Latest updates for Fraud And Scams

Fresh curated links around Fraud and Scams are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • The $4.5 Billion Problem: 5 Documents You Should Never Share With “Federal Agents”
  • Scam Alert: Beware of Virtual Meetings with Fraudsters Posing as ‘Buyers’
  • Spot the Red Flags: High-Pressure Pitches and Odd Payment Requests Are Clues You’re Dealing with an AI Scam

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Fresh articles and ideas

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savingadvice.com /1 month ago

The $4.5 Billion Problem: 5 Documents You Should Never Share With “Federal Agents”

Every year, Americans lose billions of dollars to fraud, and a growing chunk of that comes from scammers pretending to be government officials. These criminals...

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illinoisrealtors.org /2 weeks ago

Scam Alert: Beware of Virtual Meetings with Fraudsters Posing as ‘Buyers’

Most of you are already aware of the seller impersonation scam. There is now a new scam where fraudsters pose as legitimate buyers in an attempt to infiltrate the devices and elect...

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savingadvice.com /1 week ago

Spot the Red Flags: High-Pressure Pitches and Odd Payment Requests Are Clues You’re Dealing with an AI Scam

Artificial intelligence has made scams more convincing than ever, and many victims do not realize they are being manipulated until the money is already gone....

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natlawreview.com /4 weeks ago

Increased Sophistication in ‘Forward Fee’ and Financing Scams: Red Flags and Practical Mitigation Steps

There has been a noticeable uptick in sophisticated scam arrangements targeting corporates in the energy, infrastructure and broader commercial sectors, particularly in relation to...

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reviewjournal.com /2 days ago

Is this email about an increase in Social Security legit?

Social Security, Medicare and IRS fraud are exploding. Here are some tips to avoid falling victim.

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metromonthly.net /1 month ago

Ohioans urged to protect themselves from insurance fraud, scams

Ohioans urged to protect themselves from insurance fraud, one of the most prevalent crimes in the United States. Gov. Mike DeWine has declared April as Fraud Prevention Month in Oh...

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inc.com /1 month ago

FTC Says $2.1 Billion Was Lost to Scams Last Year—and Many Started the Same Way

The government has some warnings for consumers buying products on making investments on social media.

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moneytalksnews.com /1 month ago

Fraud Is on the Rise. Blame AI

A new TransUnion report found that 1 in 6 Americans lost money to digital fraud last year — and AI tools are making these scams faster, cheaper, and more convincing than ever.

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infosecurity-magazine.com /5 days ago

Fake Streams, Counterfeit Merch and Other Scams: How Fraudsters Target F1 Fans

From fake F1 streams to counterfeit merch, fraudsters are exploiting fans online and the Bitdefender Cybersecurity Grand Prix Fan Threat Index details how

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visualcapitalist.com /2 weeks ago

The New Face of Fraud: Five Scams Costing Companies Millions

From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.

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marketwatch.com /1 week ago

I almost fell for a scammer. This one rule saved me — and could help you, too.

Scams are sophisticated and come in many shapes and forms. It’s easy to be fooled.

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wowktv.com /3 weeks ago

West Virginia Attorney General gives advice to avoid top scams targeting West Virginians

CHARLESTON, W.Va. (WOWK) - Attorney General J.B. McCuskey says several types of scams facing West Virginians are becoming more prevalent. During April 2026, the Consumer Protection...

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moneytalksnews.com /1 month ago

Americans Lost a Record $15.9 Billion to Scams in 2025, FTC Says

Fraud losses have surged nearly 430% since 2020 — and some victims are losing six figures or more from their retirement savings.

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news.bitcoin.com /1 month ago

SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors

SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud...

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paymentsdive.com /1 week ago

Facebook fraud becomes lightning rod

Banks and consumer advocates are taking social media to task, while Facebook tries to rein in fake profiles and scam ads.

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fodmapeveryday.com /2 days ago

13 terrifying phone scams that are tricking smart people every day

From AI-cloned voices to fake IRS threats, modern phone scams are exploiting fear and technology with alarming success. Shortly after I had just taken my first bite of dinner, my a...

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metromonthly.net /1 month ago

Ohio Department of Commerce offers anti-fraud resources

In recognition of April being proclaimed Fraud Prevention Month by Ohio Gov. Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers and t...

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savingadvice.com /3 weeks ago

10 Toll-Text and Amazon Scams Exploding in 2026

Americans are being bombarded with scam texts at a pace that cybersecurity experts say has become nearly impossible to ignore. From fake toll payment alerts...

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newstalkkzrg.com /1 month ago

Better Business Bureau: How to spot and avoid E-mail phishing scams

The scammer’s goal is to trick you into thinking you need to sign something important right away.

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omanobserver.om /1 month ago

Beware of AI-related online scams: ROP

Muscat: Royal Oman Police (ROP) has warned that financial scams that continued to take place are not necessarily by hacking but through fraudulent calls. phishing and fake messages...

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arstechnica.com /1 month ago

Your tech support company runs scams. Stop—or disguise with more fraud?

Fake it till you make it.

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fodmapeveryday.com /2 days ago

13 terrifying phone scams that are tricking smart people every day

From AI-cloned voices to fake IRS threats, modern phone scams are exploiting fear and technology with alarming success. Shortly after I had just taken my first bite of dinner, my a...

Read source
dailyvoice.com /2 weeks ago

Scammers Are Promising Free Money: What To Know

The promise sounds tempting. That is exactly why scammers keep using it.Authorities are warning that messages promising “free money” from the government are often scams, especially...

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moneytalksnews.com /1 month ago

Fake Recall Texts Are the Next Big Scam Hitting Shoppers

Scammers are impersonating Amazon, Costco, and Walmart with fake product recall alerts — and clicking the link can drain your bank account.

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Sources covering Fraud And Scams

feeds.arstechnica.com

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feeds.marketwatch.com

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metromonthly.net

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visualcapitalist.com

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dailyvoice.com

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news.bitcoin.com

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