Orwell Prizes finalists
They've announced the finalists for this year's Orwell Prizes, forty-five works in five categories.
Among the prizes is the Orwell Prize for Political Fiction; one of the finalists is under review at the complete review, After Sappho, by Selby Wynn Schwartz.
The winners will be announced on 22 June
Reading in ... Russia
At Foreign Policy Andrei Kolesnikov suggests that For Russians, Reading Is the New Resistance, as:
One crucial resemblance to Soviet times is the newly political role of reading. Unable to protest openly, people are expressing a different kind of resistance by reading literature that is banned, discouraged, or casts an unfavorable light on the regime -- if only by comparison.
FCC orders phone companies to block all calls from US-based gateway carrier that allows overseas robocalls into the US system
DOJ files civil case on behalf of the FTC against company for assisting and facilitating illegal robocalls
Australia gets funding for National Fraud Centre
Kansas City: Illinois man pleads guilty to selling stolen financial information, such as debit and credit cards, on the dark web
Myth #5: If the victim wasn’t greedy they wouldn’t have fallen for the scam. By Anthony Pratkanis
This myth gained prominence in a 1956 interview of con criminal “Yellow Kid” Weil, who bragged: “They wanted something for nothing. I gave them nothing for something.” The greed myth is one way for fraud criminals to deflect blame onto the "greedy" victim.
If the myth was true, there would be no charity fraud, phishing, grandparent scams, government impostors, identity theft, or any of the other fraudulent schemes which promise no financial rewards.
But what about frauds that pitch financial gain, such as investment fraud? Taking inspiration from the cons’ old saw of “greedy victims,” DiLiema, Shadel, and Pak found a small, but significant 0.12 correlation between victimization and materialism (their measure of greed), profiling investment fraud victims as having a greedy mindset.
In contrast, Boyd found that 70% of Eron victims “invested” to secure basic retirement and needs, compared to 19% who sought a materialistic goal of enhanced lifestyle. Moreover, a 2006 UK study found victims were more likely to report desperation and not greed as their motive. In teaching undercover FBI agents how they commit fraud, financial fraud criminals Phil Kitzer and Mel Weinberg both state that they are looking for DMs – desperate men (and women) in need of money.
As AARP states: “Even though no single personality trait has been discovered that explains all fraud victimization, faulty generalizations abound. For example: . . . ‘all scam victims are either greedy or stupid…or both.’ Such labels are not only offensive and demeaning to those who have lost money to this crime, but they are simply untrue and belie previous research that has repudiated such simplistic explanations.”
Review and Recommendation: The Army of the Potomac Trilogy, by Bruce Catton, in a new one volume edition by the Library of America. This trilogy focuses on the Civil War from the perspective of the Union army in the East. Beautifully written, it relies heavily on the diaries and other writings of the common soldiers. These are the books, written in the 1960’s, that really sparked much interest in the Civil War, and are essential for any understanding of US History or national character.
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, fake check fraudand crypto scams
Fraud News Around the world
- Philippines: Scammer involved in fraudulent sales of goods online arrested; 90,000 mobile wallet scam accounts used for online payments closed down
- Ottawa police arrest man who tried to collect money from grandparent scam in person
- Nigeria arrests Yahoo boy at luxury hotel after US woman petitions Nigeria; he got $268,000 pretending to be US Treasury agent
- Singapore: Police arrest two for selling counterfeit goods on line
- Nigeria arrests 33 for internet fraud
- Los Angeles: Man pleads guilty to fraud; used telemarketing rooms in Southern California to claim he could get people out of timeshares for a fee; got $3.5 million
- India is flooded with spam calls on WhatsApp coming from Africa and Southeast Asia
- Australia warns major telecom companies over allowing spam text messages from spoofed numbers
- Chinese students in Australia victims of “virtual kidnappings;” get calls threatening deportation from scammers impersonating Chinese government; students even help by taking photos showing them tied up
- Police in Durham, Ontario, arrest man for rental scam on Facebook marketplace
- Singapore: Jail for woman who acted as a money mule
- Film company duped by scam using AI voice of Benedict Cumberbatch wanting to appear in their film; lose $250,000
- Australian man arrested after assaulting police officer with a hamburger
- Cocaine falls out of fake belly of “pregnant” woman during police chase
- Herd of cows lead police to man who fled on foot during traffic stop
- Man tries to switch places with his dog when stopped for DUI
FTC and CFPB
- FTC is sending $3.3 million to victims of hidden fees by DC auto dealer
- FTC announces refund claim process for $4.3 million due to deceptive reviews used by Fashion Nova, online fashion store
- FTC bars ovulation tracking app from selling customer data over data disclosure violations
- Oakland: Six, including former IRS agent, charged with PPP fraud; got millions
- North Carolina: Man who got PPP loan for fake trucking company gets six months prison; got $92,000
- North Carolina: Woman pleads guilty to PPP fraud
- Pennsylvania: Attorney gets 27 months prison for PPP fraud; got $42,000
- Florida: Palm Beach man gets two years prison for PPP fraud; got $1.1 million
- East St. Louis: Woman gets 44 months prison for unemployment fraud; must repay $800,000
- Las Vegas: Man pleads guilty to PPP fraud; got $1.1 million
- Seattle: Man gets a year in prison for PPP fraud; got $646,000
- Manhattan: Two men plead guilty to PPP fraud; one gets six months jail
- Israeli fraudsters involved in BEC fraud; now claim the target company is involved in a merger
- Texas: Man extradited from Brazil pleads guilty to BEC fraud; got at least $3 million
- New Jersey: DOJ indicts Russian man for ransomware; got at least $200 million payments; hit law enforcement, DC police, and other agencies; State Dept offers $10 million reward
- Hits Swiss multinational ABB; tech giant
- Attack on Staten Island hospital
- Systems still down weeks later in Curry County, Oregon
- Payment software giant AvidXchange suffers second attack this year
- Pharmacy giant PharMerica loses data on 5.8 people due to attack
- Boston: Florida man gets five years prison for skimming on gas pumps in New England; got a text message every time a card was used
- Santa Barbara, California arrests two for ATM skimming
- Singapore :Romance scam victim who worked as a money mule for Nigerian scammer gets 18 weeks jail
- UK police to work with Ghana to stop schools that teach how to do romance scams
- New York: Woman from Ghana who was social influencer extradited from the UK and charged with romance fraud; collected $2 million from victims, and also took direct role in the fraud
- Snapshot influencer /model creates artificial intelligence chat box; users pay $1 per minute to chat