Global Fraud Schemes
6 articles from 6 countries
A retired couple in British Columbia lost $17,000 to TD banking fraud, while a Danish woman was jailed in Norway for a multi-million kroner police scam. Meanwhile, a Lithuanian Post warning highlights 'act now' scams, and a Danish film festival awarding 'Greenland's White Gold' is suspected of being a scam.
UAE residents warned against Google Meet scam impersonating ICP officials
- Residents in the UAE are being warned about a scam impersonating ICP officials via Google Meet. - The fraudsters use the impersonation to deceive individuals. - Authorities urge caution and verification when contacted by unknown individuals claiming to be officials.
NHT warns public about fraudulent social media accounts selling houses
- The National Housing Trust (NHT) in Jamaica warns the public about fraudulent social media accounts advertising NHT houses for sale. - The NHT emphasizes that housing solutions are not sold via soci…
Nigerian Suspect Arrested in Istanbul Over $2.5 Million Fraud Targeting Hong Kong Dentist
- A Nigerian suspect, Kingsley O., was arrested in Istanbul in connection with a $2.5 million fraud targeting a Hong Kong dentist. - The victim, Siu P.Y.F., met the suspect online in 2020, who posed a…
Manhunt for scammer who preyed on youth in Germany
- German police are searching for a man who defrauded a 21-year-old in Mannheim of 200 euros. - The suspect approached the victim with an emotional story, claiming to need cash urgently, and later pro…
Serbian Interior Ministry Warns of Fake Traffic Fine SMS Scams
- Serbia's Ministry of Interior warns citizens about fraudulent SMS messages. - Scammers are sending fake messages claiming unpaid traffic fines. - Authorities urge the public not to click on links or…
Scammers use my name to convince investors, says Aaron Aziz
- Malaysian actor Datuk Aaron Aziz warns that scammers are using his name and reputation to deceive potential investors. - Scammers arrange meetings, take photos with him, and then use these to convin…
