How cryptocurrency scams work

Millions of cryptocurrency investors have been scammed out of massive sums of real money. In 2018, losses from cryptocurrency-related crimes amounted to US$1.7 billion. The criminals use both old-fashioned and new-technology ...

A guide to poker scams – how not to get stung

Winning in a casino is difficult enough when you have the house edge to contend with, but there are people who want to make it even harder. There are legitimate ways that other players can make life difficult for you, even ...

Jail terms for French carbon trading scammers

A top fraudster behind a tax scam in France using carbon emission rights was sentenced to nine years in prison Wednesday as authorities press ahead with prosecutions over the 1.6-billion-euro ($1.9-billion) scandal.

The only safe email is text-only email

It's troubling to think that at any moment you might open an email that looks like it comes from your employer, a relative or your bank, only to fall for a phishing scam. Any one of the endless stream of innocent-looking ...

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Confidence trick

A confidence trick or confidence game (also known as a bunko, con, flim flam, gaffle, grift, hustle, scam, scheme, or swindle) is an attempt to defraud a person or group by gaining their confidence.

This text uses material from Wikipedia, licensed under CC BY-SA