Baker Fraud Report

Addressing consumer fraud around the world. The Baker Fraud Report focuses on mass marketing fraud – where victims never meet the fraudster in person but communicate over the phone, though the mail, or on the internet.

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28
Dec
2023

Baker Fraud Report December 28, 2023

categories: Uncategorized

CNN: An extensive look at crypto romance frauds operated from scam compounds in Myanmar

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

CNN: An extensive look at crypto romance frauds operated from scam compounds in Myanmar

Full Report here

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