Friday, February 06, 2026

Information stealing malware obtains 150 million passwords for gmail, Instagram, and Facebook posted online

“You can't undo the past, but you can certainly not repeat it” ~Bruce Willis


 The Pursuit of Mastery Big Think




Florida: Man from India who was in the US illegally gets 18 years prison for acting a money mule; went to victims’ homes to pick up gold and other money; nabbed when he went to collect; picked up $6.6 million



Article explains what fraud losses can be deducted from tax returns

Los Angeles: Chinese man gets 46 months prison for laundering money from US crypto victims from Cambodia-based romance frauds; handled $36.8 million; must repay $27 million; eight co-conspirators have also pleaded guilty
 
Monica Whitty on the psychology behind AI Deepfakes used in romance frauds (podcast :13m)
 

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 worldHumorFTC and CFPBArtificial Intelligence and deep fake fraudBenefit Theft Scam CompoundsRansomware and data breachesATM Skimming                                                       Romance Fraud and Sextortion