This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. Business Email Compromise (BEC) is an escalating scam where fraudsters impersonate ...

These scams, in turn, further evolved through the development of increased technology to the Business Email Compromise (BEC) ...

FundTrace is an online resource focused on financial fraud awareness, reporting information, transaction tracing and victim support. Through educational content and fraud-related resources, FundTrace ...

Online scams are an ever-present threat, costing Americans nearly $119 billion a year. It’s not just happening on the internet either. Robocalls and text scams hit a six-year high in 2025. Now, with ...

Anyone can fall victim to a scam, but living in some parts of the U.S. can put you at higher risk. In 2024, the Federal Trade Commission put together a comprehensive Consumer Sentinel Network ...

Most Americans are inundated with scam attempts on a daily basis — and about 3 in 10 have personally lost money or personal information to scams, according to a new AP-NORC survey. The poll, conducted ...

We’ve all gotten those sketchy texts from someone claiming to be your bank, a suspicious call from "Social Security," or a too-good-to-be-true investment tip from a new online friend. While many are ...

Conspiracy to commit money laundering under federal law carries a maximum penalty of up to 20 years in prison. Under 18 U.S.C ...

The Federal Trade Commission is warning about a scam targeting people who have already been robbed. Scammers were calling and texting recent fraud victims, posing as FTC agents who could recover ...

A Decatur woman receives a 10-year sentence for laundering proceeds from a $158,000 email scam. Release: GWINNETT COUNTY, GA – Georgia Attorney General Chris Ca ...