Monday, April 28, 2025

Australia fines maker of Glad bags $8 million over claims of ocean plastic recycling

 GAO issues new study of consumer fraud in the US

  • Urges a government-wide strategy to fight them
  • Suggest complaint databases be harmonized
  • Find a way to measure how effective education efforts really are


 FTC releases new data on top text message scams of 2024
  • $470 million reported losses; five times that of 2020
  • Top five text scams are:
  • Fake package deliveries
  • Phony job scams
  • Fake fraud alerts
  • Bogus claims of unpaid tolls
  • As much a 98% of people open and read texts
National Elder Fraud Coordination Center begins operating
 
DOJ announces new policy on crypto issues; will bring fraud cases but not actions designed to impose regulatory requirements

WSJ: Nine tips to Protect Yourself from Imposter Voice frauds
 

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 CFPBArtificial Intelligence and deep fake fraudVirus Benefit Theft Scam CompoundsBusiness Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion