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 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
- RCMP warns of increase in scams where bank supposedly calls, have victims place bank card in mailbox to pick it up
- Canada: Four more charged in phishing scam
- New Hampshire: Woman gets prison for tech support fraud; went to victim’s home to pick up money; two others also charged
- UK: Sussex company fined £200,000 for text messages offering loans; 40,000 complaints
- Virginia: Two men (Chinese?) get more than seven years prison for laundering money for tech support fraud
- India busts two large tech support call centers; arrest 15
- install apps so crooks could steal money from their bank account; 43 arrested; $40 million lost
- Text messages claiming unpaid road tolls traced back to operation in China
- Maryland: Man gets 72 months prison for ID theft with stolen tax identification numbers; also PPP fraud
- St. Louis: Chinese man illegally in the US charged with being part of group that stole gift cards; altered them and replaced them in stores; suspected of being part of a gang doing this
- One third of people in India lost money to scams last year
- Canada: Quebec police arrest 16 in effort against scam gang that impersonated banks and law enforcement
- Customs in Indianapolis seizes $5 million of counterfeit jewelry
- Report finds that 65% of UK money mules are under 30
- Rhode Island: Woman from Ghana convicted of laundering money for fraud
- Six month Europol effort against counterfeit medicine; 418 arrested; €11.1 million in goods seized
- Pennsylvania flood museum closed due to flooding
- Florida woman convicted for drugs found in bag that said “Definitely not a bag of drugs”
- Chopra remains head of the CFPB – for now
- Under new Chair the FTC votes to eliminate DEI
- FTC sends $2.4 million in refunds to victims of Fashion Nova over fake reviews
- Summary of rulemakings and cases at the FTC and CFPB in the two weeks before the inauguration
- New York: Seven charged with fraud in Covid tax employment tax credits; got $600 million
- Maine: Man pleads guilty to PPP fraud; got $51,000
- St. Louis: Former NBA player gets probation for PPP fraud; must repay $308,000
- Tacoma: Nigerian man gets 54 months prison for PPP fraud; got $1 million; used ID theft to apply
- Colorado: Man gets two years prison for PPP fraud; must repay $549,000
- Philippines arrests 11 from China and Viet Nam at scam compound; apparently engaged in crypto romance frauds
- China and SE Asian countries work to shut down scam compounds
- India rescues 67 from Laos scam compound
- Viet Nam busts large Cambodian scam center; callers impersonated police and had victims
- Boston: UAE-based crypto firm pleads guilty to manipulating digital currency
- India: Police arrest three over crypto investment scam
- UK reporter explains how she lost money in a crypto investment
- Change Healthcare data breach worse than thought, records lost on 190 million
- Hits Maryland hospital; ambulances diverted
- Canada: Peel police arrest two for lottery fraud
- North Carolina: Jamaican man gets 84 months prison for lottery fraud; had been extradited
- Grand Rapids: Man pleads guilty for laundering money for Nigerian sextortion scam; sent crypto to Nigeria
- North Dakota: Man from the Ivory Coast indicted for sextortion fraud that caused boy to commit suicide
- Nebraska: Woman (Nigerian?) gets 25 months prison for romance fraud
- Nigerians identified as scammers behind romance fraud claiming to be Brad Pitt
- South Carolina: Man extradited from Nigeria over sextortion case that caused teen suicide
- Indonesia: Police arrest 20 for crypto romance fraud