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 fraud, romance fraud; BEC fraud, sweepstakes/lottery fraud, tech support fraud, romance fraud money mules, crooked movers, government imposters, online vehicle sale scams, rental fraud, gift cards, free trial offer frauds, job scams, online shopping fraud, fake check fraud and crypto scams
Fraud News Around the world
- San Antonio: Two extradited from Mexico and charged for scheme claiming to have buyers for timeshares on Pacific coast of Mexico; took in $40 million
- Los Angeles: Enforcers seize $10 of counterfeit Nikes, Adidas, and other sportswear
- Texas: Man (Indian?) who processed gold from victims of government impersonation frauds arrested at airport where he was fleeing the country; handled $250 million
- India: Law enforcers do national crackdown on “digital arrest” scams which impersonate police; search 89 locations, arrest three
- France extradites two Mexicans to the US over timeshare resale fraud
- Long Island: Second man arrested in home rental fraud
- FTC resolves case against company that processed credit cards for scammers; must pay $4.85 million
- FTC settles with another credit card processor for scam companies for $12 million
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?
- Arizona: Man arrested for PPP fraud; got $2.9 million; also charged with another fraud
- Florida: Two men get 33 and 24 months prison for charging Medicare for knee braces that were not needed; also paid kickbacks to doctors; got $34.8 million
- Maryland: Man gets eight months prison for theft of social security disability benefits: got $280,000
- Cleveland: Two sisters plead guilty to theft of unemployment benefits; got $2 million
- Atlanta: Rapper gets six year prison for mail theft scheme; gang took in $6.5 million
- Idaho: Man pleads guilty to PPP fraud; got more than $1 million
- St. Louis: Man gets 27 months for defrauding pandemic rental assistance; got $284,000
- FinCEN ties $12.7 billion in crypto to bank suspicious activity reports
- Ukraine takes down operation that offered crypto investment but installed “drainers” to steal other victim crypto funds; company employed 62; made $1 million each month
- Attack hits credit union in Galesburg, Illinois
- Ransomware gang claims attack on LA Metro subway system
Jamaica and Lottery FraudRomance Fraud and Sextortion