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.

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  • About
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06
Apr
2023

Fraud Report 4/7/23

categories: Uncategorized

Top Stories

DOJ seizes $112 million in crypto from crypto investment scams

UK announces arrest of 299 for romance and other frauds

FBI, Europol, take down dark web market for stolen credentials such as passwords and bank accounts, identities stolen with bots; 119 arrested; Dutch police have site to see if your ID was stolen

Full Report here

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