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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    • BBB Pet Fraud Study
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      • Jamaica Sweepstakes/Lottery Fraud
    • BBB Romance Fraud Study
      • Romance Scams
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    • How scammers get money from victims through gift cards
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  • Top Frauds
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  • Library
    • LAW ENFORCMENT AFFIDAVIT
    • 419 — It’s just a Game: Pathways to Cyber-Fraud Criminality emanating from West Africa
    • What Dating Companies need to know about the Ashley Madison case
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  • About
    • Florida press release 12/28/18
    • upline amended complaint
    • US v. Shuklin indictment
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26
Nov
2025

Fraud Report November 26, 2025

categories: Uncategorized

Top Stories

CFPB to furlough most employees at the end of the year and transfer remaining cases to DOJ

Full report here

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