Well, as they say, truth is the new hate speech.
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Reviews and recommendations: One of our stops on vacation was Santiago de Compostela in Spain. This is the end of a pilgrimage trail on which people hike long distances. We saw hundreds of cheerful people arrive there every day. This trip is also the subject of an excellent 2010 movie starring Martin Sheen, and directed by his son Emilio Estevez. Shipping container fraud: Believe it or not, crooks are now advertising shipping containers for sale. You know, the big metal boxes that carry goods on cargo ships. Some people use them as storage sheds. So Derek Smythe in South Africa, at AA419, tells the Fraud Report that the same scammers who engage in pet fraud (Cameroonians) have been increasingly “selling” and collecting money for containers that never arrive. This has been reported around the world, most recently in Canada. So far as I know this has not yet been on the radar in the U.S., but we need to be aware of it. BBB Studies. 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, gift cards and job scams. Coronavirus Fraud News Around the worldHumor FTC and CFPB Virus Benefit TheftBusiness Email compromise fraud (read BBB study)Social MediaRansomware Data Breaches Bitcoin and cryptocurrencyIRS and tax frauds ATM skimmingRomance Fraud and Sextortion (read BBB romance fraud study) |
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