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 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
- Police in Nigeria dismantle gang that hijacked Whats App accounts; scammed contacts; at least one arrest
- California: Alameda County police arrest man for tech support fraud after he went to victim’s home to pick up money
- Nevada: Police arrest woman (Chinese?) who went to victim’s home to pick up money; had claimed victim owed money for a payment app error
- Underground brokers work with Meta insiders to offer to reinstitute social media accounts
- Nigeria: Court issues jail sentences to four Filipinos and eight Nigerians; some at least were romance scammers
- Philippines: Police arrest five Chinese for unspecified online frauds
- Louisville: Canadian man who was extradited from Cambodia gets five years prison for grandparent fraud
- The risks of clicking unsubscribe from spam emails
- Nigerian EFCC warns that Yahoo Boys are now also involved in banditry, kidnapping, and laundering money for politically connected actors
- Senate Judiciary Committee opens hearings on consumer fraud and international fraud networks
- DOJ announces increased efforts to combat romance, tech support, and other international consumer frauds
- Thailand: Police arrest 13 British and Australians operating an investment fraud targeting Australia
- Spain: Woman gets two years prison for rental fraud
- Australia's ACCC warns that its phone numbers are being spoofed by scammers
- Ohio: Two Chinese men arrested for bank impersonation fraud; went to victim's home to pick up money
- Two jailed in the UK for stealing solid gold toilet worth £4.8 million from Blenheim Palace
- 40 dumb crimes and criminals
- FTC settles with payment processor Paddle for handling credit card payments for tech support frauds; to be banned from industry; to pay $5 million
- FTC resolves case against debt collector who sought payment for debts never owed; to be banned from operations; had taken in $8.2 million
- FTC sends $2 million in refunds of business money-making and coaching scam
- Meta sues Hong Kong company that sells an AI service that creates nude photos
- Scammers using AI to apply online to colleges; no plan to attend, just to apply for and get student loans; huge issue
- The US paid $79 billion in Covid relief to those with stolen or fake social security numbers
- Connecticut: Woman pleads guilty to PPP fraud; got $1.16 million
- Georgia: Couple arrested for PPP fraud that got $1.7 million
- Cincinnati: Couple plead guilty to PPP fraud; got $900,000
- Denver: Man gets 46 months prison for PPP fraud; got $962,000
- New Jersey: Man pleads guilty to PPP fraud; got $612,000
- Miami: Former employee of Small Business Administration gets 54 months prison for PPP fraud; got $1.3 million
- Mississippi: Man gets 57 months prison for laundering money from BEC frauds; must repay $547,000
- Ghana: Three in Ghana face extradition to the US over $100 million BEC and romance fraud
- Jamaica: Crackdown on lottery scammers and gangs results in drop in murder rate
- Jamaica: Three charged with lottery scamming; millions seized
- FBI seeks victims of crypto romance frauds with sites run by FUNFULL from the Philippines
- Spain: Five people (Nigerians?) sentenced to a year in prison each for romance fraud
- Guyana: Nigerian man gets six years prison for romance fraud
- UK: London police say UK victims lost £106 million to romance frauds last year; up 9% last year; post prominent billboards warning about this