Dissident Filmmaker Jafar Panahi Is Able To Leave Iran For The First Time In 14 Years
Meaning And Machines And Making Sense Of How Art Works
There’s something irrevocably empirical about the fact that poems and novels and paintings and music and films stir cognitive-affective goings-on that have the bearings of sense. And there is something irrevocably empirical, too, in the pressure to admit these goings-on as ‘thoughts’ or ‘meaning’. - Aeon
Nevada: Man pleads guilty to check fraud; got bank account information from foreign telemarketers and then used that to create checks and debit accounts; took in millions
Spain dismantles crypto investment operation; arrest 1; took in $110 million; marketed on internet, phone calls; gave investors web page with fake account information, graphics
Myth Two: For most of us, fraud schemes are easy to spot. By Anthony Pratkanis. The general public believes that scammers usually employ giveaway clues such as typos, poor grammar or a shifty demeanor on the phone.
In explaining why Australians lost a record amount to scams last year, Catriona Lowe, Deputy Chair of the Australian Competition & Consumer Commission, points to a factor identified by others: “We have seen alarming new tactics emerge which make scams incredibly difficult to detect. This includes everything from impersonating official phone numbers, email addresses, and websites of legitimate organizations to scam texts that appear in the same conversation thread as genuine messages.”
Over 50 years of research on detecting lies finds that the same results apply to detecting fraud. People generally think that they can spot liars based on their insincere demeanor. This may work for the people we encounter on an everyday basis, but these types of cues are a poor means of detecting lies (slightly above chance in laboratory tests). This is especially the case for con grifters who ooze fake sincerity with a “naturalness and uniformity of action.” Unfortunately, con criminals’ ability to do this will only improve as they adopt new artificial intelligence tools.
The implications for fraud prevention: (a) when training or educating people do not assume that a fraud can be easily spotted and, (b) based on research in lie detection and my own research on fraud (with Doug Shadel and published by AARP in Off the Hook), all of us need to be very skeptical and question critically the information we receive.
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, and crypto scams
Fraud News Around the world
- Seattle: Woman gets 30 months prison for using ID theft to take over bank accounts of 316 victims; got over $100,000
- Podcast interview about puppy scams by Bob Sullivan
- Malaysia: online scammers offer money for use of people’s bank accounts; use them as money mule accounts
- Singapore: Nine men arrested for acting as money mules for impersonation scams claiming to be Chinese officials; rental scams; and bank phishing scams
- South Korea: Three men get five to eight years prison for home rental fraud
- New York: Two arrested for grandparent fraud; came to victim's home to collect money
- BBC: Amazon customers are receiving unordered scarves
- Sacramento: Woman gets a year prison for identity theft to steal social security benefits of others; conspiracy alleged; ordered to repay $490,000
- Thieves use chickens as a diversion to undertake home robbery
- Two in Florida arrested after they stole a hot pink semitrailer and were caught spray painting it outside motel
- FTC sends cease and desist letters to 37 eyeglass prescribers warning them that they must give a free copy of prescription
- New FTC alert about job scams; 76% increase in 2022; median loss $2000
- FTC is sending $1.1 million to victims of free trial offer/subscription trap operation RevMountain; sold teeth whitening products
- FTC and State of Pennsylvania get order banning debt collection scam from operating; hit small businesses and not for profits
- Two dozen employees of Chicago Park District resign over PPP fraud allegations
- Nevada: California man pleads guilty to theft of unemployment benefits from California; got at least $261,000
- Detroit: Man pleads guilty to ID theft to steal unemployment benefits; got $300,000
- New Jersey: Two indicted for PPP fraud; got $3.75 million
- Florida: Former prison guard indicted for PPP fraud; got $20,000
- District of Columbia: US indicts representative of North Korean foreign trade bank for laundering cryptocurrency
- Miami: Two men and South African indicted for scheme to manipulate the price of Ethereum token Hydro; made $2 million
- Nigeria arrests woman who scammed German man in romance fraud; met on Instagram
- India: Two Nigerians arrested for romance fraud
- Rhode Island: Texas man gets more than three years prison for romance fraud; pretended to be a general in the US military; got at least $1.5 million; sent funds on to India and China
- Group says US victims reported romance fraud losses of $1.3 billion in 2022; up from $547 the year before