# Fraud victims

Type: Person

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/fraud-victims
Canonical HTML page: https://getfinancebrief.com/entity/fraud-victims

## Recent coverage (1 stories)

### Recovery scams demand crypto, gift cards, wires: 5 payment red flags
2026-08-18 19:58:17 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Financial institutions face second-party fraud exposure as recovery scammers target previously defrauded customers with upfront payment demands and requests for bank account data. FTC and FBI identify cryptocurrency, gift cards, wire transfers, cash, and payment apps as key red flags.
Full story: https://getfinancebrief.com/story/recovery-scams-finance-banking-2026

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