Budapest Post

Cum Deo pro Patria et Libertate
Budapest, Europe and world news

WhatsApp Deletes 6.8 Million Scam Accounts Amid Rising Global Fraud

Meta removes millions linked to investment fraud and pyramid schemes in first half of 2025
WhatsApp has banned more than six point eight million accounts tied to scam operations during the first half of two thousand twenty‑five, targeting networks engaged in fake investment schemes, pyramid frauds and money‑demanding threats.

Around half the fraudulent accounts were blocked before any exploitation could occur, following enhancements in detection algorithms and preventive measures.

The crackdown coincides with the rollout of new safety tools.

WhatsApp now displays a “safety overview” when a user is added to a group by an unknown contact, revealing group creation date, member count, inviter identity and scam warnings.

The feature also allows users to mute notifications or exit groups before viewing content.

In private chats, context alerts prompt users to pause before responding to messages from unfamiliar numbers or unexpected outreach.

The crackdown included collaboration with other platforms to dismantle an international scam hub based in Southeast Asia that used AI tools to lure victims into fake crypto or pyramid schemes.

One operation routed targets through ChatGPT‑generated WhatsApp messages before directing them to Telegram and TikTok to advance scams.

The shake‑up comes amid rising global fraud losses.

In twenty twenty‑four, losses from scams rose by twenty‑five per cent to over twelve point five billion dollars, according to U.S. consumer protection authorities.

Many criminal schemes now employ urgency and emotional manipulation, and frequently cross messaging platforms to evade detection.

Other data shows that Meta banned millions more accounts across its platforms in prior years—some actions removed over two million accounts across WhatsApp, Instagram and Facebook in late twenty twenty‑four.

In India alone, more than eight point four million WhatsApp accounts were banned in one month earlier in the year under local IT regulations.

Industry and consumer safety advocates cite job‑offer and cryptocurrency investment lures as the most damaging scams, and warn that encrypted apps remain fertile ground for fraud.

Platforms owned by Meta accounted for more than fifty per cent of all scam reports received by a major fintech company in the second half of twenty twenty‑four.

One consumer loss review showed that job and investment scams made up more than eighty per cent of reported WhatsApp‑based fraud.

Authorities and industry experts continue to promote two‑step verification, caution against sharing SMS activation codes, and advise users to confirm unexpected money requests directly.

Reports from UK law enforcement highlight increasing cases of account takeovers used to perpetrate fraud across group chats and contact lists.

WhatsApp’s interventions form part of a broader effort by platforms to reduce scam impact through proactive enforcement, real‑time AI detection, cross‑platform collaboration and user education initiatives.
AI Disclaimer: An advanced artificial intelligence (AI) system generated the content of this page on its own. This innovative technology conducts extensive research from a variety of reliable sources, performs rigorous fact-checking and verification, cleans up and balances biased or manipulated content, and presents a minimal factual summary that is just enough yet essential for you to function as an informed and educated citizen. Please keep in mind, however, that this system is an evolving technology, and as a result, the article may contain accidental inaccuracies or errors. We urge you to help us improve our site by reporting any inaccuracies you find using the "Contact Us" link at the bottom of this page. Your helpful feedback helps us improve our system and deliver more precise content. When you find an article of interest here, please look for the full and extensive coverage of this topic in traditional news sources, as they are written by professional journalists that we try to support, not replace. We appreciate your understanding and assistance.
Newsletter

Related Articles

0:00
0:00
Close
EU Firms Struggle with 3,000-Hour Paperwork Load — While Automakers Fear De Facto 2030 Petrol Car Ban
White House launches ‘Hall of Shame’ site to publicly condemn media outlets for alleged bias
European States Approve First-ever Military-Grade Surveillance Network via ESA
The Ukrainian Sumo Wrestler Who Escaped the War — and Is Captivating Japan
MediaWorld Sold iPad Air for €15 — Then Asked Customers to Return Them or Pay More
Car Parts Leader Warns Europe Faces Heavy Job Losses in ‘Darwinian’ Auto Shake-Out
Families Accuse OpenAI of Enabling ‘AI-Driven Delusions’ After Multiple Suicides
U.S. Envoys Deliver Ultimatum to Ukraine: Sign Peace Deal by Thursday or Risk Losing American Support
The U.S. State Department Announces That Mass Migration Constitutes an Existential Threat to Western Civilization and Undermines the Stability of Key American Allies
A Decade of Innovation Stagnation at Apple: The Cook Era Critique
German Entertainment Icons Alice and Ellen Kessler Die Together at Age 89
AI Researchers Claim Human-Level General Intelligence Is Already Here
Tragedy in Serbia: Coach Mladen Žižović Collapses During Match and Dies at 44
Trump–Putin Budapest Summit Cancelled After Moscow Memo Raises Conditions for Ukraine Talks
Elon Musk Unveils Grokipedia: An AI-Driven Alternative to Wikipedia
Russia’s President Putin Declares Burevestnik Nuclear Cruise Missile Ready for Deployment
US Administration Under President Donald Trump Reportedly Lifts Ban on Ukraine’s Use of Storm Shadow Missiles Against Russia
White House Announces No Imminent Summit Between Trump and Putin
China Presses Netherlands to “properly” Resolve the Nexperia Seizure as Supply Chain Risks Grow
Merz Attacks Migrants, Sparks Uproar, and Refuses to Apologize: “Ask Your Daughters”
Apple Challenges EU Digital Markets Act Crackdown in Landmark Court Battle
Shouting Match at the White House: 'Trump Cursed, Threw Maps, and Told Zelensky – "Putin Will Destroy You"'
‘No Kings’ Protests Inflate Numbers — But History Shows Nations Collapse Without Strong Executive Power
"The Tsunami Is Coming, and It’s Massive": The World’s Richest Man Unveils a New AI Vision
EU Moves to Use Frozen Russian Assets to Buy U.S. Weapons for Ukraine
Europe Emerges as the Biggest Casualty in U.S.-China Rare Earth Rivalry
“Firepower” Promised for Ukraine as NATO Ministers Meet — But U.S. Tomahawks Remain Undecided
The Sydney Sweeney and Jeans Storm: “The Outcome Surpassed Our Wildest Dreams”
Dutch Government Seizes Chipmaker After U.S. Presses for Removal of Chinese CEO
AI and Cybersecurity at Forefront as GITEX Global 2025 Kicks Off in Dubai
Ex-Microsoft Engineer Confirms Famous Windows XP Key Was Leaked Corporate License, Not a Hack
Hungarian Prime Minister Viktor Orbán stated that Hungary will not adopt the euro because the European Union is falling apart.
Mayor in western Germany in intensive care after stabbing
Australian government pays Deloitte nearly half a million dollars for a report built on fabricated quotes, fake citations, and AI-generated nonsense.
BYD’s UK Sales Soar Nearly Nine-Fold, Making Britain Its Biggest Market Outside China
Latvia to Bar Tourist and Occasional Buses to Russia and Belarus Until 2026
Wave of Complaints Against Apple Over iPhone 17 Pro’s Scratch Sensitivity
Munich Airport Reopens After Second Drone Shutdown
Pro Europe and Anti-War Babiš Poised to Return to Power After Czech Parliamentary Vote
Sean ‘Diddy’ Combs Sentenced to Fifty Months in Prison Following Prostitution Conviction
Altman Says GPT-5 Already Outpaces Him, Warns AI Could Automate 40% of Work
Russian Research Vessel 'Yantar' Tracked Mapping Europe’s Subsea Cables, Raising Security Alarms
Global Cruise Industry Posts Dramatic Comeback with 34.6 Million Passengers in 2024
U.S. Demands Brussels Scrutinize Digital Rules to Prevent Bias Against American Tech
Private Equity’s Fundraising Surge Triggers Concern of European Market Shake-Out
Tokyo’s Jimbōchō Named World’s Coolest Neighbourhood for 2025
European Officials Fear Trump May Shift Blame for Ukraine War onto EU
The Personality Rights Challenge in India’s AI Era
Italy Considers Freezing Retirement Age at 67 to Avert Scheduled Hike
Italian City to Impose Tax on Visiting Dogs Starting in 2026
×