Tuesday, February 17, 2026

Fraud studies - friendly replies

friendly replies


Journalist Don Lemon pleads not guilty in Minn. church-protest case Free Speech Center


The $31 million question: Are Trump’s settlements actually changing journalism? The Washington Times


Los Angeles: Chinese man gets 20 years prison for laundering $73 million for crypto romance frauds operating from SE Asia; cut off ankle monitor and fled; eight others in the ring also charged so far

 
Florida: Nigerian man who was extradited from Poland gets more than eight years prison for worldwide fraud that sent personalized letters claiming victims had an inheritance; had to pay fees first; took in at least $6 million; eight others in gang already sentenced
 
Romance scam education:  Lots of organizations are educating about romance fraud in advance of Valentines Day.  Educating about this topic if really important, since once people have entered a “relationship” with a scammer it is nearly impossible to convince them that it is not real.  Keep those warning coming.
 

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 worldFTC and CFPBHumorBenefit Theft Scam CompoundsBusiness Email compromise fraud IRS and tax fraudRansomware and data breachesJamaica and Lottery FraudRomance Fraud and Sextortion