Tuesday, October 17, 2023

Ukrainian soldier calls Russian tech support to fix captured Russian tank


FBI warns of new tactics used by tech support frauds; one is to remote in to victim computer and ask victim to log in to their online bank account and to look for fraudulent transactions; scammers then steal log in credentials and steal  money from that account; others tactics detailed
 
Las Vegas: Nigerian man gets 44 months prison for home rental scheme offering homes online; got $3.3 million from 3500 victims; used proceeds to buy used cars that he shipped to Nigeria

Scammers are now sending phony QR codes by mail or email; clicking on them may install malware
 
Fake crypto accounts now being used in other scams?  Scammers often pretend to hire regular people to do work for them, which can include sending packages or collecting money, and many believe that they have been hired for real work by legitimate companies. But of course crooks don’t want to actually pay people for this work. So the same bogus crypto apps used for victims of crypto romance scams are now being used to serve the same purpose. The app shows money coming in, and appreciating in value, but it can never be withdrawn.  Keep an eye out!
 

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 worldHumor FTC and CFPBVirus Benefit Theft Social mediaKidnapping and forced to scamBusiness Email compromise fraud RansomwareBitcoin and cryptocurrencyATM Skimming  Jamaica and Lottery FraudRomance Fraud and Sextortion