Like Putin, Xi is a dictator who wants to be an emperor
The new 'tank man' indeed; incredibly brave because he would have known the consequences of his action. The world will not see him again. It can be taken for granted that millions, probably 100's of millions, share his view but lack the courage to speak out; at the moment.
It still amazes that a country that wants to dominate the world is so incredibly insecure. Incapable of accepting dissent. The lack of courage, the inability to tolerate or debate different opinions and maybe the lack of an intellectual capacity to do so is clearly a peculiarity of the CCP and like regimes. It is the clearest and unambiguous sign of weakness.
History has shown repeatedly such regimes do not succeed or last. The end of this one cannot come soon enough; for the sake of the Chinese population, and for the world.
Who is the strongman – Xi Jinping or this lone protester who dared to defy him?
Boston Dynamics and five other tech firms pledge not to weaponize their robots NPR. Just the way Google promised “Don’t be evil.”
How to check if your identity has been stolen
Finance companies are scanning the dark web for stolen Aussie identities amid what’s being dubbed the nation’s “worst year for data breaches”.
Lloyd Smith, a financial tech expert from ClearScore, warned hackers could use the dark web to sell the precious data.
• Use dark web-monitoring tools like ClearScore Protect to see if any of your passwords have been stolen, and how to take action if they have been.
Are happier workers less productive?
A New Benefit for Hungry Troops Is at Risk of Failure Before It Even Starts Military.com
Top Stories
Los Angeles: Joint federal state effort arrests 56 from fraud gang that stole checks from the US mail; photoshopped and deposited them into accounts and removed the money before banks determined that they were not good; roughly $5 million made by scammers; 88 to be charged
New report by Global anti scam alliance
- Number of scams around the world up 15.7% last year
- Investment frauds, often crypto romance scams, growing rapidly
Facebook warns that a million people have had login information stolen by hundreds of bogus apps on Google Play and the App Store
Need an expert witness for consumer protection or fraud issues? Let me know.
New links!
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, free trial offer frauds, job scams, online shopping fraud, and crypto scams
Fraud News Around the world
- India rescues 45 of its people kidnapped and forced to work in scam boiler rooms in Myanmar
- 21 more from Malaysia rescued from scam boiler room operations in Myanmar, Cambodia, and Laos; 273 total rescued so far
- Video of letter to the UN asking them to look into kidnapping victims forced to work in scam compounds in Myanmar, Philippines, Cambodia, etc (21m)
- India busts 105 locations over cyber fraud with help from the FBI
- Florida: Man pleads guilty in credit repair fraud; claimed that for a fee he could remove bad information from credit reports
- Star of Real Housewives sued TikTok for allowing her photo to be used promoting counterfeit goods
- State of Georgia settles with company that sent deceptive mailings to small businesses and charged for services that were free
- UK arrests man for text message fraud claiming a package delivery issue
- Nigeria: Yahoo boys protest publicly against the law enforcement EFCC
- Russian hacking group responsible for denial of service attacks on web sites of governments of states of Connecticut, Kentucky, Colorado and Mississippi
- Between January and August 2022 Canadian law enforcement has arrested 55 acting as money mules to pick up money from grandparent scam victims; 40 of them in Ontario
- Australia warns that scams “selling” nonexistent farm equipment are up 20%
- New guide on most common elder fraud scams and how to avoid them
- New Jersey: Man (Nigerian?) indicted for laundering $2.1 million for romance, rental scams
- Long Island, NY: Woman arrested for selling counterfeit goods; $40 million of goods confiscated
- Scammers increasingly using student debt forgiveness to scam people
Humor
- Wanted fugitive busted when she applies for job at Sherriff’s office
- Woman convicted of robbing bank to fund her plastic surgery
FTC and CFPB
Virus Benefit Theft
- Springfield, Illinois: Five indicted for theft of covid benefits
- Tennessee: Man gets 33 months prison for PPP/EIDL fraud; got $665,000
Social media
Ransomware
- Attack on Canadian defense contractor Simex
- Hits second largest hospital chain in the US
- Hits South Africa government- owned electric company
- Data breach follows attack on Georgia Bar Association
- Hits Hartnell College in California
Data Breaches
- Jury finds Uber security chief guilty of covering up 2016 data breach
- Hackers get access to Mexican military; reveals thousands of internal emails
- Russian hackers take down web sites at 14 US airports, including LAX and Atlanta
- Two major data breaches at Singapore phone company SingTel
Bitcoin and cryptocurrency
- Crypto seized by the US government hacked and stolen
- Binance exchange says $100 million stolen by hack of blockchain network bridge
- UK bitcoin defi operation loses $1 million to hacker
- Treasury announces two settlements against crypto exchange Bittrex; fines of over $100 million
- London police say 20% of crypto frauds last year involved exchange Binance
IRS and tax frauds
- Virginia: Man gets ten years prison for filing tax returns, and getting refunds, in the name of professional athletes and also for PPP fraud, where he got $43 million
- Wisconsin: Man convicted of fraud in seeking tax refunds for nonexistent trusts and estates; sought $80 million
ATM skimming
Romance Fraud and Sextortion
- Police in York, Canada arrest Quebec man for romance fraud
- NBC news: Interview with former romance scammer in Nigeria
- Japanese woman victim of romance scam by supposed Russian astronaut that needed money to get home
- Increasingly romance scams urge victims to “invest” in crypto