Latest News on Financial Scams and Fraud Trends

New Hampshire bill aims to protect victims of crypto ATM fraud and prevent scams

New Hampshire Bill Aims to Help Victims of Crypto ATM Fraud
WhatsApp scam leads to $840K loss for Hong Kong retiree, highlighting online fraud risks

WhatsApp Scam Leads to $840K Loss for Hong Kong Retiree
US government sanctions response to North Korea’s large-scale cryptocurrency fraud

US Treasury Sanctions $800M N. Korea Crypto Fraud
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
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Recent News

New Hampshire Bill Aims to Help Victims of Crypto ATM Fraud

WhatsApp Scam Leads to $840K Loss for Hong Kong Retiree

US Treasury Sanctions $800M N. Korea Crypto Fraud

Crypto Influencer SillyTuna Loses $24M in Address Poisoning Scam

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