Henry Lawson was granted the first state funeral ever awarded to a mere literary figure in Australia after he died 100 years ago on September 2, 1922. The service – as reported by the Herald was attended by both dignitaries (prime minister Billy Hughes and future NSW premier Jack Lang, his brother-in-law) and down-and-outs.
In 2021, tax records pointed out that almost 2.5 million Australian dollars (equivalent to around R$8.9 million) in Australian bank accounts belonged to citizens living in Bouvet. Since penguins don’t pay taxes, is Bouvet a new tax haven?
The Australian Taxation Office (ATO), equivalent to our Internal Revenue Service, had another explanation, says the Australian website ABC News. The agency also noticed that other uninhabited islands had bank account records that together amounted to many thousands of Australian dollars.
It is the most isolated island in the world. It is more than 2 thousand kilometers from any human settlement, and was only discovered in the 18th century, only to be lost again for decades.
Yet, apparently, it has become a tax haven. Even if the only existing institution on site is a scientific station with a capacity for six people to spend a maximum of four months.
The oldest mention of the island is from 1739, when French navigator Jean-Baptiste Charles Bouvet de Lozier discovered it on the first day of the year. At that time, the Catholic Church celebrated, on January 1, the circumcision of Christ (today the date is remembered only by the Orthodox). Therefore, the peninsula seen by the French was named Cape Circumcision.
Is the most isolated island in the world, where there are only penguins, a tax haven?
Berri Estates, largest winery in Southern Hemisphere, celebrates century of history
Science Advances, Psychological inoculation improves resilience against misinformation on social media – Inoculating against misinformation techniques. Jon Roozenbeek, Sander van der Linden, Beth Goldberg, Steve Rathje and Stephan Lewandowsky. Published August 2022 Volume 8I Issue 34: “Online misinformation continues to have adverse consequences for society. Inoculation theory has been put for-ward as a way to reduce susceptibility to misinformation by informing people about how they might be misinformed, but its scalability has been elusive both at a theoretical level and a practical level. We developed five short videos that inoculate people against manipulation techniques commonly used in misinformation: emotionally manipulative language, incoherence, false dichotomies, scapegoating, and ad hominem attacks. In seven preregistered studies, i.e., six randomized controlled studies and an ecologically valid field study on YouTube, we find that these videos improve manipulation technique recognition, boost confidence in spotting these techniques, increase people’s ability to discern trustworthy from untrustworthy content, and improve the quality of their sharing decisions. These effects are robust across the political spectrum and a wide variety of covariates. We show that psychological inoculation campaigns on social media are effective at improving misinformation resilience at scale.”
Ohio Attorney General identifies and sues the two men behind robocalls claiming to extend your car warranty; part of larger efforts to end such calls; warranty calls drop from 5 million/day to 1 million/day
Six things not to do on Facebook
- Accept friend requests from people who you are already friends with
- Respond to “friends” who tell you you’ve won a lottery
- Respond to “friends” who tell you can get a grant from the government that you don’t have to pay back
- Respond to “friends” that claim that they have made money by investing in bitcoin or other crypto, and claim that you can too
- Buy items advertised in your Facebook feed; they are probably counterfeit
- Respond to ads on Facebook marketplace; it is rife with scams
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
Fraud News Around the world
- Identity theft resource center says more than half of ID theft victims in 2021 were tricked by Google Voice scams
- South Carolina: Man gets ten years prison for Ponzi investment scheme where most of the victims were veterans; scheme got $310 million
- Scammers now mailing out a USB supposedly from Microsoft that loads software granting remote access to the computer
- Montreal police arrest four over scheme that called seniors pretending to be their banks, asking for the PIN, and telling them to mail in their ATM cards
- Edmonton, Alberta: RCMP arrests Ontario man for grandparent fraud
- Frauds increase efforts to hack hotel systems worldwide by sending emails about reservations that have infected links
- Hong Kong: Five arrested for job frauds; lure people to Hong Kong with promise of a job and then kidnap them and force them to become scammers in Cambodia
- Fake Ticketmaster web sites increasingly scamming people
- Australia’s ACCC warns of sharp increase in Grandparent scams, may claim money needed to pay an urgent bill
- Dubai: Three men arrested for pet fraud
- Florida: Woman gets 2 years, nine months for tech support scam that contacted previous victims and claimed to be providing a refund; got $250,000 in victim funds and sent part out of the US (to India?)
- Postal Inspection Service warns of text messages claiming issues with mail/package delivery; post office does not send text messages; links may contain a virus
- Amazon sues tech support fraud that was claiming to be calling from the company
- Georgia: Six years prison for man who used fraud to get rid of student debt for victims; cost the government $48 million
Humor
- Old laptop hard drives will crash when you try and play Janet Jackson music
- Man stopped for DUI gets out of car holding can of Bud Light
- Florida man stopped for traffic violation drops half pound of meth under cop car
FTC and CFPB
- FTC sending refund checks of $822,000 to victims of student debt relief scam
- FTC sending $22,000 in refunds to those who bought CBD products
Virus Benefit Theft
- Florida: Woman gets 15 months prison for PPP fraud; got $434,000
- Kansas: Chiropractor indicted for PPP fraud; got $145,000
- Buffalo, NY: Man indicted for PPP fraud; had previously gone to jail for fraud; got $120,000
- Los Angeles: Former letter carrier indicted for stealing unemployment benefit cards from the mail
Social media
Business Email compromise fraud
Ransomware
- Attack on New York medical billing company; personal information lost on nearly 1 million people
- Hits major UK car dealership Holdcroft Motors
- Attack on largest natural gas producer in Greece
- Hits and closes French hospital
Bitcoin and cryptocurrency
- Vanity Fair: Couple who stole $3.6 billion from bitcoin exchange found living in Manhattan – and get arrested
- Hackers get money from bitcoin ATM’s
IRS and tax frauds
Jamaica and Lottery Fraud
- Miami: Jamaican man pleads guilty to lottery fraud; worked with convicted money mule to launder victim funds
- Tucson: Jamaican man gets more than 13 years prison for lottery fraud; provided lead lists; gang sent fake IRS letters to victims telling them that they had to pay taxes on their “winnings”
- Florida: Jamaican man arrested for PCH lottery scam; acted as money mule getting money from victims
Romance Fraud and Sextortion
- Mississippi: A third man in Nigerian fraud group pleads guilty to laundering funds from victims of romance and other frauds; sent money to Canada and Nigeria
- Arizona: Nigerian man gets more than ten years prison for laundering money for romance scams; sent some funds to Nigeria; got $1.3 million from victims