Baker Fraud Report March 27, 2025

NYT: How scam compounds rely on a very organized money mule system to get the proceeds from victims

New York: Jury convicts man for fraud that sent mass mailings to consumers claiming they had won prize but needed to send back small sum to claim winning; no one won

CBC: Third part in series on grandparent scams.  How police use surveillance and other tools for locate and make arrests of scammers

Full report here