|BAKER FRAUD REPORT
September 21, 2017
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
Romance Scam Fraud
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 email@example.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