Hey hey, it’s Scotty here—your human firewall and cyber-sleuth-in-chief—and wow, do I have a fresh download for you today. If you thought scammers were slowing down in 2025, guess again. These digital crooks are hustling harder than ever, and trust me, they’ve leveled up.
Let’s start with this absolute jaw-dropper: Just this week, the FBI and Europol shut down a major cybercrime operation headquartered out of Moldova—yeah, Moldova. The group, known as Inferno Drainer, had been running a massive phishing-as-a-service racket. They offered ready-made phishing kits—complete with custom domains and fake login pages—to scammers worldwide who didn’t even need tech skills. Who needs hacking chops when you can rent fraud like a Netflix subscription?
They’re tied to over $80 million stolen from victims globally. One of the key suspects, Alexei Dumitru, was caught in Bucharest trying to flee the country using—you guessed it—a fake Lithuanian passport. Nice try, Alexei.
Now, if you use Venmo or Zelle, listen up. There’s a new wave of scams where fraudsters pose as bank reps, calling to “verify suspicious activity.” The scam? They walk you through a “refund” process that actually sends them money. Old trick, new packaging. And the scary part? They spoof the phone number so it looks legit on your caller ID. If someone’s rushing you on the phone about your money, hang up and call your bank directly. Scammers hate it when you double-check.
Over in Los Angeles, a 28-year-old Instagram influencer named Tasha Mendez—you may have seen her flashing designer bags and luxury cars—was arrested for running a deepfake-based scam. She'd use AI-generated voices to impersonate executives and convince employees to wire funds to “urgent” accounts. The biggest haul? A quarter-million dollars from a real estate firm in San Diego. Investigators said her AI voice bot was so convincing, even the CEO’s assistant fell for it.
Bottom line? Deepfakes aren’t just for viral TikToks anymore—they’re now the stylish new tools in a scammer’s toolbox.
And let’s not forget about QR code scams—yep, they’re back. People in Chicago reported bogus parking meters with phony QR codes stuck on them. People scan, thinking they’re paying for parking, but instead their credit card info’s whisked away to a scammer’s paradise. Old-school street hustle meets high-tech theft.
So what can you do? Rule number one: Be paranoid—but in a fun, Scotty kind of way. Never trust urgent messages that want you to pay fast, click quick, or freak out. Always verify, slow your roll, and double confirm.
Rule number two: Freeze your credit. Seriously. It’s free, it’s smart, and it stops crooks from opening accounts in your name even if they do score your info.
That’s your dose of scam-smashing for today. Stay sharp, stay skeptical, and remember—on the internet, trust is earned, not assumed. Scotty out.