Exposing a Currently Active Domains Portfolio of Known 419 Scammers and International Fraudsters – An OSINT Analysis – A PDF Paper

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FCC proposes record $300 million fine against auto warranty robocall campaign

The campaign reached more than half a billion U.S. phone numbers with more than 6 billion calls between January and March 2021.

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S3 Ep89: Sextortion, blockchain blunder, and an OpenSSL bugfix [Podcast + Transcript]

Latest episode – listen and read now! Use our advice to advise your own friends and family… let’s all do our bit to stand up to scammers! Continue reading S3 Ep89: Sextortion, blockchain blunder, and an OpenSSL bugfix [Podcast + Transcript]

FTC says Americans are losing more money to social media fraud than ever before

Losses from fraud originating on social media skyrocketed in 2021, according to data the Federal Trade Commission released Thursday. More than 95,000 individuals reported losses totaling $770 million as a result of fraud initiated on social media. That number is up from $258 million in 2020 and just $42 million in 2017. Part of that growth has been driven by record losses to cryptocurrency scams. Investment scams made up 37% of all reported fraud losses originating on social media in 2021, according to Thursday’s report. Scammers have found a wide range of ways to dupe cryptocurrency investors, such as so-called “giveaway” scams where victims are told to send in money for a large investment return that never appears. Those scams have popped up quickly after surges in popularity of a new coin and even with focused efforts, social media platforms have struggled to stop them. The FTC in March 2021 […]

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