Tag:

Phone Scam

Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple
Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple GOTCHA! An elderly couple had just handed over tens of thousands of dollars to a pair of “grandson-in-trouble” scammers and were about to surrender even more when Wayne police came to their rescue. The couple was already at the bank when their adult daughter reached out to township police –and just in time. Posing as a lawyer, one of the scammers had called and convinced the couple that a grandchild “had been involved in a car accident in New York City where a pregnant woman was involved and lost her baby,” Detective Capt. Dan Daly explained. The worried grandparents had already ponied up…
Jersey Shore Resident Loses $19K In Bitcoin Scam: Police Jersey Shore Resident Loses $19K In Bitcoin Scam: Police
Jersey Shore Resident Loses $19K In Bitcoin Scam: Police Police on the Jersey Shore are warning residents about a new scam involving fake US Marshals and bitcoin. On Tuesday, March 22, a Jackson resident reported that he had become a victim of the phone scam, police said. He had been contacted by a man saying he was a US marshal assigned to the Southern District Border Patrol in Texas. This person told the victim that he needed to verify his identity or an arrest warrant would be issued for him and his bank accounts would be frozen.  The victim was then told to take all of the money out of his bank account and deposit it in a bitcoin ter…
FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…