Thursday, February 15, 2024

Germany seizes €2 billion of bitcoin in case against internet piracy

 Identity Theft Assistance Center releases 2023 report, data breaches up 72% from 2022; affected 353 million individuals

 
FBI IC3 warns of sharp increase in tech support scams asking people to buy gold and other precious metals and then send couriers to pick it up
 
UK reports fraud was down 13% last year, it still the most reported type of crime; tech support and lottery fraud down
 
Europol: In extensive European effort police arrest 15 in major crackdown on Nigerian confraternities engaged in smuggling drugs, human trafficking and fraud

Huge amount of romance fraud enforcement this week.  As you can see below, a huge amount of great work has been done recently.  Why? Possibly it will promote education efforts around Valentine’s Day. But whatever the reason, these are welcome efforts.

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 CFPBArtificial Intelligence and deep fake fraudVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud IRS and tax fraudRansomware and data breachesBitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion