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The Final Weekly Newsletter Published on December 30th 2025

Our Fraud Predictions For 2026 And A Special Announcement 🫡

Jan 6, 2026

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5 min read

Our Fraud Predictions For 2026 And A Special Announcement 🫡

Klarna Glitch Spreads Like Fire With New Identity Theft Scheme 🧨

Dec 30, 2025

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9 min read

Klarna Glitch Spreads Like Fire With New Identity Theft Scheme 🧨

Fraudster Wants Chase Bank To Give Her $534 For Gummy Bears 🎅

Dec 23, 2025

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11 min read

Fraudster Wants Chase Bank To Give Her $534 For Gummy Bears 🎅

Meta's Fraud Team Was So Good, Zuck Told Them To Stop 💰

Dec 16, 2025

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10 min read

Meta's Fraud Team Was So Good, Zuck Told Them To Stop 💰

She Made Murder Shows, Now She's FBI's Most Wanted For Bank Fraud 📺

Dec 9, 2025

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12 min read

She Made Murder Shows, Now She's FBI's Most Wanted For Bank Fraud 📺

Truist Employee Faked Death to Hide Computer Evidence ⚰️

Dec 2, 2025

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12 min read

Truist Employee Faked Death to Hide Computer Evidence ⚰️

Nov 25, 2025

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12 min read

Truist Logo Diamond Ring Exposed An Insider Fraud Scheme 💎

Bot's Rising - Is This A Black Friday Warning? 🚩

Nov 18, 2025

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12 min read

Bot's Rising - Is This A Black Friday Warning? 🚩

Red Alert - India's Harrowing Scam Has Arrived In The US 🚨

Nov 11, 2025

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11 min read

Red Alert - India's Harrowing Scam Has Arrived In The US 🚨

Human Trafficking Credit Washing Disputes Up 9,000% ⚡️

Nov 4, 2025

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13 min read

Human Trafficking Credit Washing Disputes Up 9,000% ⚡️

Scam Madness and Visa VAMP Hits Merchants Hard 👊

Oct 28, 2025

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12 min read

Scam Madness and Visa VAMP Hits Merchants Hard 👊

This Rare Fraud Is Sending Shockwaves Through Banking 🏦

Oct 21, 2025

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12 min read

This Rare Fraud Is Sending Shockwaves Through Banking 🏦