FBI seized a fraud-linked website used to steal bank logins, targeting victims nationwide, including companies in North ...
It’s not. Falling for this increasingly sophisticated scam has already cost Americans more than $262 million in 2025 alone.
The FBI seized a fraudulent website, web3adspanel.org, linked to a $28M bank fraud scheme, per the Justice Department.
A 73‑year‑old woman is now on the FBI’s Ten Most Wanted list after allegedly scamming nearly $30 million from banks. The former CEO of a defunct production company is accused of defrauding the Bank of ...
The FBI is warning consumers about a sophisticated new scam called “The Phantom Hacker,” which has already stolen more than $1 billion from unsuspecting Americans, many of them senior citizens.The ...
Federal investigators have announced progress in dismantling an online criminal operation that steals bank account ...
A stolen password database used to facilitate unauthorized bank transfers worth more than $28 million to victims has been ...
WASHINGTON, D.C. -- The FBI is alerting the public to a surge in cybercriminals posing as financial institutions in order to seize control of bank, payroll and health-related accounts, part of what ...
The FBI identified at least 19 victims across the United States, including two in Georgia. The scheme caused approximately $14.6 million in actual losses, with attempted losses totaling about $28 ...
WASHINGTON — A 73-year-old woman from Michigan who allegedly defrauded the Banc of California of millions of dollars nearly 10 years ago is wanted by the FBI. The Federal Bureau of Investigation ...