Online fraud researcher & ethical baiter https://xitter.cf/t.co/tUg9jGkEjI & https://xitter.cf/t.co/bHgSxkMDgw

Worldwide
Joined November 2017
Australia and New Zealand Sound Alarm on AI-Powered Investment Scams as Takedowns Hit Record Pace financemagnates.com/forex/re… via @finance_magnates
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Kari-Anne Liebling retweeted
While individual operations shut scam centres down, the criminal leaders behind them remain difficult to identify, hiding behind intermediaries and shell companies. To help close this gap, INTERPOL is launching Operation Shadow Storm, a new international task force funded by the @ukhomeoffice. Using INTERPOL’s global network and tools, it targets the financial fraud generated by scam centres and their links to cybercrime and human trafficking for forced criminality. INTERPOL is also releasing new guidelines for member countries on the establishment and operation of National Anti-Scam Centres. These are integral to a robust national response.
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"With many scam websites operating on newly registered domains that were created with little to no verification, stronger identification protocols will create friction that will turn bad actors away while still allowing legitimate businesses to thrive." thehill.com/opinion/technolo…
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Scammers fleeced pensioner Ian Williams out of $1,338. So he sued his bank for $379 million abc.net.au/news/2026-02-22/i… via @ABCaustralia
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