Thursday, January 15, 2026

FTC settles case with Disney over illegal collection of data from minors; to pay $10 million

 

 



FBI reports that victims lost $333 million at bitcoin ATM’s last year; double the year before 

Chinese language training manuals for crypto romance scammers found at Philippines scam call center; "A woman's IQ is zero when she is in love."
 
Small Business Administration suspends thousands of accounts in Minnesota over PPP fraud
 
Thoughts on fraud stealing government benefits.  Fraud is fraud.  Stealing money from the government simply spreads the losses among everyone, and takes money from those who have a legitimate need for those funds. Apparently 100 million people have now seen the Nick Shirley video on X.  The US Attorney’s office there says that they expect at least $9 billion in fraud against these programs.  And this is quickly expanding to many other states.  Not all of the fraud can be attributed to immigrants, of course, but anyone engaged in fraud should be prosecuted, and those in charge of these programs must do a better job of screening for fraud. 
 

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 worldHumorFTC and CFPBArtificial Intelligence and deep fake fraudBenefit Theft Scam CompoundsBusiness Email compromise fraud Bitcoin and Crypto FraudRansomware and data breachesATM Skimming                                                       Romance Fraud and Sextortion