#scams

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Cryptocurrency
fromnews.bitcoin.com
9 hours ago

Tennessee Lawmakers Pass Crypto ATM Ban, Triggering Removals by July 1

Tennessee bans crypto ATMs effective July 1, 2026, due to significant scam losses, making it the second state to implement such a ban.
Media industry
fromwww.independent.co.uk
1 day ago

Boy, 13, among rising number of males blackmailed in sextortion scam

Sextortion scams predominantly target young men, with nearly half of victims in their twenties, highlighting a significant vulnerability across various age groups.
US news
fromsfist.com
1 day ago

Day Around the Bay: Pelosi Attends Connie Chan Fundraiser

Nancy Pelosi has not endorsed any candidate for her House seat despite attending a fundraiser for Connie Chan.
#fraud
US politics
fromwww.aljazeera.com
1 day ago

US sanctions Cambodian senator over purported scam network links

Kok An and associates are sanctioned for using political influence to protect a network of fraud centers targeting US citizens.
Information security
fromMiami Herald
2 weeks ago

Maryland AG warns social media users of investment scams

Maryland Attorney General warns of rising fraudulent investment schemes on social media using deceptive tactics and artificial intelligence.
Information security
fromZDNET
2 days ago

The shadowy SIM farms behind those incessant scam texts - and how to stay safe

SIM farms are used by cybercriminals for financial fraud, spam, phishing, and online product scalping.
Privacy technologies
fromwww.bbc.com
1 week ago

Tinder and Zoom offer 'proof of humanity' eye-scans to combat AI

Tinder will implement eye-scanning technology to verify users as human, addressing concerns over AI-generated fake profiles.
#cybercrime
fromTheregister
2 weeks ago
Information security

FBI says cybercrime losses hit record $20.87B in 2025

Cybercrime losses reached a record $20.87 billion in 2025, with AI significantly enhancing the profitability of scams.
fromWIRED
4 weeks ago
Cryptocurrency

A $20 Billion Crypto Scam Market Faces a New Government Crackdown

Chinese-language online black markets significantly drive cybercrime, processing billions in illicit finance and facilitating scams and human trafficking.
Information security
fromSecurityWeek
1 week ago

Triad Nexus Evades Sanctions to Fuel Cybercrime

Triad Nexus is a cybercrime network responsible for over $200 million in losses through scams and money laundering, using various techniques to evade sanctions.
Cryptocurrency
fromWIRED
4 weeks ago

A $20 Billion Crypto Scam Market Faces a New Government Crackdown

Chinese-language online black markets significantly drive cybercrime, processing billions in illicit finance and facilitating scams and human trafficking.
#gen-z
Apple
fromTechRepublic
2 weeks ago

New Apple Scam Hits Millions of iPhone Users Worldwide, Draining Bank Accounts

Apple warns iPhone users about a surge in social engineering scams targeting bank accounts through panic-inducing messages.
fromwww.theguardian.com
2 weeks ago

Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned scam' empire revealed in Timor-Leste

Guests were promised luxury villas in a crypto resort in Timor-Leste, but an investigation found only an empty plot, raising questions about the project's legitimacy.
World news
fromwww.theguardian.com
2 weeks ago

Buying a collectible? Beware fakers out to persuade you it's the real deal

Scams involving antiques and collectibles are almost as old as some of the items. But internet sales now mean fraudsters have a much wider audience.
E-Commerce
Retirement
from24/7 Wall St.
2 weeks ago

Social Security Issues Major Warning to Retirees

Retirees must be vigilant against increasing government impostor scams targeting their Social Security information.
Parenting
fromSlate Magazine
3 weeks ago

My Mom Got a Call That I Was in a Horrific Accident. What She Did Next Can't Be Undone.

Scammers exploit emotional vulnerabilities, making it crucial to educate and protect against future scams.
Digital life
fromTODAY.com
4 weeks ago

Send This to Your Boomer Parents: Avoid AI Scams With 1 Trick From a Deepfake Expert

Artificial intelligence is rapidly improving at creating realistic fake media, leading to increased vulnerability to scams, especially among older adults.
fromIndependent
1 month ago

The 'Black Axe' romance fraud boss who had 110,000 in accounts - but still avoided jail

Teddy Osayi was a key operative in a romance fraud scheme that resulted in one victim losing €45,000 and twelve others being scammed.
UK news
Boston
fromBoston.com
1 month ago

Don't be fooled by this fake court notice scam in Mass., NH, authorities warn

Authorities in Massachusetts and New Hampshire warn about fake court notices sent by scammers, urging the public to verify unexpected communications.
Relationships
fromwww.theguardian.com
1 month ago

Friendship fraud: warnings of rise in insidious' scam targeting older people

Friendship fraud targets older individuals, exploiting their loneliness and leading to significant financial losses through small, repeated requests for money.
#phishing
Privacy technologies
fromTechRepublic
1 month ago

Apple Mail's 'Trusted Sender' Label Misused in New Phishing Scheme

Apple Mail's 'trusted sender' label can mislead users, allowing phishing scams to exploit perceived familiarity without verifying sender legitimacy.
#cybersecurity
Information security
fromSecurityWeek
1 month ago

In Other News: New Android Safeguards, Operation Alice, UK Toughens Cyber Reporting

Unprotected databases and vulnerabilities in KVM devices highlight ongoing cybersecurity threats and the need for vigilance in protecting sensitive information.
fromMail Online
9 months ago
Privacy technologies

Amazon issues warning to 200 million customers over Prime scam

Scammers are increasingly sophisticated in tricking Amazon Prime users into revealing passwords and payment details.
fromThe Hacker News
9 months ago
Privacy professionals

BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally

Large-scale scams using fake news websites target online investors across 50 countries.
Information security
fromSecurityWeek
1 month ago

In Other News: New Android Safeguards, Operation Alice, UK Toughens Cyber Reporting

Unprotected databases and vulnerabilities in KVM devices highlight ongoing cybersecurity threats and the need for vigilance in protecting sensitive information.
#robocalls
Information security
fromDefector
2 months ago

This Week In Delicious Scams; Or, I Yam Not What You Think I Yam | Defector

Certain plants produce berry-like bulbils that mimic edible fruit to attract animals, facilitating asexual propagation and deceptive dispersal.
US politics
fromNewsmax
2 months ago

Senators Push Bill Targeting Social Media Ad Scams

Bipartisan legislation would require social platforms to vet advertisers and take reasonable steps against fraudulent ads or face FTC and state enforcement.
World news
fromBusiness Insider
3 months ago

Davos attendees are getting scammed by 'fake VIP passes' for the USA House

Scammers sold fake USA House VIP passes at Davos; USA House will not honor fraudulent tickets and says the fake passes sold quickly.
Podcast
fromwww.theguardian.com
3 months ago

A novelty golf-ball finder that conned the military: best podcasts of the week

Podcasts covering scams and cons, data-privacy breaches, personal monologues, fitness debates, and donor-conceived family stories.
fromZDNET
3 months ago

These unassuming devices promised to lower my electricity bills - only this one was legit

They do nothing to save you power Scam "power saving" devices are rampant online. These devices plug into an outlet and promise to "improve the use of energy," "extend the life of electrical equipment," and even "avoid illegal electrical waste." Sounds great, right? Also: This USB power meter I tested is shockingly accurate - especially for how cheap it is Well, despite the bold claims and the sticker on the front of the unit, they are too good to be true.
Gadgets
#meta
fromFortune
4 months ago
Marketing tech

Former Meta integrity chief says new report reveals 'disappointing' ad fraud epidemic at the social-media giant | Fortune

fromFortune
4 months ago
Marketing tech

Former Meta integrity chief says new report reveals 'disappointing' ad fraud epidemic at the social-media giant | Fortune

Agriculture
fromFuturism
4 months ago

TikTok Accounts Are Using AI Slop to Sell Seeds to Plants That Don't Exist

AI-generated TikTok videos are being used to sell fake, vividly colored hosta seeds and promote nonexistent plant varieties.
fromCurbed
4 months ago

Curbed's 20 Most-Read Stories of 2025

At the end of every year, we at Curbed like to take a close look at which stories our readers spent the most time with. Luxury Schadenfreude, glimpses into elite enclaves, and in-the-know hacks for thriving in the city were some of the recurring themes. This year, we answered burning questions you might not have known you had: What's it like to live in an empty Brooklyn supertall?
New York City
Cryptocurrency
fromAol
4 months ago

10 "Side Hustles" That Are Actually Pyramid Schemes

Many advertised side hustles are pyramid schemes that require upfront fees and recruiting, not genuine sales or productive work, to generate income.
E-Commerce
fromIndependent
4 months ago

Brendan O'Connor: Don't spend too much on Black Friday deals, says the State that paid 750,000 for '14 steps and a ramp'

Government operates in a perpetual Black Friday mindset while blaming the public for impulsive spending and scams.
Miscellaneous
fromIrish Independent
5 months ago

The Indo Daily: 'Marianne Smyth will never stop scamming' - Con-hunter opens up about being tricked by 'Queen of Con'

Marianne Smyth scammed dozens, including a TV producer, out of over £100,000 using multiple aliases, lies, and manipulations before receiving a four-year prison sentence.
fromwww.independent.co.uk
5 months ago

Christmas tractor charity event targeted by scammers using social media

Participants in a festive community tractor parade have been targeted by scammers pretending to seek donations over social media, according to event organisers. Drivers entering the Suffolk Tractor Light Parade were targeted by false messages purporting to be from event planners. The messages encouraged them to make a donation directly to a bank account in what the true organisers have called a frustrating and disappointing.
Fundraising
#fraud-prevention
fromIndependent
5 months ago

'Dear DJ, I wanted to let you know there are no hard feelings and I forgive you': How the web of deceit spun by Carey unravelled

In Eimear Ní Bhraonáin's new book 'The Dodger', she finds some sympathy from the victims of the Kilkenny hurling legend's scams
Books
Digital life
fromFast Company
6 months ago

Meta just made it harder to scam older users. Here's how

Meta introduced new in-app UX warnings and AI-driven scam detection to deter scammers and better protect older adults across WhatsApp and Messenger.
#bank-fraud
fromSlate Magazine
6 months ago
Information security

I Got a Fraud Alert Text From My Bank, Then a Phone Call. I Can't Forgive Myself for What Happened Next.

fromwww.cbc.ca
9 months ago
Canada news

As banks blame customers for costly fraud, cybersecurity expert offers 5 tips to protect yourself | CBC News

fromSlate Magazine
6 months ago
Information security

I Got a Fraud Alert Text From My Bank, Then a Phone Call. I Can't Forgive Myself for What Happened Next.

fromwww.cbc.ca
9 months ago
Canada news

As banks blame customers for costly fraud, cybersecurity expert offers 5 tips to protect yourself | CBC News

fromMail Online
6 months ago

Warning issued as scammers target UK travellers amid EU entry rules

Under the new ETIAS rules, travellers who don't need a visa from non-EU countries, including the UK, Australia, the US and Canada, will have to obtain authorisation before short stays in the Schengen Area. In order to obtain this, travellers will need to complete an online application, provide personal details, answer security questions ad pay a €20 (£17.40) fee. Travellers from 60 non-EU countries will need to comply with the ETIAS,
Miscellaneous
fromTechzine Global
6 months ago

OpenAI reports growing misuse of AI by states and criminals

OpenAI has intensified its efforts to combat the misuse of artificial intelligence. In a new report, the company reveals that it has dismantled several international networks in recent months that were using its models for cyberattacks, scams, and political influence. The analysis shows how malicious actors are becoming increasingly sophisticated in their use of AI, while OpenAI is simultaneously expanding its defense mechanisms.
Artificial intelligence
US news
fromNextgov.com
6 months ago

Report: Government needs a sweeping anti-scam strategy to counter modern fraud

The U.S. government must treat scams as a national security crisis and implement a coordinated strategy to reduce fraud profitability.
Artificial intelligence
fromFuturism
6 months ago

AI Endangering Tourists by Sending Them to Nonexistent Landmarks in Hazardous Locations

AI travel planning can hallucinate nonexistent locations, misstate logistics, and enable scams, creating real safety and financial risks for tourists.
#deepfake
fromThe Nation
7 months ago

We're Living in an Age of Scams

Purported Microsoft employees tried to get control of my computer by claiming it was about to self-destruct. (My husband almost fell for that one.) I got numerous realistic-sounding robocalls asking for donations to charities that probably don't exist. Women with lovely telephone voices claimed to have discovered my 2009 book of poems and told me their companies could make it a big commercial success.
Information security
California
fromwww.mercurynews.com
7 months ago

Saratoga residents at home when burglars break in

Multiple Saratoga residents were targeted by scams, thefts, vehicle crimes, and vandalism, resulting in substantial financial losses and property damage.
Online marketing
fromInc
8 months ago

The LinkedIn Fake Recruiter Problem Is Out Of Control

Fake recruiters on LinkedIn impersonate real professionals, offering counterfeit job opportunities and seeking connections.
Pets
fromwww.independent.co.uk
8 months ago

I paid 500 to buy my dream dog. There was one problem it didn't exist'

The Independent prioritizes on-the-ground reporting while providing accessible journalism without paywalls.
fromcointelegraph.com
8 months ago

Lost your crypto password or seed phrase? Here's what actually works in 2025

Losing both the password and seed phrase for a non-custodial wallet usually means permanent loss of access to the crypto wallet.
Cryptocurrency
#cryptocurrency
Portland
fromPortland Mercury
8 months ago

Good Morning, News: Israel Prepares to Occupy Gaza City... More, President Trump Paved Over the Rose Garden, and the Summer's Hottest Scams!

Development of community support agencies for mental health, police response, and scrutiny of local governmental processes in Portland are critical issues.
Public health
fromABC7 San Francisco
8 months ago

San Mateo police warn of scam targeting seniors at self-service checkout lines

Scammers are targeting senior citizens in San Mateo by distracting them at self-service checkouts to steal money.
#whatsapp
US politics
fromwww.theguardian.com
8 months ago

Lib Dems call for urgent regulation of YouTube ads after wave of scams

Urgent regulation of YouTube advertising is needed due to scams, deepfakes, and misleading content circulating with minimal oversight.
Food & drink
fromTasting Table
8 months ago

The $2 Parking Lot Steak Scam: What Is It And Why You Should Steer Clear - Tasting Table

High confidence in scam detection does not prevent many from falling for scams.
fromGrub Street
8 months ago

'He's Taking Advantage of Your Dream'

Mercedes began selling arroz con pollo around Corona Avenue and Junction Boulevard in Queens in 2023, after moving from Ecuador. Limited by her English and immigration status, she initially avoided engaging with others in the street vending industry. Without the necessary permit, she lived in fear of enforcement actions. In April, she was approached by Mohamed Orabi, who offered her a street-vending permit for $20,000, pressuring her for a deposit and additional fees, leading to a total of $16,500 payment with false promises.
New York City
fromSlate Magazine
8 months ago

I Responded to One of the Spam Texts From a "Recruiter"-Then Took the Job. It Got Weirder Than I Could Have Imagined.

These scams seem to target individuals with limited understanding of online job postings, prey upon desperation, and exploit trust in familiar platforms.
Digital life
fromSET FOR SET
9 months ago

The Top 5 Red Flags When Picking a Personal Trainer

The influx of personal trainers online complicates finding the right fit, making it essential to know not only what to look for but also what to avoid.
Health
fromsilive
9 months ago

Staten Island lawmakers considering legislation to safeguard New Yorkers from funeral scams

Staten Islanders who were scammed out of money they paid for future funerals are finding support from local lawmakers aiming to enhance oversight of funeral homes.
US politics
Miscellaneous
fromwww.aljazeera.com
9 months ago

More than 1,000 arrested in Cambodian cyber-scam raids

Cambodian authorities have arrested over 1,000 people in a crackdown on cyber-scams following a directive from Prime Minister Hun Manet.
UK news
fromwww.independent.co.uk
9 months ago

HMRC issue winter fuel payment scam warning after thousands targeted

Scams linked to winter fuel payments have surged, prompting HMRC to warn the public and remove thousands of fraudulent websites.
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