329 articles on scam awareness, fraud prevention, and consumer protection.
Almost every scam story ends the same way: the money is gone. But in 2025 the FBI's Recovery Asset Team froze $679 million of it — a 58% success rate ...
On July 21, 2026, federal prosecutors filed five lawsuits in Washington, D.C. The defendants weren't people — they were piles of Tether. With the actu...
A CBS News correspondent spent over an hour on the phone with a fake Bank of America fraud investigator before something snapped him out of it. He was...
Vietnam sits on both sides of Southeast Asia's fraud economy — a source of victims lured into Cambodian scam compounds and, increasingly, a target mar...
Google's mid-2026 fraud advisory reads like a field report from the front lines of a $580 billion crime wave. Phishing kits that steal your session co...
Deborah Friesen was watching craft videos online when an ad appeared: Canada's Prime Minister, on camera, promoting a can't-miss crypto platform. The ...
Rossen Iossifov was already serving ten years for laundering the proceeds of a fake-auction ring that defrauded more than 900 Americans. Now the DOJ s...
A letter arrives from a law firm: a client with your last name has died, and you're the heir to a life insurance policy worth millions. The lawyer pro...
Three in four Filipinos have encountered a scam, and most see a new attempt every two days. In 2026 the pressure points are painfully clear: fake QR c...
INTERPOL's Operation Global Chain arrested 1,024 suspects and identified 2,070 trafficking victims across 59 countries — including a Brazilian network...
INTERPOL has announced the results of Operation First Light 2026: 5,811 arrests across 97 countries, $293 million in criminal assets intercepted, 31,0...
New FBI data shows Americans over 60 reported $7.7 billion in fraud losses last year — up 37% in a single year, with an average loss above $38,000. An...
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