Wednesday, June 08, 2022

Chicago man pleads guilty to stolen identity refund fraud

 

The Matriarch Of Lesbian Hollywood, Who Was Once The Best-Paid Actress In The World

Alla Nazimova, a Jewish-born native of Crimea, was raised in Switzerland, studied at the Moscow Art Theater, became a renowned stage actress in New York, made enormous sums in silent movies, and had numerous affairs with men — until she met Mercedes "I can get any woman from a...


Nevada: Four years prison for man who helped operate “In Fraud We Trust” gang that stole credit cards and laundered money internationally; previously sentenced defendants from Russia, Mexico, Venezuela
 
US Secret Service continues to probe Nigerian Black Axe gang activities from South Africa; romance and other fraud
 
How YouTube sleuths pranked fraudulent call centers in India; located them and got glitter and stink bombs into their offices 
 
US and ten other countries take down Android-based bot network that infects phones and then steals online banking log- in information or crypto account data
 
 



Fraud Studies. Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraudBEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked moversgovernment impostersonline vehicle sale scamsrental fraudgift cards,  job scams,  online shopping fraud, and crypto scams
 
Fraud News Around the world

Humor

FTC and CFPB  

Virus Benefit Theft

Social media

Business Email compromise fraud 

Ransomware  

Data Breaches 

Bitcoin and cryptocurrency

IRS and tax frauds 

Jamaica and Lottery Fraud

Romance Fraud and Sextortion