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Police in Yangzhou, China successfully prevented a sophisticated elder fraud scheme involving live-streaming tactics. Scammers used short-video platforms to advertise fake opportunities for starting online businesses with monthly earnings exceeding 10,000 yuan, building trust through live streaming before attempting to lure seniors to out-of-town closed-door sessions for financial exploitation. Quick intervention by a vigilant officer at the train station stopped the fraud before senior citizens could be victimized.
A 78-year-old resident of Nizhny Novgorod became a victim of scammers posing as law enforcement officers. The fraudsters convinced the pensioner to hand over cash and gold coins for an alleged asset verification, resulting in losses exceeding 13 million rubles across two meetings.
Vietnamese authorities warn of a surge in online scams targeting students and parents ahead of the new school year. Fraudsters employ sophisticated tactics including fake school fee collection, student ID code fraud, and virtual kidnapping schemes. These criminals build trust before demanding money transfers using various deceptive methods.
A sophisticated scam targeting elderly people in China uses fake online advertisements to build trust, then lures victims to closed-door training sessions in distant locations where large sums are extracted. Police intervention at a train station recently prevented two elderly people from falling victim to this emerging scheme.
Scam groups are using stolen social media photos on WhatsApp to initiate video calls from unknown numbers. When victims answer, explicit images appear on screen, and they are extorted into paying cryptocurrency. Victims are targeted through photos of people in their social circles obtained from social media.
Turkish authorities arrested 17 suspects in a fraud scheme targeting used vehicle sellers. The criminals impersonated notaries and tricked victims into approving money transfers through banking apps. The operation uncovered 70 fraud cases with total losses of 4.2 million lira.
Scammers in Russia have developed a new scheme targeting elderly pensioners by exploiting fears of reduced pension payments. The fraud involves impersonation of Social Fund officials, followed by fraudulent calls posing as bank or security service representatives to trick victims into transferring savings.
A new fraud scheme targeting lottery ticket agents has been discovered in northern Vietnam. Scammers pose as customers and alter winning numbers in ledgers to force agents to pay fraudulent prizes. One agent lost approximately 8 million Vietnamese dong to this scam.
A new fraud scheme targeting lottery ticket retailers in Vietnam has been discovered. Scammers alter the predicted numbers in transaction records by taking advantage of staff negligence, then claim prize money based on the falsified records.
Italian law enforcement in Carcare has exposed multiple fraud and theft cases, including sophisticated phone spoofing scams where perpetrators impersonated bank officials and police officers to fraudulently obtain money transfers from victims.
Police and regulatory authorities across multiple continents have launched coordinated actions against increasingly sophisticated e-commerce fraud, including AI-generated fake shops, manipulated QR codes, and fraudulent social media advertisements. Warnings and prevention campaigns are underway in regions including India, the Philippines, Southeast Asia, Australia, the United States, and South Africa.
Residents in Veracruz, Mexico reported falling victim to a dessert sales scam operating through fake TikTok accounts. Victims transferred advance payments for themed pastries, but never received their orders before the accounts were deleted or blocked. Multiple victims have come forward after an initial alert on social media.
Meta has introduced a free Facebook Verified service using selfie video authentication to address rising fraud from AI-generated fake accounts. The verification will be prioritized in high-risk areas like Marketplace, Dating, and Groups. However, Meta clarifies that verification only confirms someone is a real person, not their trustworthiness or transaction reliability.
A new lottery fraud scheme has emerged in Ha Giang Province, Vietnam, targeting lottery ticket agents. Scammers alter winning numbers in transaction records to fraudulently claim prizes that were never legitimately purchased.
A network operator of clinical laboratories was extradited to the United States for an alleged Medicare fraud scheme totaling over $547 million. Between 2016 and 2019, fraudulent laboratory billing claims were submitted to Medicare through multiple lab entities, resulting in massive financial loss to the federal health insurance program.
Ukrainian authorities in Kharkiv have brought charges against a criminal organization that defrauded victims of approximately 790,000 hryvnia by impersonating well-known cryptocurrency exchanges. The gang used fake trading bots on Telegram to lure victims with fabricated profits, then demanded fees and taxes before allowing withdrawals.
The legal team of Erwan Setiawan, Vice Governor of West Java, announced they will take legal action against multiple social media accounts spreading fraud allegations linked to the official's name. The legal team clarified that the underlying dispute is between private parties and the Vice Governor has no involvement in the matter.
Indonesian law enforcement agencies have uncovered a major investment fraud scheme involving PT Dana Syariah Indonesia (PT DSI), which raised approximately 3.87 trillion rupiah under the guise of Sharia-compliant property financing. Investigators found that only about 10% of collected funds were actually directed to property projects, with the remainder allegedly channeled through 52 shell companies operated by the company's founders and their relatives.
A Ho Chi Minh City company director defrauded 269 investors of over 127 billion dong through fake investment contracts promising unrealistic returns. The scheme involved false real estate development projects and fabricated profit distribution schemes before funds were embezzled.
Scammers in Hanoi are impersonating government officials and calling social insurance beneficiaries to demand personal and insurance information. Fraudsters are exploiting a government campaign to help people complete insurance documents. Authorities urge residents to verify information through official channels only.
Elder Scams
