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News
"Watch Out for Scams" Team Falls Victim to Thieves While Filming
19+ hour, 14+ min ago (296+ words) Since 2015, Peter Giesel has been exposing the schemes of vacation scammers on the TV show “Achtung Abzocke.” The TV crew from “Achtung Abzocke” didn’t see this coming: Their rental car was broken into at a monitored parking garage in Nice....
China drive international alliance to combat telecom, cyber fraud established
3+ day, 13+ hour ago (173+ words) NANJING, China: An international alliance aimed at combating cross-border telecom and cyber fraud was established on Thursday, Xinhua News Agency reported. Initiated by the Chinese government, the alliance is an intergovernmental organisation designed to promote cooperation among law enforcement agencies…...
Intl alliance forged to fight telecom fraud
3+ day, 21+ hour ago (707+ words) A new intergovernmental alliance for countering cross-border telecom and cyber fraud was established on Thursday, with the primary objective of promoting closer cooperation and better operational coordination among law enforcement agencies to tackle these transnational crimes more effectively. Initiated by…...
International Alliance Combating Telecom and Cyber Fraud established
4+ day, 11+ hour ago (49+ words) China Daily Global Edition International Alliance Combating Telecom and Cyber Fraud established - 499 million cross-border trips made in first eight months, up 8.7% year-on-year - 11th Belt and Road Summit opens in Hong Kong - Procuratorates nationwide intensify crackdown on medical insurance fraud...
Here Comes the Judge: Pirro Takes Down Huge Chinese Scam Marketplace Targeting Americans
4+ day, 20+ hour ago (407+ words) We’ve been writing a lot about scams and fraud lately — mostly because the Trump administration has been cracking down on such abuses in ways most of us have never seen before. Certainly not from previous administrations. The FBI has been…...
PHOTO ESSAY: Inside a detention center where scam workers wait for their return home – WTOP News
1+ week, 4+ day ago (620+ words) After being lured there for an office job from his village in southern China by a relative, Wind said he immediately realized the job wasn’t as advertised. Instead of doing administrative work in Manila for 10,000 yuan ($1,500) a month as promised,…...
PHOTO ESSAY: Inside a detention center where scam workers wait for their return home
1+ week, 4+ day ago (620+ words) After being lured there for an office job from his village in southern China by a relative, Wind said he immediately realized the job wasn’t as advertised. Instead of doing administrative work in Manila for 10,000 yuan ($1,500) a month as promised,…...
Incognia Reveals Global Fraud Is Hiding in Plain Sight as Scam Cities Industrialize Financial Crime
1+ week, 5+ day ago (285+ words) Sep 02, 2026, 09:00 ET New insights reveal how scam cities and fraud farms are increasingly connected to legitimate financial accounts around the world. Increasingly, that industrialized infrastructure is reaching into the legitimate financial system. Fraud networks can recruit "mules" to open legitimate…...
From Fake Faces to Cloned Voices: Scammers Who Prey on People’s Trust
1+ week, 5+ day ago (499+ words) Several victims are urging citizens not to fall for these schemes, warning that AI tools used to manipulate images, voices and videos have made deception far easier to pull off. Ahmad (pseudonym) says a scammer created a fake account posing…...