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  • Geebo 8:00 am on August 5, 2025 Permalink | Reply
    Tags: , , , police impersonation scam,   

    Jury Duty Scam Gets a Tech Upgrade 

    By Greg Collier

    The jury duty scam has been a persistent threat for years, often beginning with a phone call from someone claiming to be a law enforcement officer. The caller accuses the recipient of failing to report for jury duty and threatens immediate arrest unless a fine is paid. These calls can be very convincing, with scammers using spoofed caller IDs to make it appear as if the call is coming from a local police department. Victims are often pressured into making quick payments using gift cards, wire transfers, or mobile payment apps. The urgency and fear created by the call are intended to override a person’s judgment, making them more likely to comply.

    A new variation of this scam is now emerging, according to a warning from the Federal Trade Commission. Instead of instructing targets to make a payment directly over the phone, scammers are directing them to visit a fraudulent website. This site is designed to mimic an official government page, complete with realistic-looking seals and professional design elements. The individual is asked to enter sensitive personal information, including their date of birth and Social Security number, under the pretense of verifying their identity or calculating a fine. In some cases, the site demands payment through non-traditional methods such as cryptocurrency or through so-called government kiosks, which do not actually exist.

    This approach allows scammers to collect personal data as well as money, potentially leading to both financial loss and identity theft. The presence of a convincing website may give the impression of legitimacy, especially to individuals who are unfamiliar with how official government sites operate.

    Once this personal information is collected, the consequences can extend far beyond the initial scam. Scammers may use the data to open fraudulent credit accounts, file false tax returns, or even commit medical identity theft. Victims often do not realize their identity has been compromised until they receive collection notices, are denied credit, or encounter issues with government agencies. The damage can take years to fully resolve.

    Anyone who receives such a call should avoid engaging with the caller or visiting the provided website. If there is any concern about jury duty status, the appropriate course of action is to contact the local court directly using a verified phone number or official website.

     

  • Geebo 8:01 am on July 17, 2025 Permalink | Reply
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    Scam Calls Target Immigrants in Texas 

    Scam Calls Target Immigrants in Texas

    By Greg Collier

    With the current complexity of immigration laws in the United States, many individuals, especially those in vulnerable communities, may find their legal status not only difficult to understand but also a source of fear for their personal safety. This uncertainty creates a dangerous opening for scammers who seek to exploit those fears for financial gain.

    In a recent warning issued by the Austin, Texas, Police Department, residents are being cautioned about scam calls from individuals impersonating either local law enforcement officers or agents with U.S. Immigration and Customs Enforcement (ICE). These callers are reportedly claiming that the person being contacted is facing fraudulent criminal charges or unspecified immigration violations. The tone of the calls is designed to induce panic, pressuring the recipient into complying out of fear of arrest or deportation.

    What makes this scam particularly insidious is its appearance of legitimacy. Police have identified that many of these calls originate from numbers with a 512 area code, specifically those beginning with the prefix 974. Authorities have stated clearly that any calls appearing with this number format should be treated as fraudulent and reported immediately.

    It is important to emphasize that these types of scams are not limited to areas along the Southern Border. Communities across the country have reported similar schemes, with scammers adapting their tactics to exploit local area codes and regional law enforcement terminology in an effort to appear credible.

    Individuals should remain cautious of unsolicited phone calls, especially those involving threats related to immigration status or legal trouble. Law enforcement agencies and immigration officials do not conduct official business in this manner, particularly when it comes to demanding immediate responses or payments. Anyone who receives such a call should not engage with the caller and should instead report the incident to local authorities or relevant federal agencies.

    As long as confusion persists around immigration policy and enforcement, scammers will continue to take advantage of that uncertainty. Staying informed and vigilant is key to protecting oneself and one’s community.

     

  • Geebo 8:00 am on July 3, 2025 Permalink | Reply
    Tags: , , house arrest scam, , police impersonation scam, ,   

    Fake Jail Release Scams Spreading 

    Fake Jail Release Scams Spreading

    By Greg Collier

    Authorities in multiple jurisdictions are alerting the public to a growing trend of scams that exploit families of recently arrested individuals. These schemes have been reported in both Jones County, Mississippi and Essex County, New Jersey, with scammers attempting to extract large sums of money by offering fraudulent release options.

    In Mississippi, the scam involves callers reaching out to relatives of inmates at the county’s adult detention facility. The callers claim the inmate can be released on house arrest in exchange for a payment. The requested amounts vary but have reportedly ranged from several hundred to over a thousand dollars. Payment is typically demanded through debit cards or digital cash transfer services.

    In New Jersey, a similar approach is being used, but with a different narrative. Scammers are posing as law enforcement officers or court personnel, contacting families and demanding bail payments through mobile apps such as Apple Pay or Zelle. One report indicated a victim sent thousands of dollars after being convinced the money was required to secure a loved one’s release.

    Officials have emphasized that these claims are entirely false. Under current legal frameworks, particularly in jurisdictions that have adopted criminal justice reforms, cash bail is often no longer required in the manner suggested by these scams. No legitimate release process involves unsolicited requests for money through digital platforms.

    Residents are advised to remain cautious and report any suspicious calls or messages. Families of incarcerated individuals are encouraged to verify any claims directly with the appropriate legal or correctional authorities before taking action.

     

  • Geebo 8:00 am on June 13, 2025 Permalink | Reply
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    Fake Border Agent Scam Hits Midwest 

    By Greg Collier

    A telephone scam that first gained traction in Texas has now reached the Kansas City metro area, with multiple reports surfacing in Excelsior Springs, Missouri. Authorities are warning that this scam is not confined to one region and could target individuals anywhere in the country. Local law enforcement is urging residents to remain cautious after receiving calls from individuals falsely claiming to be agents with U.S. Customs and Border Protection.

    The fraudulent callers typically allege that a car has been rented in the victim’s name and was discovered near the Southern border with drugs inside. The scenario is intended to alarm the recipient and prompt a panicked response, often leading to further demands for personal information or money. In some cases, the scammer escalates the deception by claiming that an arrest warrant has been issued or that federal agents are en route.

    Officials emphasize that U.S. Customs and Border Protection does not contact individuals by phone to accuse them of crimes or request personal data. Any legitimate investigations involving the agency would be conducted through formal procedures and never involve threats or immediate financial demands. Victims are sometimes instructed to pay using wire transfers, cryptocurrency, or gift cards, all of which are red flags for fraud.

    These scams can appear convincing, particularly because callers may use spoofed numbers to mimic government lines. Caller ID is not trustworthy in these situations, and community members are advised to exercise caution, regardless of how credible the call may seem.

    Residents who receive such calls should not engage with the scammer and should never provide personal or financial information. Instead, they are encouraged to independently look up the official contact number for U.S. Customs and Border Protection and call directly to verify any suspicious claims. Using a callback feature or redialing the original number could lead to further contact with the perpetrator.

    The Excelsior Springs Police Department continues to monitor these reports and stresses that public awareness is the best defense against such schemes. Anyone who believes they may have been targeted is encouraged to report the incident to local authorities. Staying informed and skeptical of unsolicited claims can help prevent falling victim to this increasingly widespread scam.

     

  • Geebo 8:00 am on June 6, 2025 Permalink | Reply
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    ICE Scam Drains Students of Thousands 

    ICE Scam Drains Students of Thousands

    By Greg Collier

    A recent case out of Indiana highlights the growing threat of scammers impersonating federal immigration agents, specifically targeting vulnerable international students with alarming levels of detail and psychological pressure. The incident has once again raised concerns about how fraudsters exploit fear, confusion about U.S. immigration procedures, and trust in authority to steal thousands of dollars from unsuspecting victims.

    The scam began with a phone call claiming to be from Immigration and Customs Enforcement. The caller insisted that the student was in violation of immigration laws, citing vague administrative errors that required immediate resolution. The scammer provided a name, badge number, and even directed the student to the official government website to verify a spoofed office phone number, giving the call a thin veneer of credibility.

    As the call progressed, a second individual posed as a local police officer, allegedly confirming that a warrant was in place unless ICE validated the student’s case. The scammers demanded that the student remain on the phone, warning that any attempt to hang up or contact someone else would worsen the situation. Over the course of several hours, the student was emotionally manipulated and coerced into purchasing $5,000 in gift cards, believing they were bond payments to avoid deportation and arrest.

    This type of fraud is not new, but it continues to evolve in sophistication. In this case, the scammers had detailed personal information, including the student’s academic history, immigration status, and point of entry into the country. Such information is often obtained through data breaches, phishing attempts, or other illicit means, adding a layer of legitimacy that can trap even the most cautious individuals.

    Scams involving impersonation of immigration officials have become increasingly common in the United States, especially in the years following heightened immigration enforcement efforts. These scams often exploit cultural differences and unfamiliarity with American legal systems, making international students a frequent target. Victims are made to feel isolated and powerless, sometimes being told their phones are under surveillance and that contacting others could lead to further legal trouble.

    The financial loss alone can be devastating. Many international students live on tight budgets, balancing tuition, rent, and everyday expenses without local family support. In addition to the emotional toll, scams like these can create long-term financial instability, especially when the stolen funds come from borrowed money or credit cards.

    This case also underscores the need for greater awareness and education about how legitimate government agencies operate. Federal agencies do not request payment via gift cards, nor do they threaten arrest over the phone without prior written notice. Any demand for personal information, money transfers, or secrecy is a strong indicator of fraud.

    The student in this case is now speaking out to help warn others in similar situations. Her story is a stark reminder that even highly educated individuals can fall victim when fear is weaponized and authority is impersonated. As long as these scams continue to exploit systemic confusion and personal vulnerabilities, raising awareness remains the most effective line of defense.

     

  • Geebo 8:00 am on June 4, 2025 Permalink | Reply
    Tags: , , jail scam, police impersonation scam,   

    New Jail Scam Targets Inmates’ Families 

    By Greg Collier

    A new scam targeting the families of jail inmates has emerged in Colorado, raising concerns among law enforcement and correctional officials. The scam was first reported in Eagle County in late May and has prompted warnings to the public about deceptive tactics aimed at exploiting emotional vulnerability and confusion surrounding the jail system.

    In this particular scheme, a family member of an inmate received a phone call from someone posing as a legal or jail official. The caller claimed that their loved one had already appeared before a judge and was eligible for release, but only after completing a required class. The caller then demanded a payment of $1,000, which they stated was the bond amount needed for the inmate to proceed with the class and secure release. When the family member began questioning the legitimacy of the request, the scammer responded with verbal pressure and emotional manipulation, insisting that a responsible person would comply for the sake of their relative.

    Fortunately, the targeted individual ended the call and contacted the local sheriff’s office directly, where it was confirmed the call was fraudulent. Law enforcement has since shared details of the incident to warn others and help prevent further victimization.

    This is not the first time families of incarcerated individuals have been targeted by financial scams. Previous incidents have included fraudulent offers promising early release in exchange for money, or requiring payment for GPS monitoring devices that were supposedly necessary for home detention. In all these variations, the scam relies on convincing families that immediate action is necessary and that payment will somehow influence or accelerate the legal process.

    Law enforcement officials stress that no legitimate agency will ever call and demand money over the phone in exchange for someone’s release. Bail procedures and requirements are handled through the courts and jail system with clearly documented protocols, not through unverified calls demanding payment.

    Anyone who receives a call of this nature is encouraged to avoid engaging with the caller and instead contact their local law enforcement agency directly. Verifying the status of an inmate or the requirements for their release should always be done through official channels, not through unsolicited phone calls. Scammers are adept at exploiting urgency and emotion, but vigilance and verification can help prevent financial and emotional harm.

     

  • Geebo 8:00 am on May 22, 2025 Permalink | Reply
    Tags: , , police impersonation scam, ,   

    Visa Scam Targets Foreign Students 

    By Greg Collier

    Scammers are once again exploiting confusion and fear to prey on vulnerable populations. The FBI’s Atlanta office is warning that international students legally studying in the United States are being targeted in a sophisticated scam designed to extort money under the threat of deportation.

    This warning comes at a time when Immigration and Customs Enforcement has faced scrutiny for canceling and then walking back the cancellation of hundreds of student visas. Scammers appear to be aware of this uncertainty and are using it to make their schemes more convincing. They are impersonating officials from legitimate government agencies such as the Department of Homeland Security, Homeland Security Investigations, and U.S. Citizenship and Immigration Services. Some even fabricate names of fake agencies or pose as representatives from U.S. universities, often using phony websites that mimic official ones to add an extra layer of deception.

    Victims are being told they are in violation of their visa status and face serious consequences, unless they pay fines immediately. These fines are described as fees for legal representation, university registration, or immigration processing. So far, students from countries such as the United Arab Emirates, Saudi Arabia, Qatar and Jordan have been most frequently targeted.

    This is another example of how scammers stay attuned to current events and seize opportunities where trust is already fragile. By weaponizing bureaucratic confusion, they not only cause financial harm but also jeopardize the academic and immigration status of their victims. The FBI is urging international students to remain vigilant, question unsolicited contact from supposed government officials, and report suspicious activity through appropriate channels.

    International students who suspect they are being targeted should not act hastily out of fear. Verification of claims and careful scrutiny of communication can help prevent falling victim. Government agencies do not typically demand immediate payment over the phone or through unofficial platforms. As always, awareness remains a critical line of defense.

     

  • Geebo 8:00 am on May 7, 2025 Permalink | Reply
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    Jury Duty Scam Tactics Exposed 

    By Greg Collier

    Two recent incidents in Massachusetts and Texas have highlighted how convincing and costly phone scams involving fake jury duty summonses continue to affect unsuspecting individuals. In both cases, callers impersonated law enforcement officers, presenting official-sounding threats and legal terminology to pressure victims into handing over thousands of dollars.

    In Massachusetts, a resident of Bourne reported losing over $68,000 after being told he had failed to appear for jury duty. The callers warned of immediate arrest if a payment was not made. They provided documents that appeared official at first glance, but closer inspection revealed inconsistencies, such as incorrect addresses and typographical errors. The victim ultimately transferred the funds at a local business before contacting the authorities.

    In San Antonio, a viewer reported being on the phone for nearly an hour with someone claiming to represent the sheriff’s office. The caller cited a missed jury summons and used legal language to establish authority. A second person joined the call to intensify the pressure and demanded thousands of dollars. The attempt was thwarted when a family member intervened and the potential victim conducted a quick online search, discovering similar past scams.

    These incidents reflect a broader trend. The continued prevalence of such schemes stems in part from their effectiveness. Scams like this persist because people continue to fall for them. The tone of authority, the use of court-related language, and the exploitation of fear make these scams particularly difficult to detect in the moment. However, while these scams are common, blaming the victims is not appropriate. No one is immune. Scammers rely on stress, confusion, and isolation to succeed, and even cautious, educated individuals can be caught off guard.

    Law enforcement agencies consistently remind the public that they do not conduct business this way. Phone calls demanding payment or threatening arrest are not standard practice. Those who receive such calls should hang up and verify the information with a trusted source, such as a local police department or court clerk.

    Public awareness is one of the strongest tools in fighting these scams. Sharing experiences helps prevent others from falling into the same traps. The more these tactics are understood, the less power they hold.

     

  • Geebo 8:00 am on April 25, 2025 Permalink | Reply
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    “Federal Locker” Scam Hits PA Victim 

    "Federal Locker" Scam Hits PA Victim

    By Greg Collier

    Authorities in Chester County, Pennsylvania, are alerting residents to a concerning scam that has already claimed at least one local victim. The deceptive scheme involves impersonators who threaten individuals with arrest by federal law enforcement if they do not immediately comply with demands for money.

    The scam, now being referred to as the “Federal Locker Scam,” follows a familiar pattern of fear-based manipulation. In the incident reported, a victim was tricked after searching online for a subscription service’s contact number. The number she dialed appeared legitimate, but instead connected her to a scammer who falsely claimed her account had been compromised and needed federal intervention.

    Scammers are increasingly using online advertising to add a layer of credibility to their schemes. By purchasing ads on popular search engines like Google, they can impersonate legitimate companies and services. These fraudulent listings often appear at the very top of search results, even outranking the actual businesses they are pretending to represent. This tactic makes it more likely for unsuspecting individuals to call a scammer instead of the real customer service line, setting the stage for sophisticated fraud attempts like the one described in this case.

    Once trust was established, the caller urged her to withdraw large sums of money and convert them into gold, cryptocurrency, and gift cards. The fraudsters assured her these assets would be safely stored in a so-called government locker and later returned by federal agents. Over the course of eight days, the victim lost $100,000. The ruse only came to an end after a concerned family member intervened and helped her contact law enforcement.

    Officials say this case is not an isolated incident. Similar scams have emerged in neighboring jurisdictions, often involving impersonations of federal agencies. These scams frequently cite agencies such as the U.S. Marshals Service or Social Security Administration and attempt to obtain personal banking details or alternative forms of untraceable payment.

    Victims range widely in age, from young adults to senior citizens, demonstrating that the scam does not target one particular demographic. Police emphasize that real federal agencies will never request payment via gift cards, wire transfers, or cryptocurrency, nor will they threaten arrest over the phone.

    In the case reported, the victim was fortunate to recover a portion of the funds. Law enforcement encourages anyone who receives suspicious calls of this nature to reach out to their local police department before taking any action.

     

  • Geebo 8:00 am on April 23, 2025 Permalink | Reply
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    FBI Warns of Scam Recovery Scam Surge 

    FBI Warns of Scam Recovery Scam Surge

    By Greg Collier

    The FBI’s Denver office has issued a public warning about a new wave of fraud cases involving impersonators claiming to work for the Internet Crime Complaint Center. Between December 2023 and February 2025, over one hundred reports were filed from individuals who were contacted by scammers pretending to be affiliated with the FBI’s online crime division.

    The scammers typically reach out via email, phone, social media, or encrypted messaging apps. Their targets are often people who have already lost money to fraud. In some cases, the fraudsters embed themselves in online communities designed to support scam victims, using fake identities to pose as fellow victims. From there, they gain trust and recommend contacting someone they claim is a high-ranking IC3 official.

    The end goal is always the same. Once trust is established, victims are guided to send personal and financial information through private messaging platforms. The promise is that their stolen funds can be recovered. Instead, they are defrauded again, sometimes for even greater amounts.

    It is important to understand that there is no such thing as a scam recovery service. No legitimate agency will offer to retrieve lost funds in exchange for payment. The Internet Crime Complaint Center does not contact victims directly via social media, private messages, or encrypted apps. It does not request payment or refer victims to third-party entities promising financial recovery. Any outreach claiming to do so is a scam in itself.

    People who have experienced a scam or suspect fraudulent contact are encouraged to report the incident through the official IC3 website. Reports should include details about the individual or entity that initiated contact, the means of communication, any financial transaction records, and a description of what occurred.

    Above all, if someone claims they can help you get your money back for a fee, they are part of the scam. Do not give them money, and do not give them your trust.

     

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