Monday, August 02, 2021

UK tries to extradite man from India who provided leads of people to call from operation impersonating tax authority HMRC

  Russia's most aggressive ransomware group disappeared. It's unclear who disabled them.

NTimes via Matthew Kruk
DC: Jury convicts man of stolen identity refund fraud
Baker Fraud Report –

Top Stories  
 Majority of counterfeit drugs seized by US Customs are for erectile dysfunction; massive worldwide problem; may be unsafe too
Ohio: Two from Romania indicted for fraud that advertised and took payment for cars, motorcycles and other goods online and never delivered; often pretended to be with eBay or Amazon; victim losses at least $9 million;  had network of people in the US laundering money
US says China was behind hack of Microsoft Exchange servers
BBB Studies. Here are links to some of the study topics: puppy fraudtech support fraudromance fraud money mulesapartment rentalcrooked moversgovernment impostersonline vehicle sale scamsrental fraud and gift cards.
Fraud News Around the worldHumor FTC and CFPB  Virus Benefit TheftSocial MediaRansomware Romance Fraud and Sextortion (read BBB romance fraud study)