Online Fraud

【Southeast As】Thailand Unites with Vietnam, Cambodia, Myanmar and Laos in Facing Travel Scams, Getting Cheated in Unexpected Places in the Name of Tourism: Here is What You Need to Know

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Editor’s NoteThis article examines the alarming rise of cyber scam operations and human trafficking in Cambodia, which have become a…

【Madrid, Spai】Jewelry Store Selling Counterfeit Luxury Items at Original Prices Discovered in Madrid

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Editor’s NoteThis report details a police operation in Madrid targeting a luxury jewelry store accused of selling counterfeit goods at genuine market…

【Germany】Edelstein-Berlin.de – Junk, Fraud, and Organized Crime: How Fake Shops Scam Money on the Internet

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Editor’s NoteThis article highlights the deceptive tactics of certain online retailers. While the piece examines a specific case, it serves as a…

【Japan】Horie Takafumi and Akira Ikegami Also Angry: What’s Inside Japan’s Laxer-than-EU Regulations Against ‘Impersonation Investment Scams’?

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Editor’s NoteThis article highlights the proactive measures being taken by major platforms like Meta and LINE Yahoo to combat online impersonation…