Tuesday, July 18, 2023

Nigerian banks have fired 15 people this year for aiding fraud

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Canada’s RCMP announces that complaint data from the Canadian Anti-Fraud Centre will now appear online and be updated quarterly
 

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,  fake check fraudand crypto scams
Want to see Taylor Swift? BBB warns that it got 21,000 complaints about ticket fraud last year, a big increase.   Be VERY careful about where you buy tickets
 
Fraud News Around the worldHumor                                                                               FTC and CFPB  Virus Benefit Theft Business Email compromise fraud RansomwareData Breaches 
  1. Hospital Corporation of American loses patient data on 11 million people
Bitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion