Tag: Online Scams
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Accountant Loses RM138,000 to Fake Investment Scheme in Johor Baru
Overview of the Incident A 60-year-old accountant in Johor Baru became the latest victim of a convincing fake investment scheme that promised unusually high profits. The incident underscores how sophisticated scammers can manipulate trusted professionals and exploit the lure of quick financial gains. Local police are advising residents to stay vigilant and verify investment opportunities…
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Latvian Money Mules Exposed in Global Fraud Ring Targeting Online Refunds
Overview: A Global Fraud Network Unveiled An international crackdown has brought to light a sophisticated fraud network that exploited online trading platforms through a deceptive “refund fraud” scheme. In a coordinated operation, authorities detained more than 200 Latvian individuals accused of serving as money mules for the network. The arrests mark a significant escalation in…
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Protect Yourself from Online Marketplace Scams: Facebook Marketplace and Gumtree Essentials
Why scams happen on popular marketplaces and how to spot red flags Online marketplaces like Facebook Marketplace and Gumtree offer convenient ways to buy and sell local items. But their open nature also makes them a target for scammers. Common schemes include fake payment confirmations, counterfeit or misrepresented items, non-existent buyers or sellers, and pressure…
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How to Protect Yourself From Scams on Facebook Marketplace and Gumtree: A Practical Guide
Why online marketplaces attract scams Platforms like Facebook Marketplace and Gumtree offer convenience and access to local buyers and sellers. But their open, community-driven nature also attracts scammers who exploit quick deals, pressure tactics, and vague payment methods. Knowing the common tricks and how to respond can protect you and your money. Common scams to…
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Protect Yourself: Smart Ways to Buy and Sell Safely on Facebook Marketplace and Gumtree
Introduction: Why online marketplaces tempt scammers—and how to stay safe Facebook Marketplace and Gumtree have connected millions of buyers and sellers, offering convenience and great deals. But these platforms also attract fraudsters looking to exploit trust. By adopting practical safeguards from the start, you can protect yourself whether you’re buying a used phone, furniture, or…
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Purchase Scams Surge: Bank of Ireland Warns Consumers
Surge in Purchase Scams Prompts Bank Warning The Bank of Ireland has issued a consumer warning after a marked rise in purchase scams during the first half of 2025. Data shows that purchase scams increased by 47% year over year, compared with the second half of 2024. Alongside this surge, the total value of losses…
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Suspected Digital Fraud Most Frequent at Account Login in South Africa, TransUnion Reports
Overview: Account Login Fraud Tops the List in South Africa New findings from TransUnion reveal a troubling trend in South Africa: suspected digital fraud is most frequently triggered during account login. This critical entry point—where users authenticate to access banking, shopping, and social platforms—has become a prime target for scammers seeking to exploit weak credentials,…
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Model Trafficked to Myanmar Killed in Cyber Scam Camp
Tragic case shines a light on trafficking and cyber scams in Southeast Asia A 26-year-old woman identified as Vera Kravchova, a Belarusian model who traveled to Bangkok for a supposed modelling job, was reported missing after arriving in Thailand. International outlets and regional authorities say she was abducted and transported to northern Myanmar, where she…
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Crackdown on Pre-Registered SIM Cards in the Philippines: PNP Intensifies Cybercrime Fight
Philippine authorities step up crackdown on pre-registered SIM cards The Philippine National Police (PNP) has escalated its fight against cybercrime by ordering a comprehensive crackdown on the large-scale sale and use of pre-registered SIM cards. The directive comes from acting Chief Lieutenant General Jose Melencio Nartatez Jr., who said authorities will intensify intelligence gathering, surveillance,…
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PNP Cracks Down on Pre-Registered SIM Cards to Curb Cybercrime
Philippine Police Orders Broad Crackdown on Pre-Registered SIM Cards The Philippine National Police (PNP) has ordered a wide-ranging crackdown on the large-scale sale and use of pre-registered SIM cards believed to facilitate cybercrimes, including scams and abusive online lending operations. Acting Police Chief Lt. Gen. Jose Melencio Nartatez Jr. announced the move after an entrapment…