Baker Fraud Report
Top Stories
China arrests 80 selling counterfeit vaccines; seizes
shots; worked with Interpol
From last week but with a bad link, so repeating
FBI warns that scammers are now finding missing persons
reports on line and calling families claiming falsely that the lost person
was kidnapped and demanding ransom
Crooks are stealing business checks from mailboxes,
altering them, and using banking apps to deposit them and then withdraw funds
quickly; hope business will not notice bogus payments
California man gets over ten years prison for phone
scam operating in Peru that scammed US Spanish speakers; claimed victims had
failed to pay for products
Should cryptocurrency simply be banned so we can
eliminate ransomware?
Reviews and
Recommendations: Some of the best fiction books I’ve
read in years are the Patrick O’Brian Aubrey/Maturin novels, involving the
Royal Navy during the Napoleonic wars. Several books were combined for the
movie Master and Commander. I highly recommend any of them.
Studies I’ve done
for BBB can all be found here. Here are links to some of the
study topics: puppy fraud, tech support fraud, romance fraud money mules, apartment rental, crooked movers, government imposters, online vehicle sale scams, rental fraud and gift cards.
Coronavirus
Humor
FTC and CFPB
Virus Benefit Theft
Business Email
compromise fraud (read BBB study)
Social Media
Ransomware
Data Breaches
IRS and tax frauds
Romance Fraud and
Sextortion (read BBB romance fraud study)
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