A claim that Chinese scientists created a 100% fatal COVID-19 strain misconstrues a study’s findings
Robocall deepfake of Joe Biden urges New Hampshire public not to vote in the Republican primary
BBC: Spanish police deal with with triple murder of siblings; arrest Pakistani man who had loaned them money they sent to a romance fraud
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraudand crypto scams
Fraud News Around the world
- Woman wins court judgment against crooked moving company in Miami
- India charges man who ran tech support fraud using AI deepfakes
- Jamaica seizes $100 million in counterfeit goods; mainly Crocs shoes
- RCMP in Edmonton arrests man for grandparent fraud
- Singapore: Two arrested for involvement with Chinese staged kidnapping scam
- Malaysia: Police arrest eight for acting as money mules
- Maryland: Five arrested for theft of checks from the mail; one was letter carrier; used mules to deposit the checks; value $5 million
- Los Angeles: Lead defendant in case against timeshare resale operation gets more than ten years prison
- Nigeria: EFCC arrests 24 being trained in internet fraud
- Hong Kong: Police arrest three for counterfeit Apple and Samsung products worth $10 million
- Three days after acquittal for bank robbery, Chicago man arrested for robbing bank with equally polite note
- Man accused of digging up neighbor’s yard because he “thought they were pirates”
- FTC settles with data broker over sales of precise location information; practice to be banned under Order
- CFPB and seven States join in suing New York state-based debt relief operation; ask for injunction and asset freeze
- FTC Commissioners rule that Turbotax claims that services were “free” were deceptive
- FTC announces settlement with online cash advance lender Float Me for deception; to pay $3 million
- Los Angeles: Romanian convicted of using ID theft to get food stamp benefits; also engaged in ATM skimming
- Tulsa: Woman gets 18 months prison for EIDL fraud; gambled money away
- UK: TSB bank checks out ads on Facebook Marketplace; finds at least half are scams
- Widespread scam on Facebook claims “I can’t believe he’s gone,” to get log in information from victims
- Study says BEC scams claiming to be from vendors were up 137% last year
- Iowa: Nigerian man gets 87 months prison for BEC fraud; two other defendants still to be sentenced; ordered to pay $1.6 million restitution
- Hits large data center in Sweden
- Attack on sandwich chain Subway
- Hits aviation leasing giant AerCap
- Attack on major water companies in the US and UK