Latest in Scam Compound
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Tens of thousands could be held in illegal scam compounds in Myanmar, Thai police general says
Head of anti-trafficking agency says dozens of Chinese criminal gangs were running the centres. Tens of thousands of people could be living inside illegal scam compounds in Myanmar that have ...The Guardian - 4d -
Beatings, torture and electric shocks: freed scam compound workers allege horrific abuse
Lured by the promise of well-paying jobs in Southeast Asia, thousands instead allegedly end up enslaved in jail-like compounds and forced to carry out online scams. “The Chinese would shock me with ...The Guardian - 12h -
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The Cryptocurrency Scam That Turned a Small Town Against Itself
How did a successful, financially sophisticated banker gamble his community’s money away?The New York Times - 6d -
Las Vegas woman accused of defrauding older men in deadly romance scam
Aurora Phelps was indicted in Nevada over a series of romance scams that allegedly led to at least two deaths and one disappearance in Mexico.CBS News - 1d -
FBI searching for more alleged victims in deadly romance scam
The FBI is looking for more alleged victims of a Las Vegas woman they say was involved in a deadly romance scam. The suspect is accused of defrauding older men and causing the death of at least one ...CBS News - 1d -
Woman drugged, defrauded elderly men in romance scam, officials allege
Aurora Phelps is being accused of drugging several elderly men and stealing their financial information, according to court records. The woman is being linked to at least two deaths and one ...CBS News - 20h -
Woman pays $6,000 for fake Picasso in pop-up auction scam
Signs luring customers to pop-up auctions with the possibility of getting fancy cars and fine jewelry at bargain prices have been showing up across the U.S., but the goods aren't always what they ...CBS News - 14h -
How pop-up auctions scam people with phony goods
One auction attendee spent $6,000 on what was supposed to be an "authenticated" Picasso. It was actually a reproduction worth about $70.CBS News - 14h -
‘OpenAI’ Job Scam Targeted International Workers Through Telegram
An alleged job scam, led by “Aiden” from “OpenAI,” recruited workers in Bangladesh for months before disappearing overnight, according to FTC complaints obtained by WIRED.Wired - 4h -
To fight scams, Senate bill would limit transactions at crypto ATMs
The Crypto ATM Fraud Prevention Act proposed by Sen. Dick Durbin would prevent new users from spending more than $2,000 in a day at a bitcoin ATM.NBC News - 1h