all names

Fraudsters organisation

Named in 2 reports across 2 stories - 16 Aug – 3 Sept
16 Aug 20263 Sept 2026

Closest companions, sized by how often they share a report with Fraudsters. Lines between the outer names are their own relationships - names that appear together even without Fraudsters.

Pinellas County and Residents share 1 reportDouro river and Porto share 1 reportFlorida and Residents share 1 reportPorto and You share 1 reportFlorida and Pinellas County share 1 reportDouro river and You share 1 reportFraudstersDouro riverDouro river - 1 shared report (place)FloridaFlorida - 1 shared report (place)Pinellas Co…Pinellas County - 1 shared report (place)PortoPorto - 1 shared report (place)ResidentsResidents - 1 shared report (person)YouYou - 1 shared report (person)

The stories

Posting holiday pics online? Here's how AI is turning your happy snaps against you

3 outlets1 report names Fraudsters12 Aug – 17 Aug

Scammers Impersonate Law Enforcement in Phone Fraud Attempts Reaching $300,000

2 outlets1 report names Fraudsters2 Sept – 3 Sept

Who keeps naming them

The Guardian World1Times of India1

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The stories everytrace watched stay alive - how many independent outlets carried each one, and how long it lasted. No daily digest, no breaking-news alerts.