Latest Fraud News & Alerts

Stay informed about emerging scams, enforcement actions, and recovery success stories from around the world.

Crypto Scam
The New York Times
June 15, 2023

Fake Crypto Exposes Steal Millions From Investors

A sophisticated operation created fake cryptocurrency exchanges that appeared nearly identical to legitimate platforms, stealing over $200 million from investors worldwide before being shut down.

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Cryptocurrency
FTC Action
CNN Business
June 12, 2023

FTC Shuts Down Massive Tech Support Scam Network

The Federal Trade Commission has dismantled an international tech support scam operation that bilked consumers out of more than $100 million through fake computer virus warnings.

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Enforcement
Money Recovery
Wall Street Journal
June 8, 2023

Victims Recover $45 Million in Romance Scam Crackdown

International law enforcement collaboration has resulted in the recovery of $45 million for victims of online romance scams, with more funds expected to be returned in coming months.

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Recovery
AI Scam
BBC News
June 5, 2023

AI Voice Cloning Scams Rise Dramatically

Scammers are using AI voice cloning technology to impersonate family members in distress calls, with reported cases increasing 500% in the past year according to the FTC.

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New Scams
SEC Action
Reuters
May 30, 2023

SEC Charges Crypto Firm With $300 Million Fraud

The Securities and Exchange Commission has charged a cryptocurrency company and its founders with orchestrating a $300 million fraud that promised unrealistic returns to investors.

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Enforcement
Job Scam
Forbes
May 25, 2023

Fake Job Postings Scam Targets Remote Workers

A new wave of fake job postings on legitimate employment sites is tricking applicants into providing personal information and even paying for fake background checks.

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New Scams