Scams

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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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Self-publish and be scammed: Jon’s tale of heartbreak highlights boom in fraudsters using AI to supercharge book swindles

New wave of publishing scams mimic lonely hearts hoaxes of old – swapping promises of true love for the fantasy of literary acclaim. And the wooing process is now fully automatedEight years of dedication were poured into the pages of Angel of Aleppo, Jon Cocks’ debut historical novel. Inspired by his wife’s grandmother, a survivor

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North Korean agents using AI to trick western firms into hiring them, Microsoft says

Firm says AI tools are masking identities of false applicants, who then funnel wages from remote IT jobs to North KoreaFake IT workers deployed by North Korea are using AI technology, including voice-changing tools, to trick western companies into hiring them, Microsoft has said.The US tech firm said a signature Pyongyang money-raising ruse is being

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Brushing fraud: Britons told to beware of mystery parcels as new scam soars

Fraudsters use stolen personal details to send out products, then post a fake verified and positive online reviewA package arrives but you can’t remember ordering anything.When you open it, you find some cheap, flimsy jewellery. Continue reading…

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Deepfake fraud taking place on an industrial scale, study finds

AI content for scams can be targeted at individuals and ‘produced by pretty much anybody’, researchers sayDeepfake fraud has gone “industrial”, an analysis published by AI experts has said.Tools to create tailored, even personalised, scams – leveraging, for example, deepfake videos of Swedish journalists or the president of Cyprus – are no longer niche, but

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