GLOBEALERT
Sign in

Feed

Open sources, classified and cross-checked. 8+ stories.

AllConflictMilitaryPoliticsBusinessSci & TechCyberDisasterHealthWorld
24h3 days7 days30 daysAll·All regionsNorth AmericaSouth AmericaWestern EuropeEastern EuropeBalticsMiddle EastNorth AfricaSub-Saharan AfricaSouth AsiaEast AsiaOceania
CYBEROct 5US arrests woman for spying for China and monitoring the son of the Taiwanese presidentClarín
CYBEROct 4Hong Kong woman loses HK$21.5 million in cryptocurrency scamA 60-year-old Hong Kong woman has lost more than HK$21 million (US$2.7 million) in a cryptocurrency scam after a fraudster posing as an investment expert she met online duped her. The clerk reported the case to police on Saturday, saying she had befriended an individual claiming to be an investment specialist on “Baby Kingdom”, a popular online parenting forum and community website, on March 15 this year, a source said. The fraudster duped her into investing on a fake cryptocurrency platform...South China Morning Post
CYBERSep 29Retired Hong Kong woman loses HK$2.9 million in online romance, fake app scamA retired woman in Hong Kong lost nearly HK$2.9 million (US$369,670) in a romance scam after a fraudster posing as a power company employee won her trust and lured her into a bogus investment scheme. Police said the case was among at least 18 online romance scams reported in the past week, with total losses nearing HK$7.8 million, according to the force’s CyberDefender social media page. The 71-year-old retiree met a man on Facebook who claimed to work for a power company. The pair gradually...South China Morning Post
CYBERSep 22Re-arrested on suspicion of romance fraud; targeting 'matching app' users, IDs may have been resoldAsahi Shimbun
CYBERSep 21Hong Kong woman, 80, loses HK$6 million to fake online investment expertAn 80‑year‑old woman has lost HK$6 million (US$764,772) to a fake investment expert she met online, Hong Kong police have disclosed. The case was among more than 50 investment scams reported over the past week, with total losses approaching HK$30 million, according to a post on the force’s CyberDefender social media page. The victim, a retiree, first met the fraudster posing as an investment expert on Facebook before moving their conversations to WhatsApp, where the suspect built a relationship...South China Morning Post
CYBERSep 21Chinese woman, 65, plays dual roles of beautiful doctor and mum to con man out of US$25,000A 65-year-old Chinese woman used artificial intelligence (AI) to impersonate both a young doctor and her mother, successfully scamming 170,000 yuan (US$25,000) from a man. Liu Hui, a resident of Shanghai, connected with a woman named Yu Xiuzhen on a social media platform in 2021. Yu asserted that she was a 29-year-old doctor at a prestigious Grade 3A hospital in Shanghai, claiming influence over her hospital’s property engineering projects. Over the past five years, Yu frequently shared details...South China Morning Post
CYBERAug 7Hong Kong woman loses HK$69m to scammers posing as mainland Chinese officialsA Hong Kong woman has been conned out of nearly HK$69 million (US$8.8 million) in a month-long scam involving fraudsters posing as mainland Chinese officials. Police said on Friday that the 43-year-old woman received calls from people claiming to be mainland law enforcement officers, who accused her of committing a crime and demanded money to prove her innocence. The victim transferred about HK$68.9 million to designated bank accounts in multiple transactions between July 2 and August 1. She...South China Morning Post
CYBERAug 5Hong Kong woman swindles landlords out of HK$4.3m in crypto investment scamHong Kong police have arrested a 67-year-old woman who posed as a prospective tenant to swindle two property owners out of HK$4.3 million (US$510,008) in a virtual currency investment scam. Investigators from the Western district crime squad said on Wednesday that the suspect had contacted two victims — who were separately advertising a flat and a parking space for rent — and offered to pay in advance to win their trust. She then persuaded them to join a supposed high-return investment...South China Morning Post