London Daily

Focus on the big picture.
Wednesday, Sep 24, 2025

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.
Newsletter

Related Articles

0:00
0:00
Close
Typhoon Ragasa Leaves Trail of Destruction Across East Asia Before Making Landfall in China
The Personality Rights Challenge in India’s AI Era
Big Banks Rebuild in Hong Kong as Deal Volume Surges
Italy Considers Freezing Retirement Age at 67 to Avert Scheduled Hike
Italian City to Impose Tax on Visiting Dogs Starting in 2026
Arnault Denounces Proposed Wealth Tax as Threat to French Economy
Study Finds No Safe Level of Alcohol for Dementia Risk
Denmark Investigates Drone Incursion, Does Not Rule Out Russian Involvement
Lilly CEO Warns UK Is ‘Worst Country in Europe’ for Drug Prices, Pulls Back Investment
Nigel Farage Emerges as Central Force in British Politics with Reform UK Surge
Disney Reinstates ‘Jimmy Kimmel Live!’ after Six-Day Suspension over Charlie Kirk Comments
U.S. Prosecutors Move to Break Up Google’s Advertising Monopoly
Nvidia Pledges Up to $100 Billion Investment in OpenAI to Power Massive AI Data Center Build-Out
U.S. Signals ‘Large and Forceful’ Support for Argentina Amid Market Turmoil
Nvidia and Abu Dhabi’s TII Launch First AI-&-Robotics Lab in the Middle East
Vietnam Faces Up to $25 Billion Export Loss as U.S. Tariffs Bite
Europe Signals Stronger Support for Taiwan at Major Taipei Defence Show
Indonesia Court Upholds Military Law Amid Concerns Over Expanded Civilian Role
Larry Ellison, Michael Dell and Rupert Murdoch Join Trump-Backed Bid to Take Over TikTok
Trump and Musk Reunite Publicly for First Time Since Fallout at Kirk Memorial
Vietnam Closes 86 Million Untouched Bank Accounts Over Biometric ID Rules
Explosive Email Shows Sarah Ferguson Begged Forgiveness from Jeffrey Epstein After Taking His Money
Corrupt UK Politician Ed Davey Demands Elon Musk’s Arrest for Supporting Democracy
UK, Canada, and Australia Officially Recognise Palestine in Historic Shift
Alibaba Debuts Open-Source Deep Research Agent with Benchmarks Rivaling OpenAI
Marcos Faces Legacy-Defining Crisis as Flood Projects Scandal Sparks Massive Tide of Protests
China’s Micro-Drama Boom Turns Stalled Real Estate Projects into Lavish Film Sets
New Eye Drops Show Promise in Replacing Reading Glasses for Presbyopia
'Company Got 5,189 H-1B Visas, Then Laid Off 16,000 Americans': US Defends New $100,000 H-1B Visa Fee
Golf legend tells Omar she should be 'sent back to Somalia' after her Kirk comments
EU Set to Bar Big Tech from New Financial Data Access Scheme
China Bans Livestreaming and AI in Religion Amid Crackdown on Shaolin Temple Scandal
Documents Reveal Mandelson Failed to Declare Epstein-Funded Flights as MP in 2003
Dubai Property Boom Shows Strain as Flippers Get Buyer’s Remorse
Harris Memoir Sparks Backlash from Democrats for Blunt Critiques in ‘107 Days’
Germany Weighs Excluding France from Key European Fighter Jet Programme
Cyberattack Disrupts Check-in and Boarding Systems at Major European Airports
Japan’s ‘Death-Tainted’ Homes Gain Appeal as Prices Soar in Tokyo
Massive Attack Withdraws from Spotify Over Daniel Ek’s €600M Defence-AI Investment
Björn Borg Breaks Silence: Memoir Reveals Addiction, Shame and Cancer Battle
When Extremism Hijacks Idealism: How the Baader-Meinhof Gang Emerged and Fell
Top AI Researchers Are Heading Back to China as U.S. Struggles to Keep Pace
JWST Data Brings TRAPPIST-1e Closer to Earth-Like Habitability
Trump Orders Third Lethal Strike on Drug-Trafficking Vessel as U.S. Expands Maritime Counter-Narcotics Operations
Trump Orders $100,000 Fee on H-1B Visas and Launches ‘Gold Card’ Immigration Pathway
Why Google Search Is Fading and AI Is Taking Its Place
UAE-US Stargate Project Poised to Make Abu Dhabi a Global AI Powerhouse
Federal Judge Dismisses Trump’s Fifteen-Billion-Dollar Suit Against New York Times, Orders Refile
France’s Looming Budget Crisis and Political Fracture Raise Fears of Becoming Europe’s “Sick Man”
Three Russian MiG-31 Jets Breach Estonian Airspace in ‘Unprecedentedly Brazen’ NATO Incident
×