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  • Greg Collier 8:02 am on September 4, 2026 Permalink | Reply
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    The Mystery Package Scam 

    By Greg Collier

    Getting an unexpected package can feel like a pleasant surprise. Maybe someone sent you a gift. Maybe a retailer made a mistake. Or maybe you simply forgot about something you ordered.

    But sometimes that package is not a gift at all.

    The New York State Sheriffs’ Association is warning residents about a scam known as a brushing scam, where people receive inexpensive merchandise they never ordered. While the package itself might contain nothing more than a cheap product, the real purpose can be what happens after it arrives.

    What Is a Brushing Scam?

    Brushing scams have been around for years, particularly as online shopping has exploded. The basic idea is simple. A seller sends merchandise to someone who never purchased it, then uses the recipient’s information to make it appear that a legitimate customer bought and reviewed the product.

    The fake review can make the seller’s merchandise look more popular and trustworthy than it really is.

    The person receiving the package may have no idea that their name or other information is being used.

    That is concerning enough, but there can be another problem.

    An unsolicited package can also be a warning sign that some of your personal information has been exposed.

    That does not necessarily mean your bank account has been compromised. It does mean you should take the opportunity to look around and make sure nothing else is wrong.

    The QR Code Could Be the Real Trap

    One of the most important warnings from the Sheriffs’ Association is not to automatically follow the instructions that come with an unexpected package.

    That includes scanning QR codes.

    QR codes have become so common that people barely think twice about scanning them anymore. Restaurants use them for menus. Businesses use them for promotions. Retailers use them for customer service.

    Scammers know this.

    A QR code inside an unsolicited package could direct you to a website designed to steal information or trick you into taking some other action. The same applies to phone numbers and website addresses printed on paperwork inside the package.

    The fact that the information is printed on something that looks official does not make it legitimate.

    If you have no idea why you received the package in the first place, there is no good reason to immediately follow instructions from the person who supposedly sent it.

    Don’t Let Curiosity Make the Decision

    This is one of the things that makes scams like this effective. People are naturally curious.

    You open the box and find something you never ordered. There may be a note telling you that you have received a special gift, asking you to scan something, or directing you to a website for more information.

    It is tempting to find out what is going on.

    Instead, stop.

    If the package is genuinely legitimate, you can investigate it through a company or retailer using contact information you find independently. You do not need to use the phone number, website, or QR code supplied by the mystery package.

    That distinction is important because scammers can make almost anything look legitimate.

    Check Your Accounts

    An unexpected package should also be a reminder to check your online shopping and financial accounts.

    Look for purchases you do not recognize. Check your recent transactions. Pay attention to unusual activity.

    If you have reason to believe that one of your accounts has been compromised, change the password.

    And don’t reuse the same password across multiple accounts. If a criminal obtains one password and you use it everywhere, a relatively small security problem can quickly become a much bigger one.

    The New York State Sheriffs’ Association specifically recommends checking shopping and financial accounts and changing passwords when there is reason to believe an account may have been compromised.

    The package may be nothing more than a brushing scam. But there is little downside to making sure your accounts are secure.

    What If the Package Belongs to Someone Else?

    There is another possibility that people should not overlook.

    Sometimes a package really was intended for another person.

    If the name on the package is not yours, don’t simply assume the merchandise belongs to you because it showed up at your house.

    Check with the delivery company or retailer about the situation rather than opening the package and trying to figure it out yourself.

    The same basic rule applies: when something unexpected shows up, slow down before taking action.

    Scammers Don’t Need Your Money Immediately

    One reason brushing scams can be overlooked is that the victim may not lose any money.

    There may be no demand for a payment. Nobody may threaten you. You may not even notice anything suspicious about the package.

    But scams don’t always begin with someone asking for money.

    Sometimes criminals are trying to collect information. Sometimes they are trying to manipulate a company’s review system. Sometimes they are testing whether information connected to a particular person is accurate.

    And sometimes the package is simply the first step toward getting someone to interact with a scammer.

    That is why an unexpected package deserves a little more attention than it might normally receive.

    Scammers Are Always Looking for New Ways In

    The lesson behind the brushing scam goes beyond packages.

    Scammers are constantly looking for ways to get people to click, call, scan, respond, or provide information. They take ordinary things that people trust and turn them into opportunities.

    An unexpected package is normally something you might associate with a mistake or a surprise.

    A QR code is normally just a convenient way to open a website.

    A phone number printed on a piece of paper normally looks like a way to contact customer service.

    But none of those things are automatically trustworthy.

    The safest response to something you did not order is to take a step back and verify what is happening independently.

    If you receive an unsolicited package, don’t scan the QR code. Don’t call the number printed inside. Don’t visit the website provided in the package simply because the instructions tell you to.

    Check your accounts. Secure your passwords if necessary. Report suspicious packages to the retailer or delivery company.

    The package sitting on your doorstep may be harmless.

    But when you didn’t order it, don’t let curiosity decide what happens next.

     
  • Greg Collier 8:09 am on September 2, 2026 Permalink | Reply
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    This FBI Scam Wants You Scared 

    This FBI Scam Wants You Scared

    By Greg Collier

    For years, one of the most basic pieces of advice about phone scams was simple: if someone claims to be from the FBI, police, IRS, or another government agency and starts demanding money, hang up.

    That advice still applies. But scammers are making the first part of the scam much harder to recognize.

    The FBI’s Boston Division is warning about an impersonation scheme in which criminals are spoofing the office’s actual telephone number and pretending to be FBI agents. The scammers then use the credibility of that phone number, along with threats of criminal charges and other frightening claims, to manipulate victims into following their instructions.

    It is a perfect example of how modern scammers are taking old impersonation scams and adding new technology to make them considerably more convincing.

    The Call That Looks Legitimate

    According to the FBI, the scam begins with someone pretending to represent a financial institution. The caller tells the victim that their personal information has allegedly been used to open an account connected to the purchase of illegal firearms.

    That is already enough to get someone’s attention.

    The victim is then supposedly transferred to an FBI special agent who is investigating the matter. The victim may even be told to verify the telephone number. The call then disconnects.

    Shortly afterward, another call comes in.

    This time, the caller ID appears to show the FBI Boston Division’s actual main telephone number.

    The person on the other end provides a fake name and badge number and claims to be an FBI agent. The victim is then encouraged to continue the conversation through an encrypted messaging application.

    The scammer may insist that the communications are confidential and must not be shared with anyone.

    That last part is particularly important.

    The criminals are not merely trying to convince victims that they are government officials. They are trying to isolate them from anyone who might recognize the scam.

    Caller ID Is Not Identification

    This is where the scam becomes especially dangerous.

    Many people have been taught to look at caller ID as a basic security check. If the number looks familiar, the caller must be legitimate.

    That assumption is no longer safe.

    Phone numbers can be spoofed. A criminal sitting somewhere far from Boston can potentially make a call appear to originate from an FBI office. The same basic tactic can be used with the telephone number of a police department, courthouse, bank, government agency, or any other trusted organization.

    In other words, seeing a legitimate number on your screen doesn’t necessarily mean that organization is calling you.

    The FBI specifically warns that it will not call or email private citizens to demand payment, threaten arrest, request sensitive information, or order someone to communicate through an encrypted application.

    It also will not tell someone to pay money through prepaid cards, wire transfers, or cryptocurrency ATMs to avoid arrest.

    Those are not FBI procedures. They are scammer procedures.

    Fear Is the Product

    The criminals behind these schemes understand something important about human behavior.

    A person who believes they are about to be arrested for helping purchase illegal firearms isn’t necessarily going to calmly investigate the call.

    They may panic.

    That panic is exactly what the scammer wants.

    The caller creates a frightening situation, establishes himself as the person who can supposedly make the problem go away, and then starts giving the victim instructions. The victim is encouraged to act immediately rather than stop and independently verify what is happening.

    This is a recurring formula in government impersonation scams.

    You’re being investigated.

    Your identity was stolen.

    There is a warrant for your arrest.

    Your bank account is connected to criminal activity.

    You owe the government money.

    You could be arrested if you don’t cooperate.

    Then comes the solution: send money, move your money, provide information, install an application, or follow some other instruction.

    The details change, but the psychological machinery remains remarkably consistent.

    This Isn’t Just an FBI Scam

    There is nothing particularly unique about the FBI being used as the disguise.

    The same scam can be adapted to impersonate virtually any government agency or law enforcement organization.

    A criminal could claim to be from a local police department and say you have an outstanding warrant. Another could pretend to be a federal court official. Someone else could impersonate the IRS and claim you have an unpaid tax bill.

    Scammers have also impersonated Social Security officials, Medicare representatives, immigration authorities, and other government agencies.

    The objective is the same: make the victim afraid enough to stop thinking critically.

    And technology gives criminals additional tools to make their stories believable.

    A fake badge number costs nothing. A government seal can be copied. A legitimate telephone number can be spoofed. An official-looking email can be created in minutes. Increasingly sophisticated artificial intelligence can also make written communications, voices, and other pieces of a fake identity more convincing.

    The scammer doesn’t necessarily need to fool you with one perfect piece of evidence. They simply need to overwhelm you with enough apparently legitimate details that you stop questioning the story.

    The Isolation Tactic Should Set Off Alarms

    One of the biggest red flags in the FBI warning isn’t necessarily the demand itself.

    It is the instruction not to tell anyone.

    That is a classic scam tactic.

    Legitimate investigators don’t need to isolate you from your family, friends, attorneys, financial institution, or other trusted people in order to conduct legitimate business.

    When a caller tells you that the matter is confidential and you cannot discuss it with anyone, stop.

    That instruction benefits the scammer, not you.

    A family member might recognize the scam. A bank employee might question the transaction. A police officer might immediately tell you that the caller isn’t legitimate.

    The criminal wants to prevent those people from getting involved.

    Stop. Hang Up. Verify.

    The FBI’s advice is refreshingly simple.

    If you receive an unexpected call from someone claiming to be the FBI or another law enforcement agency, hang up.

    Don’t use the number the caller gives you to verify their identity. Don’t rely on caller ID. Don’t continue communicating through an application they tell you to download.

    Instead, find the agency’s legitimate contact information yourself and call it directly.

    If someone claims to be calling from a particular FBI field office, for example, look up that office independently. If someone claims to be from your local police department, find the department’s number through an independently verified source and call it yourself.

    That extra step can break the scam.

    If you believe you’ve been targeted, preserve the evidence. Keep phone numbers, emails, text messages, banking records, payment information, and other communications. Contact your financial institution if money or account information was involved, notify local law enforcement, and report the incident to the FBI’s Internet Crime Complaint Center.

    Most importantly, don’t be embarrassed.

    These criminals deliberately manufacture fear and urgency. They may have information about you that makes their story sound convincing. They may know your name, address, or other personal details. They may even make your phone tell you that the call is coming from a legitimate government number.

    None of that proves who is actually on the other end of the line.

    The most important identification tool you have isn’t caller ID.

    It’s your ability to stop, hang up, and verify.

    Because when a scammer can make a criminal halfway across the country look like the FBI calling from down the street, answering the phone isn’t the dangerous part. Believing the caller without checking is.

     
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