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Real-world news, reported in the metaverse

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Frauds And Swindling

Stories tagged "Frauds And Swindling", newest first.

Jul 2, 2025

North Korea's Hidden Tech Workers: A Global Challenge Amid Sanctions

Federal prosecutors reveal North Korean operatives are infiltrating international tech companies to circumvent sanctions and finance the regime.

Source: nytimes.com

Also in Frauds And Swindling

Jun 30, 2025

Norway's Lottery Blunder: Thousands Misled by False Winning Notifications

May 10, 2025

Billionaire Showdown: Giacometti Sculpture Sparks Art World Controversy

May 2, 2025

Trump Administration Targets Cambodian Financial Conglomerate for Money Laundering

Apr 14, 2025

Indian Fugitive Mehul Choksi Arrested in Belgium Amid Fraud Scandal

Apr 11, 2025

Superhero Undercover: Unmasking Scammers in London

Mar 26, 2025
Art Connoisseur Accused of Forgery Stands Trial for Antique Fraud
Source: nytimes.com
Feb 28, 2025
President's Crypto Controversy: Argentina's $Libra Scandal Explained
Source: nytimes.com
Feb 27, 2025
The Dark Underbelly of Cyber Fraud: Trafficked Workers in Myanmar
Source: nytimes.com
Jan 26, 2025
Unmasking the Art Heist: The Rising Scandal of Fake Morrisseau Paintings
Source: nytimes.com
Jan 15, 2025
Chinese Tourists Rethink Travel Plans Amid Safety Scare in Thailand
Source: nytimes.com
Nov 29, 2024
Resignation Shakeup: UK Transport Secretary Louise Haigh Steps Down
Source: nytimes.com
Nov 25, 2024
Virtual Grannies Tackle Phone Scammers with A.I. Charm
Source: nytimes.com
Nov 15, 2024
Corruption Scheme Revealed: How Fugitives Evaded Interpol's Red Notices
Source: nytimes.com
Oct 28, 2024
"Cheese Heist: British Dairy Industry Shocked by $390,000 Theft"
Source: nytimes.com
Oct 16, 2024
Europol Cracks Extensive Fake Wine Operation
Source: nytimes.com