Wednesday, April 02, 2025

Scam and fraud

 ‘I did it to put you in jail’: Tax system is ‘weaponised’ to harm partners, ombudsman finds








CBC: Third part in series on grandparent scams.  How police use surveillance and other tools for locate and make arrests of scammers 

Interpol works with Benin, Ivory Coast, Togo, Zambia, South Africa and Nigeria to tackle scammers, 300 arrested, 130 in Nigeria
 
Need an expert witness for consumer protection or fraud issues?  Let me know.

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 worldHumor FTC and CFPBArtificial Intelligence and deep fake fraudVirus Benefit Theft Scam CompoundsBusiness Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM SkimmingRomance Fraud and Sextortion