Data-driven insights, threat alerts, and protection guides powered by millions of FTC complaints and real-time threat intelligence.
The FBI's 2025 IC3 report broke every record: $20.877B in losses, 1M+ complaints, and crypto investment fraud alone hit $7.2B with complaints up 48% year over year.
Fake traffic violation texts now use QR codes instead of links to bypass carrier filters. ScamVerify breaks down the scam, the data, and the defense.
Mystery packages are arriving with QR-coded 'Register Your Gift' cards inside. Scanning launches a phishing site that steals your card and identity. Here's the new tactic and how to spot it.
ScamVerify identifies a coordinated debt-reduction robocall ring using 45 numbers in the 217-834-9XXX block. 1,457 complaints in 2026 alone, 93% robocall rate, 40 states affected.
FTC 'work from home' complaints jumped 69% week over week as scam compound recruitment accelerates. ScamVerify's data shows the recruitment funnel feeding Southeast Asia pig butchering operations.
The FCC hit Orlando-based Voxbeam Telecommunications with a $4.5M fine for carrying 60,873 spoofed bank impersonation calls from a Czech provider outside the Robocall Mitigation Database.
A Wired investigation exposed the scam compounds behind America's $7.2B pig butchering losses. ScamVerify's data shows the recruitment funnel is surging right now.
Alabama ranks #4 for robocalls per person at 286 annually. 118,108 FTC complaints across 5 area codes. Alabama Power scam active. SNAP fraud leads nation.
Hawaii has 16,425 FTC complaints from area code 808. Timeshare scams rank #4 at 857 with just 11.2% robocall. Medical at 38.7% is lowest.
Minnesota created the nation's first consumer restitution fund ($4.6M). 121,047 FTC complaints across 7 area codes. $144.6M in 2024 fraud losses.
North Dakota has 16,873 FTC complaints from area code 701 at 27.0% in-state. Debt leads at 81.4% robocall. 3 of top 5 numbers are impersonation.
Historical FTC data shows tax refund scams don't drop on April 16. ScamVerify's forecast for April 16 to May 15, 2026 based on 14.3M complaint records.
Kentucky's 502 area code ranks #17 nationally as a debt robocall hub. 147,981 FTC complaints across 5 area codes. Debt at 86.8% robocall rate leads.
