Financial Crime News
US-focused scam alerts, fraud prosecutions, and enforcement actions — curated daily from FBI IC3, SEC, FTC, DOJ press releases, and verified newsrooms.
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New stories pulled at 6am ET from government releases and verified news APIs — no clickbait.
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12-month archive
Search a year of US fraud cases by topic, agency, or keyword — free, no account needed.
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NEW YORK DEPARTMENT OF STATE ISSUES WARNING AGAINST IMMIGRATION SCAMS
dos.ny.gov · 9 days ago
Visa Exposes US$2.6bn in Fraud Across Global Scam Networks
cybermagazine.com · 9 days ago
Bank of America to Host Thousands of "Scaminars" to Help Protect Clients and Fight Fraud
prnewswire.com · 9 days ago
Inspection Service
about.usps.com · 9 days ago
Salazar, Casten Introduce Bipartisan Bill to Protect Seniors from Financial Fraud and Crypto ATM Scams
salazar.house.gov · 9 days ago
Scam targeting elderly Pelham woman highlights surge in fraud targeting seniors
unionleader.com · 9 days ago
New federal strategy targets elder fraud as reported losses hit $8B
mcknightsseniorliving.com · 9 days ago
Elder abuse awareness: Financial scams target Suncoast seniors
mysuncoast.com · 9 days ago
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