Friday, June 30, 2023

France is in Trouble: UK House of Lords releases report on consumer fraud and fraud centre

France is in Trouble 🇫🇷 


Conspiracy theories aren’t on the rise – we need to stop panicking

Via LLRX – Conspiracy theories aren’t on the rise – we need to stop panicking – Several polls in the past couple of years (including from Ipsos, YouGov and most recently Savanta on behalf of Kings College Policy Institute and the BBC) have been examining the kinds of conspiratorial beliefs people have.  The findings have led to a lot of concern and discussion. There are several revealing aspects of these polls. Magda Osman, Principal Research Associate in Basic and Applied Decision Making, Cambridge Judge Business School, is interested in what claims are considered conspiratorial and how these are phrased. But she is also interested in the widespread belief that conspiracy theories are apparently on the rise, thanks to the internet and social media. Is this true and how concerned should we really be about conspiracy theories?



Top Stories
New York: Jury convicts Canadian man behind tens of millions of mailings claiming to be from psychics, including Mara Duvall; collected $175 million from elderly victims; defendant was extradited from Spain

FCC fines robocall operation $5 million over political robocalls; first time this has been done; political calls have generally been exempt
 
India: FBI, Delhi police, and Interpol bust room in India calling and  impersonating the IRS and Drug Enforcement Agency (DEA); claim victim responsible for child porn, and requiring victims pay a fine; 6 arrested, including Canadian; group took in $20 million from the US; group also had rooms in Uganda

Want to see Taylor Swift? BBB warns that it got 21,000 complaints about ticket fraud last year, a big increase.   Be VERY careful about where you buy tickets
 
Myth #9:  You can’t cheat an honest man (or woman). By Anthony Pratkanis
Honest human beings are frequently cheated.  The old bank examiner scam relies on victims’ honesty and helpfulness as they are asked to withdraw money to catch a crooked bank teller.  Charity fraud takes advantage of our better nature to honestly help others.  Grandparent and ransomware schemes raise victims’ fears, putting them into an urgent situation that they must honestly deal with.  Consumer fraud – pet scams, check fraud, tech support scams, fake rentals, online shopping fraud – occurs in an ostensibly routine transaction normally grounded in honesty and trust.  Government impostors who dispatch fake bills depend on the honesty of the victim to pay that bill.  Business email compromise counts on the employee responding honestly to the request.  As we saw in Myth #5, it wasn’t dishonest greed but honest desperation that served as a more common basis for investment fraud victimization.  In 1849, Samuel Thompson asked strangers to place confidence in him by lending money or a watch and, thus, the term confidence man was coined in this original con crime.

The cheating motto was touted by the likes of George Devol, Frank Tarbeaux, and Yellow Kid Weil and was popularized in a film in which W. C. Fields cheats everyone, the honest included.  The cheater accusation serves criminals who use it to justify their crimes (it’s okay – victims cheat too) and as a blow-off (the victim is made to feel at fault and is thus less likely to complain).

Glibly, repeating this false saw harms victims who must deal, not just with the crime, but with being labelled as “dishonest.”  Fraud crimes are not about victim deficits and so-called mindsets but about the manipulation and deceit of the criminal who is looking for any advantage to steal our money.
All myths collected here
 

Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental fraud, gift cards,  free trial offer frauds,  job scams,  online shopping fraud,  fake check fraudand crypto scams
 
Fraud News Around the world

Humor                                                                               

FTC and CFPB  

Virus Benefit Theft 

Kidnapping and forced to scam

Business Email compromise fraud 

Ransomware

Bitcoin and cryptocurrency

Jamaica and Lottery Fraud

Romance Fraud and Sextortion