Monday, November 27, 2023

Australia warns of fake online stores impersonating real ones; has found 2670 sites so far with big losses

Australia: Man arrested for rental fraud that used social media


Better Bureau updates my 2021 study on gift card fraud
  • Complaints to the BBB are up 50% this year over last
  • Most involve online shopping schemes
McAfee releases first global scam message survey; finds people get an average of 12 fake messages every day by email, texts, or social media
  • Messages people are most likely to click to open:
  • You’ve won a prize!” – 25%
  • Fake missed delivery, or delivery problem, notification – 20%
  • Information about a purchase the recipient didn’t make – 22%
  • Sign in and location verification messages – 20%
Australia warns of fake online stores impersonating real ones; has found 2670 sites so far with big losses

China: Myanmar turns over 31,000 from scam call centers to Chinese police
 
AI is definitely here: A friend of mine took some voice from a podcast I did, and a bit of video from an old press event, and came up with a video of me that has totally new statements from me that I never said.  See it here.  He used free software he found online.
 
CEO of Binance, largest US crypto exchange, to step down, plead guilty, and to pay $4.3 billion over anti money laundering issues
 
 
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 CFPBArtificial Intelligence and deep fake fraudVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud Ransomware and data breachesBitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion