46 result(s) for “Scam”
Israeli investigators say a tightly run tax-refund scam funneled fees and pension withdrawals into fake accounts, victimizing roughly 500 people. Authorities arrested four women this week and are probing links to a broader pattern of corruption inside tax services.
Garda National Economic Crime Bureau detectives executed searches across Dublin and the eastern and southern regions in late October, confiscating two BMW X5s and high-value designer goods while probing suspected money-laundering linked to a long-established charity. The operation has prompted fresh scrutiny of state funding and regulatory oversight.
Authorities in Baotou, Inner Mongolia are investigating an alleged fraud in which scammers used AI-generated face and voice cloning during a video call to impersonate the victim’s friend and extract roughly 4.3 million yuan (about $622,000). The report was updated on October 24, 2026.
Cambodian administrative and police forces carried out an open inspection of a residential villa in Sihanoukville on October 23, detaining 37 people and seizing more than 110 mobile phones and computers in an operation aimed at dismantling an alleged online scam hub.
Regional police investigators say a string of recent incidents in Halland County show scammers posing as law enforcement and tradespeople are persuading victims to hand over jewellery and bank cards. Authorities urge immediate vigilance and set out simple steps older people and carers can take to reduce risk.
Spanish National Police dismantled an organised network that posted fake rental listings and coaxed deposits from desperate applicants, arresting nine people and recovering evidence in searches across Navarra and Asturias. Authorities warn that scarcity in the housing market is feeding opportunistic fraud.
Thai immigration police, working with South Korean officials, arrested 10 suspects in Bangkok on October 19 after raids on alleged call and online scam operations that targeted South Korean victims. Authorities seized computers and phones and plan deportation and prosecution in Seoul.
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.
Utrecht police say a 16 year old who posed in a bank withdrawal with a stolen card has been identified and detained following an investigation of a phone scam in which callers posed as investigators to collect elderly victims’ bank cards and jewelry.
Facing a daily surge in online fraud, Nepal is preparing a joint Anti-Scam Centre that will link the police, central bank, banks and payment providers to freeze stolen funds and speed victim relief. Officials say legal and technical hurdles remain, but policymakers are pushing an operational hub and 24 hour bank contacts ahead of major festivals.
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.
Turkish authorities executed a large scale operation this week that they say dismantled an international fraud network with operational ties to Israel. Investigators say the group used fake investment platforms, call centers and complex transfers into foreign bank accounts and cryptocurrency wallets to move proceeds. The raids mark the latest cross border effort to disrupt organized online scam rings that target victims worldwide.
Several official Garda social media profiles were taken over on the night of October 14 and into October 15, 2026, with posts and profile changes pushing cryptocurrency content. The incident highlights growing risks when law enforcement accounts are compromised and raises fresh questions about platform security and public trust.
A coalition of banks and carriers went live with a shared intelligence platform today designed to stop fraud that moves between telecom networks and financial accounts. The Cross Sector Anti Fraud Exchange will let participants share confirmed fraud signals so repeat scams are detected faster and victims have less disruption.
The Department of Finance on October 14 issued an alert about multiple active scams that impersonate federal agencies and promise free cryptocurrency or government grants. The advisory names specific sites and social media methods, and urges victims to report incidents to Scamwatch as regulators step up takedown and verification efforts.