FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law…
California Man Sentenced for Defrauding $12,000,000+ From the Small Business Administration’s Disaster Loans Program
A resident of California has been sentenced to almost four years in prison for his role in a Small…
Scammers Spoof Wells Fargo Phone Number To Steal $5,800 After Fake ‘Best Buy’ Purchase Alert: Report
An equestrian coach reportedly lost thousands after falling victim to a spoofing scam that offered…
India Strikes After US Takes Down Suspect in Coinbase Clone Scam
India ramps up its crypto fraud crackdown with a $5 million asset attachment order tied to a fake…
Woman Arrested With 117 Stolen Credit Cards After Orchestrating ‘Tap-In’ Bank Fraud Scheme on Social Media
Florida police have arrested a Tampa woman who allegedly orchestrated a massive bank fraud…
Scammer Steals $507,916 From US Benefits Program, Leaving Dozens of Families in Financial Ruin: DOJ
A 39-year-old Romanian man has pleaded guilty to stealing more than $500,000 from a US government…
200,000 Potential Victims Identified As Malware Disguised As Legitimate Apps Crack Bank Accounts, Warns CIFAS
A prominent fraud prevention service says international crime groups are spreading malware designed…
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in…
41,270 Americans Now at Risk of Financial Fraud – Firm Says Names, Social Security Numbers, Account Records and More May Have Been Exposed
Tens of thousands of Americans are at risk of financial fraud after hackers managed to siphon…
