TroyMarcyPhotography.com

Don’t Fall For The ‘Missed Delivery Notice’ Email Scam This Holiday Season

If you’re like everyone else you know, you’ve probably been doing — or plan to do — a bit of online holiday shopping this year. Missing a delivery could put a serious kink in your day, but don’t let that fear draw you into a scammer’s net. [More]

Scammers Ran A Fake U.S. Embassy In Ghana For A Decade Before Being Shut Down

U.S. State Dept.

The U.S. Embassy in Ghana is a large, secured office building in the bustling West African port city of Accra, but for a decade scammers convinced some folks that their humble two-story structure — without security fencing, U.S. military guards,… or Americans of any sort — was indeed the office of the U.S. Ambassador to Ghana. [More]

Douglas Woods

4 Scams To Avoid During The Holidays

It’s that time of year, where all your focus is on your quest to shop for gifts, decorate your home, and survive the gauntlet of holiday parties. But don’t let your ambition for discounts and seemingly great seasonal opportunities blind you to some common scams that tend to pop up in these final weeks of the year. [More]

U.S., Canada Team Up To Fight Robocalls Together

U.S., Canada Team Up To Fight Robocalls Together

If you didn’t have much to do during the mid-’90s, you may remember a CBS show called Due South about the unlikely crimefighting duo (is there ever a show about a likely crimefighting duo?) of Constable Benton Fraser of the Royal Canadian Mounted Police and Chicago Detective Raymond Vecchio (until he had to go deep undercover and was replaced by not-quite-lookalike Det. Stanley Kowalski). Today’s announcement from regulators in the U.S. and Canada is exactly like that show, except it’s about robocalls, and is really nothing at all like that show. [More]

Matt Reinbold

FCC: Don’t Be Fooled By Callers Posing As Utility Employees Demanding Payment

We’ve heard about scammers who call up consumers and pretend to be utility company workers, demanding immediate payment. And as we head into the winter, when many people might be endangered by an interruption in heat, the Federal Communications Commission is warning folks to be especially wary of such calls. [More]

Cpt. Brick

Police: Woman Scams First Date Out Of $300 Gift Card At Dinner

We’ve heard of jerks who take advantage of folks looking for love, from dining-and-dashing to elaborate scams that swindle romantic targets out of thousands of dollars. Now, police in Connecticut say one woman fleeced her date after he paid for dinner — and used the money to go out with other men. [More]

Feds Shut Down Scam That Used Pop-Up Alerts To Scare People Into Thinking Computers Were Hacked

Feds Shut Down Scam That Used Pop-Up Alerts To Scare People Into Thinking Computers Were Hacked

If you’ve ever browsed some of the internet’s seedier nooks and crannies, you might be familiar with a particular type of scam: The pop-up warning (usually accompanied by a loud, alarm-like sound) telling you that your computer has been compromised and you must call tech support immediately. To people who know better, it’s a minor nuisance but to people who aren’t as scam-savvy, it’s a ruse that brings in millions of dollars to jerks around the world, including a Missouri-based operation that has been shut down by the Federal Trade Commission. [More]

@fema

How To Avoid Scams Aiming To Cash In On Hurricane Matthew Damage

Hurricane Matthew is gone, but not without doing significant damage. As the recovery and rebuilding process begins, there will inevitably be unscrupulous scammers trying to cash in via fake charities, bogus offers of home repair, cybercrime, or through old-fashioned price gouging. [More]

pjpink

Scammy Indian Call Centers Made Up To $225K/Day Pretending To Be From IRS

No one wants to get a call from the Internal Revenue Service, and for many people the tax return process is confusing and fraught with potential for errors. So when someone calls claiming to be from the IRS and in need of more information, or saying you need to pay up or face arrest, you might assume it’s a legitimate call. It’s not. This week, police in India detained hundreds of employees from three different call centers for allegedly making these sorts of scam calls — and raking in big money in the process. [More]

Scammy, Bankrupt “USA Discounters” To Pay $96M For Targeting, Then Suing Armed Forces Customers

Scammy, Bankrupt “USA Discounters” To Pay $96M For Targeting, Then Suing Armed Forces Customers

Two years ago, we told you about the not-at-all a discount retailer called USA Discounters that targeted active-duty servicemembers, and not only trapped a number of them in high-cost installment payment plans but then sued customers who fell behind, knowing it was highly unlikely the customer would ever be able to defend themselves. Since then, the company has changed its name, only to go bankrupt, but that hasn’t stopped prosecutors from coming after it. Today, the defunct retailer reached a multi-state settlement deal that could result in USA Discounters customers receiving millions of dollars in forgiven debt. [More]

Scott W. Vincent

Listen To This Creepy Robocall & See Why 750K People Want Free Robo-Blocking Tools

As if auto-dialed, pre-recorded robocalls weren’t bad enough, scammers are now blasting out robocalls that use poorly synthesized text-to-talk programs in an effort to try to frighten people into thinking they are being sued. [More]

CBS 5

Why Did A Stranger Send Me A Fake Rolex Watch?

It’s not every day that you get a package out of the blue from someone you’ve never met, containing an expensive (looking) watch. So when that exact situation happened to a California woman recently, she had a sneaking suspicion that something was fishy — and she was right. [More]

Man Behind $31 Million Mortgage Telemarketing Scam Sentenced To 16 Years In Prison

Tara Chavez

A California man has been sentenced to 16 years in federal prison for his part in what prosecutors believe is the largest mortgage modification scam in history, defrauding victims out of $31 million. [More]

Sister72

Man Accused Of Using Phone Dating Services To Scam Women… Again

A New Jersey man who was previously convicted of using telephone dating services to scam women out of hundreds of thousands of dollars has been accused of doing pretty much the same thing while he was on probation for the first scheme. [More]

Ron Dauphin

Ohio Psychic Accused Of Swindling Clients Out Of $1.5M In Cash, Gift Cards

An Ohio woman who called herself a psychic apparently didn’t see a criminal indictment with more than two dozen charges attached to it in the stars. She stands accused of convincing clients to fork over about $1.5 million in cash, gift cards, jewelry, and cars. [More]

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

2 Men Accused Of Using ATM Skimmer To Take $500K From US Bank Customers

If you’re hitting the road this holiday weekend, you might find yourself visiting some unfamiliar gas stations, ATMs, or kiosks that accept credit cards. The recent arrest in California of two men who are accused of draining $500,000 from US Bank customers’ accounts should remind people across the country and all over the world: be careful where you swipe your debit card, and be protective of your PIN. [More]

Mike Mozart

Let’s Review: You Will Never Have To Send $6K In iTunes Gift Cards To The IRS

When you owe money to the Internal Revenue Service, they don’t call you up. Instead, they send letters through the mail. Yet people send thousands of dollars every day to scammers in faraway call centers who claim to represent the federal government. If you don’t know that the call is a scam, it can be super scary to be threatened with seven years in prison over the phone. [More]

Walmart Worker Turns Herself In To Police After Accepting $1,000 In Movie Prop Cash

Walmart Worker Turns Herself In To Police After Accepting $1,000 In Movie Prop Cash

When a movie or TV show needs stacks of cash for a scene, they don’t usually withdraw millions from the bank and hope no one walks away with it. Instead, they use prop money that will pass for the real thing on camera, but that any cashier with eyes would immediately notice is fake. So when some Walmart shoppers in Georgia managed to buy $1,000 of stuff with fake movie money, police were suspicious about the cashier’s involvement. [More]