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Federal Trade Commission

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Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …

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by Joe Lombardi
Police & Fire
Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say
Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police announced. Yongxian Huang, 23, was arrested after posing as a federal agent and convincing the couple to convert their assets into gold bars for "safekeeping" with the Federal Deposit Insurance Corporation, authorities said Friday, Nov. 22. The elaborate scam began in September 2024 when the victims received a fake text message claiming to be from Apple about unauthorized charges.  After contacting the number provided, the cou…

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by Zak Failla
Police & Fire
SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 SEXTORTION: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000
Sextortion: Out-Of-State Fugitive Freed After NJ Senior Looking For Love Loses $20,000 A fugitive from Maryland charged with sextorting a New Jersey senior out of $20,000 online after getting him to take compromising selfies was immediately freed by a judge after surrendering to police. Posing as a woman, Ali H. Maman, 59, of Frederick, MD, communicated with an elderly Glen Rock resident through Instagram and WhatsApp, Police Chief Dean Ackermann said. The victim was convinced to share the risqué photos, then was contacted by someone else who demanded a $20,000 bank wire transfer in exchange for not posting them online, Ackermann said. The victim wired the money last July to…

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by Jerry DeMarco