6 Articles
6 Articles
Scammers are posing as federal officers to steal money in phone fraud, FBI says. Here's how it works
The FBI in Miami is warning about an increase in scams targeting South Florida residents over the phone. The scam starts with a phone call, in which callers identify themselves as federal officers and tell people to “wire or mail ‘settlement’ money or to assist law enforcement with an investigation against a bank.” Authorities warn that the calls can seem...
South Africa's Regulator Impersonated in WhatsApp Scam Promising 30% Returns
A new wave of investment scams in South Africa has taken a concerning turn with the rise of deepfake videos impersonating regulators to orchestrate fraudulent schemes. One such video, currently circulating on WhatsApp, reportedly portrays the Financial Sector Conduct Authority (FSCA) and its Commissioner, Mr. Unathi Kamlana, promoting an AI-powered trading platform that promises unrealistic returns of up to 30%."The FSCA is aware of a deepfake v…
FBI warns of mail settlement phone scams targeting South Florida
Photo courtesy of storyblocks.com MIAMI – A scam designed to bilk people out of their money is targeting South Florida residents, the FBI said. The FBI’s Miami Division said callers are posing as federal officers instructing people to wire or mail settlement money or assist law enforcement with an investigation against a bank. “These calls are fraudulent, and call recipients should hang up immediately,” the FBI said in a press release. Federal a…
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