‘I did it to put you in jail’: Tax system is ‘weaponised’ to harm partners, ombudsman finds
Top Stories
NYT: How scam compounds rely on a very organized money mule system to get the proceeds from victims
New York: Jury convicts man for fraud that sent mass mailings to consumers claiming they had won prize but needed to send back small sum (such as $20) to claim winning; no one won
NYT: How scam compounds rely on a very organized money mule system to get the proceeds from victims
New York: Jury convicts man for fraud that sent mass mailings to consumers claiming they had won prize but needed to send back small sum (such as $20) to claim winning; no one won
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 world
- Google finds 10,000 listings for fake businesses on Google Maps, files lawsuit
- Albany: Three more, one a Nigerian, plead guilty to ID theft to steal money from banks; gang got $1.7 million
- Customs seizes counterfeit Botox in Indianapolis
- Ten steps that might stop global fraud
- UK: Police identify 120 money mules in Wales
- East St. Louis: Woman indicted for work as a knowing money mule
- Man found with meth in his underwear tells cops “there’s nothing wrong with drugs”
- Police recover stolen Tiffany earrings from man two weeks after he swallowed them
- FTC files brief defending its new Click to Cancel Rule; signaling support for controversial Rule adopted late in the Biden administration
- FTC settles case that offered victims a chance to make money selling goods over the internet
- FTC Chair appoints deputy directors for consumer protection and competition bureaus
- Maryland: Woman gets a year prison for PPP fraud; bought a Lamborghini with money; ordered to repay $847,000
- St. Louis: Man indicted for PPP fraud; got $20,000; was husband of former Congressman Cori Bush
- Minnesota: Jury convicts two in Feeding our Future fraud that claimed to be feeding the poor but kept the money; got $250 million
- New York: Six indicted in scheme that stole checks and illegally got government benefits; got $50 million
- Oregon: Two brothers plead guilty to PPP fraud; got $109 million
- Seattle: Former tech worker gets three years prison for PPP fraud; got $690,000
- Rhode Island: Prison for four over PPP fraud, theft of unemployment benefits and stolen identity refund fraud
- West Virginia: Two plead guilty to PPP fraud
- Thailand arrests Japanese man, wanted there, who is believed to be a main player in scam compounds
- Thailand tightens borders as scam compounds move to Laos and Viet Nam
- Thailand arrests Chinese man who was smuggling 38 Starlink units to scam compounds
- Philippines repatriates 176 people from Myanmar scam compounds
- Thailand: Chinese woman arrested for crypto investment fraud
- CFTC gets court to order $2.4 million returned to victim of crypto theft where Chinese man was used as a money mule
- Israel shuts down unlicensed crypto exchange Bitin; fine it $460,000
- Nigerian man wanted for romance fraud in the US is found living with yacht in Dubai
- UK National Crime Agency begins campaign to warn young boys about online extortion where private video is recorded and used for blackmail
- Spain arrests five for romance fraud
- Virginia: US seeks to forfeit $7 million in funds from crypto romance fraud
- Virginia: Jury convicts man of romance fraud where he used victims as mules to handle funds from fraudulent auto loans
- UK: Convicted Nigerian romance scammer evades deportation as Court rules his family needs medical treatment in the UK
- New study looks at persuasive techniques involved in crypto romance frauds