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fraudsters
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- 1US report details extent of devastating dating-app scams●US report details extent of 'devastating' dating-app scams
A new US congressional report has laid out the scale of romance scams on dating applications, describing losses to victims as devastating. The findings detail how fraudsters build fake relationships online to extract money from people, often wiping out savings. The report is expected to fuel calls for stronger protections and accountability from dating-app companies.
- 2Scammers Steal Millions From Food Stamp Recipients as Congress Withholds Fix▼Scammers Are Stealing Millions From Food Stamp Recipients. Congress Could Fix It — but Won’t.
Fraudsters stole roughly $470 million last year from Americans relying on food stamps, according to a ProPublica report. Adding chip technology already standard on credit cards would prevent most of the theft, but Congress has declined to fund the upgrade, leaving vulnerable recipients exposed to recurring benefit card skimming.
- 3Brooklyn prosecutors dismantle Russian-language crypto scam operation●Le bureau du DA de Brooklyn a démantelé une opération de pig butchering ciblant la communauté russophone. Ces arnaques c
The Brooklyn District Attorney's office says it has broken up a pig butchering operation that targeted the Russian-speaking community. The crypto scams relied on long-term social engineering, with fraudsters sometimes maintaining contact for weeks before making any request for money. Officials stressed the community-focused targeting of the scheme, which drained victims through fake investment platforms.
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A debate is underway over whether the public should feel sympathy for Elizabeth Holmes, the Theranos founder convicted of fraud. Commentators are weighing her downfall, prison sentence and personal circumstances against the harm caused by her deceptions, with opinion divided on whether she deserves compassion or condemnation.
- 5FBI Puts Ex-Bellum Entertainment CEO on Most Wanted Fraud List▼FBI Adds Ex-Bellum Entertainment CEO To Most Wanted Fraudsters List; Offering $150K Reward For Info On Fugitive Mary Car
The FBI has added Mary Carole McDonnell, former CEO of Bellum Entertainment, to its list of most wanted fraud suspects and is offering a $150,000 reward for information leading to her capture. McDonnell, who once ran a television production company behind reality programming, is sought in connection with fraud allegations, and the fugitive status of a former entertainment executive is drawing wide attention.
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Amanda Seyfried is trending in several countries as renewed interest surrounds Theranos founder Elizabeth Holmes. A BBC feature argues Holmes remains America's most fascinating fraudster, described as famous and defiant as ever. Seyfried won an Emmy for playing Holmes in the series The Dropout, and the new coverage has put both women back in the conversation.
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Elizabeth Holmes is drawing renewed attention after a BBC profile described the Theranos founder as 'as famous and defiant as ever' and America's most fascinating fraudster. Interest spans multiple countries, with searches spiking in Australia, the Netherlands, Spain, Sweden and the UK. Amanda Seyfried, who played Holmes in the series The Dropout, is also among the names people are looking up alongside the story.
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Elizabeth Holmes, the Theranos founder convicted of fraud, is drawing renewed attention following a new documentary project involving Nathan Fielder. The reporter who originally exposed Holmes is featured, and outlets including the BBC note she remains 'as famous and defiant as ever,' describing her as the US's most fascinating fraudster. Coverage highlights her enduring public fascination and the film's unconventional approach.
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The European Court of Justice has ruled that banks must first reimburse customers who fall victim to phishing fraud before seeking recovery from the fraudsters. Under EU payment services rules, banks cannot refuse an immediate refund by arguing the customer was negligent. The decision, reported by heise online, strengthens consumer protection across Europe and is drawing attention from banks, consumer advocates and payment providers assessing its practical impact.
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Italy's national police force is using the National Grandparents' Day to promote a campaign alongside the elderly, aimed at preventing scams and fraud targeting older people. The initiative highlights police outreach to senior citizens, warning families about common tricks used by fraudsters and encouraging vigilance at home, as the day draws attention across Italy.
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Police in Ahmedabad have exposed an online scam involving the sale of fake tickets for Garba events during the Navratri festival season. Authorities revealed that fraudsters duped buyers by selling counterfeit entry passes through online channels. The case has been handed to the cyber crime wing, and residents are being warned to verify ticket sellers before making payments.
- 12Food assistance fraud hit $470 million as Congress withholds chip funding●NEW: Fraudsters stole $470 million last year from Americans who need help paying for food. Adopting the same microchip t
Fraudsters stole $470 million last year from Americans who rely on food assistance benefits, according to new ProPublica reporting. The report says adopting microchip cards, standard on credit cards for years, would prevent most of the theft, but Congress has declined to fund the upgrade. Readers are expressing frustration that a known, affordable fix is going unfunded while vulnerable households lose needed aid.
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Police in Thuringia, including the Meiningen area, are warning about a wave of 'shock calls' in which fraudsters phone mostly elderly people, pretending a relative has had an accident and demanding cash or valuables be handed over. The Süddeutsche Zeitung reports on how victims and their families can recognise the scam and react, urging people to hang up and verify with relatives before giving anything.
- 14Renewed Interest in the Albert Walker Fraud Case●A Hand in the Water: The Many Lies of Albert Walker is the account by Canadian journalist Bill Schiller about this chill
Canadian journalist Bill Schiller's book 'A Hand in the Water: The Many Lies of Albert Walker' is drawing attention again. The book chronicles the case of Albert Walker, the Canadian fraudster who fled to Britain under a stolen identity and became entangled in a murder case. Readers describe it as a chilling, gripping true-crime account with disturbing revelations throughout.
- 15Nathan Fielder's New Documentary Reexamines Elizabeth Holmes Deception▼‘You Can See Everything’: Nathan Fielder's Enthralling Documentary Turns Elizabeth Holmes Into a Psychological Puzzle of Deception
A new documentary by Nathan Fielder is drawing attention for its portrait of disgraced Theranos founder Elizabeth Holmes, framing her not just as a fraudster but as a psychological puzzle of deception. Critics and viewers are calling the film enthralling, with its title suggesting Holmes's belief that transparency could mask her lies. The project is sparking renewed debate about Holmes's motives and the Theranos scandal.
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Japanese digital researcher and media artist Yoichi Ochiai is warning the public that websites claiming to check whether your personal information has been leaked are mostly phishing scams. His caution, shared by Japanese outlets and users, urges people to avoid entering personal details on such sites, as fraudsters exploit worries about data breaches to steal credentials and information.
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German radio OS Radio 104.8 reports new details about the flight of Hendrik Holt, described as a wind power fraudster. Holt is known in connection with alleged fraud involving wind energy investments, and reports about his disappearance or attempt to evade authorities are drawing attention in Germany.
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Reports indicate a sharp rise in Medicare-related scam phone calls coinciding with the start of the annual Open Enrollment period, when millions of older Americans review and change their health coverage. Fraudsters typically use this window to pose as Medicare representatives and solicit personal or financial information. Consumer outlets are warning beneficiaries to hang up on unsolicited callers and never share Medicare or Social Security numbers by phone.
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A majority of Canadians believe banks should do more to reimburse victims of banking fraud, according to reporting by Le Devoir. The finding fuels ongoing debate in Canada over who bears the cost when fraudsters drain customers' accounts, and whether financial institutions' current compensation policies are adequate. Discussions about banking fraud and consumer protection are gaining attention as scam attempts become more sophisticated.
- 20Ledger Implant Thieves Turn Tables on Scammer, Steal $4.8M in Bitcoin●Scammer Gets Scammed: Ledger Implant Thieves Steal $4.8M in Bitcoin
Thieves who implanted a device into a Ledger hardware wallet have stolen roughly $4.8 million in Bitcoin — from the scammer who was using the compromised device. The scheme backfired when the victim of the implant turned out to be a fraudster whose stolen funds were taken by the implant operators themselves. Crypto observers are highlighting the irony of scammers falling victim to a scam.
- 21
Dutch journalist and presenter Kees van der Spek is back on television with a new season of Kees van der Spek Ontmaskert, airing on RTL 5. The program, in which he exposes scammers and fraudsters, remains a popular fixture of Dutch television. Viewers in the Netherlands are searching for broadcast times and details as the new episodes begin.
- 22Dunlap Police warn of scammers posing as church officials▼Dunlap Police warns the public of scammers impersonating church officials
Police in Dunlap are warning residents about scammers impersonating church officials. Authorities urge the public to be cautious with unsolicited requests for money or personal information and to verify identities directly with local churches before responding. The advisory comes as reports of fraudsters exploiting trust in religious leaders continue to surface.
- 23FTC weighs rule update as impersonation scams grow▼Citing growth of impersonation scams, FTC considers updating rule
The Federal Trade Commission is considering updating its Impersonation Rule, citing a rise in scams in which fraudsters pose as government agencies, businesses or even family members to steal money from consumers. The rule currently targets government and business impersonation, and an update could expand its coverage and strengthen the agency's ability to pursue scammers and recover funds for victims.
- 24Stolen Social Security Numbers Selling Online for Under $2▼Stolen Social Security Numbers Are Being Sold For Less Than $2—Here’s What You Should Know
Forbes reports that stolen Social Security numbers are being sold on illicit online marketplaces for less than two dollars each, highlighting how cheaply Americans' personal identities trade among fraudsters. Buyers can use the data for identity theft, fraudulent loans and tax refund scams. Security writers urge people to monitor credit reports, freeze their credit and watch for suspicious activity in their name.
- 25AI Bots Turn the Tables on Scammers●Im Kampf gegen KI-Scam: Wie Bots Betrügern ihre wertvolle Zeit stehlen Am besten kämpft man gegen die steigende Anzahl v
German tech outlet Heise reports on a growing countermeasure against the surge in AI-powered fraud: chatbots designed to waste scammers' time. Security experts say the best defense against the rising number of AI-driven scams is AI itself, with bots keeping fraudsters occupied so they cannot target real victims.
- 26Travel business with Tacoma ties linked to UK fraudster▼Travel business with Tacoma connection tied to UK fraudster deemed ‘fantasist’
A travel business with connections to Tacoma has been tied to a UK con man described by a court as a 'fantasist', according to the Tacoma News Tribune. The report links the company to the fraudster's schemes, raising questions about who is behind the operation and whether customers or investors in the Tacoma area were affected. Further details about the business and the scale of any losses were not provided.
- 27Scammers using fake calendar invites to steal passwords●Ett möte du aldrig bokat dyker plötsligt upp i kalendern. Bakom inbjudan kan det dölja sig bedragare som vill komma åt
Security experts are warning about a fast-spreading scam where fraudsters send calendar invitations for meetings the recipient never booked. The fake invites aim to trick people into clicking malicious links that can steal passwords and other login details. The warning is spreading across Swedish-language news and social media, with users urged to delete suspicious calendar entries and avoid interacting with unexpected invitations.
- 28AI Helps Push Global Scam Industry to $422 Billion▼Scamming Becomes $422 Billion Business With AI Assistance
Scams have grown into an estimated $422 billion global business, with fraudsters increasingly using artificial intelligence to craft convincing phishing messages, fake voices and synthetic identities at scale. Analysts say AI tools have lowered the cost and skill barrier for running large fraud operations, prompting calls for stronger consumer protections and better detection from banks and payment companies.
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The Better Business Bureau is warning the public about scams targeting student loan borrowers. The alert, reported by WSAW, comes as fraudsters pose as loan forgiveness services or debt relief companies to trick borrowers into paying fees or handing over personal information. Borrowers are advised to verify any loan servicer before sharing details or making payments.
- 30Puttur man defrauded of Rs 1.31 crore in fake terror attack link scam▼Puttur man loses Rs 1.31 crore after fraudsters link him to Pahalgam terror attack
A man from Puttur has reportedly lost Rs 1.31 crore to fraudsters who falsely connected him to the Pahalgam terror attack. The scammers appear to have used the attack as leverage to intimidate or deceive the victim into handing over large sums. The case highlights how criminals are exploiting the high-profile attack to target people, and it is drawing attention as details of the fraud emerge.
- 31Scammers target Harry Styles fans through social media●Scammers using social media to target die-hard Harry Styles fans
Scammers are using social media to target die-hard Harry Styles fans, according to a report from ABC7 New York. The warning highlights how fraudsters exploit the pop star's devoted fanbase, reportedly through fake tickets, merchandise offers, or bogus giveaways promoted on social platforms. Fans are advised to be cautious of unsolicited offers and to verify sellers before sending money online.
- 32Storm recovery scams target communities hit by severe weather●Beware of storm recovery scams: What to look out for
Warnings are being issued about scams that follow storms, as fraudsters pose as contractors or relief workers offering recovery help. Officials advise residents to verify licenses, avoid large upfront payments, and be wary of unsolicited repair offers. The alert comes as communities begin cleaning up and rebuilding after severe weather.
- 33AI Is Getting Better at Wasting Cybercriminals' Time●Wired: AI Is Getting Really Good at Messing With Cybercriminals https://www. wired.com/story/ai-is-getting- really-good-
Wired reports that artificial intelligence is proving increasingly effective at disrupting cybercriminals, notably through tactics like scambaiting that keep scammers occupied and away from real victims. Security researchers and infosec commentators are sharing the piece, with discussion focusing on how automated systems can now convincingly engage and frustrate fraudsters, potentially shifting the economics of online crime.
- 34Karnataka farmer loses Rs 1.31 crore to 'digital arrest' scam citing Pahalgam attack●‘You funded Pahalgam attack’: Karnataka farmer loses Rs 1.31 cr to ‘digital arrest’
A farmer in Karnataka lost Rs 1.31 crore to fraudsters running a 'digital arrest' scam, who allegedly told him his money had funded the Pahalgam terror attack to frighten him into paying. The case highlights a rise in 'digital arrest' frauds across India, in which callers posing as police or investigators coerce victims into transferring money while threatening immediate arrest.
- 35BBB warns Alabama homeowners of storm scams and price gouging●Storm scammers on the prowl: BBB warns Alabama homeowners of storm scams, price gouging
The Better Business Bureau is warning Alabama homeowners to watch out for storm-related scams and price gouging as contractors and fraudsters target residents dealing with storm damage. Officials urge people to verify businesses before paying for repairs, avoid upfront cash demands, and report suspicious pricing or fraudulent repair offers to authorities.
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Artificial intelligence is being used to make online scams more convincing, with fraudsters deploying tools such as voice cloning and deepfakes to impersonate people and organisations. News coverage highlights the growing threat and offers advice on staying safe, including verifying unexpected requests, being wary of urgent appeals, and confirming identities through separate channels before sending money or personal information.