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  Geebo 8:00 am on October 30, 2024 Permalink | Reply
  Tags: arrest warrant ( 26 ), DNA scam ( 6 ), dna test, jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 )   

  DNA Test Hoaxes Are The New Jury Duty Scam 

  

  By Greg Collier

  The Idaho State Police (ISP) is warning residents about a new phone scam targeting individuals with alarming claims related to DNA testing. Callers impersonate law enforcement officers, falsely asserting that recipients must undergo DNA testing to avoid arrest. These scammers use fear and urgency to coerce victims into making payments, often leaving them distressed and confused.

  This scam follows a familiar pattern seen in other fraudulent schemes, such as the long-standing jury duty and arrest warrant scams. In those versions, scammers tell victims they have missed jury duty or have outstanding warrants, demanding immediate payment to avoid jail time. The DNA test hoax mirrors these tactics by introducing the false narrative of a missed appointment, further heightening the sense of alarm.

  One victim reported receiving a voicemail stating they needed to submit a DNA sample in response to certified mail, with instructions to contact the ISP Bureau of Criminal Investigation for clarification. Soon after, the victim received another call alleging they had missed the required DNA appointment, leading to a supposed arrest warrant. Payment was demanded to ‘resolve’ the fabricated situation. In a separate incident, a scammer impersonated a law enforcement officer, telling a woman that her son had failed to complete a mandatory DNA test. This false claim was used to justify an arrest warrant, and the scammer requested funds under the guise of a bond payment.

  These scams exploit fear and undermine public trust in legitimate programs like the ISP’s Sexual Assault Kit Initiative (SAKI), which lawfully collects DNA from convicted offenders to support investigations. Misleading calls like these can deter cooperation with real law enforcement efforts and create confusion about proper DNA collection procedures.

  The ISP reminds the public that legitimate law enforcement agencies will never demand payment or threaten arrest over the phone. Scammers commonly request payment via gift cards, prepaid debit cards, or money transfer apps, clear indicators of fraudulent intent.

  Though these calls have been reported in Idaho, similar scams could emerge in other parts of the country. Scammers often use different variations of these schemes to target people in multiple regions. Questioning unexpected calls and reporting suspicious activities to local authorities are key steps in protecting yourself and others from fraud. Public awareness is essential to disrupt these operations and maintain trust in law enforcement and legitimate investigative programs.

   

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  Geebo 8:00 am on July 19, 2024 Permalink | Reply
  Tags: arrest warrant ( 26 ), gag order ( 3 ), jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 )   

  Why ‘gag orders’ are red flags to a scam 

  

  By Greg Collier

  In many scams, perpetrators attempt to isolate their victims from friends and family, often virtually. Scammers frequently keep their victims on the phone while guiding them through the payment process. This tactic is particularly common in police impersonation scams, such as the jury duty scam or the grandparent scam. To prevent victims from contacting others, these impostors may threaten arrest, falsely claiming a ‘gag order’ is in place. While most people have heard of gag orders, this is not how they actually work.

  A gag order in US courts is a legal directive that restricts individuals, typically those involved in a legal proceeding, from discussing or disclosing certain information related to the case. These orders are issued by judges to ensure a fair trial by preventing the potential for prejudicial pretrial publicity and protecting the privacy and rights of the parties involved.

  Gag orders are issued by a court, typically signed by a judge and bearing official court insignia or letterhead. Official court orders are usually delivered through formal channels such as registered mail, a court official, or legal representative. If a gag order is delivered via email, text message, by phone call or any informal method, it’s likely fake.

  For example, in Northern Kentucky, police have issued a warning about scammers posing as law enforcement officers who extort money from victims under the pretense of legal fines. These scammers claim that a gag order is in place, threatening that discussing the matter with anyone else could worsen the victim’s legal situation.

  Scammers often rely on fear and urgency. Once a gag order is mentioned over the phone, there’s an overwhelming chance the caller is a scammer. Do not make any payments or provide personal information. Gag orders are not communicated or enforced over the phone. Politely hang up the phone. Engaging further could give the scammer more opportunities to manipulate you. Contact your local law enforcement agency or a legal professional to verify the legitimacy of the claim. Use official contact information, not the numbers provided by the caller. If possible, take note of the caller’s number, any names they use, and specific details of the conversation.

  By taking these steps, you can protect yourself and help authorities combat these fraudulent activities.

   
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  Geebo 8:00 am on July 12, 2024 Permalink | Reply
  Tags: jury duty scam, police impersonation scam ( 61 ), scam awareness, Scams ( 1,353 )   

  Police erect billboards about jury duty scam 

  

  By Greg Collier

  As we frequently note, the jury duty scam appears to be the most prevalent scam in America today. Every day, we encounter news stories from various municipalities alerting their residents about scammers impersonating police officers to extort money from their victims.

  As you may be aware, the jury duty scam involves criminals posing as law enforcement officers who contact individuals claiming they have missed jury duty and face immediate arrest. The scammers typically demand that the victims pay a fine immediately, often through untraceable methods such as gift cards, wire transfers, or cryptocurrency, to avoid arrest.

  However, one city has decided to take a stand against the jury duty scam by implementing an innovative approach to curb this fraudulent activity. The Norfolk, Virginia, Sheriff’s Office is issuing a stern warning to residents about an ongoing jury duty scam targeting unsuspecting individuals.

  The Norfolk Sheriff’s Office explained that while this scam isn’t new, its frequency is increasing. Scammers are targeting everyone, but the elderly are particularly vulnerable. The reason for the uptick is the scam’s success, with scammers extorting thousands of dollars from people.

  In response to numerous reports, the Sheriff’s Office has developed a proactive action plan. This includes placing warnings on billboards and posters at local businesses to alert people about the scam. Locations such as pharmacies, grocery stores, and kiosks now feature posters reminding residents that they won’t be arrested for missing jury duty and that the Sheriff’s Office would never call asking for money.

  The Sheriff’s Office advises anyone receiving a jury duty scam call to take a simple step: hang up and report it to the police department.

  According to Virginia Code, if a juror fails to appear, the penalty is a fine ranging from $50 to $200. Most states have similar laws.

  Please remember, no legitimate authority will demand immediate payment or threaten arrest over the phone.

   
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  Geebo 8:00 am on May 8, 2024 Permalink | Reply
  Tags: arrest warrant ( 26 ), impersonation scam ( 144 ), jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 )   

  The jury duty scam is more dangerous than it seems 

  

  By Greg Collier

  Typically, in a jury duty or arrest warrant scam, fraudsters adopt the guise of law enforcement or judicial authorities to coerce their victims into parting with their money. The common narrative involves the perpetrators informing their targets of an outstanding warrant for their arrest, often fabricated under the pretext of missed jury duty obligations. Typically, these scams unfold over the phone, with the scammers demanding payment through channels that are difficult to trace, such as gift cards or cryptocurrency.

  What sets these scams apart is the absence of direct physical interaction between the victim and the scammer, creating an illusion of safety despite the financial loss incurred. However, scammers are now employing more aggressive intimidation tactics to extract larger sums from their victims.

  In Iowa, three individuals stand accused of orchestrating a fraudulent jury duty scheme that has reportedly victimized numerous residents in The Hawkeye State. In a chilling instance, a victim recounted receiving a call from three men who claimed she was the subject of a federal warrant for failure to appear and contempt of court. Purporting to be deputies from the Pottawattamie County Sheriff’s Office, two of the men, along with a third posing as a bail bonds agent, pressured the victim into believing she needed to surrender herself immediately to prove that the courts had not served her.

  Under the guise of urgency, the scammers insisted she pay $5,000 promptly. They further deceived her by asserting that payment could not be made at the bail bonds office due to its location on federal property, a restriction purportedly tied to her warrant status. Succumbing to the pressure, the victim met one of the men behind the bail bonds office and handed over $5,000. She was then directed to the Pottawattamie County Jail to validate her bond payment. However, upon arrival, she realized she had fallen prey to a scam.

  Although the victim emerged physically unscathed from this ordeal, it’s crucial to recognize that situations like these have the potential to escalate into violence with alarming ease. Fortunately, education serves as a potent antidote to such scams, offering individuals the tools they need to protect themselves from falling prey to deceitful tactics.

  First and foremost, it’s crucial to understand that legitimate police departments or law enforcement agencies will never contact individuals by phone regarding an outstanding warrant. Protocol dictates that individuals with active arrest warrants will be approached in person by law enforcement officers. Secondly, it’s essential to recognize that law enforcement personnel or agents will never solicit money over the phone. Any such request is a clear indicator of a scam. Lastly, it’s important to debunk the misconception that bail bonds offices are situated on federal property. While they are commonly located in close proximity to courthouses, bail bonds offices typically operate on private property.

  If anyone receives a suspicious call fitting the description of these scams, the best course of action is to terminate the call immediately. Legitimate law enforcement agencies do not arrest individuals for simply hanging up on a phone call. After ending the call, it’s advisable to reach out to your local police department and inform them of the incident. They are equipped to provide guidance and can confirm whether the call was indeed a scam, offering reassurance and potentially taking steps to investigate further.

   
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  Geebo 8:00 am on April 1, 2024 Permalink | Reply
  Tags: arrest warrant ( 26 ), bitcoin atm ( 24 ), gift cards ( 100 ), jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 ), spoofed calls ( 8 )   

  The jury duty/arrest warrant scam never takes a holiday 

  

  By Greg Collier

  Over the Easter weekend, there really wasn’t any groundbreaking news about scams. However, we did observe a notable surge in reports about what we regard as one of the most prevalent scams, the jury duty or arrest warrant scam.

  The arrest warrant/jury duty scam is a type of phone scam where the scammer impersonates law enforcement officials or representatives from the court system.

  In this scam, the scammer typically calls the victim and informs them that there is a warrant out for their arrest due to failure to appear for jury duty or for some other alleged offense. The scammer then demands immediate payment of fines or fees to avoid arrest. They often pressure the victim to provide personal information or payment details over the phone.

  This scam is prevalent because the threat of arrest can cause individuals to panic and comply with the scammer’s demands without questioning the legitimacy of the call. As we often remark, hardly a day passes without some police department, regardless of its size, cautioning residents about this scam.

  For instance, in a recent incident in Evansville, Indiana, a victim fell prey to police impersonators, resulting in a loss of nearly $20,000. The impersonators falsely claimed to represent the local county sheriff’s office and informed the victim of an alleged open federal case against her. Following the typical pattern of this scam, the victim was coerced into believing she could evade arrest by paying a bond. The scammers directed her to a Bitcoin ATM to make the payment. After the initial payment, they deceitfully asserted that it hadn’t gone through and persuaded the victim to repeat the payment process.

  In Augusta, Georgia, there have been reports of scammers impersonating The U.S. Marshals Service. It’s a common tactic for scammers to pose as national law enforcement agencies such as the Marshals, the FBI, the DEA, or Customs and Border Protection. The idea behind impersonating federal officers is to increase the pressure on victims. In the Augusta case, the scammers are threatening victims with arrest for allegedly failing to appear in court for jury duty. In this instance, the fraudsters are demanding payment in the form of gift cards.

  In Atlantis, Florida, local police have issued warnings about scammers who are calling victims and pretending to be from an unidentified “human trafficking task force.” These scammers are going as far as spoofing the phone numbers of the local police department to appear more legitimate. Once again, victims are being threatened with arrest if they fail to make a payment. It’s likely that the scammers are posing as a human trafficking task force to instill fear in the victims, making them believe they could be labeled as predators if they don’t comply. The reports did not specify what type of untraceable payment method the scammers requested.

  Our main point is that these scams are not limited by location and can manifest in various forms. However, avoiding falling victim to them is straightforward if you remember one crucial fact. Legitimate law enforcement agencies or police departments will never request money over the phone, especially not through methods like gift cards or cryptocurrency. Moreover, it’s improbable for the police to issue warnings about warrants via phone calls when someone is wanted for arrest.

  If someone is approached by police impersonators over the phone, simply hang up the phone. You are not obligated to engage with them or provide any information. Then report the scam to your local law enforcement agency or the appropriate authorities. By reporting the incident, you can help prevent others from falling victim to the same scam.

   
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  Geebo 9:00 am on February 22, 2024 Permalink | Reply
  Tags: arrest warrant ( 26 ), jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 ), voice spoofing ( 20 )   

  Victim avoids arrest scam, still loses money 

  

  By Greg Collier

  The scam, known by various aliases such as the arrest warrant scam or the jury duty scam, is a form of police impersonation scheme that has become increasingly common. In this fraudulent tactic, perpetrators masquerade as representatives from the victim’s local law enforcement agency, often spoofing official phone numbers to enhance their credibility.

  The typical method involves informing the victim of an outstanding arrest warrant, commonly fabricated for offenses like missing jury duty, though the pretext can vary. The primary objective of the scam is to coerce the victim into paying a fine purportedly to resolve the warrant. Payment is typically demanded through channels that are difficult to trace, such as money transfers, gift cards, or cryptocurrency.

  However, in a recent incident reported in Orlando, Florida, a victim discovered that the scam had a secondary agenda if the initial ploy failed. A fraudster posing as an Orange County Sheriff’s Deputy contacted the victim, attempting to instill fear of imminent arrest and requesting payment via a money order. Although the victim resisted this primary coercion attempt, the scammers had a backup plan.

  Remarkably, the scammers possessed extensive personal information about their target, including their name, address, date of birth, and complete Social Security number. Such data can be obtained through illicit means, such as purchasing from other criminals or harvesting from data breaches. To execute their fallback strategy, the scammers required a voice recording of the victim.

  The victim’s bank utilized voice verification for transaction authorization. Exploiting this vulnerability, the scammers swiftly used a recorded snippet of the victim’s voice to siphon $900 from her account on the same day.

  It remains unclear whether the perpetrators employed advanced AI-generated voice spoofing tools, or if they resorted to a variation of the “Can you hear me now?” scam. In the latter, scammers prompt victims to utter affirmative responses, aiming to record them for potential circumvention of voice-based authorizations.

  Scammers can effortlessly manipulate caller ID to falsely display a phone number associated with law enforcement agencies, creating the illusion of an official call. However, it’s crucial to note that legitimate police practices differ significantly from these deceptive tactics. Law enforcement agencies typically do not issue arrest warrant notifications over the phone; instead, they prefer personal visits. Furthermore, it’s important to recognize that authentic law enforcement entities never demand fine payments over the phone while issuing threats of arrest.

  If you see a call appearing to be from the police on your caller ID, it’s wise to let it go to voicemail. Afterward, listen to the message carefully. To ensure there’s no urgent matter requiring your attention, it’s prudent to directly call your local police department using their non-emergency number. This approach helps confirm the legitimacy of the call and prevents falling prey to potential scams.

   
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  Geebo 9:00 am on November 15, 2023 Permalink | Reply
  Tags: arrest warrant ( 26 ), bitcoin ( 31 ), bitcoin atm ( 24 ), jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 )   

  Jury duty scammers find the perfect victim 

  

  By Greg Collier

  The jury duty scam is a fraudulent scheme where scammers impersonate officials from the legal system, typically claiming to represent a court or law enforcement agency. The scam often begins with a phone call or email informing the targeted individual that they have failed to appear for jury duty and now face legal consequences such as fines or even arrest warrants. To resolve the supposed issue, the scammer then requests sensitive personal information, such as Social Security numbers, financial details, or even payment for the fabricated penalties. These scams play on the fear of legal repercussions, catching victims off guard and coercing them into providing sensitive information or money to avoid fictitious consequences. If you go by the number of times this scam finds its way into headlines, it may be the most prolific scam going today.

  Recently, in the Atlanta Metro Area, scammers found a victim who had recently gone through an experience which made her the perfect victim for the jury duty scam. The scammers posed as her local police and told her she had missed jury duty. In this instance, they used the name of an actual police officer from that department. They told her a warrant was about to be issued for her arrest, but she could avoid that if she just paid a $3000 fine in Bitcoin. The victim deposited the money into a Bitcoin ATM that was in a local gas station. What made the victim more vulnerable to this scam than most was the fact she had just been excused from jury duty last month, so she thought the phony charge was somehow related to that. It was more than likely a coincidence that scammers found such a victim, as scammers typically cast the widest net possible in order to find as many victims as possible.

  If you receive any communication regarding jury duty, it is essential to independently verify its legitimacy. Contact your local courthouse or law enforcement agency directly using official contact information to confirm the authenticity of the message. Keep in mind that legitimate government entities do not employ aggressive tactics, issue threats, or demand immediate payments over the phone or through email. Should you suspect that you have become a target of a scam, promptly report the incident to your local law enforcement agency and the relevant authorities to ensure appropriate action is taken.

   
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  Geebo 8:00 am on September 20, 2023 Permalink | Reply
  Tags: advance fee scam ( 44 ), Facebook Marketplace ( 62 ), gas pumps ( 3 ), jury duty scam, laptops ( 4 ), pump switching, Scams ( 1,353 ), subpoena   

  Scam Round Up: The gas pump switching scam and more 

  

  By Greg Collier

  There’s a new version of the advance fee scam circulating on Facebook Marketplace. An advance fee scam is when a scammer promises something valuable for free then asks for some type of payment for things like taxes or shipping.

  In this case, scammers are offering a free laptop, but it comes with a sob story. The ad claims the seller bought their spouse a new ‘laptop pro’, but they caught their spouse cheating and want to give the laptop away as a form of punishment.

  The ad almost tips itself off as being a scam, since the gender of the spouse switches back and forth in the description.

  “I am giving out this laptop Pro that I bought to surprise my husband for her birthday but then caught her cheating on me,” the scammer wrote. “I know I could sell it and get my money back, but I want to show her I gave it away for nothing like her is to me.”

  The catch is, once someone responds to the ad, the seller asks for a $70 shipping fee, and the laptop is never delivered. Scammers are also using hijacked Facebook accounts. So if you see a friend listing this for sale, you may want to let them know.

  ***

  A new version of the jury duty scam has popped up in Florida, and its targets are more vulnerable than the typical jury duty scam victim. Instead of just calling people at random and threatening them with arrest for supposedly missing jury duty, scammers are now targeting people who have actually been subpoenaed.

  Subpoenas are a matter of public record, and scammers are using these records to target their victims. Like the jury duty scam, the scammers are posing as the local police or court system and demanding cash from victims to avoid arrest. The scammers are asking their victims to meet them in person.

  However, also like the jury duty scam, no law enforcement agency or court will ever call you and threaten you with arrest if you don’t make an immediate payment. If any kind of legal fine ever needs to paid, a person would be notified by mail.

  ***

  Police in the Philadelphia area are warning consumers about a gas pump scam. They call it the pump switching scam, and it starts when someone approaches a victim at the gas pumps and insists on pumping their gas for them. According to the police, the scammers are quite insistent about it.

  If a victim agrees to this, the scammer won’t return the nozzle to the pump and will continue to fill the tanks of people who drive up for $20 cash. This will continue until the victim’s card hits its limit or the police arrive.

  To protect yourself from this scam, always return the nozzle to the pump and end the transaction. You can also prepay inside the gas station. If you do pay at the pump, also make sure you print out a receipt.

   
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  Geebo 8:00 am on September 6, 2023 Permalink | Reply
  Tags: jury duty scam, police impersonation scam ( 61 ), Scams ( 1,353 ), Zelle ( 66 )   

  Real police don’t give discounts 

  

  By Greg Collier

  Older generations used to have a fear drilled into them about missing jury duty. For the longest time, there was a type of reverence toward jury duty. No one wanted to do it, but no one wanted to go to jail either. Whether that fear was warranted remains to be seen, but that fear still seems to have a grip on people, and scammers are using it to their advantage.

  Yes, we’re discussing the jury duty scam again. As we’ve said before, it’s probably the most common scam going today. Just in researching for today’s post, we found around a dozen news stories where local police departments and sheriff’s offices were warning residents about the scam. It’s a form of a police impersonation scam. Scammers will pose as local police or the local courthouse while calling their victims to tell them they missed jury duty. Sometimes the scammers will say the victim has a warrant out for their arrest, or if the victim is a professional, they missed a court date where they were supposed to give expert witness testimony.

  The endgame is always the same, though, the victim can supposedly avoid jail time by paying a fine over the phone. Like most scams, this is done by gift cards, payment apps, or cryptocurrency, three forms of payment that neither courts nor police ever accept or ask for. Another thing the police or courts will never do is offer offenders a discount.

  That’s what happened to a Pennsylvania man recently when he got a call telling him he had missed federal jury duty. The call appeared to come from his local sheriff’s office, but any phone number can be spoofed.

  The scammers told the man if he didn’t pay $4900, patrol cars would show up at his home to take him to jail for 60 days. The man tried to withdraw the money from his bank, but the transaction was declined as the bank thought the man was being scammed. At this point, the scammers lowered the phony fine to $1000, which, unfortunately, the victim sent through the Zelle payment app.

  If you’ve ever had a traffic ticket or any kind of court cost, you may have been able to set up a payment arrangement if you don’t have all of the money at the time. But getting the fine talked down to a fifth of its original cost is virtually unheard of.

  If someone were to knowingly miss jury duty, they could be held in contempt of court, however, most jurisdictions do not send those people to jail. There will be a fine, but it’s unlikely it will be anywhere in the neighborhood of $5000. That notice will also be sent in the mail. When someone has an arrest warrant, police do not give them a courtesy call, they just show up unannounced. If you ever get one of these calls, ask the caller for their call back number, but call your local police department instead.

  If you keep these things in mind, you’ll be prepared if police impersonators ever call.

   
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  Geebo 8:00 am on August 8, 2023 Permalink | Reply
  Tags: arrest warrant ( 26 ), impersonation scam ( 144 ), jury duty scam, police impersonation scam ( 61 ), police scam ( 37 ), Scams ( 1,353 )   

  How common is the jury duty scam? 

  

  By Greg Collier

  We often say the most common scam we see in the news is the jury duty scam. Hardly a day goes by where we don’t see a police department or sheriff’s office warning their local residents about police imposters who are trying to trick victims out of their money.

  The jury duty scam is a type of fraud where scammers attempt to deceive individuals by posing as law enforcement officials or court representatives. They typically target people through phone calls claiming that the recipient has missed jury duty and is now facing legal consequences. The scammers then ask their victims to pay a fictitious fine that supposedly clears the arrest warrant.

  But the scammers don’t want you to go to the courthouse to pay the fine. They want their payment then and there, usually through payment apps like Zelle and Venmo, gift cards, prepaid debit cards, or cryptocurrency.

  Just in the past 24 hours, we’ve seen jury duty scam warnings from the Palm Beach Sheriff’s Office, In Florida, the Annapolis Police Department, in Maryland, the Louisiana State Police, the Morris County Sheriff’s Office, in Kansas, the Missoula County Sheriff’s Office, in Montana, and the Mansfield Division of Police, in Ohio. Tomorrow, it could be another six police departments or more. If the scam hasn’t made it to your city or town, it’s probably on its way.

  If you receive a communication about jury duty, contact your local courthouse or law enforcement agency directly using official contact information to confirm its authenticity. Remember that legitimate government entities will not use aggressive tactics, threats, or demand immediate payments over the phone or email. If you suspect you’ve been targeted by a scam, report it to your local law enforcement agency and relevant authorities.