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  Geebo 8:00 am on May 18, 2023 Permalink | Reply
  Tags: check scam ( 80 ), fake check ( 49 ), FBI, impersonation scam ( 165 ), police impersonation scam ( 74 ), Scams ( 1,455 )   

  Check scam has police impostor twist 

  

  By Greg Collier

  The check scam is so common place, it is often used in multiple scams. For example, there is the overpayment scam. If you’re selling something online, the buyer will send you a check that’s more than the asking amount. In employment scams, it’s used to falsely pay the employee while they pay out to scam vendors. Fake checks are even sent as prizes for contests the victims never entered. However, they all have one thing in common. The scammers want the victim to deposit the check into the victim’s bank account and have the victim send money from the account before the check is detected as fraudulent. The scammer gets paid, while the victim is held responsible for the amount of the check.

  Now, scammers are using fake checks as an intimidation tactic. Victims in South Carolina have been receiving fake checks in one of the scams listed above. After receiving the check, victims are emailed by scammers posing as the FBI. The victims are threatened with arrest by being accused of being part of a money laundering ring. While the news report doesn’t mention, we’re assuming the scammers follow up the threat by asking for the money from the check to be sent to them. Meanwhile, the supposed FBI emails are sent from a Gmail account.

  Even if a check appears to clear initially, it doesn’t guarantee its authenticity. Avoid withdrawing or spending the funds until your bank confirms that the check has fully cleared, which can take several days or even weeks.

  If someone asks you to send a portion of the money back after depositing a check, consider it a red flag. Legitimate transactions rarely involve sending money back in such a manner.

  It’s also important to remember that legitimate law enforcement agencies typically do not make arrest threats or demand immediate payments over the phone or through email. They follow proper procedures and protocols when dealing with legal matters.

   

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  Geebo 8:00 am on April 6, 2022 Permalink | Reply
  Tags: FBI, Scams ( 1,455 ), virtual kidnapping ( 47 ), voice cloning ( 26 )   

  FBI: Voice cloning used in kidnapping scams 

  

  By Greg Collier

  You receive a phone call where the caller says they’ve kidnapped one of your loved ones. You ask to speak to them, and the voice on the phone sounds exactly like them. But it’s not actually your loved one. Instead, it’s a scammer who’s using a technology to mimic your loved one’s voice. It sounds like something that could only happen in a movie. However, not only is it possible, the FBI is saying that it’s happening now.

  Voice cloning technology is typically used by people who can no longer speak on their own due to medical reasons. The FBI has issued a warning that scammers are using the technology in virtual kidnapping scams. In the virtual kidnapping scam, scammers will call their victim claiming they’ve kidnapped one of the victim’s loved ones and is holding them for ransom. The supposed kidnap victim is almost always safe and unaware, but the scam victim doesn’t know that at the time. On the more low tech side, the scammers will have someone screaming in the background to make it seem like the victim’s loved one is being abused. But now, the FBI is saying that scammers are using the expensive voice cloning technology to mimic the voice of the victim’s loved one.

  Scammers can get just about anyone’s voice by calling them and engaging them for a few minutes. Once the scammers have enough of that person’s voice recorded, they can use it to imitate that person’s voice almost perfectly. This tactic can go a long way in convincing a victim that the kidnapping is real.

  To better protect your loved ones against such scams, it’s recommended that you set up a code word to ensure that they’re talking to the person they say they are. If you receive a call that you suspect may be a cloned voice, you can always ask the caller a question that only they would know. And as always, if you can, contact someone else in your family to make sure that the person who’s been supposedly kidnapped, is safe and sound.

   
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  Geebo 8:00 am on March 16, 2022 Permalink | Reply
  Tags: cartel scam ( 4 ), FBI, Scams ( 1,455 ), Spring Break, traveling ( 15 ), virtual kidnapping ( 47 )   

  Spring break is the season of kidnapping scams 

  

  By Greg Collier

  It’s getting to be that time of year when college students from around the country descend on locales with warmer climates. Of course, I’m talking about Spring Break. While the US has many beach hotspots students can enjoy, many will choose to go outside the country to try to maximize their Spring Break experience. Whether it’s the Caribbean, Central America, or overseas, Spring Breakers should be relatively safe as long as they don’t stray from the tourist areas. However, scammers are hoping that the parents of Spring Breakers are not so sure about the safety of their college-aged children.

  The FBI is advising they see an increase in the virtual kidnapping scam during Spring Break since so many students are traversing in and out of the country. As you may have heard, in the virtual kidnapping scam, scammers will have claimed to have kidnapped a loved one and will demand a ransom. Meanwhile, your loved one is actually safe and has no idea their well-being is being used in a scam. The reason we’re focusing this time on students traveling outside the country is because kidnappings for ransom are quite rare in the United States. That doesn’t mean the scam doesn’t take place in the US. You can read more about those here.

  The FBI is saying that during Spring Break, these scammers will claim to be from a drug cartel or corrupt police department. The scammers will then demand a ransom in some untraceable form, such as gift cards or money transfer. There might even be someone in the background of the phone call screaming, pretending to be the supposed kidnap victim. The scammers will also try to keep you on the phone, so you don’t have a chance to try to contact your loved one. However, that’s precisely what you should do. Try to contact your loved one on another device as quickly as possible. Keep the scammers on the phone by repeating their orders, and tell them you’re writing their instructions down. Don’t volunteer any information to the callers, they can use that against you during the call. In numerous instances, the scammers will use information they’ve taken from social media to make it seem like they have your loved one held hostage.

  The best way to avoid falling victim to this scam is to set up a code word of sorts between you and your kids, who are traveling for Spring Break. This way, you should be able to immediately identify if your children are in actual danger.

   
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  Geebo 9:01 am on February 8, 2022 Permalink | Reply
  Tags: FBI, Minnesota ( 8 ), oil rig ( 4 ), pennsylvania ( 9 ), romance scam ( 73 ), Scams ( 1,455 )   

  Romance scams ramp up in time for Valentine’s Day 

  

  By Greg Collier

  Recently, the FBI issued a warning urging citizens to be wary of romance scams in the run-up to Valentine’s Day. For new readers, romance scams typically consist of scammers luring their targets into false romantic relationships as a way to steal money. The scammers usually pose as oil rig workers, military members stationed overseas, or international business people. This is done in order to have a built-in excuse as to why the scammer can’t meet their victim face to face. While anybody can fall for a romance scam, elderly women are frequently the targets for this scam. While the FBI is warning about Valentine’s Day as a possible flashpoint for romance scams, they can happen at any time.

  For example, a woman in Minnesota is said top have recently lost $57,000 in a romance scam. While it’s not clear who the scammer was posing as, the scammer kept giving the woman excuses as to why they couldn’t meet face to face. Moreover, the scammer would use these excuses to solicit more money from their victim. In one instance, the scammer said they made it halfway to Minnesota, but fell ill before they could get there. Another time, the scammer said they made it to the Twin Cities, but needed more money for gas. When nobody showed up, the woman realized she had been scammed.

  Another recent romance scam happened in Pennsylvania, where a woman lost $5000. She met a scammer on a chat app posing as an oil rig worker in the Gulf of Mexico. The scammer claimed they had lost their debit card and needed money. The victim ended up mailing $5000 in cash to an address in Ohio.

  It’s believed that many romance scams go unreported because the victims are too embarrassed to come forward, which is the main reason why this scam continues to proliferate.

  If you ever meet a potential romantic partner online, the first thing you should do is a reverse image search on their picture. Scammers will often steal pictures from someone’s social media who has no idea their picture is being used in a romance scam. If your prospective partner is being cagey about meeting in person, that is usually a good indicator that they’re trying to scam you. Lastly, if they ask for money before meeting, that’s a huge red flag indicating a scam.

  If you know someone who may be a victim in a romance scam, it’s often difficult to convince them that they’re being scammed. It may help if you show them this blog post or any of the articles out there that detail how a romance scam works.

   
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  Geebo 9:00 am on January 27, 2022 Permalink | Reply
  Tags: FBI, keylogger, malware ( 28 ), ransomware ( 11 ), Scams ( 1,455 ), usb drive ( 2 )   

  Scammers sending USB drives in the mail 

  

  By Greg Collier

  If you own a computer, you’ve probably used a USB drive. Sometimes they’re also referred to as flash drives or thumb drives. They’re a great tool to help you either back up important files, or transfer files from one computer to another. However, they can also be used in cyberattacks.

  The FBI recently issued a warning that USB drives are being sent through the mail. The drives are being attached to fliers that promise you a free gift card to Amazon or some other well-known retailer. The instructions say that in order to redeem the gift cards, you’ll need to put the USB drive into your computer.

  If you do put the drive into your computer, a few things could happen. The FBI is saying that many of these drives contain ransomware. Ransomware locks up your computer and encrypts your files before asking for a ransom payment to get your files back. The drives could also contain key logging software which sends everything you type back to the scammer. This could include sensitive information such as account logins, passwords, and anything else you type.

  These drives are not only being sent to individuals, but businesses as well. One good ransomware target could cripple an entire business.

  The best defense against these attacks is to never put a strange USB drive in your computer. Whether it’s one you found on the ground, or one you receive in the mail, USB drives that you didn’t buy personally should be seen as suspicious. If you put a strange USB into your computer, you’re risking not only compromising your computer, but potentially other computers in your home or business network as well.

  If you receive one of the USB drives promising you a free gift card, you’re asked to contact the FBI at their website.

   
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  Geebo 9:00 am on January 19, 2022 Permalink | Reply
  Tags: FBI, Pittsburgh, ransom ( 5 ), Scams ( 1,455 ), virtual kidnapping ( 47 )   

  Kidnapping scam uses your social media against you 

  

  By Greg Collier

  The Pittsburgh Field Office of the FBI has issued a warning about the virtual kidnapping scam. This scam entails scammers calling people and telling them that they’ve kidnapped a loved one. The scammers may put someone on the phone crying and screaming to make it seem like they actually have taken your loved one hostage. A ransom demand is then made where the scammers will ask for payment through money transfer, gift cards, or cryptocurrency. They ask for these types of payments because they’re mostly untraceable. It’s typically not until after the victim sends the scammers money when they find out their loved one was never in any harm.

  The FBI is now reporting an uptick in this scam in the Pittsburgh area. Recently, 450 people have reported receiving these scam calls. However, the scammers are using a new ploy to try to trick their victims. Scammers are now calling the relatives of people who travel to somewhere near the Mexican border. The perpetrators are combing through social media looking for anyone who has recently shared that they’re planning a trip either to or near Mexico. Then the scammers are calling the relatives of the traveler from Mexico and claiming that they’ve kidnapped the victim’s relative.

  The best way to protect yourself and your family from this scam is to not announce your vacation plans ahead of time on social media. Your first instinct may be to share your vacation pictures as they happen, but this could open you up to a number of scams and dangers, including this one. If you receive a call from Mexico and the caller says they’ve kidnapped a relative of yours, the FBI advises getting as much information you can, including the phone number they called from. It’s then recommended you hang up the call and contact the supposed kidnap victim to make sure they’re ok. Then call your local police or the FBI to file a report.

   
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  Geebo 9:00 am on January 10, 2022 Permalink | Reply
  Tags: authorization code ( 7 ), Facebook Marketplace ( 66 ), FBI, google voice ( 13 ), lost pet scam ( 5 ), Scams ( 1,455 ), verification code ( 6 )   

  FBI warns about Google Voice scam 

  

  By Greg Collier

  Google Voice is a pretty cool service as it allows you to have a second phone number for free. One of the benefits of having a Google Voice number is that you can give it to stores and retailers who constantly ask for your phone number instead of giving out your primary phone number. Or, if you have multiple numbers such as work and home, you can have your Google Voice number ring both numbers. You can also put your Google Voice account on do not disturb, so any call to your Google Voice number will go straight to a voicemail message. However, as with many beneficial technology tools, scammers are using Google Voice to perpetuate more scams.

  The Google Voice scam tends to target people who are selling items online, especially through Facebook Marketplace. The supposed buyer will tell you that they want to verify that you’re not a scammer. To achieve this, a text message will be sent to your phone number with a six digit verification code. The scammer will then ask you to provide them with that code. What the scammers are really doing is setting up a Google Voice account for themselves that is attached to your number. They’ll then use that Google Voice number to perpetuate more scams, while that number can be traced back to you. It’s gotten so bad, not only has the FBI issued a warning about the scam, but the scammers are also targeting people who have posted about lost pets on social media.

  If someone you don’t know asks for a code that was sent to your phone, there’s a good chance that it’s an authorization code that scammers can use to wreak all sorts of havoc. They can be trying to get you to turn your bank account over to them, or you could be giving them access to any one of your online accounts.

  If you think you’ve fallen victim to this scam, Google has instructions on how to reclaim the number.

   
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  Geebo 8:00 am on September 7, 2021 Permalink | Reply
  Tags: advance fee scam ( 46 ), FBI, impersonation scam ( 165 ), police scam ( 38 ), Publishers Clearing House ( 11 ), Scams ( 1,455 ), sweepstakes ( 25 )   

  FBI twist added to sweepstakes scam 

  

  By Greg Collier

  Police in Oregon are warning about a new rash of sweepstakes scams or advance fee scams, as they’re sometimes known. In this scam, the scammers pose as a sweepstakes company, usually Publishers Clearing House since they’re the most well-known. The victim will receive a call, text or email telling them that they’ve won a big jackpot, except they need the victim to pay them taxes or a processing fee. Also, the victim needs to keep this matter private, so the local media supposedly doesn’t find out. These scams often target the elderly and when a victim pays once, the scammers will keep coming back for more. Now, scammers are using a new tactic to make sure the victim keeps paying.

  According to a report out of Oregon, the sweepstakes scammers make the victims pay by check. Once the scammers receive that check, they’re calling the victim back, posing as the FBI. The phony investigators tell the victim that the check they wrote was fraudulent. The scammer then threatens the victim with arrest if they don’t make another payment. Essentially, the scammers are combining two scams into on, the advance fee scam and the police impersonation scam. As you probably surmised, the police impersonation scam involves scammers posing as police, usually telling the victim they have a warrant out for their arrest, and that the victim needs to pay over the phone to make the warrant go away.

  Please keep in mind that you can’t win prizes from a sweepstakes you never entered. Plus, it’s also illegal for any sweepstakes to make you pay for any prize. As far as the FBI goes, no law enforcement agency will call you on the phone asking for money and threatening you with arrest if you don’t pay. The report from Oregon gives a great tip when it comes to police impersonation phone calls. Ask the caller for their phone number and tell them that you’ll call them back after speaking with your attorney. If they try to pressure you into staying on the phone, it’s more than likely a scam.

   
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  Geebo 8:00 am on July 30, 2021 Permalink | Reply
  Tags: Child Tax Credit, FBI, IRS ( 27 ), Scams ( 1,455 ), taxes ( 9 )   

  New scam targets families with children 

  

  By Greg Collier

  Recently, the IRS started issuing payments for the Child Tax Credit to eligible families. Unsurprisingly, this has brought out the scammers who are looking to get their hands on your money. The FBI has issued a warning letting people know that the scammers are out there and looking to steal the payments from families who desperately need it. Here are some tips on how to try to avoid these scams.

  Many of these scams are recycled scams from when the stimulus payments were being issued. If your bank account information is already on file with the IRS, you don’t have to do anything to receive your payment. The payment will be sent to you through direct deposit. Anyone who says that you have to sign up for some service to receive your payment is trying to scam you. No one can help you get your payment earlier, either.

  Scammers will also pose as the IRS on the phone and try to pressure you into giving up your financial information. They may even threaten you with arrest if you don’t comply with them. Keep in ind that the IRS rarely calls anyone out of the blue, nor do they threaten anyone with arrest. These are the high-pressure tactics of a scammer who is trying to scare you into giving them your information.

  The IRS won’t email or text you, either. So if you receive a message asking you to click on a link to receive your payment, it is a scam. More than likely, you’ll be taken to a scam website that looks official that will ask you for your personal and financial information. If you give that information up, it’s almost guaranteed that your money will end up in the hands of a scammer.

  If you feel like you have been scammed out of your Child Tax Credit, notify your bank and contact the IRS.

   
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  Geebo 9:00 am on December 3, 2020 Permalink | Reply
  Tags: FBI, gift cards ( 103 ), impersonation scam ( 165 ), phone scam ( 46 ), Scams ( 1,455 )   

  Scammers keep elderly victim from asking for help 

  

  An elderly Pennsylvania woman was recently taken for over $5,000 by scammers pretending to be FBI agents. The scammers called her and claimed that her bank account had been compromised by criminals. They then told her not to tell anyone else as it could jeopardize the investigation. However, in order to assist with the investigation, they needed her to withdraw money from her account.

  The scammers kept her on the phone while she withdrew money from the bank. The bank was concerned that this withdraw may have been part of a scam. When they asked the woman what the withdraw was for, the scammers were said to have instructed the woman to tell the bank it was for an emergency medical procedure.

  It was at this point the scammers instructed the woman to purchase gift cards with the money she withdrew. The store where she bought the gift cards even tried warning her that this was a scam. Unfortunately, she went through with the purchase anyway. She then gave the phony agents the numbers off the back of the cards.

  While it’s not expressly mentioned in the news report, we can imagine that there were probably some threats of arrest if the victim didn’t comply with the scammers’ requests.

  Keeping the victim on the phone while they withdraw money and buy gift cards is a disturbing new trend that we saw start to take hold this year.

  If you receive one of these phone calls with someone claiming to be from a law enforcement agency asking you to make some kind of payment, hang up. No law enforcement agency will ever ask you for any kind of money over the phone. Also, no real law enforcement agency would ever have you buy gift cards for any reason.

  Due to their almost untraceable nature, gift cards have become almost the de facto currency for scammers. If anyone asks for payment in gift cards, it’s almost guaranteed to be a scam.