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1–10 of 11 articles
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Dark Reading
A large-scale scam operation impersonating Microsoft uses a malicious traffic distribution system (TDS) run by a Russian organization and abuses thousands of Cloudflare links.
Bleeping Computer
The U.S. Department of Justice charged four Ghanaian nationals for their roles in a massive fraud ring linked to the theft of over $100 million in romance scams and business email compromise attacks. [...]
The Register
875 workers liberated after falling for promises of lucrative work, nine arrested Filipino police rescued 875 "workers" – including 504 foreigners – in a raid late last week on a firm that posed as an online gaming company but in reality operated a forced labor camp that housed romance scam operators.…
Bleeping Computer
Europol has announced the arrest of 108 people suspected of being involved in an international call center operation that tricked victims into investment scams. [...]
The Hacker News
OpenAI said it disrupted a Cambodia-based scam operation that used its generative artificial intelligence (AI) chatbot ChatGPT to facilitate a wide range of investment, romance, gambling, and law enforcement impersonation schemes. To that end, it banned a coordinated network of ChatGPT accounts likely originating from Southeast Asia and operating from the city of Poipet, a region with extensive
Bleeping Computer
The U.S. Department of the Treasury has sanctioned several large networks of cyber scam operations in Southeast Asia, which stole over $10 billion from Americans last year. [...]
The Hacker News
A newly released report by cybersecurity firm CTM360 reveals a large-scale scam operation utilizing fake news websites—known as Baiting News Sites (BNS)—to deceive users into online investment fraud across 50 countries. These BNS pages are made to look like real news outlets: CNN, BBC, CNBC, or regional media. They publish fake stories that feature public figures, central banks, or
The Register
President apologizes in advance for job losses The Philippines has decided to dismantle the worst of its offshored industries: the bits that run gambling and scam operations.…
The Register
Authorities also bust a shell company scam operation with links to the Middle Kingdom Chinese scammers have reportedly stolen a whopping $529 million dollars from Indian residents using instant lending apps, lures of part-time jobs, and bogus cryptocurrency trading schemes, according to the cyber crime unit in the state of Uttar Pradesh.…
The Register
1,770 premises raided, 2,000 arrested, $50m seized Law enforcement agencies around the world have arrested about 2,000 people and seized $50 million in a sweeping operation crackdown of social engineering and other scam operations around the globe.…