Romance scams, financial fraud, account takeover, crypto scams, and phishing.
13 articles across 4 topics
HealthEquity reports 90%+ reduction in voice fraud after deploying real-time AI fraud detection and passive authentication...
Global losses from deepfake-enabled fraud reached over $200 million in Q1 2025 alone.
Last month, the Federal Trade Commission warned that it has seen a “big wave” of phone scams in which fraudsters claim to be from the IRS.
Is deepfake voice fraud the biggest threat contact centers will face in 2026? How do you survive the voice trust collapse?
AI content for scams can be targeted at individuals and ‘produced by pretty much anybody’, researchers say
Scammers are increasingly employing AI tools in romance scams, making these campaigns even harder to detect and therefore even more dangerous for targets.
US authorities seize $580M in crypto scam tied to Chinese crime networks behind pig butchering scams across Southeast Asia.United States authorities
FBI data shows Bay Area romance-scam losses hit $43.3M in 2025, with SF surging by 900%.
The Commodity Futures Trading Commission (CFTC) has assembled more than 20 federal and state agencies for a coordinated push against relationship investment scams, timing the campaign around Valent...
Impersonation scams using AI technology rose by 1,400% in 2025, leading to a record-breaking loss of $17 billion in crypto fraud.Bybit intercepted or
Crime In a major escalation of the fight against crypto-enabled fraud, U.S. authorities announced the seizure of more than $580 million in digital assets
Bybit intercepted and recovered $300 million from scams and fraudulent withdrawals during Q4 2025, protecting more than 4,000 users.
In 2025, total on-chain ransomware payments fell by approximately 8% to $820 million in 2025, even as claimed attacks rose 50%.