Tag: scam operations
5 articles
International Operation Disrupts West African Scam Networks
In a massive crackdown, international law enforcement joined forces to dismantle West African scam networks, removing over 3.7 million suspicious accounts and making 28 arrests, while rescuing 117 trafficking victims and seizing hundreds of electronic devices. This historic operation, dubbed "Joint Disruption Week," marks a major milestone in the fight against online scams.
Southeast Asia's Scam Factories Target Australians with AI-Driven Fraud
Australians lost a whopping $3 billion to scams in 2022, but the true figure is likely much higher. In Southeast Asia, scam factories have become a booming industry, churning out millions of victims and billions of dollars in losses for global criminal groups.
Dutch Police Disrupt Helpdesk Scam Ring with In-Person Tactics
Dutch police stormed a makeshift call centre in Amsterdam, catching six suspects in the act of running a helpdesk scam ring and making off with multiple laptops, phones, and bank cards. The daring raid, which happened on June 10, has put a dent in the operation, but police warn that further arrests may be on the horizon.
FBI Warns of $388 Million Lost to Crypto ATM Scams
The FBI's Internet Crime Complaint Center received over 13,400 complaints about crypto ATM scams in 2025, with victims losing a staggering $388 million - a 58% jump in losses from the previous year. This alarming trend is part of a broader surge in cybercrime, with over 1 million complaints filed and nearly $21 billion in losses reported last year.
Europol Disrupts Albanian Investment Fraud Ring
In a major crackdown on investment scams, Europol and international authorities have dismantled a sophisticated Albanian investment fraud ring, arresting 10 suspects and seizing nearly €900,000 and 443 computers. The alleged scammers are accused of swindling victims out of at least €50m through their professionalized operation.