A sprawling infrastructure that has been bilking unsuspecting people through fraudulent gambling websites for 14 years is likely a dual operation run by a nation-state-sponsored group that is targeting government and private-industry organizations in the US and Europe, researchers said Wednesday. Researchers have previously tracked smaller pieces of the …

Five men have pleaded guilty to running laptop farms and providing other assistance to North Koreans to obtain remote IT work at US companies in violation of US law, federal prosecutors said. The pleas come amid a rash of similar schemes orchestrated by hacking and threat groups backed by …

Over the past few decades, it’s become easier and easier to create fake receipts. Decades ago, it required special paper and printers—I remember a company in the UK advertising its services to people trying to cover up their affairs. Then, receipts became computerized, and faking them required …

Good Wall Street Journal article on criminal gangs that scam people out of their credit card information: Your highway toll payment is now past due, one text warns. You have U.S. Postal Service fees to pay, another threatens. You owe the New York City Department of Finance for …

By now, you’ve likely heard of fraudulent calls that use AI to clone the voices of people the call recipient knows. Often, the result is what sounds like a grandchild, CEO, or work colleague you’ve known for years reporting an urgent matter requiring immediate action, saying to …

AT&T is rolling out a protection that prevents unauthorized changes to mobile accounts as the carrier attempts to fight a costly form of account hijacking that occurs when a scammer swaps out the SIM card belonging to the account holder. The technique, known as SIM swapping or port-out …

The variations seem to be endless. Here’s a fake ghostwriting scam that seems to be making boatloads of money. This is a big story about scams being run from Texas and Pakistan estimated to run into tens if not hundreds of millions of dollars, viciously defrauding Americans with …

Reporting on the rise of fake students enrolling in community college courses: The bots’ goal is to bilk state and federal financial aid money by enrolling in classes, and remaining enrolled in them, long enough for aid disbursements to go out. They often accomplish this by submitting AI-generated work …