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In July 2025, scammers in India used deepfake videos of influencer “Shweta Sharma” to run over 120 fake investment ads on Facebook and Instagram. The identity was stolen from real public figures, luring users to Telegram channels with false promises of fast stock market returns. Victims lost money in an ongoing cycle of payments. CloudSEK urges public awareness and legal action.
Ramadan is a time of reflection, charity, and community spirit, but cybercriminals are turning this season of giving into a playground for deception. From fraudulent donation campaigns to fake crypto giveaways, scammers are preying on goodwill, manipulating emotions, and using social proof to trick unsuspecting victims into parting with their digital assets. This advisory exposes the latest trends in Ramadan-themed scams, including wallet-draining schemes disguised as religious incentives, the rise of deceptive crypto tokens, and fake e-commerce sales targeting festive shoppers. With cybercriminals leveraging social media verification badges, AI-generated promotions, and complex psychological tricks, staying vigilant has never been more crucial. Learn how these scams work, who they target, and—most importantly—how to protect yourself and your loved ones from falling victim. Read the full report to uncover the hidden dangers lurking in your inbox, on your favorite social media platforms, and even in the name of charity.
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Analysis of Recurring Investment Scams that impersonate Major Brands, promoted through YouTube and Telegram Platforms since 2022
Read MoreCloudSEK’s contextual AI digital risk platform XVigil is closely monitoring underground cybercrime forums for cyberattacks against Indonesia.
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