- Michael Patryn, who changed his legal name twice, was the co-founder of QuadrigaCX, a Canadian exchange that shut down after Patryn's partner Gerald Cotten suddenly died in India in 2018 while owing users around $190 million in crypto at the time’s exchange rate. Patryn and Cotten reportedly parted ways in 2016. Later, investigators determined that Cotten was operating QuadrigaCX as a Ponzi scheme near the end of its life.
This week is Data Privacy Day. Here’s what you need to do to secure your info
Crypto Co-Founder Revealed To Be Infamous Fraudster, Investors ShakenCrypto fraudster Stefan Qin reveals why he stole $123m
A Canberra-born crypto crook who swindled $123 million from investors has given a tell-all interview about why he did it before entering prison
The TikTok time bomb: The nascent social media app is feeding us junk food news nonstop
TikTok is an inadequate, possibly even harmful salve to the pain of a prolonged pandemic
Society has to create the framework in which business works — not the other way around
Business leaders — and the politicians that enable them — must be put on notice that they must serve society, not the other way around.
Europol, FBI taken down Virtual Private Netwok VPL Lab used by cybercriminals and ransomware operations; took down 15 servers
Interpol hits Nigerian BEC group Silver Terrier; targeted 50,000; user names and passwords of 800,000 located; 11 arrested
FBI warn of malicious QR codes used by crypto scammers
Russia's FSB arrests those operating REvil ransomware; took in $200 million
Review and Recommendation: The Glorious Cause, by Robert Middlekauff. This volume of the Oxford History of the United States covers the American Revolution through the drafting and adoption of the Constitution. It is a very interesting and enthralling account of the ideals, incredible bravery, and long odds that faced early America. This stands in sharp contrast to snarky history too often based on Howard Zinn. (And no, the Revolution was not to preserve slavery.)
BBB Studies. Here are links to the study topics of my studies: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, job scams, and online shopping fraud.
Virus Scams
- Australia’s ACCC concerned about price gouging for rapid tests
- India arrests seven healthcare workers for issuing fake vaccine certificates for a fee
- Counterfeit web sites – could you spot the fake?
- Australia appeals ,seeking bigger penalty than $1 million against Employsure for claiming government affiliation with google ad words
- Japan arrests three for tech support fraud
- Texas: Man from India charged with getting money from tech support victims; took $600,000; believed to have fled to India
- New York: Stolen ATM machine dumped at homeless shelter
- Thirteen of the world’s most stupid criminals
- Crook hits himself in the head as brick bounces off bulletproof glass
- Missouri state police mistakenly sent emergency alert asking to watch for car of the Joker
- Dun & Bradstreet settles with the FTC over small business credit ratings; will provide refunds to some businesses
- FTC announces agenda for open Commission MeetingJanuary 20
- CFPB settles with Chicago-based Brightspeed; contends it processed payments for tech support frauds
- FTC sends 25 more cease and desist letter to social media companies carrying ads for products claimed to prevent or treat Omicron variant
- Virginia: Couple pleads guilty to $5.1 million PPP fraud
- New York: California couple charged for stealing identity of army veteran to get housing benefits
- South Carolina: Woman gets two years prison for $1.25 million EIDL loan fraud
- Tennessee: Man gets 18 months prison for PPP and EIDL fraud
- Oregon: Man gets four years prison for PPP fraud; must forfeit $18 million in assets
- Sacramento, California: DA arrests seven prison inmates for $2.7 million in unemployment benefit fraud
- Florida: Man gets 3.5 years for PPP fraud; got more than $800,000
- Florida: Man gets 5 years for PPP and EIDL fraud; got $1.3 million
- India seizes $5 million from group that took in $162 million from Initial Coin offering in investment scam
- Utah: Man charged with defrauding investors of his bitcoin mining company
- China arrests eight for “rug pull scam,” getting money from investors to launch new crypto currency and just taking the money; took in $1 million
- Jamaican government continues to be concerned about lottery scamming
- Murders continue in Jamaica that are related to lottery scam; enforcement strategy needed
- Los Angeles: Two Chinese man charged and are fugitives; moved $1.1 million in romance fraud money from China to the US
- Rhode Island: Man sentenced to nearly four years prison for receiving romance fraud money and sending it to Nigeria; handled $1.8 million
- West Virginia: Nigerian man pleads guilty to romance fraud; laundered money
- UK: Nigerian man pleads guilty to romance fraud Top Stories
Europol, FBI taken down Virtual Private Netwok VPL Lab used by cybercriminals and ransomware operations; took down 15 servers
Interpol hits Nigerian BEC group Silver Terrier; targeted 50,000; user names and passwords of 800,000 located; 11 arrested
FBI warn of malicious QR codes used by crypto scammers
Russia's FSB arrests those operating REvil ransomware; took in $200 million
Review and Recommendation: The Glorious Cause, by Robert Middlekauff. This volume of the Oxford History of the United States covers the American Revolution through the drafting and adoption of the Constitution. It is a very interesting and enthralling account of the ideals, incredible bravery, and long odds that faced early America. This stands in sharp contrast to snarky history too often based on Howard Zinn. (And no, the Revolution was not to preserve slavery.)
BBB Studies. Here are links to the study topics of my studies: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, job scams, and online shopping fraud.
Virus Scams- Australia’s ACCC concerned about price gouging for rapid tests
- India arrests seven healthcare workers for issuing fake vaccine certificates for a fee
- Counterfeit web sites – could you spot the fake?
- Australia appeals ,seeking bigger penalty than $1 million against Employsure for claiming government affiliation with google ad words
- Japan arrests three for tech support fraud
- Texas: Man from India charged with getting money from tech support victims; took $600,000; believed to have fled to India
- New York: Stolen ATM machine dumped at homeless shelter
- Thirteen of the world’s most stupid criminals
- Crook hits himself in the head as brick bounces off bulletproof glass
- Missouri state police mistakenly sent emergency alert asking to watch for car of the Joker
- Dun & Bradstreet settles with the FTC over small business credit ratings; will provide refunds to some businesses
- FTC announces agenda for open Commission MeetingJanuary 20
- CFPB settles with Chicago-based Brightspeed; contends it processed payments for tech support frauds
- FTC sends 25 more cease and desist letter to social media companies carrying ads for products claimed to prevent or treat Omicron variant
- Virginia: Couple pleads guilty to $5.1 million PPP fraud
- New York: California couple charged for stealing identity of army veteran to get housing benefits
- South Carolina: Woman gets two years prison for $1.25 million EIDL loan fraud
- Tennessee: Man gets 18 months prison for PPP and EIDL fraud
- Oregon: Man gets four years prison for PPP fraud; must forfeit $18 million in assets
- Sacramento, California: DA arrests seven prison inmates for $2.7 million in unemployment benefit fraud
- Florida: Man gets 3.5 years for PPP fraud; got more than $800,000
- Florida: Man gets 5 years for PPP and EIDL fraud; got $1.3 million
- India seizes $5 million from group that took in $162 million from Initial Coin offering in investment scam
- Utah: Man charged with defrauding investors of his bitcoin mining company
- China arrests eight for “rug pull scam,” getting money from investors to launch new crypto currency and just taking the money; took in $1 million
- Jamaican government continues to be concerned about lottery scamming
- Murders continue in Jamaica that are related to lottery scam; enforcement strategy needed
- Los Angeles: Two Chinese man charged and are fugitives; moved $1.1 million in romance fraud money from China to the US
- Rhode Island: Man sentenced to nearly four years prison for receiving romance fraud money and sending it to Nigeria; handled $1.8 million
- West Virginia: Nigerian man pleads guilty to romance fraud; laundered money
- UK: Nigerian man pleads guilty to romance fraud
- Black Axe gang behind romance scam also murders people (not victims)
- Black Axe gang behind romance scam also murders people (not victims)