| |

Financial Crime News

Any vaccine being advertised on websites or the dark web, will not be legitimate, will not have been tested and may be dangerous. - Interpol.

It doesn't take a rocket scientist to realise that vaccines would be the next vehicle, after personal protective equipment, for fraudsters capitalising on the world's anxiety to find a fix for CoVid-19.

After all, labels and vials aren't exactly difficult to make or come by - and there are very, very established production and distribution networks for a wide range of illegal, and illegally trafficked, copies, entirely counterfeit and somewhere in between drugs.

What is more surprising is that for something with such an opportunity to have taken active steps to combat these risks before distribution of CoVid-19 vaccines started, it's not been...

FCRO Subsection: 

Any vaccine being advertised on websites or the dark web, will not be legitimate, will not have been tested and may be dangerous. - Interpol.

It doesn't take a rocket scientist to realise that vaccines would be the next vehicle, after personal protective equipment, for fraudsters capitalising on the world's anxiety to find a fix for CoVid-19.

After all, labels and vials aren't exactly difficult to make or come by - and there are very, very established production and distribution networks for a wide range of illegal, and illegally trafficked, copies, entirely counterfeit and somewhere in between drugs.

What is more surprising is that for something with such an opportunity to have taken active steps to combat these risks before distribution of CoVid-19 vaccines started, it's not been...

FCRO Subsection: 

It's been months since we last had a threat of this type. But where there is one cockroach, there are usually many so we might expect that another wave of such spam-scams is happening.

Bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL

FCRO Subsection: 

In 2015, I wrote "Cleaning up the 'Net." It was an action plan to reduce incidence of financial and other crime committed over the internet.

One of the main principles of the book is that those that provide services to internet users - including domain name registrars and others - were enabling and profiting from crime.

Is 2021 the year when someone listens and starts to take seriously the ease with which criminals can, for example, register domain names that even the most basic know-your-customer would establish is more likely than not to be used for some improper purpose?

On the weekend when, at last, the USA gets laws to require at least some degree of declaration of the ownership of companies, is there an appetite to tackle this even bigger problem?

Hint: it's not...

FCRO Subsection: 

We haven't seen this one for a while, or rather we've not seen it in this format.

The simplest and oldest 419 scam is back in time for Christmas.

And once more, Google is complicit. Look at the "reply to" address. How is not possible that they are not required to identify and block things such as this? Oh, yes. They say "we are google. We are big. You can bog off."

FCRO Subsection: 

The so-called 419 scam is not the only fraud that has a long history of coming out of Nigeria - and other countries. The old "we'll get your stuff past inspection" was a major money spinner but another, even more lucrative one, has just landed. We've not seen it for a very long time.

FCRO Subsection: 

The criminals are increasing the pace - one scam after another from the same source. The tag, again, is Philip Schofield.

FCRO Subsection: 

In Harris County, Texas, a lawyer who was disbarred in 2016, has become the focus of attention : the District Attorney, Kim Ogg, has issued an appeal for information that might identify victims of fraud by David A. Chaumette.

FCRO Subsection: 

For the background to this story, see here: https://www.pleasebeinformed.c... and here: https://www.pleasebeinformed.c...

Now the fraudsters, or their associates, are back. And this time they have new telephone numbers.

FCRO Subsection: 

You know that thing about airport security, where no one gets on a flight if they aren't who they say they are? And you know that the USA is so obsessed with airport security under its "war on terror" thing that all flights are locked down tighter than a tight thing?

It's not true and this document fraud shows how lax security really is in the US aviation industry. Remember this the next time some one questions a detail on your ticket at check-in. It's the old thing - the bigger the lie, the less people are likely to spot it.

FCRO Subsection: 

Fraudsters are like fishermen: they dangle a juicy titbit and expect you to snap it up and get hooked.

But often it's not actually a worm, it's fake meat, a plant-based concoction that has artificially induced flavours and aromas. It misrepresents itself by appearance.

That's what this scam is all about and only the names have been changed because J.K. Rowling is back in the news.

FCRO Subsection: 

So, your EncroChat phone is dead. It's the the end of the world, though. While the UK's National Crime Agency and other law enforcement bodies around the world were able to attack the EncroChat system, disable its web presence and take control of its servers, and to make an extraordinary number of arrests and spectacular seizures of portable assets, the tech that the criminals relied on wasn't particularly clever and while it may have been proprietary, it was not unique. In the UK, the same mobile phone number is used by some selling both EncroChat and a rival system. Private bankers, lawyers and others have a problem that has, so far, not been talked about in the excitement of the initial arrests.

FCRO Subsection: 

As spam-filters become more alert to spam-scams, many criminals have moved on from selling overpriced, poor quality or non-existent facemasks and the like.

Following the trend set by UK TV advertising where on-line gambling has reached near-epidemic proportions, there is an increased rash of gambling spams. But the most significant trend is to focus on the lifestyle changes faced by millions as they sit at home wondering what to do next.

FCRO Subsection: 

One has to wonder just how stupid people must be to fall for the scams that some fraudster's perpetrate. Or to find themselves in a position where they suffer drive-by malware attacks. One of the interesting things that's happened since the CoVid-19 outbreak sent people scurrying home is just how many manual submissions we are receiving to enquiry forms. The vast majority are fraudulent or, at worst, using our platform for specifically prohibited purposes - which constitutes illegal access and it therefore a crime. So, what's going on?

FCRO Subsection: 

Pages

hahagotcha