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Scams

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U.S. Attorney General Merrick Garland
Politics
COVID-19 scams have totaled $292 million since start of the pandemic, Justice Department says
By Chris Strohm and BloombergApril 20, 2022
Andrew Bailey
Finance
‘Opportunity for the downright criminal’: Bank of England’s governor says crypto is the new front line for scams
By Marco Quiroz-GutierrezApril 4, 2022
The silhouette of a person looking at NFT artworks.
Commentary
Are NFTs being used to launder money?
By Martin CheekFebruary 11, 2022
Bar owner charged with selling fake COVID vaccination cards
Health
Bar owner charged with selling fake COVID vaccination cards
By Chris MorrisMay 6, 2021
Beware: Phone scammers are using this new sci-fi tool to fleece victims
Tech
Beware: Phone scammers are using this new sci-fi tool to fleece victims
By Jennifer AlseverMay 4, 2021
Federal agencies warn against anticipated fake COVID vaccines and treatments
Health
Federal agencies warn against anticipated fake COVID vaccines and treatments
By Colleen Long and The Associated PressNovember 30, 2020
The pandemic may be the greatest environment for business fraud in decades
Finance
The pandemic may be the greatest environment for business fraud in decades
By Geoff ColvinNovember 12, 2020
Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for
Finance
Coronavirus scammers have stolen over $100 million. These are the schemes Americans were most likely to fall for
By Rey MashayekhiAugust 14, 2020
China Mystery Seeds-Brushing-USDA
Finance
What the heck is ‘brushing’? The scam behind the China mystery seeds
By Jeff John RobertsJuly 30, 2020
How did Twitter’s hackers do it? Here’s one likely explanation
Tech
How did Twitter’s hackers do it? Here’s one likely explanation
By Robert HackettJuly 15, 2020
Scammer behind massive Twitter hack has made only $109,000—so far
Finance
Scammer behind massive Twitter hack has made only $109,000—so far
By Jeff John RobertsJuly 15, 2020
Eiffel-Tower-Construction-1888
Finance
What we can learn about modern financial scams from the man who tried to sell the Eiffel Tower—twice
By Ben CarlsonJanuary 14, 2020
Online Safety and Piracy
Tech
Google Cybersecurity Quiz Could Help Keep Your Email From Becoming Phishing Food
By Brittany ShootJanuary 22, 2019
hacker holding credit card and mobile smartphone
Tech
A Convincing, New Phone Phishing Scam Wants Your Banking Secrets. Here’s How to Stay Secure
By Glenn FleishmanOctober 2, 2018
2016 DealBook Conference
Tech
Even Goldman Sachs’ CEO Is Falling for This Tricky Email Scam
By Mahita GajananJune 12, 2017
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Most Popular
Middle East
The emerging deal to reopen the Strait of Hormuz reportedly recognizes Iran’s control—and the U.S. may have to accept itplaceholder alt text
By Jason MaAugust 7, 2026
Economy
How Scott Bessent used financial engineering to finance the $2 trillion deficit while leaving it untouched—and created a $1.45 trillion shortfallplaceholder alt text
By Eva RoytburgAugust 8, 2026
Real Estate
The tables have turned: Florida and Texas are the biggest losers in the housing market as Ohio emerges a surprise winnerplaceholder alt text
By Sydney LakeAugust 8, 2026
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