Tag #Online Fraud

Showing 37 to 48 of 61 results

news.sky.com
🌐 85% Global Worthiness
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UK Banks and Which? Demand Urgent Action on £1.2 Billion Online Fraud Epidemic

UK Finance and Which? urged the UK government to accelerate action against a £1.2 billion online fraud epidemic in 2023, criticizing insufficient action from tech companies and highlighting the severe psychological impact on victims.

Progress

40% Bias Score

Reduced Inequality
elmundo.es
🌐 75% Global Worthiness
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Spanish Police Bust €500,000 Extortion Ring Targeting Adult Website Users

Spanish authorities arrested 19 individuals in A Coruña for extorting over €500,000 from more than 300 victims who accessed adult content websites, using a 'sicario scam' where they received threats and demands for payment, with €180,000 traced to the Dominican Republic.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
🌐 75% Global Worthiness
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School Principal Imprisoned for Fabricated Cancer Battle

Former school principal Amanda Riley defrauded over \$158,909 by faking a seven-year battle with Hodgkin's lymphoma; her case, along with others, raises questions about the motivations behind factitious disorders and the impact of online platforms.

Progress

56% Bias Score

Good Health and Well-being
theguardian.com
🌐 90% Global Worthiness
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Hundreds of Trafficking Victims Repatriated from Myanmar Scam Center

Over 260 alleged trafficking victims, mostly Ethiopian, were repatriated from a Myanmar scam center to Thailand this February after enduring months of abuse, including electric shocks and beatings, highlighting a global $63.9 billion online fraud industry.

Progress

48% Bias Score

No Poverty
jpost.com
🌐 75% Global Worthiness
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Scammers Exploit Hostage Release for Fraudulent Fundraising

Following the release of three hostages from 471 days of Hamas captivity, scammers created fraudulent fundraising campaigns, collecting tens of thousands of dollars before being exposed; authorities urge the public to verify legitimacy before donating.

Progress

44% Bias Score

Reduced Inequality
pda.vrn.kp.ru
🌐 85% Global Worthiness
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Russian Children Vulnerable to Cybercrime via Bank Cards

Russian children's increased use of bank cards exposes them to cybercrime; criminals exploit their trust to steal money or involve them in money laundering schemes, prompting banks to require parental consent and schools to launch cybersecurity awareness programs.

Progress

56% Bias Score

Reduced Inequality
sueddeutsche.de
🌐 75% Global Worthiness
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Bots Resell Munich Immigration Appointments

Automated bots from Eastern European countries are reserving and reselling Munich's immigration service emergency appointments online, affecting roughly 30 appointments monthly; while the city has implemented captchas and email confirmations, the problem persists and is under investigation.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 65% Global Worthiness
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Mecklenburg-Vorpommern Consumer Center Sees Surge in Inquiries Amidst Rise in Online Fraud

The Mecklenburg-Vorpommern consumer protection center handled 36,000 inquiries in 2022, mostly concerning finances (premium savings, accounts, insurance) and online fraud, highlighting growing consumer vulnerability and prompting the center to utilize digital tools alongside in-person support. The s...

Progress

32% Bias Score

Reduced Inequality
theguardian.com
🌐 85% Global Worthiness
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Georgian Scam Network Defrauds Savers of $35 Million Using Deepfake Ads

A Georgian criminal network defrauded savers globally of \$35 million using deepfake celebrity ads on Facebook and Google, with UK citizens losing \£9 million; this happened despite government promises to outlaw such scams.

Progress

28% Bias Score

Reduced Inequality
bbc.com
🌐 75% Global Worthiness
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Teenager Nearly Scammed on Vinted: Urgent Call for Enhanced Online Safety

A 15-year-old girl in Cheshire, UK, was nearly scammed on Vinted after providing bank details to a fraudulent buyer. Her mother intervened, preventing significant financial loss; this highlights the need for enhanced online safety education and platform security.

Progress

28% Bias Score

Quality Education
zeit.de
🌐 65% Global Worthiness
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Lower Saxony Sees Sharp Drop in Reported Love Scams in 2024

Reported love scams in Lower Saxony, Germany, significantly decreased in 2024 to under 100 cases by November, down from several hundred in 2021, due to increased awareness campaigns by police and dating platforms; however, a high number of unreported cases likely remain.

Progress

24% Bias Score

Reduced Inequality
pda.hab.kp.ru
🌐 75% Global Worthiness
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Khabarovsk Cybercrime: 6.5 Million Rubles Lost in Latest Scams

Cybercriminals stole over 6.5 million rubles from 31 people in Khabarovsk Krai last week using methods such as fake messages, phishing links, and SIM-swapping; last year's losses reached almost 1 billion rubles.

Progress

36% Bias Score

Reduced Inequality

Showing 37 to 48 of 61 results