Journalist Don Lemon pleads not guilty in Minn. church-protest case Free Speech Center
The $31 million question: Are Trump’s settlements actually changing journalism? The Washington Times
Florida: Nigerian man who was extradited from Poland gets more than eight years prison for worldwide fraud that sent personalized letters claiming victims had an inheritance; had to pay fees first; took in at least $6 million; eight others in gang already sentenced
Romance scam education: Lots of organizations are educating about romance fraud in advance of Valentines Day. Educating about this topic if really important, since once people have entered a “relationship” with a scammer it is nearly impossible to convince them that it is not real. Keep those warning coming.
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
- Spain investigates 12 “bank mules” that were used to launder money from crypto romance frauds
- Philadelphia: Defense Department employee indicted for laundering millions as a mule for Nigerian gangs; handled romance fraud, BEC fraud money and other frauds as well
- Philadelphia: Defense Department employee charged with acting as a money mule and laundering millions for romance and BEC frauds operated from Nigeria
- Boston: Jury convicts woman here illegally from Colombia of illegally getting government benefits and voting
- Malicious software on Bing search engine redirects consumers to tech support “warnings,” urges consumer to reach out to scammers
- UK: Man gets 38 months prison for tech support scam that laundered £2 million to India
- Digital asset trading company Paxful, which converted money to bitcoin for frauds and prostitution, is sentenced to $4 million criminal fine
- Canada: Quebec sentences two to prison for grandparent fraud against the US; one gets 20 months and the other two years
- Small Business Administration suspends 11,000 companies in California over $8.6 billion in fraud for PPP loans
- Minnesota: Woman gets a year prison for ID theft to get SNAP food stamp benefits; got $325,000



