Top Stories
Europol releases report on online fraud trends (does not contain any data on scope of fraud there)
Cyber Attack in Iran hit gas supply; shuts down 70% of the countries gas stations
Canada: British Columbia forfeits $10 million from PacNet, which processed payments for sweepstakes fraud claiming victims had won money and had to return small sums to claim
Canada: York Regional police arrest six (Chinese?) for handling gift card payments after tech support frauds; all Home Depot cards; had $3 million
New Jersey: Man gets five years prison for laundering fraud money for Black Axe gang in South Africa; handled $525,000
Two men from Toronto arrested for altering gift cards in stores
Los Angeles: Four men indicted for crypto romance frauds; got $80 million
Full report here
