Tuesday, April 30, 2024

Woman, former US army soldier, gets 40 months prison for laundering money for romance frauds; much money went to Ghana


Uber driver killed by 81 year old man over grandparent fraud when she refused to turn over phone showing who had called her to pick up funds

 
Canada: CBC reports that Grandparent frauds in Canada have ties to the Italian mafia
 
UK police take down major website that helps users engage in phishing scams; dozens arrested worldwide
 

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 fraud and crypto scams
 
Fraud News Around the worldHumor FTC and CFPBVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud Ransomware and data breachesBitcoin and cryptocurrency  ATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion