Fraud & Scams
Financial fraud, phishing, identity theft, scam alerts, data breaches, and how to protect yourself and your accounts.
Latest in 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...
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...
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...
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...
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...
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...
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...
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....
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...
Fidelity details a $15B fraud wave draining savers’ accounts
Fraud targeting Americans’ savings and retirement accounts has surged so sharply that Fidelity Investments, the nation’s largest retirement plan administrator, has escalated its public warnings...
Vance task force alleges SBA shielded 562K loans tied to $22.2B fraud
For nearly four years, more than half a million pandemic-era small business loans sat flagged inside the Small Business Administration’s own systems, tagged as potentially...
Chime’s servers went down for a day and 20,000 people couldn’t access their money — now there’s a class action lawsuit alleging the breach was preventable
For roughly 20,000 Chime customers, a single day without server access meant paychecks they couldn’t touch, bills they couldn’t pay, and a customer service line...
Check fraud now accounts for 30% of all U.S. fraud losses — one group tried to cash a $27 million Treasury check
Federal prosecutors unsealed charges against 16 people accused of running two separate check fraud operations that collectively touched more than $64 million in stolen or...
A personal assistant forged checks for 7 years to steal $10 million from a retired Wall Street banker — and spent it at Gucci and Cartier
Catalina Corona was hired to make life easier for an elderly couple in New York. Multiple news outlets, including the New York Post, have described...
Americans lost a record $15.9 billion to scams in 2025 — and half of it was crypto fraud
A retired teacher in Ohio watches $340,000 vanish into a fake crypto trading platform. A young professional in Texas loses $50,000 after a months-long romance...
AI can now clone your voice from 3 seconds of audio — the FBI says deepfake financial scams are surging in 2026
The voice on the phone belongs to your daughter. At least, that is what your brain tells you. She says she has been in a...
INTERPOL says financial fraud is now central to global crime networks
A global law enforcement sweep coordinated by INTERPOL led to more than 3,700 arrests across multiple countries, targeting criminal syndicates that use online fraud as...
AI-driven credit card fraud cases surge 46% year over year
The call came on a Tuesday afternoon in late 2025, and it sounded exactly like a bank’s fraud department: the same hold music, the same...
Protecting bank accounts from the newest wave of AI-driven scams
The call sounds exactly like your bank. The voice is calm, professional, and knows your name. It warns about suspicious activity on your account and...
Retirement scams the FBI flagged in 2025 are still targeting seniors in 2026
Protecting retirement savings has become increasingly complicated as fraud schemes grow more sophisticated. Federal investigators say older Americans remain one of the most targeted groups...