Thursday, February 16, 2023

Pittsburgh: Woman gets a year in prison for her work helping frauds in India call impersonating the IRS; she provided cell phones

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MP Peter Poulos apologises for spreading explicit photos of Robyn Preston posing as Penthouse ‘pet

All is well between two NSW MPs, despite revelations Peter Poulos shared explicit pictures of Robyn Preston modelling as a Penthouse “pet” with media outlets.




Top Stories  
 Pittsburgh: Woman gets a year in prison for her work helping frauds in India call impersonating the IRS; she provided cell phones 
 
New BEC gang dubbed Firebrick Ostrich uncovered; usually impersonates vendors instead of other employees; industrial scale operation
 
Las Vegas: Three indicted for scheme that mailed more than a million letters claiming the recipient had won a lottery and needed to send back a small amount to claim prize winnings; violated USPIS cease and desist order

World’s second largest chain of bitcoin ATM’s files for bankruptcy; operated mainly in the US and Brazil; lost much money to hackers

New links!
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, and crypto scams
 
Fraud News Around the worldHumor FTC and CFPB  Virus Benefit Theft Business Email compromise fraud IRS and tax fraudRansomware  
Bitcoin and cryptocurrencyJamaica and Lottery FraudRomance Fraud and Sextortion