Scamland Myanmar: How Conflict and Crime Built a Global Fraud Industry
ASPI | In a new report, the Australian Strategic Policy Institute outlines what’s happening as Myanmar becomes a haven for transnational organized crime groups.
Where Is Christopher, from Netflix’s “Love Con Revenge” now?
Cosmopolitan | After the investigation by Brianne and Cecilie, the romance scammer is in federal custody, facing charges filed by Operation Shamrock’s Erin West.
Growing Myanmar scam centers may hold 100,000 trafficked people
The Guardian | Operated by crime syndicates and fostered by the military junta, the number of massive scam complexes on the Thai-Myanmar border has doubled since 2021.
Florida woman collects $108K after thinking she was getting scammed
Fox 13 | After getting a series of emails that seemed to be too good to be true, Barbara did the right thing, she contacted law enforcement — and it paid off.
Scammers use Demographics to Target Victims
PYMNTS | Finding victims isn’t random luck on the part of scammers. They use data to align messages with a target’s age, income, and habits, then pick the contact channel where the person will most likely respond.
Tech Support Scams Dramatically Increasing
Forbes | Scammers trick people to believe they have a computer error, then pose as tech support to fix it. FBI reports losses to these scams hit $1.4B in 2024; a 87% jump from 2022.
Police warn parents of phone scam that claims their child is hurt
Idaho News 6 | Police are warning parents about a new phone scam. Scammers are calling parents, pretending to be medics, and claiming their child has been injured.
Woman loses life savings in scam using AI to pose as TV star
KABC Eyewitness News | A California woman learned her mother had been sending money to a scammer who used deepfake videos to impersonate celebrity Steve Burton.
The scooter-sharing scam that fleeced millions of dollars from Americans
NBC News | It seemed simple: Invest a small amount in a high-tech scooter-sharing company. Use the app to see your profits rise as people rent scooters. But it was a scam.
FCC bans over 1K robocall providers from U.S. networks
UPI | The FCC’s enforcement bureau removed more than 1,200 non-compliant robocall providers from its “Robocall Mitigation Database” for violating certification rules.
493 Child Sextortion Cases Linked to Known Scam Compounds
WIRED | New research reveals that transnational organized crime groups may now be targeting children in their sextortion schemes.
Grandparents lost $5 million in scams — now, 13 people face charges
KHOU-11 | Thirteen people have been charged in an elder fraud scheme targeting more than 400 seniors through fake “grandparent” calls from the Dominican Republic.
Woman Warns SIM Swap Scams Can Drain Your Bank Account in Minutes
CubaHeadlines | Using a “SIM swap,” scammers impersonated the victim, transferred her phone number and data to a new phone, and stole over $17,000 in less than a day.
The Psychology Behind Scam Scripts
FightCybercrime.org | The casual conversations from friendly new contacts online or the wrong-number texts aren’t casual at all. They’re calculated to manipulate.
Sextortion increasingly ensnares young athletes
ESPN | Online predators zeroed in on a Michigan teen as a source of easy money through a form of internet blackmail called “sextortion.” Hours later, the young man took his own life.
How One Prosecutor Is Cracking a $3B ‘Pig-Butchering’ Empire
Whale Hunting | Trafficked workers in Southeast-Asian compounds run crypto scams to siphon billions. Operation Shamrock is prying open the ‘pig-butchering’ machine — and fighting to free victims.
‘I panicked': Woman is warning others after SIM swap scam
NBC6 South Florida | The scam begins when someone fraudulently takes over your cell phone account. And it takes scammers only minutes to drain your bank accounts.
Millions Stolen, Threats: Should Banks Do More to Fight Scams?
The Wall Street Journal | Investment scams are global operations. Americans want banks to do more to prevent them. Pressure is spreading to telecoms and social media, where scammers find their marks.
Cambodia continues raids on scam centers
ABC News | Cambodia has intensified its crackdown on online scam centers, arresting nearly 5,000 suspects so far this year.
Detective sends warning about crypto machines
WCSC Live 5 News | Crypto ATM kiosks allow people to put cash into the machine and receive some kind of cryptocurrency. But they’re used for fraud 99.5% of the time.