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Scams

Page 4 of 10
Southeast Asia scammers stole up to $37 billion in 2023, UN says
Tech
Southeast Asia scammers stole up to $37 billion in 2023, UN says
By Philip J. Heijmans and BloombergOctober 7, 2024
Fake Brad Pitt swindles €352,000 from two Spanish victims
Lifestyle
Fake Brad Pitt swindles €352,000 from two Spanish victims
By AFPSeptember 24, 2024
Warren Buffett changed his investing strategy starting with American Express—and a salad oil scandal
Finance
Warren Buffett changed his investing strategy starting with American Express—and a salad oil scandal
By Stephen R. FoersterSeptember 22, 2024
The exterior of a Jeffries Financial Group building in NYC as a person walks buy.
Finance
Ex-Jefferies fund manager faces criminal investigation over alleged Ponzi-like scam
By Jonathan Randles and BloombergSeptember 13, 2024
An anonymous hacker in a dark hoodie sits in front of multiple computer screens filled with data. The dimly lit room and the anonymous figure create a sense of secrecy.
Finance
Americans were scammed out of $5.6 billion in 2023 as crypto fraud losses spiked 45%
By The Associated PressSeptember 9, 2024
Trump relatives X accounts hacked with crypto announcement scam
The Coins
Trump relatives X accounts hacked with crypto announcement scam
By Suvashree Ghosh and BloombergSeptember 4, 2024
Wooden letter blocks spelling out the word "FAKE" on a yellow background.
Newsletters
Generative AI is accelerating the spread of fake reviews and malicious apps
By Sage LazzaroAugust 29, 2024
An illustration of a figure dressed as a burglar coming up through an app on a smartphone
Newsletters
Businesses must adapt to new digital fraud and scam threats
By Diane Brady and Joey AbramsAugust 15, 2024
A Coinbase user thought he called customer support. Instead he lost $100,000 in 20 minutes to scammers
Companies
A Coinbase user thought he called customer support. Instead he lost $100,000 in 20 minutes to scammers
By Jeff John RobertsAugust 15, 2024
Barbara Winston
Tech
Elderly Americans lose $28 billion a year to scams, and some are fighting back by learning to spot deepfakes, AI, and misinformation
By Dan Merica and The Associated PressAugust 13, 2024
Crypto scammers pull in $155 million on latest Trump coin rumors
NFTs and Culture
Crypto scammers pull in $155 million on latest Trump coin rumors
By Niamh RoweAugust 9, 2024
Elderly Americans are losing millions to real estate scams
Commentary
Elderly Americans are losing millions to real estate scams
By Elizabeth BlosserAugust 9, 2024
Memecoins are the hottest sector in crypto—but 97% of them are already dead
The Coins
Memecoins are the hottest sector in crypto—but 97% of them are already dead
By Niamh RoweAugust 7, 2024
A soldier in the back of a pickup truck witnesses a smoke plume in Jalisco, Mexico
Finance
U.S. slaps Mexican accountants with sanctions for timeshare scams funneling money to one of the world’s most notorious drug cartels
By Fatima Hussein and The Associated PressJuly 16, 2024
Amazon Prime Day is a big shopping event for scammers too, experts warn
Retail
Amazon Prime Day is a big shopping event for scammers too, experts warn
By Wyatte Grantham-Philips, Haleluya Hadero and The Associated PressJuly 16, 2024
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Most Popular
Real Estate
The millennial generation has split, new Fed research shows: Those over 35 are edging toward boomer-style wealth, while everyone else falls behindplaceholder alt text
By Nick LichtenbergJuly 22, 2026
Success
Mark Cuban says he has the solution to growing income inequality, and it's to reward every employee—from CEO to janitor—with company stockplaceholder alt text
By Sasha RogelbergJuly 20, 2026
AI
Mathematicians grapple with a ‘very rapid and very unsettling change’ as AI cracks yet another century-old problemplaceholder alt text
By Eva RoytburgJuly 21, 2026
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