Thursday, November 10, 2022

Inside scam boiler rooms in Southeast Asia; many people kidnapped and forced into scamming; romance scams common; huge organized scam efforts

 OPERA1ER hackers steal over $11 million from banks and telcos


Top Stories 
Inside scam boiler rooms in Southeast Asia; many people kidnapped and forced into scamming; romance scams common; huge organized scam efforts
 
Georgia: British man extradited from Cyprus and charged; operated dark web market for login information, credit cards, drugs, botnets; also laundered crypto
                                      

 
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 Theft

Social media
 
Business Email compromise fraud 

Ransomware  

Bitcoin and cryptocurrency

IRS and tax frauds 

Jamaica and Lottery Fraud

Romance Fraud and Sextortion