FTC and DOJ now accepting claims from victims who used MoneyGram between 2013 and 2017 to send money to fraudsters; results from $125 million settlement
Rhode Island: Man from India gets three years prison over tech support scam room he operated in India; to be deported afterwards
North Carolina AG proposes mandatory scam training for retail clerks
47 State AG’s support federal legislation to help fight fraud against seniors
WashPost: FTC looking at ways to address problems with free trial offer/subscription traps
National Consumers League says scams getting victim money through Cash App tripled in last half of 2020
West Virginia: Nine arrested for romance and other frauds; six of them Nigerian, two from Ghana; took in $2.5 million; at least 200 victims
Ransomware from Russia shuts down world’s largest meat producer in the US and Australia
Australia nabs five for laundering money for BEC and romance frauds
Full Report here
