World Scam · Oct 9, 2026
South Korean investigators have intensified operations against large voice phishing and related fraud networks over recent weeks, leveraging cooperation with Southeast Asian and Central Asian police to dismantle call centres, seize funds and press extradition requests. The moves reflect a sustained campaign to curb schemes that have cost victims hundreds of millions of dollars and fuelled transnational money laundering.
World Scam · Oct 6, 2026
Japanese authorities and Southeast Asian partners have moved against a transnational fraud network that used impersonation and social media to extract millions from victims in Japan, underscoring the growing sophistication of fake police and crypto investment scams aimed at older and middle aged victims.
World Scam · Oct 4, 2026
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.
World Scam · Oct 3, 2026
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.
World Scam · Oct 1, 2026
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.
World Scam · Sep 29, 2026
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.
