FCC bans over 1K robocall providers from U.S. networks
UPI | The FCC’s enforcement bureau removed more than 1,200 non-compliant robocall providers from its “Robocall Mitigation Database” for violating certification rules.
493 Child Sextortion Cases Linked to Known Scam Compounds
WIRED | New research reveals that transnational organized crime groups may now be targeting children in their sextortion schemes.
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.
The Psychology Behind Scam Scripts
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.
Sextortion increasingly ensnares young athletes
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.
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.
‘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.
Millions Stolen, Threats: Should Banks Do More to Fight Scams?
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.
Cambodia continues raids on scam centers
ABC News | Cambodia has intensified its crackdown on online scam centers, arresting nearly 5,000 suspects so far this year.
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.
Scam scripts revealed: Police uncover tricks impersonators use
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.
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.
Teen Jumped Out a Window to Escape Cambodia’s Brutal Scam Farms
Reuters | Lured to Cambodia and forced to defraud strangers online, a Thai teenager said he barely survived after jumping from an eighth-floor window to escape a prison-like compound.
Cambodia: Government allows human rights abuses to flourish in scam compounds
Amnesty International | The Cambodian government is ignoring abuses carried out by criminal gangs in more than 50 scam compounds across the country.
How Foreign Scammers Use U.S. Banks to Fleece Americans
ProPublica | Asian crime syndicates’ online scams cheat victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.
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.
Inside Vietnamese Phone Farms Where Fakery Is Made
FrankonFraud | Racks hold thousands of smartphones automated to imitate humans: liking posts, following accounts, watching video — seeding misinformation and scaling scams.