Top Stories

New Interpol-coordinated operation in Africa against fraud leads to 651 arrests, many gangs taken down; 15 countries take part

FBI works with India to take down three call centers that called the US impersonating Social Security; group took in $50 million

National Consumers League releases data on top ten frauds from 2025; phishing/gov’t and banking impersonation; undelivered or counterfeit merchandise sold on line, and fake prizes/sweepstakes

Full report here