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Operation Shamrock
200 posts
Operation Shamrock
@OpShamrock
We educate the public, mobilize collective action, and disrupt the scam and fraud operations of transnational organized criminals.
Katılım Temmuz 2025
101 Takip Edilen44 Takipçiler
A look inside the scam compounds and the scale of the operations by @OpShamrock
operationshamrock.org/library/2026-0…
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Operation Shamrock retweetledi
Scammers are using AI deepfakes to impersonate, defame, and commit fraud. All they need are images and videos of you often found on social media. What can you do to protect yourself? Learn more here: hubs.la/Q049rQb-0
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Operation Shamrock retweetledi
The FBI's Internet Crime Complaint Center (IC3) 2025 report is out.
In 2025, losses from cyber-enabled fraud surpassed the $20 billion mark. Investment-related fraud was again the largest component of these losses, followed by business email compromises and tech support scams. You can access the full report at ic3.gov/AnnualReport/R…
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Operation Shamrock retweetledi
I took this photo in Phnom Penh in 2015. A McLaren P1, one of 375 ever made, worth around $2 million. I had no idea who was driving it at the time.
Jacob in Cambodia 🇺🇸 🇰🇭@jacobincambodia
Casual Bugatti Chiron sighting on Cambodian TikTok. Starting price around $3 million. Cambodia’s GDP per capita is about $2,800. Via @monyy88887 on TikTok
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Operation Shamrock retweetledi
A word of caution: Avoid scammers claiming to have the #RSAC attendee list. We take the privacy of attendees and speakers very seriously and do not provide past or present Conference databases to third-party list aggregators. spr.ly/6019B6nbJ1
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Operation Shamrock retweetledi
A text that appears to be from your bank.
A plea for help from a loved one.
A promise just believable enough.
Fraud takes many forms and is becoming more sophisticated every day.
Ahead of Monday's #GlobalFraudSummit, learn more about UNODC's role in tackling organized fraud:
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Operation Shamrock retweetledi
Operation Shamrock retweetledi
Watch out for scammers on social media promising huge refunds by falsely claiming certain #IRS credits. Don't let misinformation take a piece of your pie -- protect yourself by avoiding these scams: irs.gov/scams #PiDay
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Operation Shamrock retweetledi
Beware of evolving AI-enabled phone scams that impersonate the #IRS. Demands for immediate payment or threats of arrest are scams. Read more on this Dirty Dozen scheme and how to report it: ow.ly/7mHP50YpIhJ
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Operation Shamrock retweetledi
#IRS needs your help in identifying promoters of abusive tax schemes and preparers using them. You can report tax scams and fraud at irs.gov/SubmitATip
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Erin West will deliver the Impact Keynote at #APPLevelUp on April 21. “The Billion-Dollar Heist of a Generation—and How We Stop It,” outlines how scams are not just financial crimes, but a national security crisis.
#fintech #payments operationshamrock.org/event-calendar…
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Former intelligence agent Ken Westbrook shares how his mother got him into fighting #scams , the challenge in measuring the scale of scams, and actions the U.S. needs to take to fight them more effectively.
#StolenPodcast #ScamSolutions
operationshamrock.org/podcast/stolen…
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Join Erin West at the 2026 CCROC Conference in Chicaogo with @IAFCI, CAFC, and @acams_aml. Mark your calendar for August 11 & 12 and reserve your space.
CCROC@CCROCIllinois
It’s official! The 2026 CCROC Conference in partnership w/ the IAFCI, CAFC, and ACAMS-Chicago dates released. Early registration is open at whova.com/portal/registr… or by scanning the QR code. Additional speakers & training will be released in March. Limited seating, so register early! @iafci
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It's tax season, which means it's also tax #scam season. Watch out for scammers, impersonators, and phishing messages trying to send you to fake sites.
IRStaxsecurity@IRStaxsecurity
Tax scams are on the rise, and scammers will try to deceive you by impersonating the #IRS - providing bad tax advice and malicious web links. Learn to recognize tax scams and fraud ow.ly/rAAA50Y5X5N
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Operation Shamrock retweetledi
According to Chinese social media, crowds reportedly rushed to Panda Bank branches today to withdraw deposits after the NBC announced the license revocation.
Jacob in Cambodia 🇺🇸 🇰🇭@jacobincambodia
【Cambodia's Central Bank Pulls the Plug on Panda Commercial Bank】 The National Bank of Cambodia has revoked the banking license of Panda Commercial Bank, effective February 20. The NBC cited a sustained decline in the bank's financial health, saying it was heading toward an inability to serve customers. Panda was licensed as a commercial bank in 2019 and had total assets of roughly $776 million, loans of about $56 million, and deposits of around $502 million. It represented 0.77% of Cambodia's banking system as of late 2025. The NBC has appointed Morrison Kak MKA Audit-Accounting Co. as liquidator under its supervision. All new banking services, including deposits and lending, have been suspended. Existing depositors will need to prepare documentation for withdrawals through the liquidation process, while borrowers are expected to continue meeting their obligations as normal.
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#Scams are a multibillion-dollar, transnational business stealing your money. Workers labor in scam compounds, often victims of #HumanTrafficking .
Join us at #SXSW at 4p March 16 for "Inside the International Scam Syndicate: How We Fight Back."
operationshamrock.org/event-calendar…
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#Scams: Not just for old ladies with cats anymore. (Actually, they never were.)
There's a scam strategy for everyone — you, your cousin, your neighbor, your best friend. If you have a smartphone and any money in your pocket, you're a target. #scamdemic
Henri Arslanian@HenriArslanian
How criminal target users via love scams and how to stop this pig butchering epidemic with Erin West. The full interview is available on my YouTube and podcast platforms. YouTube: bit.ly/4kRnPIu Spotify: bit.ly/4rsDSid Apple: bit.ly/4qTWdUm This podcast is sponsored by @AcxCrypto - the world’s largest crypto compliance specialised managed services provider. Find out more at acxinternational.com
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Operation Shamrock retweetledi
How criminal target users via love scams and how to stop this pig butchering epidemic with Erin West.
The full interview is available on my YouTube and podcast platforms.
YouTube: bit.ly/4kRnPIu
Spotify: bit.ly/4rsDSid
Apple: bit.ly/4qTWdUm
This podcast is sponsored by @AcxCrypto - the world’s largest crypto compliance specialised managed services provider.
Find out more at acxinternational.com
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Operation Shamrock retweetledi
Why are AI scams so convincing? Because they’re designed to sound human, often impersonating someone you know or trust to avoid suspicion. Click here to learn more about AI scams, and what to look out for: idtheft.center/4r542Hn
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Operation Shamrock retweetledi
Human trafficking and migrant smuggling aren't just crimes - they’re multi-billion-dollar industries.
Criminal networks move illicit funds across borders, fueling exploitation and escaping justice.
🔍 Following the money is crucial to ending these crimes.
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