27 result(s) for “fraud”
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.
A small Canadian medical clinic was listed on the Booba Project extortion crew’s leak site today, part of a wider burst of claims that security trackers say target several health organisations across North America. Cybersecurity researchers warn the pattern raises real risks for victims and could foreshadow follow up data dumps or ransom demands.
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.
Home Affairs demonstrated a MyMzansi smartphone digital identity prototype and announced firm timelines to phase out the paper green ID book, promising faster services, biometric protections and new privacy controls while flagging risks for inclusion and oversight.
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.
Turkey has moved to liquidate funds run by seven portfolio managers after prosecutors opened a criminal probe into alleged artificial inflation of fund values. Authorities have frozen assets and approved interim payments while Parliament and regulators weigh legal and regulatory changes.
Thailand renewed public warnings on October 2, 2026, as government agencies expand hotlines, bank protections and public education to counter a fresh wave of SMS, call and online investment scams that continue to siphon millions from victims.
Police in Sweden’s northern policing region issued an urgent warning on October 2, 2026 that telephone and SMS frauds are again circulating across the area, with callers posing as police or service providers and attempting to trick mainly older people into handing over money or revealing BankID credentials.
The Guardia Civil and Spain’s Tax Agency arrested six people and placed eight under investigation in an operation that authorities say evaded more than 2 million euros in taxes through undeclared fuel sales across Murcia, Alicante and other provinces.
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.
Hong Kong’s government used National Day events on October 1, 2026 to underline its First Five-Year Plan, announcing that AI will be treated as a core industry and embedded across public services and strategic sectors, backed by new bodies, funding and skills plans.
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.