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PhishingA 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.
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PhishingThai 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 →PhishingSpain's National Police have issued a warning about a new WhatsApp scam where cybercriminals impersonate users to request money from their contacts without the victim's knowledge. The fraudsters exploit contact lists to conduct unauthorized financial solicitations.
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Investment ScamsA citizen from Crotone, Italy lost over €125,000 in three months after being lured by investment promises on social media. Eight suspects from Rome operated a fake trading website and transferred funds abroad to conceal the money trail.
Read more →PhishingA survey on fraud cases in Thailand reveals the top 3 products most frequently exploited by scammers. This report explains why these products are vulnerable to fraud and provides guidance on how consumers can protect themselves from becoming victims.
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PhishingFrance's Payment Security Observatory (OSMP) reported that manipulation-based fraud—where scammers impersonate bank advisors to trick victims into authorizing fraudulent transactions—surged 34% in 2025, reaching €516 million in losses. These scams now account for over 40% of all payment fraud, with data breaches making fraudulent messages more convincing.
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Investment ScamsA man in Taichung lost over 2.5kg of gold to investment fraud. Police report that as cash withdrawals face increased anti-fraud scrutiny at banks, scammers are shifting tactics to demand gold and property collateral. Authorities warn against unofficial apps and stock investment group solicitations on social media.
Read more →Crypto ScamsThailand's Anti-Money Laundering Office (AMLO) uncovered a scam network targeting previous fraud victims with false promises of fund recovery. Victims were deceived into transferring approximately 1.26 million baht, which was quickly converted to cryptocurrency through multiple money mule accounts and funneled to international crime operations based in Cambodian border casinos. Authorities seized digital assets worth $83.7 million.
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Investment ScamsA scam scheme called 'Phuc An Club' in Vietnam is targeting elderly people, promoting investment in 'AKG Gold,' a points-based system resembling cryptocurrency. Hundreds of elderly residents, many with limited tech knowledge, have invested millions. One 70-year-old woman withdrew her entire life savings of 200 million Vietnamese dong (approximately USD 8,000) to participate.
Read more →AI Voice ScamsFraudsters are increasingly using AI-powered voice cloning technology to impersonate celebrities, public figures, and family members in phone scams. The technology enables criminals to create convincing synthetic voices that are difficult to distinguish from genuine ones, particularly in investment fraud schemes and urgent payment requests.
Read more →AI Voice ScamsSpain's Guardia Civil warns about sophisticated AI-powered scams where criminals use voice synthesis technology to impersonate family members and demand money in fake emergency situations. Even if a voice sounds authentic, it does not guarantee its legitimacy. The key to avoiding these scams is to call the person back at their regular number before taking any action.
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Investment ScamsBernhard Eugen Fritsch, originally from Landshut, Bavaria, has been placed on the FBI's Most Wanted list for allegedly defrauding US investors of approximately $35 million through his technology company "Starclub Inc." Fritsch misrepresented contracts and diverted investor funds for personal expenses. He is suspected of being in or near Munich after fleeing Mexico in October 2025.
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Romance ScamsKazakhstan is experiencing a surge in fraud schemes where fake healers and fortune tellers contact parents through messaging apps and social media, claiming their children are under strong curses. They fabricate symptoms to instill fear, then demand payment for purification rituals or protective items before disappearing with the money.
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Crypto ScamsA 61-year-old resident of Paphos, Cyprus, lost over €77,600 through two linked cryptocurrency scams: an initial investment fraud and a subsequent recovery fraud. After being lured by social media advertisements, the victim was targeted again by scammers claiming to recover his losses.
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Investment ScamsA 61-year-old man in Bibai, Hokkaido was targeted by an SNS-based investment scam, having already transferred over 1 million yen. Bank staff at Hokuyō Bank detected the fraud when the man attempted to withdraw an additional 900,000 yen, preventing further losses and demonstrating how vigilant financial institutions can help protect vulnerable customers.
Read more →Romance ScamsFrench tennis legend Yannick Noah has revealed that he fell victim to a sophisticated phone-based romance scam in the 1980s. The perpetrator used a false identity to cultivate intimate relationships with celebrities over the phone, manipulating them into sending money and valuable gifts.
Read more →PhishingA 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.
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Investment ScamsAn investment fraud case involving Indonesian celebrity Ruben Onsu has been settled through compensation of 3.5 billion rupiah to the victim. His ex-wife Sarwendah expressed relief that the matter was resolved peacefully, avoiding prolonged legal proceedings that could impact their children.
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PhishingEgyptian Central Bank warns of surging fraud schemes exploiting the popular InstaPay payment app. Scammers are using AI technology to create fake websites and links that closely mimic official banking platforms, targeting sensitive user data and transfers.
Read more →Elder ScamsThe City of Pavia in Italy is intensifying efforts to prevent elder fraud by hosting six community seminars as part of an Interior Ministry initiative. The events will feature educational videos and role-playing exercises to help residents recognize and respond to fraud schemes, while also providing psychological support to victims.
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