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Latest scam & phishing news
Latest scam news & alerts
- Iowa Man Agrees to Waive $17.7M Bankruptcy Discharge After USTP Finds Sham Loans and Backdating
- DOJ: Romanian SNAP Fraud Scheme Used Skimmers at ATMs and Fuel Pumps to Steal EBT Data
- Romanian Brothers Plead Guilty in $760K+ Multistate SNAP Skimming and Counterfeit Card Scheme
- DOJ: Peter Stokes arrested in Finland, extradited to US in Scattered Spider extortion case
- Chino ATM skimming devices seized in EBT fraud case, police say
- Chino police arrest suspect in organized EBT fraud and ATM skimming probe
- Metairie Pastor Indicted for Access Device Fraud and Obstruction in Federal Investigation
- DOJ Announces 2026 National Health Care Fraud Takedown: 455 Defendants, $6.5B+ in False Claims
- DOJ Charges Albany Bank Fraud Plot: Stolen, Forged, Counterfeited Instruments Allegedly Used
- Thirteen Indicted in Albany Bank Fraud Conspiracy Using Forged and Counterfeited Instruments
- DOJ Sues Kentucky, Pennsylvania, Michigan, Minnesota for SNAP Data Shortfalls
- DOJ Massachusetts: 15 Arrests in SNAP, MassHealth, and Disability/Unemployment Benefit Fraud Crackdown