Salman Rushdie profile
In the Sunday Times Johanna Thomas-Corr has a profile of Salman Rushdie: ‘I had no pulse. That’s how close it was’(possibly paywalled ?).
Among Rushdie's comments:
He feels fiction has lost some of this openness and scope. “People on writing courses are endlessly told to write what you know. And I say to them, only write what you know if what you know is interesting. Quite often it isn’t. A lot of these people come from bourgeois, middle-class families and their experiences are quite similar. I say go out and find something interesting.” He wishes more fiction writers would have the ambition of Charles Dickens, to range across society.
“Things Happen” The Sense of an Ending
Former Google chief accused of spying on employees through account ‘backdoor’ Los Angeles
Imoleayo Samuel Aina, aka “Alice Dave,” 27, of Nigeria was sentenced today to 72 months in prison, five years of supervised release, and $3,250 in restitution by United States District Judge Joel H. Slomsky for offenses related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania.
Aina and co-defendant Samuel Olasunkanmi Abiodun were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024.
US forms scams task force to tackle organized crime and fraud from Southeast Asia
DOJ releases annual report on elder fraud activities; top two topics of complaints were crypto romance frauds and tech support
China says the $13 billion in Bitcoin that the US seized from indicted scam compound leader Chen Zhi was money stolen from Chinese investors in a bitcoin mining operation
Fraud-related industries: The Southeast Asia scam compounds apparently began as online casinos. It seems that the Chinese Triads -- organized crime -- are involved. What do we know about organized crime involvement in online gambling more generally? Would there be many consumer complaints about online gambling if there were a wide variety of deceptive claims? And what of the pornography industry? We did a case while I was at the FTC against a porn company that asked for credit cards for a free trial, promising that credit cards would not be charged (they were). We initially had only 16 complaints, but this grew into a huge multi-million dollar fraud, run by a New York organized crime family. People just rarely complained. I fear that online gambling and online porn are areas of massive consumer fraud that we simply don’t hear about from victims. One thing they seem to have in common is that they have found a way to get access to the credit card system. Let me know if you can if my suspicions are correct – or not.
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
- Nigeria arrests three for cyber fraud
- Google sues 25 Chinese that sold “phishing for dummies” kits online; says they got 115 million credit card numbers
- Singapore arrests two who were deported from Thailand and Cambodia over police impersonation frauds
- Canada: Halifax police arrest man for grandparent fraud
- UK: Which? finds six dodgy fraud recovery companies; all had positive reviews on Trust Pilot
- UK: Man arrested for claiming to be with police; told victim that they were a victim of ID theft and needed to protect their money; nabbed when he went to victim’s home to pick up funds
- Europol takes down 1025 servers used in apparent botnet enterprise
- Massachusetts: Man (Chinese?) arrested for tech support fraud
- Florida: Four, including Ukrainian, plead guilty to helping North Koreans get remote jobs at IT companies; suit seeks forfeiture of $15 million in crypto that was stolen
- Canada: Two arrested for bank investigator fraud; called victims and told them their accounts were compromised; got PINs for debit cards and had victims put the card in their mailboxes for pickup; got $250,000
- Houston: Final man in gang (Nigerian?) that stole new credit cards from the mail and ran up charges gets five years prison; made $1 million
- Florida: Man pleads guilty to selling $170,000 of counterfeit “Scotty Cameron” putters
- India busts call center targeting the US that used 11 different scripts; 33 arrested
- India busts tech support fraud operation that claimed to be Microsoft support; 21 arrested
- Singapore to charge Malaysian man with government impersonation fraud
- Canada: Man arrested in Windsor; appeared at door of senior and claimed needed bail for the senior victim’s friend; physically assaulted victim when they refused to pay
- Florida: Sheriff’s department stops Uber driver who had picked up $17,000 from a victim that had been called by someone impersonating a bank and told he needed to keep his money “safe;” money recovered and returned
- Texas: Man from India here on student visa gets 97 months prison for calls to victims claiming to be law enforcement and telling people they had to provide funds to keep them “safe;” must repay $2.5 million
- Australia reports $260 million in losses to online shopping for first nine months of the year; dollar losses up 16%; complaints down 20%
- Denver: Man gets 15 months prison for laundering money for PPP fraud; unemployment fraud, and romance fraud
- Facebook removed 5.4 million scam posts in Viet Nam over last six months
Humor
FTC and CFPB
- President nominates OMB official Stuart Levenbach to head the CFPB
- FTC Commissioner Holyoak resigns to become US Attorney in Utah
Benefit Theft
- Boston: Man gets probation for PPP fraud; got $50,000
- Connecticut: Woman who got $1.1 million from PPP fraud gets probation, some home confinement
- Houston: Four indicted for PPP fraud
- Jacksonville: Woman gets three years prison for PPP fraud; got $108,000
- Rochester: Woman gets 16 months prison for PPP fraud and theft of unemployment benefits
- Massachusetts: Man pleads guilty to PPP fraud; used funds to buy golf course
- Boston: Man pleads guilty to ID theft to do PPP fraud; got $3 million
- Brooklyn: DA indicts six family members for PPP fraud; two also charged with unemployment benefits fraud; got $166,000
- Baltimore: Woman gets three years prison for PPP fraud; got $8.1 million
- New Orleans: Man charged with PPP fraud; got $127,000
- Oregon: Woman pleads guilty to unemployment fraud; got $567,000
Scam Compounds
- Thai police arrest Chinese man who was fleeing at airport; allege he laundered $13 million in crypto for scam compounds
- Korea: 41 arrested for laundering money for Cambodia scam compound scammers
- New York Times on how scam compounds operate
Business Email compromise fraud
Bitcoin and Crypto Fraud
Ransomware and data breaches
- Attack on Pennsylvania Attorney General’s office; refused to pay
- Ransomware group claims major data breach at Under Armour
Jamaica and Lottery Fraud
Romance Fraud and Sextortion
- Philadelphia: Nigerian man gets six years prison for online extortion of young man who committed suicide
- New report looks at use of crypto in crypto romance frauds
- Tax provisions on “theft loss” that may help victims of crypto romance fraud
- North Carolina: Two Nigerian men get 30 months prison for laundering funds for romance scam; must pay $4.6 million restitution
- Ohio: Retired college professor, 76, arrested for murdering his wife after he was a victim of a romance scam where scammer wanted $15,000 or would release nude photos of him; also tried to commit suicide himself







