Grandparents lost $5 million in scams — now, 13 people face charges
KHOU-11 | Thirteen people have been charged in an elder fraud scheme targeting more than 400 seniors through fake “grandparent” calls from the Dominican Republic.
Woman Warns SIM Swap Scams Can Drain Your Bank Account in Minutes
CubaHeadlines | Using a “SIM swap,” scammers impersonated the victim, transferred her phone number and data to a new phone, and stole over $17,000 in less than a day.
How One Prosecutor Is Cracking a $3B ‘Pig-Butchering’ Empire
Whale Hunting | Trafficked workers in Southeast-Asian compounds run crypto scams to siphon billions. Operation Shamrock is prying open the ‘pig-butchering’ machine — and fighting to free victims.
Stolen: A Podcast with Erin West
Hear from law enforcement, cybersecurity experts, and victims of digital crime. Erin West investigates the global rise of digital crime — and the people caught in the crossfire.
‘I panicked': Woman is warning others after SIM swap scam
NBC6 South Florida | The scam begins when someone fraudulently takes over your cell phone account. And it takes scammers only minutes to drain your bank accounts.
Detective sends warning about crypto machines
WCSC Live 5 News | Crypto ATM kiosks allow people to put cash into the machine and receive some kind of cryptocurrency. But they’re used for fraud 99.5% of the time.
See Where Scam Texts, Calls, and Emails Come From
NBC Bay Area | Fenced towers are home to both scams and modern day slavery, advocates say.
This Is Not Keanu: Inside Celebrity Impersonation Bitcoin Scam
The Hollywood Reporter | Victims think they’re talking to Keanu Reeves. Or Kevin Costner. Then come pleas for cash. The AI-fueled con that fleeces fans and has Hollywood fighting back.
What Are Common Crypto Scams?
National Cybersecurity Alliance | From fake bitcoin giveaways to romance scams and shady investment “opportunities,” crypto scams are exploding in popularity.
Body Camera Video Captures Scammer’s Change of Heart
9NEWS Denver | An officer's body camera captured the confession of a woman who impersonated a federal agent and convinced a couple to buy $20,000 worth of gift cards.
Telegram Purged Chinese Crypto Scam Markets, Then Watched Them Rebuild
Wired | Last month, Telegram banned black markets that sold tens of billions of dollars in crypto-scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
The Data Behind Online Scams
Data Basement Podcast | Explore pig-butchering scams with Operation Shamrock founder and cybercrime expert Erin West. Learn how scammers use AI for automation and digital currency to move their money.
Better coverage, but exploited for crime? Southeast Asia confronts Starlink dilemma
Channel News Asia | While Starlink could deliver better internet to remote and disaster-hit communities, experts say it poses challenges for regional governments, experts say.
“Money Mules”
Scam Detectors | BBC technology journalist Jane Wakefield explores the growing threat of money muling, where criminals build entire "scam cities" to manipulate individuals into laundering stolen funds.
Elon Musk’s Starlink Is Keeping Modern Slavery Compounds Online
WIRED | A investigation reveals that criminals who make billions from scam compounds in Myanmar—where tens of thousands of people are enslaved—are using Starlink to get online.
How YouTubers Are Fighting Back Against Online Scammers
Bloomberg Investigates | Financial scams are exploding worldwide, and YouTube vigilantes are documenting their efforts to stop them.
Uncovering “Pig Butchering” with Erin West
Designated | Yaya Jata Fanusie interviews Operation Shamrock Founder Erin West about how pig butchering scams work and steps to take to avoid becoming a victim.
‘Stablecoins’ Enabled $40 Billion in Crypto Crime Since 2022
WIRED | A Chainalysis report finds that stablecoins, tied to the value of the US dollar, were used in the majority of crypto-based scam transactions and sanctions evasion in 2023.