Tuesday, April 22, 2025

FBI warns criminals are increasingly stealing identities to file tax returns seeking refunds

 Road toll text messages scams tied back to Chinese operation

 
City of London Police say victims reported losses of £650 million last year to crypto investment frauds (crypto romance?); complaint numbers down but losses up 13%; younger people most likely to be victims
 
BBB releases new study on the Identity theft industry; information sold on the dark web and obtained with AI tools; most common use of ID theft is to apply for credit cards
 

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 Scam CompoundsIRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesATM SkimmingRomance Fraud and Sextortion