Important! New Report from the UN office of Drugs and Crimes on scam compounds in SE Asia
Sea mist of DH Kawrence
- Operated by four major Chinese organized crime gangs
- Work with Mafia, cartels, worldwide
- Have their own crypto exchanges and blockchain
- Moving into other countries as well
Goods from China under $800 had been duty free; that changes with new executive order; may help prevent scam counterfeit goods fraud on the internet
New law expected soon: Take it Down Act would criminalize deepfake porn posted without consent and require social media platforms to remove it within 48 hours
Meta claims it is taking steps to fight crypto romance fraud; says it has taken down 7 million accounts
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
- New Jersey: Two men (Chinese?) arrested after they went to victim’s home to pick up gold bars claiming to be government agents protecting victim funds
- Canada: Quebec man arrested for going to victim’s home to collect money for grandparent fraud claims he didn’t know it was a fraud; gets 15 months “conditional sentence”
- North Carolina:Sherriffs arrest man from India who went to pick up money from victims claiming to be federal agent who wanted to keep her money “safe”
- Miami :Peruvian man extradited and charged; ran call centers there calling Spanish speakers and defrauding them by claiming to offer benefits but needed them to pay fees first
- Postal Inspectors warn that brushing scams sending unordered goods now contain QR codes that lead to scams
- SEC sues three men from Texas over $91 million Ponzi scheme
- AARP podcast: Bob Sullivan on a new movie on how a grandparent scam victim got revenge
- Maryland: Man from Viet Nam pleads guilty to helping Chinese get remote jobs at tech companies and get access to their systems
- How Australia cut scams 30%; focus on telcos and social media
- UK warns of explosion of “Hi Mum” scams in Whatsapp claiming kids lost their phone; got locked out of their bank account, and need money to pay rent
- US community colleges flooded with applications by fake students; scammers apply just to get free federal aid
- Los Angeles: Chinese man arrested after he went to victim’s home to get money; had claimed to be with the IRS and wanted to keep victim’s funds “safe”
- Long Island: Police arrest man (Chinese?) who went to victim’s home to pick up money; had claimed to be with the FTC and wanted to keep money “safe”
- Canada: Ontario man pleads guilty to grandparent fraud in Newfoundland court
- New text message phishing scam from Gmail claims law enforcement has issued a subpoena for recipients account
- Naked man arrested after biting dog
- Florida man arrested for using a stolen excavator to try and steal an ATM machine next door to a police station
- Jail locked down after convicted killer is found missing; then learn cops forgot him at the courthouse
- Miami: Woman who was ringleader of PPP fraud gang gets five years prison; got $443,000
- Tampa: Man gets 18 months prison for PPP fraud; got $370,000
- Boston: Nigerian man pleads guilty to PPP fraud; got $10 million; stolen identities used
- Arizona: Man gets four years prison for PPP fraud as well as stolen identity refund fraud; got more than $8 million
- New Jersey: Man gets two years prison for PPP fraud; got $900,000
- Boston: DOJ traces and forfeits $5.5 million stolen in BEC fraud
- Ohio: Nigerian man arrested for BEC fraud; scammed local city of $500,000 with fake invoice
- Russia-based ransomware attack on Cobb County, Georgia
- Los Angeles: Man from Yemen indicted for 1500 ransomware attacks on businesses, schools, and medical clinics; help from New Zealand on bringing the action
- Attack on school system in Coweta County, Georgia
- Orlando: Cuban man arrested for ATM skimming; made the devices; lied on citizenship application
- Baltimore: Police arrest two Romanian men for ATM skimming
- Maryland: Police arrest two Romanian men for ATM skimming
- Las Vegas: 80 year old woman pleads guilty; printed and mailed millions of fake prize letters claiming people had won but needed to send a small sum to collect winnings
- Ohio: Man arrested for lottery fraud; received checks from the victim in Arkansas
- Canada: Peel police arrest Nigerian man for romance fraud; got at least $610,0000
- Florida: Man arrested for romance fraud by sheriff’s department
- Nigeria: EFCC arrests man for crypto romance fraud; allege he was head of 792 person gang engaged in this fraud
- Oklahoma: Woman who was a money mule for romance scams indicted by State AG; had continued after being warned; handled $1.5 million
- Philadelphia: Nigerian man who was extradited pleads guilty to online extortion scam that caused a young man to commit suicide