Top Stories

US arrests two Russians who were living in Miami and had claimed asylum; pair had run a site that acted as a forum on credit card fraud

Australia’s ACCC alleges that over half of the crypto ads on Facebook are scams or violate Meta policies

Gold – A new Trend. I am seeing more and more scammers who are asking victims to pay with gold.  And it appears that this tactic is being headed by scammers from India.  This is a huge red flag of fraud (no legitimate operation will ask for funds this way) and of course this makes it harder to follow the money.

Full report here