Secretive Watchlisting Center Executing National Security Presidential Memorandum 7
NATIONAL SECURITY PRESIDENTIAL MEMORANDUM 7 – referred to as NSPM-7, September 25, 2025. SUBJECT: Countering Domestic Terrorism and Organized Political Violence. By the authority vested in me as President by the Constitution and the laws of the United States of America, I hereby direct the following: Section 1. Domestic Terrorism and Organized Political Violence. Heinous assassinations and other acts of political violence in the United States have dramatically increased in recent years. Even in the aftermath of the horrifying assassination of Charlie Kirk, some individuals who adhered to the alleged shooter’s ideology embraced and cheered this evil murder while actively encouraging more political violence. This was preceded by the 2024 assassination of a senior healthcare executive and the 2022 assassination attempt against Supreme Court Justice Brett Kavanaugh.
US attempts to seize $14 billion in bitcoin tied to Chinese-run crypto romance fraud ran from Cambodia
Brooklyn: US indicts head of same Cambodian crypto romance call center
WSJ: Scam texts for unpaid road tolls and phishing come from Chinese gangs; more than $1 billion worth; used for ghost tapping frauds used to buy physical goods by mules
Excellent webinar on the work and role of Nigerian Black Axe Gang (60 minutes)
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, fake check fraud and crypto scams
Fraud News Around the world
- Canada: Peel police arrest eight from India for stealing mail, credit cards, passports
- Ghana repatriates 32 Nigerians for romance and other cyber crimes
- Canada: Two men in Montreal convicted of grandparent fraud get house arrest
- Judge suspended for telling “exceptionally bad” Dad jokes during proceedings
- North Carolina police warn criminals that claiming “these are not my pants” is not a
- Myanmar scam compounds expanding fast despite recent crackdown; using Starlink
- Eighty South Koreans missing in Cambodia; concerns that they area prisoners at scam compounds
- Inside a Cambodian scam call center; armed guards and surveillance