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#online-fraud — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #online-fraud, aggregated by home.social.

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  1. The U.S. Joint Economic Committee found Match Group's Tinder and Hinge connected users with 1.5 million bad actor accounts after a year-long probe of fraud controls. The findings highlight systemic failures in scam detection and user protection across major dating platforms. #MatchGroup #OnlineFraud #DatingApps

    cyberworldops.eu/en/congressio

  2. A fake email using Eurobank’s name and branding leads recipients to a convincing copy of the bank’s e-Banking login page.

    The form asks for a username and password, but the submitted details are sent to the fake site, not Eurobank.

    The sender address is also unrelated to the bank, despite the displayed name “Eurobank Support”.

    No specific loss of money or account access has been confirmed.

    The article breaks down the imita…

    en.hacks.gr/apati-me-email-sto

    #Eurobank #Phishing #eBanking #OnlineFraud

  3. Tried to find local moving companies. Internet told me there were none. Found a place that turned out to be a website, a guy's voice, and junk AI I didn't know was AI.

    Felt like a scam. When they didn't answer the phone this morning, sent email firing them, cc'd my local bank officer, disputed payments.

    Then I called around and FOUND a local mover. WHY did the internet not know? He HAS a website.
    #scams #fraudprevention #cybercrime #onlinefraud

  4. Court Ruling: Meta Must Proactively Delete Scam Ads on Facebook and Instagram

    The Frankfurt Regional Court has ordered Meta to independently filter out fraudulent ads and fake profiles. Hiding behind the excuse of being a mere technical service provider is no longer valid.

    netguide.io/news/en/2026/09/16

    #Cybersecurity #ConsumerProtection #Facebook #Instagram #Meta #Onlinefraud #WhatsApp

  5. Greece’s National Cybersecurity Authority has updated its official list of websites, domain names and IP addresses linked to online fraud.

    The 11 September 2026 update contains 73 active entries associated with attempts to obtain personal data, social engineering and other forms of deception.

    Publication serves as formal notice to internet and intermediary service providers, banks and pa…

    en.hacks.gr/nea-mayri-lista-st

    #OnlineFraud #DataProtection #DigitalServicesAct #NationalCybersecurityAuthority

  6. Eurobank is warning about phone scams involving callers who impersonate PayPal and claim there has been a suspicious transaction or unauthorised account access.

    The callers may request personal, bank or card details, passwords, one-time security codes, a transfer to a supposed “safe account”, or an app that enables remote device control.

    Eurobank says PayPal, banks and legitimate organisations do not ask for passwords, card P…

    en.hacks.gr/eurobank-prosochi-

    #Eurobank #PayPal #PhoneScam #OnlineFraud

  7. Cambodia announces eradication of major cybercrime networks following anti-scandal operation

    📰 Original title: Cambodia claims success in wiping out online scam compounds

    🤖 IA: It's clickbait ⚠️
    👥 Users: It's clickbait ⚠️

    View full AI summary en.killbait.com/cambodia-annou

    #currentaffairs #cybercrime #onlinefraud #...

  8. AI scams are becoming much harder to spot.

    The FBI recorded:

    • 22,364 complaints involving AI-related information in 2025
    • More than $893 million in reported losses

    AI can now help scammers clone voices, create convincing videos, generate fake profiles and write personalized messages that sound completely natural.

    So do not rely only on what you see or hear.

    thenewsink.com/ai-scams-are-be

    #AIScams #Deepfakes #Cybersecurity #OnlineFraud #ArtificialIntelligence #TheNewsInk

  9. Indian-origin duo wanted for over $30,000 rental fraud in Canada’s Mississauga

    Peel Regional Police have booked two Indian-origin men in connection with an apartment rental fraud in Mississauga in…
    #NewsBeep #News #Mississauga ##ApartmentRental ##CanadaNews ##FraudAlert ##MississaugaFraud ##PeelPolice ##RealEstateScam ##RentalScam ##TenantScam #CA #Canada #IndianOrigin #mississauga #onlinefraud
    newsbeep.com/ca/852855/

  10. Indian-origin duo wanted for over $30,000 rental fraud in Canada’s Mississauga

    Peel Regional Police have booked two Indian-origin men in connection with an apartment rental fraud in Mississauga in…
    #Canada #Mississauga ##ApartmentRental ##CanadaNews ##FraudAlert ##MississaugaFraud ##PeelPolice ##RealEstateScam ##RentalScam ##TenantScam #IndianOrigin #onlinefraud
    europesays.com/canada/162317/

  11. AI cuts scam farm entry cost to $5,000, HUMAN Security research shows: Satori researchers priced a working scam kit at $2,970 monthly, no hardware required. Fake-account creation now runs faster than ad platforms can detect it. ppc.land/ai-cuts-scam-farm-ent #AI #Scam #CyberSecurity #FakeAccounts #OnlineFraud

  12. FBI Warns of Scammers Impersonating Agents on Social Media

    Beware of scammers on social media pretending to be FBI agents - the Internet Crime Complaint Center (IC3) will never contact you directly through social media, email, or phone to investigate cybercrimes or recover lost funds. If someone claims to be from IC3 on social media, they're likely a scammer.

    osintsights.com/fbi-warns-of-s

    #SocialMediaScams #EmergingThreats #Impersonation #OnlineFraud #Fbi

  13. Govt Weighs Uniform Rules For Messaging Apps After WhatsApp Username Feature Row: Report | India News

    Last Updated:July 11, 2026, 07:20 IST India considers uniform standards for messaging platforms, opposing WhatsApp’s username feature due…
    #NewsBeep #News #Mobile #AU #Australia #digitalarrestscams #Indiagovernment #Lawenforcement #MeitY #messagingplatforms #onlinefraud #Technology #uniformstandards #WhatsAppUsernameFeatureIndia
    newsbeep.com/au/792946/

  14. WhatsApp has submitted its response to the Centre's notice over its proposed username feature. The government is reviewing the reply amid concerns over online fraud, impersonation and phishing risks. english.mathrubhumi.com/techno #WhatsApp #Meta #Technology #CyberSecurity #OnlineFraud

  15. Pilgrims Targeted by Online Scams in Srisailam

    27 Delhi pilgrims lost money to fake Srisailam booking websites. Police investigate. Learn how to avoid these scams.

    #SrisailamScam, #OnlineFraud, #PilgrimSafety, #DelhiToSrisailam, #CyberCrimeAlert

    newsletter.tf/fake-srisailam-b

  16. Scammers are now targeting Google Ads agencies with fake client leads: Digital marketing agencies are facing a new fraud wave in which scammers impersonate corporate clients to gain MCC account access, as warned on April 10, 2026. ppc.land/scammers-are-now-targ #GoogleAds #DigitalMarketing #ScamAlert #FakeLeads #OnlineFraud

  17. A simple click on a fake link or sharing your PAN details can expose you to fraud. Phishing scams and fake KYC requests are becoming more common in India . Don’t fall victim—stay alert and informed.
    👉 Protect yourself now: go-infofinance.com/blog/pan-ca

    #OnlineFraud #PhishingScam #PANCard #CyberAwareness #SafeInternet #IndiaSafety

  18. Empowering a collaborative, data-driven fight against #OnlineFraud 🎯

    CCIA Europe has submitted 8️⃣ recommendations to the European Commission's call for evidence on the upcoming Action Plan to fight online #fraud. 👮

    👉 ccianet.org/library/ccia-europ

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  19. "Deepfake fraud has gone “industrial”, an analysis published by AI experts has said.

    Tools to create tailored, even personalised, scams – leveraging, for example, deepfake videos of Swedish journalists or the president of Cyprus – are no longer niche, but inexpensive and easy to deploy at scale, said the analysis from the AI Incident Database.

    It catalogued more than a dozen recent examples of “impersonation for profit”, including a deepfake video of Western Australia’s premier, Robert Cook, hawking an investment scheme, and deepfake doctors promoting skin creams.

    These examples are part of a trend in which scammers are using widely available AI tools to perpetuate increasingly targeted heists. Last year, a finance officer at a Singaporean multinational paid out nearly $500,000 to scammers during what he believed was a video call with company leadership. UK consumers are estimated to have lost £9.4bn to fraud in the nine months to November 2025."

    theguardian.com/technology/202

    #AI #GenerativeAI #DeepFakes #OnlineFraud #Scams

  20. Công an vừa bắt giữ Mai Hồng Sơn với cáo buộc lừa đảo qua mạng xã hội. Đối tượng rao bán máy móc công nghiệp giả, nhận tiền đặt cọc từ người mua sau đó cắt đứt liên lạc để chiếm đoạt trên 1 tỷ đồng. Cảnh báo cộng đồng cần thận trọng khi giao dịch trực tuyến.

    #LừaĐảo #TinNóng #AnNinhMạng #MáyCôngNghiệp #CảnhBáo
    #Fraud #ScamAlert #OnlineFraud #IndustrialMachinery #CyberSecurity

    vietnamnet.vn/bat-doi-tuong-lu

  21. Cash App scams are getting smarter in 2026 🚨
    Refund tricks, and “accidental” transfers are everywhere.
    Learn how to spot the red flags and protect your money before it’s gone 💸
    👇👇👇
    khairpedia.com/2026/01/common-

    #KhairPedia #OnlineFraud #FintechSafety

  22. CW: Canada Computers had credit card skimmer
    Anybody here buy anything from #CanadaComputers online store in the last few months? You may want to have your bank cancel your card. Your card and personal info may have been stolen. https://videocardz.com/newz/redditor-discovers-card-skimmer-script-on-canadian-retailer-checkout-page https://www.reddit.com/r/bapccanada/comments/1qk4axy/canada_computers_online_card_skimmer/ #Canada #CreditCard #Fraud #OnlineFraud #Security
  23. ⚠️ BÁO ĐỘNG: Chỉ 32,12% nạn nhân lừa đảo trực tuyến tại Việt Nam báo cơ quan chức năng 😱

    Thống kê đáng lo ngại cho thấy thói quen xử lý sau khi bị lừa:
    • Phần lớn chỉ cảnh báo người thân, bạn bè
    • 12,03% chấp nhận mất tiền, KHÔNG làm gì tiếp theo

    Đừng im lặng khi bị lừa đảo! 🚨 Hãy trình báo ngay để bảo vệ bản thân và cộng đồng.

    #LuaDaoOnline #AnToanMang #CyberSecurity #BaoCaoToiPham #AnNinhMang #OnlineFraud #PhongChongLuaDao #CyberCrime #BaoVeNguoiDung #MangXaHoi

    vietnamnet.vn/chi-

  24. Virtual stings target a specific victim or a small group of people, often within a business. From BEC to APP scams, this type of online deception has become a top priority in the fight of cybercriminals for law enforcement agencies worldwide.

    #cybercrime #BEC #scams #spearPhishing #whaling #APPscams #onlineGambling #onlineFraud #InternetFrauds

    negativepid.blog/computer-enab
    negativepid.blog/computer-enab

  25. After the viral “sir sir please” call, a new ghost pairing scam has surfaced on dating apps and social media, revealing how fake online relationships are being used to emotionally trap victims and siphon off money. english.mathrubhumi.com/techno #GhostPairingScam #SirSirPlease #OnlineFraud #DatingAppScam

  26. 🚨 TIN NÓNG: Công an tỉnh Thanh Hóa vừa triệt phá thành công đường dây lừa đảo trúng thưởng quy mô lớn, được tổ chức theo mô hình công ty chuyên nghiệp.

    ⚠️ Đường dây này đã chiếm đoạt hàng TRĂM TỶ ĐỒNG từ nhiều nạn nhân trên khắp cả nước thông qua các thủ đoạn tinh vi trên không gian mạng.

    🎯 Đây là lời cảnh báo quan trọng cho cộng đồng về các hình thức lừa đảo trực tuyến ngày càng tinh vi.

    #LuaDao #AnNinhMang #PhapLuat #TinTuc #CrimeNews #OnlineFraud #CyberSecurity #Police #ThanhHoa

    https:/

  27. Saturday, December 20, 2025

    Investigation: Sick Ukrainian children exploited in fraudulent charity campaigns linked to US, Israel -- Without independent Ukraine, Russia will come for Poland -- Putin says Russia never attacked Ukraine, outlines conditions for war with Europe -- Fact-check: Debunking Russian propaganda about "persecution of Christians" in Ukraine ... and more

    activitypub.writeworks.uk/2025

  28. दिल्ली में इंटरनेशनल साइबर स्कैम, इनवेस्टमेंट स्कीम के नाम पर करोड़ों की ठगी।

    aliyesha.com/sub/articles/news

    #newdelhi #delhi #india #news #press #crime #cybercrime #DelhiPolice #InternationalScam #OnlineFraud #InvestmentScheme #CryptoMoneyLaundering #CyberSecurity #DigitalSafety #CyberAwareness

    Enjoy tracker free reading with us. #privacy #privacymatters

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