We obtained a cache of documents, a kind of money-laundering handbook, and spoke to nearly a half-dozen scammers and their launderers. The documents are not linked to any one scam or victim but reveal ...

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.

Billionaire businessman and White House adviser Elon Musk said, “Social Security is the biggest Ponzi scheme of all time.” ...

A Ponzi scheme “is a fraud intended to mislead investors,” said Christina C. Benson, an Elon University associate professor ...

Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...

If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately. There's no guarantee you can reclaim your stolen funds, but your bank may be ...

Deribit warns of crypto job scams targeting developers and senior professionals with fake offers, aiming to steal personal ...

Cryptocurrency scams are increasing, but with the knowledge, you can prevent being conned out of your hard-earned money. With ...

Two years ago, when flipping her graduation cap at her convocation ceremony, Ayesha Ali was self-confident that getting a degree from one of the most reputed business schools would land her a good job ...

A CRIMINAL fraud scheme worth 37 million euros has been broken up by the Spanish National Police. Perhaps as many as four thousand people could be victims ...

In our previous instalment, we revealed an international syndicate running online trading ‘scams’ worldwide that had a prominent presence in South Africa. Now we turn to the ‘back office’ running the ...