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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28
Sep
2023

Fraud Report Sept 28, 2023

categories: Uncategorized

At least some police really can recover crypto stolen by scammers

Los Angeles: Three from China convicted by jury of gift card fraud; callers overseas claimed to be police or other authorities and assessed “fines”, also worked for tech support scam; had victims buy Target gift cards, which defendants laundered; handled $2.5 million

Full report here

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