• Home
  • Latest
  • Fortune 500
  • Finance
  • Tech
  • Leadership
  • Lifestyle
  • Rankings
  • Multimedia
Right Arrow Button IconLeft Arrow Button IconHome
Right Arrow Button IconScams

Scams

Page 2 of 9
AI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO
ConferencesAI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO
By Steve MollmanMay 29, 2025
Texas lottery boss resigns amid investigations into online buying and a $95 million jackpot won by group that bought 25 million tickets
FinanceTexas lottery boss resigns amid investigations into online buying and a $95 million jackpot won by group that bought 25 million tickets
By Jim Vertuno and The Associated PressApril 23, 2025
Asian scam operations are hauling in $40 billion every year from bogus romance schemes and investment pitches. Now they’re spreading around the world
CybersecurityAsian scam operations are hauling in $40 billion every year from bogus romance schemes and investment pitches. Now they’re spreading around the world
By The Associated Press and Grant PeckApril 21, 2025
DOGE’s staffing cuts to the IRS could mean a heyday for scammers this tax season. How to protect yourself and your money
FinanceDOGE’s staffing cuts to the IRS could mean a heyday for scammers this tax season. How to protect yourself and your money
By The Associated Press and Wyatte Grantham-PhilipsMarch 25, 2025
‘47 Ronin’ director arrested on charges of swindling Netflix out of $11 million he used on crypto, a fleet of Rolls-Royces and a Ferrari
Finance‘47 Ronin’ director arrested on charges of swindling Netflix out of $11 million he used on crypto, a fleet of Rolls-Royces and a Ferrari
By The Associated PressMarch 19, 2025
Thailand pushes to repatriate 1,500 Chinese workers freed from Myanmar scam centers each week
FinanceThailand pushes to repatriate 1,500 Chinese workers freed from Myanmar scam centers each week
By AFPMarch 6, 2025
Myanmar scam center workers plead to ‘escape this hell’ and go home: ‘Help me, help me, help me’
LifestyleMyanmar scam center workers plead to ‘escape this hell’ and go home: ‘Help me, help me, help me’
By AFPFebruary 27, 2025
Myanmar frees 1,000 scam center workers as crackdown widens
FinanceMyanmar frees 1,000 scam center workers as crackdown widens
By Khine Lin Kyaw and BloombergFebruary 17, 2025
Man taking selfie on a beach
Lifestyle90% of Americans have been a victim of tourist traps—here’s how to avoid them
By Jennifer Allen and The Associated PressFebruary 15, 2025
Mark Zuckerberg points into the crowd while on stage
TechMeta is warning lonely hearts to beware of romance scams on Facebook and Instagram around Valentine’s Day. Watch out for these red flags
By The Associated PressFebruary 12, 2025
Steve Bannon Attends New York Hearing In Border Wall Fraud Case
PoliticsSteve Bannon pleads guilty to border wall scam that defrauded people out of millions
By Michael R. Sisak and The Associated PressFebruary 11, 2025
PayPal CEO Alex Chriss
TechHoney, the popular browser extension promoted by MrBeast and over a thousand YouTube channels, accused of being a scam
By Dave SmithDecember 23, 2024
Worried concerned girl in Christmas Santa hat having problems
TechAvoid holiday scams in 2024: Red flags and recovery strategies
By The Conversation and The Associated PressDecember 19, 2024
Computer hacker wearing santa hat while working on laptop late at night
TechThere’s been a 900% increase in Holiday scams with new tech: ‘Nearly anything can be faked with AI’
By The Associated PressDecember 3, 2024
FBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account
FinanceFBI finds $8.3 million embezzled by ‘pure evil’ Kansas banker in a cryptocurrency account
By Martha Mendoza and The Associated PressNovember 5, 2024
1
  • 1
  • 2
  • 3
  • 4
  • 5
...9
Most Popular
Politics
'This is the last warning.' Iran threatens U.S. warships after they throw down the gauntlet for winner-take-all Strait of Hormuzplaceholder alt text
By Fortune EditorsApril 11, 2026
Real Estate
A 93-year-old refused to sell her home to the Masters golf course that’s spent $280 million on expansion: ‘Money ain’t everything’placeholder alt text
By Fortune EditorsApril 12, 2026
Future of Work
Palantir CEO says AI ‘will destroy’ humanities jobs but there will be ‘more than enough jobs’ for people with vocational trainingplaceholder alt text
By Fortune EditorsApril 11, 2026
Fortune Secondary Logo
Rankings
  • 100 Best Companies
  • Fortune 500
  • Global 500
  • Fortune 500 Europe
  • Most Powerful Women
  • Future 50
  • World’s Most Admired Companies
  • See All Rankings
Sections
  • Finance
  • Fortune Crypto
  • Features
  • Leadership
  • Health
  • Commentary
  • Success
  • Retail
  • Mpw
  • Tech
  • Lifestyle
  • CEO Initiative
  • Asia
  • Politics
  • Conferences
  • Europe
  • Newsletters
  • Personal Finance
  • Environment
  • Magazine
  • Education
Customer Support
  • Frequently Asked Questions
  • Customer Service Portal
  • Privacy Policy
  • Terms Of Use
  • Single Issues For Purchase
  • International Print
Commercial Services
  • Advertising
  • Fortune Brand Studio
  • Fortune Analytics
  • Fortune Conferences
  • Business Development
  • Group Subscriptions
About Us
  • About Us
  • Editorial Calendar
  • Press Center
  • Work At Fortune
  • Diversity And Inclusion
  • Terms And Conditions
  • Site Map
  • About Us
  • Editorial Calendar
  • Press Center
  • Work At Fortune
  • Diversity And Inclusion
  • Terms And Conditions
  • Site Map
  • Facebook icon
  • Twitter icon
  • LinkedIn icon
  • Instagram icon
  • Pinterest icon

© 2026 Fortune Media IP Limited. All Rights Reserved. Use of this site constitutes acceptance of our Terms of Use and Privacy Policy | CA Notice at Collection and Privacy Notice | Do Not Sell/Share My Personal Information
FORTUNE is a trademark of Fortune Media IP Limited, registered in the U.S. and other countries. FORTUNE may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.