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Scams
Scams
Asia
AI may replace people in Southeast Asia’s scam complexes—and that could undercut the drive to stop them
By
Investment Desk
November 20, 2025
Future of Work
FTC data confirms job offer text scams are 4 times more common now and have cost job seekers almost $300 million
By
Matty Merritt
and
Morning Brew
November 17, 2025
Asia
‘A national security problem and a homeland security problem’: The world targets Southeast Asia’s notorious scam centers
By
Digital Assets Editor
November 15, 2025
Asia
Inside the compounds of Asia’s $10 billion scam industry, where trafficked staff sleep at work and log 16-hour days texting ‘hello’ over and over
By
Huizhong Wu
and
The Associated Press
November 7, 2025
Newsletters
U.S. seizes $15 billion in bitcoin held by ‘pig butchering’ scammer
By
Financial Writer
October 15, 2025
Magazine
North Korean agents pretending to be IT guys have funneled up to $1 billion into Kim Jong Un’s nuclear program
By
Digital Assets Editor
October 4, 2025
Tech
Cybercrime is big business in Asia, and AI could be about to make things worse
By
Digital Assets Editor
July 14, 2025
Newsletters
How a deepfake of Marco Rubio exposed the alarming ease of AI voice scams
By
Digital Assets Editor
July 10, 2025
Finance
Six women thought they found love online. It was a married father of 2 scamming them out of millions
By
Investment Desk
July 6, 2025
Cybersecurity
‘Ghost’ students are hijacking millions from colleges—and locking real human students out of classes
By
Staff Writer
June 12, 2025
Finance
California woman enrolled in college by scammers using AI to collect $9,000 in financial aid—she’s only one of 223,000 suspected fake enrollments in the state
By
Sharon Lurye
and
The Associated Press
June 10, 2025
Conferences
AI deepfakes pose ‘significant’ risk to ‘identity systems upon which our entire economy relies,’ warns fintech CEO
By
Industry Analyst
May 29, 2025
Finance
Texas lottery boss resigns amid investigations into online buying and a $95 million jackpot won by group that bought 25 million tickets
By
Jim Vertuno
and
The Associated Press
April 23, 2025
Cybersecurity
Asian scam operations are hauling in $40 billion every year from bogus romance schemes and investment pitches. Now they’re spreading around the world
By
The Associated Press
and
Grant Peck
April 21, 2025
Finance
DOGE’s staffing cuts to the IRS could mean a heyday for scammers this tax season. How to protect yourself and your money
By
The Associated Press
and
Wyatte Grantham-Philips
March 25, 2025
Most Popular
AI
Elon Musk says that in 10 to 20 years, work will be optional and money will be irrelevant thanks to AI and robotics
By
Trading Desk
Economy
One of the world’s most popular economists on why AI is ‘undoubtedly going to crash’: It’s built off ‘digital...
By
Crypto Correspondent
Big Tech
Nvidia CEO says the company is in a no-win situation amid AI-bubble chatter, leaked meeting reveals
By
Blockchain Reporter