Investigating a Sprawling Money Laundering NetworkInvestment in investigative journalism unveils intricate money laundering networks.The motivations behind the investigation stem from curiosity and tips about criminal activities in Southeast Asia.
Charm Security Raises $8M to Transform Fraud Prevention with Psychological Insights and AICharm Security addresses $1.03 trillion in global losses from scams by focusing on human vulnerabilities using AI and psychological insights.
Warren Buffett says AI scamming will be the next big 'growth industry'Warren Buffett warns about AI's potential for scamming and harm, highlighting its risks alongside its benefits.
Charm Security Raises $8M to Transform Fraud Prevention with Psychological Insights and AICharm Security addresses $1.03 trillion in global losses from scams by focusing on human vulnerabilities using AI and psychological insights.
Warren Buffett says AI scamming will be the next big 'growth industry'Warren Buffett warns about AI's potential for scamming and harm, highlighting its risks alongside its benefits.
You get sucked in': crypto scam victims on how they lost up to 162,000Fraudsters exploit victims by promoting fake crypto investments, leading to significant financial losses.
This 70-year-old fraudster has been ripping off huge companies for three decadesJose Trinidad Marquez continues his decades-long scam of impersonating a PEMEX executive, targeting multinational companies for fraudulent contracts.
He Scammed People for Their Money. He Was Also a Victim.Scammers in Southeast Asia steal billions by ensnaring victims into forced labor within fraud operations.
Morgan Stanley to Pay Elderly Investor $843K: Senior Fraud Case | EntrepreneurA 75-year-old widow in Florida was defrauded of $2.1 million; brokerage Morgan Stanley held liable for negligence in handling her accounts.
Spanish police arrest five people over fake Brad Pitt scamFive individuals were arrested in Spain for scamming two women out of €325,000 by posing as Brad Pitt online.
This 70-year-old fraudster has been ripping off huge companies for three decadesJose Trinidad Marquez continues his decades-long scam of impersonating a PEMEX executive, targeting multinational companies for fraudulent contracts.
He Scammed People for Their Money. He Was Also a Victim.Scammers in Southeast Asia steal billions by ensnaring victims into forced labor within fraud operations.
Morgan Stanley to Pay Elderly Investor $843K: Senior Fraud Case | EntrepreneurA 75-year-old widow in Florida was defrauded of $2.1 million; brokerage Morgan Stanley held liable for negligence in handling her accounts.
Spanish police arrest five people over fake Brad Pitt scamFive individuals were arrested in Spain for scamming two women out of €325,000 by posing as Brad Pitt online.
French Woman Scammed Out of 830,000 in Deepfake 'Brad Pitt' SchemeA woman's €830,000 loss to scammers using AI deepfakes highlights the evolving threats of cyber fraud and emotional manipulation.
The Pig Butchering Invasion Has BegunPig butchering scams have expanded globally, driven by organized crime and resulting in significant financial damage and humanitarian issues.