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Inside a multinational CFD investment scam: The rise and fall of Boris Kodzhov's trading platforms

A little-known Bulgarian entrepreneur named Boris Kodzhov has, since 2023, quietly made mammoth strides in the South African fintech sector. Kodzhov seemingly launched not one but three multi-million-rand online trading platforms for complicated financial

Newsfinancebusinessinvestigative journalism

amabhungane.org·Tech by Flipboard·2d ago·27 min read

Investigation Reveals Nigerian-Led Book Marketing Scam Targeting Authors via AI-Generated Emails

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writerbeware.blog12d ago

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East St. Louis couple arrested in Omaha for targeting elderly woman in international lottery scam

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Shared by @1011now.com ↗

1011now.com15d ago

How AI chatbots are turbocharging publishing scams targeting vulnerable authors

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Shared by @inventingreality.bsky.social ↗

hollywoodreporter.com16d ago

SEC Wins $5.5M Default Judgment in First Crypto Romance-Scam Case Against NanoBit

A New York court finalized the NanoBit penalties, handing the SEC its first courtroom win over crypto relationship-investment scams. (126 characters)

Newstechnologyfinancescams & fraud

yellow.com·Twitter Crypto (trending)·16d ago·3 min read

Ontario senior loses $900K in crypto scam using AI deepfake of PM Mark Carney

An Ontario woman is sharing her story after she invested over $900,000 in a cryptocurrency platform that turned out to be fake.

Newsfinancenewsscams & fraud

cp24.com·Twitter AI (trending)·20d ago·4 min read

Over 13,000 FIFA World Cup Domains Registered; 1 in 41 Flagged as Malicious or Suspicious

More than 13,000 FIFA-themed domains were registered between January and May 2026, and by early May about one in 41 were flagged as suspicious or malicious before any matches began. The United States, Canada, and Mexico will cohost 104 matches across 16 c

Newstechnologysportscybersecurity

briefly.co·Tech by Flipboard·24d ago·1 min read

FBI reports $20 billion in U.S. cybercrime losses in 2025, with AI-powered scams on the rise

Newstechnologyfinance

Shared by @mynbc15.bsky.social ↗

mynbc15.com26d ago

Pump.Fun's Bounties Platform Incentivizes Circular Grifting and Crypto Scams

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Culture Latest27d ago

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World Cup ticket buyers lose money after sellers fail to deliver on resale platforms

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Shared by @businessinsider.com ↗

businessinsider.com27d ago

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How online scammers are targeting LGBTQ2S+ activists in hostile countries

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Shared by @xtramagazine.com ↗

xtramagazine.com1mo ago

FBI report: Americans lost nearly $900 million to AI-powered scams in 2025

Newstechnologyfinance

Shared by @mugrimm.bsky.social ↗

independent.co.uk1mo ago

FBI report: Americans lost nearly $900 million to AI-powered scams in 2025

Newstechnologyfinance

Shared by @lordofthestrings.bsky.social ↗

the-independent.com1mo ago

Australia proposes A$3,000 automatic scam reimbursement cap, far lower than UK's threshold

The median scam in Australia last year cost $400 – so a rapid refund of up to $3,000 sounds generous. But take a closer look and it starts to look oddly low.

Insightfinancenewsconsumer protection

theconversation.com·Tech by Flipboard·1mo ago·6 min read

AI voice cloning scams surge, costing Americans millions; here's how to stay safe

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Shared by @mercurynews.com ↗

mercurynews.com1mo ago

Florida mom warns of AI voice scam after fake FaceTime call impersonates her daughter

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People.com2mo ago