Monday, August 03, 2026

Interpol works with 97 countries to target frauds

 Alan Jones trial live updates: broadcaster allegedly told teenager ‘go and have a shower and come out wearing a robe and nothing else’


Melbourne’s worst-kept secret: Behind the celebrity trappings, Ralph Carr was known simply as ‘The Rug’



Interpol works with 97 countries to target frauds
  • 5800 people arrested; $293 million seized
  • Focus was on romance, BEC, gov’t impersonation fraud
Ohio: Three Russians, two companies, indicted for offering “bullet proof hosting;” web hosting services that can’t be tracked to owner through payments and that support cyberattacks and phishing campaigns; took in $62 million

Turkey busts major crypto money laundering gang; charge 504; $1 billion handl 

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 CFPBBusiness Email compromise fraud Artificial IntelligenceBenefit TheftBitcoin and Crypto FraudRansomware and data breachesJamaica and Lottery FraudRomance Fraud and Sextortion