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 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
- India busts scam call center; arrest 100, callers conned victims into turning over their assets; concentrated on the US, UK, and Australia
- India busts 9 tech support call centers focusing on Japanese; arrest six
- India busts call center targeting the US; claimed to be police and threatened arrest; arrest five; had 118 employees
- Thailand: Police arrest seven for scam that sold nonexistent medical supplies during Covid; got $60 million
- Man arrested for selling nonexistent tractor on Facebook Marketplace; to be extradited to Kentucky for trial
- Michigan gets court order banning company from placing robocalls
- Virginia: Woman gets four years prison for ID theft to buy automobiles
- Philadelphia: Man pleads guilty to selling counterfeit art supposedly by Picasso, Warhol, etc.
- East St. Louis: Man illegally here from India gets 12 years prison; scam sent texts supposedly from Amazon and then impersonated federal agent claiming victim needed to turn over assets to keep them “safe;” went to victims home to pick up gold
- India: Kolkata police arrest six who ran tech support scam operation targeting the US
- Delaware: Police arrest man illegally in the US from India who went to pick up gold from victims; had claimed to be a federal agent
- Taiwan: Police arrest nine in ring that called Chinese women in the US and got them to invest in a fake energy company
- Australia asks businesses to do more to join and support their anti-fraud efforts
- Police arrest man who tried to steal an unmarked police car
- Georgia woman arrested after paying court fines with credit card she stole at fast food outlet
- Los Angeles: 14 arrested for PPP fraud; got $25 million
- New Jersey: Government seizes $9 million in fraud proceeds; seem to be from PPP fraud
- North Carolina: Church pastor pleads guilty to PPP fraud; got $400,000
- Yakima, Washington: Man gets a year prison for PPP fraud; got $300,000
- Indiana: Woman gets two years prison for PPP fraud
- Chicago: Man pleads guilty to PPP fraud; got $280,000
- New Orleans: Man gets five years probation for PPP fraud
- Detroit: Doctor convicted of PPP fraud; got $1.7 million
- West Virginia: Woman pleads guilty to PPP fraud; got $84,000
- New Orleans: Man gets a year prison for PPP fraud; got $146,000
- Illinois: Woman gets two years prison for PPP fraud; got $352,000
- Thailand bans five crypto exchanges to fight fraud and money laundering
- Australia places limits on size of deposits and withdrawals from Bitcoin ATM’s
- Crypto scammers now ripping off artists by offering money for NFT’s
- US seizes systems of site selling hacking tools online; work with Finland and the Netherlands
- Attack on City of Sheboygan, Wisconsin
- New York: Woman gets 63 months prison for acting as money mule for romance fraud for scammers in Nigeria and South Africa; handled $2 million
- Treasury sanctions Philippine company for laundering funds for crypto romance fraud; handled $200 million
- Joint FBI/Australian efforts against online extortion fraud on young men leads to 22 arrests in Nigeria
- Orlando: Inmate charged again over romance fraud he ran from prison