Entity
Scammers
Scammers are individuals or groups who deceive people through fraudulent schemes to steal money or personal information. They often impersonate legitimate organizations or officials to gain victims' trust.
Why it’s in the news: They are in the news due to a significant increase in sophisticated scams, including large impersonation frauds and the use of AI by both scammers and platforms to combat them.
Latest on Scammers
- At least S$6.1 million lost to scammers impersonating ICA, China officials
- WhatsApp is now using AI to catch scammers before they can trick you
- These seaside apartments were a ghost city - then police say scammers moved in
- Valve is warning Steam Machine buyers that scammers have their address
- Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officials
- Crypto Scammers Take Advantage of New EU Regulations
- Scammers used artificial intelligence to build fake visa sites that mimicked legitimate government portals
- Scammers used artificial intelligence to build fake visa sites that mimicked legitimate government portals to deceive applicants seeking travel documentation.
- A single scammer with access to language models and synthetic media can now impersonate founders, forge transaction confirmations, and craft personalized phishing
- Artificial intelligence is expanding the attack surface for these criminal operations, creating new vulnerabilities in the trucking and logistics sector.
- Fraudulent online activities following trucking accidents, including spoofed websites and coordinated crime groups, are costing transportation companies millions of dollars.
- now the scammers have a new target to manipulate
Connections
17 entities linked to Scammers across the news graph.
Under pressure from (7)
Also connected to (10)
At least S$6.1 million lost to scammers impersonating ICA, China officialsAuthorities warn against cryptocurrency-related scams involving fake job offers after US$11.8 million in lossesThese seaside apartments were a ghost city - then police say scammers moved inHong Kong woman loses HK$69m to scammers posing as mainland Chinese officialsMalaysian courier in Singapore collected 1,600 gold bars from scam victim, gets jailScammers impersonate FBI on social media, prey on crime victimsfake e-visa websitesFBIBritsAmericans