Category Archives: Scams

Alice Guo, Chinese national who ran huge scam centre while Philippines mayor, sentenced to life in prison

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Guo, who pretended to be Filipina to become mayor, found guilty of human trafficking after raid on compound where more than 700 people were forced to run scams

Alice Guo, a Chinese national who became a mayor in the Philippines while masquerading as a Filipina, has been sentenced to life in prison along with seven others on human trafficking charges, state prosecutors have said.

Guo, who served as mayor of a town north of Manila, was found guilty of overseeing a Chinese-operated online gambling centre where hundreds of people were forced to run scams or risk torture.

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Alleged gambling kingpin linked to scam centres extradited from Thailand to China

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She Zhijiang’s empire includes gambling complex Shwe Kokko that US has tied to regional scam and trafficking networks

She Zhijiang, an alleged transnational crime kingpin accused by Beijing of having run more than 200 illegal online gambling operations, is being extradited to China from Bangkok on Wednesday, Thai police have said.

The Chinese national is perhaps the most prominent figure among Asia’s alleged cybercrime operators to be arrested, and has been linked to regional scam networks by the US.

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Thousands detained as Myanmar military raids notorious KK park scam compound

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Myanmar's military moved in to tackle a major online scam operation near the Thailand border, state media reported

Myanmar’s military has raided a major online scam operation near the border with Thailand, detaining more than 2,000 people and seizing dozens of Starlink satellite internet terminals, state media has reported.

According to a report in Monday’s Myanma Alinn newspaper, Myanmar’s army raided KK Park, a well-documented cybercrime centre, as part of operations starting in early September to suppress online fraud, illegal gambling, and cross-border cybercrime.

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Suspected scam investment firms ‘exploiting Trustpilot review system’

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Fake reviews, forged certificates and stolen corporate identities being used to lure victims, KwikChex finds

Suspected scam investment companies are exploiting Trustpilot’s review system by giving themselves five-star ratings to persuade would-be investors that they are legitimate businesses, a report has warned.

An investigation by the verification firm KwikChex found operators using fake reviews, forged certificates and stolen corporate identities to lure victims.

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Banks need stricter controls to prevent romance fraud, says City regulator

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FCA cites study showing victims’ ‘red flags’ are often missed and calls for improved monitoring systems

The City regulator has called on banks and payment firms to bring in stricter controls protecting customers from romance fraud after a study showed a number of missed “red flags” that led to people losing huge sums of money.

The review by the Financial Conduct Authority (FCA) highlighted one case where someone lost £428,000, another where a customer made 403 payments totalling £72,000 to a fraudster and a case where someone wanted money to transfer cryptocurrency to their “partner” in Iraq.

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Widow of man conned out of pension savings to lose half the compensation to tax

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Robert Dewar’s widow, Susan, is a leading campaigner over multimillion-pound Norton Motorcycles fraud

The family of a deceased man, who was conned out of his retirement savings after investing in the Norton Motorcycles pension scam, is to lose almost half the subsequent compensation award because of a little-known tax rule.

A long-running battle to win an award from the Fraud Compensation Fund (FCF) meant that Robert Dewar’s pension was not reimbursed until 2024, five years after his death at the age of 64.

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‘Kafkaesque’: teacher in Birmingham fights to clear his name after identity fraud

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Michael Bene is repaying £763 ‘advance’ despite evidence he did not attend face-to-face verification interview

A special needs teacher has spent almost a year trying to clear his name after a fraudulent universal credit claim was made using his identity, which has left him on the hook for hundreds of pounds in repayments.

The Department for Work and Pensions (DWP) has refused to acknowledge the fraud, even though Michael Bene has supplied evidence he was in the Scottish Highlands when the claimant attended a face-to-face verification interview in Cheshire.

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Online shoppers warned of ‘dangerous’ weight-loss scam as ‘ghost stores’ impersonate real people to sell Ozempic-like treatments

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Dietitian Lyndi Cohen says her likeness is being ‘abused and misrepresented’ as websites posing as Australian businesses claim to offer GLP-1 substances

Online “ghost stores” masquerading as Australian businesses have expanded into advertising Ozempic-like weight loss treatments, and are impersonating real people, including a well-known dietitian, to recommend their products.

After uncovering more than 140 sites falsely claiming to be Australian fashion retailers that prompted a public warning from the consumer regulator, Guardian Australia has identified a new scam that targets people trying to lose weight.

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Chinese authority scams fleece international students in Australia of $5m in five months

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National Anti-Scam Centre warns that fraudsters posing as Mandarin-speaking law enforcement officers are becoming more threatening

Scammers pretending to be Chinese authorities are increasingly targeting international students in Australia, threatening “serious trouble” and 24-hour surveillance and fleecing them of more than $5m in just five months.

The scammers claim to be Chinese law enforcement officers who demand that personal information or money be transferred to them.

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100,000 UK taxpayer accounts hit in £47m phishing attack on HMRC

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MPs on Treasury committee hear that those affected were being contacted and would face ‘no financial loss’

HM Revenue & Customs has lost £47m after a phishing scam breached tens of thousands of tax accounts, a group of MPs has heard.

Two senior civil servants at the tax authority told the Treasury committee that 100,000 people had been contacted, or were in the process of being contacted, after their accounts were locked down in what the officials said was an “organised crime” incident that began last year.

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‘Remote purchase’ fraud in UK surges as customers tricked into disclosing passcodes

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Banks say every day 7,000 incidents take place where scammers get people to disclose unique set of numbers

Banks are reporting a surge in a type of fraud where customers are tricked into disclosing online login passcodes they are sent, which has helped to fuel a 22% jump in crimes where scammers go shopping using people’s stolen details.

The banking body UK Finance revealed that “remote purchase” fraud hit its highest-ever level in 2024, with almost 2.6m cases logged, which works out at more than 7,000 incidents a day, or almost five a minute.

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Doge unemployment ‘fraud’ discoveries are old finds from Biden era, experts say

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Exclusive: Some aren’t even fraud but rather known attempts by states to protect victims of identity theft, former top official says

In a series of late-night posts on X last week, Elon Musk and his so-called “department of government efficiency” revealed the seemingly startling findings of their “initial survey” into unemployment benefits.

They cited examples of claimants who were deceased, between one and five years old, or not born yet. They even cited one case of someone with a listed birthday in 2154 allegedly claiming $41,000.

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Anti-scam campaign groups urge UK police forces to get tougher on fraudsters

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Campaigners say scammers are claiming millions from victims in ‘a penalty-free crime’

Anti-scam campaign groups are calling for police forces to be much tougher on fraudsters, who they claim are scamming millions from victims in “a penalty-free crime”.

The pleas are being made just days after the UK government announced it is working on an “expanded” fraud strategy as part of a “robust response” to surging reported fraud rates, which rose by 19% last year according to the Office for National Statistics.

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AI phone scam targets Italian business leaders including Giorgio Armani

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Cloned voice of defence minister, Guido Crosetto, used in some calls asking for money to free kidnapped journalists

Some of Italy’s best-known business leaders, including the fashion designer Giorgio Armani and the Prada chair, Patrizio Bertelli, have been targeted by an artificial intelligence-based scam that involved the mimicking of the defence minister’s voice in telephone calls claiming to seek help to free Italian journalists kidnapped in the Middle East.

Prosecutors in Milan have received four legal complaints, including from Massimo Moratti, the former owner of Inter Milan, and a member of the Beretta family, the world’s oldest producer of firearms. The defence minister, Guido Crosetto, on Monday said he would submit a legal complaint after his voice was cloned and used in at least one of the calls.

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Rare metal assets, 4,000 workers, a Canary Wharf HQ… but does this billion-pound firm really exist?

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A bizarre mining business’s fake audit reveals the potential for fraudsters at Companies House

At first glance, there is nothing remarkable about Gofer Mining plc. It appears to be just another multibillion-pound corporate giant, with London headquarters in Canary Wharf and interests stretching from Tibet to Ukraine.

Its lengthy financial accounts are full of prosaic details about ­mineral weights, rare metal assets and ­exploration plans.

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Brad Pitt reacts to ‘awful’ scammers who fooled French woman using his pictures

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Anne, 53, was scammed out of hundreds of thousands after believing she was in a long-term relationship with the actor

A spokesperson for Brad Pitt has addressed the viral story about a French woman who believed she was in a long-term relationship with the actor and was scammed out of €830,000 ($855,000, £700,000) by someone posing as him.

“It’s awful that scammers take advantage of the strong bond between fans and celebrities,” the spokesperson said in a statement obtained by E! News. “But this is an important reminder not to respond to unsolicited online outreach, especially from actors who have no social media presence.”

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Celebrity scam ads still targeting Australians despite tech giants’ crackdowns

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Scammers developing sophisticated new methods will always find loopholes to access lucrative markets, experts say

Scammers are finding loopholes in restrictions brought in by Google and Meta to combat fake celebrity scam ads and experts warn they will be hard to stop while Australia remains a lucrative target for cybercriminals.

On Monday, Meta announced it would require businesses targeting financial advertising at Australians to verify themselves, including through the Australian Securities Investment Commission (Asic), to check they hold an Australian financial services licence.

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UK bank fraud victims could face £100 excess on refund claims

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Despite new rules, many lenders have decided to implement the optional exemption

Some victims of bank transfer scams will not get a penny back despite beefed-up rules designed to better protect consumers from fraudsters, because several big banks have introduced an excess on refund claims.

New rules requiring banks and other payment companies to reimburse fraud victims who have been tricked into sending money to scammers took effect last month, and included an optional £100 excess that firms can apply to a claim.

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‘Quishing’, ‘vishing’ and AI scams – the new cybercriminal techniques duping Australians

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Australian Signals Directorate sounds alarm on ‘shifting tactics’ by state-sponsored hackers and cybercriminals, and targeting of critical infrastructure

Cybercriminals are using fake QR codes or sophisticated artificial intelligence scams to trick Australians into giving up their private details or downloading dangerous files, the nation’s signals intelligence agency has warned, as fraudsters take advantage of the technology’s popularity.

The Australian Signals Directorate also sounded the alarm on the “shifting tactics” of state-sponsored hackers and cybercriminals, who they said are burrowing into computer systems of businesses and other organisations and then sitting quietly to avoid detection until they choose to strike.

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Markets and farm shops among targets of organised crime gangs, say experts

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Smoked salmon, artisan cheese and fine wine among food and drink lost by European outlets

Small food producers are increasingly being targeted by organised crime gangs and rogue industry insiders looking to exploit national and global supply chain challenges , according to food crime experts.

The warning comes after several food businesses in the UK and continental Europe revealed how they had lost hundreds of thousands of pounds in scams where thieves apparently posed as legitimate buyers.

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