Crypto ATMs Function as the 'Getaway Car' for Many Scams  — This is how the companies behind crypto ATMs profit as Americans lose millions to scams. "If there was a way to prevent 100% of scams there is no way this industry would survive."

U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia  — American losses to online investment scams have been growing steadily, totaling over 16.6 billion dollars. In response, the U.S. Treasury and U.K. government have launched their most expansive joint campaign yet to dismantle Southeast Asia–based cybercrime networks by sanctioning 146 entities tied to the Prince Group Transnational Criminal Organization and cutting off the Cambodia-based Huione Group from the U.S. financial system.

Experience: I’m a scam hunter who got scammed  — "Because I deal with scams nearly every day, I didn’t think I’d become a victim myself – but somehow I did."

Beverly Hills Senior Scammed Out of $59K; Richmond Man Charged in Fraud Scheme  — Multiple charges have been leveled at a Richmond, California man accused of defrauding an elderly Beverly Hills resident out of $59,000 by posing as both a bank employee and a federal agent, according to a press release from the Beverly Hills Police Department. The scam unfolded on July 1, 2025, when members of an organized crime group allegedly told the victim his bank accounts were compromised by a “virus” or “hack” on his electronic devices.

Account Validation Request email scam (fake) - Free Instructions  — A new phishing campaign is making the rounds under the guise of an “Account Validation Request” notice. The email claims there’s an issue with your email account’s SSL certificate and urges you to “re-validate” it to prevent permanent email loss. It’s designed to sound urgent and technical so recipients act without thinking.

A New Email Scam Is ShShockingly Realistic, Here's Everything You Need To Know About Protecting Yourself  — An email hits your inbox from an unknown sender that includes a picture of your house and address, followed by a threat: “Don’t even try to hide from this. You have no idea what I’m capable of….I’ve got footage of you doing embarrassing things in your house (nice setup, by the way).”

Online scams target immigrants without legal status as deportation fears linger  — Jose is a Venezuelan national living in North Texas who has been preparing for his asylum hearing scheduled for July. Last week, he received an email he thought was from U.S. Citizenship and Immigration Services notifying him his hearing had been moved up almost two months. It read: “The United States Citizenship and Immigration Services informs you that your virtual hearing had been scheduled for May 9, 2025 at 5:00 p.m., New York local time.” “It caught me by surprise because I wasn’t expecting this,” Jose – who asked to only use his first name -- said in Spanish.

Barclays Scams Bulletin: Romance scam reports rise 20 per cent as online dating hits 30-year anniversary  — Barclays Scams Bulletin: Romance scam reports rise 20 per cent as online dating hits 30-year anniversary One in 10 UK adults have been targeted, or know someone who has been targeted, by a romance scam In the first quarter of 2025, romance scams were up 20 per cent year-on-year Victims lost £8,000 on average last year, increasing to £19,000 for those 61 and over Three quarters of consumers want tech companies to do more to prevent romance scammers on their platforms The Barclays Scams Bulletin tracks scam data across personal and business current accounts, paired with expert commentary from Barclays digital safety experts

Avoiding Investment and Payment Scams Online  — Takeaways We are sharing tips and product tools across Facebook Messenger, WhatsApp and Instagram to help people avoid online investment and payment scams. Since the start of 2024, we have detected and disrupted over seven million accounts associated with scam centers across Myanmar, Laos, Cambodia, the United Arab Emirates and the Philippines. To help protect people targeted by scammers across the internet, we’re also supporting the FBI’s Level Up program, which aims to minimize financial loss from investment scams linked to known scam centers.

You’d never fall for an online scam, right?  — Wrong, says cybersecurity expert. Con artists use time-tested tricks that can work on anyone regardless of age, IQ — what’s changed is scale. Online scams are on the rise. Last year, American consumers lost $12.5 billion due to cybercrime, which represents a 22 percent increase over the previous year, according to a report by the FBI. Cybercriminals use psychological trickery to dupe victims into giving up their money, and their tactics are becoming more sophisticated. They post fake ads on social media platforms, send emails with phishing links or malware, and recently in the Boston area, solicit payments for unpaid tolls via text message.