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  Geebo 8:00 am on September 13, 2023 Permalink | Reply
  Tags: doctor ( 4 ), impersonation scam ( 146 ), medical license, money laundering ( 11 ), Scams ( 1,368 )   

  Doctor falls prey to money laundering scam 

  

  By Greg Collier

  One of the main points we try to drive home when discussing scams is that anyone can fall victim to a scam. It doesn’t matter if you’re a teenager working a part-time job, or an established academic, there’s a scam designed just for your particular circumstance.

  And speaking of academics, the victim in today’s story is a doctor. Whether someone is a medical doctor or a doctor of letters, they’ve spent years, if not decades, of constant learning. When advances in their respective fields are made, that’s even more studying and researching that has to be done. They can’t become successes in their field without being studious and knowledgeable. Yet, they still get scammed like everyone else.

  One of the more common scams that targets doctors is a variation of the jury duty scam. In these instances, instead of being told they missed jury duty, they’re told they’ve missed testifying as an expert witness. The doctors are told to make a payment to the scammers posing as police to avoid being arrested.

  The doctor from Cleveland who recently fell victim to a scam was targeted in a licensing scam. He received a call that claimed to be from the Ohio State Medical Board. The phone number on the caller ID even matched that of the Medical Board. The 57-year-old doctor was told his license was being suspended because he was being investigated by the FBI for money laundering. He was instructed to wire $20,000 to have his license reinstated. After the doctor wired the money, he called the actual Medical Board to see if the payment was received. That’s when he learned he had been scammed.

  It’s essential to recognize that scams don’t discriminate. They can infiltrate the lives of individuals from all walks of life, irrespective of their economic or educational background. Falling victim to a scam doesn’t reflect a lack of intelligence or judgment; it underscores the cunning tactics employed by fraudsters to exploit our vulnerabilities. By staying informed, vigilant, and sharing our experiences, we can collectively build a stronger defense against scams and protect ourselves and our communities from the pervasive threat they pose.

   

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  Geebo 8:00 am on April 27, 2021 Permalink | Reply
  Tags: medical license, medical scams ( 21 ), Michigan ( 7 ), physical therapist, Scams ( 1,368 )   

  Healthcare professional loses life savings in licensing scam 

  

  By Greg Collier

  The scam we’re talking about today doesn’t affect every day consumers all that much. It’s geared more toward medical professionals. By medical professionals we mean any healthcare worker who requires a license to do their job. This not only includes doctors but also nurses and many other healthcare workers. However, this particular scam is a great example of how far con artists are willing to go to steal money from their victims.

  The licensing scam is not new. It’s been targeting medical professionals for a while now. Typically, a scammer will contact a licensed healthcare worker while posing as someone from their state government. The scammers will tell the healthcare worker that their license has been suspended due to a drug trafficking investigation. Sometimes the scammers will even go as far as to confuse the victim with official looking paperwork. The scammers will then try to pressure the victim into making some kind of payment so the healthcare worker can preserve their license.

  This recently happened to a physical therapist in Michigan. Scammers told her that her license was in jeopardy because it had been used in a drug trafficking scheme that had also laundered $2.4 million. They told her to go to the nearest UPS Store to receive notification in writing. The letter she received appeared to be on official letterhead from the Michigan Department of Licensing and Regulatory Affairs. The scammers even posed as agents from the LARA and the FBI. They convinced the physical therapist that she could spend six months in jail if she did not sign a federal bond agreement with the Department of Justice. This bond agreement was then paid by money transfer. The amount she paid to the scammers was not disclosed but was said to be her family’s life savings.

  The lengths these scammers went to has to be marveled at. The thing is with scams like this is they don’t have to fool many people. They only need to fool a few who are willing to pay large sums of money.

  And again, if anyone was under investigation for drug trafficking, you would be visited by law enforcement personally and wouldn’t just receive a phone call. Also, law enforcement agencies whether local, statewide, or federal will never ask for any kind of payment over the phone while simultaneously threatening arrest. If you receive a phone call like this, hang up and call whatever agency the caller is claiming to be from.