Entity
Scammers
Scammers are individuals or groups who deceive people through fraudulent schemes to steal money or personal information. They employ various tactics, including impersonation, voice cloning, and hacking, to carry out their crimes.
Why it’s in the news: Scammers are in the news due to a series of high-profile and technologically advanced fraud cases that have resulted in massive financial losses and have targeted major companies and individuals.
Latest on Scammers
- Lego fraudster among last year's most high-profile insurance scammers
- Crypto Scammers Hijack Microsoft’s Official X Account
- Italy's biggest private bank wires $108M to scammers who clone a lawyer's voice with AI
- Malaysian woman loses $187,000 after scammers promise Singapore permanent residency
- Cambodia will never be 'safe haven' for scammers, PM promises
- Scammers Use Outdated Payment Tech to Steal Government Benefits
- 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
24 entities linked to Scammers across the news graph.
Under pressure from (6)
Also connected to (18)
Malaysian woman loses $187,000 after scammers promise Singapore permanent residencyAt 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 jailAI voice cloningFideuramThey Lost Their MoneyRecover ItU.S. GovernmentHavenMicrosoft Teams Has BecomeMicrosoftChinaFBIBritsAmericans