Thursday, February 20, 2025

CFPB fires 70 probationary lawyers

 


Online sellers in China use counterfeit postage to ship goods into the US for free; sell fake postage on social media
 
FBI and Secret Service have an operation “Level Up” that identifies crypto romance fraud victims and notifies them that they are involved; notified 4300 victims; 76% were not aware they were being scammed; 42 people put in touch with suicide prevention specialists


 
 
The great Google Ads heistcriminals ransack advertiser accounts
via fake Google ads.  “Online criminals are targeting individuals and businesses that advertise via Google Ads by phishing them for their credentials —ironically — via fraudulent Google ads.
• The scheme consists of stealing as many advertiser accounts as possible by impersonating Google Ads and redirecting victims to fake login pages.”
• Advertisers are constantly trying to outbid each other to reach potential customers by buying ad space on the world’s number one search engine.
• We first started noticing suspicious activity related to Google accounts somewhat accidentally, and after a deeper look we were able to trace it back to malicious ads for… Google Ads itself! Very quickly we were overwhelmed by the onslaught of fraudulent “Sponsored” results, specifically designed to impersonate Google Ads, . . .
• While it is hard to believe such a thing could actually happen, the proof is there when you click on the 3-dot menu that shows more information about the advertiser.”  (Thanks to Judy Yates)
 

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 IRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion