Europol dismantles a $815M crypto fraud and laundering network using fake platforms, deepfake ads and cross-border marketing ...

Two arrested as authorities in Europe and Israel target companies linked to ad campaigns for fake online investment platforms ...

AARP created its Fraud Watch Network in 2013 to educate older adults about deceptive tactics and schemes. The network is a nationwide effort, involving all 53 AARP state offices, to raise awareness ...

Click here for the original audio and to read more. The Economist podcast "Scam Inc" tells the story of the global online scam industry, which is growing larger and more sophisticated all the time.

Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of luring victims into forced labour and massive online scams across Southeast ...

The CBI has chargesheeted 17 people, including four foreign nationals, and 58 companies in a major transnational cyber fraud ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...

He is a baby-faced tycoon who rose to the highest echelons of power in his adopted home of Cambodia, where he bestows scholarships and runs philanthropy programs while overseeing one of the country’s ...