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  • Greg Collier 8:01 am on October 26, 2026 Permalink | Reply
    Tags: , government scams, , prescription scsam,   

    Scammers Turn a Prescription You Never Ordered Into a Criminal Investigation 

    Scammers Turn a Prescription You Never Ordered Into a Criminal Investigation

    By Greg Collier

    Getting an unexpected phone call about a prescription can be unsettling enough. But what if the caller claims someone has filled a prescription in your name, tells you that your identity is connected to a crime, and threatens legal consequences unless you cooperate? What if they then transfer you to a police officer on a video call, complete with a uniform, a badge, and what looks like an official recording room?

    You might think you’re dealing with a legitimate government investigation. That’s precisely what the scammers want you to believe.

    According to a warning issued by the California Department of Public Health (CDPH), scammers are impersonating department employees, threatening residents with legal consequences, and using fake police video calls to pressure people into surrendering sensitive personal and financial information.

    The scheme is an unsettling example of how far criminals will go to make a scam look legitimate. A familiar government agency, an official-sounding accusation, and a convincing video call can all be part of the same carefully constructed lie.

    It Starts With a Prescription You Never Ordered

    The scam often begins with a phone call from someone claiming to work for the California Department of Public Health. The caller tells the recipient that a prescription has been filled in their name.

    The caller then claims that the person needs to verify their identity to clear their record. Refuse, and the consequences supposedly become serious. The scammer may threaten legal action or claim the person’s prescriptions will be canceled.

    This is a familiar scam tactic: invent a problem, make the target feel personally responsible for it, and then offer a way to make the problem disappear.

    A prescription allegedly linked to your identity sounds like something that needs immediate attention. The possibility of legal trouble makes the situation even more frightening. A scammer wants you focused on defending yourself, not questioning whether the call is genuine.

    The caller may also use the names of actual public health officials or disguise their phone number so that it appears to originate from CDPH. These details can make the story sound convincing, but they do not prove the caller represents the agency.

    Then Come the Fake Cops on Video

    The most disturbing part of this scam is what may happen next.

    According to the warning, some victims have been transferred to video calls with people posing as police officers or other authorities. These impostors reportedly use fake uniforms, fabricated badge numbers, and staged recording rooms designed to resemble official facilities.

    Think about the effect that could have on someone who already believes they’re under investigation. Instead of simply hearing a stranger make threats over the phone, the victim now sees a person dressed like a police officer, sitting in what appears to be an official setting, reinforcing the original caller’s story.

    But a video call is no guarantee of legitimacy. A uniform can be purchased, a badge number can be invented, and a room can be staged to look official. Seeing someone on camera does not establish their identity or authority.

    The scammers may also use the names of real officials and repeat details from the original call to make the supposed investigation seem consistent. Every new element is intended to strengthen the illusion that the victim is dealing with legitimate authorities.

    The important thing to remember is that a convincing performance is still a performance. Don’t let a uniform on a screen convince you to hand over information you would otherwise protect.

    They Want Your Personal Information and Access to Your Devices

    The California Department of Public Health says scammers have requested sensitive information, including dates of birth and driver’s license numbers. The agency also warns that some callers have tried to get victims to download encrypted messaging applications for video calls or have attempted to gain access to their personal devices.

    These requests should raise serious concerns.

    Personal identifying information can be used in identity theft or to make future scams more convincing. A scammer who obtains enough information may be able to impersonate you, target your financial accounts, or use what they learn to pressure you in subsequent conversations.

    Requests to install unfamiliar applications or grant access to a device create additional risks. Even if a caller claims the software is necessary to complete an investigation, you should not follow those instructions without independently verifying the situation.

    A supposed government official has no automatic right to your driver’s license number, financial information, or access to your phone simply because they claim you are under investigation.

    And if the caller asks for Social Security numbers, credit card information, or money over the phone, the CDPH says that is not legitimate department procedure.

    The Scammers May Even Tell You Where to Go

    The scheme doesn’t necessarily end with phone calls and video chats.

    According to the warning, some targets have been directed to meet at an address in Sacramento. The agency also says scammers may make repeated calls and send threatening text messages to keep victims under pressure.

    These tactics all serve the same purpose: making it difficult for the target to step back and think clearly.

    Repeated contact can make the situation feel more urgent. Threatening messages can create the impression that authorities are closing in. A physical meeting place can make the supposed investigation seem more concrete.

    But none of these details proves that the caller is genuine. In fact, the combination of threats, repeated contact, requests for sensitive information, and instructions to use unfamiliar communication methods should make you more suspicious, not less.

    Do not travel to an address or meet someone simply because an unverified caller tells you to do so. Independently contact the agency or local law enforcement using a trusted source of contact information.

    What the Real California Health Department Says

    CDPH Director Dr. Erica Pan warned that the agency is aware of ongoing efforts to impersonate department employees and pressure Californians into disclosing personal information.

    The department makes an important distinction: legitimate CDPH employees may contact people about public health investigations or disease contact tracing. That means an unexpected call mentioning public health is not automatically fraudulent.

    However, the agency says its employees would never ask for personal financial information over the phone. CDPH also emphasizes that legitimate staff will not request Social Security numbers, credit card information, or payment by phone.

    Do not rely on the caller’s number, a badge number they provide, a video-call appearance, or contact details supplied during the conversation. Find the agency’s contact information independently and verify the claim yourself.

    How to Protect Yourself From This Scam

    The most effective defense is to refuse to let fear dictate your next move.

    If someone claims a prescription has been filled in your name and threatens legal consequences, don’t immediately provide your personal information. Hang up and independently verify the claim with the appropriate agency or healthcare provider.

    Never assume that a video call proves someone is a police officer or government employee. Don’t send photographs of identification, disclose financial information, download unfamiliar applications, or grant access to your devices just because a caller says you must cooperate.

    Be particularly suspicious of anyone who insists you must act immediately, threatens arrest, demands secrecy, or discourages you from seeking independent advice.

    If you believe the call is fraudulent, you can notify local law enforcement and report the suspected scam to the Federal Trade Commission at ReportFraud.ftc.gov.

    If you have already shared sensitive information, consider taking steps to protect the affected accounts and identity information. If you installed software or allowed someone to access your device, disconnect the session, remove unauthorized access, and seek help securing the device and any accounts that may have been exposed.

    CDPH has not disclosed how many people have been targeted, whether anyone has lost money, or whether any arrests have been made. But the warning alone is a good reason to be cautious about unexpected calls claiming to involve public health investigations.

    Don’t Let a Fake Badge Intimidate You

    Government impersonation scams have always relied on making people believe they are in trouble with someone who has authority over them. This version adds another layer of deception by bringing fake police officers and staged video calls into the mix.

    The goal is to make the scam feel so real that you stop questioning it.

    Remember, scammers can fake caller ID, invent badge numbers, use real officials’ names, and dress up a video call to look like an official investigation. None of those things establishes that the person contacting you is who they claim to be.

    If someone claiming to be a government official threatens you, demands sensitive information, or tries to frighten you into cooperating, stop the conversation and verify the claim independently.

    A real public health investigation is not a license for someone to take control of your personal information. And a fake police officer on a video screen has no authority over you just because they look the part.

     
  • Greg Collier 8:00 am on October 23, 2026 Permalink | Reply
    Tags: , government scams, , ,   

    Scammers Threaten to Disconnect Your Phone 

    Scammers Threaten to Disconnect Your Phone

    By Greg Collier

    Imagine getting a phone call from someone claiming to work for the Federal Trade Commission (FTC). They tell you that a phone number registered in your name is being used to commit scams overseas. They read you an official-sounding badge number, warn that your own phone number could be deactivated, and transfer you to someone claiming to be a police officer.

    Before long, you’re being told that you’re under investigation, that you could face arrest, and that you need to send money to avoid trouble.

    Sounds terrifying. That’s precisely the point.

    According to a consumer alert published by the Federal Trade Commission yesterday, scammers are impersonating FTC officials and threatening to deactivate people’s phone numbers as part of an elaborate scheme to steal money and personal information.

    The threats are fake. The badge numbers are fake. And the supposed police officers are part of the scam.

    First, They Threaten Your Phone Number

    The scam begins with an unexpected call from someone claiming to be an FTC official. The caller alleges that a phone has been registered under your name and number and is being used to commit scams in another country.

    The caller may even provide a badge identification number to make the story sound legitimate. But an official-sounding number is easy to invent, and it doesn’t prove that the person calling actually works for the government.

    Then comes the threat: If you don’t cooperate, your phone number will be deactivated.

    For most people, losing their phone number would be a serious problem. Phones are used for work, banking, two-factor authentication, family emergencies, and countless everyday activities. The threat is designed to make you panic and follow instructions before you have time to question the caller.

    That’s how these scams work. The criminal invents a frightening problem, claims to have the authority to fix it, and uses the threat of consequences to pressure you into doing what they want.

    But the FTC is not calling people to threaten their phone service. If someone claiming to represent the agency says otherwise, you’re dealing with a scammer.

    The Fake Police Officer Makes It Seem Real

    If the initial call doesn’t convince you, the scammers have another trick ready.

    According to the FTC, the supposed agency official may transfer you to a person claiming to be a police officer who will help you file a report. In some cases, the scammer may even encourage you to hang up and call a police department directly.

    That might sound like a sensible way to verify the story. Unfortunately, the scammers have planned for it.

    They tell you what to search for online to find the department’s phone number. When you call, someone involved in the scam answers.

    This is an especially deceptive tactic because it appears to give you independent confirmation. You aren’t simply accepting the original caller’s word. You’re making another call and speaking to someone who claims to be with law enforcement.

    But if the scammers control both sides of the conversation, you’ve verified nothing.

    The important lesson is that a second phone call is not necessarily independent verification. If a suspicious caller tells you which number to dial, where to find it, or whom to ask for, don’t assume the process is safe simply because you made the call yourself.

    Instead, find the agency’s contact information independently through a trusted official website or another reliable source.

    Next, They Want Your Identity

    Once the scammers have convinced you that the situation is real, they may ask for your identification and other personal information to prepare their supposed police report.

    They may also tell you to keep the conversations secret.

    That secrecy is another major warning sign. It isolates you from people who might recognize the scam and talk you out of sending money. It also gives the criminals more control over the situation.

    Your identification and personal information could potentially be used for identity theft or to make subsequent scams more convincing. Information you provide during the first call may help scammers impersonate officials, answer questions about your supposed case, or pressure you more effectively later.

    Never assume that someone is entitled to your personal information simply because they claim to be preparing a report. Verify who you’re dealing with before sharing anything sensitive.

    And if a supposed government official tells you not to discuss the situation with anyone, take that as a reason to stop and check the story, not as a reason to keep quiet.

    The Final Demand: Pay to Avoid Arrest

    The scam may escalate after the initial calls. The criminals return with even more alarming news: they claim you’re under arrest because your phone number was associated with criminal activity. They may tell you that you have to travel to another country and demand a security deposit to avoid the supposed consequences.

    This is where the scam’s threats turn into a direct attempt to steal your money.

    The story is designed to make you feel trapped. You have supposedly been linked to crimes overseas, your phone number is at risk, and law enforcement is supposedly involved. The scammers want you to believe that sending money is the only way out.

    But none of it is true.

    The FTC warns that a real FTC employee will never contact you to demand that you send money or connect you with someone who tells you to pay. FTC employees will not threaten to disconnect your phone number, and they will not tell you to keep these conversations secret. The agency also will not text you a photo of an employee ID as a way to verify its authenticity.

    A badge number, a convincing voice, a photo of an ID, or a person claiming to be a police officer does not make the story legitimate.

    There is no security deposit you need to pay to make this supposed case go away. The demand for money is the scam.

    How to Protect Yourself

    If someone calls claiming to be from the FTC and threatens to deactivate your phone number, hang up. Don’t provide personal information, send money, or follow instructions from the caller.

    Do not trust a phone number just because it appears on your caller ID. Scammers can manipulate caller ID information to make a call look as though it comes from a legitimate organization.

    If you want to check whether a government agency has actually contacted you, use contact information you find independently on the agency’s official website. Don’t rely on a number provided by the caller or on a search process the caller directs you to follow.

    Never send money to someone who claims you need to pay a security deposit, fine, or fee to avoid arrest over the phone. Be especially wary of demands for cryptocurrency, gift cards, wire transfers, or payments through apps.

    And don’t let a secrecy demand keep you from asking for help. Talk to someone you trust, particularly if the caller is trying to frighten you into making an immediate decision.

    If you’ve already shared personal information or sent money, contact your financial institution promptly if applicable, preserve messages and payment records, and report the incident at ReportFraud.ftc.gov.

    The FTC Doesn’t Need Your Money to Protect You

    Government impersonation scams succeed because they exploit the trust people place in official institutions. Add a threat involving your phone service, a fabricated criminal investigation, and the possibility of arrest, and the pressure can become overwhelming.

    But remember what the scammers are counting on: fear, urgency, and your willingness to believe that the person on the phone has authority over your life.

    The FTC is not calling to deactivate your phone number. It isn’t going to demand a payment to protect you from arrest, and it won’t instruct you to keep a supposed investigation secret.

    If someone claims otherwise, don’t try to negotiate with them or prove your innocence. Hang up.

    Your phone number is not about to be shut off because you refused to pay a stranger. The only thing you may lose by ending that call is the opportunity for a scammer to take your money.

     
  • Greg Collier 9:00 am on November 5, 2025 Permalink | Reply
    Tags: , government scams, , ,   

    Fake Traffic Ticket Text Scam Alert! 

    Fake Traffic Ticket Text Scam Alert!

    By Greg Collier

    If your phone buzzed with a text claiming you owe an “outstanding traffic ticket” and need to pay immediately—stop right there. This isn’t a real notice from the state. It’s a phishing scam designed to steal your money and personal information, and it’s making another round through Illinois after spreading nationwide earlier this year.

    These messages pretend to come from the “Illinois Department of Motor Vehicles” (which doesn’t actually exist) and try to scare you with words like “final notice,” “enforcement,” and “credit score impact.” In reality, they’re just digital bait—complete with typos like “November 5rd” and “November 4nd.”

    What’s Going On:

    The scam follows a familiar pattern: a fake text threatens registration suspension, prosecution, or fines if you don’t pay within 24 hours. It urges you to click a link to resolve your “ticket.” Officials across Illinois have confirmed these messages are not legitimate, and similar versions have hit phones across the U.S. in recent months.

    Why It Works:

    Scammers know that fear makes people act fast. A sudden threat to your license or credit score can make even cautious people click before they think. That single tap can lead to a spoofed site that captures your driver’s license number, banking details, or other private information.

    Red Flags:

    • References to the “Illinois DMV”—a department that doesn’t exist.
    • Typos and awkward grammar, like “5rd” or “4nd.”
    • Urgent threats of suspension or legal action within 24 hours.
    • Links to unknown websites asking for payment or verification.

    Quick Tip: Traffic tickets are handled through local courts, not through the state’s DMV or Secretary of State. You’ll always receive legitimate notices by mail, not by text message.

    What You Can Do:

    • Do not click any links.
    • Delete the message immediately.
    • Report it to the FTC (reportfraud.ftc.gov) or FBI’s IC3 (ic3.gov).
    • If you’re unsure, check your record through your state’s Secretary of State website.

    If You’ve Been Targeted:

    If you already clicked the link or entered personal information, act fast:

    • Contact your bank or credit card company to freeze or monitor your accounts.
    • Change any passwords that might have been compromised.
    • Run a malware scan on your phone or computer.
    • Report the scam to the FTC and FBI so others don’t fall for it. Even if you didn’t enter any information, deleting and reporting the message helps prevent scammers from targeting others.

    Final Thoughts:

    These scammers are recycling an old nationwide con—now dressed up with bad grammar and fake urgency. Don’t take the bait. The government won’t text you demanding money, and “November 5rd” isn’t a real date.

    Stay smart, stay skeptical, and keep your personal info out of scammers’ hands.

    Further Reading:

     
  • Greg Collier 9:00 am on November 4, 2025 Permalink | Reply
    Tags: government scams, , , ,   

    Scammers Exploit SNAP Delays Amid Shutdown Confusion 

    Scammers Exploit SNAP Delays Amid Shutdown Confusion

    By Greg Collier

    A new scam warning out of Abilene, Texas, could soon spread nationwide. With the ongoing federal government shutdown disrupting SNAP benefits, scammers are using the moment to strike vulnerable families from coast to coast. What started as a local warning has the potential to become a nationwide scam targeting anyone who depends on SNAP to feed their family.

    What’s Going On:

    As the shutdown continues, millions of households relying on SNAP benefits are facing uncertainty about when their assistance will arrive. Scammers are jumping at the opportunity, posing as SNAP representatives to “verify” personal information—but their real goal is identity theft.

    The Better Business Bureau in Abilene says families are getting phone calls, emails, or texts from imposters pretending to be from the government. They claim they need details like your Social Security number or driver’s license to “restore” benefits. Once they get that data, they can open credit accounts, drain funds, or steal your identity entirely.

    Why It’s Effective:

    When food benefits are on the line, fear makes people act fast. Scammers know this. They tailor their calls and emails to sound official, even citing real headlines about SNAP delays caused by the shutdown. BBB President John Riggins says these “government imposters” rely on trust and confusion—making victims believe they’re helping fix a problem when, really, they’re creating one.

    Red Flags:

    • Unsolicited calls, texts, or emails claiming to be from SNAP or any government office.
    • Requests for personal data such as SSNs, bank info, or driver’s license numbers.
    • Threats or urgency, saying your benefits will be cut off if you don’t comply.
    • Refusal to provide proof by mail or official documentation.

    No government agency will ever call or text to request your personal information.

    How to Protect Yourself:

    • Never share personal data unless you initiated the contact.
    • Ask for proof by mail and verify it directly with your local SNAP office.
    • Hang up immediately if the caller becomes aggressive or demands sensitive information.
    • Block unknown numbers through your carrier or phone settings.
    • Report scams to the BBB’s Scam Tracker so others can be warned.

    Each report helps build a bigger picture—allowing investigators to connect dots across state lines and stop similar scams before they spread.

    If You’ve Been Targeted:

    • If you think you’ve already shared information with a scammer, act fast:
    • Contact your bank or credit union immediately. Explain that you may have been a victim of a scam and ask them to monitor or freeze your accounts if needed.
    • Report identity theft at IdentityTheft.gov
      to get a recovery plan and official documentation.
    • Change passwords and PINs on any accounts you believe may be compromised.
    • Alert your state SNAP office so they can note your account and prevent fraudulent activity.
    • Keep records of any calls, texts, or emails from the scammer—they could help investigators track the operation.

    Even if you didn’t lose money, reporting the attempt helps others stay safe. Scammers often hit multiple people in the same area, so your report could be the missing puzzle piece.

    Final Thoughts:

    Scammers are exploiting fear and confusion at a time when millions are simply trying to put food on the table. Whether you live in Texas or anywhere else in the country, stay alert and don’t share your information. If someone claims to be from SNAP, hang up, verify, and report it.

    Further Reading:

     
  • Greg Collier 8:00 am on October 6, 2025 Permalink | Reply
    Tags: government scams, , , , , ,   

    Shutdown Fuels Federal Impostors 

    Shutdown Fuels Federal Impostors

    By Greg Collier

    With the federal government shutdown creating uncertainty across the country, consumers are being urged to stay alert for scams that exploit the disruption. Officials in North Carolina recently issued a warning after seeing signs that criminals are using the shutdown to impersonate federal agencies and obtain personal or financial information. The concern is not limited to one state, since the agencies being mimicked operate nationwide and shutdown-related confusion affects people in every region.

    Past shutdowns have shown that scammers quickly adjust their tactics to match the moment. During previous funding lapses, people reported fraudulent claims about suspended Social Security checks, frozen food assistance, or threats that Medicare coverage would end unless immediate action was taken. In some instances, callers falsely offered help to federal workers or contractors struggling with missed paychecks, using the shutdown as cover to push loans or collect personal data.

    These schemes commonly arrive by phone, text message, or email and rely on pressure and urgency rather than credibility. Scammers often use caller ID spoofing or fake email domains to make their messages appear to come from federal agencies. That technology can make it difficult for people to immediately recognize that the communication is fraudulent.

    Government officials are emphasizing that legitimate agencies will not make unsolicited requests for sensitive information or demand payment through gift cards, wire transfers, or similar methods. Any unexpected outreach from someone claiming to represent a federal program should be treated with caution. People are encouraged to end the communication and reach out directly to the agency using verified contact information if there is reason to confirm anything.

    In North Carolina, the Consumer Protection Division of the state Department of Justice is continuing to accept fraud complaints during the shutdown. Other states have similar channels for reporting suspicious activity. Remaining cautious, especially when receiving messages that appear urgent or threatening, is one of the most effective ways to prevent financial or identity theft while the shutdown continues to create opportunities for exploitation.

     
  • Greg Collier 8:00 am on April 17, 2025 Permalink | Reply
    Tags: government scams, , ,   

    Tariff Confusion Opens the Door to Scams 

    By Greg Collier

    A new scam is capitalizing on growing confusion around tariffs, and it was only a matter of time. With talk of new trade measures circulating again under The White House’s proposed economic policies, fraudsters have found a fresh angle. The latest scheme pretends to be official communication from federal agencies and demands that consumers pay money for tariffs. These messages often arrive by email or text, look convincingly official, and direct people to fraudulent websites designed to look like government portals.

    The problem is compounded by the fact that many people are not entirely sure what tariffs are, or how they actually work. Tariffs are taxes placed on imported goods. They are paid by the companies importing the products, not by the consumer directly. However, if the added cost cuts into a company’s profit margin, the company might pass that cost along by raising the price of the product. In that case, the consumer feels the effect of the tariff through higher prices at the store, not through a separate payment to the government.

    That key distinction is precisely what scammers are exploiting. By claiming consumers must pay tariffs directly, they use the complexity of the issue to create a false sense of urgency and confusion. The messages often include links to websites that mimic real government domains, sometimes even using visual tricks to make the addresses appear legitimate at a glance. But real U.S. government websites always end in “.gov” and they do not initiate unsolicited payment requests.

    Increased media coverage of possible tariff hikes creates fertile ground for misinformation. These scams thrive when the public is unclear about how policies work or whether something like a direct tariff bill might be plausible. That fog of uncertainty is undoubtedly where cybercriminals like to operate.

    Anyone receiving unexpected requests for money linked to tariffs should treat them with skepticism. Government agencies do not communicate in that way, and no tariff policy, proposed or enacted, requires private citizens to pay directly in response to a text or email. The only real impact consumers might feel comes later, when goods become more expensive due to changes in trade policy. However, that happens at the register, not through surprise digital invoices.

    As tariff discussions continue, these kinds of scams are likely to persist. Understanding how tariffs work is the first step in avoiding exploitation. And for now, the only tariff threat the average person needs to worry about is the fake one sitting in their inbox.

     
  • Greg Collier 8:00 am on March 17, 2025 Permalink | Reply
    Tags: , government scams, , ,   

    Posing as Feds: A $125K Amazon Scam 

    Posing as Feds: A $125K Amazon Scam

    By Greg Collier

    In early March, a 71-year-old resident of Sequim, Washington, fell prey to a calculated and manipulative scheme, losing $125,000 to individuals posing as federal agents. What began as a simple phone call spiraled into a series of orchestrated encounters, ultimately leading to a substantial financial loss.

    The deception started when the victim was contacted by someone claiming to represent Amazon’s fraud department. The caller alleged that her account had been compromised and, in a carefully crafted escalation, connected her with another individual who introduced himself as a federal investigator. The so-called agent presented an alarming scenario. The victim was accused of being entangled in a money laundering operation and needed to prove her innocence by transferring money to the government.

    Under the weight of fear and urgency, the woman was directed to withdraw large sums of cash and place them into a lockbox. Over three separate meetings at a local business, she handed over the money to an individual she believed to be a government agent. Each time, she was given a single dollar bill as supposed confirmation of the exchange. It wasn’t until her bank manager noticed the unusual withdrawals that the scam unraveled. Law enforcement was alerted, and detectives launched an investigation.

    On March 12, authorities set up a sting operation. With the victim’s cooperation, another delivery of $40,000 was planned. This time, when the money was set to change hands, law enforcement intervened. A 35-year-old woman from Tacoma, identified as the driver involved in the scheme, was arrested. Through an interpreter, she was questioned and later booked on charges of extortion and attempted theft. The case remains open as investigators work to identify additional suspects.

    To avoid falling victim to such scams, caution is crucial. Government agencies and legitimate organizations will never demand cash payments, wire transfers, or cryptocurrency to resolve alleged legal issues. If someone claims to be an official investigator and pressures you to send money, it’s a red flag. Independently verifying claims by contacting the agency directly, rather than through provided phone numbers, can prevent costly mistakes. When in doubt, consulting a trusted financial institution or law enforcement agency before taking action can make all the difference.

    Local authorities continue to warn residents about these deceptive practices, urging anyone who suspects fraudulent activity to seek immediate guidance. In an era where technology makes scams more convincing than ever, awareness and skepticism remain the best defenses against financial exploitation.

     
  • Greg Collier 9:02 am on November 19, 2024 Permalink | Reply
    Tags: , government scams, , ,   

    New Phishing Scam Uses .GOV Emails 

    New Phishing Scam Uses .GOV Emails

    By Greg Collier

    In an unsettling turn of events, cybercriminals are exploiting trust in government systems to target businesses. Using stolen government email credentials, these criminals send fraudulent emails that appear legitimate, aiming to trick companies into sharing sensitive information. According to federal authorities, this tactic has escalated to a new level of sophistication, with attackers leveraging official-looking communications to gain access to confidential company data.

    Once considered a hallmark of trustworthiness, emails from .gov addresses are no longer a guaranteed sign of authenticity. These addresses are now being sold and misused on dark web forums, enabling criminals to pose as federal agencies. In one case, a known cybercriminal openly advertised their collection of high-quality .gov email credentials, boasting that they could assist buyers in impersonating law enforcement officers, even providing fake subpoena documents to make their ruse more convincing.

    The implications are serious. Businesses that fall for these scams may inadvertently expose customer data, internal documentation, or trade secrets. The fraudulent emails often include urgent requests, claiming an investigation or legal matter requires immediate action. Under the guise of government authority, companies are pressured into complying without verifying the legitimacy of the request.

    The FBI has issued warnings, urging businesses to remain vigilant and adopt stringent cybersecurity practices. Key recommendations include monitoring connections with third-party vendors, maintaining secure backups of critical data, and scrutinizing every aspect of any supposed emergency data request. Special attention should be given to details such as logos, legal references, and formatting, which may reveal subtle inconsistencies.

    One critical piece of advice is if you receive an email from a government address requesting sensitive information, do not respond immediately. Instead, contact the office directly through a verified phone number to confirm the request. Cybercriminals are adept at social engineering, using their knowledge of a company’s operations to craft emails that seem authentic. It’s essential to adopt a ‘trust but verify’ approach, even when the sender appears legitimate.

    The growing prevalence of these attacks highlights the evolving threat landscape. Companies must stay informed, invest in robust security measures, and foster a culture of skepticism toward unexpected or urgent requests. By doing so, they can protect themselves and their customers from falling victim to these sophisticated scams.

     
  • Greg Collier 9:00 am on February 29, 2024 Permalink | Reply
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    When old scams become new: TikTok scam promises free money 

    By Greg Collier

    A prevalent scam frequently encountered on Facebook is the government grant scam. This usually occurs when scammers gain unauthorized access to someone’s Facebook account. They then exploit this access to send messages to the victim’s friends, claiming they’ve received a significant government grant and anyone can apply. These messages include a link for recipients to purportedly apply for the grant.

    In this scam, the trick lies in scammers posing as government representatives who then request payment from victims under false pretenses, often citing processing fees or taxes. This deceptive practice is commonly referred to as the advance fee scam, where individuals are asked to pay money upfront in order to receive promised funds.

    When a social network emerges with a predominantly young audience, scammers adapt their tactics to better appeal to this demographic. They might tweak the scam’s messaging, incorporating language and content that resonates with younger users.

    According to the Better Business Bureau, scammers on TikTok are luring users with the promise of a $6,400 government grant, targeting individuals earning less than $50,000 annually. Given the economic challenges many young people face today, this offer may seem particularly appealing to a significant portion of the younger population.

    In the TikTok scam, perpetrators use videos featuring individuals who purport to have successfully applied for and received the grant. However, these individuals are often victims of the scam themselves. As part of the deception, scammers may condition the release of the promised payment on the victim creating their own video endorsing the legitimacy of the grant program.

    The BBB also reports the scam on TikTok might not necessarily be seeking payment from victims, but rather aiming to harvest their personal data.

    If a grant or financial assistance program requires payment upfront, question its legitimacy. Legitimate government grants typically do not require payment in advance. Avoid providing personal or financial information to unknown individuals or entities online, especially in response to unsolicited messages or requests. Take the time to research any offers or opportunities thoroughly before taking action. Look for reviews, feedback, or reports from trusted sources to validate the legitimacy of the offer. Lastly, Be skeptical of offers that seem too good to be true, especially if they promise large sums of money for minimal effort or qualifications.

     
  • Greg Collier 9:00 am on December 16, 2022 Permalink | Reply
    Tags: government scams, , , , , ,   

    A good change in Social Security brings out the scammers 

    A good change in Social Security brings out the scammers

    By Greg Collier

    The most impersonated government agencies are the IRS, Social Security, and Medicare. Scammers often use these three offices to intimidate their victims into doing what they want. I mean, who wants to be contacted by the IRS? They typically use the other two offices to intimidate older Americans or the disabled into thinking they’re either going to lose their benefits, or they make benefit promises that are better than what the government is offering. Whenever the law or policy changes happen within one of these offices, the scammers are right on top of it, looking to use it to take advantage of their victims.

    At the end of this year, millions of Social Security beneficiaries will be receiving an almost 9% cost of living increase in their benefits. If a beneficiary is eligible for this increase, there is nothing they have to do. They will receive it automatically. Scammers will contact their victims posing as the SSA. They’ll tell their victims they need their personal information, a payment, or both to receive the increase. This could lead to the victim’s identity being stolen, or the loss of hundreds if not thousands of dollars.

    To better protect yourself or someone you know from this scam, the best thing to do is keep in mind that government agencies like this will not reach out to citizens first. Unless you already have an ongoing matter with Social Security, they will not just call someone out of the blue. Most government agencies will contact someone by postal mail if they need to be notified. Also, no one should have to give their personal information to the SSA, as they should already have it if you’re a beneficiary. If you receive a call from someone claiming to be from the SSA, hang up and contact the SSA at 1-800-772-1213, or their contact page at SSA.gov.

     
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