Gene therapy offers huge potential for combating disease, doctors say
Statin Therapy Decreases Older Adults’ Risk of Death
Revenge of the Tipping Point: Overstories, Superspreaders, and the Rise of Social Engineering, due out in October.
Someone Tells The New York Times He’s The Guy Behind The Foreclose-On-And-Auction-Off-Graceland Scam
Little about this matter has turned out to be what it first appeared, and there's little independent confirmation besides the email address that messages to the paper came from, but for what it's worth, the self-proclaimed culprit says he's based in Nigeria but wrote in a Ugandan language. - The New York Times
New FTC report looks at which companies scammers are impersonating
- Most common are Geek Squad, Amazon, and Paypal
- But most money is lost to Microsoft for tech support fraud
- And to Publisher’s Clearinghouse for lottery frauds
- Biggest losses where victims send money by crypto or bank to bank wire transfer
- But gift cards most common way to pay in romance frauds, tech support fraud, and government impersonation frauds
Social Security warns that scammers are impersonating agents of its Office of Inspector General and picking up cash from victims in person; says agents will NEVER ask for money
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: Police investigating 209 scammers and money mules
- 46% of scams reported in India are from Southeast Asia
- North Carolina: Police warn that tech support scams are going to victim’s homes and impersonating Microsoft employees
- State Attorneys General settle with MoneyGram over allowing fraud on it system; to pay $13 million
- India arrests six Nigerians for sending spam email and text messages
- Microsoft warns that hackers from Morocco are stealing information online and creating gift cards in large volume
- Philadelphia: Man (Nigerian?) gets three years prison for stealing postal box key and creating fake checks; two others involved
- San Diego: Man (Chinese?) arrested for tech support fraud; impersonated US Marshall and went to victim’s home to pick up money; had done the same thing to other victims
- Hackers are stealing credit card and other reward points; watch out, it could wreck you attempt to use those for a vacation
- Springfield, Missouri: Man indicted for timeshare resale fraud; also failed to pay taxes
- UK warns of fake Royal Mail delivery cards that want you to call them
- Australia warns that tech support fraud increased 52% over the last three months
- BBB got 6000 complaints about crooked movers in 2023
- Gucci and other luxury brands sue Alibaba in the US claiming conspiracy to make and sell counterfeit goods
- Nigeria arrests 26 for internet fraud
- UK Finance finds romance fraud up 17%; other highlights from complaint data
- Group reports ID theft statistics by state; DC most common; Connecticut has largest jump from last year
- Man arrested for running naked through Virgin Australia airplane and knocking down flight attendant
- Postal worker caught in van racing Mustang and hitting 105 mph
- Los Angeles: Man charged with PPP fraud; got $1 million
- Long Island: Woman indicted for PPP fraud; got $3.2 million
- Oakland: Man charged with PPP fraud; got $1.1 million
- UK arrests three who worked for City of London over Covid bounce back loans; got £6 million
- UK convicts five Bulgarians who used fraud to obtain government benefits, including welfare; got £54 million
- New Orleans: Woman pleads guilty to PPP fraud
- Cambodia says it has rescued 360 Indians from fraud compound there
- India arrests five in bust of scammers that offer jobs but lure people to fraud call centers in other countries
- Kansas City: Woman pleads guilty to laundering $240,000 from BEC fraud
- Georgia: Man gets ten years prison for laundering money from BEC and romance frauds; got $4.5 million
- Attack on Texas Ophthalmology clinic gets data on 80,000
- Hits five hospitals in Southern Ontario
- Attack on bioenergy plant in Spain
- Hits Atlas, one of the largest gasoline distributors in the US
- Attack on UK medical device company LivaNova
- Hits Texas Department of Transportation
- Attack takes down Texas appeals and Supreme Court
- Attack takes does systems of Seattle public library
- London: Woman gets seven years prison for laundering $6.4 billion from Chinese investment fraud
- Malaysia: Police bust scam money laundering gang using crypto, arrest ten
- Houston: Woman (Romanian?) arrested for ATM skimming
- San Luis Obispo police arrest Romanian man for ATM skimming
- Columbus: Man (Nigerian?) pleads guilty to extortion; found gay victims on Grindr, obtained photos and videos, and blackmailed them
- Canadian Anti Fraud Center warns of increase in crypto romance frauds
- Detroit: DOJ gets civil court order prohibiting romance fraud victim from assisting in romance scams