Thursday, January 09, 2025

Thai cyber chief confirms that 25 story building contains operational center for scam call centers

 


Nigeria arrests nearly 800 people from crypto romance fraud ring operating from office tower
  • 148 Chinese, 40 Filipinos, 1 Pakistani, 1 Indonesian, rest Nigerian
  • Used WhatsApp accounts tied to German and Italian phone numbers




New Jersey: Dual Russian/Israeli citizen arrested in India; charged that he is developer of Lockbit ransomware; to be extradited to the US
 
CPFB sues owner of payment app Zelle, Well Fargo, Chase, JP Morgan, and Bank of America for not doing more to stop fraud on the app; alleges victims have lost $870 million over the last seven years
 
Major hack by China gets access to computer systems at the US Treasury Department
 

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