370 articles · showing 1–60 of 7 pages
Criminals are impersonating FBI IC3 staff with deepfaked officials and fake complaint portals to re-victimise people who already lost money....
Plans cannot market 2027 Medicare coverage before October 1, so any unsolicited September call about next year's plan is a violation or a scam....
Operation Gold Rush billed Medicare $10.6 billion using stolen identities from over a million Americans. Here is how the scheme worked....
The FBI's Most Wanted Fraudsters list has produced five arrests in three months, the latest a SNAP fraud suspect detained in India after fleeing the US....
AI voice cloning needs about three seconds of audio. A family safe word beats it, because a model cannot guess what was never posted online....
BBB warns of home warranty scam mailers marked "Final Notice" that cite your real lender from public records and imply your mortgage is at risk....
Vendor email compromise now drives about 61% of BEC fraud, overtaking CEO impersonation. Why the fake invoice arrives from a real supplier....
Payment processor Nuvei will pay $4.85m and overhaul merchant screening after FTC charges it processed over $30m for a tech support scam from 2017 to 2023....
Seven people charged over $57 million in bogus tax refund claims filed with fictitious financial instruments. The IRS paid out $8 million....
Scammers are covering parking meter QR codes with their own stickers, sending drivers to fake payment pages. The FTC issued an alert on September 3, 2026....
The FTC warns of fake charities exploiting floods in Nepal and Tibet and earthquakes in Venezuela, Japan and Colombia. How to check before donating....
The FBI warns of OAuth consent phishing: attackers gain lasting access to email and files without a password, and a password reset does not remove them....
The FTC warns scammers are cloning car dealership websites, complete with fake reviews and scraped listings, then vanishing once a wire transfer clears....
The article reveals how the evolution of fraud in August 2026 is driven by emerging technologies and shifting consumer behaviors. It emphasizes the need for businesses to stay ahead of these changes b...
This article reveals the alarming prevalence of social engineering scams, which exploit psychological vulnerabilities to extract sensitive information, often through convincing yet fake warnings. Its ...
The FTC's report highlights the significant financial toll of investment scams, with millions of dollars lost and numerous people affected. The data shows a concerning trend of individuals falling vic...
This scam takes advantage of veterans' trust and familiarity with the Department of Veterans Affairs, making it a sophisticated and potentially devastating threat. The use of a real program name adds ...
The study highlights the importance of protecting sensitive information in business communications, as unique language patterns and syntax can potentially reveal a company's identity. The analysis sug...
This operation marks a significant shift in West African cybercrime networks, which are now targeting larger organizations, such as multinationals and institutions, instead of individual small busines...
This article highlights the creation of a new tool by the US Department of Justice to track and analyze cryptocurrency transactions, potentially disrupting the activities of cybercriminals who rely on...
Hackers have discovered a new method of financial exploitation, utilizing compromised social connections to infiltrate their own diaspora community, deceiving a number of people into investing in and ...
The article reports on the rising trend of SIM swap scams in Kenya, highlighting the alarming 327% increase in such incidents in 2026. This surge in scams has led to financial losses for many individu...
This case study highlights the importance of robust social engineering attack prevention, diligent employee training, and robust security measures to prevent insider threats and external breaches. It ...
FinCEN's new alert highlights a particularly insidious type of phishing scam where victims unknowingly provide sensitive information to attackers, highlighting the importance of vigilance and educatio...
This article highlights the critical role of financial transaction monitoring in preventing and detecting romance scams. The case showcases the need for robust cybersecurity measures to prevent financ...
This article highlights a sophisticated scam that preys on vulnerable families during a stressful time. The scammer's use of the booking log provides an element of authenticity, making it difficult fo...
The article reveals an innovative yet questionable strategy used by a company to send factual toll message reminders to over 194,000 Californians through a mass texting campaign, pushing around 800 mi...
The article highlights the growing concern of identity theft in Tanzania, where individuals are selling their personal data for a mere Sh10,000. The use of "Halohalo Networks" to facilitate these scam...
This article illustrates how an individual's grass-roots activism led a company to improve its privacy and security practices by threatening to tarnish its online reputation. The incident serves as a ...
Home improvement scams are on the rise, causing significant financial losses for many families. The lack of proper licensing and oversight enables scammers to operate unchecked, targeting vulnerable h...
The Belgian government has identified a significant rise in phishing scams resulting in substantial financial losses. The authorities' efforts to combat the issue include enhancing warning systems and...
This case highlights the importance of vigilance in protecting consumers, particularly those in vulnerable positions, from predatory practices. The FTC's actions demonstrate the need for robust regula...
The increasing prevalence of deepfakes in online fraud cases poses a significant threat to individuals and organizations, as these AI-generated fake videos can be used to deceive victims into divulgin...
This article highlights the growing threat of social media-based scams, where fake storefronts are used to deceive users and steal their money. The scammers' use of convincing ads and fake storefronts...
The article reveals how Venezuela's reliance on cryptocurrency has created a fertile ground for scammers to exploit, highlighting the importance of online security awareness and education in preventin...
This warning highlights the FTC's efforts to protect consumers from investment training scams that prey on their desire for financial success. These scams often use high-pressure sales tactics, false ...
This article highlights the widespread nature of scams in Portugal, particularly in 2026, and the role of phone numbers in these deceptions. The use of fake phone numbers to build trust is a common ta...
This article highlights the evolving tactics of scammers, who are now targeting individuals who have already lost money to financial scams. The scammers use psychological manipulation to extort more m...
The growing frequency and success of scams in Greece have created a concerning trend, with individuals and businesses often unwittingly providing sensitive information and financial data to scammers. ...
The article highlights the growing threat of cybercrime in Sri Lanka, with a particular focus on the scam centre invasion that has led to a significant spike in scams targeting digital payments. The a...
The surge in scam reports can be linked to the increasing use of AI in creating phishing emails. AI's ability to personalize messages and mimic legitimate communication has made it increasingly diffic...
The article provides a glimpse into the world of scammers in the Ivory Coast, who have developed a lucrative business model by preying on the trust of others. The scammers' tactics are often sophistic...
The article showcases the effectiveness of timely intervention in thwarting cybercrimes, specifically ransomware and business email compromise scams. The 48-hour window is crucial in retrieving stolen...
The Department of Justice has taken a creative approach to tackling cryptocurrency crime by suing the asset itself, rather than individual suspects. This strategy may serve as a precedent for future l...
The article reveals an intricate web of online scams taking place in Vietnam with a significant role being played by a proxy nexus in Cambodia. While scams have been prevalent for years, this well-oil...
This article highlights a recent surge in impersonation attacks targeting banks and government institutions, emphasizing the need for heightened security awareness, particularly on social media platfo...
The evolving landscape of online scams requires continuous adaptation and improvement in cybersecurity measures. By understanding the nuances of these emerging trends, individuals and organizations ca...
This case highlights the increasing threat of deepfake media being used in social engineering attacks, particularly in the realm of cryptocurrency scams. The use of a well-known figure's likeness to b...
This incident demonstrates the potential for digital asset mismanagement in correctional settings, showcasing a case of cryptocurrency theft by an inmate. The incident also underscores the need for ro...
A recent surge in fake unclaimed life insurance letters serves as a reminder of the importance of verifying the authenticity of unsolicited communications before taking action. By ignoring these scams...
The Philippines is facing a severe scamming epidemic, with fake QR codes and love scams being the primary culprits, resulting in massive financial losses. The situation highlights the need for authori...
This operation demonstrates the importance of global cooperation in combating cybercrime, particularly in targeting the human element behind online threats. The sheer number of arrests highlights the ...
Operation First Light 2026 marks a significant milestone in global cooperation against cybercrime, showcasing the collective efforts of law enforcement agencies to disrupt and apprehend individuals in...
The study highlights the vulnerability of seniors to scams, particularly those targeting their life savings. Gold courier schemes are a growing concern, as they prey on the trust of retirees and can l...
The article highlights the increasing sophistication of scams in Ireland, including the use of deepfake technology and fake government schemes. The backlog of fraud cases is overwhelming law enforceme...
This article highlights current scams that pose a threat to individuals, including credit card skimmers at gas stations, fake utility calls during a heat wave, and the "Jury Duty Scam" where scammers ...
The increasing trend of digital wallet-based scams in Peru highlights the need for enhanced security measures to prevent financial losses. Users must remain vigilant and verify the legitimacy of digit...
The article highlights the stark contrast in financial reimbursement policies for scammed consumers across different countries, with Australia offering significant financial support, while the US prov...
The article highlights a significant increase in scams worldwide, with a record number of arrests and takedowns. This surge is attributed to advanced tactics, social engineering, and the widespread us...
The article highlights the potential risks associated with Ethiopia's digital wallet initiative, warning of a potential "fraud wave" as the number of online transactions increases. With 50 million new...