LLMs are getting pretty good at unmasking pseudonymous users — their success rate is “far greater” than humans alone can manage
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 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
- Milwaukee: Jury convicts man and woman of running illegal pyramid scams; styled as a Multi-level marketing operation
- Meta sues advertisers in Brazil and China over celebrity deepfake ads
- Utah: Man extradited from Chile charged with fraud for selling stolen credit card numbers online; at least 26,000
- WSJ: Ways to monitor your older parents and protect them
- Philadelphia: Man pleads guilty to unemployment fraud and defrauding car dealerships
- Texas: Woman gets five years prison for ID theft and theft of Treasury checks; got $2,7 million
- Dept. of Transportation and Florida settle with two crooked moving companies that changed names often; gave quotes for moving and demanded more after goods loaded; to pay $1.8 million
- Toledo: Two men from India indicted for picking up victim money and gold from frauds claiming to be federal agents who needed money to keep it “safe”
- Taiwan: 1061 Malaysians arrested last year for acting as money mules for frauds
- Tenerife: Man arrested for bank impersonation fraud that got €5500 from a victim
- DOJ indicts owner of Paxful; online market that was used in part to launder gift cards into crypto for scammers
- Connecticut: Man arrested for fraud that claimed to be offering loans to small businesses, but needed to pay upfront fees; no loans; at least $1 million lost
- Kansas City: Postal worker pleads guilty to stealing checks from the mail, altering and cashing them; also pleads to PPP fraud
- Kansas City: Man pleads guilty to PPP fraud; got $487,000
- Kansas City: Woman gets 87 months prison for ID theft and PPP fraud
- Missouri: Business owner pleads guilty to PPP fraud; got $316,000
- UK: Prison for family that defrauded government for Covid era Bounce Back loans; got £150,000
- Denver: Nigerian man gets 78 months prison for PPP fraud that got more than $5 million; also used romance scam victims to act as mules to launder fraud proceeds
- UN Human Rights Commission issues new report on kidnappings at SE Asia scam compounds
- Cambodia arrests 81 running romance fraud from scam compound
- Taiwan indicts 62 from Prince group that ran scam compounds in SE Asia
- Myanmar arrests 393 who worked at scam compounds
- IRS launches new website to report scams and tax fraud
- Las Vegas: Mother and Son plead guilty to fraud; ran tax prep and diverted client refunds to themselves; at least $5 million lost
- Florida: Man gets two years prison for romance fraud
- Houston: Man in the US illegally gets 228 months (19 years) prison for romance fraud and BEC fraud; got $4 million; tried to use victims to get US residency
- Georgia: Man pleads guilty to using fraud to impersonate friends on Facebook, meeting kids online, getting sexually explicit photos and demanding blackmail
- Boston: DOJ seeks to seize $327,000 in crypto from crypto romance fraud



