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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06
Feb
2025

Fraud Report February 6, 2025

categories: Uncategorized

Top Stories

Newest Trend:  Canada: RCMP in British Columbia arrest man involved in fraud where people call impersonating bank, claim problem with bank card, pick it up in person and drain accounts

LA wildfire victims try to submit claims to FEMA but find someone else has already filed in their names

Full report here

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