Latest News on Financial Scams and Fraud Trends

Crypto influencer SillyTuna loses $24M in address poisoning scam

Crypto Influencer SillyTuna Loses $24M in Address Poisoning Scam
U.S. federal court convicts Nigerian national in $7.5 million charity fraud case

Nigerian National Convicted in $7.5M U.S. Charity Cyber Fraud
Five charged in fake immigration law firm scam targeting migrants

Five Charged in Fake Immigration Law Firm Scam Targeting Migrants
Suspect arrested in Converse scam case investigation

Converse Woman Loses $22K in Scam, Suspect Arrested
FBI warning about romance scams increasing ahead of Valentine’s Day and targeting online daters.

FBI Warns of Romance Scams Ahead of Valentine’s Day
AI fake kidnapping scams targeting families through voice cloning and urgent phone calls

AI Fake Kidnapping Scams Target Families, Police Urge Caution
$17 billion lost to crypto scams as experts warn of higher risks in 2026

$17 Billion Lost to Crypto Scams: Experts Warn 2026 Could Be Even More Dangerous
Cambodia hands over alleged online scam leader Chen Zhi to China

Cambodia Extradites Alleged Online Scam Leader Chen Zhi to China
Brooklyn man accused of posing as Coinbase support in $15M crypto fraud case

$15M Crypto Fraud Case: Brooklyn Man Accused of Posing as Coinbase Support
Elderly woman in Aurora shocked after losing $12,000 to a scam pretending to be an FBI agent

Elderly Aurora Woman Scammed Out of $12,000 by Fake FBI Agent
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Recent News

Crypto Influencer SillyTuna Loses $24M in Address Poisoning Scam

Nigerian National Convicted in $7.5M U.S. Charity Cyber Fraud

Five Charged in Fake Immigration Law Firm Scam Targeting Migrants

Converse Woman Loses $22K in Scam, Suspect Arrested

FBI Warns of Romance Scams Ahead of Valentine’s Day