12 result(s) for “Cryptocurrency”
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.
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.
Staffordshire Police issued a fresh warning on October 3, 2026 after a local resident was tricked into buying £2,000 of gift cards following phone calls impersonating police. Authorities say the method is part of a nationwide pattern of impersonation and gift card fraud and urge people to hang up, verify callers and report attempts to Report Fraud.
Ukraine’s high level anti corruption investigation has widened, with prosecutors and the National Anti Corruption Bureau publicly tying senior officials to a network of fraudulent call centers accused of stealing from foreign and domestic victims. The probe has prompted resignations at the Prosecutor General’s Office and new detentions as investigators map how the scheme operated and where proceeds flowed.
The Seoul Eastern District joint investigation team that led a four-year crackdown on voice phishing and other non-face-to-face fraud is scheduled to disband on October 2, 2026. Authorities say the team’s casework and intelligence ties will be preserved under the new prosecutorial structure, while experts warn the transition could create gaps in cross-agency coordination.
Two Singaporean men were sentenced on Sept 30 for acting as money launderers for a Malaysian criminal syndicate that channelled scam proceeds through local bank and crypto accounts. Court documents show at least 40 Singapore bank accounts and more than 60 SIM cards and 40 mobile phones were linked to the operation, with transfers traced to more than S$1.2 million.
Japan’s National Police Agency has formalised and updated a nationwide public private framework to trace, freeze and recover money lost to special fraud, a move officials say is aimed at choking off the financial lifelines of increasingly sophisticated overseas and domestic scam networks.
Turkish authorities say they have expanded a months long probe into an international investment fraud ring allegedly connected to Israeli nationals, detaining scores of suspects and seizing assets as investigators seek to map the network’s money flows and call center operations.
Bank of Ireland and national fraud awareness bodies are urging extra caution after fresh warnings about a rise in investment fraud originating on social media and via cloned firms. Authorities and banks say fast moving, high pressure approaches and cloned online identities are driving larger losses and complicating recovery.
Federal agencies and major financial firms are sounding the alarm about a surge in AI enabled scams that impersonate government departments and trusted institutions. Officials urge Canadians to verify communications and to report incidents to the Canadian Anti Fraud Centre immediately.
A new EU cybersecurity assessment identifies Ireland as a primary target for an organised smishing operation, underscoring growing mobile text fraud and rising ransomware exposure that authorities and banks say is costing Irish households and businesses millions.