At This Office Park, Scamming the World Was the Business

Times journalists got a rare look inside one of the compounds where the online fraud industry makes its billions.

Inside the Scam Complex’s Detailed Playbook

The scammers at a vast office park in Myanmar wielded deepfake technology, doctored videos and pinpoint conversational ploys ...

Upstate business owner accused of scamming customers could face more charges

Prosecutors declined to press charges against Freeman after he was accused of battery, saying that video evidence did not ...

Merrimack man accused of scamming woman with fake lease agreement

A man from New Hampshire has been arrested and accused of scamming a woman with a fake lease agreement. Investigators say ...

'Where’s My F***ing Money?': New York Jewellery Brand TraxNYC Owner Accuses Rival Jeweller Of Scamming Customers While Using His Name, Gets Assaulted | VIDE…

Maksud Agadjani, the high-profile owner of New York jewellery brand TraxNYC, accused another jeweller, AKAY Diamonds, of ...
PRIMETIMER

Who founded TraxNYC? Jewelry brand owner accuses AKAY Diamonds of allegedly scamming their customers as viral scuffle follows

TraxNYC founder Maksud Agadjani recently confronted AKAY Diamonds for allegedly scamming a customer using their name.
Charlotte Observer

Is scamming illegal? What you should know about online scams.

Spammers, scammers, and snake-oil peddlers are at an all-time high thanks to the internet. Scamming tactics are ever-changing and are becoming increasingly creative, making them hard for the average ...
WPXI

Man accused of scamming cashiers at local stores

CRANBERRY TOWNSHIP, Pa. — Cranberry Township Police said they charged a man for scamming a cashier at the Walgreens along Route 19 using a tactic known as cash button fraud. Jennifer Gabbard used to ...