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Australia issues fraud report for 2019

  • Top three:  BEC, investments, romance scams
  • $634 million lost;   30 % increase from 2018

BBB issues new report on employment scam; younger more likely to be scammed; fake check and reshippers common

Kentucky: 15 defendants have pleaded guilty, most of them Romanians, and scheme selling nonexistent cars on Craigslist and eBay.  

Virus benefit theft

Coronavirus

Ransomware in Canada poses as government virus tracing app

Full report here

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