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Global Anti-Scam Alliance

Featured in 14 tracked stories · first seen

Situations

[ACTIVE] [TECHNOLOGY] [US] [AU] [JP]

Evolution of AI-driven cybercrime and agentic risks

34 clusters · 295 sources · last updated

Latest: AI accelerates cyberattack speed and vulnerability discovery

The rapid expansion of the artificial intelligence industry has introduced new vectors for criminal activity, ranging from physical hardware theft to sophisticated digital fraud. Frontier AI models are presenting escalat

[ACTIVE] [CRIME] [CN] [ES] [HK]

Global industrial-scale online scam industry

4 clusters · 10 sources · last updated

Latest: Global investment fraud network exposed using AI deepfakes

The global online scam industry has evolved into a highly organized, industrial-scale operation utilizing artificial intelligence and sophisticated psychological tactics. These transnational syndicates, often operating f

[ACTIVE] [BUSINESS] [ID]

Indonesia financial sector growth and digital evolution

19 clusters · 45 sources · last updated

Latest: Indonesia digital fraud victims reach 66% with Rp 9.1 trillion in losses

Indonesia’s financial sector continues its digital and sustainable evolution, marked by rapid growth in digital payments and a shifting banking landscape. By mid-2026, digital payment transactions reached 16.07 billion i

[ACTIVE] [CRIME] [JP] [KH] [CN]

Escalation of specialized and SNS fraud in Japan

35 clusters · 38 sources · last updated

Latest: Japan conducts crime prevention campaigns against special fraud

By late 2026, Japanese authorities reported a significant escalation in specialized fraud. National Police Agency statistics through July 2026 show total damages reached 210.8 billion yen, an increase of 63.2 billion yen

[ACTIVE] [CRIME] [BR] [EU]

Escalating digital fraud and new telecom regulations in BR

29 clusters · 181 sources · last updated

Latest: Brazil: Rise in digital financial scams including quishing and fake bank attendants

Brazil’s digital fraud and cyberattack landscape is intensifying, driven by sophisticated social engineering and AI-powered tactics. In the first half of 2026, Serasa Experian recorded approximately 2.8 million identity

[QUIET] [BUSINESS] [AE]

UAE financial crime and money laundering countermeasures

2 clusters · 5 sources · last updated

Latest: UAE to propose MENAFATF initiative on fraud and money laundering

The United Arab Emirates is expanding its efforts to combat financial crime, focusing on money laundering and technological threats. The National Anti-Money Laundering Committee has reported that 95% of its 2024-2027 nat

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