Resource Library: All Articles
Stay informed about scams, fraud, and the efforts to prevent and stop them.
KALW Public Radio digs into the reality of scams in the age of AI with an interview with AARP’s Amy Nofziger and Operation Shamrock’s Founder Erin West.
KHOU | The FBI is warning about fake websites designed to mimic the Internet Crime Complaint Center (IC3). The sites are designed to trick people into entering personal and banking details.
BBC | An Interpol operation has arrested 250 suspected cyber scammers across 14 African countries who used romance scams and sextortion to steal nearly $2.8 million from over 1,400 people.
University of Notre Dame | When banks can provide details about fraudulent activity, customers are more likely to stay. In fact, 62% fewer leave compared with those who hadn’t experienced fraud.
Futurism | Scammers are using SMS blasters to increase their phishing game. They move around with the portable devices, sending thousands of messages with dangerous links to nearby phones.
Reuters uses illustrations to tell the story of Oly, an IT consultant who flew from Ethiopia to Thailand to meet a friend for a few days. He was trapped in Southeast Asia for five months.
The New York Times | A person called a reporter, asking for him by name. The caller ID said “Chase Bank.” The scammer had a ready answer for every question the reporter asked. It almost worked.
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.
IT Brew | Experts say the US government isn’t doing enough to fight scams. The FBI has prevented $400 million in crypto fraud to date in 2025, yet US scam victims lost over $5 billion in 2023.
ASPI | In a new report, the Australian Strategic Policy Institute outlines what’s happening as Myanmar becomes a haven for transnational organized crime groups.
Cosmopolitan | After the investigation by Brianne and Cecilie, the romance scammer is in federal custody, facing charges filed by Operation Shamrock’s Erin West.
The Guardian | Operated by crime syndicates and fostered by the military junta, the number of massive scam complexes on the Thai-Myanmar border has doubled since 2021.
Fox 13 | After getting a series of emails that seemed to be too good to be true, Barbara did the right thing, she contacted law enforcement — and it paid off.
PYMNTS | Finding victims isn’t random luck on the part of scammers. They use data to align messages with a target’s age, income, and habits, then pick the contact channel where the person will most likely respond.
Forbes | Scammers trick people to believe they have a computer error, then pose as tech support to fix it. FBI reports losses to these scams hit $1.4B in 2024; a 87% jump from 2022.
Idaho News 6 | Police are warning parents about a new phone scam. Scammers are calling parents, pretending to be medics, and claiming their child has been injured.
KABC Eyewitness News | A California woman learned her mother had been sending money to a scammer who used deepfake videos to impersonate celebrity Steve Burton.
NBC News | It seemed simple: Invest a small amount in a high-tech scooter-sharing company. Use the app to see your profits rise as people rent scooters. But it was a scam.
UPI | The FCC’s enforcement bureau removed more than 1,200 non-compliant robocall providers from its “Robocall Mitigation Database” for violating certification rules.
WIRED | New research reveals that transnational organized crime groups may now be targeting children in their sextortion schemes.
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.
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.
FightCybercrime.org | The casual conversations from friendly new contacts online or the wrong-number texts aren’t casual at all. They’re calculated to manipulate.
ESPN | Online predators zeroed in on a Michigan teen as a source of easy money through a form of internet blackmail called “sextortion.” Hours later, the young man took his own life.
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.
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.
The Wall Street Journal | Investment scams are global operations. Americans want banks to do more to prevent them. Pressure is spreading to telecoms and social media, where scammers find their marks.
ABC News | Cambodia has intensified its crackdown on online scam centers, arresting nearly 5,000 suspects so far this year.
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.
A member of the Crypto Coalition, Brooklyn Park Sgt. Tuzinski found scripts that scammers use to trick victims. He shared them with NBC KARE 11 News to highlight red flags.