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Stay updated with the latest fraud investigations and law enforcement actions.

Latest Scam News(7 stories)

FBI Warns of AI Voice Cloning Targeting Grandparents
BREAKING
HIGH
Jan 154 min read
4.6k

FBI Warns of AI Voice Cloning Targeting Grandparents

Federal investigators report a surge in sophisticated grandparent scams using artificial intelligence to clone voices from social media posts. Law enforcement agencies across the country are seeing unprecedented success rates as criminals exploit emotional bonds between grandparents and grandchildren.

#FBIWarning#AITechnology#FederalInvestigation

Sarah Chen

Federal Crime Watch

Official Report
Tax Season Brings Wave of IRS Impersonation Scams
BREAKING
HIGH
Jan 143 min read
3.9k

Tax Season Brings Wave of IRS Impersonation Scams

As tax filing season begins, the Internal Revenue Service reports a 300% increase in phone scams targeting seniors. Criminals are offering fake tax preparation services and threatening arrest for unpaid taxes, stealing millions in personal information and fraudulent payments.

#IRSWarning#TaxFraud#GovernmentAlert

Michael Rodriguez

Government Fraud News

Official Report
Medicare Scammers Exploit Open Enrollment Confusion
HIGH
Jan 133 min read
3.2k

Medicare Scammers Exploit Open Enrollment Confusion

Health insurance investigators uncover organized criminal networks targeting Medicare beneficiaries with false enrollment deadlines. The scams have resulted in unauthorized plan changes affecting thousands of seniors nationwide, prompting federal intervention.

#MedicareFraud#HealthcareCrime#FederalInvestigation

Dr. Amanda Foster

Medicare Watch

Official Report
Cryptocurrency Recovery Scams Target Previous Victims
MEDIUM
Jan 125 min read
2.2k

Cryptocurrency Recovery Scams Target Previous Victims

Financial crime units report a disturbing trend of "recovery room" scams specifically targeting seniors who have already lost money to cryptocurrency fraud. These secondary scams promise to recover lost funds while stealing additional money from vulnerable victims.

#CryptocurrencyCrime#RecoveryFraud#FinancialInvestigation

James Liu

Digital Finance Security

Official Report
New Year Fitness Scams Surge 400% in January
MEDIUM
Jan 113 min read
1.8k

New Year Fitness Scams Surge 400% in January

Consumer protection agencies document a massive spike in fake fitness membership scams targeting New Year resolutions. Online criminals are creating sophisticated websites mimicking legitimate gyms, collecting payments for non-existent services and stealing credit card information.

#ConsumerProtection#OnlineFraud#MembershipScams

Lisa Park

Consumer Protection News

Official Report
Restaurant QR Code Scams Spread Across Major Cities
MEDIUM
Jan 103 min read
1.7k

Restaurant QR Code Scams Spread Across Major Cities

Cybersecurity experts track organized criminals placing malicious QR code stickers over legitimate restaurant menus in metropolitan areas. The sophisticated operation has compromised thousands of devices, leading to identity theft and financial fraud targeting dining customers.

#QRCode Crime#RestaurantFraud#MobileMalware

Alex Thompson

Digital Security Today

Official Report
Social Security Phishing Emails Bypass Security Filters
HIGH
Jan 93 min read
2.5k

Social Security Phishing Emails Bypass Security Filters

Cybersecurity researchers discover sophisticated email phishing campaigns impersonating the Social Security Administration with near-perfect official formatting. These advanced attacks are successfully bypassing email security systems and reaching senior citizens' inboxes.

#EmailSecurity#SocialSecurity Fraud#PhishingResearch

Dr. Rachel Kim

Cyber Threat Intelligence

Official Report

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