Latest in Scammers
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Scammers Stole Their Retirement Savings. Then the Tax Bill Arrived.
The victims pulled money out of their retirement accounts. The withdrawals had inflated their taxable income, even though the funds quickly disappeared.The New York Times - Mar. 8 -
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.The New York Times - 18h -
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.The New York Times - 18h -
How Scammers Launder Money and Get Away With It
Documents and insiders reveal how one of the world’s major money laundering networks operates.The New York Times - 18h -
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Google finds 10,000 fake listings on Google Maps, sues alleged scammers
A small business owner flagged a possible impersonator on Google Maps. Google's investigation found it was just the tip of the iceberg.CBS News - 4d -
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 20h -
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 20h -
Takeaways From Our Money Laundering Investigation
Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide.The New York Times - 20h -
Amazon AI scammers duped investors out of millions with 'passive income' scheme, FTC alleges
The Federal Trade Commission is going after an e-commerce company that allegedly took millions of dollars from consumers as part of a “passive income” scheme, which spun up Amazon storefronts on ...NBC News - 5d -
AI scammers on Amazon duped investors out of millions with 'passive income' scheme, FTC alleges
The company promised better returns than the stock market, with a co-founder appearing in TikTok videos with wads of cash alongside an image of Warren Buffett.CNBC - 5d -
Mar 19: CBS News 24/7, 1pm ET
President Trump says phone call with Zelenskyy was "very good"; Scammers take over Google Maps.CBS News - 3h -
Cybercriminals Allegedly Used a StubHub Backdoor to Steal Taylor Swift Tickets
Plus: The world’s “largest illicit online marketplace” gets hit by regulators, police seize the Garantex crypto exchange, and scammers trick targets by making up ransomware attacks.Wired - Mar. 8 -
Victims of 'romance scams' turn to Congress for help
Sens. Marsha Blackburn, R-Tenn., and John Hickenlooper, D-Colo., introduced a bill that would require dating apps and social media companies to remove or flag scammers from their platforms and ...NBC News - 2d