Scams
Arrest warrants issued for 55 of 73 scam suspects from Cambodia
Reported by AI Image generated by AI
Police have issued arrest warrants for 55 of the 73 South Korean online scam suspects repatriated from Cambodia. The group allegedly swindled 48.6 billion won from 869 victims through methods including no-show and deepfake romance scams. This repatriation represents the largest return of criminal suspects from a single country in national history.
Kenyan entrepreneur Khalif Kairo has warned iPhone users who have lost their devices to beware of scammers using fake websites mimicking Apple. Fraudsters send SMS messages appearing to come from Apple Support, claiming the phone is in lost mode at a new location with a link. Kairo advised against entering Apple ID details on such links.
Reported by AI
The Kenya Medical Training College (KMTC) has warned students and parents against scammers and misinformation ahead of the March intake. Admission letters for pre-service and in-service applicants were released on March 10 through the official KMTC admissions portal, with no fees required. The college stressed that all official communications will come through authorised channels.
Parents have complained that their phone numbers were taken from school visitor books and used for scams. Robert Manyala, director of Robiserch, highlights the risks of paper logs and benefits of digital systems. These systems securely store data and provide useful statistics.
Reported by AI
The National Transport and Safety Authority (NTSA) has warned the public about a fake Instagram account pretending to be the agency's. The account, named 'ntsa_kenya_', is being used to scam Kenyans. NTSA has advised people not to share personal details and to report the account immediately.
The Australian High Commission in Kenya has issued a warning against fraudulent schemes falsely claiming ties to its officers for jobs and visas. It described the advertisements as misleading and targeting vulnerable job seekers aiming to migrate to Australia. The alert comes amid a rise in migration-related fraud in Kenya.
Reported by AI
State Representative Russell Bedsole has introduced House Bill 303 to regulate cryptocurrency ATMs and protect Alabamians from fraud. The legislation responds to a surge in scams that have cost residents hundreds of thousands of dollars. If enacted, it would impose limits similar to those on traditional bank ATMs.
Minnesota advances crypto kiosk ban amid persistent scams, another hearing set
March 07, 2026 21:02Fake IT support scam infects company devices with Havoc malware
March 04, 2026 07:57South Carolina officials warn of rising cryptocurrency scams
March 03, 2026 18:59Washington bill to regulate crypto kiosks fails in committee
March 02, 2026 12:47Wisconsin assembly passes bill targeting crypto kiosk scams
February 17, 2026 13:36Meta and DICT agree on faster crackdown on deepfakes and scams
February 14, 2026 18:43Virginia advances crypto kiosk regulation bill
February 10, 2026 23:53Florida senate advances bill targeting crypto ATM scams
February 06, 2026 23:28Hong Kong loses HK$350 million to online shopping scams in 2025
February 04, 2026 20:24Study reveals over 60% of crypto press releases tied to scams