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Thursday, dec 26
Tag:
Fraud Prevention
Police & Fire
Scammers Threatening Victims With Arrest, Impersonating Officers In Westchester
Residents in Westchester are being warned about phone scammers impersonating police and tricking victims into handing over money. The warning was issued on Friday, Dec. 13 after the Yonkers Police Department received reports of scammers "spoofing" official department phone numbers, including the 1st Precinct at (914) 377-7477. According to police, the scammers call individuals and either threaten them with arrest unless a fake fine is paid or request fraudulent donations to the department. "The Yonkers Police Department will NEVER call you to demand payment," officials sai…
Business
Scammers Are Creating Fake Customer Service Numbers In Google Searches: What To Know
New reports reveal that scammers are trying to trick Google into showing their fake numbers pretending to offer reputable services, and many are getting away with it. Google sometimes highlights impostors during searches for airlines, banks, as well as local businesses, according to a brand-new report in The Washington Post. A victim who called what Google listed as Coinbase customer support was scammed out of $100,000 in 20 minutes by an impostor, Fortune reports. Google told The Washington Post that it uses several methods to determine whether business listings are legitimate, inclu…
Police & Fire
Don't Fall For It: Driveway Paving Scams On Rise In NY
Police are warning of an uptick in scammers hoping to take advantage of the warmer spring weather. Each year, agencies across the country see an increase in complaints about fraudsters who bait homeowners with driveway paving services, according to the North Greenbush Police Department in New York. “As the trees sprout leaf buds and the daffodils peek out of their underground hiding, so must the scam artists offering to pave or sealcoat your driveway for the low low price of only five times what it would cost for a legitimate business to do it,” the agency said on Facebook. “And they must b…
News
Covid-
19: Don't Fall For These Vaccine-Related Scams, Police Say
The rise in Americans going out and getting the COVID-19 vaccine has also brought about a rise in the number of opportunistic scammers looking to take advantage of the pandemic, law enforcement officials are cautioning. An alert was issued by police in the area regarding COVID-19 vaccine scams that have been reported to law enforcement agencies across the country. According to the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), scammers have been using telemarketing calls, text messages, social media platforms, and door-to-door visits to perpetrate COVID-…
News
Scam Alert: Don't Fall For This Amazon Hoax
With the holiday seasons fast approaching, officials are warning of a “new phone scam that has been making the rounds targeting Amazon users. According to police, area residents have reported receiving an automated phone call from a fraudster claiming to be from Amazon in need of discussing a recent order. Officials said that the largest are instructed to press “1” to cancel the order or “2” to speak with a representative. No matter what button is pressed, the message states that the order is canceled and in order to fix it, the target must call an 800 number to speak with someone directly.…
News
Warnings Issued For Text, TV 'Smishing' Scams
Officials are warning of new “smishing” scams that have been making the rounds. The Federal Trade Commission issued an alert cautioning consumers of new scams that have been using text messages, not the traditional emails. One such scam involves the fraudster offering to provide major savings on television services. The scams involve the victims sending back personal information, or infecting devices with malware. According to the Better Business Bureau, this new scheme is called “smishing” which stands for SMS fishing, as opposed to “phishing,” which involves email. “We’re kind of condit…
Police & Fire
Two Charged With Scamming Area Couple Out Of Thousands
Two men are facing charges after duping an elderly couple out of thousands of dollars by pretending their grandson was in jail. New York State Police investigators from Orange County responded to a residence in Wawayanda earlier this year, for a report of a “grandparent bail bond scam.” Police said that the couple received a call from someone alleging to be their grandson, stating that he had been arrested and needed bail money. The couple was then put into contact with an alleged attorney who advised that he needed $8,700 in cash to bail their grandson out of jail. They were t…
Police & Fire
Scammers Spoofing Phone Numbers Of State Agencies To Get Personal Info
State agencies in New York are cautioning residents to be wary of the latest scam to hit the area, this one involving opportunistic fraudsters posing as state officials. There has been a rash of reports of scammers spoofing official state phone numbers that will show up on caller IDs. The fraudsters then attempt to ascertain personal information. There have been reports of scammers posing as the New York State Inspector General’s Office, New York State Police, and the Social Security Administration in recent weeks. Several individuals have received phone calls from what appears to be a pri…
Police & Fire
Don't Fall For It: Police Issue Alert For Unclaimed Funds Email Scam
Police in the area are cautioning local residents of a recent email scam that has been making the rounds throughout the region. One police department, located in Rockland County, reports it just received a scam email from “Rupnarain Kamal” stating that the recipient of the email was due a payment of $22,583,112.00 as a beneficiary for an unclaimed fund at a South African bank. “Back in January, we posted about a scam email we received in the (police department’s) General Email Account Mailbox,” the Ramapo Police Department posted online. “Well, on (Monday), July 22, we received the same ema…
News
Here's How Kids Can Make Sure Grandparents Don't Fall For This All-Too Familiar Scam
Police are educating children and young adults on the ways they can prevent their grandparents from becoming victims of phone scams. These types of scams typically begin when the victim receives a call, usually in the middle of the night. The caller often visits the social media profiles of the victims ahead of time so that they can make the call seem legitimate by providing names, phone numbers and other relevant details. The caller’s story will change with each victim - they got arrested, they got into an accident, etc. - but the request for money is what’s consistent. Victims are typical…
News
Scam Alert: 'Spoofing' Schemers Pose As Police
Local police departments have been warning residents of the increased prevalence of phone scams - but a new type of scam has resulted in numerous complaints and concerns. Scammers have started using an Internet application called “spoofing” to enable them to display their caller ID to make it appear as though the call is coming from a local police department. As a result, those receiving the call feel as though it is legitimate and let their guard down, potentially providing personal information and increasing the chances of becoming a victim. Local law enforcement agencies and representat…
News
Measure To Ban Robocalls Gains Momentum Among State Lawmakers
State lawmakers in New York are taking a stand against robocalls, proposing a bill that would stop automated phone calls from being placed without prior consent. New York Sen. Brad Hoylman and Assemblywoman Yuh-Line Niou, and consumer advocates announced the Robocall Prevention Act in Albany on Tuesday, following a record number of unwanted calls that were made in 2018. According to Hoylman, more than 47.8 billion robocalls were placed nationwide in 2018. “Our bill will stop robocalls from being made to any telephone number owned by a person in New York, unless for emergency purposes or wi…
News
Scam Alert Issued For Websites That Try To Get You To Change Your Address
The United States Postal Service is investigating a new scam involving a website that charges residents to change their address. According to the USPS, they processed upwards of 40 million address changes annually in recent years, though Postal Inspectors have found that some customers paid for an address change on websites with domain names that are not associated with the Postal Service. Investigators said that the sites charge customers up to $40 to change an address, and in some cases, the change never gets officially made. The Postal Service has no affiliation with the businesses that …
News
Tax Season Scheme: Beware Of Scammers Impersonating IRS, Police Warn
With tax season heating up, area residents are being warned to be cautious of opportunistic fraudsters looking to take advantage of the community’s most vulnerable parties. Area police departments warn that each year, they receive several reports from the community involving tax scams. “Our elderly community members are typically the most vulnerable to these types of scams," one department, Norwalk in Fairfield County, noted. “Please take the time to warn your older family members, neighbors, and friends.” In response, the department released an FTC video online and offered a ser…
News
Black Friday, Cyber Monday Scam Alert Issued By NY Attorney General
As New Yorkers prepare for the holiday shopping season, Attorney General Barbara D. Underwood issued tips to help consumers protect themselves on Black Friday and Cyber Monday. “As holiday shopping season begins, New Yorkers should be on alert that sometimes bargains may not be as good as they seem,” said Underwood. “When purchasing gifts for family and friends, we encourage consumers to use our tips to protect themselves against fraudsters and scams.” Underwood issued the following tips for consumers shopping on Black Friday and Cyber Monday: Beware of misleading bargains and added fees.…
News
Cybercriminals Targeting Online Payroll Accounts Of Employees, FBI Says
Cybercriminals are targeting online payroll accounts of employees in order to change bank account info and redirect direct deposits, according to the FBI. The federal government has received complaints reporting cybercriminals are targeting the online payroll accounts of employees in a variety of industries. Institutions most affected are education, healthcare and commercial airlines. Cybercriminals reportedly target employees through phishing emails designed to capture an employee’s login credentials, according to the FBI. Once the cybercriminal has obtained an employee’s credentials, th…
Lifestyle
Alert Issued For Fake Attorney Scam
Local law enforcement agencies are cautioning area residents to be on alert following several scams involving elderly individuals being taken advantage of by fraudsters posing as attorneys. Opportunistic scammers have been preying on the elderly around the country, posing as attorneys and demanding thousands of dollars in cash in bail or bond money for an alleged grandchild who they claim is in trouble. Last month, an 88-year-old woman in California was contacted by a man who claimed to be an attorney, according to New Haven police investigators. He allegedly told her that her grandson was …
News
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…
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