Monday, September 01, 2025

South Korean man arrested for laundering crypto into gold; handled $50 million

 


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 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 CFPBArtificial Intelligence and deep fake fraudBenefit Theft Business Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                         Jamaica and Lottery FraudRomance Fraud and Sextortion