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#onlinefraud — Public Fediverse posts

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. "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

  7. "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

  8. 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

  9. 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

  10. 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

  11. 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

  12. 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

  13. 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

  14. 🚨 दिल्ली पुलिस का बड़ा खुलासा!
    💻 साइबर ठगी के बड़े गिरोह का पर्दाफाश
    👮♂️ 10 आरोपी गिरफ्तार
    💰 ₹50 करोड़ से ज्यादा की ठगी का आरोप
    🌐 अंतरराज्यीय व अंतरराष्ट्रीय कनेक्शन की जांच
    zurl.co/8rxfy
    #DelhiPolice #CyberCrime #OnlineFraud #BreakingNews 🚔📱

  15. 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

  16. DOJ dismantles another domain tied to the Tai Chang scam compound in Myanmar - this one spoofing the TickMill trading platform. Victims were misled with fabricated returns and prompted to download fraudulent mobile apps.

    Several of those apps have already been removed after FBI coordination with major app stores.

    This continues broader U.S. efforts to target transnational scam operations exploiting investors worldwide.

    What’s your take on cross-border cooperation for scam takedowns?

    Source: therecord.media/doj-takes-down

    Follow us for more factual cybersecurity reporting and threat landscape updates.

    #InfoSec #CyberSecurity #ThreatIntel #ScamAlert #DOJ #CyberCrime #FraudDetection #CyberAwareness #OnlineFraud #SecurityNews

  17. 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

  18. 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

  19. The Puzzle Scam Evolves Again – Now It’s Everywhere

    As I predicted, the puzzle scam has evolved again. What started as simple, seemingly innocent puzzles has grown into something much more pervasive and complicated. It’s no longer limited to one niche, one community, or one type of content. What used to be puzzles are now appearing in memes, political posts, religious content, science posts, and even quotes. It seems that nothing is safe from the reach of this scam, and the audacity behind it is remarkable. Every time I think I’ve seen it […]

    jaimedavid.blog/2025/11/15/00/

  20. The Puzzle Scam Evolves Again – Now It’s Everywhere

    As I predicted, the puzzle scam has evolved again. What started as simple, seemingly innocent puzzles has grown into something much more pervasive and complicated. It’s no longer limited to one niche, one community, or one type of content. What used to be puzzles are now appearing in memes, political posts, religious content, science posts, and even quotes. It seems that nothing is safe from the reach of this scam, and the audacity behind it is remarkable. Every time I think I’ve seen it […]

    jaimedavid.blog/2025/11/15/00/

  21. The Puzzle Scam Evolves Again – Now It’s Everywhere

    As I predicted, the puzzle scam has evolved again. What started as simple, seemingly innocent puzzles has grown into something much more pervasive and complicated. It’s no longer limited to one niche, one community, or one type of content. What used to be puzzles are now appearing in memes, political posts, religious content, science posts, and even quotes. It seems that nothing is safe from the reach of this scam, and the audacity behind it is remarkable. Every time I think I’ve seen it […]

    jaimedavid.blog/2025/11/15/00/

  22. 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

  23. Mastering Cybersecurity: How to Protect Yourself from Phishing and Smishing Scams

    1,428 words, 8 minutes read time.

    Free Download: Smishing Scam Quick Reference Guide

    Cybersecurity is more important than ever in today’s digital world. As technology continues to evolve, so do the methods cybercriminals use to exploit unsuspecting individuals. One of the most prevalent and dangerous types of cyber attack is phishing—and a particularly sneaky variation, smishing, which targets you via text messages. These scams can lead to significant personal and financial loss, but understanding how they work and knowing how to protect yourself is key to staying safe online.

    In this post, we’ll walk through the basics of phishing and smishing, how these scams work, and most importantly, how you can safeguard yourself from falling victim to these deceptive attacks.

    1. Understanding Cybersecurity and Why It Matters

    Before diving into phishing and smishing scams, it’s essential to grasp the broader concept of cybersecurity. At its core, cybersecurity is the practice of protecting your personal, financial, and sensitive information from cybercriminals, hackers, and malicious software. The goal is to ensure the confidentiality, integrity, and availability of your data, meaning your information should only be accessed by those who are authorized, and it should be kept secure from tampering or loss.

    As our world becomes increasingly digital, the threats to our online security also grow. Cybercriminals use a variety of techniques to steal data, gain access to accounts, and commit fraud. Phishing and smishing are two of the most common, and they can have devastating consequences if you’re not vigilant.

    2. What is Phishing and Smishing?

    Phishing

    Phishing is a type of cyber attack where scammers send fraudulent messages—typically through email—that appear to be from a legitimate organization, like your bank, the government, or a trusted online retailer. These messages often include links that lead to fake websites designed to steal your personal information. The emails may claim that you need to update your account information, resolve a billing issue, or confirm a transaction. The goal? To trick you into entering your username, password, or credit card number.

    Smishing

    Smishing is the SMS (text message) version of phishing. In this scam, cybercriminals send text messages that appear to come from legitimate sources, such as government agencies, toll services, or postal delivery companies. The message will typically inform you of an “unpaid invoice” or a “fee” that requires immediate attention. You’re then encouraged to click on a link that takes you to a fake website, where you may be asked to enter sensitive information.

    Both phishing and smishing exploit the same tactics: impersonating a trusted entity, creating a sense of urgency, and directing you to a fake website or form to steal your personal information.

    3. How Phishing and Smishing Scams Work

    While phishing and smishing may seem like sophisticated attacks, their methods are relatively simple, yet highly effective. Here’s how they typically unfold:

    Step 1: You Receive a Message

    A phishing or smishing scam begins with a message that appears to come from a familiar, trustworthy source. The email or text might look legitimate because it includes logos, official language, and even your name or other personal details. You might receive a notification claiming there is an unpaid toll fee, an overdue invoice, or a problem with your bank account.

    Step 2: You’re Asked to Click on a Link

    The message will often contain a link that prompts you to click. This is where the scam turns dangerous. In a phishing email, the link will take you to a fake website that looks nearly identical to a legitimate one. In a smishing text, clicking the link will lead you to a fraudulent page designed to capture your personal information.

    Step 3: You Enter Personal Information

    If you fall for the scam, you’ll be prompted to enter sensitive data such as login credentials, credit card numbers, or personal identification numbers (PINs). The criminals behind these attacks use this information for identity theft, financial fraud, or selling your data on the dark web.

    Step 4: The Scamsters Profit

    Once the scammers have your information, they can use it to make unauthorized purchases, steal your identity, or access your financial accounts. In the case of smishing, your phone number might be sold to other cybercriminals, or they may use it to perpetrate additional scams.

    4. Red Flags to Look Out For

    Phishing and smishing attacks can be incredibly convincing, but there are several warning signs you can look for to help you identify a scam. Here are a few common red flags to watch out for:

    • Urgency or Threats: Scammers often create a sense of urgency, claiming that you must act immediately to avoid penalties or lose access to your account.
    • Suspicious Links: Always hover over a link to see where it leads. Scammers often use slightly misspelled URLs or obscure domains that look similar to the legitimate website’s domain but are not quite right.
    • Generic Greetings: A legitimate organization will address you by name, whereas scammers may use generic greetings like “Dear Customer” or “Dear User.”
    • Unusual Requests: Be wary of requests to enter personal or financial information via email or text message. Legitimate companies usually don’t ask for sensitive data this way.

    5. How to Protect Yourself from Phishing and Smishing Scams

    Protecting yourself from these types of attacks requires vigilance, awareness, and adopting a few simple but effective practices. Here’s what you can do:

    a. Never Click on Links in Unsolicited Messages

    Whether the message comes by email or text, avoid clicking on any links from unknown or suspicious sources. If you think the message might be legitimate, go directly to the official website or app by typing the URL into your browser.

    b. Check the Sender’s Email Address or Phone Number

    Scammers often use email addresses or phone numbers that look similar to legitimate ones but have small differences. Verify the sender’s details before responding or taking any action.

    c. Enable Two-Factor Authentication (2FA)

    Two-factor authentication adds an extra layer of security to your online accounts. Even if a scammer manages to steal your password, they won’t be able to access your account without the second factor of authentication, usually a temporary code sent to your phone or email.

    d. Use Strong, Unique Passwords

    Always use strong passwords that are difficult to guess and unique for each of your online accounts. Password managers can help you generate and store complex passwords securely.

    e. Regularly Update Your Software

    Keep your operating system, browsers, and apps up to date. Software updates often include important security patches that protect against new vulnerabilities.

    f. Educate Yourself and Stay Informed

    Stay up to date with the latest cybersecurity trends and learn about common scams. Knowledge is one of your best defenses against phishing and smishing attacks.

    6. What to Do if You’ve Fallen for a Phishing or Smishing Scam

    If you’ve clicked on a suspicious link or entered sensitive information, don’t panic. Here’s what you can do:

    • Immediately change your passwords for any affected accounts, especially your bank or email accounts.
    • Contact your bank or credit card company if you suspect financial fraud, and monitor your accounts for any unauthorized transactions.
    • Report the scam to your local authorities or relevant organizations, such as the Federal Trade Commission (FTC) or your country’s cybersecurity agency.
    • Run a full antivirus scan on your devices to check for malware or malicious software that may have been installed.

    7. Conclusion: Stay Safe and Stay Informed

    Phishing and smishing are dangerous but preventable threats. By staying informed, being cautious with your personal information, and using good cybersecurity practices, you can protect yourself from these types of scams.

    Remember, always verify any unsolicited messages before taking action. Never let urgency cloud your judgment, and never share sensitive information through email or text messages unless you are 100% sure the source is legitimate.

    For more tips on how to protect your digital life, subscribe to our newsletter and stay up to date with the latest cybersecurity advice. Your safety online is only a few simple steps away.

    D. Bryan King

    Sources

    Disclaimer:

    The views and opinions expressed in this post are solely those of the author. The information provided is based on personal research, experience, and understanding of the subject matter at the time of writing. Readers should consult relevant experts or authorities for specific guidance related to their unique situations.

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  24. "The promise of realtime deepfakes for fraudsters is that they can use the tech to engage with a victim in the moment. Rather than some scripted video which may or may not be tailored to the victim, realtime deepfakes allow a scammer to talk directly to their mark and improvise on video calls or livestreams. They can appear just as human as the person they are impersonating, potentially fooling not only people but also the automated systems that require someone to prove their identity to open an account with a financial institution, for example.

    For months 404 Media has monitored the spread of deepfake technology throughout fraud-focused Telegram channels. For much of that time, the results were not impressive. Some involved using AI to animate a photo in an attempt to bypass cryptocurrency exchanges’ identity verification processes and the videos were stilted and unnatural. Others looked more realistic, but it was unclear whether the advertisements were scams—fraudsters on Telegram asked for hundreds of dollars for access to their tool that allegedly bypassed know-your-customer (KYC) verification checks. Some fraudsters also advertised access to tools that let a phone user replace their camera’s input with a file from their phone’s gallery, meaning they could upload the deepfake video to services that ask for a selfie. 404 Media has also seen Instagram accounts where a real person consistently deepfakes themselves to appear as a different gender in order to catfish people."

    404media.co/the-age-of-realtim

    #AI #DeepFakes #OnlineFraud #Scams

  25. Ah, the noble art of scamming—America's most lucrative unintentional export! 🤦‍♂️ From job sites to your grandma's Facebook, these digital Robin Hoods manage to swipe $1 trillion while we helplessly scroll past "Nigerian Prince" emails. Apparently, love might be blind, but it sure ain't cheap. 💸💕
    wired.com/video/watch/incognit #scamming #digitalcrime #cybersecurity #onlinefraud #socialmedia #HackerNews #ngated