Hegseth is taking the Army on another dead end ride to Asia Responsible Statecraft
If everything feels broken but strangely normal, the Soviet-era concept of hypernormalization can help
Systems are crumbling - but daily life continues. The dissonance is real
Democracy is almost over in the States
This is the opening paragraph of today's 'Letter from an American' by Heather Cox Richardson.
Just after 1:00 this morning, the House Rules Committee began its hearing on what congressional Republicans have officially named The One Big, Beautiful Bill. If passed, this measure will put Trump's wish list into law. Although this is technically a budget bill, items in it from that wish list include a significant restriction on “the authority of federal courts to hold government officials in contempt when they violate court orders,” as Dean of Berkeley Law School Erwin Chemerinsky explained in Just Security Monday. “Without the contempt power,” he writes, “judicial orders are meaningless and can be ignored.”
Democratic senator says he has recordings of favors ‘promised’ by Trump’s IRS pick The Hill
Trump’s Pick to Lead I.R.S. Promoted a Nonexistent Tax Credit New York Times. “Only the best.”
Rebecca Gordon, Donald Trump’s War on Black People TomDispatch
Wall Street Journal Reports UnitedHealth Under Criminal Investigation for Medicare Fraud
The Department of Justice is reportedly seeking to indict UnitedHealth for Medicare Advantage fraud. Why has it been so hard to make a case?
Nigerian scammers engaged in online sex extortion, BM Boys, have led to suicides of 46 American young boys; contact them initially on Tik Tok and Instagram
60 Minutes: How international fraud gangs steal money from US government benefit programs
FBI warns scammers are now calling/texting claiming to be bank fraud reps; tell you hackers have access to your account and you need to move money to them to keep it “safe;” have you download a bogus app to track it
Google unveils AI system with Chrome to combat pop ups used for tech support frauds
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
- Los Angeles: Several men from Cameroon arrested, another wanted and believed to be in Canada; contacted victims pretending to be law enforcement that wanted to help keep money “safe:” group took in $10 million
- Kansas City: Woman pleads guilty to depositing stolen Treasury checks, as well as PPP fraud; had $700,000 in checks
- Tucson: Nigerian man gets 97 months prison for inheritance fraud
- Singapore: Police are investigating 313 scammers and money mules in most recent effort
- Nevada: Sheriff’s office arrests three (Chinese?) for tech support fraud
- California: San Bernardino sheriff’s office arrests Ukrainian man for fraud where he threatened arrest of victim
- Ohio: Man here illegally from Turkey arrested for selling counterfeit goods at kiosks shopping malls
- Los Angeles: Man gets 61 months prison for stealing mail from residents of Beverly Hills and getting into their bank accounts; got $1.8 million
- Scams have reached a crisis level: Forbes magazine
- Banking industry releases study on state “hold” laws that let them delay paying money out to clients they suspect are being scammed
- Ohio: Police arrest Indian man here on student visa for fraud; claimed victim had child porn and would be arrested if they didn’t pay; arrested when he went to home to collect money
- New Jersey: Husband and wife plead guilty to telemarketing fraud; called seniors claiming they had buyers/renters for their timeshares; collected funds but no buyers
Humor
FTC and CFPB
- FTC gets ban against online business opportunity fraud
- FTC sends $5 million in refunds to victims who tried to unsubscribe from a mental health wellness web service
Virus Benefit Theft
- West Virginia: Man pleads guilty to PPP fraud; got more than $2 million
- Baltimore: Man gets a year prison for PPP fraud; got $1.3 million
- North Carolina: One woman gets 8 years prison, another 30 months, over PPP fraud; got over $1.5 million
- Indiana: Man gets probation for PPP fraud; must repay $23,000
- Georgia: Woman gets 96 months prison for ID theft to get unemployment benefits; got $3.5 million
- California: Woman who is former employee of state unemployment system and her boyfriend get 20 months prison each for getting unemployment benefits; got $750,000; used ID theft
- Connecticut: Man pleads guilty to PPP fraud; got $2.3 million
- New Orleans: Woman pleads guilty to PPP fraud; got $20,000
- New Hampshire: Man gets two years prison for PPP fraud; got $360,000
- Texas: Man pleads guilty to PPP fraud and other crimes
Bitcoin and Crypto Fraud
Ransomware and data breaches
- Ransomware operation itself gets hacked; files exposed
- Attack hits county government in Wisconsin
- Moldova arrests man suspected of being behind ransomware attacks on the Netherlands
- UK: Hits Edinburgh schools
Jamaica and Lottery Fraud
Romance Fraud and Sextortion
- Class action filed against Coinbase for not protecting people from crypto romance fraud
- Phoenix: Nigerian man gets 17 months prison for laundering money for romance fraud; handled $500,000
- Ivory Coast: Four men arrested for online extortion of young men; will be prosecuted there; led to at least one suicide; targeted US and Europe
- Rhode Island: Man arrested for acting as a money mule for romance and other fraud; handled $35 million; also charged with obstructing justice by lying to investigators