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Worldwide survey of scams by country; overall victims losing $47.8 Billion

FBI’s internet crime complaint center warns scammers are creating fake sites to apply for state unemployment benefits; collect personal information about people; ID theft risk high

South Africa: Eight Nigerians arrested with help of FBI and Secret Service, also head of local Black Axe chapter; engaged in romance fraud and other financial crimes

New FTC data spotlight looks at scammers impersonating Amazon; you get an email about a large order you supposedly placed, call scammers who move money from one account to another, claim they over refunded you and you need to return money; ask to remote into your PC; ask you to buy gift cards to “block” scammers. These are all tactics used by scammers in India with IRS or SSA scams.

Full report here

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