Tuesday, October 22, 2024

Major data breach of telecom companies by Chinese actors

People who have done you wrong, will forever think your posts are about them 


Major data breach of telecom companies by Chinese actors

 
Internet Wayback machine hacked; 31 million passwords lost

FTC finalizes new Rule that makes it easier to cancel subscriptions and members; 3-2 vote

Hong Kong: Police arrest 27 for crypto romance fraud, seize training materials; losses of $360 million 



 
Reminder:  Crooks present in the US.  The crime gangs may be based outside the US, but there are doubtless thousands of people who are physically present and who are actively assisting in these crimes.  More and more local police have been arresting those who appear in person to collect money for scams.
 

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 world
Canada: Two arrested for grandparent fraud in Ontario; sent courier to collect “bail money”
AARP on how crooks can now steal money from credit cards with chips
Canada: Ontario Provincial Police arrest man for grandparent fraud
New Hampshire: Man (Indian?) gets 51 months prison for tech support fraud that asked victims to deliver gold that would be kept in a “safe” account
Ohio: Local police arrest man (Indian?) in apparent tech support fraud; victim worked with police to meet the man and he was nabbed
Singapore: Couple charged for laundering money from home rental frauds
Boston: Man (Indian?) arrested for tech support fraud; went to victim’s houses to collect money; got over $400,000
India: Police bust call center claiming to be a UK investment company; arrest 14
Ohio: Police arrest two (Chinese?) for tech support fraud after they went to victim’s home to get the money
Dutch police arrest two administrators of dark web marketplace selling cannabis; €8 million seized
Police in Spain bust money laundering ring which handled money for scams, laughing gas, and illegal marijuana sales; arrest 40;  handled €2.5 million
Canada: RCMP in Edmonton arrests man (Nigerian?) for laundering money for online sales scams
Police in Spain and Italy bust gang that was selling counterfeit vintage wine for $15,000 per bottle; six arrested
Humor FTC and CFPBArtificial Intelligence and deep fake fraudVirus Benefit Theft Kidnapping and forced to scamIRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion