Thursday, March 27, 2025

Toolou - 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

 

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 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 world
Humor FTC and CFPBVirus Benefit Theft Scam CompoundsBitcoin and Crypto FraudATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion