Frequency
2
occurrences
First Seen
January 19, 2026
Last Seen
February 8, 2026
Related Threat Clusters
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Voice Phishing Scams Exploit Gold Trading to Launder Money
Voice phishing scams are increasingly using direct gold trades to launder money, prompting a consumer alert from the Financial Supervisory Service at the 'Caution' level. Scammers impersonate authorities and exploit the…
3 articles · Updated February 8, 2026 -
Thai Voice Phishing Ring Busted in South Korea
South Korean police have arrested seven members of a Thailand-based voice phishing ring that defrauded approximately 7 billion won (US$4.75 million) from nearly 40 victims. The suspects impersonated officials from the…
5 articles · Updated January 19, 2026
Recent Intelligence Reports
- "I Just Sold Gold" ... Account Frozen as Voice Phishing Accomplice Shock - 아시아경제 — Cm.Asiae.Co.Kr · February 8, 2026
- A group of voice phishing criminals who stole billions of won by impersonating the Financial Supervi.. — Mk.Co.Kr · January 19, 2026