The SCAM Act: Congress Takes on Social Media Fraud with Bipartisan Bill
If you've spent any time on Facebook, Instagram, or TikTok lately, you've probably seen them: ads promising incredible investment returns, "limited ti...
Scam Alerts & Articles
298 articles on scam awareness, fraud prevention, and consumer protection.
Tax Season 2026 Scam Alert: The Complete Guide to Protecting Yourself From IRS Imposters, AI Voice Cloning, and Refund Theft
Tax season is here, and so are the scammers. The window between late January and mid-April represents the most lucrative period of the year for crimin...
When AI Became Her Lifeline: How ChatGPT Exposed a $1 Million Pig Butchering Scam and Saved a Widow From Total Ruin
A San Jose widow lost nearly $1 million to a sophisticated romance scam. The only thing that stopped her from losing everything? Asking ChatGPT for a ...
Deepfake Fraud Reaches "Industrial Scale": When Everyone on the Video Call Is Fake
The Call That Wasn't Real In early 2024, a finance worker at British engineering giant Arup joined what he believed was a routine video call with the ...
The "rnicrosoft" Scam: How Two Letters Are Fooling Millions
Can you spot the difference? Your security depends on it. Look at these two URLs: microsoft.com rnicrosoft.com If you're reading this on most devices,...
Identity Fraud Report 2025-2026: Key Insights and Analysis
Executive Summary The global identity fraud landscape is undergoing a fundamental transformation, defined by the Sophistication Shift . While the over...
DOGE's Fraud Claims: A Comprehensive Analysis of What Was Found vs. What Was Real
Executive Summary Since its creation on January 20, 2025, the Department of Government Efficiency (DOGE), led by Elon Musk under the Trump administrat...
Your Voice, Your Face, Your Money: The Terrifying Rise of AI-Powered Scams in 2026
Three seconds. That's all a scammer needs to steal your voice and use it to drain your bank account. Artificial intelligence has transformed from scie...
Minnesota's Daycare Fraud Scandal: Inside the Multi-Billion Dollar CCAP Scheme
How a Viral Video Exposed Alleged Fraud Networks, Triggered Federal Investigations, and Froze Childcare Funding Across an Entire State Executive Summa...
CAUGHT: Over 7,600 Fake Nursing Diplomas Sold in Massive Healthcare Fraud Scheme
Federal investigators uncover Operation Nightingale Phase II, charging 12 more defendants in elaborate scheme that placed unqualified nurses across Am...
The Fall of Cambodia's Scam Emperor: How Chen Zhi Built a $75 Billion Cybercrime Empire
After years of being untouchable in Cambodia, the world's most powerful scam boss has finally been arrested. This is the inside story of his rise, emp...
The 2025 Global Scam Landscape: A Year of AI-Powered Deception, Record Losses, and Human Trafficking
As we close out 2025, the numbers paint a sobering picture: this was the year scammers went industrial. Armed with artificial intelligence, operating ...