Fraud Prevention

Scams Fraud Fraud Digital Fraud Financial Security Cyber Crime Units Online Safety Cyber Law Attorney General Financial Exploitation

4 ARTICLES

last mo.

Oklahoma Woman Arrested for Laundering $1.5M from Elderly Victims in Online Romance Scam

Christine Joan Echohawk faces up to 62 years in prison for converting funds from elderly victims into cryptocurrency and transferring them to an unidentified suspect.

5 ARTICLES

last mo.

Retired Colonel and Wife Lose ₹3.4 Crore in 'Digital Arrest' Scam

4 ARTICLES

2mo ago

Mumbai Police Arrest Two in ₹20.25 Crore Aadhaar Scam Targeting Elderly Woman