46 result(s) for “Scam”
The Department of Justice, working with international law enforcement and major tech firms, announced coordinated disruptions that included arrests, seizures and the largest takedown yet of fraudulent social media accounts used in global scam operations targeting U.S. victims.
A widening anti corruption and law enforcement campaign in Kyiv is targeting organised fraud call centres and the officials who sheltered them. Recent raids, prosecutions and a parliamentary law strengthening penalties mark a rare coordinated push to dismantle an industry investigators say generated hundreds of millions in illicit proceeds.
Istanbul prosecutors have moved from arrests to asset recovery, issuing repayment notices and seeking legal measures to reclaim funds tied to a sprawling investment fraud network that authorities say used call centres and sham platforms to dupe victims across continents.
Thai authorities this week carried out the eighth phase of an operation targeting alleged foreign nominee companies, raiding 17 locations across four Bangkok luxury developments and placing 94 houses and land worth over 6 billion baht under investigation.
Spanish authorities say a man has been detained in connection with a scheme that advertised a non existent flat in Granada and collected reservation fees from students across several provinces. Local police and regional media say investigators recovered records tying the suspect to multiple victims and that the case has been passed to the courts.
An in-depth look at Citrix Project Development Consultant LLC, its outsourcing, business consulting and IT services, customer reviews and business practices.
South Korean investigators have intensified operations against large voice phishing and related fraud networks over recent weeks, leveraging cooperation with Southeast Asian and Central Asian police to dismantle call centres, seize funds and press extradition requests. The moves reflect a sustained campaign to curb schemes that have cost victims hundreds of millions of dollars and fuelled transnational money laundering.
A two week islandwide enforcement operation led by the Singapore Police Force has identified 280 suspected scammers and money mules tied to more than 633 scam cases with reported losses of about S$4.4 million, the force said on October 8, 2026.
Libraries, municipalities, banks and police across the Netherlands are running coordinated events on October 8 as part of a wider campaign to teach residents how to recognise phishing, helpdesk fraud and other scams that have surged in recent years.
Amsterdam, Tuesday 6 October 2026 – Stablecoins move value globally, but institutions still lack a consistent way to connect what is happening onchain with the economies and regulatory regimes behind that activity. Operators and policy teams still lack a shared, country-level picture of where privately issued stablecoins function as money: which economies show the usage, which international routes carry the value, and which jurisdictions have a live, stablecoin-specific rulebook.
Japanese authorities and Southeast Asian partners have moved against a transnational fraud network that used impersonation and social media to extract millions from victims in Japan, underscoring the growing sophistication of fake police and crypto investment scams aimed at older and middle aged victims.
The Central Bank of Ireland and the Competition and Consumer Protection Commission flagged a wave of unauthorised firms and sophisticated investment frauds targeting Irish savers, urging immediate caution and new reporting steps as payment and crypto-related losses rise.
After a surge of complaints alleging fake utility messages, malicious apps and video-call 'digital arrest' extortion, Lucknow police this week launched a monthlong public awareness and intervention campaign to stop losses, recover funds and disrupt mule networks.
Australian regulators and law enforcement joined an international public private operation this weekend that disrupted a global network of phishing and infostealer infrastructure used to impersonate technology firms and harvest credentials. The action targeted dozens of domains, led to multiple infrastructure seizures, and aimed to reduce the flow of stolen credentials used in investment and identity fraud affecting Australians.
Federal and consumer safety outlets say scammers are renewing and sharpening campaigns that impersonate U.S. law enforcement, prosecutors and the FBI’s Internet Crime Complaint Center to extort money and harvest personal data. Officials urge immediate verification steps and provide reporting pathways for victims.