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fraud

They say, at the end "this is not invoice." But by the time you get that far, you've already been sucked in.

CoNet Section: 

A business using, almost inevitably, an e-mail address at one of the large US based anonymous e-mail services (in this case harry.vangundy@msn.com ) claims to be operating out of Luxumbourg. In fact, the form advertises arguably illegal services and promotes it by wilfully committing unlawful access to websites.

CoNet Section: 

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: 

In this page from the on-line resource "Don't be a victim: the Young Person's Guide to the Risks of Financial Crime," the financial crime risks facing everyone, young, old and that huge bit in the middle, arising from the Coronavirus and CoVid-19 pandemic are explained clearly.

This spear-phishing spam-scam is so amateur that some people might actually think it's real. It isn't.

FCRO Subsection: 

There's no point in discussing this at length. A spam arrived. It's spreading fear and it's a fraud.

As internet crime spikes with coronavirus related fraud, an oldie - the work for us and we'll pay you - fraud returns. The anatomy of this one is interesting.

FCRO Subsection: 

If one searches for Adrian Maxwell Ballintine, the first entry is from a source that the unaware would consider useful for Know Your Customer / CDD checking. It says "Founder of NewSat. Ltd, Adrian Maxwell Ballintine is currently Chief Executive Officer and Executive at this company."

There are records to set straight, not the least of which is the relevant criminal record.

Read this from the investigative reporting team at the Australian Broadcasting Corporation.

Don't skip. And think while you read (or listen to the podcast if you prefer)

https://www.abc.net.au/radionational/programs/backgroundbriefing/inside-the-staggering-tax-scam-where-the-homeless-are-made-comp/11963044

FCRO Subsection: 

You'd think that marketing people that make specific assertions in their material would ensure that those assertions are true.

Meet PapaWP which uses a .org address (it's not an "organisation" in the sense that .org addresses are supposed to represent). And that's not its only failure.

CoNet Section: 

The logic failures in some spam-scams are astounding. This one is so stupid that we just had to tell you about it.

FCRO Subsection: 

It's incredible how many spammers lie, even those who fill in a webform and have to pass bot-resistant tools to submit it. This one makes an amazing lie: that he found our own Group company details on Facebook. Well, we don't have any Facebook page so that's not true. It's for that old figment of the imagination, SEO services, including on Instagram which, also, we don't use. Even the completion of the formal parts of the form show dishonestly and a willingness to mislead. Not bright at all.

CoNet Section: 

It's obviously fake. But anything that uses mail at AOL is bound to attract attention. And MoneyGram is used to further enhance the credibility of this fraud that uses the pressure points of IMF and offshore accounts, beneficiaries and.. oh, just read it.

FCRO Subsection: 

If it's got lies in it, it's got to be a fraud. And this one is stupid even by the low standards we often see.

CoNet Section: 

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