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 heist: criminals 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 fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraud and crypto scams
Fraud News Around the world
- North Korea steals code from companies they tricked into hiring them; use it to extort from other employees
- Washington: Woman pleads guilty to scheme that helped North Koreans get jobs at US companies; used ID theft; had servers that made Koreans seem like they were in the US; scheme took in $17 million
- Four from India plead guilty to laundering money for call center in India that impersonated IRS and Immigration officials and demanding money
- UK: Man from Wales gets 30 months prison for developing phishing website
- Los Angeles: Man who fled to Canada for 12 years sentenced to 132 months prison for scheme that sold foreclosure rescue fraud that got $1.2 million from 800 homeowners
- Customs seizes $39.5 million in fake sports goods ahead of Super Bowl
- Los Angeles: Two Chinese men arrested for major counterfeit smuggling effort at Port of Los Angeles
- Microsoft Edge has new feature that blocks tech support pop-ups
- India: Police in Delhi arrest five for acting as money mules for Chinese scammers that threatened victims with arrest
- Twelve Nigerian police agencies team with Interpol in effort to fight online fraud; 36 arrested; crypto romance and other frauds
- Virginia: Man convicted of stealing mail from post office street storage bins
- UK: London man arrested for handling funds from victims of police impersonation fraud
- UK: Almost 1 million British children victims of online scams in the last year
- Illinois: Man illegally here from India convicted of fraud where victims contacted by texts about Amazon charges; transferred to law enforcement imposters and told they needed to move funds to “safe” accounts; personally picked up victim money
- Calgary woman fends of porch pirates in her bathrobe (how they got in her bathrobe I'll never know)
- UK man posts plans to rob store on Facebook, including picture of knife, arrested in the act 15 minutes later
- FTC sends $2.6 million in refunds to victims of payment processor that ripped off small businesses
- CFPB employee union sues to stop agency shut down and DOGE access
- CFPB fires 70 probationary lawyers
- South Carolina: Man gets 18 months prison for PPP fraud
- St. Louis: Slovakian man gets 38 months prison for PPP fraud; got $730,000
- Boston: Former Massachusetts state senator gets 18 months prison for unemployment fraud
- Texas: Two men, one a Hollywood stunt man, convicted of PPP fraud
- West Virginia: Woman gets five years probation for PPP fraud; got $23,000
- St. Louis: Man gets 108 months prison for PPP fraud; clean air act violations; must repay $3 million
- Albany: Man from India indicted; charge that he collected gold from fraud victims
- Canada: Chilean man in Prince Edward Island convicted of collecting money from grandparent fraud victims; to be deported
- Xi agrees to crack down on SE Asia scam compounds
- Philippines stops 14 people from leaving the country; believe they were headed to scam compounds
- Cambodia deports 177 Vietnamese for work at scam compounds
- 250 people from scam compounds in Myanmar released to Thai officials
- Houston: Man pleads guilty to handling money from BEC frauds
- Tennessee: Nigerian man extradited from Ghana over BEC fraud on real estate agencies
- Georgia: Couple get 80 and 21 months prison for stolen identity refund fraud; got $2 million
- Texas: Man gets two years prison for stolen identity refund fraud
- Miami: Two men get 42 months prison each for stolen identity refund fraud
- Hit label maker Avery; also uncovered credit card scraper
- Spain: Man arrested for hacking the UN, US military, and NATO
- Attack on City of Tarrant, Alabama started with police, takes down city systems
- International effort takes down ransomware site running in Bavaria
- Alabama: Man pleads guilty to hacking the SEC’s Twitter account
- Alabama: Four Jamaicans arrested for lottery fraud
- San Diego: Man gets 41 months prison for handling victim money for lottery fraud operating out of Costa Rica
- Nebraska: Nigerian man gets 75 months prison for romance fraud; got $342,000
- Nigeria arrests man for romance fraud against American
- Concentrated and collaborative efforts are needed to fight crypto romance fraud