Latest News on Financial Scams and Fraud Trends

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
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
Bay Area widow shocked after losing nearly $1 million in pig-butchering crypto scam, warned by ChatGPT

Bay Area Widow Loses Nearly $1M in Pig-Butchering Crypto Scam, ChatGPT Warns Her
Courtroom scene showing three people sentenced in Tennessee for a romance scam that defrauded an elderly man of $86,000

3 Sentenced in Tennessee Romance Scam That Cost Elderly Man $86K
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Recent News

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

$15M Crypto Fraud Case: Brooklyn Man Accused of Posing as Coinbase Support

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

Bay Area Widow Loses Nearly $1M in Pig-Butchering Crypto Scam, ChatGPT Warns Her

3 Sentenced in Tennessee Romance Scam That Cost Elderly Man $86K