Global Scam IntelligenceDaily updates on global scam news and tactics
← Latest Articles

Phishing

IndonesiaPhishing

Police Investigate Job Listing Scam Demanding Initial Capital of 2 Million Rupiah

Police in North Jakarta are investigating a job listing scam where fraudsters posed as employers and demanded job applicants open a Prakerja account and deposit 2 million rupiah as initial capital. Multiple victims have been identified, and law enforcement is continuing their investigation to identify additional victims and gather evidence from those involved.

Read more →
JapanPhishing

Beware of Fake SMS Claiming "Your Pension Will Stop": 4 Things the Japan Pension Service Never Does

Phishing scams impersonating the Japan Pension Service are increasing, with fake SMS messages claiming pension payments will stop due to unpaid contributions. However, this threat is impossible under the pension system, and receiving "unpaid" notices is itself suspicious, especially for those over 65. Understanding how to distinguish authentic from fraudulent messages can prevent scam victimization.

Read more →
BrazilPhishing

New Fraud Wave in Brazil: Malicious QR Code Replacement Diverts Pix Payments

A new fraud scheme targeting Brazilian e-commerce platforms replaces legitimate Pix QR codes with fraudulent ones, diverting customer payments to criminal accounts. The scam goes undetected for days because merchants see orders as abandoned while customers only realize they're victims when delivery doesn't arrive. By that time, criminals have already dispersed the stolen funds across multiple accounts.

Read more →
ArgentinaPhishing

Argentina's Tax Authority Issues Alert on Phishing Scam Using Fake Official Emails

Argentina's tax authority ARCA has issued a warning about a phishing scam impersonating the agency through fraudulent emails. Scammers send messages claiming to notify recipients of tax debts, audits, or fiscal irregularities, then attempt to trick them into clicking malicious links or revealing personal information. ARCA emphasizes that the legitimate agency never requests payments, credentials, or sensitive data via email.

Read more →
SpainPhishing

WhatsApp Account Hijacking Fraud: New Scam Exploiting iOS Vulnerabilities Spreading Rapidly

A new fraud detected in Spain allows criminals to hijack WhatsApp accounts and send money requests to the victim's contacts, claiming urgent situations like COD delivery payments. The scam exploits iOS vulnerabilities through zero-click attacks, meaning users don't need to click links or download files. First detected in Italy in May 2026, it has rapidly spread to Spain.

Read more →
ThailandPhishing

Thai Police Bust International Phone Scam Operation: 12 South Koreans and 1 Chinese National Arrested

Thai police dismantled an international phone scam operation in Samut Prakan province on September 1, arresting 12 South Koreans and 1 Chinese national. The gang impersonated South Korean prosecutors and government officials to target over 1,000 Korean victims via phone calls, demanding money transfers under false pretenses. Authorities discovered 13 workstations, fake documents, and equipment used in the scheme.

Read more →
VietnamPhishing

New Impersonation Scam via Social Media: Multi-Step Trust Building and Fake Transfer Instructions

A new social media scam has been reported in Vietnam where fraudsters create fake accounts impersonating relatives on Zalo. Rather than directly requesting money, they manipulate victims into calling family members on Facebook to ask for loans. After building trust, scammers send fake transaction screenshots and transfer notifications to steal money. Police advise direct verification and protecting personal information.

Read more →
🌐Phishing

Binance Warns of Surge in Phishing Attacks Targeting Cryptocurrency Users via Text Messages

Binance has issued a warning about increased phishing attacks targeting cryptocurrency users through fraudulent text messages claiming account security issues or suspicious login attempts. The scammers use shortened links to direct victims to fake login pages designed to steal credentials. Binance recommends users only verify their accounts through the official app and to use security features like address whitelisting and the Verify tool.

Read more →
FrancePhishing

France: Scammers Impersonating Caisse des Dépôts in Phone and Email Fraud

Scammers are impersonating France's Caisse des dépôts (deposit management agency) by contacting people via phone and email, claiming to help them access dormant funds in exchange for processing fees. The legitimate institution warns it never contacts customers this way and has established a reporting platform called Thesee for victims.

Read more →