Wednesday, July 05, 2023

Harvard scholar who studies honesty found to have fabricated his findings

Trump ‘Standing Order’ to Declassify Not Found by DOJ, Intelligence Agency

Bloomberg, Jason Leopold: “A “standing order” that former President Donald Trump has claimed authorized him to instantly declassify documents removed from the Oval Office could not be found by either the Justice Department or Office of Director of National Intelligence

The disclosure by the agencies was made in response to a Freedom of Information Act lawsuit filed last August by Bloomberg News, which sued ODNI and the Justice Department’s national security division for a copy of Trump’s so-called standing order — if one existed. Trump insisted that he had such a declassification order after the FBI found top secret materials at his Mar-a-Lago home last year. He has since been charged in the case by Special Counsel Jack Smith, making him the first former president to face federal allegations of criminal conduct…”



FTC updates Guides on Endorsements and Reviews


Miami: Nigerian man extradited from the UK gets 82 months prison for mailings from Spain claiming elderly had inherited money and had to pay fees to get it

India: Delhi police arrest five for tech support fraud aimed at the US; used popups and phone numbers posted on search engines; told victims their money was at risk and they needed to put in into a “safe” account with scammers

Small business administration says losses to PPP fraud in the US may be $200 billion; 20% of all money used for the loans

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
Want to see Taylor Swift? BBB warns that it got 21,000 complaints about ticket fraud last year, a big increase.   Be VERY careful about where you buy tickets
 
Fraud News Around the worldHumor                                                                               FTC and CFPB  Virus Benefit Theft Business Email compromise fraud IRS and tax fraudRansomwareBitcoin and cryptocurrencyATM SkimmingJamaica and Lottery FraudRomance Fraud and Sextortion