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
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
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

FBI Warns of Romance Scams Ahead of Valentine’s Day

AI Fake Kidnapping Scams Target Families, Police Urge Caution

$17 Billion Lost to Crypto Scams: Experts Warn 2026 Could Be Even More Dangerous

Cambodia Extradites Alleged Online Scam Leader Chen Zhi to China