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  Geebo 9:00 am on January 21, 2022 Permalink | Reply
  Tags: child trafficking ( 7 ), Human trafficking ( 97 ), Kansas ( 7 ), National Center for Missing and Exploited Children, NCMEC, Scams ( 1,368 ), WIchita   

  Human Trafficking Scam threatens victims 

  

  By Greg Collier

  Human trafficking is something that affects all communities around the country, regardless of ethnicity and socioeconomic status. Many more people have become aware of the human trafficking problem over the past few years. So, it should come as no surprise that scammers are using the scourge of trafficking in their scams.

  Police in Wichita, Kansas, have been reporting about a new phone scam that uses human trafficking to try to extort money out of local residents. The scammers are calling their victims and claiming that the victims are being investigated by the National Exploited and Missing Children’s Unit for child trafficking crimes. The scam victims are then asked for $5000, or they’ll be arrested and taken to court.

  There are many layers to this scam about how someone can tell it’s a scam. The first is that there is no such organization as the National Exploited and Missing Children’s Unit. However, there is the National Center for Missing and Exploited Children. As much great work as the NCMEC does when it comes to missing children, they are not an arm of any law enforcement agency. They do assist law enforcement in their investigations by passing on tips that they receive, but they do not arrest people.

  Secondly, if someone is being investigated for a major crime let alone one that involved children, no law enforcement agency is going to announce that to the person being investigated, especially over the phone.

  Lastly, no law enforcement agency will demand money over the phone and threaten arrest if it’s not paid. If someone does need to pay some kind of legal fine, they’ll be notified through the mail. Even then, it doesn’t hurt to call the courthouse who issued the fine to make sure the fine is on the up and up.

  If you receive one of these phone calls threatening you with arrest, hang up and contact your local police department.

  If you’d like to learn more about how human trafficking really happens in America, please read our previous posts discussing the matter.

   

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  Geebo 8:00 am on July 12, 2021 Permalink | Reply
  Tags: impersonation scam ( 146 ), Kansas ( 7 ), oil rig ( 4 ), romance scam ( 70 ), Scams ( 1,368 ), south carolina ( 5 ), WIchita   

  Woman poses as man in $500,000 romance scam 

  

  By Greg Collier

  One of the earliest memes that shows the anonymity of the internet was not even first published on the internet. It was from one of the famous cartoons in New Yorker Magazine from 1993. It was a cartoon of a dog sitting at a computer talking to a smaller dog while saying “On the Internet, nobody knows you’re a dog”. 28 years later, that cartoon is still relevant. Even today, when many people are using their real names on social media, you can still slip into a false identity just about anytime you want. For one woman from South Carolina, her online persona was that of a male Texas oil rig worker for the purposes of a romance scam.

  The 68-year-old woman recently pleaded guilty to elder abuse and theft. She posed as the oil rig worker on Facebook and approached a 74-year-old widow from Wichita, Kansas. After the scammer convinced the woman to be in an online relationship, the money requests started coming in. The phony oil rig worker told the widow that ‘he’ wanted to live with the widow when he retired, but needed money. The widow eventually sent multiple cashier’s checks that totaled $532,000. The widow’s family told her she was being scammed, but she didn’t want to believe it. When investigators finally caught up with the scammer, the scammer claimed the checks were for a business arrangement.

  Anybody on the internet can tell you they’re an oil rig worker, that doesn’t necessarily make it true. The position of oil rig worker is often used in romance scams because it’s difficult to verify and gives scammers a reason to not communicate by phone or meet in person. The same can be said for a military member who says they’re stationed overseas or an international businessman.

  This story also dispels the stereotype of the overseas scammers, who tend to be young and male. A scammer can be from anywhere, including your own neighborhood.