“You can't undo the past, but you can certainly not repeat it” ~Bruce Willis
The Pursuit of Mastery Big Think
Florida: Man from India who was in the US illegally gets 18 years prison for acting a money mule; went to victims’ homes to pick up gold and other money; nabbed when he went to collect; picked up $6.6 million
Article explains what fraud losses can be deducted from tax returns
Los Angeles: Chinese man gets 46 months prison for laundering money from US crypto victims from Cambodia-based romance frauds; handled $36.8 million; must repay $27 million; eight co-conspirators have also pleaded guilty
Monica Whitty on the psychology behind AI Deepfakes used in romance frauds (podcast :13m)
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
- East St. Louis: Woman gets 30 months prison for acting as a money mule; got packages with money and gift cards and send them overseas; also handled money stolen in PPP fraud
- Philippines: Cybercrime agency says text message scams have dropped precipitously; scam calls down by half
- Information stealing malware obtains 150 million passwords for gmail, Instagram, and Facebook posted online
- Frauds impersonating law enforcement in India and telling them money is needed to keep it “safe” are now telling victims that they are being monitored by drones and hidden microphones
- Taiwan: Two from Hong Kong held as money mules; got $500 each day
- Philadelphia: Two indicted for theft of treasury checks
- BBB says that scam reports in Nebraska nearly doubled last year
- India raids plant the made fake cosmetics and pharmaceuticals
- DOJ criminal division releases report on 2025 accomplishments
- San Diego: Chinese woman pleads guilty to tech support, refund, and bank impersonation scams; got $1.2 million; went to victims homes to pick up funds
- Kansas City man sold car on Facebook Marketplace eight times, and then stole it back each time
- Florida: Police arrest man for violating no contact order and find drugs and sea turtle eggs
- FTC announces plans for identity theft awareness week
- FTC settles with business opportunity and credit repair company that took in $50 million; CEO must sell Ferrari and Rolls Royce
- FTC wins court case against fake trucking business opportunity company; judgment of $8.39 million
- Buffalo: Two get prison for PPP fraud; one 14 and the other 20 months; got $1.8 million
- Detroit: Man pleads guilty to PPP fraud; got $2 million
- West Virginia: Woman gets two years prison for PPP fraud; got $184,000
- Montana: Woman pleads guilty to PPP fraud; got $613,000
- Baltimore: Man gets four years prison for PPP fraud; got $1.7 million
- New Jersey: Couple charged with PPP fraud; got $715,000
- US gives $20 million to Cambodia and Thailand to support efforts to tackle fraud
- 283 Chinese repatriated from Cambodia and Thailand
- Indonesia says 1440 Indonesians at scam compounds were there illegally and must be screened before they can go home
- Minnesota: Hits systems of Winona County
- Attack on Hyatt hotel chain
- Nike admits it suffered ransomware attack and lost a huge trove of data
- Thailand busts romance scam gang; arrest 11 Nigerians and two from Ivory Coast
- How Quebec became home to 200 member romance scam gang
- State of North Carolina charges woman with romance fraud
- Nigeria charges man with romance fraud against victim in the US
- Malaysia: Five Nigerians arrested for romance fraud






