Thursday, January 22, 2026

Researchers find large scale support networks for fraudsters at scam compounds and others; credit card processing, bulk SIM card sales, hijacked domain names etc.

 Spain launches major effort against Black Axe fraud gang; arrests 34

 
Microsoft sues in the US and UK to take down fraud subscription service with virtual computers called RedVDS
 

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 worldHumorFTC and CFPBBenefit Theft Scam CompoundsBitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Jamaica and Lottery FraudRomance Fraud and Sextortion