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.

  • Home
  • BBB Studies I’ve done
    • BBB Pet Fraud Study
    • 12/20 update for pet study
    • Pet scams
    • Tech Support Fraud Study
      • Tech Support Scams
    • Sweepstakes and lottery fraud study
      • Jamaica Sweepstakes/Lottery Fraud
    • BBB Romance Fraud Study
      • Romance Scams
    • Romance Fraud Victims used as money mules
    • Fake Check Fraud
    • Fake Check Fraud
    • Free Trial Offers
    • Business Email Compromise
    • Rental Scams
    • Counterfeit goods sold online
    • Crooked interstate movers
    • Car and vehicle scams online
    • How scammers get money from victims through gift cards
    • Online Jobs Scams
    • Bitcoin and Cryptocurrency Fruad
    • Online shopping fraud
    • Bitcoin and crypto currency fraud
  • Top Frauds
    • IRS Impersonators
    • Fraudulent Mailings
    • Timeshare Resale Fraud
    • What everyone needs to know about ransomware in 3 pages
  • Library
    • LAW ENFORCMENT AFFIDAVIT
    • 419 — It’s just a Game: Pathways to Cyber-Fraud Criminality emanating from West Africa
    • What Dating Companies need to know about the Ashley Madison case
    • FTC free trial offer cases
    • claremontstudy
  • About
    • Florida press release 12/28/18
    • upline amended complaint
    • US v. Shuklin indictment
  • Contact
  • Consulting/Expert Witness
  • Fake Check Frauds
  • Common Myths about Fraud

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