scams
Coverage of scams in the Nexus archive.
- Why are scams tolerated in Tokyo?
A person reports being scammed in Shinjuku, Tokyo, and criticizes the perceived inaction of local police in addressing scams or informing tourists. The account contrasts with Japan's reputation as a safe country, expressing disappointment without blaming Japanese people.
- [US]What actually works to protect an older parent from scams without taking away their independence?
The article discusses challenges in protecting older parents from scams without infringing on their independence. It questions the effectiveness of spam blocking and education, highlighting that sophisticated scams often bypass these measures, especially when emotions are involved. The author seeks practical solutions others have implemented, such as pre-approval for sending money or reviewing suspicious communications.
- Rolife official site vs Amazon has me checking seller names like a detective
The article discusses concerns about purchasing a Rolife kit, comparing the official website and Amazon. The author is cautious about third-party sellers, similar shop names, price differences, and ensuring a legitimate purchase with clear return options.
- Ask a Banker | Common scams targeting young adults
The article discusses common scams targeting young adults transitioning to college or the workforce after graduating from high school. It highlights the vulnerability of this demographic to fraudulent activities.
- How scams and exploitation start — and what you can do about it
Scams targeting older adults often begin with seemingly friendly interactions like helpful caregivers or handymen, exploiting vulnerabilities linked to aging and loneliness. Experts emphasize protective measures such as securing finances and monitoring caregiver relationships to prevent exploitation.
- How scams and exploitation start — and what you can do about it
Scams targeting older adults often begin with friendly interactions, such as a handyman or caregiver, and exploit vulnerabilities like loneliness and a more trusting brain. Experts recommend concrete measures like securing passwords and monitoring conversations to prevent financial abuse.
- Talk about scams during Military Consumer Month 2026
The FTC emphasizes discussing scams during Military Consumer Month 2026 to protect the military community from fraud targeting their money, benefits, and personal information. The initiative encourages servicemembers and veterans to share their scam experiences to raise awareness.
- Nearly three in four US scam victims report mental health harm, poll finds
A Gallup survey found that nearly three in four U.S. scam victims reported mental health harm, with the financial toll of scams in the United States estimated at $68 billion in 2025.
- [US] None of us should have joint accounts at all
The article discusses risks of joint financial accounts due to scams targeting account holders, such as FBI impersonation schemes or cryptocurrency fraud. The author admits to having a joint account with their husband but limits exposure by keeping most funds elsewhere and avoiding full joint ownership on other accounts. Concerns about parents' financial management and potential personal vulnerabilities are also mentioned.
- Bihar on verge of bankruptcy, says Tejashwi
RJD leader Tejashwi claims Bihar is facing extreme financial loss due to scams, corruption, revenue loss, widening fiscal deficit, and mounting debt.
- [US] TikTok scams for crowdfunding
A TikTok user reports increased scams using crowdfunding for dogs and children, expressing concern about the platform's lack of action and the difficulty in raising awareness. They note genuine cases exist but fear scammers evade consequences by creating new accounts.
- Americans are inundated with suspected scams. New polling shows why few victims report them
A new AP-NORC survey reveals that most Americans receive daily scam attempts, with 30% reporting personal financial losses or data breaches. Few victims report scams due to skepticism about recovery, and older adults are more frequently targeted. Separate Gallup data shows 10% of U.S. adults lost money to scams in the past year.
- Americans are inundated with suspected scams. New polling shows why few victims report them
A new AP-NORC poll reveals most Americans face daily scam attempts, with about 30% having lost money or personal information to scams. The poll highlights why few victims report these incidents.
- Americans are inundated with suspected scams. New polling shows why few victims report them
A new AP-NORC survey reveals that 58% of U.S. adults receive daily suspected scam attempts, with 3 in 10 having lost money or personal information to scams. Few victims report scams due to believing it would not recover lost funds, according to Gallup and Stop Scams Alliance data showing 1 in 10 U.S. adults experienced financial scams last year.
- After surge in scams, Zelle offers training to prevent fraud
Zelle is offering training to prevent fraud following a surge in scams. Fraudsters are using phone calls and text messages to impersonate banks and trick individuals into stopping scams.
- Scams are so common now that ...
The article discusses the normalization of scams and societal reactions to victims, noting that many people dismiss or blame victims on social media. It urges support for scam victims and criticizes the lack of judgment toward scammers or enablers.
- [US] Someone tried to scam me, but I am smarter than they expected.
A user shared an experience where a scammer attempted to obtain their CashApp tag via Snapchat. The user recognized the scam, avoided falling victim, and warned others about scammers using familiar contacts to deceive people.
- need help buying a laptop on Ebay with 100€
A user urgently seeks advice on purchasing a laptop via eBay within a 100€ budget, expressing concerns about scams, refund policies, and identifying trusted sellers. They observed low-priced laptops (80€ or less) with good specs but question their legitimacy and want to avoid delays from potential fraud.
- Philippine SEC signals readiness for RWA tokenization
The Philippine SEC has indicated its readiness for RWA tokenization. Commissioner Rogelio Quevedo stated that tokenized assets could offer Filipinos more legitimate investment options and help them avoid scams.
- [US] Appreciation Post
A Reddit user expressed gratitude to the community for helping an acquaintance recognize a catfishing scam and for providing advice that led to preventive actions, including freezing credit bureau accounts for their son who had previously narrowly avoided scams. The user highlighted the community's role in educating their son about online fraud.
- [VEN] palestinian scams on tumblr?
A Tumblr user seeks confirmation if a request for $120 USD, 20 YEN, and 100 Euros is a scam, expressing concern about platform legitimacy and personal struggles with helping versus avoiding fraud.
- Helping seniors identify fraud, scams
Michigan ranks among the top 15 states with reported scams, and local experts indicate that elderly residents are particularly affected by these fraudulent activities.
- CA Attorney General announces new 'Affordability Response Team' to address cost of living in state
The California Attorney General has launched the 'Affordability Response Team' to tackle rising costs of groceries, gas, and utilities. The team also aims to combat scams that exploit Californians by taking their money.
- In cyberfriendly Asia, online crime dominates underworld: Interpol survey
A new Interpol report reveals that illegal cyber activities account for around a third of all crimes in some Asian countries, with scams being the most widespread and financially damaging. The report highlights the growing dominance of online crimes over traditional illicit activities, describing them as persistent, large-scale challenges linked to rapid digital adoption.
- Chainalysis, South Korean police link up to fight crypto crime
Chainalysis and South Korean police have partnered to combat crypto-related crimes, including state-level threats from DPRK and scams targeting retail investors.
- NYC warns tourists headed to big local summer events that scams are already heating up
New York City has warned tourists about scams targeting attendees of summer events, including fraudulent ticket sellers and overcharging pedicab drivers. Authorities reported that investigators have already identified several such schemes, with promises of premium experiences failing to deliver and customers being exploited.
- How to Avoid Scams and Bad Gadgets on Amazon (2026)
The article highlights Amazon's challenges with scams, unknown sellers, misleading sales, and false information, offering tips to avoid bad gadgets and stay safe during Prime Day and beyond.
- Crypto ATM operator Bitcoin Depot files for bankruptcy
Bitcoin Depot, the former largest crypto ATM operator with 9,700 kiosks, filed for bankruptcy due to stringent compliance obligations and restrictions. The company cited challenges from increased regulations and investigations into scams facilitated by crypto ATMs, which led to $389 million in consumer losses reported to the FBI in 2025.
- Elon Musk Says Most Crypto Are Scams, But X Launches New Crypto Trading Terminal
Elon Musk criticized most cryptocurrencies as scams, while X (formerly Twitter) introduced a new crypto trading terminal. The article highlights contrasting perspectives on cryptocurrency within the tech and business sectors.
- Question for experienced crypto users: does this kind of ecosystem already exist?
A Reddit user is inquiring if a crypto ecosystem combining a closed social network, educational blog, crypto-based marketplace, and community utility token already exists. They seek insights on real-world challenges like trust, scams, and adoption.
- How do you actually check if a wallet is risky before interacting with it?
The article discusses methods to assess wallet safety by analyzing transaction patterns, interactions with random wallets, wallet age, and behavior resembling exchanges or bots. The author developed a risk-scoring tool to streamline this process but acknowledges its experimental nature.
- Why do meme-coins fail? What makes some actually succeed?
The article discusses the cyclical nature of meme-coins, questioning why some fail quickly while others persist. It highlights the role of community trust, scams, and rug pulls in determining longevity, with users debating factors like timing and genuine engagement.
- Is it a scam? This site tells you instantly
A new free website aims to help users quickly determine if a message or letter is a scam. The article highlights a significant rise in scam activity in the United States, labeling scams and digital fraud as the fastest-growing crime in the country.
- Power ranges: AI faces supply crunch
The AI industry is experiencing a supply crunch, while Scam Inc is evolving with more sophisticated methods. Additionally, Allbirds is facing a problem with its shoes.
- Canada proposes crypto ATM ban over scams and money laundering
Canada is proposing a ban on Bitcoin ATMs due to their role in facilitating scams and money laundering. Regulators aim to tighten oversight of high-risk areas within the cryptocurrency sector.
- Anyone looked into tools that claim to recover lost crypto access? Curious about the risks/legitimacy
A tool named BitResurrector from AI Seedfinder claims to recover lost crypto wallets by reconstructing seed phrases. The article raises concerns about the tool's effectiveness, security risks, and legitimacy, questioning whether such methods are practical or prone to scams.
- Deportation fears make immigrants easy targets for scams
Odalys González Silvera, a Venezuelan immigrant, was scammed after seeking legal advice for her brother on social media, highlighting how deportation fears make immigrants vulnerable to fraud.
- Lopez: Fraud is rampant, but good hospice care exists. Here's a guide to making the right choice
The article discusses the prevalence of fraud in hospice care while emphasizing that quality services exist. It provides guidance on selecting legitimate hospice providers to avoid scams.
- I got tired of CoinMarketCap listing 10,000+ tokens including memes and scams — so I built a filtered version. Feedback welcome.
The author created CoinFilterCap, a filtered alternative to CoinMarketCap and CoinGecko, to highlight real crypto projects by excluding scams, memes, and centralized projects. It lists around 120 tokens with explanations and seeks community feedback.
- Surge in number of foreign criminals sees cost of court translators reach £152,000 a day - amid concern over scams and poor quality services
The number of foreign criminals has surged, leading to a daily cost of £152,000 for court translators, with concerns about scams and subpar service quality.