“What I do have are a very particular set of skills; skills I have acquired over a very long career…I will look for you, I will find you, and I will kill you.”
“Good luck.”FTC goes to Court against Kevin Trudeau; judge finds him in contempt; owes the FTC $37 million from earlier fraud; wife divorcing him and says that he has gold bars hidden away
Back in Business? 11th Circuit Appeals Court rules that the FTC can get injunctions under 13(b); asset freezes and restitution under Section 19 for violations of the Telemarketing Sales Rule
How law enforcement took down the HIVE ransomware systems
Thought of the week. Professor Anthony Pratkanis recently came across this articleon the wide spread problem of Multi-Level Marketing (MLM) scams in India. He notes that “this sort of cross-cultural article is important for dispelling a frequent myth: Con crimes are an American phenomenon; could only occur in America with its individualistic, materialistic culture.” He continues: “This anti-American explanation is another example of victim-blaming -- see, those Americans deserve to be taken because of their culture. It also takes attention away from the real underlying dynamics of con crimes -- con crimes play on our basic human nature, which is shared by human beings everywhere.”
These are some of the reason that the Fraud Report covers frauds around the world.
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
- Ontario: Two people (Nigerians?) that sold $500,000 of airline tickets between Calgary and Africa charged with fraud
- Tampa: Man gets nearly 4 years prison for theft of government credit card he used to buy equipment
- Ireland: 25 year old who acted as money mule for €30,000 get community service instead of jail
- UK announces top ten frauds of last 13 months; British lose £3.9 billion
- 19 year old Iowa woman arrested for ID theft and fraud; got $37,000 from social media ads claiming she had pancreatic cancer
- AARP: Timeshare exit companies are often a scam, and how to avoid them
- China leads the world in counterfeit goods; 75% of them seized in the US are from China
- Ohio: Israeli man who was coowner of binary option company gets 30 months prison for tax evasion
- EFCC in Nigeria arrest 28 for internet fraud
- FCC orders phone companies to stop allowing robocalls reaching homeowners
- Florida police arrest “the pooping perpetrator” after he jumped naked into a river and was rescued by cops
- Colorado man drives pickup truck through front door of police station; says “people were following him”
- FTC settles with Home Adviser for $7.2 million; company used misleading tactics
- CFPB proposes rule to limit “excessive” credit card late fees
- FTC issues 2022 report on Criminal Liaison unit referring cases for criminal prosecution
- FTC denies staff motion for Suumary Judgment in administrative case against Intuit over claims that TurboTax is free; opinion here
- FTC announces order against online pharmacy GoodRX; company claimed it didn’t share health information of customers, but did with social media; to pay $1.5 million fine
- Virus Benefit Theft
- West Virginia: Missouri couple plead guilty to fraud in seeking unemployment benefits
- Kansas City: Man pleads guilty to PPP fraud; got $437,000
- New York: Woman gets 4 months prison for PPP fraud; got $9.2 million
- Boston: Seven arrested for conspiracy to commit PPP fraud; got $7.5 million
- Scammers probably stole $60 billion in virus unemployment benefits
- $5.4 billion in PPP loans went to operations with “questionable” social security numbers
- Executive of Florida blimp company gets 66 months prison for PPP fraud; got $5 million
- Florida: Nigerian man pleads guilty to PPP fraud; got $1 million
- Attack on Illinois Department of Social Services
- Hits largest school district in Southern Arizona
- Attack on Indianapolis Housing Agency results in loss of information on 200,000
- Hits Maryland hospital
- Attack closes schools in Nanatucket
- Class action filed in France against social media influencers who pushed NFT’s in get rich quick scheme
- Boston: DOJ files forfeiture action to recover money from a crypto investment scheme
- Crypto romance frauds use UK shell companies; retired police officer commits suicide after being defrauded
- Homeland Security investigating online extortion after teen commits suicide
- Boston: Woman from Kenya sentenced to 44 months prison for romance fraud; also used stolen ID’s of victims to get unemployment benefits; ordered to repay $1 million
Getting closer
Utterly random today. A new book celebrates the evolution of Barbie’s Dreamhouse / the eccentric (real life) homes of David Lee / 2022’s best experimental music, courtesy of Bandcamp / ‘You’re Being Lied to About Electric Cars‘ / sort of related, Vietnam’s auto industry is rushing ahead, in a very controlling fashion / eccentric computer designs by Jeffrey Stephenson / sort of related, the British Vintage Wireless and Television Museum / also related, Bootleg Objects, refurbished and reimagined tech.
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All about vast desert hunting traps from pre-history / the logistics of touring the Cure / Juxtapositions at Conformi / an archive of new wave publication Muzik / ‘The Color Of Dreams’, an archive of old colour photographs / the increasing popularity of the Folio Society / The Block, a micro-scale city building game / see also Castle of the Water Monks / Ray’s Hand, from the desk of Ray Eames.
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Those we lost in 2022, a sad roll call from the creative industries / a fairer tube map. See also the South London-biased tube map. See also, What went wrong with the tube map? / the Power Station, a community energy project initiated by artists Hilary Powell and Dan Edelstyn (via the Guardian).See also their Bank Jobproject / archive imagery from the early days of personal computing.