The Neo-Nazi Enforcer Who Helped Build Peter Thiel’s Online Influence Empire
New Epstein-linked revelations show how neo-Nazi operative Andrew Auernheimer became a crucial link between Peter Thiel and the online far-right subcultures waging ‘memetic warfare’ against their enemies
How The Trumps Blew $1 Billion On BitcoinForbes
Epstein made millions off DOJ settlement with famed European bank dynasty Miami Herald
Bill Gates will testify in the Epstein probe; Pam Bondi testimony postponed NPR
Internet Crime Complaint Center (IC3) releases 2025 data
- 1 million complaints, all time high
- $20 billion in losses, up $4 billion from 2024
- Extortion of young men most reported fraud
- Largest scam type was crypto romance fraud; $7.2 billion in losses
- BEC fraud levels still increasing, as are romance frauds
- Government impersonation frauds almost doubled
- Lottery frauds increased significantly, losses almost double
- Tech support frauds up 25%
Indiana adopts new law banning Bitcoin ATM’s
Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraud and crypto scams
Fraud News Around the world
- Social Security offers advice for victims of fraud dealing with deductions afterwards
- Singapore: Malaysian man gets more than five years prison for installing robocall system that called 50,000 people in 50 minutes
- New York state troopers arrest woman from India over jury duty scam that got at least $200,000
- San Diego: Chinese man pleads guilty to laundering $65 million for India-based tech support frauds; had victims send money in packages to short-term rentals he had procured
- San Diego: Another Chinese man pleads guilty to laundering money for India-based scam claiming they had refunded too much money; captured on video when he went to victim’s home to pick up money and released by youtubers; got $27 million
- Ghana: Police arrest ten Nigerians for cyber fraud
- Mount Everest guides accused of poisoning climbers to drive up business for rescues
- Canada: Edmonton police arrest man (Chinese) who went to victim’s home after victim had been called by bank impersonator that they needed his debit card
- How job scams work
- Connecticut: Man and woman each get fine, one year probation, for importing and selling counterfeit goods from Thailand, Hong Kong, and China
- India busts tech support call center; arrest four
- North Carolina: Man gets 54 months prison for stealing checks from the mail, used ID theft to deposit them; got $900,000
- Louisiana: Man from India here on work visa arrested in scam where victim was told they needed to keep money “safe;” needed to turn over gold; arrested when he went to collect $800,000
- Dave Barry on the Artemis moon mission
- Thieves hijack truck going from Italy to Poland and steal 12 tons of Kit-Kat candy bars intended for Easter sales
- FTC and Maryland AG settle case against Lindsay auto group over deceptive add-ons to car sales; to repay $75 million
- FTC seeks budget increase for next year
- FTC releases new strategic plan for the next five years
- CFPB head plans to cut staff by 2/3
- Scranton: Man indicted for both PPP and unemployment benefits fraud; got $134,000
- New Orleans: Woman charged with PPP fraud, ID theft, and three other types of fraud
- Rhode Island: Man illegally here from the Dominican Republic pleads guilty to food stamp and unemployment benefit fraud
- Norfolk: Man gets nearly four years prison for PPP fraud; got $350,000
- Boston: Woman who was former corrections officer for Sheriff’s department pleads guilty to PPP fraud
- New Orleans: Man pleads guilty to PPP fraud; theft of car as well
- Dr. Oz says 221 Los Angeles hospice providers have been suspended
- Cambodia: Phnom Phen police raid call center, arrest 20 foreigners, 19 of them Chinese
- Sri Lanka arrests 152, almost all Chinese, for internet fraud
- How gas station employee saved a woman from being scammed at a Bitcoin ATM
- Italian police arrest man in Milan who is wanted in Los Angeles for large scale skimming operation
- Nigerian police arrest three for crypto romance fraud
- Baltimore: Nigerian man arrested for romance fraud
- Canadian woman from British Columbia jailed in South Korea; was romance fraud victim used as a drug mule; had 4 kilos of meth in luggage she was given
- Police in the UK save woman who was selling her house to move to the US and marry SWAT actor Jay Harrington in romance fraud







