Thai Times

Covering the Thai Renaissance
Monday, Dec 08, 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
Mark Zuckerberg Pulls Back From Metaverse After $70 Billion Loss as Meta Shifts Priorities to AI
Nvidia CEO Says U.S. Data-Center Builds Take Years while China ‘Builds a Hospital in a Weekend’
Indian Airports in Turmoil as IndiGo Cancels Over a Thousand Flights, Stranding Thousands
Hollywood Industry on Edge as Netflix Secures Near-$60 Bln Loan for Warner Bros Takeover
Thailand Submits Detailed Claim of New Cambodian-Laid Mines as Treaty Meeting Opens in Geneva
Two and a Half Weeks After the Major Outage: A Cloudflare Malfunction Brings Down Multiple Sites
New Google Thailand Chief Predicts Strong Growth for Kingdom’s Digital Economy
Mexican authorities freeze bank accounts of Miss Universe co-owner in organised-crime probe
Thai Police Arrest Hundreds in Latest Crackdown on Online ‘Romance’ and Get-Rich-Quick Scams
Thailand Freezes Ceasefire with Cambodia After Border Blast Rekindles Tensions
Thailand Signals Early 2026 Election Amid Mounting Economic Strain
Thai Food Village Debuts at Saudi Feast Food Festival 2025 Under Thai Commerce Minister Suphajee’s Lead
Thailand Lifts 53-Year Afternoon Alcohol Ban Ahead of Year-End Holiday Season
Thailand Confirms $107 Million Purchase of Israeli Barak MX Air-Defence System
Thai Finance Minister Ekniti Unveils Four-Pronged Strategy to Reset Economy
WBC Ratings Committee Begins Work at 63rd Convention in Bangkok
Southern Thailand Flood Crisis: Over Two Million People Affected as Waters Begin to Recede
Google warns of AI “irrationality” just as Gemini 3 launch rattles markets
Top Consultancies Freeze Starting Salaries as AI Threatens ‘Pyramid’ Model
Southeast Asia Floods Push Death Toll Above Nine Hundred as Storm Cluster Devastates Region
EU Firms Struggle with 3,000-Hour Paperwork Load — While Automakers Fear De Facto 2030 Petrol Car Ban
Thailand and China Mark 50 Years of Diplomacy with Renewed Focus on Knowledge Exchange and Strategic Partnership
Southern Thailand Floods Claim at Least 145 Lives as Water Recedes in Hat Yai
Thailand’s Flood Death Toll Climbs to 145 as Receding Waters Expose Massive Nationwide Damage
250 Still Missing in the Massive Fire, 94 Killed. One Day After the Disaster: Survivor Rescued on the 16th Floor
At least 33 dead in southern Thailand as Hat Yai hospital flooded and military mounts large-scale rescue operation
Thai Court Issues Arrest Warrant for Miss Universe Co-Owner After She Fails to Appear at Fraud Verdict Hearing
Thailand Orders Sam Altman’s World Project to Delete 1.2 Million Iris Scans and Halt Operations
Bangkok Gears Up for Formula 1: Thai Government Releases Plan for 5.7 km Street Circuit by 2028
Thailand and Cambodia Complete Major Phase of Joint Border Survey Between Pillars 52–59, Paving Way for Fence Construction
Miss Universe Owners in Mexico and Thailand Face Fraud and Trafficking Allegations Amid 2025 Pageant Fallout
Thai Pork Industry Warns of Collapse If US Meat Imports Are Granted Under New Trade Deal
Lamine Yamal? The ‘Heir to Messi’ Lost to Barcelona — and the Kingdom Is in a Frenzy
The Ukrainian Sumo Wrestler Who Escaped the War — and Is Captivating Japan
The Three Letters Lifting Google and Challenging Nvidia’s Dominance in the AI-Chip Market
Warner Music Group Drops Suit Against Suno, Launches Licensed AI-Music Deal
Bangkok Unveils Vijit Chao Phraya 2025, a Radiant Tribute to Her Majesty Queen Sirikit The Queen Mother
Malaysia’s Anwar Reaffirms Neutral Mediator Role as Thai-Cambodia Border Row Intensifies
Thailand Tweaks EV Policy to Boost Exports, Prevent Domestic Oversupply
HP to Cut up to 6,000 Jobs Globally as It Ramps Up AI Integration
Thailand Launches ‘Fast Pass’ Scheme to Unlock $9.2 Billion in Stalled Projects
Thailand Orders Halt to Iris-Scan Crypto Scheme and Deletes 1.2 Million Biometric Records Over PDPA Breaches
Thai King’s Visit to China Marks Historic Elevation of Sino-Thai Partnership
POP MART Unveils Thailand’s Largest Festive Pop-Up With Grand ‘POP LAND’ Experience in Bangkok
Thailand’s Bitkub Eyeing Hong Kong Listing Amid 2025 IPO Plans
Google Struggles to Meet AI Demand as Infrastructure, Energy and Supply-Chain Gaps Deepen
Families Accuse OpenAI of Enabling ‘AI-Driven Delusions’ After Multiple Suicides
Bank of Thailand Calls for Weaker Baht as Economic Growth Stalls
Southeast Asia Scholars Call on Thailand and Cambodia to Honour Peace Accord and Protect Border Communities
Thailand Accelerates Free Trade Talks with EFTA, EU and South Korea to Diversify Export Markets
×