Tuesday, October 11, 2022

IRS warns of dramatic rise in scam text messages impersonating IRS and seeking personal information













IRS warns of dramatic rise in scam text messages impersonating IRS and seeking personal information

Why do scams make  robocalls?  They are cheap, and you can call everyone in Los Angeles for $1000; podcast by Bob Sullivan explains the most common robocalls and efforts to stop them

 
Cambodia deports 64 Thais who have been kidnapped to work in Chinese-funded scam boiler rooms; police crack down
 
Wired: Victims of crypto scams get little help from police; find they just are not trained to help  
 
Frauds getting money through Zelle are up sharply; banks report a dramatic increase

BBB issues report about online fraud
  • Online scams up 87% since 2015
  • 75% of scam victims that lost money was to online scams
  • Top three scams are: 1. online purchases, 2. crypto, and 3. romance fraud

 
New links!
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud, and crypto scams


 


Fraud News Around the world
Humor FTC and CFPB  Virus Benefit TheftBusiness Email compromise fraud Ransomware  Data Breaches Bitcoin and cryptocurrencyIRS and tax frauds ATM skimmingRomance Fraud and Sextortion