Note of the week: I hope all will have a great time with your families and those you love as the US celebrates Thanksgiving. Though these are trying times, we have much to be grateful for.
BBB Studies. Here are links to the study topics of my studies: 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 and job scams.
The Australian Taxation Office and AUSTRAC could be handed sweeping new surveillance powers, including the right to bug people’s phones and online communications, as part of an overhaul of telecommunications intercept laws.
The federal government could also seek to harmonise the states’ patchwork of laws regarding listening devices, which has complicated regulators’ attempts to prosecute corporate crime.
Home Affairs Minister Karen Andrews on Monday released a discussion paper about potential updates to surveillance laws, which have failed to keep pace with advances in telecommunications and rely on “outdated technology assumptions”.
Parts of the existing framework date back to the 1960s to cover the privacy of fixed-line phone calls and telegrams, with the government previously owning these networks.
“The government’s proposed reforms will better protect individuals’ information and data, ensure law enforcement and security agencies have the powers they need to investigate serious crimes and threats to security, and clearly identify which agencies can seek access to specific information,” Ms Andrews said.
In an attempt to keep up, governments have amended telecommunications intercept laws more than 100 times. Legislation runs across more than 1000 pages, covering 35 different warrants and authorisations.
Former spy chief and senior public servant Dennis Richardson flagged the need to modernise and streamline the existing regime in his 2020 review of Australia’s intelligence framework.
Currently, 21 Commonwealth, state and territory agencies can use electronic surveillance, such as police, anti-corruption bodies and ASIO…
Tax Office could be given phone bugging powers
Virus ScamsFraud News Around the world
- Washington, DC: Woman (Nigerian?) arrested for stealing VA and Social Security benefits owed to others; got $400,000
- Australia warns online shopping frauds on the rise; pets, vehicles, social media ads, and shipping containers
- Italy busts Nigerian gangs behind forced prostitution; 40 arrested
- US Senate proposes doubling fines for fake caller ID’s
- India arrests three, including a Nigerian, over black money scam; money supposedly needed from victim to clean ink off the cash
- FBI issues warnings on holiday shopping
- Pittsburgh:Nigerian gets 44 months (nearly four years) prison; did identity theft to get credit and debit cards and used them to buy goods; took in $250,000
- New Mexico charges money mule who handled hundreds of thousands from Social Security impersonation scam
- New Jersey: Man gets 27 months prison for depositing counterfeit IRS refund checks into bank accounts he opened and quickly withdrawing the funds
- Man banned from all you can eat barbque – for eating too much
- Heist movie shoot stalled in Winnipeg – when crooks heist their gear
- Florida state trooper picks up couple with broken down car; finds them having sex in the back as he drives them to gas station
- FTC adds new people to study AI
- FTC releases Do Not Call complaint data; robocalls complaints increased in FY 2020 to 3.4 million from 2.8 million the year before
- FTC in settlement talks with Amazon over breaches in Ring doorbell cameras
- Two Republican Commissioners ask White House for the basis of Biden request that the agency investigate price fixing of gas prices
- FTC Commissioner Wilson delivers speech criticizing trend in the direction of the agency; decades of bipartisan Commission work at an end?
- Florida tax preparer gets two years prison for PPP fraud
- Miami man gets 42 months prison for PPP fraud; got $921,000
- San Francisco woman gets 18 month prison for PPP fraud; got $368,000
- Seattle doctor found guilty of PPP fraud; took $3.5million
- Colorado man charged with $855,000 PPP fraud as well at $28,000 in unemployment
- Boston man indicted for PPP fraud
- Buffalo: Man pleads guilty to PPP fraud
- Virginia: Prison for four, worked with 30 others for fraud in getting unemployment benefits; took in $500,000
- Georgia: Man (Nigerian?) who laundered money for BEC and romance fraud gets 13 years prison
- Texas: Two Nigerians get 22 years, combined, for BEC fraud
- Insurers worried about covering ransomware
- Nigeria arrests man who tried to bribe employees to install ransomware
- New US rule requires banks to report “computer security incidents” within 36 hours
- Ontario investigating security breach of its vaccine booking portal
- GoDaddy suffers data breach; affects 1.2 million users
ATM skimmingJamaica and Lottery FraudRomance Fraud and Sextortion