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ROMANTIC SCAMS ONLINE
Psychology says people who trust others too easily aren’t simply naive but their brains may be wired for emotional safety, making red flags harder to noticeThe psychology behind people who trust others too easily reveals a complex blend of empathy, attachment styles, optimism bias, projection a...- What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Cambodia approves draft law targeting cyberscammersThe draft law -- which aims to stamp out transnational cyberscam operations -- was approved during a cabinet meeting chaired by Prime Minis...
- Why Southeast Asia's online scam industry is so hard to shut downA major online scam network leader has been arrested and extradited. This industry has stolen billions globally. Victims are often lured by...
- Dozens of South Koreans repatriated from Cambodia arrested for alleged online scam workDozens of South Koreans returned from Cambodia face arrest. They are accused of working for online scam groups. These groups have caused wi...
- Before you fall in love this Valentine's Day, read these tips to save yourself from a heartbreakValentine's Day scams: People celebrate Valentine's Day on February 14 to express love and gratitude. But unfortunately, many people became...
- Rs 7.36 crore AI scam involving Brad Pitt addressed by actor. 'It’s awful that...'A French woman, identified as Anne, was scammed out of $850,000 by fraudsters posing as Brad Pitt using AI-generated images and fake social...
- 'Pig Butchering' Scam: How China's 'Broken Tooth' stole over $75 bn from global investors using crypto currenciesPig-butchering scams, a sophisticated form of cyber fraud, have defrauded victims of over $75 billion globally, exploiting cryptocurrencies...
- Heartbreaking Tale of a 67-Year-Old Woman Scammed by a Fake 'Keanu Reeves' – A Stark Warning About Online Romance FraudKatherine Goodson, a 67-year-old California woman, fell victim to a romance scam involving a fraudster posing as actor Keanu Reeves.
- Rs 50,000 for a cold drink? How Ghaziabad scamsters duped love seekers on dating appA Delhi man was handed a Rs. 16,400 bill for a cold drink while on a date in Ghaziabad. This led to the arrest of eight people involved in ...
- What is a pig butchering scam? An increasing number of Americans are falling victim to this scam; here's all you need to knowA growing scam known as pig butchering involves scammers gradually building trust with victims, often through online relationships, before ...
- Indian software professional in US loses her Rs 4 crore savings to 'fake love'. What is 'pig butchering' scam?The "pig butchering" scam ensnared Shreya Datta, a tech professional from Philadelphia, in a devastating cryptocurrency romance fraud, resu...
- Valentine's Day Warning: Dear lovebirds, cybercriminals are waiting for you with love-themed websitesCheck Point Research has reported a 39% increase in new domains with "Valentine" or "love," with 1 in 8 being malicious. Stay cautious of p...
- When Mr. Right turns into Mr. Hyde: 43% of Indians have fallen prey to romantic scams online!Powered by AI and deepfake, many fraudsters have channelised cutting-edge technology to scam vulnerable people, desperate to meet their sou...
- Swipe left! AI-generated bots proliferate online dating spaceCybersecurity firm McAfee has found in a survey that 77% of Indians have come across fake profiles and photos generated using AI tools crea...
- On a sticky wicket: From Aishwarya Rai to Jacqueline Fernandez, 5 celebs who were questioned by EDBollywood star Ranbir Kapoor recently got into hot water as he was summoned by the ED in connection with a shady online gaming app.
- Indonesia arrests 88 Chinese nationals over love scamsChinese nationals were arrested in Indonesia after being suspected of running an online love scam syndicate that have resulted in hundreds ...
- Banning Valentine’s Day is Tough LoveThe Valentine’s Day alerts by authorities in Singapore, Malaysia and Australia about online scams cheating love-hungry people out of their ...
- Indian call centers a source of imposter frauds: USThe US government told lawmakers said American officials were training Indian law enforcement agencies to act against the fraudsters.
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