Wednesday, March 11, 2026

UN Human Rights Commission issues new report on kidnappings at SE Asia scam compounds

  

LLMs are getting pretty good at unmasking pseudonymous users — their success rate is “far greater” than humans alone can manage

New Interpol-coordinated operation in Africa against fraud leads to 651 arrests, many gangs taken down; 15 countries take part
 
FBI works with India to take down three call centers that called the US impersonating Social Security; group took in $50 million
 
National Consumers League releases data on top ten frauds from 2025; phishing/gov’t and banking impersonation; undelivered or counterfeit merchandise sold on line, and fake prizes/sweepstakes

In major public/private effort Europol, six countries, take down phishing as a service operation that was world’s largest
 

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 TheftScam CompoundsIRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Jamaica and Lottery FraudRomance Fraud and Sextortion