Top Stories
BBB updates my study dealing with online shopping fraud
- BBB complaints nearly doubled between 2021 and 2023
- Losses reported to the FTC in 2023 were $400 million
- Complaints have declined in Canada
Los Angeles: Five indicted for phishing scheme that got people to provide credentials and then used those to steal millions in crypto
Meta takes down 2 million accounts in effort to fight crypto romance fraud linked to scam call centers in Cambodia, Philippines, Myanmar, United Arab Emirates and Laos
Houston: Man from India gets 16 years prison; laundered money and hired money mules for scam from India that called impersonating law enforcement and telling victims that they had to pay fine by buying gift cards; handled $3.5 million
Full report here
