20 result(s) for “scam”
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.
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.
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 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.
Investigators say a transnational criminal network channelled more than one million used phones through the Netherlands, repackaging them as new and abusing the EU margin VAT scheme, in an operation that has prompted raids and arrests across 19 countries.
At a national forum convened by Nepal Police, senior officials and private sector technologists agreed that real time information sharing between law enforcement, banks, payment providers and telecoms is essential to stop fast moving online fraud schemes that are shifting across borders.
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.
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.
Ahmedabad police say a local operation repackaged low cost Indian-made foreign liquor into premium branded bottles, arresting one man and seizing hundreds of bottles, caps and labels. Authorities are hunting three accomplices and probing the supply chain used to source empty bottles and counterfeit stickers.