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  • Geebo 8:00 am on March 31, 2022 Permalink | Reply
    Tags: card shimmers, , , Homeland Security, , , , , , , , , urban legend,   

    Scam Round Up: Red light tickets, Homeland Security texts, and more 

    Scam Round Up: Red light tickets, Homeland Security texts, and more

    By Greg Collier

    This week, we’re bringing you a plethora of scams from around the country that you may want to be aware of. You never know when they might come to your area.

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    Some residents of Lauderhill, Florida, have reported receiving phony red light tickets in the mail. Typically, if a motorist runs a red light equipped with a camera, they will receive a ticket in the mail. However, these phony tickets have a few red flags attached to them. In one instance, the date listed on the ticket was February 30th. The tickets also had the insignia of the Fort Lauderdale police for an infraction that supposedly happened in Lauderhill. That’s not to say these phony tickets are harmless. Pictures of the recipient’s license plate appear on the ticket. Police believe the scammers are stalking their victims. If you receive a ticket like this, do not make any kind of payment requested. Instead, contact the police department the ticket is supposedly from to make sure the charge is not legitimate.

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    Residents of the Houston, Texas area have said they’ve received an alarming text message. The text message claims that phones in the area have been hacked, and you’ll receive a call asking about your vaccination status. Supposedly, if you reply to the phone call, your banking information will be stolen from your phone. It doesn’t end there, though. The text message also claims the Department of Homeland Security is advising citizens to top off the gas in their vehicles and keep cash on hand because of the situation in Ukraine. So what’s the scam here? Well, we don’t think there is one. Instead, we believe that this is an instance of an urban legend. This incident hearkens back to the early days of the internet, when people would forward emails about untrue things like Bill Gates giving away a million dollars, or why you shouldn’t flash your high beams at a car that flashes you first. If you receive a text like this, check with legitimate sources first before proclaiming it as fact.

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    Speaking of gas for your car. If you pay at the pump, you may often check the gas pump for card skimmers. These are devices that are attached to the card slot of the gas pump that steals your card information. Most people who do check do so by pulling on the card slot to make sure nothing comes free. However, according to the Better Business of Bureau of Nebraska, there is a new threat at the gas pump to worry about. These devices are called shimmers, and are virtually undetectable. They are paper thin devices that go in the card slot and can also steal your card information. To avoid this scam, you can pay inside the gas station or use a credit card, which has more protection than a debit card.

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    Lastly, if you’re a customer of Verizon, you may have received a text message that looks like it came from your number. The text messages claim to be from Verizon and state that your bill is paid and to click a link to receive a gift. In some instances, customers were taken to a website that asked them for personal and financial information. In other instances, customers were taken to a Russian state media network. As always, you should never click on strange links from people you don’t know personally, and even then, you should still be suspicious. If you receive one of these texts, you should delete it immediately.

    ***

    We hope we’ve armed you with enough knowledge to protect you from these scams in the future.

     
  • Geebo 8:00 am on August 7, 2020 Permalink | Reply
    Tags: Homeland Security, , , , ,   

    Inheritance scam accuses you of being a terrorist 

    Inheritance scam accuses you of being a terrorist

    Residents just outside of Chicago are reporting receiving not only a scam email but some residents have reported receiving a scam letter in their mailboxes as well. In both instances, the scam threatens to have you arrested as a terrorist if you do not comply.

    The letter/email purports to be from the ‘Department of Homeland Security-ICE’ and demand that you send $580 in order to collect on an inheritance from the International Monetary Fund otherwise known as the IMF. However, if you don’t send your $580 within 48 hours, you will be assumed to be a terrorist, tracked down and arrested. The letter/email is then signed off by an officer of the ‘National Drug Law Enforcement Agency’. There’s even a phone number listed to call in Orange County, California. The scam is said to originate from an email address of ‘@homeland-ice.us’.

    Were you able to see what exactly tips the reader off that this is a scam? First off, if there ever was a warrant out for your arrest, you’re not going to receive an email about it or a photocopied email left in your mailbox. Secondly, any email from a federal government organization is going to come from a .gov email address. Anyone can purchase a .us domain name and it holds no governmental value. Lastly, there is no ‘National Drug Law Enforcement Agency’ in the United States. While we do have the DEA, there is no NDLEA which turns out is the Federal agency in Nigeria charged with enforcing that country’s drug policy. Which means that this scam is coming from overseas.

    While this scam may be humorous in its approach, it shows the prevalence of these impersonation scams. In too many scams, the scammer will pose as a member of some domestic law enforcement agency demanding money to make some perceived legal trouble to go away. Just keep in mind that no police force or law enforcement agency will demand money from you over the phone. If you do happen to owe some kind of fine, notices for that will always be delivered in the mail and won’t be a photocopied email.

     
  • Geebo 9:00 am on December 2, 2019 Permalink | Reply
    Tags: , , , Homeland Security, ,   

    Homeland Security warns of counterfeits for Christmas 

    Homeland Security warns of counterfeits for Christmas

    If you’re looking for a very special Christmas present like a Louis Vuitton bag or a Rolex watch, you have to traverse through the minefield that are counterfeit goods. More often than not, when buying a well-known luxury brand item you’ll have to deal more with fakes then you will the genuine article. Besides being possibly ripped off, the high-end counterfeit goods market has been linked to every type of criminal activity from human trafficking to organized crime and funding terrorism. In the past year alone, the Department of Homeland Security has confiscated over $500 million in counterfeit goods.

    DHS has issued a warning about these phony products flooding the market during the holiday shopping season. They say to beware of websites offering deep discounts for normally expensive items as that’s a good indicator that the products are knock offs. A number of these sites offering these goods could also be just a front to gain your financial information and not even send you a product. DHS also wants people to know that knowingly buying a counterfeit product is also a federal offense and could land not only the seller but the buyer in jail as well.

    [youtube https://www.youtube.com/watch?v=NtrmbTpjdq8%5D

    If you’re looking to buy these products first-hand, then only deal with reputable merchants and keep all the documentation that comes with it including receipts and confirmation emails. If you’re buying these items second-hand, any person selling these items should have all the documentation that goes along with them as they’re a common form of confirmation of the item’s authenticity. Some second-hand markets even have authenticity programs for high-end goods in order to try to prevent fraud. And while it may be fun to own a knock-off as a form of entertainment, keep in mind that buying one is not only illegal but you never really know where your money is going or what it’s funding.

    So, to keep everybody safe and happy during the holiday season, only buy genuine.

     
  • Geebo 10:00 am on March 6, 2019 Permalink | Reply
    Tags: Homeland Security, , , , , , ,   

    Tax collection, Homeland Security, and yet another puppy scam 

    Tax collection, Homeland Security, and yet another puppy scam

    It’s time again to bring you some more scams that are happening around the country that could ultimately impact your area and possibly someone you know.

    First up is a twist on the typical IRS scam. In the typical IRS scam, someone will call a victim on the phone pretending to be from the IRS trying to pressure the victim into making an immediate payment on a tax bill that doesn’t actually exist. The flaw in this scam is that the IRS rarely calls a taxpayer to settle any taxes owed. Instead, the IRS is known for mailing out any delinquent tax notices. That’s where this new scam being reported out of Sullivan County, Tennessee takes it up a notch. The scammers are mailing out letters claiming to be from a “Tax Enforcement Department” which then directs potential victims to call a phone number to make a payment. If you receive a letter like this and you feel like you may owe the IRS some money always call the IRS directly at (800) 829-1040.

    Speaking of government agencies, our next scam involves possible the most fear-inducing branch of the government and that’s the Department of Homeland Security. The DHS recently released a warning stating that scammers were calling people posing as the DHS by spoofing official DHS phone numbers. That way when someone receives the call it appears to be from DHS itself when in reality it’s just a scammer. The scammers are said to be claiming that the people they call have been victims of identity theft and ask the victims for personal information or threatening people with immigration offenses if they don’t make a payment right then and there. Some of these scammers are even sending out emails using an uscis.org email address. That is similar to but not the web address of DHS which is actually uscis.gov If you receive one of these phone calls or emails, the DHS requests that you call them at 1-800-323-8603.

    Lastly, we have an online puppy scam that has an added level of cruelty added to it. Luckily, no puppies actually exist in this scam if you can call that lucky. An online puppy scammer is said to be taking money from victims over PayPal as a deposit for a purebred puppy. The phony breeder then directs all of their victims to an address in Atlanta, Georgia to pick up the fictitious puppy. According to FOX 5 Atlanta, people have driven from as far away as Detroit. The man who lives at the Atlanta address has had to tell all the people who showed up on his doorstep that they’ve been scammed. Buying puppies online is always a risky venture as there are a plethora of scams involving puppies, some of which end up with puppies being bred in backyard puppy mills. When searching for a new pet for your family you should always deal with a locally licensed breeder or your local shelter. You’re less likely to run into scammers this way.

     
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