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Fraudulent online purchases, fake tech support schemes, and employment scams are among the most successful methods of online grifting.
An international gang has been charged in a widespread romance scam that defrauded businesses and elderly women out of at least $6 million
Federal authorities said that 17 people had been arrested in the United States, including 14 in the Los Angeles area.
Scammers are now targeting WhatsApp users by infiltrating victims’ group chats, Singapore police say
Scammers would first warn victims about WhatsApp takeover scams via group chats.
‘You’re starting to sound like a fraud’: A former Vanity Fair editor who says she was scammed by Anna Delvey testified against the f...
Rachel Williams, who wrote about fake heiress Anna Delvey for Vanity Fair, testified about her alleged scam and talked about her HBO and book deals.
Many money-related scandals happened this year. From Anna Delvey to Fortnite V-bucks, here are some of the reported and alleged money scams of 2018.
A crypto startup that vanished and changed its website to the word ‘penis’ allegedly stole the identities of its team
Prodeum set out to make millions, and appears to have borrowed credibility from blockchain experts in its efforts.