Top Stories
Interview with the man who wrote fraudulent sweepstakes mailing and why they worked
Why you should delete old online accounts you never use
- Handled calls for IRS, Social Security, and loan scams
- Also injunction and court order against Florida server farm that worked with them
- Losses of at least $20 million
Virus benefit theft
- Tennessee: Woman gets 65 months prison for PPP fraud
- Detroit: Pizza company owner charged with PPP fraud; took in $931,000
- Georgia: Six indicted for PPP fraud; took in $400,000
- 1/3 of virus unemployment applications in California may be fraudulent
- Florida high school basketball coach charged with $1 million PPP fraud
- Atlanta: Woman charged with ID theft; got unemployment benefits from Arizona, Ohio, and Nevada
BBB studies: They can all be found here. There are links below to several topic areas, and there are also studies on puppy fraud, tech support fraud, romance fraud money mules, apartment rental, crooked movers, government imposters, online vehicle sale scams, and rental fraud
