Scams

Lifestyle Las Vegas lawyer indicted in $460 million ‘slip-and-fall’ Ponzi scheme after standoff with the FBI
BYChloe Taylor
March 31, 2023
Finance Privacy worries and online scams are making it harder for Census Bureau surveyors to understand U.S. business
BYMark Schneider and The Associated Press
March 27, 2023
Tech Scammers are using voice-cloning A.I. tools to sound like victims’ relatives in desperate need of financial help. It’s working
BYSteve Mollman
March 5, 2023
NFTs & Culture Who is Monkey? The notorious crypto scammer, who drained over $24 million and inspired a legion of copycats, has disappeared
BYLeo Schwartz and Ben Weiss
March 1, 2023
Finance Disgraced Fyre Festival founder Billy McFarland is out of prison and he’s trying his luck as a marketing consultant: ‘Want to learn my method?’
BYTristan Bove
January 30, 2023
Finance Woman who bilked Chinese investors in $26 million Coachella hotel fraud sentenced to 20 years in prison
BYThe Associated Press
November 22, 2022

Tech Scammers are targeting desperate FTX customers by pretending to be the DOJ and promising access to funds
BYSteve Mollman
November 19, 2022
Tech Amazon Prime Day sale could be used to ‘mislead’ shoppers into paying higher prices, study warns
BYChloe Taylor
October 11, 2022
Personal Finance Fraud is booming on Zelle. But the banks that own it aren’t reimbursing scammed customers
BYKen Sweet and The Associated Press
October 4, 2022
The Coins With prices cratering, many crypto holders stopped looking at their accounts. Scammers did not
BYLeo Schwartz
September 30, 2022
Commentary How confronting a $20 million mistake made me a better leader
BYTim Harsch
September 29, 2022
Tech Catfish-buster warns of trending scam infiltrating Facebook Marketplace
BYAlice Hearing
August 27, 2022
The Coins Crypto’s downturn has taken a toll on another sector: scammers
BYMarco Quiroz-Gutierrez
August 16, 2022
The Coins NFTs keep getting hacked. Has this startup found a way to keep them safe?
BYMarco Quiroz-Gutierrez
August 3, 2022
Tech ‘Minecraft’ draws a line in the sand against NFTs signaling not everyone in gaming is buying into the hype
BYTristan Bove
July 21, 2022

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