Thursday, May 23, 2024

Study finds that half of the world’s spam emails come from 20 ISP’s in Southeast Asia

 


Study finds that half of the world’s spam emails come from 20 ISP’s in Southeast Asia
 
FTC warns that if someone claims your social security number has been used IT IS A FRAUD
 
Spain and Italy arrest 106; bust Italian mafia group that was doing BEC and other frauds; laundered money for scams; operated from the Canary Islands
 





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 Business Email compromise fraud IRS and tax fraudRansomware and data breachesBitcoin and cryptocurrency  ATM SkimmingJamaica and Lottery Fraud