Powered By AI, Crypto Fraud Is Now A $14 Billion Criminal Industry

: Interpol says fraud schemes using the tech are 4.5x more profitable...

A look at Google’s support for the Industry Accord Against Online Scams and Fraud and its ongoing work to fight scammers.

We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.

Gabbard reportedly informed Trump of her decision during a Cabinet meeting Friday.

FT AI correspondent Melissa Heikkilä steps inside the world of deepfakes - swapping faces with a colleague, dissecting scams, and examining what it will take to stop their spread

#deepfake #faceswap #faceswaponline #scam #fraud #ai #artificialintelligence

0:00 Introduction
0:57 How to make a deepfake
03:50 How the FT's Martin Wolf was deepfaked in a scam
05:07 Pindrop - a company who detect deepfakes
05:22 Interview with Vijay Balasubramaniyan, Pindrop CEO
07:43 Academic face swap papers
07:58 The Rubber Mask Scammer - Gilbert Chikli
08:25 Victor Mallet from the FT attended the scammer's trial
10:35 Making the perfect rubber mask
10:45 Interview with Anthrotek CEO Raoul Peltier
14:23 Henry Ajder - Deepfake AI expert
17:20 Claire Leibowicz - Partnership on AI
22:57 Conclusion

Produced by Tom Hannen. Filmed by Petros Gioumpasis, Joe Sinclair, Gregory Bobillot and Chris Kimling

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According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

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The about-face came after Adani hired one of President Donald Trump’s former personal attorneys, according to the New York Times.

The soldier allegedly used classified intelligence about the raid to capture Venezuelan President Nicholas Maduro to place a winning bet on the betting platform Polymarket...

Current and former Marine recruiters describe immense pressure to find enlistees. Amid the desperation, a culture of fraud bloomed in the Rust Belt.

The Nation Magazine...

The attacker was arrested at the scene and Omar continued with her town hall after the incident, later saying she doesn’t let bullies win.

Angry audience members have review-bombed the show, leaving it with a 35% audience score on Rotten Tomatoes despite strong critic reviews.

From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of transnational crime. The FT reports on the globalisation of scamming syndicates and the proliferation of crime-as-a-service tools.

#scammer #spies #triads #china #crime #cybercrime #cybersecurity

01:07 Intro
01:25 SMS-blasters
02:38 IMSI-catchers
03:54 Oslo connection
05:54 Spy hunter
07:31 SIM farms in NYC
08:21 The Smishing Triad
11:18 Nigerian crypto scammer
14:17 Chinese scammers in Africa
15:38 Macau, the genesis
16:16 Philippine POGOs
18:18 Criminal convergence in Asia
20:14 Palau connection
22:42 Isle of Man
26:20 China threat
27:13 Conclusion

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AI is helping crypto scammers create content and personas to lure targets, experts warn, amid a glut of pig butchering cases.

Private tax information about Donald Trump, Elon Musk, Jeff Bezos, Warren Buffett and Michael Bloomberg, among others, was disclosed by a former Booz Allen contractor.

The judge said the Trump administration has failed to comply with “dozens” of court orders restricting immigrants from being detained.

Rogan, who previously interviewed Trump and endorsed his 2024 presidential campaign, is among so-called “manosphere” podcasters who have stepped up criticism of the president throughout his second term.

The peak online shopping season is also the peak season for ecommerce fraud. Here are five practical tips and considerations for retailers to stay safe online.

Security experts have raised the red flag over attacks on users as PayPal warns: Do not pay, do not phone. Here’s what you need to know and do.

Both leading cryptocurrencies surged to fresh records in recent weeks, only to be pulled down by market volatility.

The president sought to add a requirement for voters to show a passport or similar document proving citizenship when registering to vote through a federal form.

AI will be making purchases on our behalf worth $5 trillion by 2030. For banks, fintechs, and payments players positioning for this shift, three priorities stand out.

The Trump administration has repeatedly used alleged instances of mortgage fraud to target high-profile Democrats.

The litigation does not accuse the first lady of any wrongdoing, arguing she was deceived and “would not have agreed to any use of her name had they known the truth.”...