Europol has issued a statement today, March 15, warning people that scams are circulating using the name of Europol’s Executive Director. Emails or messages on social media, written in different languages, use the name of Catherine de Bolle to make it sound serious and legitimate. Keep Reading
A 39-year old man has been arrested in Singapore for his suspected involvement in money laundering offenses linked to a business email scam-related to COVID-19. Keep Reading
The Office of the Inspector General at the Department of Homeland Security issued a fraud alert on July 16 relating to a transnational fraud ring impersonating DHS procurement officials. Keep Reading
The Cybersecurity and Infrastructure Security Agency (CISA) has warned of an email phishing scam that tricks users into clicking on malicious attachments that look like legitimate Department of Homeland Security notifications. Keep Reading
The scammers obtain or verify personally identifiable information from their victims through various tactics, including telling individuals that they are the victims of identity theft. The scammers also pose as law enforcement or immigration officials and threaten victims with arrest unless they make payments. Keep Reading