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 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 fraud and crypto scams
Fraud News Around the world
- Singapore: Three men arrested over renting their bank accounts to scammers for use in rental and other frauds
- Connecticut: Three charged over sales of counterfeit luxury watches they sold on social; media; got goods from China
- FCC warns of illegal robocalls by Veriwave promising tax relief
- Canada: Competition Bureau wins court case against fake business directory company that pretended to be updating information for the Yellow Pages; follows FTC case
- Nigeria: EFCC arrests 39 in Benin City for internet fraud
- Singapore: Man pleads guilty to scheme where he claimed he could recover money for fraud victims
- California AG arrests woman for sales of counterfeit goods from her home
- Peel Police in Canada arrest Toronto man for grandparent fraud
- UK: City of London police report that UK victims lost £612 million to investment fraud in the last year
- Naked man appears in court; refuses clothes because of loss of his “emotional support” cat
- Chipotle worker shot in leg after argument over guacamole
- Doorbell camera captures man stealing package while disguised in garbage bag
- Europe: 22 arrested in major effort against theft of Covid recovery funds; €600 million taken
- Alabama: Two get prison for PPP fraud; one 36 months and the other 18
- South Dakota: Man gets 18 months prison for PPP fraud
- Omaha: Man gets four months prison for PPP fraud; got $83,000
- Houston: Woman indicted for PPP fraud; got $405,000
- West Virginia: Woman pleads guilty to PPP fraud
- RCMP arrests man in Saskatchewan for BEC fraud
- American Hospital Ass’n warns scammers are calling help desks, getting security questions right, changing passwords of employees, and then logging in to divert payments to accounts they control
- North Carolina: Nigerian man extradited from the UK pleads guilty to BEC fraud
- Oakland: Three Romanians arrested for skimming to steal food stamp benefits; gang got $22 million
- Florida: Man (Romanian?) arrested for ATM skimming
- California: Yuba County sentences two Romanians to a year each in prison for ATM skimming
- Los Angeles: Romanian man gets 75 months prison for leading group skimming food stamp EBT cards
- Google sues two from China and Hong Kong who provided fake apps on the google play store to support crypto romance frauds
- Brooklyn: DA shuts down 21 web sites used to support crypto romance fraud
- Boston: Man (Nigerian?) gets 42 months prison for laundering money from romance fraud victims; was extradited from the UK: got $568,000
- New study in Australia looks for factors that convinced romance scam victims that it was a fraud; additional requests for money, scammer did something suspicious; victim did a search that showed it was a scam; third party told victim it was a scam
- Nigeria: Man gets one year prison for romance fraud
- Australia: Two Nigerian men arrested for online extortion that led to suicide of Australian teenager