Scam Round Up: Fake cops threaten tenants and more
By Greg Collier
Our first scam of the day comes to us from a warning from the New York City Police Department. The NYPD says they’ve seen an increase in a charity scam that involves Venmo and your phone. Scammers are approaching NYC residents while pretending they’re working for a charity.
The scammers will ask for a donation through the personal payment app Venmo. The victim will be provided the information to make the donation, but the donation won’t go through. This is when the scammer will ask for the victim’s phone to help them make the donation. Instead, the scammers are sending the entire amount of the victim’s Venmo account to themselves.
The NYPD is telling residents not to hand their phones over to strangers, especially if they’re asking for donations. Please keep in mind, Venmo was intended to be used between family and friends.
***
We’ve been keeping a close eye on the scams that involve AI-generated voice-spoofing. Scammers will take someone’s voice either from social media or their voicemail message and run it through an AI voice program that will allow them to make someone’s voice say just about anything they want. Typically, voice-spoofing is used in the grandparent and virtual kidnapping scams. In these scams, scammers need the victim to believe they’re talking to a loved one.
The most recent report we have on this is out of Atlanta, where a mother was confronted with this scam. She received a call she thought was from her adult daughter. She heard her daughter’s voice before someone on the call said her daughter saw something she shouldn’t have and has now been kidnapped. The caller demanded $50,000 in ransom.
Thankfully, her husband was able to get a hold of her daughter, who was in no real danger.
If you receive a phone call like this, always try to reach the person who has been supposedly kidnapped through other means. Even if you have a full conversation with someone who sounds just like your loved one, always verify the story. Ask them a question only they would know, or set up a family code word ahead of time that would signify who you were talking to.
***
Residents of Newark, New Jersey, have reported that people posing as police have been going around to tenants and demanding multiple months worth of rent. If the phony officers don’t get the money, they threaten the tenants with eviction and arrest.
In New Jersey, an eviction can’t be carried out until the landlord has received a judgment in court.
If you’re renting your home or apartment, you should familiarize yourself with your state’s or county’s eviction process.
Also, keep in mind, legitimate police will never show up at your door asking for your rent money. If someone claiming to be police does show up at your door, call the police department they’re supposedly from and verify if an officer has been dispatched to your home.
Leave a Reply