#onlinescam — Public Fediverse posts

इन्वेस्टमेंट के नाम पर बड़ा दिल्ली में बड़ा स्कैम पकड़ा गया।

https://aliyesha.com/sub/articles/news/display/nd_scam_cyber_crime_investment

#InvestmentScam #DelhiPolice #CyberFraud #FinancialCrime #OnlineScam #InvestmentFraud #MoneyLaundering #CyberSecurity #FraudAlert #ScamAwareness #DigitalSafety #LawEnforcement #IndiaNews #CyberInvestigation #InvestorSafety

Enjoy tracker free reading with us. #privacy #privacymatters

GXBank on cybersecurity, scams and AI: What really happens behind the scenes to protect users #ai #apps #cybersecurity #digitalbank #digitallife #featured #gxbank #gxdebitcard #machinelearning #news #onlinebanking #onlinescam

https://soyacincau.com/2025/12/05/gxbank-digital-bank-on-cybersecurity-scams-ai-to-fight-fraud/

Quân đội Myanmar đã tiến hành đột kích một trung tâm lừa đảo trực tuyến quy mô lớn gần biên giới Thái Lan. Gần 1.600 công dân nước ngoài đã bị bắt giữ trong chiến dịch trấn áp này.

#Myanmar #TháiLan #LừaĐảoTrựcTuyến #TrấnÁpTộiPhạm #TinTức
#OnlineScam #Cybercrime #ScamCenter #News

https://vtcnews.vn/myanmar-dot-kich-trung-tam-lua-dao-bat-giu-gan-1-600-nguoi-nuoc-ngoai-ar989013.html

Online-Scams

https://www.ardaudiothek.de/sendung/legion/urn:ard:show:2e03fce3739ab514/

#OnlineScam #Asien #Myanmar #Thailand

Scam Awareness on the Rise: 90% of Malaysians read Scam Alerts from Banks #abm #aibim #associationofbanksinmalaysia #digitallife #jangankenascam #news #onlinebanking #onlinescam #scam #scams

https://soyacincau.com/2025/08/05/scam-awareness-on-the-rise-abm-aibim-survey-malaysia/

#OnlineScams and Attacks in #America Today

73% of #US. adults have experienced some kind of #onlinescam or attack, and these are common across age groups. Most get #scamcalls, texts and emails at least weekly

https://www.pewresearch.org/internet/2025/07/31/online-scams-and-attacks-in-america-today/

#China Selective in #SEAsia #Scam Crackdowns
"China is not evenhanded in combating #online #scamcenters in Southeast #Asia, where many #Chinese victims are tricked or kidnapped into working to cheat Chinese citizens and those of other nations. Chinese #police have recently cracked down hard on #onlinescam centers in #Myanmar, but have been soft on #Cambodia"
#scammer #justice #security #crime #poipet #sihanoukville #truth
https://www.asiasentinel.com/p/china-selective-southeast-asia-scam-crackdowns

🧵 Tech & Scam Updates — 28 June 2025
#TechNews #ScamAlert #CyberFraud #followforfollow

1️⃣ Samsung Galaxy Buds Core 🎧
Launched in India with noise reduction & 35-hr battery life!

2️⃣ Google Doppl App 👗📱
Try on clothes virtually before buying—right on your phone!

3️⃣ Gemma 3n AI Model 🤖
Google’s new AI works without internet & runs on any phone!

4️⃣ NHAI Toll App 🚘
Govt to launch feature showing low-toll routes

🛡 Stay alert, stay ahead.
#IndiaNews #OnlineScam #Google #Samsung #followback #Gemma3n

Been scammed online? Here’s what to do https://www.malwarebytes.com/blog/news/2025/06/been-scammed-online-heres-what-to-do #recoverlostfunds #onlinescam #whattodo #Scams #News

Malaysians are still getting screwed by Facebook Scam Ads despite new social media regulation #digitallife #facebook #facebookscamads #fahmifadzil #instagram #mcmc #meta #news #onlinefraud #onlinescam #opinions #scammer #socialmedia #socialmediaregulation

https://soyacincau.com/2025/04/11/facebook-scam-ads-meta-screw-malaysians-social-media-regulation/

TRACE: Mastercard deploys AI-powered solution to fight money laundering in Asia Pacific #bancnet #digitallife #financialfraud #fraud #instapay #mastercard #muleaccounts #news #onlinescam #scam #trace #tracefinancialcrime

https://soyacincau.com/2025/02/19/mastercard-trace-anti-money-laundering-financial-crime/

I.. what ?

Reality - tis broken now yesh?

Virgin Media news: "AI Technology: Apparently elderly bot Daisy engages scammers with lifelike conversations."

https://mas.to/@TomRaftery/113498254047382128

#ModernLife #AI #OnlineScam

MCMC: URLs no longer allowed for all SMS, here’s how to report them #digitallife #featured #mcmc #news #onlinescam #scam #sms #smsscam #telco

https://soyacincau.com/2024/09/02/mcmc-prohibited-sms-url-content-anti-scam-fraud-report/

GXBank x Zurich Cyber Fraud Protect: Protection against online scams as little as RM1/month #apps #bank #cyberfraudprotect #digitalbank #digitallife #ewallet #featured #gxbank #news #onlinescam #scam #zurich

https://soyacincau.com/2024/08/28/gxbank-x-zurich-cyber-fraud-protect-protection-against-online-scams-as-little-as-rm1-month/

More than $250M Seized in Global Online Scam Crackdown https://thecyberexpress.com/more-than-250m-seized-in-global-online-scam-crackdown/ #GlobalOnlineScamCrackdown #fakeonlineshoppingsites #OnlineScamCrackdown #TheCyberExpressNews #CybersecurityNews #impersonationscam #CyberEssentials #GlobalCrackdown #investmentfraud #TheCyberExpress #FirewallDaily #romancescam #Compliance #Governance #OnlineScam #Interpol #Phishing

GXBank partners with Zurich Malaysia to rollout digital insurance in Q3 2024 #digitalinsurance #digitallife #gxbank #insurance #news #onlinescam #scam #zurichgeneralinsurancemalaysia #zurichlifeinsurancemalaysia #zurichmalaysia

https://soyacincau.com/2024/05/07/gxbank-zurich-malaysia-digital-insurance-protection-online-scam-q3-2024/

Indian enforcement agency collaborates with Binance to bust scam app - The law enforcement agency managed to track the funds linked to the E-Nu... - https://cointelegraph.com/news/indian-enforcement-directorate-seizes-enuggets-scam #indianenforcementdirectorate #cryptoexchanges #moneylaundering #cryptocurrency #e-nuggetsscam #onlinescam #binance #zebpay #wazirx

TNG eWallet denies fraud activity in Zahid’s case. How did his wife lose over RM10,000? #apps #digitallife #featured #fraud #hacker #news #onlinescam #tng #tngewallet #touchngo #touchngoewallet #zahidbaharudin

https://soyacincau.com/2024/04/23/tng-ewallet-denies-zahid-wife-fraud-hacker-transaction/

I created this warning graphic for Instagram but thought I might as well share it here too. I've been targeted by five "pig butchering" scammers and here are my notes.

No, I've never given them any money. I just string them along in conversation to learn as much as possible. #OnlineSecurity #CyberSecurity #OnlineScam

#JanganKenaScam: Banks will never request this information over the phone #abm #aibim #assocationofbanksinmalaysia #assocationofislamicbankingandfinancialinstitutionsmalaysia #digitallife #featured #jangankenascam #news #nsrc #onlinebanking #onlinescam #scam #scammer

https://soyacincau.com/2024/04/12/malaysia-banks-never-request-personal-information-online-scam/

PDRM: Bukit Aman can identify crypto transactions for ransoms and sale of personal data #bitcoin #ccid #cryptocurrency #cybercrime #digitallife #investmentfraud #news #onlinescam #pdrm #scam #scammer

https://soyacincau.com/2024/01/30/pdrm-bukit-aman-now-able-to-identify-cryptocurrency-transactions-for-ransoms-and-sale-of-personal-data/

Crypto hedge fund CEO may not exist; probe finds no record of identity - Enlarge / A still from a HyperVerse video featuring CEO Steven Reece Le... - https://arstechnica.com/?p=1993491 #cryptocurrencyhedgefund #cryptocurrency #pyramidscheme #fakeidentity #hyperverse #onlinescam #policy

eMadani: How not to lose your RM100 eWallet credit to scams #digitallife #emadani #emadaniscam #ewallet #ewalletscam #ministryoffinance #news #onlinescam #scam

https://soyacincau.com/2023/12/04/emadani-scam-how-not-to-lose-rm100-ewallet-credit/

Are you susceptible to online scams? Take this quiz to find out #associationofbanksinmalaysia #banks #digitallife #jangankenascam #news #onlinebanking #onlinescam #persatuanbankbankdalammalaysia #scam

https://soyacincau.com/2023/11/15/scam-or-not-quiz-anti-scam-campaign-association-banks-malaysia/

Engineer loses RM11,500 to Taylor Swift concert ticket scam via Carousell #carousell #carousellscam #digitallife #featured #news #onlinescam #scam #taylorswift #taylorswiftconcert #taylorswiftticketscam

https://soyacincau.com/2023/07/10/engineer-in-sarawak-loses-rm11500-to-taylor-swift-concert-ticket-scam-via-carousell/