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Thieves Hit on a New Scam: Synthetic Identity Fraud | PEWwww.pewtrusts.org/en/research-and-analysis/blogs/stateline/2022/04/07/thieves-hit-on-a-new-scam-synthetic-identity-fraud
277 sats \ 3 comments \ @cryptocoin 10 Apr 2022 bitcoin
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Coin Center Director of Research raises alarm over identity fraud via AIcryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1703 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats \ 4 comments \ @mo 17 Mar 2024 charts_and_maps freebie
America's Most Common Types of Fraud
303 sats \ 1 comment \ @suraz 2 Apr 2025 charts_and_maps
Thieves pose as police to rob wealthy crypto investors in home invasionprotos.com/thieves-pose-as-police-to-rob-wealthy-crypto-investors-in-home-invasion/
287 sats \ 5 comments \ @rujgev 24 Nov 2023 bitcoin
Yes, You Can Freeze Your Social Security Number to Thwart Identity Thieves.www.cnet.com/personal-finance/yes-you-can-freeze-your-social-security-number-to-thwart-identity-thieves-heres-how/
290 sats \ 2 comments \ @tapple 16 Dec 2024 security
2026 Crypto Crime Report: Impersonation scams see explosive growthwww.chainalysis.com/blog/crypto-scams-2026/
130 sats \ 0 comments \ @0xbitcoiner 13 Jan bitcoin
AI used to imitate personalities defrauds council of $2.3mwww.abc.net.au/news/2025-10-14/noosa-council-scam-mayor-blames-ai-imitation/105887962
341 sats \ 6 comments \ @OT 14 Oct 2025 AI
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
72 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
Stolen ID Spark $1.9M Bitcoin Mining Power Theft in Malaysiatheminermag.com/news/2025-01-24/bitcoin-mining-identity-power-theft/
475 sats \ 0 comments \ @Coinsreporter 25 Jan 2025 bitcoin_Mining
I was promised a deepfake apocalypse...
346 sats \ 7 comments \ @Scoresby 6 Nov 2025 AI
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Fraud Found Among 2,500 Voter Registration Forms Submitted En Masse In PA Countywww.zerohedge.com/political/fraud-suspected-among-2500-voter-registration-forms-submitted-en-masse-pa-county
142 sats \ 0 comments \ @Rothbardian_fanatic 26 Oct 2024 Politics_And_Law
How trust-based tradfi is failing peoplewww.bbc.com/news/articles/cj6epzxdd77o
292 sats \ 0 comments \ @SwapMarket 14 Oct 2024 bitcoin
Scam Bankman Fraud gets away with illegal campaign donations
36 sats \ 1 comment \ @birdeye21 27 Jul 2023 meta
Practical steps to protect yourself from the SSN hack
180 sats \ 2 comments \ @go 15 Aug 2024 DIY
Darknet Diaries – The Pig Butcher: #2 biggest financial lossdarknetdiaries.com/episode/141/
424 sats \ 0 comments \ @slightingslot 18 Mar 2024 security
Darknet Diaries (best pod for fraud/scams)
555 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Elderly Man Gave Away His Gold After Fake US Marshal Called
880 sats \ 6 comments \ @justin_shocknet 13 Dec 2025 bitcoin
House Financial Services Committee Investigates Crypto Debankingwww.therage.co/house-financial-services-committee-crypto-debanking/
382 sats \ 2 comments \ @k00b 4 Dec 2024 Politics_And_Law
Scam Inc., and Did I Find My Scammer?? (The Economist)www.economist.com/leaders/2025/02/06/the-vast-and-sophisticated-global-enterprise-that-is-scam-inc
637 sats \ 15 comments \ @denlillaapan 10 Feb 2025 econ