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Latest Articles

IndonesiaAI Voice Scams

AI-Generated Deepfake and Voice Cloning Fraud Surges 1,400% Between 2024-2025

AI-powered deepfake and voice cloning scams have surged 1,400% from 2024 to 2025, with criminals using generative technology to impersonate relatives and friends convincingly. The scams typically involve fabricated emergencies demanding immediate financial transfers, exploiting social engineering tactics. Authorities recommend direct verification calls and two-factor authentication as preventive measures.

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🌐Phishing

New Android Malware Uses Overlay Technique to Display Ads After Phone Calls

Security researchers have discovered a new form of Android malware that exploits an overlay technique to display advertisements across the entire phone screen immediately after calls end. The malicious apps use system permissions to block regular functions, generating fraudulent ad revenue. Experts warn this technique could be adapted for phishing attacks to steal login credentials in the future.

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VietnamPhishing

Secondary Scams Targeting Fraud Victims on the Rise: Fraudsters Use Fake Recovery Services to Steal More

Scammers in Vietnam are increasingly targeting fraud victims with secondary scams. They monitor social media groups where victims seek recovery assistance, then pose as cybersecurity experts or lawyers promising 100% fund recovery. After gaining trust, they request sensitive information like OTP codes and private keys to hijack accounts and steal remaining assets.

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IndiaInvestment Scams

Investment Fraud in Maharashtra: Unregistered Forex Scheme Defrauds Investors of ₹1.20 Crore

A proprietor of two financial investment firms in Thane, Maharashtra, has been charged with defrauding at least 10 investors of approximately ₹1.20 crore by promising guaranteed monthly returns of 5–6% through stock and forex trading plans. The scheme, which operated from 2022 to 2024, used partial interest payments to build false trust before withholding principal and remaining returns. The fraud exploits regulatory gaps and the rapid growth of India's retail investor base.

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GermanyInvestment Scams

German Retirees Lose Hundreds of Thousands in Investment Fraud

Two senior citizens in Germany fell victim to investment fraud. A 76-year-old man lost a mid-six-figure euro amount by transferring money to foreign accounts over several months after being promised high returns. An 85-year-old woman was deceived by an AI-generated video falsely advertising a German talk show investment scheme. Both reported the fraud after being asked for additional payments.

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RussiaElder Scams

Courier for Fraud Ring Arrested in Moscow Region After Elderly Woman Defrauded of 3.5 Million Rubles

Police in Moscow's Krasnogorsk district arrested a 19-year-old courier working for a fraud ring after an elderly woman was defrauded of 3.5 million rubles. The woman was targeted after posting items for sale on a classified ads website, and was convinced by imposters claiming to be Russian financial monitoring officials to transfer her savings over a two-week period.

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BrazilPhishing

Brazilian Consumer Protection Agency Impersonation Scam Targets Business Owners in Pelotas

A phishing scam impersonating Brazil's municipal consumer protection agency (Procon Pelotas) is targeting business owners and entrepreneurs with fraudulent fine notices sent via email. The agency has already handled three inquiries from business owners questioning the legitimacy of messages demanding non-existent penalties. Scammers are using increasingly sophisticated techniques including fake protocol numbers and legal threats.

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FranceEmerging Scams

Fake Air Cooler Scam Surge: Miraculous Cooling Device Fraud Spreads Across France

France is experiencing a surge in fake air cooler scams exploiting summer heat waves. Brands like Airabreeze, Coolizi, and Epicooler are being promoted with false advertisements claiming miraculous cooling at low prices, but customers receive non-functional fans or no products at all. The scheme is linked to companies based in Lithuania, China, and Spain.

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🌐Crypto Scams

Bitcoin Market Report: July 26 Closing, Down 0.75% Over the Week

Bitcoin traded at approximately $64,301 on July 26, up 0.31% in the past 24 hours but down 0.75% over the week. The price peaked near $66,000 on July 21 before declining due to expectations of additional Federal Reserve rate increases and geopolitical tensions, closing the week under pressure from macroeconomic headwinds.

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🌐Phishing

Rise in 'Wrong Number' Text Scams Using False Intimacy to Lure Cryptocurrency Investments

Consumer protection agencies across multiple countries are warning about an increase in text message scams that begin with deliberately sent 'wrong number' messages. Scammers establish friendly conversations with recipients over days or weeks, then introduce cryptocurrency investment opportunities on unfamiliar platforms, starting with small deposits and using fabricated profit dashboards to pressure larger transfers.

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