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  • Geebo 9:00 am on December 29, 2023 Permalink | Reply
    Tags: Denver International Airport, , lost luggage, , unclaimed baggage   

    Lost luggage scam lands on social media 

    By Greg Collier

    Denver International Airport is famous for many things. Not only is it the largest airport in the United States, but it’s also renowned for having one of the most advanced baggage handling systems in the world. Even with such a technological marvel, some bags still end up becoming unclaimed property. Many airports, including Denver, will auction off the items if they remain unclaimed for a certain amount of time. Denver International even donates the luggage itself to people experiencing homelessness in their area. What the Denver International Airport doesn’t do is sell unclaimed baggage on Facebook for $10.

    According to The Denver Post, a Facebook page was recently created that claims to be selling unclaimed baggage from Denver International along with its contents for $10 a piece. The Facebook page claims to be the Denver Airport, but just about anyone can make a Facebook page claiming to be whatever they want.

    The page only has one post, and it’s a picture of supposedly unclaimed luggage that’s being sold by the airport for $9.95. If that wasn’t enough of a red flag, the order process seems suspect at best. One commenter on the post left the following message…

     “I just followed the link, answered 3 questions, and managed to guess the box correctly on my second attempt; after that, I filled in a short form and paid 10 dollars. Later received an email confirmation and indicated the delivery address.”

    That just sounds like a scam with extra steps. More than likely, the scammers are out to obtain the personal and financial information of their victims.

    The post also has several comments that contain pictures of luggage that are full of various items, with the commenters claiming the process is legitimate. However, the post was only made on Wednesday, and we highly doubt the $9.95 covers overnight shipping of heavy luggage. Many of the commenters aren’t even from the Denver area, with one commenter who supposedly got their luggage loot box commenting from the UK. We suspect the comments that claim to have received items are coming from either newly created accounts or accounts that have been compromised.

    A spokesperson for Denver International has stated the Facebook page in question has no association with the airport.

    Now, while this scam is taking place in Denver, it could be only a matter of time before scammers pose as your regional airport, if they haven’t already.

     

  • Geebo 9:00 am on December 28, 2023 Permalink | Reply
    Tags: , , ,   

    Deceased man’s social media used in crypto scam 

    Deceased man's social media used in crypto scam

    By Greg Collier

    In today’s technological world, social media is crucial in helping us keep in touch with friends and family, even if they’re scattered across the globe. In some cases, social media also helps us keep the memories alive of a loved one that we’ve lost. However, with almost all things digital, not only can those memories be taken from us in an instant, but they can also be used to harm others, as today’s story shows.

    A US Army veteran from California passed away around this time last year. Since then, hackers hijacked one of his social media accounts and blocked the accounts of his relatives. While posing as the deceased vet, the hackers started using the account to ask people to send money through a cryptocurrency scam. To make matters worse, the hackers have also erased all previous posts made by the veteran.

    The veteran’s brother has tried contacting the platform where his brother’s account was, but so far, has not had any kind of official response. Now, the brother has filed a lawsuit against the platform since they allegedly haven’t responded to his requests.

    Preserving a deceased family member’s social media presence can be a meaningful way to honor their memory. Here are some general steps you can take, but keep in mind that specific processes may vary depending on the platform.

    Reach out to the social media platform’s support or customer service. Many platforms have a process for handling accounts of deceased individuals. This might involve providing proof of death, your relationship to the deceased, and other relevant information.

    Facebook allows you to memorialize an account, turning it into a memorial page where friends and family can share memories. To do this, you can submit a memorialization request on Facebook.

    Consider saving and archiving content from the deceased person’s social media accounts, such as photos, posts, and messages. This can be done by taking screenshots or using specific tools designed for this purpose.

    The specific steps and features may change over time, so it’s a good idea to refer to the latest guidelines provided by the social media platforms in question.

     

  • Geebo 9:00 am on December 27, 2023 Permalink | Reply
    Tags: embezzlement, ,   

    Romance scam victim accused of embezzling $3.75M 

    Romance scam victim accused of embezzling $3.75M

    By Greg Collier

    While we often believe ourselves to be savvy navigators in the online world, the truth is that anyone can become entangled in the intricate web of a romance scam. The illusion of connection, coupled with the emotional vulnerability inherent in seeking love, renders even the most cautious individuals susceptible to deception. In this age of interconnectedness, the line between genuine affection and calculated deceit has blurred, leading unsuspecting hearts down a perilous path. Individuals from all walks of life can unwittingly fall victim to the allure of a virtual romance, sometimes at the cost of their own well-being.

    For example, a woman from Minnesota was recently charged with felony theft for allegedly stealing millions from her employer, so she could send the money to a scammer she thought was her romantic partner. The scammer told her he was in Dubai and was owed $7 million for work he did there. Romance scammers often pose as businessmen who work overseas so they can have a convenient reason for not meeting their supposed romantic partners in person. The scammer claimed he needed to borrow money in order to access the money he said he was owed.

    From here, the woman is suspected of embezzling money from the company she worked for. Her duties within the company were working remotely handling the company’s payroll, accounts payable, and general bookkeeping, meaning she had access to the company’s money.

    Eventually, the company noticed irregularities in their books and hired an outside financial investigator. The woman was fired for allegedly embezzling $3.75 million from the company. When she was interviewed by state investigators, she allegedly told them she had permission to borrow the money from the company.

    It has become increasingly evident that vulnerability knows no boundaries. Regardless of educational background or socioeconomic status, the human desire for connection and companionship remains a universal force. Romance scams, with their sophisticated tactics and emotional manipulation, can ensnare individuals across the spectrum of society. The misconception that only the gullible or uninformed are susceptible is debunked as we recognize that these scams prey on fundamental human emotions, transcending educational achievements or financial standing.

    The red flags of a romance scam should never be ignored. If the person you’re communicating with constantly gives excuses for not meeting face to face, they’re hiding something, which typically is the fact they’re not who they say they are. Requests for money before ever meeting face to face are also a dead giveaway of a romance scam. Keep in mind that scammers will foster relationships with their victims for months while showering them with affection before asking for money. If you feel like you may be talking to a scammer, don’t be afraid to reach out to someone close to you to get their opinion.

     

  • Geebo 9:00 am on December 26, 2023 Permalink | Reply
    Tags: , , , USAA,   

    A fusion of bank scams target veteran’s widow 

    A fusion of bank scams target veteran's widow

    By Greg Collier

    We hope all our readers had a safe, joyous, and scam-free Christmas. Don’t forget to keep an eye on your gift card balances before using them.

    Over the past year, we’ve seen several new ways in which scammers have lured their victims into a financial trap. None has been more disturbing than scams that target the families who have recently lost a loved one. Scammers scan the obituaries looking for victims who may not be thinking clearly since they’re grieving. At best, you have a scammer posing as the funeral home trying to squeeze money out of you, at worst you have a real estate scammer trying to steal a family’s home with a phony deed scam. Now, we’re seeing scammers using the obituaries to gain access to the bank accounts of those in mourning.

    Back in November, a US Army Veteran who had been awarded the Purple Heart passed away. According to his widow, a week after the soldier’s memorial, she was targeted in a bank scam. The scammers posed as USAA, a bank whose customer base is largely members of the military, veterans, and their families. Like most bank scams these days, the soldier’s widow received a text message that appeared to come from USAA warning her of fraudulent activity on her account.

    The text message included a customer service number to call, but the number didn’t go to USAA. Instead, it went to a scammer call center impersonating USAA. According to the victim, the scammers even used USAA’s customized hold music while she was on the phone with the scammers.

    The victim was talked into giving the scammers enough personal information where the scammers gained access to her bank account. At this point, scammers typically drain the account of its funds. However, this time, the scammers took the scam even further. A phony check was deposited into the account for $4500. Before the check was discovered to be fraudulent, the scammers withdrew not only the $4500 from the phony check, but the remaining funds in the account as well.

    The victim reported the scam to the police and USAA, but the bank initially denied her claim for a refund, stating they determined the transactions were not fraudulent. That was until she went to a local TV news station with her story. After the news station got involved, USAA returned the lost money to her.

    If you receive a text message from your bank about any questionable activity on your account, stop for a moment. Do not call any number included in the text message or click any links the message may contain. Instead, call your bank directly at the customer service number listed on the back of your bank card.

     

  • Geebo 9:00 am on December 22, 2023 Permalink | Reply
    Tags: , , ,   

    Scammers are master emotional manipulators 

    Scammers are master emotional manipulators

    By Greg Collier

    Scammers like to find victims who are in an emotional state. This allows scammers to take advantage of people who aren’t in the right mindset to assess a potentially fraudulent situation. Of course, scammers are not going to wait around to find vulnerable victims, so the scammers themselves will often put their victims in just such an emotional state.

    For example, scammers will frequently try to make it sound like a victim’s loved one is in some kind of peril. To achieve this, scammers will pose as the victim’s loved one and claim they’ve been arrested. Most of us wouldn’t hesitate to try to help get a close friend or family member out of jail. That’s exactly what happened when scammers recently contacted a Virginia man.

    The scammers posed as the man’s 40-year-old nephew when they called him. The phony nephew claimed her had been in a car accident and broke his nose. Scammers will say that in order to explain away why they don’t sound like the actual person they’re imitating.

    The ‘nephew’ went on to say they got into the accident with a pregnant woman who was injured in the wreck. Again, this is done to get the victim into a worse emotional state. The victim was also told not to tell the nephew’s parents out of embarrassment. But, with all that said, the nephew claimed to need $6500 cash for bail. The victim was instructed to go to a specific ATM inside a grocery store to deposit the money. A security guard noticed the victim, but the victim was told by the scammers not to divulge to anyone what he was doing. Typically, scammers claim that a gag order has been placed on the victim. In actuality, that’s not how gag orders work.

    Once scammers convince a victim to pay them once, they’ll almost always try to get the victim to pay again. In this case, the victim was told the pregnant woman’s baby died and an additional $5000 was needed, which the victim paid in the same fashion.

    Then the scammers really twisted the emotional knife in their victim. This time, they asked for $16,000, which the victim didn’t have. It was at this point, the phony nephew claimed they were going to take their own life if the victim didn’t pay the $16,000.

    The victim felt horrible and called his nephew a few days later. That’s when he found out the whole thing had been a hoax. Luckily, the victim was able to get some of his money back from the bank where he deposited the money.

    There are no depths scammers won’t sink to try to get your money. This is what they do for a dishonest living, and they’re very goof at what they do. If you receive a distressing request for money, no matter who it comes from, always verify their story. If you’re being told not to tell anyone, that’s the scammers trying to discourage you from finding out the truth.

     

  • Geebo 9:00 am on December 21, 2023 Permalink | Reply
    Tags: , , gravestones, headstones,   

    Serial scammer rips off grieving families 

    By Greg Collier

    Over the past couple of years, families who have lost loved ones have had it even worse thanks to scammers. If it’s not the phone calls from fake funeral home employees, it’s scammers selling funeral plots they don’t own, or the family having their home stolen from them. If you thought those could be the only scams perpetrated against grieving families, you’d be mistaken.

    A man from Pennsylvania is wanted by the Delaware State Police for allegedly selling gravestones to grieving families and not delivering them. According to the DSP, the man reached out to families who recently lost loved ones and would meet them at the cemetery. There, he would design a gravestone for the deceased and would collect money from the family.

    Later, the man would send a letter to the family stating his business went bankrupt and could no longer make the gravestone. Unfortunately, this is not the first time this scammer was caught conning grieving families. He’s forbidden from doing business in Pennsylvania after conducting a similar scam and may have had victims in New Jersey as well.

    Again, grief is one of the most difficult emotions to process. What may seem like a kind stranger offering their help could be a scammer in disguise. When choosing any kind of service regarding the loss of a loved one, such as funeral homes etc., research the service first before committing any money. Do a web search on the name of the service with qualifiers such as ‘reviews’ and complaints.

    If the process of arranging a funeral and the surrounding responsibilities get to be too much while you’re grieving, don’t be afraid to reach out to a friend or family member for help and support.

     

  • Geebo 9:00 am on December 20, 2023 Permalink | Reply
    Tags: , , ,   

    Child safety kits can actually put your child at risk 

    Child safety kits can actually put your child at risk

    By Greg Collier

    If you’re not acquainted with child safety kits, they serve as a means of compiling essential identifying information about your child in the unfortunate event that they go missing. These kits enable parents to promptly provide investigators with the necessary details to aid in locating their child. The information typically includes a DNA sample, such as strands of hair, recent photographs, and fingerprints, among other pertinent details. Numerous child safety organizations, such as the National Center for Missing and Exploited Children (NCMEC), collaborate with local law enforcement to offer these kits to parents free of charge. Alternatively, you have the option to create your own kits at home, though it is advisable to have your children professionally fingerprinted by your local police.

    Regrettably, scammers may exploit a parent’s anxieties by attempting to peddle fake kits. These deceptive kits are essentially schemes designed to pilfer your child’s personal information for the purpose of identity theft.

    Families in Texas were recently targeted in just such a scam. During a Christmas parade, a man was approaching families and asking for their address and phone number to receive a free child safety kit. The man allegedly clammed to be associated with the local police department. When the man called the families for more information, some of the families caught on that this was a scam after being asked deeply personal information about their children.

    Children’s personal information is highly sought by identity thieves. With a child’s Social Security number, identity thieves can open many lines of credit or take out loans in the child’s name. These transgressions may not even be noticed until the child turns 18.

    To safeguard your child’s identity, exercise caution when sharing their information. Consider refraining from disclosing every detail of their lives on social media platforms. Additionally, it is advisable to routinely monitor their credit history. If you discover that your child’s identity has been stolen, it’s imperative to take swift action by freezing your child’s credit history. Freezing the credit will restrict unauthorized access to their financial information and help prevent further fraudulent activities. Contact the credit bureaus and follow their procedures to initiate a credit freeze for your child, adding an extra layer of protection against potential identity theft. Additionally, consider reporting the incident to the appropriate authorities and working closely with them to rectify the situation.

     

  • Geebo 9:00 am on December 19, 2023 Permalink | Reply
    Tags: , hospice, ,   

    Scammers try to steal home from hospice patient 

    By Greg Collier

    Having a terminally ill relative is one of the worst things someone can experience, especially if that relative is one of your parents. You’re either praying for a miracle or for their suffering to end quickly. You end up having to do things you never realized you would have to do, like preparing funeral arrangements for someone who is still alive. The last thing you’ll want to deal with is a pair of scammers trying to steal your parents’ home. Sadly, that’s what one man recently had to deal with.

    The victim’s mother has stage 4 cancer and dementia. She’s been under hospice care at her own home. It’s unclear how the alleged scammer came to obtain this knowledge, but the scammer is accused of filing a quit claim deed that shows the mother sold the house to the scammer for $8000. At the time of the supposed sale, the mother was out of state, receiving treatment. The mother couldn’t have even legally sold her home, as her son had power of attorney.

    Complicating matters was the fact that the quit claim deed was notarized; however, the notary may have been in on the scam. Police approached the notary to ask about the claim, and they said they would cooperate with them before avoiding all contact with police. Both the alleged scammer and the notary have been arrested.

    It’s unknown if this was the case in this story, but a lot of these scammers get their information about their victims from social media. Of course, you want to let your family know your relative’s condition, and social media is probably the quickest way to do that. However, before making that post, consider making a private list of need to know people in your friends list and make the post only visible to them.

    Fortunately, there are measures you can take to safeguard yourself. It is advisable to regularly visit the website of your county appraiser to keep track of the property’s ownership. In case your county appraiser lacks an online platform, you can visit their office in person. Additionally, certain counties offer programs that provide alerts in the event of any changes to your deed.

     

  • Geebo 9:00 am on December 18, 2023 Permalink | Reply
    Tags: , , , ,   

    Scam victim sues bank over pop-up scam 

    By Greg Collier

    Before we get started with today’s story, we wanted to share an article with you from the New York Times. The article shows that many overseas scammers are victims themselves. According to the Times, English speakers in East Asia are being offered translation jobs. In reality, the victims are being kidnapped and trafficked to forced labor camps, where they’re coerced into committing pig butchering scams to gain their freedom. It seems scams have even more victims than you may have originally thought.

    But speaking of overseas scams, today’s story involves an elderly woman who wired $120,000 to scammers in Hong Kong. Unfortunately, she fell victim to the pop-up scam, also known as a tech support scam.

    The victim was using her computer when she received a pop-up telling her that her computer had been hacked. The pop-up contained a phone number for the victim to call immediately. While the news report does not specify, in many of these cases, the scammers will mention to their victims that since their computer has been hacked, their bank accounts are at risk from hackers. Then the victim is instructed to move their money to protect it. In this instance, the victim wired her money overseas.

    The victim is now suing her bank, claiming the bank should have at least questioned the transactions before allowing them to go through. According to the victim’s attorney, the victim never made a wire transfer before, let alone one for such a large amount that was going overseas. Typically, when bank scams like this happen, the banks try to wash their hands of the matter by saying since the victim authorized the transaction so it’s not the bank’s responsibility.

    What do you think? Do you believe the banks share some responsibility for failing to prevent these transactions, or is the elderly woman simply an unfortunate victim?

    If you do receive one of these pop-ups, do not click on anything within the pop-up. Instead, close the browser or restart your computer. Avoid providing any personal information or following any instructions in the pop-up. Consider running a reputable antivirus or anti-malware scan to ensure your system’s security.

     

  • Geebo 9:05 am on December 15, 2023 Permalink | Reply
    Tags: , , , , ,   

    New scam sends you a bill from Apple 

    New scam sends you a bill from Apple

    By Greg Collier

    Whenever you see a headline that says there’s a new scam, the odds are it’s an old scam in new clothing. It’s just more efficient to say there’s a new scam in the headline in order to better educate the reader. Today’s scam is no different.

    Security experts are saying scammers are sending bills to their victims that appear to look like a bill from Apple Computers. The bill says the recipient is being charged close to $300 for security ‘upgradation’. Upgradation is an English word, however, it is not used in American English. That should be someone’s first clue the bill is fraudulent.

    The bill contains a phone number to call in case the recipient has any questions. Once a victim calls the number, they’re told they’ll be issued a refund if they allow the phony customer service agent to have remote access to the victim’s device. Red flags do not get any redder than this. Once a user allows remote access to their device, bad actors can install malware on to the device, or gain access to your online accounts.

    A similar scam to this one is when victims receive an email that claims someone just made a large purchase on their Amazon account, prompting the victim to call a customer service included in the email.

    In this instance, the scammers are posing as Apple because Apple users have a reputation of being more affluent since Apple devices are more expensive than competitors’ devices. The scammers don’t actually know who owns an Apple device. They send out these email invoices en masse, hoping they snag an Apple using victim. It’s almost certain some Windows and Android users received phony Apple emails too.

    With these email scams, never call the phone number included. Instead, manually check your account from that vendor or service to make sure you haven’t been charged. If you still feel the need to call them, use the customer service number from their website.

     

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