Tuesday, July 23, 2024

Scammers try to blackmail Liverpool restaurant by threatening to post thousands of negative reviews unless they paid

 Most intellectuals and most artists belong to the same type. Only the strongest of them force their way through the atmosphere of the bourgeois earth and attain to the cosmic. The others all resigned themselves or make compromises.

— Hermann Hesse



Massive data breach:  hackers get all data on almost all AT&T customers

Chainalysis releases in depth study of money laundering through crypto for fraud and other crimes
 
FTC, 26 other countries, release report on “dark patterns” of online subscription; find 81% do not have ability for consumers to turn off auto renewals
 
Interpol announces worldwide effort against Nigerian Black Axe organized crime group; 300 arrested; 720 bank accounts blocked
 
New trend?  UK: Scammers try to blackmail Liverpool restaurant by threatening to post thousands of negative reviews unless they paid
 

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 CFPBVirus Benefit Theft Bitcoin and cryptocurrency  ATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion