Thursday, February 09, 2023

Jury finds former IRS employee guilty of stolen identity refund fraud

  “What I do have are a very particular set of skills; skills I have acquired over a very long career…I will look for you, I will find you, and I will kill you.”

“Good luck.” 
~Taken, NBC

Ach, You are over the daily limit for sending Tweets

Texas: Nigerian man from Toronto and Dallas woman get prison for fraud that sent sweepstakes mailings to elderly victims; provided them with fake checks to deposit and victims then sent money to pay “fees”; also ordered to pay $112 million in restitution
 
FTC goes to Court against Kevin Trudeau; judge finds him in contempt; owes the FTC $37 million from earlier fraud; wife divorcing him and says that he has gold bars hidden away
 
Back in Business?  11th Circuit Appeals Court rules that the FTC can get injunctions under 13(b); asset freezes and restitution under Section 19 for violations of the Telemarketing Sales Rule
 
How law enforcement took down the HIVE ransomware systems
 
Thought of the week.  Professor Anthony Pratkanis recently came across this articleon the wide spread problem of Multi-Level Marketing (MLM) scams in India.  He notes that “this sort of cross-cultural article is important for dispelling a frequent myth:  Con crimes are an American phenomenon; could only occur in America with its individualistic, materialistic culture.”  He continues: “This anti-American explanation is another example of victim-blaming -- see, those Americans deserve to be taken because of their culture. It also takes attention away from the real underlying dynamics of con crimes -- con crimes play on our basic human nature, which is shared by human beings everywhere.”
 
These are some of the reason that the Fraud Report covers frauds around the world. 
 
 
 
New links!
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, and crypto scams
 
Fraud News Around the worldHumor FTC and CFPB  
  • Virus Benefit Theft
Business Email compromise fraud IRS and tax fraudRansomware  Bitcoin and cryptocurrencyRomance Fraud and Sextortion

Getting closer

Utterly random today. A new book celebrates the evolution of Barbie’s Dreamhouse / the eccentric (real life) homes of David Lee / 2022’s best experimental music, courtesy of Bandcamp / ‘You’re Being Lied to About Electric Cars‘ / sort of related, Vietnam’s auto industry is rushing ahead, in a very controlling fashion / eccentric computer designs by Jeffrey Stephenson / sort of related, the British Vintage Wireless and Television Museum / also related, Bootleg Objects, refurbished and reimagined tech.

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All about vast desert hunting traps from pre-history / the logistics of touring the Cure / Juxtapositions at Conformi / an archive of new wave publication Muzik / ‘The Color Of Dreams’, an archive of old colour photographs / the increasing popularity of the Folio Society / The Block, a micro-scale city building game / see also Castle of the Water Monks / Ray’s Hand, from the desk of Ray Eames.

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Those we lost in 2022, a sad roll call from the creative industries / a fairer tube map. See also the South London-biased tube map. See also, What went wrong with the tube map? / the Power Station, a community energy project initiated by artists Hilary Powell and Dan Edelstyn (via the Guardian).See also their Bank Jobproject / archive imagery from the early days of personal computing.