“If you use violence, then you have to have the force to defend yourself. Whatever you gain through violence must be defended through violence. That’s why we think that violence is the strength of the weak, because they don't have arguments.”
Irish journalist and RT correspondent Chay Bowes reportedly arrested in Romania The Journal
UN: Scams gangs in Southeast Asia launch their own crypto coins, exchange and blockchain
Bob Sullivan: Young man commits suicide over internet extortion scam filming intimate video
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
Virus Benefit Theft
Bob Sullivan: Young man commits suicide over internet extortion scam filming intimate video
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
- RCMP in Montreal targeting huge phishing enterprise
- Buffalo: Man pleads guilty to fraud sending mail and calling people claiming they owed debts when they didn’t
- Quebec court approves extradition of four men to Los Angeles over magazine subscription scam
- Nigeria arrests 40 for internet fraud
- UK: Sim swap fraud increases 1000%
Virus Benefit Theft
- Virginia: Man gets nearly six years prison for usingID theft to get unemployment benefits
- North Carolina: Couple get serious prison time for PPP fraud
- Idaho: Three plead guilty to PPP fraud
- New Jersey: Woman pleads guilty to PPP fraud; got $1 million
- Texas: Machining supply company settles case over improper PPP loan; to pay $1.5 million
Add to the News! Have you seen a recent prosecution or other fraud information that others should know about? Send it into the Baker Fraud Report at steve@bakerfraudreport.com