Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts

Thursday, July 23, 2026

Law in Failure: The Real Number of Crimes, Billions

Best-estimate annual U.S. crime count

This version uses one estimate per category, with no low/high ranges. It counts modeled criminal events or activity episodes—not arrests, defendants, convictions, or individual files.

#Crime categoryBest estimate
1Concealed killings and crime-linked disappearances5,000
2Unreported assault and battery2,750,000
3Sexual offenses8,000,000
4Child, elder, and dependent-person abuse or neglect8,000,000
5Threats, stalking, harassment, and intimidation8,000,000
6Human trafficking, kidnapping, and unlawful confinement100,000
7Unreported personal and household-property crime8,890,000
8Theft and property crime against businesses and organizations73,000,000
9Fraud, scams, and identity crime50,000,000
10Unauthorized computer access and other cybercrime15,000,000

#Crime categoryBest estimate
11Child sexual abuse material activity and related online exploitation1,900,000
12Illegal drug-market transactions1,880,000,000
13Weapons and explosives offenses1,000,000
14Other illicit markets and organized crime250,000,000
15Financial, professional, and corporate crime2,000,000
16Criminal tax and revenue offenses2,300,000
17Criminal wage, labor, and workplace violations3,000,000
18Public corruption and criminal abuse of authority25,000
19Perjury, evidence offenses, obstruction, and witness intimidation500,000
20Environmental, wildlife, natural-resource, and animal crime500,000

#Crime categoryBest estimate
21Healthcare, pharmaceutical, food, and consumer-safety crime5,000,000
22Impaired driving and other serious road and transportation crimes150,000,000
23Criminal immigration, smuggling, document, customs, and border offenses1,000,000
24National-security and transnational offenses20,000
25Minor local and public-order crimes omitted from major totals20,000,000

Straight totals

Estimated underlying criminal events per year, including CSAM activity: 2,490,990,000

Additional attempts, conspiracies, solicitation, facilitation, and accessory offenses: 250,000,000

Best-estimate broad statutory-offense total: 2,740,990,000 per year.

The 1,900,000 CSAM estimate is intended to represent courses of possession, production, acquisition, transmission, distribution, or related online-exploitation activity—not one crime for every image or video. Contact sexual abuse involved in creating material remains counted under sexual offenses, while later possession and circulation are counted in the CSAM category to limit double-counting.

This remains a best-estimate scenario model.

Monday, April 17, 2017

Takutsubo Everywhere

I am aware of a total business practice in this country. I have called it Takutsubo. The term is from cardiology. It refers to a Japanese octopus trap. The little octopus heads in, and cannot get out. It would have to put its tentacles together and to swim backwards to get out. Impossible.

It takes a minute to give a business money. It is impossible to ever get any money out. Try to cancel  a phone account, a magazine subscription. Try to make a health insurance company pay for treatment. It takes hours, if one can ever do it at all. One factor to think about is that no one will ever see any money from a life insurance policy. They will disappear. Once found, they will give us the runaround. Once that is ended, they will find something wrong with the application from 30 years ago. So on. Takutsubo is everywhere.

Takutsubo is a form of fraud in my view, since it is not disclosed in any contract. It results in unjust enrichment of the business. It is on my long list of litigation subjects.

I did make a credible legal threat to ATT. I was able to cancel my phone service quickly and easily. My threat was also followed by their advertising rollover minutes as their policy 2 months after my complaint to the FCC, a step required in litigation. I also refused to speak to their Vice President of Legal Affairs.

Right now, it has been impossible to use my Amazon $25 gift card. I had to find and use a magnifying glass to get the validation number and the card number. I am grateful, I did not have to find a heavy microscope. I entered a long validation code on a separate web page. I then entered the actual long number of the card into an order. I have done so three times. No. I have spent $100 in time to make it work. I am about to give up. They are going to just keep the $25.
Takutsubo.



Sunday, September 25, 2016

Email sent to Jeff@Amazon.com: You need to address this allegation of fraud

Here.