Wednesday, June 11, 2025

Joint FBI/Australian efforts against online extortion fraud on young men leads to 22 arrests in Nigeria

 


North Korea.  Sometimes we talk of scam gangs that come from a particular country where they seem safe and can attract similar-minded people.  But sometimes there are actual governments who actively support and profit from frauds. This seems to be the case with North Korea.   Recent news has tied the country to applicants getting remote jobs for US companies, where they not only get paid but can get access to computer systems. 
 
North Korea also seems to be behind ransomware efforts and hacking crypto accounts.  Many believe the country also used scam actors to support their nuclear program.
 
Need an expert witness for consumer protection or fraud issues?  Let me know.
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 Artificial Intelligence and deep fake fraudVirus Benefit Theft Scam CompoundsBusiness Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion