FTC and DOJ now accepting claims from victims who
used MoneyGram between 2013 and 2017 to send money to fraudsters;
results from $125 million settlement
Rhode Island: Man from India gets three years
prison over tech support scam room he operated in India; to be deported
afterwards
North Carolina AG proposes mandatory scam
training for retail clerks
47 State AG’s support federal legislation to help
fight fraud against seniors
WashPost: FTC looking at ways to address problems
with free trial offer/subscription traps
National Consumers League says scams getting
victim money through Cash App tripled in last half of 2020
West Virginia: Nine arrested for romance and other
frauds; six of them Nigerian, two from Ghana; took in $2.5 million; at
least 200 victims
Ransomware from Russia shuts down world’s largest
meat producer in the US and Australia
Australia nabs five for laundering money for BEC
and romance frauds
Studies I’ve
done for BBB can all be found here. Here are links to some of
the study topics: puppy fraud, tech support fraud, romance fraud money mules, apartment rental, crooked movers, government imposters, online vehicle sale scams, rental fraud and gift cards.
Coronavirus
Fraud News
From Around the world
Humor
FTC and CFPB
Virus Benefit
Theft
Business Email
compromise fraud (read BBB study)
Ransomware
Data Breaches
Bitcoin and
cryptocurrency
ATM skimming
Jamaica and
Lottery Fraud (read BBB lottery fraud study)
Romance Fraud
and Sextortion (read BBB romance fraud study)
People:
|