Thursday, January 18, 2024

Albo focusing on cybercrime: Enforcement operation against Nigerian organized crime gang Black Axe arrests 84 for fraud and 327 for acting as money mules

Anthony Albanese says government taking 'comprehensive look' at stronger anti-scam protections in face of growing cybercrime


JPMorgan Chase says it fights off 45 billion hacking attempts each day


New Facebook scam claims people can buy unclaimed bags from O’Hare for $10  And this is happening now all over the world.
 
Ireland: Enforcement operation against Nigerian organized crime gang Black Axe arrests 84 for fraud and 327 for acting as money mules

Apple settles class action over gift cards; alleged that Apple kept 30% of money from scams using their cards


 
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 world
Humor FTC and CFPBVirus Benefit Theft Business Email compromise fraud Ransomware and data breachesBitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion