Investigated Online Scam

China surrogacy abandonment case being investigated after online criticism

A woman who acted as a surrogate in China is said to have been abandoned by her surrogacy agency, fueling criticism on social media and prompting investigation.

Chinese online retailer Temu faces European Union investigation into rogue traders and illegal goods

Chinese online retailer Temu is facing a European Union investigation over suspicions it’s failing to prevent the sale of illegal products

Tech - ABC News - 5 days ago

FBI warning about scams surrounding hurricane relief

Post-disaster fraud has become a big business as the FBI says it has had over 26,000 complaints with over $312 million lost on disaster relief scams in the last five years. CBS News Confirmed ...

Desperate learner drivers buying scam tests for £200

Figures released by the DVSA show learner drivers are waiting up to six months for a test in the south.

'Blessing scams' targeting Asian seniors are on the rise worldwide

World - Yahoo News - October 18

Cambodia Journalist Who Exposed Scams Is Released on Bail

Mech Dara spent three weeks in detention after he was charged for posts he made online. He still faces a charge of “incitement to provoke social chaos.”

World - The New York Times - October 24

Cheesemakers in shock as £300,000 of produce stolen in sophisticated scam

Neal’s Yard Dairy delivered 22 tonnes of artisan cheddar after scammer posed as distributor for French retailer. Artisan cheesemakers have been dealt a blow by fraudsters who stole more than ...

World - The Guardian - October 25

Fake NHS dentist site scammed desperate patients

A bogus NHS dental practice harvests passport numbers and credit card details from those signing up.

Shoppers warned over luxury advent calendar scams

The consumer group Which? is urging shoppers looking for a good deal to beware of fake offers.

Cash-handout influencer admits impeding scam probe

The Instagrammer admits obstructing a police investigation into an alleged £3.5m fraud.

Real-Time Video Deepfake Scams Are Here. This Tool Attempts to Zap Them

Reality Defender, a startup focused on AI detection, has developed a tool to verify human participants in video calls and catch fraudsters using AI deepfakes for scams.

Tech - Wired - October 15

Instagram rolls out new features to prevent sextortion scams targeting teens

Instagram has introduced a series of new safety features to prevent sextortion schemes, marking the platform's latest effort to protect users, especially teenagers, from online harm. The safety ...

Politics - The Hill - October 17

I'm not stupid, I've chosen to speak, says catfish victim duped for nine years

Kirat Assi was the victim of an elaborate catfish which lasted almost nine years.

Facebook and Instagram to delete ads that use celebrities without their consent

Celebrities including Elon Musk and Martin Lewis repeatedly feature in ads for products they have not endorsed.

Meta again testing facial recognition software to fight 'celeb bait' scams

Meta, the parent company of Facebook and Instagram, is testing facial recognition software to combat “celeb bait” scams on its platforms, as well as to allow users to more easily regain access to ...

Politics - The Hill - October 22

Business Owners in Disaster-Hit Areas Should Watch Out for Possible Scams

Widespread relief efforts will help storm-ravaged regions recover, but fraudsters are also in the mix, warn federal agencies.

Business - Inc. - October 23

Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scams and Thefts

He just untangled a $243 million bitcoin theft, what may be the biggest-ever crypto heist to target a single victim. And he has never shown his face.

Tech - Wired - October 24

Journalist who exposed Cambodia’s scam industry released by authorities

Mech Dara, charged with incitement, freed on bail after video of him apologising to country’s leaders appears. Mech Dara, one of Cambodia’s most prominent journalists, known for exposing the ...

World - The Guardian - October 24

Banks and regulators warn of rise in ‘quishing’ QR code scams

HSBC, Santander and the US Federal Trade Commission concerned over email attacks that bypass cyber-defences

Business - Financial Times - October 27

‘Grate Cheese Robbery’ Scams Company Out of 22 Tons of Cheddar

Neal’s Yard, a leading cheese retailer in London, said that a shipment of 22 metric tons of rare Cheddar had disappeared in the con.

World - The New York Times - 6 days ago

Sources: Embiid's participation to be investigated

The NBA is likely to begin an investigation later this week into the Philadelphia 76ers surrounding the player participation of All-NBA center Joel Embiid, sources told ESPN on Wednesday.

Sports - ESPN - October 23

Police investigating unexplained death of infant

The police received a call concerning the welfare of an infant on Friday afternoon.

Olympic medalist suspended in doping investigation

Olympic silver medalist race walker Koki Ikeda of Japan has been provisionally banned for suspected blood doping

Sports - ABC News - 4 days ago

NBA reopening investigation into Lakers' Hayes

The NBA is reopening an investigation into a 2021 incident involving Lakers center Jaxson Hayes after TMZ published a video of it Saturday.

Sports - ESPN - 2 days ago

Democrats call for investigation into grocery prices

Sen. Elizabeth Warren (D-Mass.) and Rep. Adam Schiff (D-Calif.) are calling on administration officials to investigate Albertsons and other major grocery chains for “predatory practices” they say ...

Politics - The Hill - Yesterday

Here’s What You Need to Know About an AI-Powered Scam Targeting Gmail

If your business uses the free email service, artificial intelligence is taking aim with convincing attempts to take over user accounts.

Business - Inc. - October 14

Marine Le Pen questioned in court over alleged fake EU jobs scam

French far-right leader denies embezzling EU funds and compares European parliament to a ‘blob’. The French far-right leader Marine Le Pen has denied embezzling EU funds in a fake jobs scam when ...

World - The Guardian - October 14

Return of the landline: why gen Z – and scam artists – love old-fashioned phones

80% of elderly people have landlines, compared with just 50% of 18- to 29-year-olds. Will the joy of a great conversation lead to a revival?. Name: Landlines.. Age: 148 years old. Continue ...

World - The Guardian - October 15

This influencer was scammed out of thousands in crypto — and has a tip to help you avoid fraud

A British fitness and wellness influencer who was duped into handing over $7,450 worth of crypto and has a tip on how to avoid falling into the same trap.

Business - CNBC - October 15

NHS consultant who lost £39k among 100 Revolut customers contacting BBC over scams

People say they have been poorly treated by the firm after being tricked out of cash while using app.

The secret health hell of being scammed: ‘I felt as though my mind was disintegrating’

When people are tricked into sending funds to a fraudster, it’s not just about the money – the shame and stigma of being conned can have a devastating impact on their emotional and psychological ...

World - The Guardian - October 23

LinkedIn says it has verified 55 million users in effort to combat AI's spread of scams, misinformation

LinkedIn is trying to thwart the spread of misinformation fueled by the rise of artificial intelligence by verifying users — more than 55 million so far.

Business - CNBC - October 25

Jamie Oliver asks cheese lovers to help catch thieves behind £300,000 cheddar scam

London’s Neal’s Yard Dairy swindled out of 950 wheels of award-winning cheddars delivered to alleged fraudster. The celebrity chef Jamie Oliver has encouraged cheese lovers to help police catch ...

World - The Guardian - October 26

These 9 Tips Can Help Protect You and Your Company From Fake Job Scams

In the last year, the number of phantom jobs offered online and on social media has grown quickly, multiplying the possibilities for identity theft and security breaches.

Business - Inc. - October 29

Judge rejects request to block Elon Musk $1 million voter giveaway

Tesla CEO Elon Musk and his America PAC are backing Donald Trump in the presidential election against Vice President Kamala Harris.

Business - CNBC - 19 hours ago

Just How Online Was This Election?

In the 2024 presidential race, both nominees exploited a porous boundary between the internet and real life. Some viral moments, however, were out of their control.

Lifestyle - The New York Times - 3 days ago

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