: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HXS -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) whohave communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) whohave communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) whohave communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) whohave communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HXS -v- persons unknown and others appeare[...]
: Claim No: KB-2026-002571 In the High Court of Justice King’s Bench Division 29 July 2026 Before: Mr Justice Fordham Between: HSX -v- Daniel Ryan Kane Robert Samms Dylan Nelson The person or persons unknown (a) whohave communicated with the Claimant by email from the email address dannyryan_94@hotmail.co.uk; or (b) whohave communicated with the Claimant by ordinary text message from +1 917 722 9086; or (c) who has communicated with the Claimant by WhatsApp numbers +1 940 601 2821 and +44 7423 436872; or (d) whohave communicated with the Claimant by Telegram accounts @edm2181 and @dg96dg; or (e) whohave communicated with the Claimant via the Seeking dating website; or (f) who use or have used a Revolut account under the name Daniel Ryan with the GB IBAN GB76 REVO 2301 2083 5150 68 and the BIC/SWIFT code REVOGB21; or (g) who use or have used the Wise bank account under the name Kane Robert Sams with IBAN: GB76 REVO 2301 2083 5150 68 and BIC/SWIFT: REVOGB21 The post HSX -v- persons unknown and others appeare[...]
: Fighting Coronavirus scams: Taking stock chundycz May 8, 2020 | 9:01AM Fighting Coronavirus scams: Taking stock By Andrew Smith, Director, FTC Bureau of Consumer Protection Since the beginning of the COVID-19 crisis, the FTC has released dozens of warning letters against people trying to make an illegal buck off the Coronavirus. More than a month in, it seems like a good time to look back at what’s happened. If you follow this blog, you’ll know these have been busy weeks – with advice about spotting the many scams we’re all facing, news of the warning letters sent on a wide range of scams, and some enforcement actions filed. You might wonder: Why send letters? Why not just sue the !*$@&#? Fair question. But the letters are working. And, given the scope of the scams out there right now, we want to get the best and fastest results we can with the most efficient tool we have. Right now, for these Coronavirus-related issues, that’s warning letters. In general, here’s how it goes: We spot someone advertising some[...]
: Following widespread looting sprees and acts of violence occurring on the sidelines of the October 17 student protests, so-called “casseurs” seem to be the centre of attention. But the term, which comes from the French verb casser or “to break”, poses more questions than answers. The sociologist Paolo Stuppia examines the unprecedented situation many cities across France are having to contend with, and the complex combination of collective action whose motivations are unclear and the social media’s extreme agility. The Conversation: How unprecedented are the scenes of looting that we witnessed on the sidelines of the October 17 demonstrations? Paolo Stuppia: What may be unprecedented is the extent of the destruction of private property and the goods that have been stolen. It should be clear, however, that not all the looters can necessarily be sorted into identifiable groups, at least politically. Indeed, as the politician Xavier Crettiez, the sociologist Isabelle Sommier and the historian François Audigier [...]
: New data from the Federal Trade Commission reveal that people reported losing a staggering $3.5 billion to imposter scams in 2025, with reported losses increasing nearly three times since 2020. FTC data also show that people reported imposter scams more than any other fraud category in 2025—nearly one in three fraud reports were about imposter scams. These scams lured consumers through text, phone, email, social media, search engine results and other means. Some of the costliest impersonation scams start with a fake security alert, often from a bank. People are convinced to move money to “protect” it, with their losses often limited only by their available funds. Last year, people reported losing nearly $1 billion to business impersonators with the highest reported losses to bank impersonators—and about $920 million to government impersonators, up from $866 million and $789 million respectively in 2024. The FTC has seen a striking increase in reported fraud losses to all types of fraud—about $16 billion was [...]