The Coin Laundry: A Global Cryptocurrency Investigation
ICIJ | Crypto businesses have empowered a shadow economy that profits from crime. Meanwhile, scam victims have little hope of justice or recovering stolen money.
Researchers Used AI to Create a Phishing Scam
Reuters | Reuters asked AI chatbots to draft e-mail messages for a phishing scam targeting older people. The results show how scammers can use AI to conduct fraud.
BBB Scam Studies
2025 | BBB | In-depth investigations outline how specific scams work, including how scammers use social engineering and manipulation emotions.