Massive fraudBenny Johnson (@bennyjohnson):Minnesota’s Somali community has been caught funneling taxpayer dollars to the terrorist group Al-Shabaab overseas by falsely diagnosing children with autism through Medicaid.Look at the insane spike in claims:2018: $3 million2023: $399 millionWithin this same time https://t.co/NoIWn78ud9 ...

Allegations of Fraud and Misuse of Funds - The report alleges that Somali parents in Minnesota engaged in a scheme to falsely claim their children had autism [1] - These parents allegedly received kickback payments ranging from $300 to $1,500 for pretending their children had autism and needed more services [1] - The report claims that some autism centers provided kickbacks to parents, and parents would switch centers if they didn't receive enough money [2] - The Somali community in Minnesota is allegedly tripling the amount of autism claims compared to the rest of the state [3] Financial Implications and Funding of Terrorism - Autism claims in Minnesota reportedly increased from $3 million in 2018 to $400 million in 2023 [3] - The report suggests that some of the money was donated to Ilhan Omar's campaign [3] - The report alleges that money was sent to Somalia and used to fund terrorism, specifically Al-Shabaab and Al-Qaeda [3][4] - Al-Shabaab is described as having killed more Americans than any other group [4]

Immigration Legal Services Scams - Scammers are impersonating attorneys or federal agents, targeting immigrants seeking legal services in the United States [3] - Victims are losing hundreds or thousands of dollars to these scams [3] - A specific scam involved an advance payment ranging from $600 to $2,000 for immigration paperwork assistance, with the "office" being nonexistent [4] Legal and Regulatory Response - New York City Council passed a law doubling penalties for fake immigration legal services, increasing them from $3,900 to $20,000 for repeat offenders [5] Scam Prevalence and Impact - Immigration-related scams in New York City rose by 27% last year [5] - Reports of fraudulent immigration lawyers and federal agents have surfaced in at least 30 states across the country [5] - Individuals are lured through flyers, QR codes, and Facebook pages [4]

British fraud office arrests two men accused of $28 million Basis Markets rug pull https://t.co/sbSYovVmaH ...

Conversational Commerce & AI - Conversational commerce, facilitated by generative AI, is poised to become a significant channel for transactions, complementing existing online and physical commerce [3][4][9] - Visa views the agentic era as the next evolution of commerce, emphasizing autonomy and personalization through better data and improved user identification [5][6] - The key to success lies in personalization and context, leveraging LLMs to understand user preferences and connect them to the outside world [13][14] - Visa is focused on ensuring that Visa cards work seamlessly within these new platforms, regardless of what consumers are buying, from whom, and where [30] - Visa is exploring how personalization, with consumer consent, can enhance the discovery process by leveraging spending preferences to provide more relevant recommendations [31][36][37] Security & Fraud Prevention - Visa is prioritizing security in agentic commerce by implementing high authentication measures, biometric authentication, and payment instructions to minimize fraud [45][47][48] - Visa is developing the Trusted Agent Protocol to differentiate between good and bad bots in the e-commerce infrastructure, enabling merchants to provide better experiences to legitimate agents [57][59][60] - Visa is actively monitoring agentic transactions to identify patterns and behaviors, allowing for continuous improvement in fraud prevention and dispute resolution [48][49][51] Market Trends & Future Outlook - Visa has observed a 1,200% increase in agentic traffic to merchant websites, which has further quadrupled in the last 5 months, indicating growing consumer interest [67] - Visa anticipates statistically relevant data on agentic commerce within approximately 6 months, which will provide insights into adoption rates and inform product development [53] - Visa believes agentic commerce will be transformative for the payments industry, driven by increased traffic and the conversion of discovery into actual purchases [66][69]

Regulatory Actions - CFTC (商品期货交易委员会) 和 30 个州监管机构在加利福尼亚州的贵金属欺诈案中获得了超过 5100 万美元的制裁和赔偿金，用于赔偿受害者 [1]

Threat Landscape - Brazil's cybersecurity teams are warning about a fast-moving malware campaign spreading through WhatsApp, marking a sharp rise in cybercrime activity this year [1] - The threat stems from a new banking Trojan called Eternidade Stealer, utilizing a WhatsApp-propagating worm as its entry point [1] - The Trojan activates only on systems set to Brazilian Portuguese, targeting banking, fintech, and crypto applications [2] - Criminal groups are abusing WhatsApp's screen-sharing feature to steal verification codes, hijack accounts, and drain funds, with victims reporting losses reaching six-figure territory [4] Malware Tactics & Techniques - The malware uses Python automation to hijack active WhatsApp sessions and send personalized messages [2] - The worm clones messages, steals contacts, and sends the same infected ZIP file across a victim's network with no human action required [4] - The stealer gathers system information, checks for antivirus tools, and grabs browser details, monitoring apps tied to major Brazilian banks and crypto services [3] - Attackers use an IMAP mailbox to pull command-and-control details, providing extra resilience when domains get shut down [3] Mitigation & Prevention - Authorities recommend logging out of all sessions, resetting your WhatsApp account, alerting contacts, and scanning devices if compromise is suspected [5] - Users should avoid installing remote-access tools sent through messages and ignore ZIP files and "urgent" fixes forwarded on WhatsApp [7] - Enabling two-step verification is recommended for extra account protection [7]

RT Expose H1B Fraud (@JobsNowPaper)This shocking video from St. Francis College explains why our American graduates are struggling to find jobs.Entire graduation hall is filled with Day 1 CPT foreign students from India.As per ICE, US currently has 505,590 foreign workers on OPT and 140,775 on CPT work visa. https://t.co/E1cLNzVffc ...

Disgraced lobbyist Jack Abramoff was sentenced to probation and must repay $2.2 million in restitution for his "AML Bitcoin" fraud scheme involving false claims and misused ICO funds.Read more: https://t.co/LsHwt8GBUu ...

Immigration Fraud Trends - Reports indicate a rise in immigration-related scams, with a 27% increase in New York City last year [5] - Scammers impersonate attorneys or federal agents, targeting immigrants seeking legal services [3][6] - Victims are losing hundreds or even thousands of dollars to these scams [3] Financial Impact on Victims - Scammers request advances ranging from $600 to $2,000 for immigration paperwork assistance [4] - Victims often receive no legal services or support after paying the advance [2][4] Legal and Regulatory Responses - New York City has doubled the penalties for fake immigration legal services, increasing fines from $3,900 to $20,000 for repeat offenders [5] - The American Bar Association has issued an alert warning of an increase in individuals impersonating lawyers [6] Scope of the Problem - Reports of fraudulent immigration lawyers and federal agents have surfaced in at least 30 states across the country [6] - New York City Council members receive weekly complaints from constituents alleging they were scammed [3]