President Trump Signs Take it Down Act into law Can this be used against those extorting young men by luring them into online encounters where they perform intimate sex acts?
First report of the National Task Force on Fraud and Scam Prevention. This group tries to draw together law enforcement consumer organizations, and private sector banks, telecoms, social media and tech companies to share information and strategies to fight consumer fraud.
Fraud Gangs: Regular followers of the Fraud Report recognize that the fraudsters are highly organized groups that are mostly reaching out from other countries. For the next several weeks I will focus on many of those gangs and different aspects of their operations and modus operandi. I welcome any additional thought or feedback.
Jamaica – Lottery Scams. This beautiful (but poor) island is home to a vast number of frauds that call, often claiming to be Publisher’s Clearinghouse, and telling people they have won. But in order to get your winnings you must first pay fees for taxes or other costs. One hallmark of the Jamaicans is that they also tell victims that a new Mercedes is due to be delivered to their house. Here is the study I did on this type of fraud. Jamaican law enforcement works with the US, and itself prosecutes many of these scammers. In fact, the very high murder rate in Jamaica has often been attributed to rival scam gangs, often fighting over lead lists of who can be called. And the money that comes from lottery scams is also then used to buy guns (illegal in Jamaica) and drugs. Of course many Jamaicans have immigrated to the US, and some are actively helping with this fraud.
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
- Australia takes down 29,000 fake job social media accounts
- Ohio: Man from China arrested over text message scam supposedly from Apple; went to victim’s home to collect money after send from Bitcoin ATM fails
- India extradites man from the US over tech support fraud; had been sentenced to six years prison on the US
- New York: Two Chinese men who lived in Canada arrested for text message scam; went to victim’s home to get money; fled to Canada after being charged
- Singapore: Police investigating 335 people as scammers or money mules in most recent effort
- Nigeria: 12 Filipinos get a year prison each for internet fraud
- Philadelphia: Woman gets 20 months prison for fraud where she “sold” high-priced luxury items on the internet and collected money from victims; never delivered goods
- Canada: Fraud gang that collected for “charity,” but kept the money ordered to pay £10,000 to real charities
- UK reports that scams/fraud are 43% of reported crimes
- Singapore police arrest 22 for calls impersonating banks and government officials; claimed victims needed to turn over funds, in gold, to protect them
- UK: Police arrest man who called victims, claimed to be Scotland Yard, and said he needed to collect her bank card because it was compromised
- Missouri: Woman gets 15 months prison for acting as a money mule for fraudsters after being warned
- India busts call center claiming to be Indian telecom regulators and claiming their SIM cards would be blocked within two hours
- India busts 123 person call center; arrest five; calls claimed to be police, said victims Amazon accounts were used to buy drugs and they would be arrested unless they bought a gift card; called the US
- India arrests seven from Nigeria and Ghana; apparent romance fraud where they claimed to have sent expensive gifts but victims had to pay money for clearance fees to taxes
- Nigeria customs recovers 65 vehicles stolen in Canada
- UK 23 year old man commits suicide after scam that promised to double his £100 investment; lost £10,000
- Singapore reports 180 fake friend scams since April; contact by WhatsApp or phones, impersonate friend, and ask for loans
- Irish Customs seizes 4000 counterfeit eBikes
- UK: Nigerian man who lived in Mexico gets more than nine years prison for fraud that contacted older victims, told them they had won money, and needed to travel to get funds; hid meth in packages of sweets for them; two victims were arrested at Heathrow
- Florida man tries to escape state troopers while wearing a Dalmation Onesie
- Former flight attendant shocked that her two large suitcases were stuffed with drugs
- Wienermobiles compete with each other at Indianapolis 500
- Indiana: Former IRS employee gets two years probation for PPP fraud; must repay $45,000
- Ohio: Man gets 27 months prison for PPP fraud; got $2.7 million
- Florida: Miami police officer pleads guilty to PPP fraud
- Brooklyn DA indicted two for ID theft used to apply for fraudulent loans
- Los Angeles: Hollywood man gets 57 months prison for claiming $65 million in Covid tax credits that he was not entitled to
- Boston: Man gets 15 months prison for PPP fraud and theft of social security benefits
- Denver: Man charged with PPP fraud; got $1.8 million
- Georgia: Three get 15 years, six years, and one year prison for ID theft to get Covid unemployment benefits; got $30 million
- Philippines does search warrant at suspect scam compound
- Japan: Police arrest man for fraud; worked with Myanmar Scam compounds; claimed to be with police and needed to keep victims’ money “safe.”
- Portland: DOJ forfeits $6.7 million stolen from the City by BEC fraud
- Philadelphia loses $470,000 to BEC fraud
- Europol makes major effort to take down ransomware infrastructure; takes down 300 servers; arrest warrants for 20; disable strains of malware
- Los Angeles: Russian man indicted for role in creating botnets used for ransomware; seize his bitcoin
- Canada’s Nova Scotia power reports ransomware gang has released data it stole from them
- North Carolina: Iranian man pleads guilty to ransomware attacks
- St. Louis: Five Romanian men plead guilty to ATM skimming
- New York: Secret Service teams with NYPD to fight ATM skimming gangs; may be responsible for $18 billion in losses
- Australia: Two Romanian men arrested for ATM skimming; got $800,000
- St. Louis: Romanian man charged with skimming at Target stores
Romance Fraud and Sextortion