Top Stories
Seven years of the Fraud Report. It’s hard to believe that we are beginning our eight year.
Warning!! Obviously many in Southern California are now homeless. So rental scams are likely to be rampant there. Here is my BBB study on this topic.
EFCC arrests 105, including four from China, operated scam hiring people to do fake hotel reviews, pay was to be made by crypto, but victims hired and who did the work could not withdraw their “pay”
UK looking at experiences of fraud victims government releases study
Miami: Nigerian man pleads guilty to inheritance fraud; sent letters to older people; got $6 million from 400 victims
Full Report here
