Crime & Fraud

(blitzcat)

ID Thieves Also Use Call Centers To Outsource Their Scams

We all know that a lot of businesses outsource customer service work to call centers around the world. But what you may not know is that there are also call centers that specialize — and openly advertise — their services in aiding ID theft and other cyber fraud. [More]

(Vieux Askew)

Hyatt Confirms 250 Hotels Were Infected With Malware Last Year, Possibly Exposing Customer Payment Data

After announcing late last year that a slew of its hotels had been infected by malware, Hyatt has now identified the 250 properties that were affected — roughly 40% of its businesses in operation. Customers staying at those hotels who paid with a debit or credit card may have had their payment data and other information exposed to hackers, the chain said. [More]

U.S. Customs and Border Protection

Customs Officials Seize A Ton Of Marijuana Disguised As Carrots

When it comes to trying to sneak drugs into the country, ne’er-do-wells keep coming up with creative ways to disguise their illicit goods, keeping law enforcement on their toes. Someone must’ve hired Bugs Bunny to do some sleuthing in Texas, where U.S. Customs and Border Protection Agents discovered a shipment of carrots that included a few thousand orange things that weren’t of the vegetable variety. [More]

(James LeVeque)

Most Scams Use The Same Three Underlying Tactics To Steal Your Money

From fraudsters bilking the elderly by posing as their cash-strapped grandkids, to fake lawyers defrauding immigrants in need of legal help, we’ve covered a wide range of scams on Consumerist. But while there are countless variations on these crimes, they are all based on the same few ideas. [More]

Police: Shoplifter Bit Off Finger Of Walmart Worker Who Confronted Her For Stealing

Police: Shoplifter Bit Off Finger Of Walmart Worker Who Confronted Her For Stealing

While it’s surely upsetting to be caught shoplifting, one Walmart shopper accused of trying to steal condoms, lubricant, and underwear took things to an extreme when she allegedly bit off the finger of a store employee who attempted to stop her. [More]

(Jeffrey Beall)

Colorado Investigating Scammers Who Hoard DMV Appointments, Sell Them To Undocumented Residents

When something is free, but it’ll take a long time to get it, there’s always the chance that someone will try to take advantage of the situation to make a profit off impatient people. In Colorado, the attorney general’s office is investigating a scalping scheme that involves scammers hoarding driver’s license appointments with the Department of Motor Vehicles, then turning around and selling them to undocumented residents. [More]

Shuttle America Flight Diverted After Passenger Allegedly Became Violent Toward Flight Attendants, Others

Shuttle America Flight Diverted After Passenger Allegedly Became Violent Toward Flight Attendants, Others

We get it, sometimes you want to shove your seatmate’s elbow off the armrest, or maybe wish evil upon the person taking up all the overhead space. But cooler heads should prevail, lest you find your flight making an unscheduled stop. A Shuttle America flight yesterday had to be diverted after a passenger allegedly attacked a flight attendant and her fellow travelers. [More]

Here’s How To Recognize A Fake Coupon

Here’s How To Recognize A Fake Coupon

Fake coupons: you’ve seen them online. Maybe you’ve even tried to print or share them. Yet at best, you won’t get a discount. At worst, you’ll end up with malware on your computer. How can you tell the difference between a coupon that’s fake and a legit printable online coupon? Here are a few hints. [More]

(Trisha)

ID Thieves Hijacking Accounts To Cash In On Bogus Warranties

In a pre-online era, when we made most purchases in person, getting a warranty replacement on a broken product often required taking the defective item back to where you bought it. But now that we’re all buying things online, a number of retailers are willing to ship you a replacement on the understanding that you’ll immediately return the original item. ID thieves are taking advantage of this goodwill, hijacking customers’ accounts and convincing companies to send them free replacements for items they never bought. [More]

Bar Replies To Customer’s New Year’s Eve Complaint Of Being Ignored While Fellow Patron Has Heart Attack

Bar Replies To Customer’s New Year’s Eve Complaint Of Being Ignored While Fellow Patron Has Heart Attack

Often when we hear about a business’ response to a customer complaint spreading furiously on social media, it’s because people are shocked by the company’s response or because someone who works there was perhaps inappropriate in their reply. But when the manager of an Indianapolis bar replied on Facebook to a patron who slammed the establishment for ignoring her party’s questions about the bill to deal with an “overdosed junkie” — in reality, an elderly woman who had a heart attack — the Internet seemed quite pleased. [More]

What Does It Take To Get On The FDA’s “Most Wanted” List?

What Does It Take To Get On The FDA’s “Most Wanted” List?

We all know that law enforcement agencies like the FBI and Interpol publish lists of fugitives wanted for things like murder, armed robbery, terrorism, and kidnappings. But did you know that the Food and Drug Administration also maintains a list of “Most Wanted” fugitives? [More]

Your Cable Company Will Not Ask You To Make Your Payment At A Gas Station

Your Cable Company Will Not Ask You To Make Your Payment At A Gas Station

Some scams are so outrageously stupid, we have a hard time believing anyone falls for them. But scammers would pull these obvious tricks if they didn’t work at least some of the time. [More]

Man Arrested For Selling Stolen Gift Cards Re-Arrested For Allegedly Using More Stolen Gift Cards To Pay Lawyer

Man Arrested For Selling Stolen Gift Cards Re-Arrested For Allegedly Using More Stolen Gift Cards To Pay Lawyer

When you’ve been arrested for allegedly selling stolen gift cards and it comes time to pay for an attorney, there might be one predictable route to go — but it’s not likely to work out so well. [More]

(Gumby Liberation Organization)

Regulators Stop Alleged Office Supply Scam That Targeted Charitable Organizations, Small Businesses

We’ve said it a thousand times: scammers are the worst, and those that take advantage of organizations trying to do good in the world are the lowest of the low. Such was allegedly the case for Liberty Supply Co., which federal regulators have accused of running an office supply scam that targeted charitable organizations and small businesses.  [More]

CBS Minnesota

Reminder: You Might Not Want To Display Empty Christmas Present Boxes Prominently On The Curb

There you are, happily and cozily ensconced in your house, playing your new PS4 (as long as it’s not a piece of wood) to your heart’s delight, warm with the Christmas spirit that brought you this shiny new toy. But if you want to keep your new pricy electronics and nice clothing, it’s not a good idea to tip off any would-be thieves of what’s hiding in your home by advertising it with empty boxes. [More]

(Photo: Shelly Slater on Twitter)

In Wake Of Storms, Don’t Be Taken In By Home-Repair Scams Or Fake Charities

Over the weekend, tornadoes ripped through the Dallas area, rending homes into piles of wood and destroying lives. Additionally, bad weather in the region resulted in damage to the property of countless other Americans. We can understand the desire to get your life back in order immediately — or to donate money to help victims — but don’t let yourself be taken in by unscrupulous scammers. [More]

Sigma.DP2.Kiss.X3

No, Mark Zuckerberg Is Not Giving Away Millions In Facebook Stock To People Who Copy, Paste Something

Have you ever heard of someone who was rewarded with millions of dollars just for copying and pasting text? It sounds like a hard job to get, because it is — it doesn’t exist. That’s why no one is going to get free shares of Facebook stock simply by slapping a chunk of text into a status message and posting it. You will, however, get more people to realize how gullible you are. [More]

That 40% Off All Kroger Purchases Coupon Circulating On Facebook Is Just A Big Fat Scam

That 40% Off All Kroger Purchases Coupon Circulating On Facebook Is Just A Big Fat Scam

File this one under things we’ve said a million times and will say as many times as it takes to keep all shoppers away from scammy things: if it sounds too good to be true, it probably is… especially if it’s showing up all over Facebook. So it goes with the most recent coupon scam circulating social media, a fake Kroger coupon offering 40% off all store purchases. [More]