Real cases, real lessons

Moncton Man Jailed 33 Months for Grandparent Scam Targeting 20 Elderly Americans

A Moncton, N.B., defendant sentenced to 33 months in U.S. federal prison for a grandparent scam that defrauded roughly 20 elderly victims of $256,000.

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Vermont Man Sentenced for Grandparent Scam Targeting 20 Elderly Americans

A 39-year-old defendant sentenced to 33 months for orchestrating a grandparent scam that defrauded ~20 elderly Americans of $256,000 over three weeks in 2023.

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AI Voice Scam Traps California Mom in 5-Hour Kidnapping Nightmare

A California mother lost $5,400 after scammers cloned her daughter's voice and staged a fake kidnapping. How three rotating codewords could have stopped it.

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AI Voice Clone Fools Orlando Woman Into Handing Over Cash to Couriers

An Orlando woman lost thousands to scammers using AI voice cloning to impersonate her friend, a man she knew, in a fake jailhouse emergency. How it happened and what stops it.

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AI Voice Cloning Scam Defrauds Bhopal Security Guard of ₹35,000

A Bhopal security guard lost ₹35,000 after a scammer used AI voice cloning to impersonate his friend and request urgent financial help via QR code transfers.

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AI Voice Clone and Fake WhatsApp Drained €95 Million From Italian Bank

Fraudsters used a cloned AI voice and spoofed WhatsApp to trick Fideuram chairman Paolo Molesini into authorizing €95M in wire transfers. Case study and prevention guide.

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AI Voice Clone and Fake WhatsApp Message Cost Italian Bank €95 Million

Fraudsters cloned the CEO of Intesa Sanpaolo's voice to trick Fideuram Chairman Paolo Molesini into authorizing €95 million in wire transfers to China and Hong Kong.

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Michigan Couple Loses $66,000 in Real Estate Voice-Cloning Scam

A Michigan couple lost $66,000 after scammers used suspected AI voice cloning to impersonate trusted parties during a home purchase closing. Full case study.

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AI Voice Clone Stole $66,000 in Closing Funds from West Michigan Couple

A West Michigan couple lost $66,000 to AI voice cloning fraud when scammers impersonated their mortgage professional and redirected closing funds.

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Scotch Plains Resident Loses $3,000+ in Family Impersonation Scam

A Scotch Plains, NJ resident lost over $3,000 when fraudsters impersonated a family member by phone. Police issued public warnings after the September 2026 incident.

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Texas Grandfather Loses $1,000 to AI Voice Clone of Grandson

Fraudsters cloned a Texas teenager's voice using AI to scam his grandfather out of $1,000. How the family's story became a GMA warning for millions.

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Bay Area Mom Loses $5,400 in AI Voice Clone Kidnapping Hoax

Scammers cloned her daughter's voice from social media and faked a kidnapping. A Bay Area mother wired $5,400 to Mexico before learning it was all fabricated.

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