On Stand-Up Comedians And Their Water Bottles
It’s in Your Hands.
7) It’s in Your Hands.
When Man City were 1 point ahead of Liverpool in the Premier League with the same number of games left, Pep Guardiola was asked about the pressure his team were facing. He said “It’s in our hands” and walked towards the pressure. Figure out what’s in your hands this year, and walk towards that pressure, that decision – and do something.
A Federal Police warning to the Coalition government over the conduct of one of its MPs was kept secret until it was too late for his constituents, writes Rex Patrick.
“Thank you, Mr Christensen.” Words I thought I’d never say, and especially never write.
The Australian Federal Police have been forced to release a June 2018 letter they wrote home affairs minister, Peter Dutton, stating that Queensland federal MP George Christensen, “undertakes extensive international travel to South East Asia during non-sitting periods and has engaged in activities that could potentially place him at risk of being targeted for compromise by foreign interest”.
Whatever Mr Christensen’s activities in South-East Asia were (and it’s probably best to steer clear of that topic), the battle over access to the AFP’s correspondence relating to the matter has been helpful in showing the public how moribund our FOI regime is.
A reluctant thank you, Mr Christensen: what we learnt about a travelling MP
Determining Cultural Quality In The Age Of Massive Data
Now The Crypto And Blockchain Guys Are Coming For The Book Industry
Analysis of DOJ actions against data brokers that sold lists of vulnerable and elderly to known scammers
FCC requires that telecoms block extended auto warranty calls
FINRA/AARP Study on the dangers of blaming victims for fraud; if changed approach, victims might report more, enforcers would take it more seriously as a priority, families might have less turmoil
Robocalls fall by half, but spam text messages increased from 1 billion per month to 12 billion per month
Fun Summer Reading: The Gray Manseries by Mark Greaney. Well written and action-filled series about an ex CIA operative who is at odds with the Agency. (Skip the Netflix movie; read the books)
Need an expert witness for consumer protection or fraud issues? Let me know.
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, job scams, online shopping fraud, and crypto scams
Virus Scams
Fraud News Around the world
- Virginia: Three years prison for man from India who set up front companies in the US for tech support scam calls in India
- New York: Indian man who was living in Washington State charged with running a fraudulent tech support call center in India; had businesses in the US that acted as fronts
- US Customs seizes $1.9 million worth of counterfeit socks
- EFCC in Nigeria arrests 18 for internet fraud
- Fake YouTube ads lead to tech support scams
- Fraud in online payments costs $343 billion worldwide
- Scammers pretend to be buying goods online to get information so they can set up Google voice accounts in your name
- FCC proposed $116 million fine against robocalling operation
Humor
- Fake Navy SEAL ordered to stop being a fake navy SEAL
- Beer could help you survive a heat wave says doctor
- Man crashes into shop, runs off, and is attacked by emu
FTC and CFPB
- FTC and 18 states resolve case against Harris Jewelry; ripped of members of the military; to pay $10.9 million, delete credit report info, stop collection on debts
- CFPB blog on bank overdraft and insufficient funds fees
- CFPB settles with Hyundai for $19 million over issues with how it furnished inaccurate information to credit reporting agencies
- CFPB/DOJ settle with Trident Mortgage over discriminatory lending in Philadelphia; to pay $22 million
- CFPB fines US Bank $ million for opening bank accounts without permission
Virus Benefit Theft
- California: Man pleads guilty to PPP fraud
- Kentucky: Man charged with PPP and EIDL fraud; got $133,000
- Virginia: Three plead guilty to theft of unemployment benefits; used ID’s of prison inmates to apply
- Louisiana: 23 year old woman indicted for PPP fraud, theft of unemployment benefits
- New Jersey: Man charged with PPP fraud; got $1.6 million; transferred half to Egypt
- Atlanta: Man gets two years prison for PPP fraud; got $323,000
- Yakima, Washington: Woman pleads guilty to PPP fraud; got $59,000
- 16 people from Chicago Housing Authority fired for PPP fraud; 17thresigns
- Massachusetts: Man charged with PPP fraud; got $1.5 million
- Iowa: Man gets three years prison for PPP fraud; got $900,000
Social media
Business Email compromise fraud
Ransomware
Data Breaches
- T-Mobile settles over its 2021 data breach for $350 million
- DOJ agrees not to prosecute Uber for not disclosing 2016 data breach
Bitcoin and cryptocurrency
- SEC sues two for insider trading in crypto
- Mixer tools that launder crypto at an all time high; discusses types that are used
- Founder of My Big Coin, fake crypto coin, convicted of fraud
- CEO of Blockchain company pleads guilty to fraud in ICO offering
IATM skimming
Jamaica and Lottery Fraud
- Florida: Jamaican man gets 51 months prison for lottery fraud; handled victim money and sent much of it along to Jamaica
Jamaica: Police arrest eight for lottery fraud at gated community
Romance Fraud and Sextortion