The AI Model That Scammed My Mom Wants A New Job
I was scrolling through a popular HR Channel on Telegram that caters to the scam bosses looking for talent. The channel is called – Zhongshu HR Talent Reserve Limited Company – and hundreds of ladies and men post videos of themselves seeking to work as AI models for scam companies. You can read about AI […]
Shaq’s Missing Range Rover Exposes Growing Car Theft Scam
Shaq O’Neal was waiting for his custom Range Rover to arrive in Louisiana. But unfortunately the $180,000 luxury car vanished somewhere between Atlanta and Baton Rouge and no one appears to know where it is. Experts now suspect that his Range Rover was caught up in a new transport fraud scheme that they’re calling a […]
Watch How The Mysterious Ghost Tab Scam Works
Have you ever wondered what happens after you put your credit card information into one of those Toll Road Scam phishing sites? Well, Gary Warner from Intelligence for Good just showed how the scammers are use those card details to drain your bank account without ever touching your wallet. The scam works through an app […]
Deepfake Fraud Testimony Caught In Court By Judge
The video looked real at first, but to Judge Victoria Kolakowski something just seemed off. A witness named Geri Haas appeared to be giving video testimony that could would help a couple win a $8.7 million lawsuit against their property management company. But it just looked weird. The judge watched the video again. The woman […]
Real Estate Agents Targeted In Deepfake Identity Theft Scam
A Denver real estate agent avoided becoming the victim of a sophisticated identity theft scheme which tried to capture her image and a video during a concocted Zoom call. The attempt is part of a growing use of artificial intelligence targeting real estate agents and brokerages across the country. The deepfakes are being used in […]
Most AI Chatbot’s Will Help Scammers Defraud Victims
Fred Heiding spends his time at Harvard researching how criminals exploit technology but even he was surprised at how easily he was able to create convincing phishing emails using tech from the biggest AI companies in the world. Six AI chatbots, including those from OpenAI, Meta, and Google, generated phishing emails so convincing, that 12 […]
Hundreds Of Target Employees Fired For “Loan Fraud” Glitch
Another day, another glitch. Target has reportedly fired hundreds of employees at a distribution center in Chicago after an internal investigation revealed that workers had exploited a glitch in the company’s healthcare loan program. The fraud apparently cost Target about $1.3 million according to reports. Employees Took Advantage Of “Glitch” In Targets Medical Loan Benefit […]
Inside The Scam Busting AI Bots Used By Commonwealth
Did you miss the Fraudology Live event with Karisse Hendrick where we went behind the scenes with Apate.AI? Check out the full webinar where we dig into how the AI bots work and how they are able to collect valuable information on scams directly from the scammers in realtime.
New Viral ATM Fraud Glitch Targeted Kids In New York
Another insane Tik Tok fraud case hit New York City this month. This time it’s called the SYEP Method and very sadly, it targeted kids working for the New York Summer Youth Employment Program. These are some of the poorest kids in the city. The scheme closely follows the pattern of two other major fraud […]
The Datasniper Scam – “Hello I Want To Play A Game.”
When the text message first popped up on his phone he could not believe it. It looked like something out of Squid Game. There it was, his car with his real license plate, parked in front of a local strip club. The message that accompanied the photo was even more ominous. “Hello, I want to […]
Bank Deploys Army of 10,000 AI Bots To Foil Scammers
Australians have lost $150 million to scammers so far this year, and at least one bank is fighting back in a very unusual way. They’re using AI in a very big way. An Army Of 10,000 AI Bots Take On Scammers In Realtime Commonwealth Bank is deploying an army of fake AI bots to waste […]
How Super-AI Has Become Scammers ChatGPT
The AI game has changed completely. Meet Super-AI, a Telegram Bot channel that has over 81,000 members that are using artificial intelligence as a fraud factory. Super-AI represents a whole new approach to serving scammers on Telegram – providing artificial intelligence from Claude and OpenAI for free in an easy to use bot. From generating […]
Inside Vietnamese Phone Farms Where Fakery Is Made
Somewhere in Hanoi, hundreds of smartphones line metal shelves, each blinking as they change screens hundreds of times a minute. Large fans keep the room cool to prevent the devices from overheating. Each phone runs automatically, liking social media posts, following accounts, watching videos and operating relentless bots on a mission. Your watching a phone-farm […]
How ChatGPT Helps Scammers Execute Killer Fraud Schemes
We’ve all heard the scary predictions about how AI is going to dominate the “Romance scam” world.” says Gary Warner of Dark Tower, “If you have been rolling your eyes about that, stop.” Gary posted this warning early last week. It proved to very timely. A study released just days later by OpenAI confirms his […]
The New “Infinite Car Glitch” Sells For $525 Online
In the early morning of January 29th, 2025, Delhi Police Officers watched from unmarked vehicles as two men scouted parked cars in an industrial area of the city. At 3:00 AM, the suspects, Mehta, 30, and Faisal, 36 approached a target car carrying what appeared to be a small tablet in their hands. Within minutes, […]