Crime ❯ Fraud ❯ Scams

Identity Theft

Financial Fraud Online Scams Census Fraud Phishing Pandemic Scams Preventive Measures Credit Card Fraud Banking Scams QR Code Scams Victimization Financial Loss Police Investigation Financial Crimes Personal Information Security Electricity Scams Social Security Fraud Social Engineering Banking Fraud Legal Impersonation Text Message Fraud Psychological Manipulation Online Fraud

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

The phased February rollout follows intensifying state actions over scams tied to cash-to-crypto kiosks.

New Mexico Warns Residents About Fraudulent 'Unpaid Toll' Texts

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

Pennsylvania Issues Statewide Alert Over Revenue Department Refund Text Scam