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Latest scam & phishing news
Latest scam news & alerts
- Chad Michael Boal and Cory Duane Richards Indicted in Multi-Million Ponzi Scheme (Dozens of Victims)
- Jay Lucas Pleads Guilty to Securities, Adviser Fraud, Wire Fraud, Money Laundering in $50M Scheme
- Seth S. Jones Pleads Guilty to Wire Fraud Against 2 Philadelphia Nonprofits (Over $322,798)
- Arlington Resident Indicted for Wire Fraud and Identity Theft—Northern District of Texas Case
- Zelle Users Defrauded: Florida Man Sentenced to 32 Months for Bank Fraud Conspiracy
- FBI Warns: Spoofed FBI Albany Number Used in Government Impersonation Phone Scam
- DOJ: Scattered Spider member Peter Stokes arrested in Finland and extradited to the U.S. for intrusion and fraud
- Interpol “First Light 2026” targets phishing/impersonation links to money laundering across 97 territories
- Interpol Operation “First Light 2026” nets 5,811 arrests, intercepts $293M in social-engineering fraud
- DOJ: Tomball ISD Financial Officer Charged With $996,174 Wire Fraud
- FBI Mail-and-Wire Fraud Case in Atlanta Results in 14-Year Sentence for Conspiracy
- FBI: Atlanta Man Sentenced to 14 Years for Mail and Wire Fraud Conspiracy