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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
276 sats \ 3 comments \ @cryptocoin 10 Apr 2022 bitcoin
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What is Legal name fraud ?
61 sats \ 0 comments \ @RideandSmile 4 Jan 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
583 sats \ 15 comments \ @denlillaapan 10 Feb econ
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
Common Scams
2130 sats \ 3 comments \ @nout 2 Jul 2023 tech
Marty's Bent Issue #1296: 2022 - The Year of Unraveling Scamstftc.io/martys-bent/issue-1296-2022-the-year-of-unraveling-scams/
51 sats \ 0 comments \ @cryptocoin 31 Dec 2022 bitcoin
Inside the Underground Site Where ‘Neural Networks’ Churn Out Fake IDswww.404media.co/inside-the-underground-site-where-ai-neural-networks-churns-out-fake-ids-onlyfake/
4366 sats \ 16 comments \ @RideandSmile 7 Feb 2024 privacy
Combat Identity Theft on Nostr
535 sats \ 17 comments \ @nyan 20 May 2024 nostr
Fifth Third Bank created fake accounts, and more!www.cnn.com/2024/07/09/business/fifth-third-bank-penalties-repossessing-autos-insurance/index.html
55 sats \ 0 comments \ @emmanuelrosa 11 Jul 2024 news
Fraud, so much fraudwww.science.org/content/blog-post/fraud-so-much-fraud
20 sats \ 0 comments \ @hn 27 Sep 2024 tech
Posing as ‘Alicia,’ This Man Scammed Hundreds Online. He Was Also a Victim.www.wsj.com/world/asia/cyberscams-human-trafficking-forced-labor-ba2c6c1a?st=abkyhwfvsks3x3y&reflink=desktopwebshare_permalink
440 sats \ 5 comments \ @StillStackinAfterAllTheseYears 29 Jul 2024 security
Practical steps to protect yourself from the SSN hack
170 sats \ 2 comments \ @go 15 Aug 2024 DIY
No Matter the Form, Easy Money Is Still a Fraudmises.org/mises-wire/no-matter-form-easy-money-still-fraud
224 sats \ 8 comments \ @Undisciplined 11 Oct 2024 econ
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats \ 0 comments \ @Bell_curve 4 Sep 2024 conspiracy
Every Social Security Number Stolen! (Bitcoin Cyber Security Expert Explains)youtu.be/25ikIYRbGb4?si=4qSfzT2KA4ydFlmM
448 sats \ 7 comments \ @SatsforLife 15 Aug 2024 bitcoin
Where Scam Victims Face the Biggest Losses | Global State of Scams Report 2024
144 sats \ 4 comments \ @0xbitcoiner 3 Feb charts_and_numbers
America's Most Common Types of Fraud
186 sats \ 1 comment \ @suraz 2 Apr charts_and_numbers
Crypto Scams | Trafficked with Mariana Van Zeller | National Geographicwww.youtube.com/watch?v=7hq_w_L2vn4
236 sats \ 0 comments \ @0xbitcoiner 2 Mar videos
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Social Security Fraud Enables Fraudulent Votes, Incentivizes Illegal Immigrationwww.realclearpolitics.com/video/2025/03/31/doges_antonio_gracias_social_security_fraud_illegal_votes_and_human_trafficking.html#google_vignette
36 sats \ 2 comments \ @Bell_curve 2 Apr Politics_And_Law
U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
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/
1693 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin