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The Internet Crime Complaint Center (IC3) of the FBI received 847,376 reports in 2021 with a reported loss of money of $ 6.9 billion in the US alone. The Global Anti Scam Alliance annual Global State of Scam Report, stated that globally $47.8 billion was lost and the number of reported scams increased from 139 million in 2019 to 266 million in ...
The FBI MoneyPak Ransomware, also known as Reveton Ransomware, is a type of ransomware malware. It starts by purporting to be from a national police agency (like the American Federal Bureau of Investigation) and that they have locked the computer or smart phone due to "illegal activities" and demands a ransom payment via GreenDot MoneyPak cards ...
Pig butchering scam. A pig butchering scam is a type of confidence trick and investment fraud in which the victim is gradually lured into making increasing contributions, in the form of cryptocurrency, to a seemingly sound investment before the scammer disappears. [1] The name alludes to the practice of fattening a hog before slaughter. [2]
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...
Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams.
Report any activity to the FBI’s Internet Crime Complaint Center (IC3) if you believe that you’re a victim of a romance scam. If you see suspicious transactions, contact your financial ...
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