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News Articles: Scams

People from China, Vietnam, Ethiopia believed to have been trafficked and trapped into working in online scam centers after they were rescued in Myawaddy district in eastern Myanmar on Wednesday.

Tagged as: 

  • World

Over 7,000 from scam centers in Myanmar are awaiting repatriation after crackdown

Trapped in virtual slavery, many are lured to work in scam centers where they exploit people around the world through false romances, bogus investment pitches and illegal gambling schemes.

February 27, 2025
|
By:
  • The Associated Press
Scammers are using generative artificial intelligence tools to create more convincing fake text and voices to commit fraud, according to a recent FBI warning to the public.

Tagged as: 

  • Technology

How to protect yourself from AI scams this holiday season

Generative AI is making it easier for fraudsters to dupe people, now more than ever. Protect yourself from scams this holiday season with these five tips.

December 26, 2024
|
By:
  • Audrey Nguyen
A screenshot of the AI-generated "Daisy" — a new program launched by British phone company O2 to combat phone scams.

Tagged as: 

  • Technology

A phone company developed an AI 'granny' to beat scammers at their own game

The company behind the scam-baiting granny said the AI technology can keep scammers on the phone for 40 minutes at a time, keeping them away from real people.

December 10, 2024
|
By:
  • Alana Wise
The JPMorgan Chase headquarters building is seen in New York City. The banking giant is filing lawsuits against customers who exploited a viral technical glitch this summer that allowed people to pull huge amounts from Chase ATMs.

Tagged as: 

  • Business

JPMorgan Chase is suing customers over 'infinite money glitch' ATM scam

JPMorgan Chase is filing lawsuits against customers who exploited a viral technical glitch this summer that allowed people to pull huge amounts from Chase ATMs.

October 30, 2024
|
By:
  • Alana Wise
The office of Massachusetts Attorney General Andrea Joy Campbell, pictured here, sued a crypto scam company known as SpireBit and seized its assets. The proceeds have now been handed back to victims of the scheme.

Tagged as: 

  • Business

A victim of a crypto ‘pig butchering’ scam just got his $140,000 back

NPR investigated a crypto scam company known as SpireBit, which stole hundreds of thousands of dollars from Russian-speaking seniors. Now, some of the victims are getting their money back after a lawsuit by Massachusetts authorities.

October 05, 2024
|
By:
  • Bobby Allyn
The Instagram logo is seen on a cellphone.

Tagged as: 

  • World

Meta takes down thousands of Instagram and Facebook accounts linked to sextortion

The social media owner announced it has taken down thousands of accounts in Nigeria that were linked to financial sexual extortion scams.

July 25, 2024
|
By:
  • Emmanuel Akinwotu
Shopping scams ramp up during the holidays as more people shop online and in stores. Credit Pexels

Tagged as: 

  • News

Shopping scams ramp up during the holidays. What to watch for and how to protect yourself

Shopping scams ramp up during the holidays as more people go online and in-store searching for gifts for loved ones. FBI Atlanta has some of the top scams to watch out for this year and how to protect yourself against them.

December 06, 2023
|
By:
  • Devon Zwald
iPhone screen with email notifications showing

Tagged as: 

  • News

Email scammers said to send money. An Atlanta suburb's government lost nearly $800,000

An Atlanta suburb is trying to recover nearly $800,000 that it lost in an email scam. The city of East Point lost the money in 2021 after someone hacked the city's email system and sent fake invoices from city email addresses asking for money to be wired.

July 24, 2023
|
By:
  • Associated Press

Tagged as: 

  • National

No, the IRS isn't calling you. It isn't texting or emailing you, either

Since 2018, over 75,000 victims have lost $28 million to IRS imposters over the phone, email, texts and more. Here's how the IRS actually contacts taxpayers and how you can spot imposters.

April 07, 2023
|
By:
  • Kaitlyn Radde
This Oct. 8, 2019, photo shows the Apple Pay app on an iPhone in New York. Experts warn that digital wallet services like Apple Cash and Venmo are prime targets for scammers.

Tagged as: 

  • Education

How to stay protected from student loan scammers on the prowl

Amid President Joe Biden's announcement that his administration will be forgiving up to $20,000 in federal student loans, scammers may be looking to take advantage of borrowers.

August 30, 2022
|
By:
  • Ayana Archie

Tagged as: 

  • Opinion

Opinion: That unbelievable street violinist could just be a 'finger-syncer'

NPR's Scott Simon reflects on bogus buskers who fake violin virtuosity with recorded music tracks and ask for money to help with rent or medical bills.

August 20, 2022
|
By:
  • Scott Simon
The Better Business Bureau and the BBB Wise Giving Alliance have tips on donating to charity and avoiding crowdfunding scams.

Tagged as: 

  • Your Money

Here's how you can avoid getting scammed when donating to support Ukraine

So far, about one-quarter of Ukraine's 44 million people have fled their country due to the war, according to the U.N. Here are tips to avoid falling victim to online scams.

March 30, 2022
|
By:
  • Jonathan Franklin
40% of robocalls reportedly are scams.

Tagged as: 

  • Opinion

Opinion: "Hello? Hello?" The Pain Of Pandemic Robocalls

NPR's Scott Simon remarks on the persistence of robocalls, which have taken on fresh annoyance these days with so many people working from home.

August 07, 2021
|
By:
  • Scott Simon
The Federal Trade Commission has sent warning letters to several companies that marketed the drug thymosin alpha-1 as a purported treatment for COVID-19. The Food and Drug Administration has never approved the drug for any condition.

Tagged as: 

  • Investigations

Federal Trade Commission Cracks Down On Unproven COVID-19 Treatment

The Federal Trade Commission issued warning letters to several companies that marketed an unproven drug to treat COVID-19. Sales of the nonapproved drug, thymosin alpha-1, were first reported by NPR.

November 12, 2020
|
By:
  • Tom Dreisbach
Amazon has called safety a "top priority" for the company. But NPR has found more than 100 dietary supplements sold on Amazon that appear to be illegally marketed as antiviral treatments.

Tagged as: 

  • Investigations

On Amazon, Dubious 'Antiviral' Supplements Proliferate Amid Pandemic

Federal law generally prohibits dietary supplements from claiming to treat specific diseases or viruses. Yet NPR found more than 100 products sold on Amazon that make unsubstantiated antiviral claims.

July 27, 2020
|
By:
  • Tom Dreisbach
  • Load More

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