#scamempire — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #scamempire, aggregated by home.social.
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Our #ScamEmpire project revealed how sophisticated scam call centers ruined thousands of victims’ lives using fake investment platforms.
Now we investigate 81 of these platforms, revealing their scam tactics.
https://www.occrp.org/en/project/scam-empire/call-center-brands-design-test
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As of now, 15 of the 81 platforms uncovered by reporters are still online.
Read more here: https://www.occrp.org/en/project/scam-empire/call-center-brands-design-test
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Facebook and Instagram owner Meta projected last year that 10% of its overall income would come from advertising for scams or banned goods, Reuters reports.
The #ScamEmpire project revealed how social media ads were central to scammers' strategies:
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Join us for an exclusive event exploring the findings behind our latest cross-border investigation into financial scam networks #ScamEmpire. In this live OCCRP Briefing, journalists who broke the story will explain why #KYC and #AML safeguards failed to stop it mailchi.mp/occrp/occrp-...
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ASK A JOURNALIST Want to know more about the #ScamEmpire project? Have a question about investment scams? Comment your questions below and OCCRP journalist Lawrence Marzouk will answer the best of them next week.
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Hundreds of scammers working out of call centers in multiple countries. Tens of thousands of victims. Hundreds of millions in profits. Here are all the numbers — and everything else you need to know — about our #ScamEmpire investigation. buff.ly/WqH2fo9
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Neues Datenleak gibt tiefe Einblicke in die Arbeitsweise internationaler Netzwerke für Cyberbetrug. Natürlich alles geschmiert mit Cryptogeld. Der Coin-Sumpf gehört trockengelegt, bevor er auch hierzulande die Politik gekauft und übernommen hat.
https://www.reporter.lu/scam-empire-luxemburg-der-gigantische-krypto-betrug/
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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What do 1.9 terabytes of leaked documents, records of money flows, and audio recordings from inside scam call centers reveal? The merciless world of professional scammers, who steal their victims’ life savings — and then come back for more.
Inside #ScamEmpire, an investigation by @occrp.org and a host of great partner organizations 👇
#scam #investmentscam #callcentrescams #callcenterfraud #investigation #journalism
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NEW: The #ScamEmpire project, which exposes a group of scam call centers, spans multiple countries and took reporters over half a year to piece together. It’s a big investigation — so you’ll have some big questions. Here’s everything you need to know. 👇
Everything You Need to Know Ab... -
💸 Hoe werkt deze fraude? Wie zitten erachter? Lees het hele onderzoek via: https://www.groene.nl/artikel/meekijken-met-crypto-oplichters
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💸 Hoe werkt deze fraude? Wie zitten erachter? Lees het hele onderzoek via: https://www.groene.nl/artikel/meekijken-met-crypto-oplichters
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💸 Hoe werkt deze fraude? Wie zitten erachter? Lees het hele onderzoek via: https://www.groene.nl/artikel/meekijken-met-crypto-oplichters
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💸 Hoe werkt deze fraude? Wie zitten erachter? Lees het hele onderzoek via: https://www.groene.nl/artikel/meekijken-met-crypto-oplichters
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💸 Hoe werkt deze fraude? Wie zitten erachter? Lees het hele onderzoek via: https://www.groene.nl/artikel/meekijken-met-crypto-oplichters
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Qué ganas de conocer la nueva investigación de Qurium. Nadie como su equipo para hacer análisis forenses. Aquí el teaser de este especial sobre estafas telefónicas que están destrozando la vida de miles de personas #ScamEmpire