Crime ❯ Fraud ❯ Scams

Identity Theft

Elderly Victims Online Scams Financial Fraud Phishing Police Investigation Census Fraud Financial Crimes Social Engineering Financial Loss Text Message Fraud Psychological Manipulation Consumer Fraud Online Fraud Pandemic Scams Preventive Measures Credit Card Fraud Banking Scams QR Code Scams Victimization Legal Impersonation Personal Information Security Electricity Scams Social Security Fraud Community Impact Banking Fraud Biometric Data Theft SMS Scams Social Security Scams Prevention Strategies Email Fraud Educational Fraud Daejon Love Federal Trade Commission Data Breaches

Daejon Love Arrested on Federal Wire Fraud Charges After Alleged Fake‑49ers Romance Scheme

Prosecutors say staged social posts, doctored financial screenshots, fake FaceTime calls, plus a replica helmet produced about $1.3 million in losses to 26 women.

CBS Correspondent Matt Gutman Says He Was Targeted by a Convincing Bank-Impersonation Phone Scam

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

New Mexico Warns Residents About Fraudulent 'Unpaid Toll' Texts

Pennsylvania State Police Probe $1.33 Million Social Security Impostor Scam in Lancaster County

Pennsylvania DHS Warns of SNAP Phone Scam Targeting Recipients

New York Is Mailing Inflation Refund Checks as Officials Warn of Scams

Pennsylvania Issues Statewide Alert Over Revenue Department Refund Text Scam