#onlinescam — Public Fediverse posts

A man from Kerala's Ottapalam lost ₹2,200 after ordering a drone through a Facebook advertisement. Instead of the drone, he received two bottles of drinking water in the parcel. https://english.mathrubhumi.com/news/kerala/ordered-a-drone-received-two-water-bottles-kerala-man-duped-in-online-scam-pkpd95me?utm_source=dlvr.it&utm_medium=mastodon #Kerala #OnlineScam #FacebookScam #DroneScam #CyberCrime

Watching FIFA for free? It could cost you your savings, warns Kerala Police https://english.mathrubhumi.com/sports/football/kerala-police-alert-fifa-world-cup-2026-cyber-fraud-k5bqlax2?utm_source=dlvr.it&utm_medium=mastodon #FIFAWorldCup2026 #CyberFraud #KeralaPolice #OnlineScam

Medical Student Leveraged AI Persona for Profit, Exploiting Conservative Audience

A medical student created an AI influencer to make money from US conservatives. The account was later banned for fraud.

#AIInfluencer, #OnlineScam, #MedicalStudent, #USConservatives, #Fraud

https://newsletter.tf/ai-influencer-scammer-used-for-profit-in-us/

An AI influencer made thousands of dollars monthly by tricking conservative US audiences. This is a new way people are using AI.

#AIInfluencer, #OnlineScam, #MedicalStudent, #USConservatives, #Fraud
https://newsletter.tf/ai-influencer-scammer-used-for-profit-in-us/

Online Scams Exploit Curiosity Around 'Pinay Gold Medalist' and 'ChiChi' Videos

Beware of fake videos about a 'Pinay Gold Medalist' and 'ChiChi'. Scammers use fake pictures and links to steal your information.

#OnlineScam, #FakeNews, #CyberSecurity, #Philippines, #DigitalSafety

https://newsletter.tf/fake-videos-pinay-gold-medalist-scam/

Online scams are using fake pictures and stories about a 'Pinay Gold Medalist' and 'ChiChi' to trick people. These are not real videos. Clicking on links can lead to stolen personal data and money loss. Please be careful online.

#OnlineScam, #FakeNews, #CyberSecurity, #Philippines, #DigitalSafety

https://newsletter.tf/fake-videos-pinay-gold-medalist-scam/

Zyan Cabrera Viral Links Are Digital Traps, Not Athlete Scandals

Online links claiming to show 'Pinay Gold Medalist' Zyan Cabrera are dangerous scams, not real athlete scandals. Learn why and how to stay safe.

#OnlineScam, #Phishing, #CyberSecurity, #ZyanCabrera, #FakeNews

https://newsletter.tf/fake-gold-medalist-links-scams-zyan-cabrera/

Be careful of online links saying they show a 'Pinay Gold Medalist' named Zyan Cabrera. These are not real videos of an athlete. They are scams trying to steal your information or put bad software on your device. Please do not click them.

#OnlineScam, #Phishing, #CyberSecurity, #ZyanCabrera, #FakeNews

https://newsletter.tf/fake-gold-medalist-links-scams-zyan-cabrera/

‘This is not me’: Sudha Murty issues urgent warning over viral investment videos https://english.mathrubhumi.com/news/india/sudha-murty-deepfake-videos-promoting-fake-financial-schemes-f5e6irrf?utm_source=dlvr.it&utm_medium=mastodon #SudhaMurty #Deepfake #OnlineScam #FinancialFraud #IndiaNews

An elderly NRI couple in Delhi lost ₹14 crore to sophisticated online fraudsters posing as TRAI officials. https://english.mathrubhumi.com/news/india/elderly-nri-couple-duped-rs-14-crore-digital-arrest-scam-delhi-pbax9dh2?utm_source=dlvr.it&utm_medium=mastodon #ElderlyCouple #NRI #Delhi #DigitalArrest #OnlineScam

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

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

⚠️ नया साइबर फ्रॉड अलर्ट एक गलती, खाली खाता

सतर्क रहें, सुरक्षित रहें - https://zurl.co/49Dre
#CyberFraud #OnlineScam #DigitalSafety

The viral ‘19-minute video’ is no joke—cyber scammers are using it to steal banking data and drain accounts. Experts warn: one click can cost you everything. https://english.mathrubhumi.com/technology/19-minute-video-scam-financial-fraud-alert-l7kx5sop?utm_source=dlvr.it&utm_medium=mastodon #CyberFraudAlert #OnlineScam #FinancialFraud #CyberSecurityIndia

Delhi Police have arrested 10 fraudsters in an international digital fraud and extortion case involving fake apps and schemes worth over ₹50 crore. https://english.mathrubhumi.com/news/india/delhi-police-busts-rs-50cr-international-digital-fraud-ring-gsrq4xkp?utm_source=dlvr.it&utm_medium=mastodon #CyberFraud #OnlineScam #OperationChakraV #DelhiPolice #DigitalScam

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

Police have issued a warning about the growing menace of typosquatting, a cybercrime in which fraudsters create websites with misspelled addresses of well-known organisations to trick users into visiting scam sites. https://english.mathrubhumi.com/news/india/typosquatting-scams-avoid-fake-websites-india-uj75g416?utm_source=dlvr.it&utm_medium=mastodon #typosquatting #cybercrime #onlinescam #fakewebsites #phishing

Police have launched an investigation after a 62-year-old woman went missing from her home in Kadampazhipuram, located in northern Kerala, just days after falling prey to a cyber fraud involving more than ₹11 lakh, officials confirmed on Friday. https://english.mathrubhumi.com/news/kerala/kerala-woman-missing-after-cyber-fraud-rcdi63xe?utm_source=dlvr.it&utm_medium=mastodon #missingwoman #Kerala #cyberfraud #onlinescam #lotteryscam

Online-Scams

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

#OnlineScam #Asien #Myanmar #Thailand

Online-Scams

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

#OnlineScam #Asien #Myanmar #Thailand

Kochi pharmaceutical owner loses ₹25 crore in fake trading app scam; cyber cell widens probe https://english.mathrubhumi.com/news/kerala/kochi-businessman-loses-rs-25-crore-cyber-fraud-y52ytby3?utm_source=dlvr.it&utm_medium=mastodon #Kochi #OnlineScam #CyberFraud #Pharmaceutical #FakeTradingApp

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/

#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/

https://www.alojapan.com/1329505/japan-court-rejects-evidence-from-romance-scam-expert-in-donna-nelsons-appeal/ Japan court rejects evidence from romance scam expert in Donna Nelson’s appeal #AustralianJailedInJapan #DonnaNelson #DonnaNelsonAppeal #DonnaNelsonAppealCase #DonnaNelsonCourtCase #DrugSmuggling #Japan #JapanNews #Japanese #JapaneseNews #LoveScam #news #OnlineScam #PerthNews #RomanceScam #WaNews #WomanInJailedInJapan The Tokyo High Court has rejected expert evidence defence lawyers hoped would overturn drug trafficking charges against

#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

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

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

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

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/

I received a text from a Telecom cellphone number asking me to log in to sort out a problem with my 2-degrees account. Some #criminals just don’t think things through.😂 #fraud #onlinescam

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/