Thursday, April 18, 2024

Man (Nigerian?) gets 42 months prison for laundering money from romance fraud victims; was extradited from the UK: got $568,000

 6 Ways to Identify Who an Unknown Caller Is - MakeUseOf: “Do you repeatedly receive unwanted calls from an unknown phone number? From vishing (voice phishing) attacks to random marketing calls, unexpected and unwanted calls are absolutely frustrating and a downright waste of time. 

However, if you receive multiple calls from the same unknown number, you may want to identify the caller so that you can take further action. Thankfully, there are several ways to find who’s on the other end of the phone using third-party services and the internet.”


New Zealand operation targeting those sending scam text messages causes 80% decrease in scam complaints

EU releases survey on scams; 56% of adults in the EU defrauded in the last two years; lottery fraud tops the list



Wisconsin: Police arrest man who appeared to collect money from tech support fraud victim; pretended to be with IRS

Social Security warns of an increase in bogus Social Security Agents appearing at victim’s homes to pick up cash



New Trend: Crooks appearing in person more and more.  Until recently it was extremely rare for victims to ever met scammers in person. But of late we have increasing reports that they are sending people in person to pick up money from victims in grandparent fraud, tech support fraud, and now IRS scammers.  It seems unlikely that they would send anyone who has useful knowledge of the scam organizations. But this does indicate more of an opportunity for scam victims to alert law enforcement and to see scammers actually arrested.
 
 
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 fraud and 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 Ransomware and data breachesBitcoin and cryptocurrency  ATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion