By a Biometrica staffer Only yesterday, Dec. 2, Europol announced the results of a massive international law enforcement operation that targeted money mules. The operation, codenamed EMMA 7 (i.e. the...
Read More
By a Biometrica staffer As the saying goes, where there’s a will there’s a way. A perverse version of this axiom is also applicable to fraudsters and criminals, who are...
Read More
By Biometrica staffer On Tuesday, Oct. 19, the Department of Justice (DOJ) submitted its annual Activities to Combat Elder Fraud and Abuse report to Congress, covering all efforts on this...
Read More
By Biometrica staffer A 28th woman pled guilty for playing a part in a scam from 2017, in which a group of conspirators planned to stage an accident with a...
Read More
By a Biometrica staffer There’s been a large increase in the number of sextortion complaints made to the Federal Bureau of Investigation (FBI), the Bureau’s Internet Crime Complaint Center (IC3)...
Read More
By a Biometrica staffer Counterfeit coins are increasingly being sold online and via social media, targeting customers, a Federal Bureau of Investigation (FBI) advisory warned on Thursday, Sept. 9. Per the report,...
Read More
By a Biometrica staffer Winning the lottery is normally associated with excitement and happiness. And, let’s be honest, it’s something many of us have wished would happen to us and...
Read More
By a Biometrica staffer The Federal Bureau of Investigation (FBI) issued a warning in May asking the public to be wary of scammers looking to extort family members of missing...
Read More