https://www.europesays.com/1955780/ NRI author from Austria cheated of 41L by ‘doctor’ | Mumbai News #austria #FakeDoctorFraud #InvestmentScam #MumbaiLatestNews #MumbaiNews #MumbaiNewsLive #MumbaiNewsToday #Nachrichten #NRIAuthorCheated #Österreich #ResearchProjectScam #Rs41LakhScam #TodayNewsMumbai

What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.

Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations

https://www.occrp.org/en/project/scam-empire/scam-empire-inside-a-merciless-international-investment-scam

https://www.europesays.com/1866119/ FB friend dupes businessman of 1.92cr in cryptocurrency scam #AhmedabadBusinessmanDuped #crypto #cryptocurrency #CryptocurrencyScam #FacebookFraud #InvestmentScam #OnlineInvestmentFraud

️വ്യാജ നിക്ഷേപ പരസ്യങ്ങളിൽ വഞ്ചിതരാകരുത്: ഖത്തറിലെ ഇന്ധന വിതരണ കമ്പനി മുന്നറിയിപ്പ് നൽകി
Read full story: https://nivadaily.com/qatar-fuel-distribution-company-warning-fake-advertisements/
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More scammers are heading onto social media, creating a sharp rise in cases of people in Fukushima Prefecture losing significant amounts of money. https://www.japantimes.co.jp/news/2024/05/06/japan/crime-legal/fukushima-fraud-cases-up/ #japan #crimelegal #japanesepolice #fukushima #fraud #socialmedia #investmentscam

A new development in the ongoing sha zhu pan “pig butchering” #InvestmentScam: cybercriminals now leverage “as-a-service” models to expand to new markets. Bad actors can now purchase sha zhu pan kits on the dark web to carry out DeFi savings scams which exploit legitimate, well-known #crypto apps.

“Gone are the days when the scammers had to convince victims to download some strange app or transfer the crypto themselves into a soon-to-be-stolen digital wallet,” says Sean Gallagher, principle threat researcher at Sophos.

Prepare your team, family, and friends to fend off this #CyberThreat. Encourage others to be skeptical of messages from strangers, be weary of “get rich quick” opportunities, and study romance and investment scams. Learn more: https://bit.ly/3w1GhIX

Looks to be a telephone scammer using harvested personal information. They call themselves "Learn Exchange", and the guy who rang me (on my mobile) prattled about investment crap. They rang from the following Victorian telephone number:

03 7503 2528 (+61 3 7503 2528)

Apparently they sent me an email too -- I didn't see it. I told him, if I had seen the alleged email, I'd have inspected its headers and reported it as spam.

Of course, a quick search through Duck Duck Go reveals no such business calling themselves "Learn Exchange", but a search on the above telephone number shows others have received the same scam telephone call.

Had they rang on the home telephone number, I'd have transferred them to extension 666 on the PABX. I told the caller he should be thankful telephone calls do not have headers and hung up.

Ratan Tata’s Identity Misused in Deepfake Video Linked to Investment Opportunities https://thecyberexpress.com/ratan-tata-deepfake-video/ #RatanTatadeepfakevideo #TheCyberExpressNews #TheCyberExpress #investmentscam #FirewallDaily #deepfakevideo #onlinescams #MainStory

Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis

https://cointelegraph.com/news/crypto-scammers-feel-the-chill-revenue-drops-46-in-2022-chainalysis

#Impersonationscam #Pig-butchering #Investmentscam #Giveawayscam #Romancescam #Chainalysis #Scammers #NFTscam #Crime

Aussie consumer group calls for better crypto regs due to ‘lagging laws’

https://cointelegraph.com/news/aussie-consumer-group-calls-for-better-crypto-regs-due-to-lagging-laws

#cryptoassetsecondaryserviceproviders #consumerprotections #consultationpaper #investmentscam #cryptopolicy #cryptoscams #cryptolaws #Australia #Treasury #CHOICE #CASSPs #ACCC #ASIC