Inside Vietnamese Phone Farms Where Fakery Is Made
FrankonFraud | Metal racks hold thousands of smartphones automated to imitate humans: liking posts, following accounts, and watching video. Seeding misinformation and scaling scams.
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.
Types of Fraud
Investor.gov | Whether you are a first-time investor or have been investing for many years, here are some basic facts you should know about different types of fraud and scams.
Scammer’s Manual: How to Launder Money and Get Away With It
New York Times | Governments and law enforcement face a complex, ever-evolving, and shape-shifting web of connections, preventing them from stopping the criminal organizations behind it all.