All news on the topic: Fake
535
Kazakhstan jails 27 people over $6.4 million agricultural loan fraud
A Kazakh court has sentenced 27 members of an organized crime group to between six and eight years in prison for stealing the equivalent of $6.4 million in public funds through a fraudulent agricultural loan scheme, state news agency Kazinform reported, citing the country’s Financial Monitoring Agency.
475
Stalker jailed after creating fake Tinder profile claiming woman had “rape fantasy” to lure dozens of men to her home
A jealous stalker set up a fake Tinder profile claiming she had ‘a rape fantasy’ to lure men to her home.
719
Police bust Costa del Sol gang producing 100 fake UK driving licences a day
Two alleged ringleaders of the gang operating out of Mijas Costa and Marbella have been arrested and nearly 600 forged licences seized.
768
Camden Market raids expose £775,000 fake football kit trade
Football fans have been warned about the dangers of fake football kits after more than 10,000 jerseys were confiscated from rogue sellers in Camden.
678
Google sues China-based phishing network accused of $1.9bn scam operation
A lawsuit filed by Google against an alleged China-based phishing network may help the company seize reachable infrastructure and make fraud harder for criminals, but is unlikely to stop the broader scam ecosystem, a cybersecurity expert told OCCRP on Tuesday.
680
Canadian pleads guilty in Miami case over $13m crypto support-call scam
A 20-year-old Canadian has pleaded guilty in a Miami federal case tied to more than $13 million in stolen cryptocurrency, after investigators said fake support calls helped drain one victim’s Bitcoin wallet.
781
From Doppelganger to Matryoshka: how Kremlin-linked networks spread fake news in Armenia
Ahead of Armenia’s June 7 parliamentary elections, the country has faced an unprecedented wave of Kremlin-backed disinformation.
671
Pakistan-based accounts used AI to produce viral anti-Muslim content targeting UK
The week following the outbreak of the US-Iran war, an AI-generated video of Keir Starmer circulated on social media, accumulating approximately 400,000 views on Facebook and Instagram.
647
Scammers exploit banking credibility as fake stablecoins hit Hong Kong market
The most dangerous stablecoin scam may not look like what most people imagine. There’s no anonymous founder, no Discord full of bots, and no promises of returns that defy basic economic principles.
564
Fake reporters, AI tools, and phishing links used in alleged Chinese cyber espionage against journalists
In May 2025, Kuochun Hung, the chief operating officer of the Taiwanese media outlet Watchout, received an email from someone purporting to be Yi-Shan Chen, a well-regarded local reporter.
652
Fake doctor busted after selling 44,000 sick notes as Miami “cosmetic medic” scam exposes wider health fraud crisis
A man who sold over 44,000 fake doctor’s notes to help others get out of work and still get paid has been busted.
515
Men in the Philippines impersonate OnlyFans stars as users spend millions on fake chats
As the messages fly and grow more and more explicit, an OnlyFans punter is drawn into a chat exchange with a sexy female influencer – or so he believes.
586
UK watchdog investigates Just Eat, Autotrader and others over fake and misleading online reviews
Food delivery giant Just Eat and motoring site Autotrader are among five firms being investigated as part of a probe into fake and misleading online reviews by the UK’s competition watchdog.
797
‘Fake Dubai prince’ scam strikes again: Nigerian man arrested after Romanian victims come forward
A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.
888
Oleksandr Orlovskyi, Financial Freedom Academy, and millions made on trust: how the “crypto dream” sales machine works
After journalistic investigations, Oleksandr Orlovskyi began an information cleanup: how the "crypto guru" hides the schemes of Financial Freedom Academy.
859
Met Police manager sentenced for harassment after sending fake Ronan Keating messages
A Met Police call centre boss who sent a colleague unwanted gifts and messages purporting to be from Ronan Keating has been spared jail.
694
Man who faked being a wheelchair user to steal beer and assaulted guard is jailed
A man who pretended to be a wheelchair user in order to steal beer from a supermarket, and then violently attacked a security guard, has been jailed.
807
Nearly 5,000 Sri Lankans accused of using forged documents to secure UK care visas
The Home Office has initiated a comprehensive investigation into almost 4,900 Sri Lankan nationals suspected of acquiring UK Health and Care Worker visas through the use of fake qualifications, falsified employment histories, and fraudulently issued vocational certificates.
867
Fake medals scandal: veterans furious after man impersonates naval officer
The Ministry of Defence (MoD) has initiated an investigation after a man claiming to be an admiral appeared at a Remembrance Sunday event wearing counterfeit medals.
893
Taxi driver sentenced for extorting passengers with fake vomit scam in Seoul
A taxi driver in South Korea has been sentenced to four years and six months in prison for running an elaborate "fake vomit" scam used to extort more than 160 drunk passengers.
821
Dublin woman sentenced after faking death notice to escape fraud charges
Amy McAuley, 35, was scheduled to stand trial on charges of theft and attempted deception after she faked her own death in an effort to evade criminal charges, but she was eventually caught.
920
AI-powered deception drives €1.3bn in deepfake losses, spurring European innovation
The cost of creating convincing synthetic media has collapsed – and so has society’s ability to distinguish between real and fabricated information. So what are Europe’s rising startups doing about it?
932
Fake AI photos of poor children used by charities in “poverty porn” campaigns
AI-generated images of extreme poverty, children, and survivors of sexual violence are flooding stock photo sites and are increasingly being used by leading health NGOs, according to global health professionals who have expressed concern over a new era of “poverty porn.”
1209
Scam investment firms use fake Trustpilot reviews to appear legitimate, investigation finds
Suspected scam investment companies are exploiting Trustpilot’s review system by giving themselves five-star ratings to persuade potential investors that they are legitimate businesses, a report has warned.
783
Kremlin bot ‘Matryoshka’ spreads deepfake video mocking Moldova’s president Sandu
The Kremlin bot network known as “Matryoshka” is disseminating a fake music video on X (formerly Twitter) that ridicules Moldova’s President Maia Sandu, according to the watchdog project Bot Blocker.
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