Authorities in 10 countries have arrested hundreds of suspects accused of involvement in Business Email Compromise schemes, with stolen funds totalling over US$120 million.
Since 2011, Malaysian scammers have run a very sophisticated fake "complimentary lottery" scratch ticket scam, with prizes of hundreds of thousands of US dollars and consumer electronics.
Recently I've been getting calls from an American sounding guy called John Mitchell, offering some kind of financial advice, in what is an obvious recorded message, all from different Australian mobile phone numbers.
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She didn't walk away empty handed, she got a partial win which meant she got 50% of the prize value
It's a mess, sadly. Will Assange ever be free?
Sounds like they'll be both processing plenty of Dosh and earning plenty of it too!