Friday, May 20, 2022

Oakland: Woman gets nearly 7 years for stolen identity refund fraud; got $900,0000

The iPod is dead, but the podcast lives on The Verge Speak for yourself. I have an iPod that I use. And so old no GPS!


Oakland: Woman gets nearly 7 years for stolen identity refund fraud; got $900,0000


UK sues for return of money for Covid small business loans from two men from Russia and Lithuania; seek £70 million back; both recently sentenced to prison for money laundering


Three Germans arrested in Spain for running a banking system for criminals; hundreds of millions of Euros handled
 
Need an expert witness for consumer protection or fraud issues?  Let me know.
 
BBB Studies. Here are links to the studies I’ve written for the Better Business Bureau: puppy fraudromance fraudBEC fraudsweepstakes/lottery fraud,  tech support fraudromance fraud money mulescrooked moversgovernment impostersonline vehicle sale scamsrental fraudgift cards,  job scams,  online shopping fraud, and crypto scams
 
Fraud News Around the world

Humor

FTC and CFPB  

Virus Benefit Theft

Business Email compromise fraud 

Ransomware  

Bitcoin and cryptocurrency

IRS and tax frauds 

ATM skimming

Jamaica and Lottery Fraud