Interpol works with 97 countries to target frauds
- 5800 people arrested; $293 million seized
- Focus was on romance, BEC, gov’t impersonation fraud
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 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 world
- Ireland blocked 26 million robocalls in 2025; and 455,000 scam text messages
- South Carolina: Woman pleads guilty to ID theft; took over several banks accounts of others
- Block settles with 46 states over failure to have fraud controls that allowed frauds to get victim money through Cash App; to pay $45 million
- Arkansas: Police arrest two (Indians?) who went to victim’s home to pick up fraud money
- Baltimore: Woman gets two year sentence for laundering fraud money; handled over $3 million herself
- Man commits suicide after being hit by tech support fraud
- UK video on how easy it is to run a rental fraud
- New York City adopts new rule making it easier to cancel subscriptions
- Canada: Saskatchewan court sentences Quebec man to 18 months prison for grandparent fraud
- US posts list of 27 Nigerians wanted for deportation for romance, BEC and other frauds
- Florida man arrested for throwing a live alligator through drive through window
- Man arrested after having sex with a tree, assaulting officer, and claiming to be Thor
- BEC fraud jumped 22% in June
- Spain busts gang laundering money from BEC fraud targeting Europe; got €140 million; four arrested
- Chicago: Man gets four years prison for PPP fraud; got $2 million
- Washington: Man from the Dominican Republic pleads guilty to theft of $1 million in unemployment benefits
- Cleveland: Three indicted for PPP fraud; sought $5 million, got $1.5 million
- Nevada: Tax preparer and ten others charged with PPP fraud; got $14 million
- Crypto wallet of 20 year old man handled $123 million from crypto romance fraud; subject arrested
- Bulgarian man who was already in prison charged with trying to prevent forfeiture of crypto worth $290,000
- Brazil busts major crypto money laundering group that used 87 shell companies to hide activities
- North Carolina adopts strict rules for Bitcoin ATM’s