Know a
romance fraud victim who is still troubled after the scam?
Not for profit Cybercrime support network
offering free online support group for romance fraud victims
- Ten week moderated
program
- US victims only at
this point
- Also has a closed
Facebook page for victims
FBI Internet Crime Complaint Center releases
report on fraud against older victims in 2020
- 28% of complaints by
those over 60
- Losses of $1 billion;
$300 million more than 2019
- Most losses by
romance fraud victims
Extensive article on how Mexico fought a
Romanian ATM skimming gang in Cancun; gang owned its own corporation
and ATM machines
Worldwide online free trial offer/subscription
trap scam traced to Montreal; hundreds of millions lost
Theft of log in information of 26 million for
Amazon, Facebook, Apple
Joint effort by the US, Romania, Germany, the
Netherlands takes down online fraud marketplace Slilpp; over a dozen
arrested; over $200 million lost due to stolen credentials sold on
the site
Why Buffalo, New York, is the hub of crooked
debt collectors; ties to the mafia
Operator of business directory operation in
Canada indicted in Canada; started ripping off Canadians after FTC
case and then criminal charges/prison in the US
BBB Studies.
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
ATM skimming
Jamaica and
Lottery Fraud (read BBB lottery fraud study)
Romance
Fraud and Sextortion (read BBB romance fraud study)
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