7 result(s) for “Investment fraud”
Authorities in Singapore issued fresh warnings on October 19, 2026 about investment fraud conducted through Facebook ads and private messaging, and ScamShield flagged a related trend of AI generated advertisements impersonating police officers to offer fake "scam recovery" services.
Japanese police say evidence from a recent domestic voice phishing arrest led to an international probe with Vietnamese authorities that has dismantled a money laundering network used to move stolen funds overseas and return proceeds to scam operators.
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.
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.
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.
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.