Fraud
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters… More…
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Mastermind Executes Massive Tax Shelter Fraud Scheme, Ripping $45,000,000 From US Government: DOJ
A man from Colorado is pleading guilty to masterminding a tax shelter… More…
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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… More…
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India Strikes After US Takes Down Suspect in Coinbase Clone Scam
India ramps up its crypto fraud crackdown with a $5 million asset attachment… More…
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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… More…
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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… More…
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Wells Fargo Refuses to Reimburse Customer After $13,000 Lost to Bank Fraud – How the Customer Finally Forced a Refund
Wells Fargo reportedly refused to reimburse a customer who lost thousands… More…
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Couple Pulls Off ‘Prolific’ $4,000,000 Fraud With Scams Against The Elderly, Real Estate Schemes, Fraudulent PPP Loans and More: Report
A couple once respected as local celebrities in their community is… More…
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AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
A high-profile crypto fraud imploded as AML Bitcoin’s founder was… More…
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Fraudster Drains $3,700,000 From Investors After Posing As U.S. Department of Homeland Security Agent and Attorney
A Utah man will spend nine years behind bars and pay millions of dollars… More…
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