Scams

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Ghost MOTs: drivers warned over fake certificates that lead to huge repair bills

Secondhand car buyers urged to carefully inspect vehicles, while owners told to beware tests that are suspiciously quickRise of the ‘ghost owner’: 18,000 UK vehicles in use without proper recordsYou have just bought a secondhand car. It was older than you wanted, but were reassured because it had recently passed its MOT.Within a few days, […]

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Booking.com warns customers of hack that exposed their data

Undisclosed number of names, contact and reservation details are accessed in latest cybercrime attemptBusiness live – latest updatesThe accommodation reservation website Booking.com has suffered a data breach with “unauthorised parties” gaining access to customers’ details.The platform said it “noticed some suspicious activity involving unauthorised third parties being able to access some of our guests’ booking

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‘Your photos will be deleted’: Apple users warned over ‘nasty’ iCloud storage scam

Fraudsters send emails claiming storage is full or nearly full, then trick people into clicking on links that can expose bank and personal detailsFor a while you’ve been getting messages from Apple saying “your iCloud storage is full”. They say you have exceeded your storage plan, so documents are no longer being backed up, and

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Private jets, deserted shores and an unbuilt resort: alleged links to sanctioned ‘scam’ empire revealed in Timor-Leste

Exclusive: Investigation finds alleged Prince Group associates were involved in unusual development in tiny nation on Australia’s doorstep, raising concerns about global spread of online fraud industryFollow our Australia news live blog for latest updatesGet our breaking news email, free app or daily news podcastGuests were enticed with the promise of luxury villas overlooking aquamarine

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World’s oldest tortoise caught in viral crypto death scam

Fake X account posing as his vet sparked global false reports of Jonathan’s death while soliciting crypto donationsAt 194 years old, Jonathan, the giant tortoise, was a youngster when Queen Victoria ascended to the throne – and has now lived long enough to fall victim to a crypto scam.News outlets including the BBC, Daily Mail

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I was paid to write fake Google reviews – then my ‘bosses’ tried to scam me

Undercover reporter gets a taste of the sprawling fraud industry in which cryptocurrencies play a crucial roleFive firms including Autotrader and Just Eat investigated over fake review failingsThe holiday flat near(ish) the Roman ruins of Pompeii was “disgusting”, and smelled of “a mix of dampness and sewage”, according to one reviewer on Google Maps. I

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Fake rooms, props and a script to lure victims: inside an abandoned Cambodia scam centre

Sprawling compound, including mock-up banks and police offices, uncovered by Thai military during border clashesIt is as if you have walked into a branch of one of Vietnam’s banks. A row of customer service desks, divided by plastic screens, with landline phones, promotional leaflets and staff business cards. A seated waiting area and a private

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‘Convincing’ AI scams drove UK fraud cases to record 444,000 last year

Criminals using artificial intelligence tools to take over mobile, bank and online shopping accounts, says CifasCriminals are increasingly exploiting AI technology to take over people’s mobile, banking and online shopping accounts, the UK’s leading anti-fraud body has warned.Last year, a record number of scams were reported to the national fraud database, fuelled by AI, which

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I wrote a book about theft and deception – and now AI scams are flooding my inbox | Walter Marsh

Authors like me are being targeted by AI-powered accounts promising exposure and fake reviewsSelf-publish and be scammed: Jon’s tale of heartbreak highlights boom in fraudsters using AI to supercharge book swindlesMy latest book had been out for less than a month when the emails started to arrive.One came from “Elena”, with the tantalising subject line,

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Meta disables more than 150,000 accounts in crackdown on south-east Asian scam networks

Company also launches tools to spot scammers as Thai police arrest 21 peopleMeta disabled more than 150,000 accounts and Thai police arrested 21 people in a sweeping international crackdown on south-east Asian criminal scam centers that targeted people around the world, the social media company said on Wednesday.The operation was led by Thailand’s Royal Thai

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