#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
2 months 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.
UK news
fromwww.theguardian.com
2 months ago

You get sucked in': crypto scam victims on how they lost up to 162,000

Fraudsters exploit victims by promoting fake crypto investments, leading to significant financial losses.
fromwww.theguardian.com
8 months ago

Spanish police arrest five people over fake Brad Pitt scam

The suspects made contact with the women on an internet page for fans of the Oscar-winning actor and led them to believe they had a sentimental relationship with him. By creating a false persona of Brad Pitt, they exploited the victims’ vulnerabilities, indicating a premeditated approach to targeting individuals experiencing emotional isolation.
Women in technology
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