Tuesday, September 15, 2026

Fraud stories

 

    As Hot Air readers know, last year I came up with the idea of holding an Anti-Communist Film Festival. That dream is now a reality. The Anti-Communist Film Festival will be held October 1-4 at the Victims of Communism Museum in Washington, D.C.  


Atlanta: Russian man charged with huge bank account takeover fraud; used phony copycat bank web sites to steal sign in data and then stole money; was extradited from the country of Georgia; got “millions”

Ukraine arrests cyber chief in Prosecutor’s office alleging he was shielding fraud call centers

DOJ Scam Task Force helps raids on 13 Chinese run scam compounds in Madagascar; seize $52 million in crypto; also shut down Chinese run operation that provided support for compounds, such as laundering funds, tricking victims into becoming workers at compounds, and creating bogus web sites 

Where do scam compounds move to? With Thailand and Cambodia cracking down on scam compounds with huge call centers that made many billions, there is surely a temptation to replicate those efforts.  There are indications that at least some have moved to places like Sri Lanka, Pakistan, Indonesia, Viet Nam, and Ukraine.  Of course these massive operations need at least tacit support from the local governments.  


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 CFPBHumor
Dumb questions asked by lawyers:
  • After threatening your life, did he kill you?
  • You don't know what it was, and you didn't know what it looked like, but can you describe it?
  • Were you alone or by yourself?
  • So you were gone until you returned?
  • Doctor, how many autopsies have you performed on dead people?
  • Are you qualified to give a urine sample?
  • Do you have any children or anything of that kind?
Benefit TheftScam CompoundsBitcoin and Crypto FraudRansomware and data breaches
Jamaica and Lottery FraudRomance Fraud and Sextortion