Documented case
2023
Moncton Man Jailed 33 Months for Grandparent Scam Targeting 20 Elderly Americans
A 39 year old defendant from Moncton, N.B., was sentenced to 33 months in U.S. federal prison after running a grandparent scam that collected $256,000 in cash from roughly 20 elderly American victims over three weeks in 2023. He recruited fake bail bondsmen to travel door to door collecting the money, then laundered and distributed the proceeds to co conspirators before fleeing to Costa Rica.
Evidence from published reporting via CBC
Documented report
09/22/2026
FBI: Fake Cops Stole $1.6 Billion in 18 Months
Between January 2025 and July 2026, nearly 61,000 people received a call from someone claiming to be a federal marshal, a sheriff's deputy, or a government agent. Together they lost $1.6 billion, roughly $26,000 each.
Evidence from published reporting via Fox 59
Documented report
10/09/2026
Your Bank Is Calling. Or Is It? How AI Scams Fool Everyone
She heard her bank's name, saw her bank's number on the screen, and spoke to someone who knew her account details. She lost thousands of dollars, and the call was fake from the first word.
Evidence from published reporting via CBS News
Documented report
10/09/2026
That Call From Your Relative Begging for Money? It Might Be AI
A California woman heard her daughter's voice on the phone, crying and begging for help. It was an AI clone built from audio scraped off the internet, and it cost her $5,400 before she realized what had happened.
Evidence from published reporting via Money.com
Documented case
Mid-2023 (sentenced October 2026)
Vermont Man Sentenced for Grandparent Scam Targeting 20 Elderly Americans
A 39 year old man from Moncton, New Brunswick, Canada, was sentenced to 33 months in federal prison for organizing a grandparent scam that defrauded roughly 20 elderly Americans of $256,000 over three weeks in mid 2023. He recruited fake bail bondsmen to travel to the United States and collect cash from victims in person, then laundered and distributed the proceeds to co conspirators.
Evidence from published reporting via WPTZ
Documented report
10/08/2026
Four Seniors Lost $50K to One Scammer Pretending to Be Family
Four seniors in their 80s. One suspect. More than $50,000 in cash, credit cards, jewellery, and coins handed over at the door. The fourth victim lost $14,000 in a single weekend.
Evidence from published reporting via CBC
Documented report
10/08/2026
1 in 5 CFOs Fear Deepfake Impersonation. Half Can't Catch It.
Only half of CFOs and senior finance leaders say they could identify an AI fraud attempt before funds leave the account. That is not a technology gap. It is an authorization gap, and it sits inside the wire transfer process right now.
Evidence from published reporting via CFO.com
Documented case
October 2026
AI Voice Scam Traps California Mom in 5-Hour Kidnapping Nightmare
California mother and Navy veteran who lost $5,400 across four wire transfers after scammers used an AI cloned version of her daughter's voice to stage a fake kidnapping. Her daughter had been at work, safe, the entire time.
Evidence from published reporting via Fox News
Documented case
October 2026
AI Voice Clone Fools Orlando Woman Into Handing Over Cash to Couriers
An Orlando woman handed over thousands of dollars in cash to couriers after scammers used AI voice cloning to impersonate her friend, claiming he was jailed following a drunk driving crash involving a pregnant woman. The real man had no knowledge of the incident.
Evidence from published reporting via WKMG / ClickOrlando
Documented case
2023
Moncton Man Jailed 33 Months for Grandparent Scam Targeting 20 Elderly Americans
A 39 year old defendant from Moncton, N.B., was sentenced to 33 months in U.S. federal prison after running a grandparent scam that collected $256,000 in cash from roughly 20 elderly American victims over three weeks in 2023. He recruited fake bail bondsmen to travel door to door collecting the money, then laundered and distributed the proceeds to co conspirators before fleeing to Costa Rica.
Evidence from published reporting via CBC
Documented report
09/22/2026
FBI: Fake Cops Stole $1.6 Billion in 18 Months
Between January 2025 and July 2026, nearly 61,000 people received a call from someone claiming to be a federal marshal, a sheriff's deputy, or a government agent. Together they lost $1.6 billion, roughly $26,000 each.
Evidence from published reporting via Fox 59
Documented report
10/09/2026
Your Bank Is Calling. Or Is It? How AI Scams Fool Everyone
She heard her bank's name, saw her bank's number on the screen, and spoke to someone who knew her account details. She lost thousands of dollars, and the call was fake from the first word.
Evidence from published reporting via CBS News
Documented report
10/09/2026
That Call From Your Relative Begging for Money? It Might Be AI
A California woman heard her daughter's voice on the phone, crying and begging for help. It was an AI clone built from audio scraped off the internet, and it cost her $5,400 before she realized what had happened.
Evidence from published reporting via Money.com
Documented case
Mid-2023 (sentenced October 2026)
Vermont Man Sentenced for Grandparent Scam Targeting 20 Elderly Americans
A 39 year old man from Moncton, New Brunswick, Canada, was sentenced to 33 months in federal prison for organizing a grandparent scam that defrauded roughly 20 elderly Americans of $256,000 over three weeks in mid 2023. He recruited fake bail bondsmen to travel to the United States and collect cash from victims in person, then laundered and distributed the proceeds to co conspirators.
Evidence from published reporting via WPTZ
Documented report
10/08/2026
Four Seniors Lost $50K to One Scammer Pretending to Be Family
Four seniors in their 80s. One suspect. More than $50,000 in cash, credit cards, jewellery, and coins handed over at the door. The fourth victim lost $14,000 in a single weekend.
Evidence from published reporting via CBC
Documented report
10/08/2026
1 in 5 CFOs Fear Deepfake Impersonation. Half Can't Catch It.
Only half of CFOs and senior finance leaders say they could identify an AI fraud attempt before funds leave the account. That is not a technology gap. It is an authorization gap, and it sits inside the wire transfer process right now.
Evidence from published reporting via CFO.com
Documented case
October 2026
AI Voice Scam Traps California Mom in 5-Hour Kidnapping Nightmare
California mother and Navy veteran who lost $5,400 across four wire transfers after scammers used an AI cloned version of her daughter's voice to stage a fake kidnapping. Her daughter had been at work, safe, the entire time.
Evidence from published reporting via Fox News
Documented case
October 2026
AI Voice Clone Fools Orlando Woman Into Handing Over Cash to Couriers
An Orlando woman handed over thousands of dollars in cash to couriers after scammers used AI voice cloning to impersonate her friend, claiming he was jailed following a drunk driving crash involving a pregnant woman. The real man had no knowledge of the incident.
Evidence from published reporting via WKMG / ClickOrlando