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Online Fraud

Police & Fire
Stamford Man Nabbed For Impersonating Woman, Others, Police Say Stamford Man Nabbed For Impersonating Woman, Others, Police Say
Stamford Man Nabbed For Impersonating Woman, Others, Police Say A Fairfield County man has been arrested for allegedly assuming the identity of an area woman and then making sexual advances toward friends and co-workers. Pasha Torkamani, age 37, of Stamford, was arrested on Thursday, Jan. 20 for the incidents which began last year, said Lt. Tom Scanlon of the Stamford Police. According to Scanlon, the department began a criminal impersonation investigation after receiving a complaint from a female victim that someone had assumed her identity and was making sexual advances toward the victim’s acquaintances and co-workers. Torkamani used a…

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by Kathy Reakes
News
Don't Fall For It: Alert Issued For Online Shopping Scams Involving Fake Websites Don't Fall For It: Alert Issued For Online Shopping Scams Involving Fake Websites
Don't Fall For It: Alert Issued For Online Shopping Scams Involving Fake Websites Shoppers looking for holiday deals online are being warned that thousands of fake websites are popping up every week and stealing money from victims, according to cybersecurity experts. The surge in these malicious sites has been sparked by the surge in online shopping as well as criminals taking advantage of the demand for products in short supply, the experts say. Victims often enter the name of the product they want in search engines and then are directed to one or more fake sites. Other malicious sites use phishing emails promoting discounts on various products. The number of phony sh…

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by Joe Lombardi
News
Warning Issued By FBI For Blackmail Threats Involving Porn Surfing, Infidelity Warning Issued By FBI For Blackmail Threats Involving Porn Surfing, Infidelity
Warning Issued By FBI For Blackmail Threats Involving Porn Surfing, Infidelity The FBI has issued a warning as a result of blackmail threats that involve porn surfing and infidelity, officials say. The newly emerging scam is typically initiated when a scammer sends an anonymous email claiming that they have uncovered evidence showing that the recipient committed adultery or watched pornographic materials. The “blackmail scam” proceeds when the scammer threatens to reveal the evidence to the recipient’s spouse, family and friends and demands payment in exchange for keeping quiet. In an extra effort to stay anonymous, the scammer typically demands payment through bitc…

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by Valerie Musson