Did you know that there is a 1906 federal law that exempts interstate movers from state consumer protection laws? This should be fixed. As I detailed in my study for the BBB there are criminal gangs that advertise cheaper prices for moving services online, but after they load the goods on a truck they demand a lot more money. And if they arrive when they say that will, they often demand still more, and drive off if people refuse to pay. This is a major problem. The 1906 Carmack Amendment may have made sense at one time, but has clearly long outlived its usefulness. For more on the history of this see here.
Interpol announces global fraud crackdown “First Light”
- Seize $257 million
- 61 countries involved
- 3950 arrested
- Scams included tech support, BEC, law enforcement impersonation
Bob Sullivan: Crooks are now appearing IN PERSON to pick up money from scam victims
India: Police raid call center claiming to be US Marshalls and telling people that their Social Security Number had been compromised; 77 arrested
FTC brings new case against $200 million free trial offer fraud
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 fraud and crypto scams
Fraud News Around the world
- Identity Theft Resource Center report for 2023 finds job scams went up 118%
- Seattle: DOJ seizes $1 million in rare stamps scammers bought to launder victim money from scams impersonating law enforcement and which victims needed to keep money “safe”
- New York: Nigerian man who led group that laundered BEC and romance fraud money gets seven years prison; leader of group of ten; handled $19 million
- BBB releases new scam survivor tool kit
- Sri Lanka arrests 137 that were operating a scam on Whats App
- Singapore police freeze 110 mule bank accounts used for scams
- Los Angeles: Police arrest two Romanians who were impersonating ICE agents and demanding money from Hispanic men
- Nigeria arrests 137 for internet fraud
- North Carolina: Leader of gang that personally robbed victims to get crypto and threatened to torture them convicted by jury. Wired article on this
- California: Police in Marin County arrest man (from India?) who impersonated police and threatened to arrest victims; had $260,000 in gold bars
- Nigeria arrest 117 for internet fraud after raid on a hotel
- Houston: Man from India charged for selling counterfeit cancer drugs
- New Hampshire: Woman (Chinese?) arrested after going to homes of victims of tech support fraud to pick up money
- Ohio: Man gets 14 months prison for selling counterfeit goods on Facebook; jerseys, shoes, ball caps
- More than 32 suspicious email reported to UK center
- Big jump in scammers impersonating the Canadian Anti-Fraud Centre
- Florida man arrested for shooting WalMart delivery drone over his neighborhood
- Man in England kills himself accidentally while trying to see if his jacket was stab proof
- Bank Robber hands teller a note demanding one cent
- FTC gets court injunction against student loan debt scam that took in $20.3 million; first use of new impersonation rule
- FTC resolves case against work from home business opportunity company; company must give refunds, pay $7 million
- FTC resolves case again Vroom for sales of used cars online; violated used car rule; didn’t deliver when promised
- Minnesota: Five from Somalia convicted of fraud against child nutrition system; got $49 million
- Also five of those conspirators charged with trying to bribe a juror in the case
- Atlanta: Three sentenced to prison for PPP fraud
- New Hampshire: Man gets 12+ years prison for PPP fraud; child porn
- Colorado: Jury finds woman guilty of PPP fraud; got $485,000
- Nieman-Marcus suffers data breach
- Ransomware attack paralyzes car dealers across the US
- Attack on Chicago’s Lurie Children’s hospital results in loss of patients records of 791,000
- Hackers steal data on 200,000 from Los Angeles County public health agency
- India: Police bust crypto investment fraud; arrest one; $16 million lost by victims
- Costa Rica arrests 36 for laundering money through crypto