Tuesday, December 10, 2024

Australia: Pakistani man charged with fraud that contacted people claiming to be from telco, offering to upgrade phones, and then got access to financial accounts tied to phones

 


Major Interpol effort against fraud involving 19 African countries nets arrests of over 1000; take down websites; involved BEC fraud, ransomware, extortion online and other scams
 
China hacks telecom companies worldwide
 
FTC amends Telemarketing Sales Rule to cover calls from Tech Support scams; extension will also allow FTC to sue those who aid and abet that fraud
 
Germany busts huge online shopping fraud operation; seizes 50 servers across Europe, arrests two men

Over 5500 worldwide arrested, $400 million seized, in coordinated cyber fraud crackdown led by South Korea
 

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 Kidnapping and forced to scamBusiness Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion