Thursday, September 21, 2023

Wanted UK farmer nabbed after he set up a profile on Match.com

  Turkey: Wow! Three men each get 11,116 years in jail for crypto investment fraud



Chinese hackers get access to the US government email system Is this a worldwide effort?  I’ve also seen recent reports of similar problems in Canada, the UK, and Sri Lanka.

Hackers in North Korea stole $200 million in 2023; over $2 billion in the last five years

FinCEN issues alert warning of increase in mail theft; fake checks

Turkey: Wow! Three men each get 11,116 years in jail for crypto investment fraud

New scam tactic?  Caesars casino in Las Vegas suffered a ransomware attack after a caller pretended to be an employee who wanted to change their password.  Who monitors password change requests at your organization? Is it pretty easy to change one?  And it seems that this approach could easily be adapted for other scams.
 

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
 
Fraud News Around the worldHumor FTC and CFPB Virus Benefit Theft Kidnapping and forced to scamRansomware Bitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion