SUFFOLK, NY — A Suffolk woman is warning others after scammers posing as Border Patrol agents threatened her with arrest and deportation during a phone call last Thursday. The woman, …
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cybersecurity
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BANGKOK — A Singaporean man, Chia, was arrested by Thai police on Wednesday after a joint operation with Singaporean authorities. Chia, 39, is suspected of conducting cyber attacks on more …
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Bank scam
Hyderabad Police Arrest 3 Bank Officials for Aiding Cyber Fraudsters with Mule Accounts
by Ananya MehtaIn a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …
by Ananya Mehta -
BANGKOK — Thailand’s National Police Chief has launched an investigation after Prime Minister Paetongtarn Shinawatra revealed she was nearly targeted by a sophisticated AI-powered scam, with the involvement of Chinese …
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Ghana Arrests Abdul Latif Abubakar & Mahammudu Yasir for Cyber Fraud In a significant move to tackle cybercrime, Ghanaian security agencies arrested two men, Abdul Latif Abubakar, 22, and Mahammudu …
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Online and TechPhishing Scams
Singara Man, Sam Joseph Wareing Arrested in $300K WA SMS Phishing Scam
Perth, WA – Four men are facing multiple charges in connection with a large-scale SMS phishing scam that has allegedly defrauded unsuspecting Western Australians out of hundreds of thousands of …
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A Jamaica Defence Force (JDF) soldier has been arrested for his role in a sophisticated phishing scam that defrauded the National Commercial Bank (NCB) of more than $47 million. The …
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FeaturedIdentity TheftOnline and TechSocial Security and Pension Scams
Massive Data Breach Exposes SBI Mutual Fund Investor Information
In a concerning cybersecurity incident, a threat actor known as Alison has claimed responsibility for a significant data breach impacting several financial institutions in India. The breach involves over 1TB …
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STANISLAUS COUNTY, CA – A 35-year-old man from Oakland has been arrested in connection with an elder abuse scam that defrauded an elderly woman of $30,000. Zhongqiang Chen was taken …
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Fake Financial Services ScamsFinancial
Woman Scammed Out of $9,600 in Sophisticated Bank Fraud Scheme
A Birmingham woman, Christy Taylor, lost almost her entire life savings after falling victim to a sophisticated phone scam. The scammer, posing as a bank official, convinced Taylor to transfer …
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