Estonian police plans to catch a fraud call network soon
The Estonian police are preparing to target a fraud call network in the near future, following successful operations by Latvian authorities against similar networks.
Couple investigated for financial scams totaling R$ 1.8 million in Sorocaba
A couple in Sorocaba is being investigated for defrauding 17 people of over R$ 1.8 million through fake investment schemes.
A fraud call center in Ukraine was liquidated during an international operation
An international operation resulted in the dismantling of a fraud call center in Dnipro, Ukraine, which lured victims into cryptocurrency investment scams.
Martin Lewis issues 'do not' warning for anyone who uses social media
Martin Lewis warns social media users about fraudulent investment adverts impersonating him, urging caution when engaging with online content.
Fraudsters Use Not Only Celebrities' Names: Claims an Engineer Created an Investment Scheme
Lithuanian entrepreneur Viktoras Voroncovas has been targeted by fraudsters who created a fake video using AI to draw investors into a scam, undermining his reputation.
Financial Ombudsman issues 'easier for fraudsters' warning on investment scams
The Financial Ombudsman Service in the UK has issued a warning about the growing prevalence of investment scams, noting a significant rise in complaints related to fraud.
Last year, investment fraudsters deceived people out of 6.3 million euros
Last year, scams related to investments led to losses of 6.3 million euros in Estonia, with experts urging caution when investing.
Special Fraud and Investment/Romance Fraud: Damages Exceed 300 Billion Yen with AI Used for Faces and Voices
In 2025, special fraud and SNS-type investment and romance scams resulted in record damages of over 324.1 billion yen in Japan, sharply increasing from the previous year, with authorities warning of a crisis.
Visa study: fast payments and Estonian-language AI scams raise bank fraud losses to record levels
A new Visa study reveals that bank fraud losses in Estonia have surged to nearly 8 million euros, primarily due to investment and banking scams, with an alarming increase projected for future years.
Doni: who is the former goalkeeper of the National Team and Corinthians sued for investment scams in the USA
Former Brazilian national team goalkeeper Doni faces legal action over alleged investment scams related to properties in the USA.
Dream investment turned into a nightmare. Senior from Slovácko lost 100,000 crowns
A senior citizen from Slovácko lost 100,000 crowns due to a failed investment scheme that promised substantial returns but ended in deception.
The Financial Supervisory Authority increases focus on fraud: "Banks must continue to invest"
The Swedish Financial Supervisory Authority emphasizes the need for banks to enhance their investment in combating fraud, following significant losses in investment scams.
"It's addictive": the formidable damage of crypto scams on WhatsApp
The article discusses the rising trend of cryptocurrency scams that are proliferating through private messaging platforms like WhatsApp, urging victims to invest more.