Wednesday, November 26, 2025

Australia reports $260 million in losses to online shopping for first nine months of the year

        Salman Rushdie profile


       In the Sunday Times Johanna Thomas-Corr has a profile of Salman Rushdie: ‘I had no pulse. That’s how close it was’(possibly paywalled ?)
       Among Rushdie's comments:
He feels fiction has lost some of this openness and scope. “People on writing courses are endlessly told to write what you know. And I say to them, only write what you know if what you know is interesting. Quite often it isn’t. A lot of these people come from bourgeois, middle-class families and their experiences are quite similar. I say go out and find something interesting.” He wishes more fiction writers would have the ambition of Charles Dickens, to range across society.

“Things Happen” The Sense of an Ending


Former Google chief accused of spying on employees through account ‘backdoor’ Los Angeles 


 Imoleayo Samuel Aina, aka “Alice Dave,” 27, of Nigeria was sentenced today to 72 months in prison, five years of supervised release, and $3,250 in restitution by United States District Judge Joel H. Slomsky for offenses related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania.

Aina and co-defendant Samuel Olasunkanmi Abiodun were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024.

Nigerian Man Sentenced to Six Years in Prison for Cyberstalking and Other Charges Related to the Sexual Extortion and Death of a Local Young Man


US forms scams task force to tackle organized crime and fraud from Southeast Asia

DOJ releases annual report on elder fraud activities; top two topics of complaints were crypto romance frauds and tech support
 
China says the $13 billion in Bitcoin that the US seized from indicted scam compound leader Chen Zhi was money stolen from Chinese investors in a bitcoin mining operation
 
Fraud-related industries:  The Southeast Asia scam compounds apparently began as online casinos.  It seems that the Chinese Triads -- organized crime -- are involved.  What do we know about organized crime involvement in online gambling more generally?  Would there be many consumer complaints about online gambling if there were a wide variety of deceptive claims?  And what of the pornography industry?  We did a case while I was at the FTC against a porn company that asked for credit cards for a free trial, promising that credit cards would not be charged (they were).  We initially had only 16 complaints, but this grew into a huge multi-million dollar fraud, run by a New York organized crime family.  People just rarely complained.  I fear that online gambling and online porn are areas of massive consumer fraud that we simply don’t hear about from victims.   One thing they seem to have in common is that they have found a way to get access to the credit card system.  Let me know if you can if my suspicions are correct – or not.
 

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 world

Humor 

FTC and CFPB

Benefit Theft 

Scam Compounds

Business Email compromise fraud 

Bitcoin and Crypto Fraud

Ransomware and data breaches

Jamaica and Lottery Fraud

Romance Fraud and Sextortion