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Federal Trade Commission

Once-Thriving Celeb Messaging Site 'Cameo' Violated Federal Guidelines: New Jersey AG Once-Thriving Celeb Messaging Site 'Cameo' Violated Federal Guidelines: New Jersey AG
Once-Thriving Celeb Messaging Site 'Cameo' Violated Federal Guidelines: New Jersey AG Cameo, message site that allows you or someone you care about to receive a video message from a range of celebrities, admitted to violating Federal Trade Commission endorsement guidelines, Matthew Platkin, the New Jersey Attorney General said. The website, features a diverse group of celebrities like former NFL head coach Jon Gruden, British politician Nigel Farange and legendary professional wrestler Mick Foley, reached a settlement with the state after it alleged Cameo failed to provide appropriate disclosures to consumers purchasing these personalized videos for business or product endors…
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…
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief
Private Pics Cost Glen Rock 'Sextortion' Victim $20,000, Police Pursue Fugitive Cyberthief An elderly lonely heart from Glen Rock was “sextorted” out of $20,000 after sending compromising photos to a scammer he thought was a woman -- and was about to hand over another 20 grand when his bank mercifully refused, authorities said. Online romance scammer Ali H. Maman, 59, of Frederick, MD (photo above), has so far eluded authorities, Glen Rock Police Chief Dean Ackermann said this week. Posing as a woman, Maman communicated with the Glen Rock senior through Instagram and WhatsApp, the chief said on Wednesday, April 10. The victim was convinced to share the risqué photos, then w…
'Your Computer Has Been Hacked': Tech Support Scam Costs Bergen Man $150,000 'Your Computer Has Been Hacked': Tech Support Scam Costs Bergen Man $150,000
'Your Computer Has Been Hacked': Tech Support Scam Costs Bergen Man $150,000 It might be emotionally painful for some to learn that a Bergen County man lost nearly $150,000 to a “your computer has been hacked” scam. Sadly, it’s true. The victim got a computer popup message “alerting” him to the purported hack earlier this month, Glen Rock Police Lt. Frank Riggio said. “Over the following days, he was advised to secure a large sum of money from his bank accounts to avoid further hacking,” the lieutenant said. The victim gave the con artist nearly 150 large "under the false pretense that this party was helping protect the victim from further financial hacking," Rigg…
They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy
They Steal Your Heart, Then Steal Your Money: Romance Scammers Make It Look Easy It's heartbreaking to discover that someone you've become enamored with online isn't into you, but it’s even worse to realize that person just made off with $3,500 of your money. That’s what happened to a Glen Rock resident who ended up wiring the dough to a sweet talker in the Dominican Republic. Suffice to say: It wasn’t coming back. Although $3,500 is a significant sum to some, it’s couch cushion change compared with the $450,000 in crypto lost last year by another romance scam victim from Glen Rock. According to the Federal Trade Commission, a staggering $1.3 BILLION was lost by 70,000…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City. Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found. It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island. Runner sent mailings to millions of Americans that claimed t…
63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say 63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say
63-Year-Old Hackettstown Woman Loses $7K In Scam Involving Bogus PNC Bank Worker, Police Say Police have issued a warning to local residents after a 63-year-old Hackettstown woman was scammed out of $7,000 by someone posing as a PNC bank worker. The scammer posed as a bank employee and told the victim that her bank account was compromised, police said in a Wednesday release. “According to the victim, the scammer was very persistent and then the scammer allegedly convinced the victim to pay with various gift cards to have her accounts secured,” police said. The victim bought $7,000 worth of Best Buy and Target gift cards, scratched off all of the PIN numbers, and told the informati…
GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Is Conned Out Of $7,800 Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions Kind-hearted donors in New Jersey and New York were scammed out of tens of millions of dollars by a telephone soliciting operation that claimed to raise money for homeless veterans, retired and disabled law enforcement officers, breast cancer survivors and others in need, authorities said Wednesday. A joint lawsuit filed by the state of New Jersey, the Federal Trade Commission and the attorneys general of New York, Minnesota and Virginia has permanently shut down the operation headed by Mark Gelvan, a telemarketing consultant who'd been banned for life from raising funds for charity more th…
Hackettstown Bank Teller Saves Man From Wiring $40K To Scammers Hackettstown Bank Teller Saves Man From Wiring $40K To Scammers
Hackettstown Bank Teller Saves Man From Wiring $40K To Scammers Not all heroes wear capes. A Hackettstown bank employee saved an 80-year-old man from wiring $40,000 to scammers who told him his vehicle had been found near the Mexican border with 22 pounds of cocaine. The man received multiple phone calls from scammers impersonating police officers who told him that a car belonging to him had been found in Texas near the Mexico border with blood stains and 22 pounds of cocaine around 4:20 p.m. last Friday, Hackettstown police said in a release. The scammers told the man that he would be arrested unless he wired $40,000 to the Office of the Inspector Gen…
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 An elderly New York State woman was conned out of $7,000 in a grandparent scam -- and nearly lost $5,800 more before Garfield police grabbed a Paterson man as he collected the second payment, authorities said. Jose A. Torres-Dejesus, 27, called the victim on Friday claiming to be her grandson, Detective Capt. Richard Uram said. Torres-Dejesus told the woman he’d been involved in a DUI crash and needed money, Uram said. He then gave her a phone number, saying it was his attorney, the captain said. The woman called the number and a man who answered said she had overnight $7,000 in cash to a…
COVID-19 SCAM ALERT: Contact Tracer Or Con Artist? Here's How To Tell COVID-19 SCAM ALERT: Contact Tracer Or Con Artist? Here's How To Tell
Covid-19 Scam ALERT: Contact Tracer Or Con Artist? Here's How To Tell In case you haven’t already heard, identity thieves have been texting people pretending to be coronavirus contact tracers in order to steal their money. Contact tracers are hired by public health departments to get hold of people who’ve had close contact with those who've tested positive for COVID-19. The goal is to warn those people to self-quarantine, and monitor their systems daily, in case they may have been infected themselves. Contract tracing has helped curb the spread of COVID-19. But, as with any public emergency, it’s also become a popular tool for scammers looking to take y…
Feds Smash Hundreds Of Online Coronavirus Scams -- And Tell You What To Look For Feds Smash Hundreds Of Online Coronavirus Scams -- And Tell You What To Look For
Feds Smash Hundreds Of Online Coronavirus Scams -- And Tell You What To Look For Federal authorities said they've gotten help from domain providers and others in smashing hundreds of online sites exploiting the COVID-19 pandemic to commit fraud and other crimes. As of Tuesday, the FBI's Internet Crime Complaint Center (IC3) had received and reviewed more than 3,600 complaints related to COVID-19 scams, the Justice Department said Wednesday. Many of them “operated from websites that advertised fake vaccines and cures, operated fraudulent charity drives, delivered malware, or hosted various other types of scams,” federal officials said in a release. To attract traffic, t…
Western Union Paying $153M In Compensation To Seniors Who Lost Money In Phone Scams Western Union Paying $153M In Compensation To Seniors Who Lost Money In Phone Scams
Western Union Paying $153M In Compensation To Seniors Who Lost Money In Phone Scams Western Union “turned a blind eye” to money transfers made by elderly phone scam victims and is now paying for it to the tune of $153 million to more than 109,000 people in the U.S. and abroad, the Justice Department announced Tuesday. The payment “brings some measure of justice for the elderly and other victims,” Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division said. It’s only just a start, though. Before it’s done, Western Union must pony up $586 million, which the government is making available to compensate victims of international consumer …
Feds Bust 400 Scammers Who Preyed On Elderly Feds Bust 400 Scammers Who Preyed On Elderly
Feds Bust 400 Scammers Who Preyed On Elderly Federal prosecutors throughout the U.S. have teamed up to charge more than 400 people in scams that have recently cost America’s senior citizens more than a billion dollars.  The largest coordinated sweep of elder fraud ever was announced by U.S. Attorney General William P. Barr during a talk earlier this week aimed at protecting older Americans from financial harm. The event, “Keeping Seniors Safe,” was held – where else? – in Florida. The Sunshine State had the most prosecutions brought by federal authorities in the sweep: 21. Ranking second was New York State, with 18. The Southe…
What's The Deal? Residents Nationwide Ask Amazon Where 'Surprise' Package Came From What's The Deal? Residents Nationwide Ask Amazon Where 'Surprise' Package Came From
What's The Deal? Residents Nationwide Ask Amazon Where 'Surprise' Package Came From Hundreds of Allendale residents recently joined tens of thousands of fellow Americans nationwide in reporting an item delivered through Amazon that they didn't order – in this instance, an iPhone screen protector. “Tossed it in the trash,” wrote one of the recipients. “Sketchy.” “I got one to my house and to my office. Neither for phones I have,” another added. “Have been getting them too. Not once, but 3 times already,” another said. “So weird.” Should they be worried? Probably not, experts say. A flood of deliveries of an unordered item is usually part of a scam known as “brushing,” i…
BEWARE: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500 BEWARE: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500
Beware: 'Grandson In Trouble' Phone Scam Costs Elderly Saddle Brook Woman $7,500 Heartless phone scammers stole $7,500 from a frightened Saddle Brook woman who was fooled into thinking her grandson had just been arrested after an accident. They tried getting $7,300 more from her – only she was at the borough police station at the time reporting the first crime. The first caller told the victim on Tuesday that he’d been arrested for DWI after he rear-ended a pregnant woman’s car, Police Chief Robert Kugler said. “He also said he broke his nose and cut his lip, requiring stitches, had just been released from the hospital and was in custody of the police,” Kugler said. “…
Want To Donate To Victims Of Hurricane Florence? Here's How Want To Donate To Victims Of Hurricane Florence? Here's How
Want To Donate To Victims Of Hurricane Florence? Here's How As experts warn of damage that could be worse than from Katrina, administrators of one of the area's largest Facebook groups have compiled a list of Hurricane Florence relief organizations. The list in the Bergen County-based Northern New Jersey All Incidents group will be updated, as needed, co-administrator James Bohan said Thursday. “All organizations are, to the best of our knowledge, reputable,” Bohan said. “We encourage everyone to follow their conscience when donating. Unless otherwise specified, what relief organizations need most right now is money,” he added. Unsolicited, physic…