Interpol leads crackdown in Africa against scammers; 1209 arrested across Africa; $97.4 million seized; from crypto mining investment scams to inheritance frauds
New fraud technique called “Ghost-tapping:” crooks put stolen credit cards onto burner phones; link to Google Pay and Apple pay; can have mules buy goods at a physical location and just tap the card
FCC bars 1200 voice service providers from the US phone system in crackdown on illegal robocalls
CBS Interview with Apple Cofounder Steve Wozniak on online scams; how he sued Youtube for using clip of him to further bitcoin scam
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
- Canada: Police in Sudbury arrest two from Montreal for grandparent fraud after they went to victim’s home to pick up funds
- Nigeria arrests 36 for internet fraud
- Chinese man gets four years prison for sabotaging computers of his Houston employer
- GASS survey of scam in Malaysia: 73% have been a scam victim in the last year
- Boston: Man illegally here from India gets 20 months prison for scheme where he staged fake robberies at convenience stores so that store clerks from India could claim they feared violence and thus get visas
- Florida: Woman arrested for laundering money for car wrap fraud; scam sent text with offer and then fake checks to deposit
- Texas: Garland police arrest woman (from India?) who posed as an FBI agent and picked up money from fraud victims
- Florida: Man arrested when he tried to deposit a fake check for $1 million; planned to pull cash out before it cleared
- Australia says scam victims reported $175 million in losses the first half of the year; complaints down 25% but losses up 25%
- India busts tech support call center targeting the US that took in $15 million
- Customer sets fire to café because he couldn’t get mayo on his sandwich
- Smoky the Bear sign stolen from front of fire station
- FTC gets preliminary injunction in court against online business for earnings claims for training in financial markets
- FTC settles with ban on online business opportunity scheme
- FTC sues Air AI for deceptive earnings claims made to small businesses; asks for TRO
- FTC sends $6.7 million in refunds to online work at home victims
- Tennessee: Last of eight defendants sentenced to prison for $17 million PPP fraud
- New Orleans: Woman indicted for PPP fraud; got $1.5 million
- Ohio: Three women indicted for unemployment benefit fraud; got $7.3 million
- $80 billion in PPP fraud tied to fake social security numbers
- Nevada: Man gets 15 years prison for PPP fraud; got $11.7 million
- California man pleads guilty to PPP fraud; got $15.9 million
- Oregon: Jury finds man from Cameroon guilty of PPP fraud
- Detroit: Three plead guilty to PPP fraud; got $3 million
- Boston: Former employee at Department of Labor pleads guilty to PPP fraud; got $40,000
- Cleveland: Nigerian monarch gets more than four years prison for PPP fraud; got $4.2 million
- Scam Compounds
- Cambodia arrests 3170 for online frauds
- Body of South Korean man, with major bruising, found at Cambodian scam compound
- 24 Filipinos rescued from Cambodia scam compounds
- Florida: Man behind SIM swap scam and part of Scattered Spider gang that stole $13 million in crypto gets ten years prison
- Thailand: South Korean man arrested for laundering crypto into gold; handled $50 million
- Nigeria sentences eight to prison for romance fraud
- Thailand arrests man from Zimbabwe over romance fraud
- Algeria deports 102, including many Chinese, for romance and other frauds