Tuesday, February 11, 2025

UK: Santander bank now has a 23 person “break the spell” team to try and stop repeat losses by romance and other fraud victims

 


Tell people there's an invisible man in the sky who created the universe, and the vast majority will believe you. Tell them the paint is wet, and they have to touch it to be sure.
~ George Carlin


Newest Trend:  Canada: RCMP in British Columbia arrest man involved in fraud where people call impersonating bank, claim problem with bank card, pick it up in person and drain accounts

 
LA wildfire victims try to submit claims to FEMA but find someone else has already filed in their names

Thailand to cut electricity to Myanmar scam centers
 






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 fraud and crypto scams
 
Fraud News Around the worldHumor FTC and CFPBVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud Bitcoin and Crypto Fraud  Ransomware and data breachesATM SkimmingRomance Fraud and Sextortion