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
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 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
- Dutch police seize servers and other infrastructure of Pakistani phishing and spam email operation
- UK: Man pleads guilty to offering flats to rent to thousands, but just took deposit and first month’s rent
- New York: Woman pleads guilty to acting as a runner handling money from fake checks and other bank frauds; worked for Nigerian man
- Canada: Ticketmaster settles class action against undisclosed fees
- Belize: Man charged with fraud after advertising nonexistent vehicle on Facebook
- Ireland seizes €100 million of counterfeit goods; claimed Apple, Gucci
- UK: Google pledges to do more to remove fake reviews
- CFTC settles binary option fraud cases; get $451 million
- India busts tech support operation that used popups, also impersonated DHS agents telling victims they had been hacked; three arrested
- Viet Man: Two CEO’s arrested in bust of major maker of counterfeit fertilizer
- China and Aupen handbags raid factor in China making counterfeit goods with 2000 employees
- Toledo: Two from India convicted of laundering money from scam that called impersonating law enforcement and having victims move money to a “safe” account
- Florida man arrested for DUI after backing pickup truck into liquor store
- Abandoned car at wreck site found with sex doll behind the wheel
- Man nabbed driving 130 mph said he had to get home to his cat
- Chopra fired as head of CFPB
- Treasury Secretary named acting head of CFPB
- Bessant orders CFPB to temporarily halt all rule makings and enforcement efforts
- Fifth Circuit vacates FTC’s new CARS rule; failed to follow procedures or show reasoned basis for rule
- Pennsylvania: Man from China pleads guilty, two others charged with ID theft to get unemployment benefits; got $59 million and sent funds to China
- Texas: Former FBI agent gets three months probation for PPP fraud; got $37,000
- Atlanta: Two cousins get 28 and 32 months for PPP fraud; got $2 million
- Indiana: Man gets ten years prison for ID theft to get unemployment benefits; also stole home titles online; got $3 million and five homes
- Philadelphia: Man convicted of PPP fraud; got $8.4 million
- Atlanta: Georgia attorney general indicts 21 for PPP fraud
- Thailand: Man arrested moving a truck of computers and phones to new scam center in Cambodia
- Thai police set up center to fight kidnappings to scam centers in Myanmar
- Indonesian families press for return of people kidnapped to Myanmar scam centers
- New York: Canadian man charged with hacking crypto; got $65 million
- DOJ settles with Ku Coin crypto company over anti money laundering failures; to pay $297 million
- Attack hits New York blood center; largest in the US
- Hits water and sewage authority of Georgia county
- Attack on Tech company Tata in India
- UK: Santander bank now has a 23 person “break the spell” team to try and stop repeat losses by romance and other fraud victims
- Thailand: Woman involved with Nigerian partner caught at airport fleeing the country; biggest romance fraud in country history; victim was CFO who stole $186 million to pay scammers
- Australia sends texts warning of romance fraud to 5000 who were indentified during a raid in the Philippines
- UK romance frauds complaints go up 27%
- Ireland sets up support group for romance fraud