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Love Gone Wrong: Romance Scam
Student loan scam attempts likely to rise after SCOTUS decision: FTC
Social media a gold mine for Scammers
Unmasking the Online Scam of Nonexistent Cars
What Exactly is Internet Fraud?
The Online Pet Scam
Ransomware: A Growing Threat in the Digital Age
The Pig-Butchering Scam aka Sha Zhu Pan (殺豬盤), Crypto Romance Scam, CryptoRom, Hybrid Investment Rom
Essential Cybersecurity Vulnerabilities Every Business Should Be Aware Of
WAIFA Crypto Exchange Mock Complaint Letter
WAIFA Bank Mock Complaint Letter
The Developing History of America’s Bank Fraud Crime Control
Victim of the Pig-Butchering Scheme
FBI 2022 Report on Internet Scams
Phone Scams and Voice Phishing (Vishing)
WAIFA Already Received Federal Union Tax-Free Qualifications
What are deepfakes – and how can you spot them?
Sihanoukville, Cambodia, has become the capital of the world's cyber fraud mafia
Banks warn of fraud ‘epidemic’ as losses soar from authorised push payment scams
EU finalises sweeping rules for ‘wild west’ crypto industry
Information on Cryptocurrency Scams
Informational News on Internet Scams
From Industrial-Scale Scam Centers, Trafficking Victims Are Being Forced to Steal Billions
Would you fall for this £2,350 HMRC scam?
Fraud epidemic: antidote urgently required
China fights a financial fraud explosion
Internet romance full of scams, FBI urges seniors to be careful
Crypto swindlers prey on ethnic Chinese women looking for love
Coquina Invs. v. Rothstein
Keppler v. RBS Citizens, N.A.
United States of America v. Olumide Obidare, and Stephen Oseghale
United States V. Danske Bank
United States V. Wells Fargo Bank
McNamara v. Wells Fargo & Co.
Nirav Ingredients, Inc. v. Wells Fargo Bank
Gadasalli v. Bulasa
United States v. Ayelotan
Marchak v. JPMorgan Chase & Co.
Forrest v. Facebook, Inc
United States v. Rotimi Oladimeji
Matthew Walles v. Wells Fargo Bank N.A
Gongos v. JP Morgan Chase Bank, N.A.
Ferguson v. Coinbase, Inc
Lewis v. Facebook
The Case of Jason Hatcher
United States V. SOHRAM SHARMA
United States v. Elvis Eghosa Ogiekpolor
The Case of Emmanuel Scotts
United States v. Mona Montrage
Commonwealth v. Witson Lavilette
United States v. Timothy Ingram and Joaquin Lopez
United States V. Olumide Obidare, and Stephen Oseghale
Commodity Futures Trading Commission v. Cunwen Zhu and Justby
United States v. Seth Nyamekye
United States v. Kofi Osei
United States v. Mark Arome Okuo
Word of God Fellowship, Inc. v. Silvergate Bank et al
Banks will have to repay bank transfer scam victims under new law
