Ken, a former "fed" (of some description) on the group blog Popehat, received a "toner-scam" (a scam whereby someone sends you an invoice for a service you never ordered or received in the hopes that you'll pay it without noticing) solicitation in the mail at his business. This pissed him off, so he decided to track down the scammers and document, in lavish detail, the process by which he ran them to ground. The series of posts is up to part four now, and it's fascinating reading.
For some reason, this one seriously pisses me off. Maybe its because the fraud is so blatant. Maybe it’s because the weasel-worded disclaimer designed to give them a defense to fraud claims is so perfunctory and lame. Maybe it’s because after I sent an email to the scammer’s lawyer, the scammer himself called me and tried to run a con on me. Like I’m a fucking rube.
So. I’ve decided to dedicate some time and money to investigating this scam and the people and companies responsible for it. I’ve also decided to write about the investigation, and use it as an opportunity to discuss con man culture and how anyone with an internet connection, a few bucks, and some time can investigate an attempted scam — or, preferably, conduct due diligence on a suspected scammer before they can even try to con you.
I’m going to discuss using Google, using PACER (which allows access to federal court records), using state court records, and taking effective action against scammers.
Anatomy of a Scam Investigation: Chapter One
Anatomy of a Scam Investigation: Chapter Two
Anatomy of A Scam Investigation, Chapter Three
Anatomy of A Scam Investigation, Chapter Four
Amazon bills its Rekognition image classification system as a "deep learning-based image and video analysis" system; it markets the system to US police forces for use in analyzing security camera footage, including feeds from police officers' bodycams.
Aaron Schlossberg has spent years showering his fellow New Yorkers with racist abuse, but it wasn't until he went on an unprovoked racist tirade against a server and customers at a restaurant near his law office that he became infamous.
Back in March, the House passed the Music Modernization Act, a welcome bill made it easier for musicians to get paid reliably for digital streaming.
Businesses big and small use Microsoft Excel for everything from data visualization to bookkeeping, and chances are you’ve already had some exposure to this ubiquitous tool. Whether you’re looking to improve your hiring potential or boost your Excel efficiency, the Ultimate All-Level Excel Bootcamp can get you Excel-savvy with nearly 70 hours of training, and it’s […]
The workday is long, and inevitably, you’re going to find yourself needing to take a break from the daily grind. With Mini Materials Miniature Cinder Blocks, you can take some time for yourself and decompress by turning your desk into a miniature construction site. They’re available today in the Boing Boing Store for $22.49. Handmade […]
Handheld radios might seem a bit archaic, but in an emergency situation, few things will keep you as reliably connected to the outside world. This Emergency Multi-Function Radio & Flashlight takes the utility of the tried-and-true radio and combines it with a powerful flashlight and self-sufficient energy system. It’s available in the Boing Boing Store for […]