Tuesday, August 26, 2025

Four tax preparers get a combined 105 months prison for stolen identity refund fraud; some also did PPP fraud

Independent MP moves to clean up Robodebt


 Joseph Brookes  Senior Reporter

Independent Tasmanian MP Andrew Wilkie on Monday accused the Prime Minister of paying lip service to Robodebt reforms while introducing his own legislation to act on two-year old recommendations.

Mr Wilkie’s bill includes key changes the landmark royal commission recommended to how Services Australia deploys automation, including new public servant duties, mandatory human intervention and transparency requirements.

The bill, which has the backing of some of the cross bench and the Greens, comes after some of the government’s Robodebt reforms have stalled and amid concerns about current compliance systems.Close


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FBI warns the scams are now impersonating major law firms, producing fake legal documents, and falsely claim to be lawyers to further crypto romance frauds or claim that they can get lost money back
 
All 51 State Attorney Generals form group to combat robocalls
 
Let us know when scammers caught in the US are from other countries.  I have noticed that many people arrested in the US for fraud are really from other countries (such as Nigeria, India, Romania, or China) and may well be in the country illegally.  Many times press releases do not reveal these facts, even though they are reported in their home country news media, such as in Nigeria or India. At times the origin of the person is revealed in the indictment or other legal papers.  These are just facts tying them to foreign gangs, and disguising their origins helps no one.
 

Fraud Studies: Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraud; BEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked movers, government impostersonline vehicle sale scamsrental 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 fraudBenefit Theft Scam CompoundsIRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesRomance Fraud and Sextortion