Tag: Investment Fraud
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AI-Powered Truman Show Operation Industrializes Investment Fraud
Security researchers have uncovered a highly sophisticated, AI-assisted investment fraud operation in which victims are drawn into a …
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Nomani Investment Scam Surges 62% Using AI Deepfake Ads on Social Media
The fraudulent investment scheme known as Nomani has witnessed an increase by 62%, according to data from ESET, as campaigns distributing …
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Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries
Law enforcement authorities in Europe have arrested five suspects in connection with an “elaborate” online investment fraud scheme that …
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BaitTrap: Over 17,000 Fake News Websites Caught Fueling Investment Fraud Globally
A newly released report by cybersecurity firm CTM360 reveals a large-scale scam operation utilizing fake news websites—known as Baiting …
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European Police Bust €3m Investment Fraud Ring
Law enforcement agencies in five regions have joined forces to take down an organized crime group responsible for defrauding scores of …
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Nigeria Cracks Down on Cryptocurrency Investment Fraud and Romance Scams
A network of 792 people has been arrested in Lagos, Nigeria’s most populated city, for their alleged involvement in a large-scale …
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Police Swoop on €645m Cannabis Investment Fraud Gang
European police have made nine arrests and seized millions of euros in a bid to crack a notorious investment fraud scheme known as …
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Hundreds of Scam Pages Uncovered in Major Investment Fraud Campaign
Researchers are warning of a major global investment fraud campaign that uses social media advertising to lure unwitting victims into …
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Four Convicted in $18m Investment Fraud Scheme
Four men have been found guilty of participating in a global investment fraud and money laundering conspiracy that tricked victims out of …
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Five Arrests in Crackdown on $98m Investment Fraud Gang
European police have arrested five individuals in an attempt to bust a criminal network believed to have made €89m ($98m) from tens of …
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