Top Stories

Interview with the man who wrote fraudulent sweepstakes mailing and why they worked

Why you should delete old online accounts you never use

DOJ indicts owners of India-based Voice over Internet phone provider that allowed tens of  millions of scam robocalls into the US

  • Handled calls for IRS, Social Security, and loan scams
  • Also injunction and court order against Florida server farm that worked with them
  • Losses of at least $20 million

Virus benefit theft

BBB studies: They can all be found here. There are links below to several topic areas, and there are also studies on puppy fraud, tech support fraud, romance fraud money mules, apartment rental, crooked movers, government imposters, online vehicle sale scams, and rental fraud

Full report here