Escalating account takeover fraud losses across online account holders since January 2025
Trend
Summary
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Account takeover (ATO) fraud losses have climbed to more than $262m since January 2025, signaling a sustained and costly fraud pattern against online account holders. The trend matters because attackers are combining impersonation, phishing, and social engineering to steal credentials and takeover access.
Related Happenings
FBI PSA on courier cash pickups in crypto scams
Public Sector Action
H score26
First: 15.06.2026 18:30
Last: 15.06.2026 18:30
Sources 1
About this happening:
The **FBI** published a **public service announcement** warning that scammers in **cryptocurrency investment fraud** are now using **couriers** to collect cash after suspicious tr...
FBI PSA on courier cash pickups in crypto scams
Public Sector ActionAbout this happening: The **FBI** published a **public service announcement** warning that scammers in **cryptocurrency investment fraud** are now using **couriers** to collect cash after suspicious tr...
FIFA-themed phishing-as-a-service market selling scam kits and ticket-buying bots
Threat Actor Meta
H score42
First: 05.06.2026 10:01
Last: 05.06.2026 10:01
Sources 1
About this happening:
A **FIFA-themed phishing-as-a-service market** is selling **ready-made scam kits** and **ticket-buying bots**, lowering the barrier for fraud operators and making takedowns less e...
FIFA-themed phishing-as-a-service market selling scam kits and ticket-buying bots
Threat Actor MetaAbout this happening: A **FIFA-themed phishing-as-a-service market** is selling **ready-made scam kits** and **ticket-buying bots**, lowering the barrier for fraud operators and making takedowns less e...
Rising fraud complaints and losses among Americans 60 and older in 2025
Trend
H score51
First: 29.05.2026 14:07
Last: 29.05.2026 14:07
Sources 1
About this happening:
**Americans 60 and older** filed **over 200,000 fraud complaints** in **2025**, with complaint volume rising **37%** from the prior year. The cohort also recorded **nearly $7.8 bi...
Rising fraud complaints and losses among Americans 60 and older in 2025
TrendAbout this happening: **Americans 60 and older** filed **over 200,000 fraud complaints** in **2025**, with complaint volume rising **37%** from the prior year. The cohort also recorded **nearly $7.8 bi...
U.S. consumers saw a surge in crypto ATM scam losses in 2025
Trend
H score32
First: 19.05.2026 22:45
Last: 19.05.2026 22:45
Sources 1
About this happening:
Law-enforcement complaint data shows **crypto ATM/cryptocurrency kiosk scams** drove sharply higher losses across **U.S. consumers** in **2025**, increasing the risk of large, irr...
U.S. consumers saw a surge in crypto ATM scam losses in 2025
TrendAbout this happening: Law-enforcement complaint data shows **crypto ATM/cryptocurrency kiosk scams** drove sharply higher losses across **U.S. consumers** in **2025**, increasing the risk of large, irr...
Rising social-media scam losses among U.S. consumers in 2025
Trend
H score72
First: 27.04.2026 19:27
Last: 27.04.2026 19:27
Sources 1
About this happening:
**Social media scams** drove a sharp rise in consumer losses in **2025**, with reported losses reaching **$2.1 billion** and nearly **30%** of scam-loss reports starting on these...
Rising social-media scam losses among U.S. consumers in 2025
TrendAbout this happening: **Social media scams** drove a sharp rise in consumer losses in **2025**, with reported losses reaching **$2.1 billion** and nearly **30%** of scam-loss reports starting on these...
Timeline
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25.11.2025 02:00 2 articles · 7mo ago
FBI warns of $262M in ATO fraud losses
Campaign Scope UpdateOn November 25, 2025, the FBI warned that account takeover fraud affecting online financial institution, payroll, and health savings accounts has produced losses exceeding $262m since January 2025, with cybercriminals impersonating financial institutions, customer support, and technical support personnel to steal login credentials, MFA, and one-time passcodes.
Show sources
- FBI Warns of $262M Losses from Account Takeover Fraud in 2025 — www.infosecurity-magazine.com — 26.11.2025 16:15
- FBI Warns of $262M Losses from Account Takeover Fraud in 2025 — www.infosecurity-magazine.com — 26.11.2025 16:15