#scamming

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London
fromwww.nytimes.com
1 month ago

Investigating a Sprawling Money Laundering Network

Investment in investigative journalism unveils intricate money laundering networks.
The motivations behind the investigation stem from curiosity and tips about criminal activities in Southeast Asia.
NYC startup
fromAlleywatch
1 month ago

Charm Security Raises $8M to Transform Fraud Prevention with Psychological Insights and AI

Charm Security addresses $1.03 trillion in global losses from scams by focusing on human vulnerabilities using AI and psychological insights.
fromwww.theguardian.com
7 months ago
Women in technology

Spanish police arrest five people over fake Brad Pitt scam

Five individuals were arrested in Spain for scamming two women out of €325,000 by posing as Brad Pitt online.
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