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Massachusetts:  Man already in prison for another fraud pleads guilty to money laundering

  • Defendant ran a bitcoin business
  • Romance and lottery fraud victims paid him cash of at last $630,000
  • He then sent the bitcoin overseas to scammers after taking his cut

FTC does a close look at scams using gift cards to get money from victims; payment method used in 25% of scams; eBay gift cards most often used

FTC releases campaign and materials to fight gift card fraud

US seeing huge surge in fake package delivery messages; up 60% from last year; some messages contain ransomware

UK has seen huge increase in package delivery scams where people think email or text is about delivery; £240,000 lost in six months; victims pay small sum, then get a call supposedly from their bank, telling them their account is compromised and they must put all their money into a new “safe” account —  but it really goes to scammers

India arrests 54 in Dehli call center; called the US and other countries; claimed to be law enforcement; tactics used by social security scammers; took in $14 million

IRS warns people are getting text messages claiming virus relief money has been deposited into their bank account; phishing scam to get personal and bank information

Virus benefit theft

Full report here

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