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Scam News and Tracker

Scam News and Tracker

Auteur(s): Inception Point Ai
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 Scam News and Tracker: Your Ultimate Source for Scam Alerts and InvestigationsWelcome to "Scam News and Tracker," the essential podcast for staying informed about the latest scams, frauds, and financial tricks that threaten your security. Whether you're looking to protect yourself, your family, or your business, this podcast provides you with timely updates, expert insights, and in-depth investigations into the world of scams and fraud.What You'll Discover:
  • Breaking Scam Alerts: Stay ahead with real-time reports on new and emerging scams, helping you to avoid falling victim.
  • Expert Analysis: Hear from cybersecurity experts, financial advisors, and legal professionals who break down how scams operate and how you can protect yourself.
  • In-Depth Investigations: Dive deep into detailed examinations of high-profile scams, including how they were orchestrated and how they were exposed.
  • Financial and Cybersecurity Tips: Learn practical advice for safeguarding your personal information, finances, and digital assets from fraudsters.
  • Victim Stories: Listen to real-life accounts from scam survivors, sharing their experiences and lessons learned.
Join us weekly on "Scam News and Tracker" to arm yourself with the knowledge needed to detect, avoid, and fight back against scams. Subscribe now on your favorite podcast platform and never miss an episode.Keywords: Scam News, Scam Tracker, Fraud Alerts, Cybersecurity, Financial Scams, Scam Investigations, Online Scams, Fraud Prevention, Scam Protection, Financial Security

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Épisodes
  • Scam Buster's Tech Twist: Unmasking 2025's Cybercrime Chaos

    Scam Buster's Tech Twist: Unmasking 2025's Cybercrime Chaos
    Dec 31 2025
    Hey listeners, Scotty here, your go-to scam buster with a techie twist on the wild world of cyber crooks. Picture this: it's the end of 2025, and scammers are leveling up like it's a bad sequel to a hacker flick. Just yesterday, Scamicide dropped the bomb on the brushing scam's nasty comeback—Chinese vendors shipping random junk via Amazon to your door, but now with a sneaky QR code sticker screaming "Scan to see who sent this!" One zap, and bam, you're funneled to a fake site begging for your login deets or malware slurps your phone's secrets straight to identity theft central. Don't fall for it, folks—toss that package in the report bin at Amazon's unwanted goods form, keep the goodies legally, and snag a safe QR scanner app first.

    Over in crypto chaos, Coingeek's year-end roundup paints 2025 as North Korea's Lazarus Group's jackpot year—they snagged $1.5 billion from South Korea's Bybit exchange in February alone, plus $30 million from Upbit in November, a 51% haul bump from 2024. But it gets brutal: France saw Ledger founder David Balland kidnapped in January, finger sliced off for ransom; his crypto bro's dad got the same chainsaw treatment come spring. Then summer's New York townhouse torture fest on an Italian dude zapped for his private keys. Justice hit back hard—Do Kwon of Terraform Labs copped 15 years for the $40 billion Terra crash; Celsius' Alex Mashinsky drew 12; Tornado Cash's Roman Storm guilty on money laundering; Samourai Wallet's Keonne Rodriguez and William Lonergan Hill got five and four years. DOJ even seized $15 billion in BTC from pig butchering kingpin Chen 'Vincent' Zhi's wallets in October, shutting down his Southeast Asia scam empire. Pig butchering? That's romance scammers romancing you into crypto dumps, now with Telegram markets laundering $2 billion monthly per Wired and Elliptic's Tom Robinson.

    India's Economic Times warns of digital arrests—crooks posing as CBI or TRAI cops, video-calling seniors with fake FIRs, demanding UPI transfers to "clear your name." Fake QR UPI frauds, deepfake Mukesh Ambani stock tips, predatory loan apps harassing with morphed pics—cyber losses topped Rs 22,845 crore in 2024. PNC Bank's student guide nails OTP bots hijacking your MFA codes mid-login, bank impersonators, and romance cons.

    My pro tips, listeners: Trust no unsolicited QR—verify with a safe scanner. Pause on urgency; call back official numbers. Enable MFA but never share OTPs. Report to FTC at IdentityTheft.gov or 1930 in India, freeze cards pronto. Spot deepfakes by odd blinks or safe words with fam. Scammers thrive on panic—stay frosty, double-check, and you're golden.

    Thanks for tuning in, listeners—subscribe for more scam-smashing intel. This has been a Quiet Please production, for more check out quietplease.ai.

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    This content was created in partnership and with the help of Artificial Intelligence AI
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    3 min
  • Cybercrime Crackdown: Law Enforcement Decimates Digital Dirtballs in 2025 Takedown Frenzy

    Cybercrime Crackdown: Law Enforcement Decimates Digital Dirtballs in 2025 Takedown Frenzy
    Dec 29 2025
    Hey listeners, Scotty here, your go-to scam slayer with a techie twist on the latest cyber chaos. Picture this: I'm scrolling my feeds on December 29th, 2025, and bam—law enforcement's dropping hammers left and right on these digital dirtballs. Just yesterday, CBS12 reported a Stuart, Florida resident got fleeced out of 10 grand by a slick FDIC impersonator who posed as a fed, spun a yarn about a fake bank probe, and tricked the poor soul into buying a lockbox and handing over cash at a public spot. Classic move, listeners—FDIC, banks, cops? They never ask you to pull cash and play undercover drop-off.

    But hold onto your keyboards, 'cause 2025's been a takedown extravaganza. Infosecurity Magazine's top 10 cyber ops list is gold: Operation Red Card nailed 306 suspects across seven African nations, seizing 1842 devices, 26 cars, 16 houses, and busting scams that ripped off 5000 victims via mobile banking fraud and dodgy WhatsApp hustles. Over in the UK, Operation Henhouse's latest February blitz grabbed 422 crooks, £7.5 million in cash, and froze £3.9 million more—fraud's now 40% of all UK crime, costing £6.8 billion yearly.

    Europol's Operation Endgame? Phase 3 in November smoked 1025 servers and 20 domains tied to nasties like QakBot and TrickBot. Operation Serengeti 2.0 with UK and 18 African cops recovered $97.4 million from 88,000 victims, plus shut down 25 illegal crypto mines in Angola run by 60 Chinese nationals. Zambia popped a $300 million fake crypto ad ring scamming 65,000. Asia's Operation Secure by Interpol axed 20,000 malicious IPs, 41 servers, and nabbed 32 arrests. India's CBI crushed tech support scams in Operations Chakra-IV and Chakra-V—raids in Amritsar and Noida call centers duped US, UK, Aussie victims out of millions with fake Microsoft popups and remote access tricks.

    Stateside, FBI Director Kash Patel's raging on a $250 million Minnesota food aid fraud crew from the Somali community—names like Abdiwahab Ahmed Mohamud, Ahmed Ali, Hussein Farah, Abdullahe Nur Jesow, Asha Farhan Hassan, Ousman Camara, and Abdirashid Bixi Dool charged with wire fraud and laundering. He warns of denaturalization and deportation; this is just the iceberg tip.

    Malwarebytes notes 2025 malware's gone multi-platform: Android banking Trojans like Herodotus fake human typing, macOS ClickFix campaigns drop Lumma and Rhadamanthys stealers via phony CAPTCHAs. Romance scams, sextortion, RATs—social engineering's the real killer app.

    Listeners, arm up: Never click unsolicited links, grant remote access, or pay with gift cards, wire transfers, or crypto. Verify calls directly, enable 2FA, use unique passwords via a manager, update everything, monitor alerts. Spot red flags like urgency, threats of arrest, or "too good" deals? Hang up, freeze credit at Equifax, Experian, TransUnion, report to IdentityTheft.gov.

    Stay sharp out there—scammers evolve, but so do we. Thanks for tuning in, listeners—subscribe for more scam-smashing intel. This has been a Quiet Please production, for more check out quietplease.ai.

    For more http://www.quietplease.ai

    Get the best deals https://amzn.to/3ODvOta

    This content was created in partnership and with the help of Artificial Intelligence AI
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    4 min
  • Cyber Scams Exposed: Avoid the Latest Holiday Hacker Tricks

    Cyber Scams Exposed: Avoid the Latest Holiday Hacker Tricks
    Dec 28 2025
    Hey listeners, Scotty here, your go-to scam buster with a techie twist on the wild world of cyber crooks. Over the past week, scammers have been dropping digital bombs like it's holiday fireworks, but I've got the dirt straight from the wires, and I'll show you how to dodge 'em with some hacker-level smarts.

    Picture this: I'm scrolling my feeds on December 27th, and bam—Scamicide nails the TD Canada Trust Estate Scam hitting inboxes hard. Fake emails from a bogus TD Bank employee, complete with their shiny logo, claim you're a long-lost heir to a massive fortune from some rich Canadian who croaked without a will. Attachments scream "click me for your millions," but it's pure phishing bait laced with malware to snag your data. Delete on sight, folks—no real bank cold-calls heirs like that.

    Fast-forward to yesterday, December 26th, and the Social Security Administration scam crew is emailing phony annual statements with SSA logos that look legit enough to fool your grandma. Truth bomb: SSA never emails statements or links. One click, and boom—malware city. Meanwhile, on Christmas Day, University of Phoenix got Clop ransomware gang'd through a zero-day hole in Oracle E-Business Suite software. Three-point-five million students, staff, and suppliers? Names, SSNs, bank deets—identity theft jackpot. Harvard and Penn ate the same dirt recently. Change those passwords, enable 2FA, and freeze your credit if you're Phoenix alumni.

    Don't sleep on the arrests shaking things up. JoyNews Ghana dropped a banger December 27th: security forces nabbed 141 suspects, mostly Nigerian nationals, in Tabura and Dashi. Raids seized 38 laptops and 15 phones tied to romance scams, mobile money fraud, extortion, business email compromise—millions lost locally and globally. Ghana Police, Cyber Security Authority, and Immigration are forensics-deep, promising court dates. Even in India, Hyderabad cops arrested a former Coinbase contractor linked to a 2025 breach where insiders got bribed, potentially costing users 400 million bucks. Scammers love flipping employees for keys to the kingdom.

    Stateside, Middlesex Sheriff's Office in Woburn, Massachusetts, warned December 27th about fake judicial docs scams. Crooks pose as cops, text bogus arrest warrants for "failure to appear," demand up to 5K in "preemptive bail" via gas station kiosks or digital currency. Sheriff Peter J. Koutoujian says it loud: no real court does that. Call your local PD to verify, never pay strangers.

    And listeners, with Pornhub's 200 million user breach by Shiny Hunters and WIRED's 2.3 million Condé Nast leak hitting Have I Been Pwned on December 27th, expect phishing tsunamis. Pro tip: Run Webroot—Expert Consumers crowned it 2025's top malware scanner for lightning-fast cloud scans that quarantine threats without bogging your rig.

    Stay frosty: Verify senders, skip shady links, update your stack, and report to FTC or local fuzz. You're smarter than these script kiddies.

    Thanks for tuning in, listeners—subscribe for more scam-smashing intel. This has been a Quiet Please production, for more check out quietplease.ai.

    For more http://www.quietplease.ai

    Get the best deals https://amzn.to/3ODvOta

    This content was created in partnership and with the help of Artificial Intelligence AI
    Voir plus Voir moins
    4 min
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