Meta takes down 8 million scam accounts on Facebook and Instragram
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
- Nigeria arrests 792 in crackdown on crypto investment fraud
- FBI warns of fake messages on WhatsApp; just delete them
- Emails with fake invoices now coming from real PayPal email accunts
- Singapore: 18 arrested for SIM card fraud; cards used by scammers
- Singapore: 24 arrested for scam that impersonated government agents and told victim he needed to keep money “safe”
- Group claim robocalls in the US have doubled; that many phone companies have not yet installed software to tackle Caller ID spoofing
- US consumers have lost $1 billion in the last year to tech support/impersonation frauds where you need to keep money “safe” by giving it to scammers
- Europol urges coordinated response by Europe to Caller ID spoofing
- Australia sues Microsoft for deception in selling subscriptions to Office 365
- Florida: Sheriffs arrest man (Chinese?) for tech support scam where he had victim provide gift card; one of seven suspects in ring that took in $20 million
- Florida: Man gets a year prison for laundering money for scam that impersonated Elon Musk and got victim to invest; defendant had been romance fraud victim and mule
- Survey by Identity Theft Resource Center finds that 23% of fraud victims have “seriously considered self-harm;” up 20% from previous year
- Singapore: Police arrest 249 scammer and money mules in most recent effort
- Ghana: Police rescue 53 Nigerians who were forced to engage in romance frauds
- 677 flee to Cambodia after crackdown on Myanmar scam center
- Myanmar arrests 144 Chinese for illegal entry and fraud activity
- South Korea indicts 45 who were extradited from Cambodia scam compounds