Thursday, February 06, 2025

Pennsylvania flood museum closed due to flooding

 Europol effort, led by Germany, takes down two of the world’s largest online cybercrime marketplaces; 2 arrested

 
WSJ: China works with SE Asia countries to take out scam compounds
 
AARP:  Bob Sullivan podcast about a 74 year old US widower who got involved in an inheritance scam, and was asked carry candy to Mozambique.  But it really had nine kilos of heroin in it, and he was sentenced to 18 years in prison in Africa.  He was turned into an unsuspecting drug mule



 
Los Angeles: Eight arrested using Port of LA to smuggle in counterfeit goods from China; $13 million of goods seized; total involved much higher 
 

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 breachesJamaica and Lottery FraudRomance Fraud and Sextortion