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On the hunt for the businessmen behind a billion-dollar scam

A global scamming network has robbed ordinary investors of more than a billion dollars. BBC Eye identified a shadowy network of businessmen who appear to be behind it. First, you hear a phone ringing. An elderly man answers. The caller introduces himself as "William...

New ‘Pig Butchering’ Crypto Scam Stealing Millions From South Floridians: FBI

A new crypto scam that the FBI says is one of the fastest-growing in the country is taking millions of dollars from people in South Florida. The scam starts as a text or online message in what appears to be a misdialed number or confusion about the victim's identity....

‘Scam Bankrupt Fraud’: FTX founder used confusing, ‘technocratic jargon’ to throw off public, investor says

Disgraced cryptocurrency investor Sam Bankman-Fried relied on confusing "technocratic jargon" and deceptive talking points to run circles around investors and interviewers as part of a broader deflection strategy, a high-profile investor told Fox News. "Nothing that...

Be on the Lookout for Invoice Scams

Beware of scams coming to your email for example from PayPal or Amazon. Do not click on these links direcrtly. If you are concerned, access your account directly (not through the email phishing links).

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