Scams
Stolen Crypto Funds Surpassing 2024 Totals Only Halfway Through 2025: Chainalysis
Blockchain data research firm Chainalysis says that North Korean… More…
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$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly… More…
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Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report
A 42-year-old man who is accused of running a $30 million scam targeting… More…
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Scammers Impersonating President Trump and JD Vance Inaugural Committee Steal $250,300 From Victims: Report
Federal prosecutors have reportedly filed a complaint against alleged… More…
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U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a new campaign against… More…
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Scammers Drain $70,000 From Bank Accounts in Scheme Targeting JPMorgan Chase, Bank of America, Citibank and Capital One Customers: Report
An ATM scheme has reportedly drained tens of thousands of dollars … More…
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US Lawmakers Probe $870,000,000 in Customer Losses on Zelle, Targeting JPMorgan Chase, Bank of America and Wells Fargo’s Reimbursement Practices
Zelle and the banks that own the popular payments platform are facing… More…
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Man Allegedly Converts $1,700,000 Worth of Fake Checks and Fraudulent Wire Transfers Into Bitcoin After Multiple Scams
A central New York man is currently in custody for turning $1.7 million… More…
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‘It Sounded Reasonable at the Time’ – Elderly JPMorgan Chase Customer Duped out of $13,000 by Contest Scam: Report
An elderly JPMorgan Chase customer is out thousands of dollars after… More…
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Crypto Investors Lost $2.5B to Hacks and Scams in the First Half of 2025: Certik
Hackers stole more than $2.47 billion worth of cryptocurrency in … More…
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