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  • Geebo 8:00 am on July 10, 2025 Permalink | Reply
    Tags: , , Scams,   

    Task Scam Jobs Are on the Rise 

    By Greg Collier

    In a time when finding stable work can be difficult, scammers are increasingly preying on job seekers with offers that appear too good to be true. According to the Federal Trade Commission, deceptive job offers that involve so-called “gamified tasks” or “product boosting” schemes have become a major concern. These scams often appear through unexpected messages via text or instant messaging, and they are designed to manipulate and exploit people who are simply trying to earn a living.

    The scam typically starts with a message from someone posing as a recruiter. They may offer what sounds like an easy online job with good pay for clicking on links, liking videos, or rating product images. The supposed employer may use praise to build trust and make the opportunity feel legitimate. What follows is a carefully constructed illusion. As the victim completes these tasks, they see what appears to be growing earnings inside a platform or app. However, those numbers are fake. Eventually, the individual is asked to deposit their own money, usually in cryptocurrency, to unlock further tasks or to withdraw their earnings. That money is never returned, and the earnings are never real.

    Those especially vulnerable include individuals new to the workforce, those returning after long absences, and immigrants who may be unfamiliar with local hiring practices. The promise of remote work, immediate start dates, and simple tasks can be appealing, especially in a climate of financial uncertainty. Some may overlook their doubts in the hope of finally finding an income stream.

    While these scams exploit digital tools and apps, the core manipulation remains old-fashioned. They rely on trust, urgency, and desperation. Authorities recommend caution when approached with unsolicited job offers and warn against any role that requires upfront payment to access tasks or earnings. Though the scams may be dressed up in modern platforms and buzzwords, the outcome remains the same. Victims lose real money while chasing phantom wages.

     

  • Geebo 8:00 am on July 9, 2025 Permalink | Reply
    Tags: , , ramp and dump, Scams   

    Beware the Ramp-and-Dump Investment Scam 

    By Greg Collier

    The Federal Bureau of Investigation is warning the public about a growing online scam known as the “ramp-and-dump.” This scheme involves criminals manipulating stock prices through social media engagement and messaging apps, often targeting retail investors across the United States.

    The scam starts with seemingly innocent social media ads or unsolicited messages promoting so-called investment clubs. These clubs, which may include fake profiles or bots, are designed to lure individuals into private conversations on secure messaging platforms. Within these groups, scammers pose as legitimate brokers or financial analysts to build trust and push specific stocks.

    The mechanics of the scam are simple but effective. The perpetrators secretly hold large amounts of a low-cost stock. They then encourage group members to buy into that stock, gradually driving up its price. Once the price has risen enough, the scammers sell their shares for a profit, causing the stock’s value to crash and leaving unsuspecting victims with significant losses.

    This type of fraud closely resembles the pig butchering scam. Both involve establishing a false sense of community or connection before financially exploiting the victim. In pig butchering, this often takes the form of a fake romantic or friendly relationship. In ramp-and-dump scams, the manipulation happens under the guise of financial collaboration and shared investment opportunities.

    According to the FBI, there has already been a sharp increase in complaints related to ramp-and-dump scams this year. Many victims were initially contacted through messages that appeared accidental or casual, only to be drawn into more elaborate schemes once trust was established. The fraud often includes promises of high returns, urgent calls to action, and false assurances meant to reduce suspicion.

    The FBI warns that any request for personal or financial information under the pretense of investment should be treated with caution. Scammers may use that information to open fraudulent accounts or launder money through unsuspecting individuals.

    Anyone who believes they may have fallen victim to this scam is encouraged to report it through the FBI’s Internet Crime Complaint Center.

     

  • Geebo 8:00 am on July 8, 2025 Permalink | Reply
    Tags: , heat wave, , Scams, ,   

    Scammers Use Heat to Fake Shutoffs 

    By Greg Collier

    As temperatures rise across the country, so do the efforts of scammers looking to exploit the summer heat. One power company in West Virginia has issued a warning after receiving reports of fraudulent calls and visits designed to intimidate or deceive residents into paying fake utility bills.

    These scams typically involve callers who use high-pressure tactics, including threats of immediate disconnection, to scare individuals into sending money. In many cases, they ask for payment through prepaid cards, gift cards, or digital methods that are difficult to trace. Some schemes go even further by offering fake deals to reduce electricity bills through solar panel installation.

    The fraudulent activity is not limited to one region. Similar scams have been reported nationwide, often targeting seniors, those whose first language is not English, and small business owners during peak hours. Scammers may impersonate utility employees over the phone or in person, but legitimate providers will never demand immediate payment or collect money at your door.

    It is also important to note that in many areas, laws or regulations prohibit utility shutoffs during extreme weather. Some states have protections in place that prevent disconnections during periods of intense heat or cold. Individuals should check with their local government or electricity provider to understand their rights and available safeguards.

    If you receive a call threatening to disconnect your power unless you pay immediately, the safest response is to hang up and contact your utility provider directly using a verified phone number. Never provide personal or financial information to unknown callers.

    Suspicious encounters should be reported to your power provider and local authorities. Awareness and verification remain your best defense against these deceptive practices.

     

  • Geebo 8:00 am on July 7, 2025 Permalink | Reply
    Tags: , , , Scams,   

    Tricked by a Fake Work-From-Home Job 

    Tricked by a Fake Work-From-Home Job

    By Greg Collier

    Work-from-home opportunities can be a lifeline for people who cannot take on traditional employment. The flexibility to earn an income without commuting or meeting rigid schedules has opened new doors for many, especially older adults or those with disabilities. However, this growing market has also become a playground for scammers who exploit that flexibility for their own gain.

    A Houston resident recently learned this the hard way. After being hired to inspect and repackage what appeared to be Amazon shipments, she was promised nearly three thousand dollars in compensation, plus a small bonus for each package she handled. She worked diligently for months, expecting her payday to arrive soon. Instead, the company that hired her simply disappeared, leaving her unpaid and in financial jeopardy.

    The job, as it turns out, was not legitimate. Authorities believe it was part of a “reshipping scam” in which scammers use unsuspecting workers to move goods that were likely obtained through fraudulent means. The purpose is to create layers of shipping activity to conceal the origin of the merchandise. Once the job is done, the fraudulent company vanishes, and the worker is left empty-handed.

    There are few legal remedies in cases like this. Because the business was never real to begin with, there is often no way to pursue back pay or damages. The only real protection lies in awareness and prevention.

    Scams like this highlight the need for caution when applying for remote jobs. Some signs that a work-from-home offer may not be genuine include excessive promises of high pay, a lack of any interview or verification process, or requests for money upfront. Jobs that expect significant work to be completed before issuing any payment also deserve extra scrutiny.

    The loss suffered in this case is more than just financial. The emotional toll of being deceived after months of labor is real and profound. While there may be no way to recover what was lost, stories like this serve as a warning to others navigating the often murky world of online employment.

    Remote work can be legitimate and rewarding. But it requires due diligence. Before accepting any job, especially one that operates entirely online, it’s important to research the company, ask questions, and look for signs that the offer is too good to be true. The best protection against scams is a healthy dose of skepticism and a commitment to verify before committing.

     

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

    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 July 2, 2025 Permalink | Reply
    Tags: , , PHI, , Scams   

    Fake Health Investigators Target You 

    By Greg Collier

    The Federal Bureau of Investigation has issued a warning about a new wave of scams where cybercriminals impersonate health fraud investigators. As detailed in a report from Bleeping Computer, these schemes are designed to trick both patients and healthcare providers into surrendering sensitive data, including medical and financial records.

    According to a recent advisory from the agency, fraudsters are posing as legitimate health insurers or members of investigative teams. Victims are contacted through emails or text messages crafted to appear authentic. The goal is to pressure individuals into sharing protected health information or personal financial details. In some cases, the messages claim the recipient must provide reimbursements for supposed overpayments or services not covered by insurance.

    The messages typically mimic the language and branding of trusted healthcare entities, making them difficult to distinguish from genuine communications. Once the information is obtained, it can be used for a range of criminal activities, including identity theft and insurance fraud.

    Federal agencies recommend taking caution with any unsolicited messages requesting personal or medical information. They advise verifying the authenticity of such communications by contacting the insurer directly. Security experts also emphasize the importance of strong passwords and Multi-Factor Authentication to protect against account breaches.

    The healthcare sector remains a frequent target of these attacks. In a separate notice, the Department of Health and Human Services highlighted how attackers are using social engineering to exploit IT help desks at healthcare organizations. By gaining internal access, they can reroute financial transactions through business email compromise tactics, often with devastating results.

    As impersonation scams evolve, public awareness and vigilance remain key defenses. Verifying communications and safeguarding personal data can help prevent falling victim to schemes that increasingly blur the line between real and fake.

     

  • Geebo 8:26 am on July 1, 2025 Permalink | Reply
    Tags: , , , Scams,   

    Brushing Scams Start at Your Door 

    Brushing Scams Start at Your Door

    By Greg Collier

    A surprise package on your doorstep may seem like a harmless fluke or a lucky mistake. But if you didn’t order it, it could be a warning sign that your personal information has fallen into the wrong hands.

    The U.S. Postal Service is raising awareness about a growing fraud known as a brushing scam. These scams involve third-party sellers sending unsolicited, low-cost items, such as socks, kitchen gadgets or trinkets, to real names and addresses. While the package itself might appear innocuous, its arrival often means that your name, address and possibly more sensitive data are already circulating among cybercriminals.

    At the heart of this scheme is a tactic used to game online retail platforms. After sending out items, the scammers leave positive reviews in the recipient’s name to boost the product’s visibility. This process creates fake but “verified” buyer accounts. It may start with a small item, but experts warn that brushing scams are rarely isolated incidents. The presence of such a package suggests that personal data may have been scraped, bought, or stolen from compromised databases.

    The concern doesn’t end with phony reviews. The misuse of your identity in this way can indicate a much broader security issue. Stolen data can be used to commit financial fraud, steal identities, impersonate users, or circumvent authentication protocols on secure accounts. With information like your full name, home address, and even phone number, scammers can initiate phishing campaigns, open unauthorized accounts or execute social engineering attacks.

    If you receive a package you did not order, it’s important to take it seriously. While there may not be an immediate financial loss, the presence of such a package can indicate that your personal information is at risk. It’s recommended to report the incident to the U.S. Postal Inspection Service, monitor financial and retail accounts for irregularities, and take precautions such as changing passwords. Even if fraud hasn’t occurred yet, these steps can help prevent future harm.

    One important note is to avoid engaging with the package in any way. Scanning QR codes, leaving reviews, or attempting to return the item may confirm to the sender that your address is valid, potentially inviting further contact or exploitation. Some scammers may include counterfeit postage or links to malicious websites, further complicating matters.

    Treat any unexpected delivery with caution. A mystery box might seem like a minor curiosity, but it can be the first clue that your identity is being used without your knowledge. By staying vigilant and proactive, you can reduce the risk of falling victim to a larger and more damaging scam.

     

  • Geebo 8:00 am on June 30, 2025 Permalink | Reply
    Tags: , , , Scams,   

    Temu Review Job Offer Is a Scam 

    Temu Review Job Offer Is a Scam

    By Greg Collier

    A growing number of consumers are reporting suspicious text messages claiming to offer high-paying jobs for writing reviews on Temu. These messages often appear to come from unusual email addresses or fake recruiters claiming to work for familiar platforms like Indeed. The promised compensation ranges from hundreds to thousands of dollars for only minutes of work each day.

    These types of messages are part of a broader wave of text-based job scams that have been circulating for months. In many cases, the recipient has never applied for a job and may not even be actively seeking employment. Despite that, the message encourages recipients to respond, provide personal information, or click on embedded links. The goal of these scams is typically to steal money, commit identity fraud, or infect a device with malware.

    The supposed connection to Temu appears to be entirely fabricated. The company has acknowledged that scammers have falsely used its name in phishing attempts. As with other brands that gain rapid popularity, Temu has become a convenient reference point for fraudsters trying to seem legitimate.

    The safest response to these messages is to ignore them completely. Do not click any links or call the numbers listed in the message. Instead, consumers can report the messages by forwarding them to 7726, which stands for SPAM. After forwarding, a follow-up message will prompt the user to share the phone number or email that sent the original text. This helps authorities track the source and prevent further abuse.

    These scams are a reminder to remain cautious when receiving unsolicited job offers, especially ones promising fast money for minimal work. If a message seems too good to be true, it likely is.

     

  • Geebo 8:00 am on June 27, 2025 Permalink | Reply
    Tags: , , , Scams, ,   

    Walmart Fined $10M Over Scam Transfers 

    Walmart Fined $10M Over Scam Transfers

    By Greg Collier

    When scammers aren’t asking for gift cards or precious metals, they’re often relying on money transfers. These services offer a fast, irreversible way to move cash, making them an attractive tool for fraud. One of the most accessible and widely used venues for money transfers in the United States is Walmart. Now, the retail giant has agreed to pay $10 million to settle charges brought by the Federal Trade Commission (FTC) over its handling of scam-related transfers.

    The FTC alleged that for years Walmart allowed its in-store money transfer services to be exploited by criminals. According to the agency, from 2013 to 2018, the company failed to enforce adequate anti-fraud policies and procedures. It also did not properly train staff or effectively warn customers about the risks associated with certain types of money transfers. These failures reportedly allowed scammers to take hundreds of millions of dollars from consumers, often in the context of impersonation schemes, bogus telemarketing offers, and fraudulent payments for nonexistent services or goods.

    Walmart acted as an agent for major transfer networks, including MoneyGram and Western Union, during the period in question. The FTC’s case pointed to a pattern of neglect that enabled widespread abuse. Though an amended complaint filed in 2023 expanded on these allegations, the Commission faced setbacks in court. A key telemarketing claim was dismissed twice, limiting the agency’s ability to seek broader consumer restitution. However, the resolution announced this month marks a partial victory, setting enforceable standards for future conduct.

    The final order, filed in the U.S. District Court for the Northern District of Illinois, is designed to prevent similar problems going forward. Walmart is now prohibited from continuing money transfer operations without taking meaningful steps to detect and stop fraud. The company is also barred from facilitating or supporting telemarketers who use these transfers to extract upfront payments or who solicit money under deceptive pretenses.

    The $10 million settlement is relatively small compared to the scale of the alleged fraud, but it underscores the importance of corporate responsibility in the financial services sector. Consumers continue to be targeted through a range of schemes that depend on fast and irreversible payments. When retailers provide these services, they also carry the obligation to help safeguard the public.

    This case highlights how a lack of oversight at the point of service can lead to substantial harm. Whether through wire transfers, gift cards, or digital platforms, scammers thrive on speed and anonymity. Regulatory action like this serves as a reminder that vigilance and consumer protection must be a priority wherever money changes hands.

     

  • Geebo 8:00 am on June 26, 2025 Permalink | Reply
    Tags: , , , , , Scams   

    When the Bank Is the Weak Link in Scams 

    By Greg Collier

    A recent investigation by ProPublica has once again laid bare the critical role banks play in enabling international fraud networks, often by doing very little. The report follows the case of a small family-run business in Boston that found itself entangled in a lawsuit over a crypto-related scam, despite having no connection to cryptocurrency or even an account at the bank involved. The bank in question, it turns out, had allowed a fraudster to open an account in the business’s name without identification, which was later used to move hundreds of thousands of dollars from scam victims.

    The scam in question is part of a growing phenomenon known as “pig butchering,” a long con in which victims are emotionally manipulated over time to invest increasing sums of money into fraudulent schemes. The funds are typically wired to domestic bank accounts that appear legitimate, then quickly moved and converted to cryptocurrency for laundering across borders. Many of these scams originate from Southeast Asian compounds operated by criminal syndicates with billions of dollars in annual proceeds.

    Banks are at the center of this laundering infrastructure. They are supposed to serve as gatekeepers, preventing the creation of fraudulent accounts and flagging suspicious activity. But as ProPublica outlines, the reality is often far more permissive. Criminal groups exploit lax verification protocols and the lack of mandatory fraud detection standards. In the case involving the Boston truck repair business, a Chase account was reportedly opened online using only a business identification number, with no personal ID or in-person verification.

    Scammers are well aware of these vulnerabilities and operate entire marketplaces to exploit them. Messaging apps like Telegram have hosted channels where money laundering facilitators openly advertise U.S. bank accounts for rent. These accounts are used to collect stolen funds, convert them to crypto, and forward them to overseas actors. Despite existing regulations requiring banks to monitor for suspicious behavior, enforcement is inconsistent. The law mandates that banks design anti-money laundering programs, but it does not require those programs to be effective.

    This regulatory gap creates a situation where the burden of vigilance often falls on the victim. In the ProPublica report, one scam victim lost nearly $400,000 by wiring money to accounts tied to shell companies at major financial institutions. Even after realizing he had been defrauded, his efforts to reverse the wires were largely unsuccessful. It took a lawsuit and media inquiry for one bank to finally return his money. That money had been sitting in a frozen account for months.

    We’ve been documenting bank scam stories for years where victims not only lose their savings but are met with indifference or hostility from the very institutions that facilitated the fraud. Often, banks treat scam victims as liabilities or even suspects, rather than customers in need of assistance.

    Some countries are taking stronger action. The United Kingdom now mandates that banks reimburse victims of authorized payment scams. Australia is moving toward greater information sharing among banks. Thailand has created a centralized fraud register to shut down suspicious accounts more efficiently. In contrast, the United States continues to rely on voluntary guidelines and industry self-regulation, even as fraud rates rise.

    ProPublica’s report highlights just how systemic this problem has become. It’s not just about one fraud or one bank, but a banking system that routinely fails to keep bad actors out. As long as institutions can look the other way without consequences, these scams will continue to thrive.

    We can only hope that this in-depth reporting begins to move the needle. Victims deserve more than platitudes and procedural roadblocks. Banks must be held to a higher standard before more lives and livelihoods are destroyed.

     

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