Friday, December 29, 2023

Last 2023 Anno Domini Baker Fraud Report


Baker Fraud Report 

Best wishes for 2024!  
India arrests 36 at call center phoning those in the US, pretending to be Bank of America, wanting to increase security measures, and having people buy gift cards

Canada: Former employees of PacNet, which processed payments for sweepstakes fraud; may be extradited to the US

CNN: An extensive look at crypto romance frauds operated from scam compounds in Myanmar
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 worldHumor FTC and CFPBVirus Benefit Theft Kidnapping and forced to scamBusiness Email compromise fraud Ransomware and data breachesBitcoin and cryptocurrencyATM SkimmingRomance Fraud and Sextortion