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DOJ Announces Charges Against 10 Individuals for Alleged Involvement in Business eMail Compromise Schemes

Updated on 2022-11-22: Ten BEC scammers charged The US DOJ has charged ten suspects across the US for stealing more than $11.1 million from state Medicaid programs and private health insurers. Officials said the group used BEC schemes where they posed as business partners to divert money from their victims’ bank accounts into accounts operated …

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Pig-butchering crackdown by DOJ

Updated on 2022-11-22 The DOJ announced the seizure of seven domains related to ‘pig butchering’ schemes that ended up costing five victims over $10 million from May to August. Read more: DOJ shuts down ‘pig butchering’ domains responsible for $10 million in victim losses Updated on 2022-11-21: Pig-butchering crackdown The US Department of Justice said …

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IRS warning

Updated on 2022-09-29 The US Internal Revenue Service issued an alert this week warning about a “significant increase” in IRS-themed texting scams aimed at stealing personal and financial information. Read more: IRS reports significant increase in texting scams; warns taxpayers to remain vigilant So far in 2022, the IRS has identified and reported thousands of …

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Credit card scam network uncovered

Updated on 2022-09-26: Credit card scam network uncovered Researchers from ReasonLabs said they uncovered a huge network of fake adult websites that trick users into subscribing and charging huge recurring services to their cards. The researchers believe the scammers are based in Russia and have scammed tens of thousands of victims out of tens of …

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