Monday, June 16, 2025

Hackers steal £47 million from UK tax office, the HMRC


Part III on Gangs:  Romania.  Alert readers will note that the majority of people arrested for ATM skimming are from Romania.  They fly in, spend several days collecting data and money, and fly out again.  This is clearly organized crime. And these groups have also been involved in “selling” cars, RV’s and farm equipment online –  that don’t exist. We have also seen Romanian gangs fly in and conduct burglaries in upscale areas.  And I’m sure there are more fraud activities by these gangs.
 

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 CFPBVirus Benefit Theft IRS and tax fraudATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion