Tag: online fraud
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Toy touts, random spins and frantic bidding: the murky side of live auction site Whatnot
Introduction: a festive hunt with a shadowed underside As Christmas looms, the internet’s card-craze is in full swing. On Whatnot, a live auction platform that blends social chatter with real-time bidding, collectors chase coveted Pokémon cards and rare toys with a level of intensity that can feel like a sprint to a treasure chest. But…
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Bank Warns of 47% Jump in Purchase Scams in First Half of 2025: How to Protect Yourself
Overview: A Notable Spike in Purchase Scams The Bank of Ireland has issued a consumer warning after data showed a sharp increase in purchase scams during the first half of 2025. According to the bank’s latest review, purchase scams rose by 47% compared with the second half of 2024, signaling a growing threat to everyday…
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Singapore Sees More BLACKPINK Ticket Scams: Over $6,000 Lost So Far
Rising BLACKPINK Ticket Scams in Singapore Singapore is grappling with a surge in counterfeit BLACKPINK concert ticket scams as fans eagerly anticipate the K-pop girl group’s world tour. Police officials disclosed on November 20 that there have been at least 11 reported cases of fake tickets linked to the upcoming run of concerts. In total,…
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Man Arrested in Ireland Over €804,798 Online Fraud Investigation
Ireland Reports Arrest in Major Online Fraud Case A man in his 40s has been arrested as part of a concerted investigation into a criminal organisation accused of carrying out online fraud that totals €804,798. The development underscores ongoing efforts by law enforcement and financial institutions to combat sophisticated schemes that exploit digital channels to…
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Man in his 40s Arrested in Major Online Fraud Investigation
Breaking developments in a widening online fraud case A man in his 40s has been arrested as part of an investigation into a criminal organisation accused of orchestrating online fraud totaling €804,798. The arrest marks a significant step in the authorities’ ongoing efforts to dismantle networks that exploit digital channels to commit financial crimes. What…
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Man Arrested in Ireland in €804,798 Online Fraud Probe
Overview of the Case A man in his 40s has been arrested as part of an ongoing investigation into a criminal organisation suspected of orchestrating online fraud that totalled €804,798. Law enforcement officials confirmed the arrest as part of a broader inquiry into sophisticated methods used to siphon funds through online platforms. The development marks…
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WhatsApp Warns Users Before Screen Sharing With Strangers in Meta’s Anti-Scam Push
WhatsApp Rolls Out Screen-Share Warnings to Target Scammers Meta-owned messaging platform WhatsApp is tightening security on its video calls by introducing a warning that triggers when users attempt to share their screen with an unknown contact. The change is part of Meta’s broader anti-scam push, aimed at preventing scammers from exploiting shared screens to access…
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Ireland Sees 40% Surge in Fraudulent Payments in 2024: What’s Driving the Rise and How to Protect Yourself
Ireland’s Fraud Scare: A 40% Jump That Shifts the Risk Landscape The Central Bank of Ireland’s Payment Fraud Statistics for 2024 reveal a sharp shift in the risk landscape for consumers and businesses. Last year, the volume of fraudulent payments rose by 40% compared with 2023, with the total value reaching €160 million. While some…