recovery fraud
CySEC Warns of Fake Recovery Sites Targeting Fraud Victims
- Cyprus's financial regulator has warned about six fake recovery services targeting individuals who've already lost money to investment scam.
- These malicious sites falsely claim affiliation with CySEC while collecting personal information for further scams.
Tuesday, 29/07/2025 | 06:32 GMT by
Damian Chmiel
These Investment Scammers Made €19M By Hitting Victims Three Times!
- First, they defrauded investors with bogus crypto investments, then they posed as collection agents, and finally as Europol officials.
- They stole the funds using AI-generated celebrity deepfakes.
Tuesday, 08/04/2025 | 06:38 GMT by
Damian Chmiel
FSMA Reports €15.9 Million in H2 Fraud Losses and 297 Warnings in 2024
- In 2024, the regulator received 2,621 reports of unauthorized activities, a 20% rise from 2023.
- Recovery room fraud cases rose 57% in 2024, with fraudsters impersonating financial authorities.
Thursday, 16/01/2025 | 11:04 GMT by
Tareq Sikder
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