Robert Reich: H.R.1 – One Big Beautiful Bill Act – This text has been loaded in plain text format due to the large size of the XML/HTML file. Loading the XML/HTML in a new window (2MB)may take several minutes or possibly cause your browser to become unresponsive. “…But I want to alert you to one detail inside it that’s especially alarming.
How much is Paramount offering Donald Trump to settle the lawsuit?
Critics across the media industry say the network shouldn't be negotiating a settlement of any kind
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
- New Jersey: German man, long time fugitive, extradited from Italy over fraud mailings from “psychics” asking for money; got over $10 million
- UK: Which? looks into texts claiming to offer jobs
- Hong Kong: Police bust two phone scam groups; arrest five
- Los Angeles: Five arrested for burglary; dressed as Amazon delivery drivers; international crew came to LA from Columbia
- Viet Nam: Hanoi police seize 100 tons of counterfeit supplements and medical devices
- Spain: Barcelona police arrest man for “renting” dozens of apartments that did not exist
- UK: Cumbria police arrest three who impersonated police and claimed in calls that victim bank accounts were at risk
- Montana: Man from India arrested; caller claimed to be from Amazon, then transferred to another supposed US marshall claiming ID theft and needed to protect victim money; caught when he went to home to pick up $1 million
- San Diego: Man gets 87 months prison for advance fee loan fraud; no loans issued; got $17 million
- Oregon: Bankruptcy court finds that a man who scammed older people in door to door sales efforts could not get rid of debts in bankruptcy
- Nigeria: EFCC arrests 120 in Lagos for internet fraud
- Albany: Two plead guilty to conspiracy led by Nigerian man who used ID theft to steal millions from bank accounts of victims
- Spokane: Chinese man gets 264 days prison; bought iPads and then returned counterfeit ones for refunds; got $326,000
- Europol shuts down Lumma malware that had infected 130,000 computers; helped by Google; malware stole data such as account information
- Cleveland: Man arrested for grandparent fraud; hired uBer and Lyft drivers to pick up money from victims
- Two men arrested after taking selfies of themselves stealing an ATM machine
- Naked man found in Lowe’s display shed with Vaseline and cell phone
- FTC resolves case against student loan fraud; banned permanently; took in $16.7 million
- FTC adds two defendants in case against business opportunity scam
- Testimony of FTC Chairman on budget, priorities; to cut agency 10%; robocalls complaints down 60%; agency issued $333 million in refunds to victims from it’s cases last year
- FTC delays start of its Click to Cancel Rule by 60 days
- Miami: Three indicted for PPP fraud
- Portland: Woman gets 37 months prison for PPP and tax fraud; got $1.3 million PPP loan
- Maryland: Two men indicted for ID theft to get food stamps and passport application
- Georgia: Man arrested for PPP fraud; got $3.39 million
- Times of London: Inside a Cambodian scam compound
- Myanmar: 31 from other countries, including China and Nigeria, deported for online scams at scam compounds; 13 arrested
- Spain busts large crypto money laundering network used by China and the Arab world; handled €20 million
- BBC: Coinbase data on its customers stolen by employee; scammers demand $20 million for silence
- New Zealand: Police work with FBI; arrest man who stole $265 million in crypto
- Alabama: Man gets 14 months prison for taking over SEC’s twitter account to boost bitcoin prices
- Hong Kong: Police arrest 12, bust crypto money laundering ring used for romance, jobs, and other frauds; handled $15 million
- Iowa Supreme Court finds that funds seized by investigators after victims sent money to scam from Bitcoin ATM’s should to bitcoin ATM company
- SEC sues company that did investments claiming crypto token was backed by real assets; took in $100 million
- Attack on ADP partner in the Mideast affects employee data
- Attack shuts down systems of a dozen healthcare centers in Ohio
- Ransomware attack on major supplier to UK grocery stores
- Secret Service leads sweep against skimming EBT benefit cards in Southern California; arrest ten
- Houston: Two Romanian men plead guilty to ATM skimming