Showing posts with label china. Show all posts
Showing posts with label china. Show all posts
Monday, November 10, 2025

Crypto-less Crypto Investment Scams: A California Case

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My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records.  When I see headlines like this one...
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Friday, October 03, 2025

Scam Compound Operators: Members of The Four Great Families sentenced to death in China

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(photo from BBC article " China sentences 11 members of mafia family to death ") On Monday this week, Chinese authorities sentence...
Tuesday, September 30, 2025

New Smish: New York Department of Revenue

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 As I was visiting SmishTank  to report the most recent SMish that I had received (an iMessage from a +27 South African telephone number cla...
Sunday, September 14, 2025

Indian Call Center Scammers partner with Chinese Money Launderers

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  At the end of August 2025, The US Attorney's office in San Diego announced four indictments against members of a Chinese organized cri...
Friday, September 12, 2025

Chinese Guarantee Syndicates and the Fruit Machine

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When I was speaking to a group of Bank Security people in New York City yesterday, I mentioned "machine rooms" -- which are rooms ...
Wednesday, August 06, 2025

Project Red Hook: Chinese Gift Card Fraud at Scale

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Project Red Hook is a Homeland Security Investigations operation examining how Chinese Organized Crime is committing wholesale Gift Card Fr...