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  Geebo 9:00 am on January 9, 2025 Permalink | Reply
  Tags: bitcoin atm ( 26 ), inmate scam, jury duty scam ( 31 ), police impersonation scam ( 69 ), Scams ( 1,413 )   

  Brazen Jury Duty Scam Run From Jail 

  

  By Greg Collier

  In a disturbing example of increasingly sophisticated scams, a Sarasota woman recently lost over $12,000 to a scheme orchestrated by an inmate in a Georgia prison. The scam, which involved impersonation of law enforcement officials, utilized advanced tactics to manipulate the victim into transferring funds under the guise of resolving a fabricated legal issue.

  The incident began with a phone call to the victim from what appeared to be the Sarasota County Sheriff’s Office. The caller claimed to be a sheriff and alleged that the woman had missed jury duty, resulting in a warrant for her arrest. To avoid immediate arrest, the victim was instructed to pay a fine at a so-called ‘Bonding Transition Center’. This supposed center was, in reality, a Bitcoin ATM.

  The victim complied, depositing over $12,000 into three cryptocurrency accounts as directed. Unbeknownst to her, these funds were swiftly transferred into a Bitcoin wallet controlled by the scammer. Within a day, the money was dispersed into various accounts, making recovery nearly impossible.

  Law enforcement uncovered that the mastermind behind the scam operated from a prison cell using a smuggled phone. The inmate coordinated with an accomplice outside the prison to manage the funds and procure prepaid phones, which were delivered to the inmate via drone.

  This scam is not an isolated incident. Officials report at least 30 victims in Sarasota alone, with losses exceeding $100,000. The perpetrators use fear and urgency to pressure victims, often convincing them to remain on the phone until the ‘fine’ is paid. The caller ID is spoofed to appear as if the call is coming from a legitimate law enforcement agency, adding a veneer of credibility.

  Scammers commonly claim to represent law enforcement or court officials, alleging that the victim failed to report for jury duty. They threaten arrest and demand immediate payment of a fine to resolve the issue. The scammers often possess detailed personal information about their targets, such as home addresses or birthdates, lending an air of legitimacy to their claims.

  Victims are typically directed to pay using unconventional methods, such as cryptocurrency ATMs, prepaid gift cards, or wire transfers, which are difficult to trace and nearly impossible to recover.

  To avoid falling victim to scams like these, it’s crucial to understand how legitimate agencies operate. Law enforcement or courts will never call to demand payment over the phone or threaten arrest for missed jury duty without prior notice. Payments for fines or penalties are never collected through unconventional means like Bitcoin ATMs or gift cards.

  Remaining vigilant and informed is the best defense against these scams, which prey on fear and urgency to manipulate victims. Law enforcement continues to investigate and prosecute these cases, but public awareness is vital to prevent further losses.

   

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  Geebo 9:00 am on December 30, 2024 Permalink | Reply
  Tags: ankle monitor ( 2 ), bond scam ( 3 ), inmate scam, police impersonation scam ( 69 ), Scams ( 1,413 )   

  Holiday Scam Alert: Ankle Monitor Hoax 

  

  By Greg Collier

  Scammers are once again exploiting vulnerable families, this time through a troubling ankle monitor scam reported in multiple municipalities, including Cherokee County, Georgia. This deceptive scheme is particularly concerning during the holidays, a time when many are preoccupied with wanting to see their loved ones.

  The scam involves individuals impersonating law enforcement officers, targeting families of people who have recently been in custody. These callers claim to represent the local sheriff’s office, presenting a false and urgent demand. They tell families they must pay $2,000 for an ankle monitor to secure the release of their loved one or, in cases where the individual has already been released, they threaten to re-arrest the relative unless payment is made.

  Authorities in Cherokee County, among others, have emphasized that no law enforcement agency will ever demand payment through a call or text message. Requests like these are red flags of fraudulent activity. The correct course of action is to hang up immediately and report the incident by contacting 911.

  This scam is not unique to Cherokee County. Similar schemes have been reported in other jurisdictions, with slight variations in the story and demands. It’s essential for families to familiarize themselves with the specific policies and procedures of their local law enforcement agencies. Rules and practices regarding ankle monitors, bail payments, and similar matters differ from one municipality to another. This knowledge is vital to avoid falling victim to such scams.

  The holiday season, unfortunately, is a prime time for scammers. They take advantage of heightened emotions, financial pressures, and the general busyness that accompanies this time of year. Scammers often rely on creating a sense of urgency, hoping their victims will act impulsively out of fear or concern for a loved one.

  Protecting yourself and your family starts with staying informed. If you receive a suspicious call, resist the urge to comply immediately, no matter how convincing the caller may seem. Always verify claims by reaching out directly to the relevant authorities. Avoid providing personal information or making payments over the phone unless you are absolutely certain of the caller’s identity.

  As we celebrate the holidays, let’s remain cautious against these scams that prey on our kindness and concern for loved ones. By staying alert and informed, we can ensure that the season remains a time of joy and giving, not one of loss and regret.

   
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  Geebo 8:00 am on October 18, 2024 Permalink | Reply
  Tags: ankle monitor ( 2 ), inmate scam, police impersonation scam ( 69 ), Scams ( 1,413 )   

  False Promises of Freedom: Exploiting Families of Inmates 

  

  By Greg Collier

  A new scam has surfaced in Johnson County, Kansas, targeting families with loved ones in jail. The scammers promise release through the installation of an ankle monitor for $600, claiming it will allow inmates to serve time under house arrest. However, the Sheriff’s Office has issued a warning, emphasizing that only a court order can place someone under house arrest, and all legitimate payments are processed through the courts.

  Unfortunately, scams like these are not unique to Johnson County. Across the U.S., scammers target families desperate for any chance to help their loved ones in the criminal justice system. These schemes exploit both emotional vulnerability and a lack of understanding about the legal process. Scammers often present their offers as urgent and legitimate, pushing victims to act before they have time to verify the information.

  It’s crucial to recognize that not all individuals in jail are dangerous offenders. Many are awaiting trial, serving short sentences for non-violent offenses, or struggling with unpaid fines. These individuals are people with families, mothers, fathers, children, and friends, who want to see them safe and home.

  Scammers exploit this love and concern. They prey on the fact that families often feel powerless in navigating the legal system, and the idea of bringing a loved one home, even temporarily, is irresistible. However, falling for these scams can leave families in worse financial trouble, and their loved ones remain behind bars.

  The Johnson County Sheriff’s Office reminds the public that court-ordered house arrest cannot be purchased over the phone. If you receive a call demanding payment for the release of a loved one, hang up and contact your local police department directly.

  To stay safe from similar scams, consider these tips. If you receive unexpected requests for payment, call your local jail or sheriff’s office directly. Scammers rely on emotional manipulation. Take a moment to verify the information before taking action. Also, knowing where your family member stands in the legal process can help you spot fraudulent claims.

  Scammers thrive in environments of fear, confusion, and emotional distress. We must acknowledge that people in jail are not just statistics. They also have families who love them. Addressing this scam requires more than vigilance; it demands compassion. Families deserve better than to be preyed upon, and those incarcerated deserve a fair and transparent system, not false promises of freedom for a price.

  Communities can fight back by staying informed, spreading awareness, and supporting one another in difficult times. If you know someone with a loved one in jail, share this information with them and encourage them to be cautious. Together, we can prevent these scams from spreading and protect the most vulnerable among us.

  By being compassionate, we can work to ensure that no one falls victim to these heartless schemes.

   
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  Geebo 9:00 am on November 17, 2023 Permalink | Reply
  Tags: inmate scam, lost pet scam ( 5 ), parole scam ( 2 ), Scams ( 1,413 ), shut off scam ( 18 )   

  Scam Round Up: Lost pet scam and more 

  

  By Greg Collier

  Our first story is a reminder about the shut-off scam. With the cold weather starting to descend on the country, shut-off scammers have ramped up their efforts. It’s gotten to the point where several major utility companies across the nation have warned their customers about it.

  The shut-off scam is when the scammers pose as your local utility company and threaten to shut off your service that day without an immediate payment. When the temperature drops, this can become a matter of survival for many, so they end up paying the scammers.

  Utility providers, such as electricity and gas companies, refrain from contacting customers directly and provide only a day’s notice before discontinuing services—a clear warning sign. Normally, these companies issue multiple warnings via mail before service termination. Additionally, legitimate utility companies never request payments in the form of gift cards, cryptocurrency, or through payment apps like Zelle and Venmo.

  ***

  Another scam that is targeting families with incarcerated loved ones involves fraudulent calls claiming to be from the Georgia Parole Board. Families have reported scammers requesting money for the release of their family member, asserting that funds are needed for an ankle monitor before the inmate can be released.

  One family recently lost $2300 to scammers thinking their son was being paroled. They paid the scammer through Cash App. Like police departments, parole boards will never ask for money, and especially not through Cash App.

  The Georgia Parole Board has issued a warning, emphasizing that they never make calls to families soliciting money. Residents of Georgia are urged to verify the current parole status of their family member by checking the official parole board website before taking any action.

  ***

  A woman from Tucson, Arizona, was warning her community after she lost her cat. Scammers called her posing as her local animal shelter. The scammers told her they had her cat, but she would need to pay to get her cat back. Then they told her that their computers were down, and they would send her a link where she would need to pay.

  Thankfully, she was suspicious and called her local shelter, who informed her they did not have her cat and the caller was a scammer.

  Ensure the safety of your pet by following these crucial steps. First and foremost, take your pet to the veterinarian to have them microchipped, which significantly enhances the chances of reuniting with them if they happen to wander off. When creating fliers or social media posts to find your lost pet, it’s wise to use your email address instead of your phone number to avoid potential exposure to scammers seeking to exploit your personal information. If someone claims to have found your pet, request a photograph as proof. Exercise caution if they then ask for money transfers or gift cards, as this is a clear indication of a scam attempt.

   
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  Geebo 8:00 am on May 3, 2023 Permalink | Reply
  Tags: AI ( 18 ), AI voice ( 11 ), grandparent scam ( 70 ), inmate scam, medicare ( 18 ), new medicare card ( 6 ), Scams ( 1,413 ), voice cloning ( 25 ), voice spoofing ( 22 )   

  Scam Round Up: AI voice scam finds another victim and more 

  

  By Greg Collier

  This week in the round-up, we’ll be discussing three scams we’ve discussed before, but have popped up again recently.

  Our first scam is the Medicare card scam. Medicare issued new cards back in 2018 which started using an ID# rather than the recipient’s Social Security number. This was done to help prevent Medicare fraud and ensure patient privacy. Ever since then, scammers have been trying to fool Medicare recipients into believing another new card was being issued. Scammers typically do this to try to steal their victim’s Medicare information.

  The West Virginia Attorney General’s Office has issued a warning which says scammers are calling residents posing as Medicare, the Social Security Administration, or the Department of Insurance. The scammers are telling residents they need to turn in their paper Medicare cards for new plastic ones. This is not true. If Medicare were to issue new cards, they would announce it through the mail and not by calling Medicare recipients.

  The next scam pertains to families who have a loved one who is currently incarcerated. The Georgia Parole Board has issued their own warning to the families of the incarnated. They’ve reported scammers are calling the families and asking for money for the release of their family member. The scammers claim the money is needed for an ankle monitor before the inmate could be released.

  According to the parole board, they will never call anyone’s family asking for money. Georgia residents are advised to check with the parole board’s website before to determine the current parole status of their family member.

  Our final scam is one that’s not that old and has been in the news a lot lately, the voice spoofing scam. Scammers are taking voice recordings from social media or spam phone calls and feeding it to an AI program that can replicate that person’s voice. So far, it’s mostly been used in the grandparent scam, and the virtual kidnapping scam.

  An elderly coupe from Texas fell victim to the grandparent scam when they heard the voice of their grandson asking for help. The AI-generated voice said they were in an accident in Mexico and needed $1000. Believing he was talking to his actual grandson, the grandfather sent the money.

  If you receive a call like this, don’t believe your ears, as they can be deceived. Instead, try to contact the person who is supposedly in danger before sending any money.

   
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  Geebo 8:00 am on September 20, 2022 Permalink | Reply
  Tags: advance fee scam ( 45 ), cash flipping ( 8 ), cryptocurrency ( 52 ), identity theft ( 108 ), inmate scam, lawsuit ( 47 ), money-flipping ( 4 ), prison ( 4 ), Scams ( 1,413 ), social media ( 82 ), TikTok ( 10 ), veterans ( 8 )   

  Scam Round Up: New scam targets veterans and more 

  

  By Greg Collier

  This week in the Round Up, we’re bringing you three scams that might not be affecting you now, but you should be aware of.

  ***

  Our first scam has to be more than distressing to its victims. Scammers are targeting the families of inmates who are incarcerated in a county jail in Alabama. The scammers are posing as jail employees, telling the families that their family member has died in custody, when it isn’t true.

  From what we’ve researched, this is not a common scam, but has happened before. However, we couldn’t find any information on what the scam is hoping to achieve, since the scammers have not asked for any kind of payment. If we had to hazard a guess, we’d say this might be some kind of identity theft ploy.

  According to the local sheriff’s department, if an inmate were to die in custody, the family would be informed by the coroner’s office. If you have a family member who is incarcerated, you may want to find out what the procedure is for that jurisdiction.

  Sadly, this is not the only scam the family’s of inmates have to worry about. They are often targeted by scammers who promise their family member better privileges or an early release. These scams often ask for money. Someone receiving these offers should always check with the institution first to see if these programs are actually available, and should never give anyone their personal information over the phone.

  ***

  It always seems like social media has a never-ending stream of scams to deal with. It also seems that the short-form video platform TikTok is no exception. Lately, they’ve been dealing with a string of videos where scammers claim they can help you make a profit investing in cryptocurrency.

  The videos usually have someone flaunting stacks of cash or other signs of wealth while promising to make the viewer money. However, this is just a variation of the money flipping scam that has plagued Instagram. The scammers will promise they can get viewers thousands of dollars if they just send the scammer a few hundred.

  The scammers end up keeping the money sent to them and often ask victims for more money using promises of returning even more profit to the victim.

  Cryptocurrency on its own is already flush with scammers. Unless you know the cryptocurrency market intimately and can afford to lose an investment, you shouldn’t let other people invest in it for you, especially people you don’t know personally.

  ***

  Recently, an act was passed into law that allows U.S. veterans and their family to sue the government if they were exposed to toxic burn pits at military bases. The Better Business Bureau is reporting that scammers are using this new law to their advantage by promising veterans and their families they can sue the government for them. Once they get the veteran’s money and information, the scammers disappear.

  Another scam targeting veterans is one where the scammers are posing as Veterans Affairs. Again, the scammers are after the veteran’s personal information for identity theft purposes.

  The VA recommends that if you received unsolicited communication from someone claiming to be from the VA, you should contact the VA through their website. You can also find if you’re eligible under the new law here.