BAKER FRAUD REPORT
September 21, 2017

TOP STORIES
Nigerian indicted in New Jersey; used Business Email Compromise to get W-2 forms from companies; tried to use this info to file bogus tax returns seeking $10 million

Retired California teacher goes to Jamaica to get her money back from fraud – and is murdered; body found stabbed in an alley

Tip of the week –  Do not give your credit card number for a free trial offer on the internet.  One third of Americans have lost money to an “autopay” system that keeps charging credit cards.

Equifax Data Breach Updates 

Fraud News From Around the World

FTC and CFPB

Tax Fraud

Romance Scam Fraud    

Ransomware

ATM Skimming

Jamaican Lottery Fraud

Just for fun….

Once a year a German professional race track lets amateurs use the track. Watch the results

Add to the News! Have you seen a recent prosecution or other fraud information that others should know about?  Send it into the Baker Fraud Report at steve@bakerfraudreport.com

Know you saw something in the BFR but can’t find it?  Previous issues can be found under “library” here.

sign up for weekly reports

 

 

Our mailing address is:Maryville, Illinios

Want to change how you receive these emails?
You can update your preferences or unsubscribe from this list

 

This email was sent to sbaker109@comcast.net
why did I get this?    unsubscribe from this list    update subscription preferences
Baker Fraud Report · bakerfraudreport.com · Oak Park, Il 60302 · USA