Explore articles about online fraud schemes, including scam tactics, fraudulent websites, payment fraud, and social engineering attacks. Learn how to recognize warning signs, protect your finances, and report fraudulent activity before it causes lasting damage.
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A $12 Billion Problem You Can't Ignore In June 2021, Europol dismantled a massive fraud network spanning dozens of countries. The ring had siphoned millions from victims through coordinated romance scams, investment fraud, and business email compromise. This wasn't a lone hacker in a basement. It
In 2023, the FBI's Internet Crime Complaint Center (IC3) reported over $12.5 billion in losses from internet crime — a staggering 22% increase from the year before. Behind many of these losses weren't lone hackers in basements. They were organized groups running coordinated group online svindel
A Single Fake Identity Website Took Down a $200M Company's Reputation In 2023, the FBI's IC3 received over 880,000 complaints with potential losses exceeding $12.5 billion — and identity-related fraud was the single fastest-growing category. A huge chunk of that fraud starts at a fake
