All articles tagged with #online scams
Originally Published 3 days ago — by PBS
Southeast Asia's online scam industry remains resilient despite high-profile arrests and crackdowns, due to its complex, adaptable infrastructure rooted in illegal casinos and trafficking networks that exploit forced and willing labor across multiple countries, making dismantling efforts challenging.
Originally Published 2 months ago — by BBC
Over 60 South Koreans involved in online scam operations in Cambodia have been repatriated to South Korea following arrests and diplomatic efforts, highlighting ongoing international cooperation to combat transnational cybercrime and scam schemes in Southeast Asia.
Originally Published 2 months ago — by AP News
South Korea and Cambodia have agreed to strengthen cooperation to combat online scams, following the death of a South Korean student in Cambodia linked to scam operations. The countries are working together to address the transnational industry, repatriate involved South Koreans, and improve safety measures, amid concerns over the widespread and lucrative nature of cybercrime in Southeast Asia.
Originally Published 3 months ago — by U.S. Department of the Treasury (.gov)
The U.S. and U.K. have taken their largest-ever coordinated action against Southeast Asian cybercriminal networks, including sanctions on the Prince Group TCO in Cambodia and cutting off Huione Group from the U.S. financial system, targeting online scams, money laundering, and human trafficking linked to billions in losses and criminal activities.
Originally Published 3 months ago — by CNN
China sentenced 11 members of the Ming crime family to death for their roles in a billion-dollar scam and criminal empire operating across Myanmar and China, involving online fraud, gambling, and trafficking, with the group responsible for multiple deaths and extensive illegal activities.
Originally Published 3 months ago — by Financial Times
The European Union is taking action against major tech companies like Apple, Google, and Microsoft to combat online financial scams, aiming to enhance online security and protect consumers.
Originally Published 5 months ago — by Rude Baguette
A Malwarebytes study reveals that iPhone users are more prone to online scams and exhibit riskier online behaviors than Android users, largely due to a false sense of security and complacency, highlighting the need for proactive cybersecurity practices across all devices.
Originally Published 5 months ago — by yahoo.com
The article discusses how scammers exploit people's desire to be polite and not appear rude, making them vulnerable to face-to-face scams like power-washing and car bumper scams. It emphasizes the importance of recognizing these tactics, staying cautious, and knowing when to walk away to avoid falling victim to fraud, especially as scam techniques become more sophisticated and prevalent amid rising financial pressures.
Originally Published 5 months ago — by Forbes
A surge in scam text messages impersonating Amazon has led to a 5000% increase in attacks, primarily aiming to steal user account details through fake links. Amazon and security experts advise users to verify messages via official channels, avoid clicking on suspicious links, and enable two-factor authentication to protect their accounts. The attacks are driven by organized criminal gangs, with Amazon actively working to shut down related scams.
Originally Published 1 year ago — by NDTV
The FBI has issued a warning to users of popular web browsers like Chrome, Safari, and Edge about a significant increase in online scams targeting holiday shoppers. With an 89% rise in fraudulent websites and 80% of shopping-related emails flagged as scams, the FBI advises vigilance during Black Friday and Cyber Monday. Common scams include non-delivery, non-payment, auction fraud, and gift card fraud, with significant financial losses reported. Shoppers are urged to be cautious of deals that seem too good to be true to avoid becoming victims.
Originally Published 1 year ago — by Forbes
The FBI has issued a warning for online shoppers using Chrome, Safari, and Edge browsers to be cautious of scam websites during Black Friday and the holiday season. With a reported 89% increase in scam sites and 80% of shopping offers being fraudulent, the FBI advises checking URLs for security, researching sellers, avoiding unusual shipping arrangements, and not using pre-paid gift cards for payments. Cybersecurity experts highlight the rise in phishing attempts and AI-crafted scams, urging consumers to remain vigilant and skeptical of deals that seem too good to be true.
Originally Published 1 year ago — by Forbes
A new warning highlights a significant rise in cyber threats targeting holiday shoppers, with an 89% increase in malicious websites related to Black Friday compared to last year. Major browsers like Chrome, Safari, Edge, and Firefox are affected, as cybercriminals use phishing tactics to impersonate well-known brands and trick users into providing sensitive information. Check Point advises consumers to be vigilant by checking URLs, ensuring secure connections, and avoiding unnecessary data entry to protect against these scams.
Originally Published 1 year ago — by Business Insider
The American Bankers Association (ABA) is calling for federal intervention to combat the rising issue of online financial scams, which resulted in $10 billion in losses last year. Banks and the federal government are at odds, with banks urging the government to implement a national strategy and create new offices to tackle fraud, while the government wants banks to take more responsibility for compensating scam victims. The ABA suggests measures like updating fraud laws and creating a database of spam texts to help monitor and educate on scam trends.
Originally Published 1 year ago — by The US Sun
Cyber-expert Adam Pilton warns that humans must adopt new behaviors to avoid being deceived by increasingly sophisticated AI chatbots. As these chatbots become more humanlike and capable of manipulation, it is crucial to verify information from multiple trusted sources and be cautious about sharing personal information. The rise of AI chatbots also poses risks such as disinformation and online scams, particularly in the realm of romance.
Originally Published 1 year ago — by Bored Panda
A Reddit user, u/Zerilos1, engaged in a two-week-long scambaiting saga, pretending to fall for an online scammer's catfishing scheme. He created an elaborate and absurd backstory, leading the scammer to believe they were on the verge of accessing a $4 million fortune. Despite the scammer's persistence, the user continued to waste their time with increasingly ridiculous stories, ultimately causing the scammer to block him. However, the scammer's team attempted to re-engage the next day, proving the effectiveness of the user's scambaiting efforts.