Better Business Bureau releases 2020 scam risk report

  • 25% increase in scam tracker complaints
  • Two thirds of those who lost money were victims of an online purchase fraud
  • Pets and pets supplies largest problem in online purchases
  • Employment scams and fake checks still major problems

Robocall study for the US; calls down 10%, but are 25% of all phone calls

A close look at the operations of a Romanian ATM skimming operation centered in Mexico and protected by local politicians 

Agari issues new report on Business Email Compromise fraud

  • More phishing emails refer to COVID-19 vaccines
  • New tactics to get money from investment commitments
  • 333% increase in paycheck diversion
  • More than half of BEC attacks request gift cards
  • eBay cards 25% of the time

Virus Benefit Theft

Full Report here

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