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...
Scam Alerts & Articles
192 articles on scam awareness, fraud prevention, and consumer protection.
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 ...
The 12 Threats of Christmas: Your Complete 2025 Holiday Security Survival Guide
As featured on the CISO Insights podcast - because cybercriminals don't take holiday breaks The 12 Threats of Christmas: Quick Reference List The Deli...
Meta's China Ad Fraud: When Platform Economics Trump User Safety
A second Reuters investigation reveals Meta's calculated tolerance for billions in fraudulent advertising—and why this time, corporate deflection won'...
2026 Scam Trends: Your Essential End-of-Year Protection Guide
As we close out 2025 and head into 2026, scammers are evolving their tactics faster than ever before. The integration of artificial intelligence into ...
Holiday Scams 2025: Your Complete Protection Guide
With less than two weeks until Christmas, scammers are working overtime to exploit rushed holiday shoppers. This year's scams are more sophisticated t...
The Rise of Agentic AI: How Autonomous Criminal Operations Are Changing the Scam Landscape
Executive Summary The cybercrime world is undergoing a fundamental transformation. According to a comprehensive report by Trend Micro's Forward-Lookin...