Baker Fraud Report
Best wishes for 2024! India arrests 36 at call center phoning those in the US, pretending to be Bank of America, wanting to increase security measures, and having people buy gift cards
Canada: Former employees of PacNet, which processed payments for sweepstakes fraud; may be extradited to the US
CNN: An extensive look at crypto romance frauds operated from scam compounds in Myanmar 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 worldHumor FTC and CFPBVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud Ransomware and data breachesBitcoin and cryptocurrencyATM SkimmingRomance Fraud and Sextortion |
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