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Fraud & Scams

Financial fraud, phishing, identity theft, scam alerts, data breaches, and how to protect yourself and your accounts.

Latest in Fraud & Scams

Fraud & Scams

Anyone whose mortgage was serviced by Lakeview Loan could claim up to $5,000 from a data-breach settlement — the deadline to file is June 22

If Lakeview Loan Servicing, LLC handled your mortgage between late October and early December 2021, your personal and financial data may have been exposed in...

Fraud & Scams

A fake “online task” job is now America’s fastest-growing scam — it pays small sums for rating products, then demands a deposit to release the money you “earned”

The text message shows up on a Tuesday afternoon, from a number you don’t recognize. A recruiter, supposedly from a well-known company, is offering easy...

Fraud & Scams

Panda Express, GrubHub, Google, and Discover are all paying class-action claims this spring — some up to $5,000 with proof of loss, about $100 with none

Four class-action settlements tied to Panda Express, GrubHub, Google, and Discover are paying out claims in spring 2026, and millions of Americans may be eligible...

Fraud & Scams

Crypto scammers stole a record $11.3 billion last year — and most victims were reeled in by a single “wrong number” text that slowly turned into a fake romance

The text that cost one Massachusetts resident their life savings arrived on a Tuesday afternoon. “Hey, are we still on for dinner tonight?” it read,...

Fraud & Scams

A con man got 18 years for stealing $6.6 million from elderly victims — in cash and gold bars they were tricked into handing couriers at their own front door

Atharva Shailesh Sathawane knocked on elderly Americans’ doors at least 33 times over a span of roughly four months. Each time, the person on the...

Fraud & Scams

Americans lost billions to scams last year — but banks reimbursed only a fraction of Zelle and wire-transfer fraud, leaving most victims to swallow the loss themselves

When the phone rang, the caller ID showed her bank’s name. The voice on the line said he was from the fraud department, that someone...

Fraud & Scams

Scam victims are now getting hit a second time — con artists posing as government agents promise to recover the money you already lost, for an upfront “fee”

The first scam cost you money. The second one starts with a phone call that sounds like the answer to everything: a person claiming to...

Fraud & Scams

Romance scams climbed 22% last year — and the median victim sent a stranger they never met $2,020 before a single bank ever flagged the transfers

Somewhere in the United States right now, someone is wiring a few hundred dollars to a person they have never met, convinced they are helping...

Fraud & Scams

Fidelity is flagging a $15 billion fraud wave hitting Americans’ savings — scammers send 100,000 spoof texts a day, and AI clones a voice in 3 seconds

The text message looked routine: a $4.15 unpaid toll, a link to settle it, and a warning about a $50 late fee. Scenarios like this...

Fraud & Scams

Older Americans lost $4.3 billion to investment, romance, and impersonation scams last year — nearly twice what younger adults lost, and the median per-victim loss tripled

In March 2024, the Department of Justice announced criminal charges against more than 400 defendants accused of stealing over $900 million from older Americans. The...

Fraud & Scams

Senior scam losses over $100,000 now make up 68% of all elder-fraud dollars — a five-fold jump since 2020, even though most victims never report

A retired teacher wires $140,000 to what she believes is a government-backed investment platform. A widower drains his IRA after a caller claiming to be...

Fraud & Scams

Fidelity is now flagging a $15 billion fraud wave hitting Americans’ savings — scammers send 100,000 spoof texts a day and AI clones a voice in 3 seconds

In January 2025, a finance worker in Hong Kong wired $25 million after joining a video call with what appeared to be his company’s chief...

Fraud & Scams

Dubai police raided 9 pig butchering compounds last month — 275 arrests, and U.S. authorities call it the biggest crypto scam crackdown of the decade

Across nine buildings scattered through Dubai, hundreds of people sat at screens running what looked like a customer service center. They messaged strangers on dating...

Fraud & Scams

Total consumer fraud losses hit $15.9 billion in 2025, up 33% from 2024 — and the FTC now gets 3 million fraud reports a year

Total consumer fraud losses hit $15.9 billion in 2025, up 33% from 2024 — and the FTC now gets 3 million fraud reports a year...

Fraud & Scams

Fidelity flagged a $15 billion fraud wave targeting Americans’ savings — scammers send 100,000 texts a day and AI voice clones need just 3 seconds of audio

The text message looks like it came from your bank. The voicemail sounds exactly like your daughter, panicked and begging for money. Neither is real....

Fraud & Scams

The FBI says bank spoof callers are draining accounts in minutes — one Chase customer lost $40,000 after a call that showed Chase’s real number on caller ID

The phone rang, and the caller ID said Chase. A person identifying themselves as a fraud specialist warned of suspicious activity on the account and...

Fraud & Scams

Scam losses doubled in a single year and 40 million Americans were targeted — AI voice clones now need just 3 seconds of your audio to impersonate you

A mother in Scottsdale, Arizona, picked up the phone and heard her teenage daughter sobbing, pleading for help. The voice was unmistakable. The terror was...

Fraud & Scams

Scam losses doubled in a single year and 40 million Americans were targeted — the average victim now loses more than twice what they did in 2025

A grandmother in Ohio wires $8,000 to someone she believes is her grandson, arrested and desperate for bail money. A college student in Texas watches...