Thursday, July 24, 2025

GAO report finds organized fraud groups are targeting federal programs, and half of prosecution have been of fraud gangs

 Former NSW MP Jeremy Kinross has died suddenly in Thailand in what authorities believe was a choking accident outside a supermarket.


Former NSW MP dies suddenly in Thailand 

Former NSW MP Jeremy Kinross has died suddenly in Thailand.

The 65-year-old was found unconscious outside a supermarket in Cape Panwa, south of Phuket, on Saturday night according to the Sydney Morning Herald.

He was taken to a hospital in Phuket but pronounced dead on arrival.

Kinross had reportedly choked on corn kernels, but his exact cause of death is unclear.

Davidson MP Matt Cross said paid tribute to Kinross describing him as a “larger than life character”.

“On a personal note, when Jeremy learned I was the new Liberal Party candidate in 2023, he joined the campaign trail,” Cross said.

“His advice to me was simple but powerful: ‘Make every day count’.

“Jeremy will be missed by his family and friends. The public service of Jeremy will always be a part of our history.”

NSW Liberal leader Mark Speakman said: “I am sorry for his passing. He’s a very large than life character, someone who was a bon vivant at the dining table, someone who was amusing company, and I think those who know him will miss him very much.”

Kinross joined the Liberal Party in 1986 and represented the Gordon electorate from 1992 to 1999.

According to Cross the former politician was also an accomplished accountant, barrister and consultant.



GAO report finds organized fraud groups are targeting federal programs, and half of prosecution have been of fraud gangs

 
Man from Costa Rica gets more than 15 years prison for running lottery scams from call centers there that impersonated US government officials; made over $4 million
 
Part Seven on Fraud Gangs: Canada
At one point there were thousands of people in Canada operating fraud telemarketing operations against the US.  Due to great joint work between Canadian and US law enforcement much of this is now gone.  Note that it is very difficult to extradite from Canada.   But much fraud remains.    The main fraud coming out of Canada is grandparent fraud, traditionally centered in Quebec.  The head of a major group behind this fraud was recently arrested.  Police estimate that they took in $30 million.  The SQ in Quebec believe organized crime groups are also involved in grandparent fraud, though it not clear if  this is the Italian Mafia or the Nigerian Black Axe. The Toronto Police Service and the RCMP have also done great work on tracking the activities of the Black Axe across Canada.
 
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 fraud and crypto scams
 
Fraud News Around the worldHumor FTC and CFPBVirus Benefit Theft Scam CompoundsBusiness Email compromise fraud IRS and tax fraudBitcoin and Crypto FraudRansomware and data breachesJamaica and Lottery FraudRomance Fraud and Sextortion