Monday, June 23, 2025

Australia's ACCC warns that its phone numbers are being spoofed by scammers

 


UN reports that China run scam compounds are relocating from Southeast Asia to Africa, especially to Nigeria; UN study itself here
 
Texas: Six (Nigerians?) sentenced to prison for romance fraud, BEC fraud and theft of unemployment benefits; got $17 million
 
Washington: DOJ files to forfeit $225 million in crypto, apparently from crypto romance frauds

  
Part 4 on Gangs:  India.   Though tech support scams seem to have begun in the US, they now come almost wholly from India.  And after the crooks have remote access to computers, they can easily find log in information for financial accounts.  And India also is the main home for scams that call impersonating bank security officials or federal agents.  Victims are threatened with arrest and told they must move their funds to the caller in a “safe” account to preserve them.    But of course those funds are simply stolen.  India also has a raft of scams offering small business and personal loans; fees are required to get the loans, which never materialize.  In the last year or two scammers from India have been arriving at victim’s homes to pick up money, often requesting actual gold.  Well over 100 from India have been prosecuted in the US for handling the money for these frauds.  Notably the Indians seem to be working with Chinese, at least to pick up funds.
 
India has busted a number of large call centers, and made many arrests, though I’ve yet to see them actually prosecute anyone.  I’ve seen no evidence that they have ever extradited anyone to another country either.
 
Obviously India is a huge English-speaking, but poor, country with many people who have experience in call centers.
 
Be careful when going a Google search for a customer service number!  A growing numbers of scammers post their own numbers high in search results (they pay for this) and use them to scam people. This has long been  a favorite tactic of tech support scammers, but now it is spreading
 

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 fraud Virus Benefit Theft Scam CompoundsBusiness Email compromise fraud Bitcoin and Crypto FraudATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion