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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

The FBI says bank spoof callers drained $40,000 from a Chase customer — the scam used Chase’s own phone number on caller ID

The phone rang, and the screen showed Chase Bank’s name and number. The voice on the other end identified herself as a fraud department representative...

Fraud & Scams

Fake EZ-Pass and toll-road texts are the fastest-growing scam in America — imposter fraud losses hit $3.5 billion last year

The message that landed on a New Jersey commuter’s phone last spring looked like any routine toll notice: “Your E-ZPass account has an unpaid balance...

Fraud & Scams

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

When the Federal Trade Commission published its annual fraud report in March 2025, one number jumped off the page: $12.5 billion in consumer losses for...

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

A 54-year-old woman in Arizona picks up the phone and hears her son’s voice, panicked, saying he’s been in a car accident and needs bail...

Fraud & Scams

TikTok hashtags like #CreditHacks grew 162% in one year — and 70% of early auto loan defaults are now tied to fraudulent applications

In May 2026, Frank McKenna, chief fraud strategist at Point Predictive, told attendees at the firm’s annual Auto Lending Fraud Summit that the industry was...

Fraud & Scams

Fake EZ-Pass and toll-road texts are the fastest-growing scam in America — imposter fraud losses hit $3.5 billion last year

A North Carolina driver gets a text about a $6.99 unpaid toll on a road she drives every weekday. A Colorado commuter sees a nearly...

Fraud & Scams

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

A retired teacher in Ohio picks up the phone and hears her grandson’s voice, panicked, saying he’s been in a car accident and needs bail...

Fraud & Scams

Imposter scams stole $3.5 billion from Americans last year — and fake toll-road texts are the fastest-growing version in 2026

The text arrives between errands: a short notice claiming you owe $4.15 in unpaid tolls, with a link to settle up before late fees kick...

Fraud & Scams

The FTC says fake EZ-Pass and SunPass texts are the fastest-growing scam in America — government imposter reports jumped 40%

The text arrives without warning: “You owe $6.99 in unpaid tolls. Pay now to avoid additional fees.” It includes a link, a logo that looks...

Fraud & Scams

Imposter scams stole $3.5 billion from Americans last year — and the FTC says fake toll-road texts are the fastest-growing version in 2026

It starts with six dollars and twelve cents. That was the amount in the text message a Virginia commuter received in March, claiming she owed...

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

A Chase customer picks up the phone, sees Chase’s own number on the screen, and hears a voice warning that someone is moving money out...

Fraud & Scams

One in five Americans was hit by financial fraud last year — total losses reached $84 billion, and only $21 billion was recovered

About 50 million American adults lost money to financial fraud in 2024, according to the Federal Reserve’s annual Survey of Household Economics and Decisionmaking (SHED). That...

Fraud & Scams

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

The call came on a Tuesday afternoon. A retired teacher in Ohio heard what sounded exactly like her grandson’s voice, panicked, telling her he had...

Fraud & Scams

1 in 10 Americans has been targeted by an AI voice clone scam — and it only takes 3 seconds of audio for the software to copy your voice

A phone rings. The voice on the other end sounds exactly like your daughter, your boss, or a government official you trust. The panic in...

Fraud & Scams

Hackers asked an AI code editor to build a dashboard for their 345,000 stolen credit cards — the AI created a public directory instead, exposing the entire operation

A group of hackers reportedly used an AI-powered code editor to build a management dashboard for what secondary reports and cybersecurity forum discussions describe as...

Fraud & Scams

Equifax warns synthetic identity fraud is slipping past lender checks

A Social Security number belonging to a six-year-old. A name pulled from thin air. A mailing address tied to a rented mailbox. Stitch those fragments...

Fraud & Scams

Auto repair scams explode as tax refund drivers get slammed with surprise fees

A driver walks into a dealership expecting to pay the price on the window sticker. She leaves paying $2,000 more. That is not a hypothetical....

Fraud & Scams

Capital One’s $425M settlement: Who qualifies and what payouts may be

For years, millions of Capital One customers earned a fraction of a percent on their 360 Savings accounts while the bank marketed a nearly identical...

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