- Toolou is a collection of privacy-first small tools for formatting, converting, and generating data. Includes:
- LinkedIn post date finder; JSON Formatter; Word to markdown converter (for ChatGPT); Word, character, paragraph and sentence count
White House fires the two Democratic Commissioners; sets up legal fight over 1930’s Supreme Court case in Humphrey's Executor, saying Presidents can’t fire Commissioners of Independent agencies
Canada: CBC Why Montreal is a hub of grandparent fraud: (video 3:01)
Miami: Jury convicts man who sent mass mailings claiming recipients had won a sweepstakes and had to send back a small sum to claim prize; but no one ever won
Text Messages about unpaid road tolls: We’ve warned here about these frauds before, but text messages claiming people need to click a link to pay highway tolls has just exploded. The FBI reports that they are now getting two thousand complaints per month, and toll road operators and local authorities around the country have recently issued warnings about this 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
Canada: CBC Why Montreal is a hub of grandparent fraud: (video 3:01)
Miami: Jury convicts man who sent mass mailings claiming recipients had won a sweepstakes and had to send back a small sum to claim prize; but no one ever won
Text Messages about unpaid road tolls: We’ve warned here about these frauds before, but text messages claiming people need to click a link to pay highway tolls has just exploded. The FBI reports that they are now getting two thousand complaints per month, and toll road operators and local authorities around the country have recently issued warnings about this 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
- Jamaica arrests eight for phishing scam that took in $47 million
- Michigan: Two (Chinese) arrested for stealing, altering and returning gift cards to shelves of Meijer grocery stores
- Indian embassy in the US warns of scam calling Indians in the US, and spoofing embassy number, that claim victims need to pay a fine or risk deportation
- Nigeria: 32 convicted of internet fraud
- China says it prosecuted 21,000 people over counterfeit goods in 2024
- Wisconsin: Chinese man gets six years prison for tech support scam where he went to victim’s home to collect gold bars and cashier’s checks
- Los Angeles: Four men from China get prison for ID theft; stole victim ID’s and used them to get credit at large retailers; got $1.2 million
- UK: 422 people arrested in February in national crackdown on fraud
- Singapore: Five men from Malaysia plead guilty to fraud that used texts and phone calls to tell victims they were offering financial help (crypto romance fraud?)
- Organized crime is setting up networks of seemingly legit businesses across Europe in order to sell counterfeit goods
- Florida man arrested for lap dance heist
- Driver who crashed into house allowed to use the bathroom there before police led him away
- FTC sends $934,000 in refunds to victims of delivery issues by Vroom online car sale company
- FTC sues and court halts business opportunity company that claimed to use AI to help retail sales; took in $14 million
- Virginia: Woman pleads guilty to PPP fraud
- Baltimore: Man who ran for city council convicted of PPP fraud after trial; tried to get $1.7 million
- Virginia: Man gets more than nine years prison for fraud in getting unemployment and medicare benefits
- Long Island: Woman indicted for PPP fraud and bogus tax returns seeking refunds owed to others
- Baltimore: Man gets 57 months prison for ID theft to get unemployment benefits; got $300,000
- New York: Man indicted for PPP and tax fraud; got $12 million
- 2800 Chinese repatriated from Myanmar scam centers to stand trial in China
- Myanmar hands over 266 from India and 24 from Indonesia who had been at scam compounds to their home countries
- Despite crackdown, 100,000 still working in Myanmar scam compounds
- 187 Filipinos rescued from Myanmar scam compounds
- Nebraska passes new law to regulate bitcoin ATM’s
- Tennessee gas station employee saves woman who was going to send money to a scammer claiming she was to be arrested; was using Bitcoin ATM
- Over $1 billion stolen from exchanges Gemini and Coinbase; scammers imitate their email addresses to get victim’s to move crypto to a different wallet
- Florida: Third man pleads guilty to skimming cards at gas pumps and then using stolen information to get large quantities of diesel
- Virginia: Romanian man illegally in the US gets 36 months for ATM skimming; withdrew cash from victim accounts