JusticeSingle-sourceDeveloping
2.1
Hong Kong reports surge in investment fraud with HK$30 million lost in one week
South China Morning PostLO·HK·3 days ago
JusticeSingle-sourceLowDeveloping
2.1
DIAN warns of fraudulent vehicle auction scams on social media
Colombia's tax authority (DIAN) has issued a warning regarding fraudulent vehicle auctions promoted on social media platforms. The scams direct victims to a WhatsApp account under the name 'Remate Automotores' to facilitate illicit transactions.
Score Breakdown
Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.4
Related signals
8 foundCyberNotableConfirmed
6.1
INTERPOL Operation Jackal IV results in 58 arrests for West African cyber-enabled fraud
The Hacker News·RO·3 days ago
CyberNotableSingle-sourceDeveloping
5.4
Fraudsters exploit enterprise communication platforms for financial scams in China
WIRED Security·CN · US·about 10 hours ago
JusticeNotableSingle-sourceDeveloping
5.3
Rise in sophisticated social media-based investment fraud targeting Singaporean retail investors
South China Morning PostLO·SG·about 19 hours ago
JusticeNotableSingle-sourceDeveloping
5.3
Cundinamarca Tribunal ruling targets systemic fraud in SOAT insurance acquisition
El EspectadorLO·CO·about 4 hours ago
JusticeSingle-sourceDeveloping
2.1
Greek Anti-Money Laundering Authority recovers majority of funds from Crete cyber fraud
Capital.grLO·GR·about 14 hours ago
CyberSingle-source
2.1
Deepfake video falsely attributes investment platform launch to Colombian lawyer De la Espriella
La Silla VacíaLO·CO·about 9 hours ago
InfrastructureSingle-sourceDeveloping
2.1
Colombia tax authority extends deadline suspensions in three cities following earthquake
La República·CO · AM·2 days ago