bills in Congress | Fox Business
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https://www.trendmicro.com/en_us/forHome/products/trend-micro-scam-check.html
AI-Powered Scam Detection & Fraud Protection | Trend Micro ScamCheck | Trend Micro (US)
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://interestingengineering.com/culture/virgin-islands-sues-meta-scam-ads
Virgin Islands sues Meta over scam ads and alleged fraud profits
Dec 31, 2025 - Meta faces a lawsuit from the U.S. Virgin Islands over allegations it allowed scam and illegal ads to generate billions in revenue.
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https://enovapower.com/my-account/fraud-awareness-and-scam-safety/
Fraud Awareness and Scam Safety - Enova Power
Sep 27, 2024 - Enova Power Corp., believes in safety and well-being above all else – including the safety of your personal information. Scams in the energy sector have...
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https://www.computerweekly.com/news/366609601/Fraud-and-scam-complaints-hit-highest-ever-level-in-UK
Fraud and scam complaints hit highest ever level in UK | Computer Weekly
Sep 4, 2024 - The Financial Ombudsman Service says it recorded almost 9,000 complaints about fraud and scams from April to June, the most ever
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https://decrypt.co/350295/interpol-scam-compound-network-global-threat-crypto-fraud
Interpol Elevates Scam-Compound Network to Global Threat as Crypto Fraud Spreads - Decrypt
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.ibm.com/think/podcasts/security-intelligence/dark-web-job-market-ai-fraud-rings-rise-holiday-scam-season
The dark web job market thrives, AI fraud rings rise and it’s holiday scam season | Security...
Can you get a job on the dark web? This week we cover AI fraud, holiday scams and the dark web job market. It’s not as grim as it sounds!
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