“When you stop doing things for fun you might as well be dead.”
- Nigeria busts internet fraud training school; arrest six
- Quebec: Police arrest two men who called elderly victims, impersonated bank officials, and had victims withdraw money to “protect” it; police searching for other victims
- BBC: Man in Wales gets suspended sentence after jury trial; was part of group of 16 that send millions of spam text messages and ran a call center that got victim credit cards and money
- US postal service tightens up regulations on change of address to help prevent fraud
- Washington State AG gets court order shutting down websites of two operations that sent texts and email to small businesses pretending to be state agencies needing money
- China: Shanghai man gets 4.5 years prison for counterfeiting anchor butter and cheese
- Canceling and getting a new credit card may not stop subscription traps from continuing to bill victims
- Canada’s Competition Bureau enters consent decree with home furnishing company, alleges deception in items advertised as “on sale”, but previous price was not real
- India: Police arrest man who sent phishing emails supposedly from banks and then impersonated bank employees to steal money
- Canada fines Quebec man $40,000 for text message phishing scam
- Montana: Man from India pleads guilty to tech support fraud; traveled to victim’s home to pick up money
- EFCC in Nigeria arrests 69 for internet fraud
- CVS pharmacy worker keeps asking routine question while armed robber tried to get him to read a note announcing robbery
- Police in Nebraska pull over man who claims that he didn’t know that he had 435 pounds of marijuana in his Van
- FTC sends $100 million in refunds to Vonage customers who had a difficult time canceling service
- FTC gets summary judgement against Richmond Cash Advances; company deceptively offered small businesses merchant cash advances
- Court issues preliminary injunction stopping the CFPB’s small business lending rule from going into effect
- New Orleans :Man pleads guilty to PPP fraud
- Dallas: Woman pleads guilty to PPP fraud; got $40,000
- New Orleans: Woman pleads guilty to PPP fraud
- Hawaii: Woman indicted for getting Covid unemployment benefits she wasn’t eligible for and tax fraud
- Hundreds of employees of the City of Chicago are being investigated for PPP fraud
- Boston: John Doe indicted for ID theft used to get covid unemployment benefits
- Florida: Former guard in Miami/Dade jail gets 18 months for PPP fraud; got $432,000
- Baltimore: Man gets two years prison for PPP fraud; got $550,000
- Group of 40 countries join together to fight ransomware; US leads
- Hits major telecom in Chile
- Attacks on US healthcare facilities have caused losses of $77.5 billion (excluding ransom) since 2016
- Hits Stanford University
- Attack on national telecom system in Tobago
- Attack on Las Vegas school district and hackers email parents about stolen data
- Spain arrests 34 in bust of ransomware gang that stole data of 4 million people
- Hackers take down computer systems of Orange County District Attorney’s office
- Extensive breach of the University of Michigan; students, donors, alumni, patients, more
- India: Police raid 42 locations; man found and arrested from $240 million crypto investment scam
- Arizona: Man gets 30 months prison for scam that got victim emails and did SIM swapping to get texts to their phones, used that to stead $1 million in crypto
- SEC sues crypto investment company Safe Moon for fraud
- Scammers are now using mule accounts in Europe to transfer crypto into national currencies
- Taiwan arrests man for laundering $320 million in crypto, may have involved scam call centers in Southeast Asia
- New Jersey: Man sentenced to 27 months prison for romance fraud; sent victims funds home to Ghana
- Oregon: Cutting tool company settles with DOJ for $1.7 million; accounts of Nigerian distributors to launder money from romance fraud victims
- Boston: Two Nigerian men get over five years prison each for laundering money from romance frauds and Covid unemployment benefit fraud