Fraud & Scams

Fraud & Scams

Fraud alerts, phishing campaigns, and consumer scam warnings

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FRAUDMalwarebytes Labs2 months ago

Americans lost nearly $900 million to AI-powered scams, FBI says

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FRAUDhighMalwarebytes Labs2 months ago

Pirated PC games are delivering password-stealing malware

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FRAUDMalwarebytes Labs2 months ago

A week in security (June 1 – June 7)

FRAUDFTC Consumer Protection2 months ago

FTC Gives Final Approval to Order Against Illuminate Settling Allegations It Failed to Secure Students’ Personal Data

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FRAUDMalwarebytes Labs2 months ago

AI: Threat, tool, or both?

FRAUDFTC Consumer Protection2 months ago

FTC Issues Report to Congress on Adoption Practices

FRAUDMalwarebytes Labs2 months ago

Travel scams are everywhere. Here’s how to avoid them

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FRAUDhighMalwarebytes Labs2 months ago

Meta’s AI support bot happily handed Instagram accounts to hackers

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FRAUDFBI IC32 months ago

Emerging Hospice Fraud Targeting Medicare Recipients

FRAUDFTC Consumer Protection2 months ago

FTC Seeks Comment on X Corp. Petition to Set Aside or Modify FTC Order Concerning Twitter

FRAUDFTC Consumer Protection2 months ago

FTC Sues to Stop Deceptive Mortgage Assistance Relief Operation that Targets Homeowners

FRAUDFTC Consumer Protection2 months ago

FTC, Nevada Will Require Tax-Relief Scammers to Pay Cash and Turn Over Assets Worth Nearly $10 Million to Settle Charges They Misled Consumers about Tax-Relief Services

FRAUDFTC Consumer Protection2 months ago

FTC Sues to Stop Amare Global Holdings from Misrepresenting the Health Benefits of Its Dietary Supplements for Children and Adults

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FRAUDFBI IC33 months ago

Threat Actors Spoofing FIFA Websites in Advance of the 2026 World Cup

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FRAUDhighFBI IC33 months ago

Kali365 Phishing-as-a-Service Kit Hijacks Microsoft 365 Access Tokens

FRAUDFTC Consumer Protection3 months ago

FTC to Require Cox Media Group, Two Other Firms to Pay Nearly $1 Million to Settle Charges They Deceived Customers About “Active Listening” AI-Powered Marketing Service

FRAUDFTC Consumer Protection3 months ago

FTC Sends Warning Letters to Companies About Compliance with the TAKE IT DOWN Act

FRAUDFTC Consumer Protection3 months ago

FTC Begins Enforcing the TAKE IT DOWN Act

FRAUDFTC Consumer Protection3 months ago

Federal Court Holds Payment Processor Cliq in Contempt for Violating FTC Order

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FRAUDFBI IC33 months ago

IC3 Cryptocurrency Kiosk Complaint Data By State

FRAUDFTC Consumer Protection3 months ago

Shutterstock to Pay $35 Million to Settle FTC Allegations Over Illegal Subscription and Cancellation Practices

FRAUDFTC Consumer Protection3 months ago

Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges

FRAUDFTC Consumer Protection3 months ago

FTC and Illinois Take Action to Stop Deceptive Conduct by Company that Created Thousands of Business Listings of Fake Local Home Repair Businesses

FRAUDFTC Consumer Protection3 months ago

FTC Chairman Ferguson Advises Companies to Comply with the Take It Down Act

FRAUDFTC Consumer Protection3 months ago

FTC to Co-Host Workshop on Financial Services with Institute for Consumer Financial Choice on May 14-15

FRAUDFTC Consumer Protection3 months ago

FTC to Ban Kochava and Subsidiary from Selling Sensitive Location Data to Settle Charges They Sold Location Data Linked to Millions of Mobile Devices

FRAUDFTC Consumer Protection4 months ago

New FTC Data Show People Have Lost Billions to Social Media Scams

FRAUDFTC Consumer Protection4 months ago

FTC Takes Action Against High-Level MLM Participants who Deceived Workers About the Amount of Money They Can Earn

FRAUDFTC Consumer Protection4 months ago

FTC Sues to Stop Deceptive Health Care Scheme

FRAUDFTC Consumer Protection4 months ago

Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers