All news on the topic: Scams
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India collaborates with Google and Meta to tackle ’pig butchering’ crypto scams
India intensifies crypto scam crackdown by teaming up with Google and Meta to combat $2 billion loss from "pig butchering" schemes.
592
Two men sentenced in UK over £1m fraud based on stolen banking letters
Muhammed Qayyum and Adbdul Khan intercepted post and used it to gain access to victims’ account details.
472
Brad Pitt responds to ’awful’ scammers who deceived a French woman using his photos
Anne, 53, was scammed out of hundreds of thousands after believing she was in a long-term relationship with the actor.
420
Gennaro Lanza’s fraudulent schemes: Unlicensed forex operations targeting EU and UK consumers
Gennaro Lanza is a forex scammer who runs multiple companies to defraud consumers. His fraudulent enterprises primarily target EU and UK residents.
595
Spanish football star arrested over alleged match-fixing scam
A Spanish football star has been arrested over an elaborate match fixing scam after allegedly earning intentional yellow cards.
405
TitanTrade Binary Options scam exposed
TitanTrade Binary Options has received allegations of being a scam. Find out if those allegations are true or not in this review.
411
MSP Limited: High-risk broker accused of scamming traders and evading regulation
MSP Limited has garnered attention in the forex trading world, but not always for the right reasons.
585
Urgent warning of three scams that could empty your bank accounts at Christmas
A security expert has issued a sobering warning about scams criminals use to empty your bank accounts around the holiday season.
524
Bohdan Prylepa’s crypto ventures: failed exchanges and billion-dollar losses
Bohdan Prylepa’s name has sparked significant controversy in recent months: some accuse him of defrauding tens of thousands of Ukrainians and embezzling volunteer funds, while others argue he is a victim of fabricated attacks.
376
Urgent warning issued for Brits visiting Lanzarote as alarming crime spree targets ’anyone’
Anti-cybercrime cops in Spain have traced an alleged scammer back to Lanzarote, as Brits have been warned to be wary of being falling victim to scams while on holiday
478
German and Serbian authorities dismantle €300 million investment scam
German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300 million euros ($323.9 million) through fake investment platforms.
535
Erich Ely announces “decentralized” Trillant exit-scam
Almost a year after Trillant collapsed, owner Erich Ely has announced a “decentralized” exit-scam.
456
Jeremy Grabow of JayPac is a scammer facing lawsuits
Jeremy Grabow is a serial scammer who has faced multiple lawsuits for his shady activities. Recently, the JayPac owner has lost a lawsuit in Arizona and had to pay hundreds of thousands as a result.
543
The former Georgian Defense Minister is now involved in an investigation into an online scam
A former Georgian defense minister is under investigation for his alleged role in a sprawling international call center scam that duped European victims out of their savings, prosecutors said Friday.
416
Father and son pocketed £136k by returning cheap irons to Argos in three-year scam
A dad and son pocketed £136,000 in a ‘get-rich-quick’ con using fake receipts to return cheap irons to Argos for the full price.
682
Travel warning for Brits holidaying in Ibiza, Malia, Kos and Tenerife over ATM skimming fraud
Cybersecurity experts are raising awareness of the new wave of ’card skimming’ techniques and warning Brits about what to look out for when using an ATM abroad
506
Thousands have been arrested in a global operation aimed at targeting cybercrime
Authorities in 61 countries collaborated last week to dismantle multiple online scam networks, freezing 6,745 bank accounts and seizing assets worth US$257 million, including $2 million in cryptocurrency.
762
There’s a sophisticated new scam called ’smishing’ emerging
Courier service Evri has issued a warning over an increase in sophisticated scam messages, leaving customers wondering what ‘smishing’ is.
498
Chinese network behind one of world’s ‘largest online scams’
Vast web of fake shops touting designer brands took money and personal details from 800,000 people in Europe and US, data suggests
619
Rishi unveils a crackdown plan, revealing that new benefits fraud squads will increase efforts to arrest and fine welfare cheats
Labour demand government focus on cutting NHS wait times
641
Bulgarian gang exposed as Britain’s largest-ever benefit fraudsters, amassing £54 million for extravagant spending on luxury items
The gang faces record prison time over scams conducted on an industrial scale
1246
Mum forced to cancel holiday after falling for £4,000 Airbnb scam
One mother of three had to cancel a family holiday only hours before they were due to fly after learning she had been scammed out of £4,000 from a fake Airbnb listing
528
Mother's Day scam warning as Brits urged to beware dangerous 'Hi Mum' message
The “Hi Mum” scam is a type of Authorised Push Payment (APP) fraud where a scammer poses as a trusted person to trick you into sending them money
483
Man's phone stolen twice in seconds in 'elaborate' £10k scam at London bar
Scam victim Roberto Mobile was left with just £500 to his name after a pickpocket stole his phone twice within a matter of seconds at a pub in Stockwell, South London
1237
EE issues urgent warning to all customers about Mother's Day scams this weekend
Scammers are known to send messages warning people of fake missed parcels around Mother's Day - and EE say the number of messages could surpass 10 million this year
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