Tag:

IC3

Stamford Resident Tricked Into Sending $400K To Fake Account For Home Stamford Resident Tricked Into Sending $400K To Fake Account For Home
Stamford Resident Tricked Into Sending $400K To Fake Account For Home A Stamford resident who was tricked into wiring $426,000 to a fraudulent account was able to recover their money thanks to the FBI and local police. The incident began on Friday, March 10 when an investigator with the Stamford Police, who is also a member of the FBI's Cyber Task Force, received a phone call from a local realtor who reported they had fallen victim to wire fraud, said Capt. Tom Scanlon, of the Stamford Police. The local resident was attempting to purchase a home in Fairfield County but a suspect had somehow infiltrated their email conversations and tricked the resident into w…
FBI Warns Of Scam Targeting Car Buyers FBI Warns Of Scam Targeting Car Buyers
FBI Warns Of Scam Targeting Car Buyers If it seems too good to be true, it might be, according to federal investigators. The FBI has issued an alert cautioning area residents to be aware of a national scam involving fraudulent online classified advertisements, offering vehicles that are not for sale, and some that never have been for sale, that are allegedly in their possession. According to the FBI, the fake advertisements tend to include photos that match the description of the alleged vehicle and a phone number or email address to contact the supposed seller. Once contact is established, the fraudster sends the intended buyer…