Thursday, May 18, 2023

Russian man indicted for platform Try2Check which tests stolen credit card numbers to see if they are valid; sold service on dark web

THOSE WHOM THE GODS WOULD DESTROY, THEY FIRST MAKE MAD


Facebook gets more from HMRC for adverts than it pays in tax


Former Coalition minister and Brittany Higgins' former boss Senator Linda Reynolds is accused of 'disturbing' conduct during the Bruce Lehrmann trial, and one of Australia's biggest bulk-billing medical centre chains, Tristar Medical Group, rorted Medicare for years.


TikTok Parent ByteDance’s ‘Sensitive Words’ Tool Monitors Discussion Of China, Trump, Uyghurs Forbes



Brooklyn: Russian man indicted for platform Try2Check which tests stolen credit card numbers to see if they are valid; sold service on the dark web; made at least $18 million; large reward offered for his capture

New study released on romance scams
  • State by state breakdown of victims/losses
  • Crypto most common payment method
  • Survey of most common reasons scammers claim to need money
  • 75% of victims have college educations
  • 100 most common photos used
 Myth #4:  Unlike other crime victims, the victims of fraud crimes do not experience much of the pain and trauma typically associated with crime victimization, by Anthony Pratkanis

Hollywood movies and the mass media in general often romanticize the cunning cleverness of the con grifter and fail to show the consequences to victims, as if fraud was a victimless crime.

Research reveals a much different reality, one in which fraud victims experience much pain and trauma, in addition to their financial losses.  Ganzini and her colleagues found that among the victims of a Ponzi scheme, 45% experienced generalized anxiety, 29% were clinically depressed, and over 6% had suicidal thoughts (all rates greater than a matched control).  Boyd and his colleagues investigated the victim impact of the Eron securities fraud and observed that among those losing more than $50,00, 54% stated it harmed their emotional well-being, 29% their physical health, and over 20% noted that it had damaged friendships and family and marital relationships.  In a UK survey looking at the victims of frauds such as bogus investments, fake lottery, advanced fee fraud, and identity theft, Button and his colleagues showed that victims reported feeling anger and stress, with 39% reporting psychological and emotional issues, 17% damage to family and partner relationships, 11% physical health problems, and just under 2% reporting an attempted suicide. 

Sadly, these research findings are often observed by those who work with fraud victims.  As victim advocate Debbie Deem describes, fraud victimization often results in a loss of trust in others, in society and its institutions, in family and friends, and even in one’s own ability to make decisions.
 

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 fraudand crypto scams
 
Fraud News Around the world
Humor                                                                               FTC and CFPB  Virus Benefit Theft Social mediaBusiness Email compromise fraud RansomwareATM SkimmingRomance Fraud and Sextortion