#scamming

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#money-laundering
London
fromwww.nytimes.com
3 months 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.
fromWIRED
2 weeks ago
Cryptocurrency

Telegram Purged Chinese Crypto Scam Markets-Then Watched as They Rebuilt

London
fromwww.nytimes.com
3 months 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.
fromWIRED
2 weeks ago
Cryptocurrency

Telegram Purged Chinese Crypto Scam Markets-Then Watched as They Rebuilt

more#money-laundering
NYC startup
fromAlleywatch
3 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
4 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
9 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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