DVLA warns 20,000 UK drivers targeted as it says 'never' do this online
The DVLA has alerted UK drivers about rising scams, urging them never to share personal information online, as around 20,000 have reported fraudulent activity.
'I see the latest scams every day – Gen Z are now the ones losing most money'
Gen Z is increasingly targeted by scams, losing significant money due to their online upbringing and the evolving nature of fraud.
NIMC debunks fake free NIN data correction link, flyer
The National Identity Management Commission (NIMC) in Nigeria has issued a warning about a fraudulent flyer claiming a free NIN data correction portal, urging the public to use only the official website for modifications.
Millions of shoppers warned 'never use this option' to pay for goods
A consumer rights expert warns shoppers about the dangers of direct bank payments, urging caution in both online and in-person purchases.
The deposit for a small tractor disappeared. A woman from Chebsko fell for an internet scammer
A woman from Chebsko lost her deposit for a small tractor to an online scammer.
Fraud Network on Instagram, 12th Pass Gang Loots Millions from Their Room
A cyber fraud ring operating from Bagpat, Uttar Pradesh, has been uncovered, revealing an extensive operation exploiting online platforms like Instagram and Facebook to scam users.
Very dishonest activities detected – warning to everyone from Nordea
Nordea has issued a warning about an increase in scams targeting sellers on online marketplaces, where fraudsters impersonate buyers to steal funds.
A man from Siilinjärvi was scammed out of money – he asked for help, and the 'expert' took everything
The Eastern Finland police are warning about scammers fishing for online banking credentials, following reports of significant financial losses, including a case where a woman lost €98,000 to a cryptocurrency scam.
Elderly man falls for 'love scam' and sends money to fake doctor abroad to receive suitcase with fortune in MG
An elderly man in Brazil fell victim to a 'love scam,' sending money to a fraudulent doctor he met online in hopes of receiving a suitcase filled with wealth.
Lola Odusoga's card fraud case takes a new turn
Miss Finland 1996, Lola Odusoga, recently fell victim to card fraud but has announced via social media that she has recovered her funds.
"Heikki" received 55,000 euros from a woman he had never met
A man named Heikki reportedly received 55,000 euros from a woman he had never met, highlighting issues of online fraud in Finland.
Comment: Soon Finns Will Face an Exceptional Risk of Being Scammed
Finland is set to implement a digital mail reform that could increase the risk of online scams targeting citizens.
Impossible love story, crazy sums lost... Can we all be victims of online love scams?
The article discusses the rise of online love scams, highlighting a notable case of a French woman who lost 830,000 euros to a fraudster posing as a celebrity.
Quarantine Notification May Frighten – It Is Very Important That You Know What It Is About
The Finnish Cyber Security Centre warns about phishing emails creating panic by alleging that users' accounts are under quarantine due to suspicious traffic from an unidentified IP address traced to Russia.
Daily summary #1902: Israel says it killed head of Iran's Security Council in bombing; Federal Police conducts new phase of operation against fraud in the INSS; Law protecting children and adolescents on the internet comes into effect
Israel claims it has killed the head of Iran's Security Council in a bombing; the Brazilian Federal Police initiates a new phase targeting fraud in the INSS, and a law that protects children and adolescents online is now in effect.
Cybercrime is rapidly increasing in Iceland and damages amount to billions
Cybercrime is on the rise in Iceland, with financial damages reaching billions of Icelandic krónur.
Strong warning from the UN: why artificial intelligence multiplies certain types of crime
The UN warns that online fraud is rapidly growing, partly fueled by advances in artificial intelligence, with many states unprepared to combat this lucrative crime for organized crime syndicates.
Gang Uses Computer Virus to Divert Pix and Payments with Crypto and Boleto
A computer virus has evolved to divert online payments via Pix, Boleto, and cryptocurrencies, increasing the sophistication of Brazilian cybercrime.
The San Francesco Relic Scam: Sold for Thousands of Dollars But They Are Fake
Fake relics of San Francesco d'Assisi are being sold online for thousands of dollars, fooling well-meaning buyers.
Fake ads with artificial intelligence spread across social networks and lead users to fall into scams
Fake advertisements using artificial intelligence are spreading on social media, tricking users into scams.
Hunt for influencer who 'posed as teen girl with cancer' for £30K romance scam
Police are searching for social media influencer Luís Felipe de Oliveira, who allegedly conned a man out of £30,000 by posing as a young female cancer patient online.
Trump's tie and war in Iran - America's questioned betting sites just keep growing
The article discusses the rise of online prediction markets in the US, particularly in relation to betting on political events and potential wars, with cases of suspected fraud amidst increasing participation.
Facebook dating site romance fraudster conned lonely men out of £8,000
Leonnie Robson, a 35-year-old from Great Yarmouth, defrauded vulnerable men out of more than £8,000 through a series of fake romantic relationships on Facebook and other dating sites.
Companies House suspends filing service after glitch puts personal data at risk
Companies House has temporarily halted its online filing service due to a vulnerability that allowed unauthorized access to private details of other companies, posing a risk of fraud.
Wood purchase failed. Family from Prostějov sent 33,000 crowns to a fraudster
A family from Prostějov lost 33,000 crowns to a scammer when attempting to purchase wood.
Cyber Fraud in the Name of LPG Cylinder, Be Cautious
People are being targeted by cyber fraudsters posing as LPG cylinder booking agents, prompting a warning from the Delhi police.
Instead of goods – three-digit losses: how to avoid losing money while shopping on 'Vinted'
A Latvian woman shared her experience of being scammed on the popular second-hand platform 'Vinted', losing 110 euros in the process.
Fraud of 1.02 Crore in Saharanpur under the Pretext of Online Trading
A youth in Saharanpur, India, was defrauded of 1.02 crore rupees by cybercriminals promising high returns from online trading.
Design like the government, pictures of leaders... They started selling lottery tickets by creating a website
In Kerala, a case of fraud involving lottery tickets has emerged, where a fake website posed as the official Kerala State Lottery site to lure people into purchasing tickets online.
Helsinki man sold non-existent goods online - defrauded over 80 buyers
A Helsinki man has been charged with fraud after selling fake products online and scamming more than 80 customers out of their money.
“But that’s me!” Scammers are cheating Czechs out of millions using familiar faces
Czech scams involving familiar personalities are deceiving citizens and costing them millions.
Prediction platforms under fire over Iran war bets
The online prediction industry is facing legal challenges over its handling of bets related to the Iran war, particularly regarding a lawsuit against Kalshi for denying payouts tied to the death of a significant leader.
Your money can be taken in online shopping without you noticing - here's how to protect yourself
This article discusses the risk of digital skimming in online shopping and offers advice on how to protect oneself from this type of fraud.
Scammers defrauded nearly 108,000 euros and silver coins from individuals and a company
Scammers in Lithuania have successfully defrauded victims of nearly 108,000 euros and silver coins through deceptive phone calls and online tactics.
She fell for a fake link. TSUE spokesperson: the bank cannot refuse to refund
A Polish woman was a victim of an online scam involving a fake link that led to an unauthorized bank transaction, prompting questions about a bank's refund obligations under EU law.
Fraud of millions with 60 students, scammers took documents under the guise of profit from trading
In a shocking case in Kalyan-Dombivli, Maharashtra, a group of scammers deceived around 60 students by luring them into online trading for profits, subsequently using their documents to open bank accounts for illicit transactions.
Passport Office warns 'don't' to everyone with a passport
The HM Passport Office has issued a warning to all passport holders in the UK, urging them to be cautious about sharing personal information online to prevent identity theft and fraud.
"Red Flag": A New Police Term for Residents Struggling to Fight Fraudsters
The article provides tips from officials urging residents in Lithuania to stay vigilant against online fraud.
In Vilnius – two cases of fraud: residents lost nearly 95 thousand euros
Two residents of Vilnius reported losing nearly 95,000 euros due to fraudulent activities involving deceptive phone calls from individuals posing as representatives of various institutions.
'I was looking for love but one word from handsome stranger was terrifying lesson'
Tracy Cray shares her experience of encountering a romance scammer while searching for love online and highlights the organized nature of such scams.
Vinted's 'take action' warning to all users as it issues alert
Vinted has warned its users about potential fraud and urged them to ensure safety by conducting transactions exclusively within the platform.
Arta: The Greek Police Traces 'Romantic Fraud'.
Greek police in Arta have formed a case file for ongoing fraud through the method known as 'romantic fraud' or 'pig butchering'.
Fraudsters extorted 101 thousand euros from residents
Residents in Vilnius reported being defrauded of a total of 101,000 euros through deceptive calls and online scams.
Employee arrested for allegedly embezzling R$ 660,000 from the company to fund online gambling in MS
A 27-year-old employee in Naviraí, Brazil, was arrested for allegedly diverting over R$ 660,000 from his company to play online gambling.
Suspects of creating fake profiles of deputies living in Brasília to ask for money are arrested
Several suspects have been arrested for creating fake profiles of lawmakers in Brasília to solicit money.
The case of internet fraud involving fake offers to purchase cars or their parts has been referred to the court
A man is accused of internet fraud in Lithuania for illegally obtaining €8,600 by offering non-existent cars and parts online.
A man who defrauded buyers of cars and their parts will face trial
A man in Lithuania faces trial for defrauding multiple buyers of cars and car parts through fake online advertisements.
87-year-old woman scammed out of 30,000 euros - received a prison sentence herself
An 87-year-old woman in Finland was sentenced to five months of conditional imprisonment for serious money laundering after unknowingly participating in a scam that involved transferring over 55,000 euros from online frauds.
How to secure your bank account: The 10 settings you need to check now
This article provides essential advice on securing bank accounts against increasing digital banking fraud.
Viih Tube falls victim to scam while trying to sell sofa and loses R$ 6,800
Viih Tube, a Brazilian influencer, lost R$ 6,800 in an online scam while attempting to sell a sofa.