Scams

CybersecurityRomance scam from the front lines of the $16 billion fraud crisis: 6 dead dogs, a missing $39,000, and a wronged widow
By Amanda GerutFebruary 14, 2026

By Andrew NuscaJanuary 8, 2026

LawHe promised investors 10% gains. Now, he’s accused of using their money for sailing excursions in an alleged Ponzi scheme
By The Associated PressDecember 23, 2025

Big TechFormer Meta integrity chief says new report reveals ‘disappointing’ ad fraud epidemic at the social media giant
By Lily Mae LazarusDecember 15, 2025

AsiaAI may replace people in Southeast Asia’s scam complexes—and that could undercut the drive to stop them
By Angelica AngNovember 20, 2025

Future of WorkFTC data confirms job offer text scams are 4 times more common now and have cost job seekers almost $300 million
By Matty Merritt and Morning BrewNovember 17, 2025

Asia‘A national security problem and a homeland security problem’: The world targets Southeast Asia’s notorious scam centers
By Angelica AngNovember 15, 2025

AsiaInside the compounds of Asia’s $10 billion scam industry, where trafficked staff sleep at work and log 16-hour days texting ‘hello’ over and over
By Huizhong Wu and The Associated PressNovember 7, 2025

By Andrew NuscaOctober 15, 2025

MagazineNorth Korean agents pretending to be IT guys have funneled up to $1 billion into Kim Jong Un’s nuclear program
By Amanda GerutOctober 4, 2025

By Nicholas GordonJuly 13, 2025

By Sharon GoldmanJuly 10, 2025

FinanceSix women thought they found love online. It was a married father of 2 scamming them out of millions
By Amanda GerutJuly 6, 2025
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