Scam Watch Apr 28, 2026
Romania Scams 2026: From Hackerville to Europe's #1 Cybercrime Export Capital
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Scam Intelligence · page 3
357 articles · showing 121–180 of 6 pages
Scam Watch Apr 28, 2026
North Korea Stole $575 Million in Crypto in Two Weeks — and Gets In Through Your Zoom Invite
This article reveals a massive cryptocurrency heist attributed to North Korean hackers, who leveraged phishing scams via Zoom invitations to gain access to user credentials. This incident underscores ...
Scam Watch Apr 28, 2026
Cambodia Shuts 91 Casinos, Deports 13,000 Foreigners, and Passes Life Imprisonment Laws as 'Scambodia' Crackdown Escalates
This crackdown represents a significant escalation of Cambodia's efforts to combat organized crime and scammers, which have plagued the country's tourist industry. The government's actions demonstrate...
Scam Watch Apr 28, 2026
ShinyHunters Hits ADT and McGraw Hill in One Week: 23 Million Records Stolen via Vishing and Salesforce
This incident showcases the increasing threat posed by threat actors leveraging psychological manipulation through vishing and exploiting trusted cloud platforms like Salesforce. The attack's success ...
Scam Watch Apr 28, 2026
FBI Tracks Romance Scam Kingpin From Dubai to a Phuket Resort — $10 Million Stolen, Extradition to the US
A Dubai-based man was apprehended in Phuket for allegedly orchestrating a romance scam that defrauded victims of $10 million. He faces extradition to the United States to face charges related to the s...
Scam Watch Apr 28, 2026
Facebook Is America's Biggest Scam Platform: FTC Report Reveals $2.1 Billion Lost to Social Media Fraud in 2025
The FTC report's findings demonstrate the alarming extent of social media scams, with Facebook's massive user base making it a prime target for fraudsters. The losses highlight the need for robust sec...
Scam Watch Apr 27, 2026
The Homeschool Mom Email: How Link-Building Scams Target Education and Awareness Sites
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Scam Watch Apr 27, 2026
Ghost Students and FAFSA Fraud: How Identity Thieves Are Stealing Federal Student Aid in 2026
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Scam Watch Apr 25, 2026
Operation Octopus 2.0: Hyderabad Police Arrest 52 Across Nine States — Including 32 Bank Officials Who Sold Mule Accounts
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Scam Watch Apr 25, 2026
Indonesia Busts the Phishing Kit Superstore: 2,440 Buyers, 34,000 Victims, and the Telegram Bot That Ran It All
Indonesian police dismantled a large-scale phishing kit operation run through a Telegram bot, arresting the perpetrator. The scheme facilitated attacks on over 34,000 victims through 2,440 buyers who ...
Scam Watch Apr 25, 2026
Fraud Is About to Get Catastrophically Worse: A New Report Projects $100 Billion in Global Losses by 2029
A new report projects that global fraud losses will reach $100 billion by 2029, signaling a significant increase in financial crime worldwide. The report attributes this surge to factors like advancem...
Scam Watch Apr 25, 2026
Canada's First SMS Blaster Bust: How a Device in a Car Hijacked Tens of Thousands of Toronto Phones — and Blocked 911
A man in Toronto used an illegal SMS blaster device in his car to send mass text messages, impacting tens of thousands of phones. The device also disrupted 911 services, marking Canada's first known c...
Scam Watch Apr 25, 2026
France's Government ID Agency Was Hacked — and 11.7 Million Citizens' Passport and Identity Records Are Now for Sale
France's national ID agency, FranceConnect, suffered a data breach resulting in the theft of 11.7 million citizens' passport and identity records. This stolen data is now being offered for sale, raisi...
Scam Watch Apr 25, 2026
DOJ Charges Two Chinese Nationals Who Ran a Myanmar Torture Compound That Stole Hundreds of Millions From Americans
Two Chinese nationals have been indicted by the DOJ for operating a torture compound in Myanmar, where they allegedly defrauded Americans out of hundreds of millions of dollars through online scams. T...
Scam Watch Apr 21, 2026
$893 Million in One Year: The FBI's Shocking Breakdown of How AI Is Being Weaponized Against Seniors
The article highlights the alarming rise of AI-powered scams targeting seniors, with the FBI attributing significant financial losses to the use of AI in crafting convincing social engineering attacks...
Scam Watch Apr 21, 2026
The Deepfake Job Applicant: How AI Is Helping Criminals Pass Interviews, Land Jobs, and Steal Company Secrets
The article highlights the growing concern of deepfakes in the job market, where AI-generated videos and audio recordings are being used to deceive companies into hiring fake applicants. As this techn...
Scam Watch Apr 21, 2026
No Human Required: Agentic AI Bots Are Now Running Romance and Emergency Scams 24/7 — Automatically
The rise of AI-powered scams is a concerning trend, enabling scammers to scale their efforts exponentially. As these AI bots become increasingly sophisticated, they pose a more significant threat to i...
Scam Watch Apr 20, 2026
After Losing $4 Billion, OneCoin's 3.4 Million Victims Can Finally Apply for Compensation — Here's How
In a major breakthrough, victims of the OneCoin cryptocurrency scam can now seek compensation due to a dedicated fund. However, the amount of payout is less than initially expected. The scheme's victi...
Scam Watch Apr 20, 2026
1 in 10 Americans Has Been Hit by a Voice Clone Scam — Now Congress Is Finally Paying Attention
With the growing prevalence of voice clone scams, it's critical for organizations and individuals to educate themselves about these tactics and take proactive measures to prevent being targeted. Imple...
Scam Watch Apr 20, 2026
'Scambodia': How Cambodia Became the World's Largest Scam Factory — and Why Billions Keep Flowing In
The article highlights Cambodia's growing reputation as a hub for scammers, who use increasingly sophisticated tactics to target victims. The country's lax regulatory environment and lack of law enfor...
Scam Watch Apr 16, 2026
India's Biggest Cyber Fraud Crackdown Ever: Operation CyHawk 4.0 Sweeps 20 States, 1,400 Arrested, $62 Million Traced
This multi-state operation highlights the growing threat of cybercrime in India and the importance of coordinated efforts to combat it. The significant number of arrests and recovered funds underscore...
Scam Watch Apr 15, 2026
The Scam Where Fake Cops Put You Under 'Digital Arrest' Via Video Call — And AI Makes It Terrifyingly Real
This scam utilizes deepfakes and AI to create realistic video calls that deceive victims into believing they are speaking with law enforcement. The threat and urgency created by the AI-powered fake co...
Scam Watch Apr 14, 2026
FBI and Indonesian Police Smash the W3LL Phishing Empire: $20 Million in Fraud, 17,000 Victims, and a $500 Toolkit That Beat Microsoft 365
This high-profile takedown marks a significant victory in the ongoing battle against organized cybercrime. The W3LL operation's use of a low-cost, yet effective, toolkit highlights the evolving threat...
Scam Watch Apr 13, 2026
Operation Atlantic: Secret Service and UK's NCA Freeze $12 Million in Crypto Scam Funds — Here's the Approval Phishing Trick Behind It All
This operation highlights the growing sophistication of phishing scams and the importance of cooperation between law enforcement agencies to combat cryptocurrency-based financial crimes. The use of ap...
Scam Watch Apr 11, 2026
Cambodia Passes Life Sentence Scam Law — Then Immediately Raids a 5-Star Hotel and Arrests 311 Foreign Nationals
This article highlights the complexities of cybersecurity laws and their implementation, as well as the challenges of combating cross-border cybercrime operations. The swift arrest of large numbers of...
Scam Watch Apr 10, 2026
Americans Lost $20.9 Billion to Cybercrime in 2025 — The FBI's Most Alarming Report Yet
The report highlights the alarming rise in cybercrime losses in the US, with the most common scams exploiting human vulnerabilities. The growth of cryptocurrency has also created new opportunities for...
Scam Watch Apr 9, 2026
Tax Scam Alert: Fake IRS Agents, Ghost Preparers, and Phishing Sites Are Surging Before April 15
Tax scams are increasing ahead of the tax filing deadline, with scammers using fake IRS agent tactics, ghost preparers, and phishing sites to deceive taxpayers. Taxpayers should be cautious when recei...
Scam Watch Apr 8, 2026
St. Clair County Sheriff Alerts Residents to Three Active Scams: Postcards, AI Teen Images, and Fake IRS Demands
This article highlights the importance of staying vigilant against various types of scams, which continue to evolve and become increasingly sophisticated. As scams become more prevalent, residents mus...
Scam Watch Apr 7, 2026
Pennsylvania Man Loses $9,000 From Retirement Account in Fidelity Phishing Attack
This incident demonstrates the sophistication of phishing attacks and the importance of verifying the identity of individuals contacting account holders. It also underscores the need for Fidelity Inve...
Scam Watch Apr 6, 2026
Colorado Charity Scam Targets Shoppers in Highlands Ranch Parking Lots, Overcharges Credit Cards
The scam relies on hidden credit card skimmers, which can be difficult to detect, to steal sensitive payment information. Victims are being charged exorbitant amounts, resulting in financial losses. T...
Scam Watch Apr 5, 2026
Will County Sheriff Warns of Scammers Impersonating Deputies With Fake Badge Numbers
This scam highlights the growing concern of impersonation attacks, where attackers pose as law enforcement or other trusted individuals to deceive victims. The use of fake badge numbers lends a false ...
Scam Watch Apr 4, 2026
JSO Warns: Scammers Are Calling Jacksonville Residents About Fake Missed Jury Duty
A new scam is targeting Jacksonville residents through threatening phone calls about fake jury duty summons. The scammers aim to extract money or sensitive information from potential victims. Resident...
Scam Watch Apr 3, 2026
New Hampshire AG Warns of Deepfake Investment Scams Spreading on Facebook, Instagram, and WhatsApp
Deepfake scams (highly realistic yet fabricated audio or video content) are increasingly being used on social media platforms to rip off unsuspecting investors. These scams rely on emotion-induced urg...
Scam Watch Apr 2, 2026
Bexar County Couple Loses $160 to Scammer Posing as County Employee
This article highlights a common phishing scam tactic, where scammers impersonate government employees to deceive victims into sending money. The incident serves as a reminder to residents to be cauti...
Scam Watch Apr 1, 2026
Deepfake Scams Targeting Your Bank Account Just Got 700% Worse
The rise in deepfake scams has significant implications for online banking security, emphasizing the need for enhanced authentication methods and increased awareness among customers. As deepfakes beco...
Scam Watch Mar 29, 2026
They Hid Malware in a Sound File to Steal Your API Keys: How TeamPCP Backdoored the Telnyx SDK
This article highlights the advanced methods used by TeamPCP to carry out a malicious attack on the Telnyx SDK. The sophistication of the attack should serve as a warning to developers to implement ro...
Scam Watch Mar 28, 2026
Indonesia Just Banned Social Media for Under-16s — Here Is Why Scams Made It Happen
The Indonesian government's ban on social media for minors is a response to the increasing prevalence of online scams and the need to safeguard children's digital well-being. This move highlights the ...
Scam Watch Mar 27, 2026
Tax Season 2026: The Scam That Kills Your Security Software
As tax season approaches, individuals and businesses must remain vigilant against emerging scams that target tax software. The exploit mentioned in the article highlights the importance of keeping sec...
Scam Watch Mar 20, 2026
"Your Data Was Breached" — That Message Might Be the Scam Itself
This piece highlights the growing threat of phishing scams masquerading as data breach notifications, emphasizing the importance of vigilance among users. It outlines steps individuals can take to ver...
Scam Watch Mar 19, 2026
INTERPOL Launches Operation Shadow Storm — The Most Ambitious Assault on Global Scam Centres Yet
Operation Shadow Storm showcases INTERPOL's commitment to combating cybercrime by coordinating law enforcement agencies across multiple countries to identify and shut down scam centres. The operation ...
Scam Watch Mar 19, 2026
Apple ID Phishing Nearly Got WordPress Founder Matt Mullenweg — And He Recorded the Whole Thing
This incident illuminates the persistent threat of phishing attacks in the digital landscape, even faced by high-profile individuals. Mullenweg's experience serves as a cautionary tale, emphasizing th...
Scam Watch Mar 18, 2026
The March 2026 Global Scam Purge: How Law Enforcement Hit Every Layer of the Cybercrime Stack at Once
The Global Scam Purge not only showcased the effectiveness of international law enforcement collaboration but also highlighted the need for ongoing vigilance in cybersecurity. Insights from the operat...
Scam Watch Mar 18, 2026
SocksEscort Dismantled: Inside the 16-Year Criminal Proxy Network That Infected 369,000 Routers
The shutdown of SocksEscort highlights the persistent and evolving challenges of network cybersecurity, as cybercriminals exploit vulnerabilities in consumer routers to build vast proxy networks. The ...
Scam Watch Mar 18, 2026
Inside a Network of 20,000+ Fake Shops: How Scammers Built an E-Commerce Empire to Steal Your Data
The article reveals the extent of a large-scale scam operation that not only steals personal data but also undermines the integrity of online shopping. This highlights the critical need for enhanced d...
Scam Watch Mar 16, 2026
Inside INTERPOL's Biggest Cyber Takedown of 2026: What 45,000 Malicious IPs Reveal About Modern Scam Infrastructure
The takedown emphasizes the scale and complexity of cybercriminal operations today, revealing advanced methods employed by scammers. This operation underscores the importance of global cooperation in ...
Scam Watch Mar 16, 2026
She Lost Her Home, Car, and Dog: Tennessee Grandmother Jailed 6 Months After AI Facial Recognition Got It Wrong
This incident highlights the critical flaws in facial recognition technology, emphasizing the potential for wrongful arrests and the devastating impact on individuals' lives. It raises significant con...
Scam Watch Mar 14, 2026
The Fake 'Google Coin' Scam Uses a Counterfeit Gemini AI Chatbot to Steal Your Crypto — Here's How to Spot It
With the rise of cryptocurrency scams, the fake 'Google Coin' hoax highlights how scammers are capitalizing on technological advancements by creating counterfeit chatbots to impersonate trusted platfo...
Scam Watch Mar 9, 2026
White House Executive Order Declares War on Cybercrime and Scam Networks
This executive order represents a significant governmental effort to address the rising threat of cybercrime, particularly as malicious actors increasingly target individuals and businesses online. By...
Scam Watch Mar 9, 2026
Cryptocurrency Scams: How to Protect Your Digital Assets
As cryptocurrency popularity grows, so does the risk of scams targeting inexperienced investors. By understanding the tactics employed by fraudsters and implementing security measures, users can bette...
Scam Watch Mar 9, 2026
Online Fraud Prevention: Protect Yourself in the Digital Age
As online fraud becomes more sophisticated, it is crucial for individuals to remain vigilant and adopt proactive measures. The importance of education on potential scams and the use of technology to s...
Scam Watch Mar 9, 2026
Microsoft Warns: Scammers Are Now Using AI at Every Stage of Their Attacks — What You Need to Know
The article highlights the evolving tactics of cybercriminals as they incorporate AI to enhance their scams, posing a greater threat to unsuspecting users. It underscores the importance of staying vig...
Scam Watch Mar 8, 2026
Romance Scams in 2026: The Complete Guide to Protecting Your Heart and Your Wallet
With the increasing sophistication of online interactions, romance scams have become more prevalent in 2026. The guide highlights preventative measures and practical tips for detecting potential scamm...
Scam Watch Mar 6, 2026
How ChatGPT Saved a Widow from a $1 Million Pig Butchering Scam
In this compelling account, the widow's experience highlights the growing prevalence of pig butchering scams in the digital age, where scammers exploit emotions and trust. The use of ChatGPT demonstra...
Scam Watch Mar 2, 2026
National Slam the Scam Day 2026: The $12.5 Billion Fraud Epidemic Hitting Americans
The article stresses the urgency of addressing the alarming rise in fraud cases, exacerbated by the COVID-19 pandemic and increased online interactions. Efforts such as National Slam the Scam Day are ...
Scam Watch Mar 2, 2026
How Scammers Really Work: The Niches, Patterns & Timing Behind Every Fraud
The comprehensive analysis reveals that scammers operate within distinct niches such as online dating, investment schemes, and phishing, developing specific patterns to deceive victims effectively. Ad...
Scam Watch Mar 2, 2026
DOJ Seizes $580 Million in Industrial-Scale Crypto Fraud: Inside the Factory Model That's Draining American Savings
The DOJ's seizure marks a significant step in combating industrial-scale cryptocurrency fraud, which poses serious threats to the financial security of Americans. By utilizing a factory model, fraudst...
Scam Watch Mar 1, 2026
The Complete Scam Landscape Guide: Understanding Niches, Patterns & Year-Round Protection
The guide provides a comprehensive look at the evolving landscape of scams, detailing specific niches such as online scams, phishing, and investment fraud. It underscores the necessity for proactive m...
Scam Watch Feb 26, 2026
The Eurail Data Breach: Millions of European Travelers at Risk of Travel Scams
In the wake of the Eurail data breach, affected individuals face heightened risks of identity theft and phishing scams. The incident serves as a wake-up call for organizations to prioritize data secur...
Scam Watch Feb 26, 2026
Luxury Brand Impersonation Scams Surge After Dior/LVMH Data Breach
The surge in luxury brand impersonation scams post-Dior/LVMH data breach highlights the ongoing risks associated with digital security failures. Hackers often exploit high-profile breaches to deceive ...
Scam Watch Feb 25, 2026
West African Cyber Fraud Networks: Inside the Senegalese Data Breach Ecosystem
The analysis highlights the growth of cyber fraud in Senegal, driven by organized crime groups that utilize stolen data for financial gain. These networks not only threaten local economies but also ha...