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Articles on Scams

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Don’t end up like this person. fizkes/Shutterstock.com

How cryptocurrency scams work

Cryptocurrency fraudsters have swindled their victims out of hundreds of millions – even billions – of dollars. What do they do to earn people’s trust and then take their money?
The Museum of the Bible, Washington, DC. Museum of the Bible

Fake scrolls at the Museum of the Bible

The highly controversial Bible Museum in Washington, D.C., has just announced the withdrawal of five manuscripts deemed counterfeit. Where did these fragments come from and how did they get there?
Romance fraudsters trap their victims using use similar techniques to those seen in domestic violence cases. Shutterstock/Ogovorka

The abuse tactics fraudsters use to break the hearts and wallets of those looking online for love

Why do people continue to send money when caught in any online romance scam? Researchers are now finding the techniques these fraudsters use are similar to those in domestic violence cases.
Jamaica’s lotto scammers have gotten rich tricking American seniors and gamblers into thinking they’ve won the lotto, then demanding a modest ‘processing fee.’ Gene Blevins/Reuters

How lotto scammers defraud elderly Americans and fuel gang wars in Jamaica

Lotto scamming — a criminal enterprise largely targeting elderly Americans — is lucrative in western Jamaica, where it is thought to be behind 50 percent of all area murders last year.
‘I don’t care what they say about me,’ P.T. Barnum once said, ‘as long as they spell my name correctly.’ Everett Historical/Shutterstock.com

How the ‘Greatest Showman’ paved the way for Donald Trump

The new movie about P.T. Barnum couldn’t come at a better time: It’s impossible not to see his ghost in our culture, in our advertisements and in our president.
Authorities need to do more when people try to report they’re a victim of online fraud. Shutterstock/SFIO CRACHO

The victims’ verdict: what happens when they try to report online fraud

Victims of online fraud say they’re passed from one authority to another when they try to report it, and they’re still made to feel they are to blame for being caught out by a scam.

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