Friday, July 10, 2026

India charges eight in fraud spoofing Coinbase that got $20 million

 


International law enforcement effort shuts down crypto money laundering service that handled $390 million in funds from ransomware attacks; a Ukrainian and a Russian arrested in the country of Georgia
 
HHS releases federal action plan and campaign to protect older Americans
  • Improve reporting; better coordination; work better with banks, etc.
  •  plan itself here
Treasury’s FINcen releases new guidance that allows more and better sharing of information about Fraud and money laundering
 

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 CFPBBEC FraudArtificial IntelligenceBenefit TheftScam CompoundsBitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Romance Fraud and Sextortion 

International effort takes down disrupts three families of malware
  • US, UK, Canada, Denmark, Germany Netherlands partner with Microsoft
  • $47 million money identified
  • takes down 327 servers
  • Malware, often targeting Wordpress, resolved
  • Also takes down botnet used by groups
ID Theft Resource Center releases 2026 report on trends
  • Increase in scams taking over devices now 27% of reports
  • Most common scam in stealing identities are scams claiming a problem with your online account or a "security" issue
  • Second is job scams; lottery and prize scams third
DOJ charges 455 people, including 90 doctors, with healthcare fraud across the US that cost $6.5 billion


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 CFPBBenefit TheftScam CompoundsBitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Romance Fraud and Sextortion