Thursday, May 25, 2023

Australia gets funding for National Fraud Centre - One crucial resemblance to Soviet times is the newly political role of reading

 


       Orwell Prizes finalists 

       They've announced the finalists for this year's Orwell Prizes, forty-five works in five categories. 
       Among the prizes is the Orwell Prize for Political Fiction; one of the finalists is under review at the complete reviewAfter Sappho, by Selby Wynn Schwartz. 
       The winners will be announced on 22 June


       Reading in ... Russia 

       At Foreign Policy Andrei Kolesnikov suggests that For Russians, Reading Is the New Resistance, as:
One crucial resemblance to Soviet times is the newly political role of reading. Unable to protest openly, people are expressing a different kind of resistance by reading literature that is banned, discouraged, or casts an unfavorable light on the regime -- if only by comparison.


 

FCC orders phone companies to block all calls from US-based gateway carrier that allows overseas robocalls into the US system
 
DOJ files civil case on behalf of the FTC against company for assisting and facilitating illegal robocalls
 
Australia gets funding for National Fraud Centre
 
Kansas City: Illinois man pleads guilty to selling stolen financial information, such as debit and credit cards, on the dark web



 
Myth #5:  If the victim wasn’t greedy they wouldn’t have fallen for the scam.  By Anthony Pratkanis
This myth gained prominence in a 1956 interview of con criminal “Yellow Kid” Weil, who bragged: “They wanted something for nothing. I gave them nothing for something.”  The greed myth is one way for fraud criminals to deflect blame onto the "greedy" victim. 
If the myth was true, there would be no charity fraud, phishing, grandparent scams, government impostors, identity theft, or any of the other fraudulent schemes which promise no financial rewards.
But what about frauds that pitch financial gain,  such as investment fraud?  Taking inspiration from the cons’ old saw of “greedy victims,” DiLiema, Shadel, and Pak found a small, but significant 0.12 correlation between victimization and materialism (their measure of greed), profiling investment fraud victims as having a greedy mindset.
In contrast, Boyd found that 70% of Eron victims “invested” to secure basic retirement and needs, compared to 19% who sought a materialistic goal of enhanced lifestyle.  Moreover, a 2006 UK study found victims were more likely to report desperation and not greed as their motive.  In teaching undercover FBI agents how they commit fraud, financial fraud criminals Phil Kitzer and Mel Weinberg both state that they are looking for DMs – desperate men (and women) in need of money.
 As AARP states: “Even though no single personality trait has been discovered that explains all fraud victimization, faulty generalizations abound.  For example: . . . ‘all scam victims are either greedy or stupid…or both.’ Such labels are not only offensive and demeaning to those who have lost money to this crime, but they are simply untrue and belie previous research that has repudiated such simplistic explanations.”

Review and Recommendation:  The Army of the Potomac Trilogy, by Bruce Catton, in a new one volume edition by the Library of America.  This trilogy focuses on the Civil War from the perspective of the Union army in the East.  Beautifully written, it relies heavily on the diaries and other writings of the common soldiers.  These are the books, written in the 1960’s, that really sparked  much interest in the Civil War, and are essential for any understanding of US History or national character.
 

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,  fake check fraudand crypto scams
 
Fraud News Around the world  Humor                                                                                
FTC and CFPB  Virus Benefit Theft Social mediaBusiness Email compromise fraud RansomwareData Breaches Bitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion