Wednesday, June 26, 2024

Nigeria arrests two men over video extortion of Australian teen who killed himself

 Sharing intelligence can combat financial crime

Some people with insomnia think they are awake but they’re actually asleep. But scientists are discovering that their sleep is not as rejuvenating as normal sleep.

Chicago: US busts darkweb marketplace selling illegal drugs, credit card information, and counterfeits; two arrested; handled $430 million in sales

Argentina: Police arrest ten for using credit card numbers to make cards, cloning, and document forgery; arrest ten; international effort across South America and includes Bulgaria

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 IRS and tax fraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion