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Scams

Police & Fire
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police $620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police announced on Tuesday, March 18. Christopher Hayman, 29, and Tyree Holmes, 33, were pulled over by Eddystone police while driving a white Volvo with temporary New Jersey plates on Thursday, March 13, according to officials. Inside the vehicle, officers discovered approximately 200 fraudulent checks linked to scams in four states, along with stolen credit cards and fake IDs, police said. Investigator…

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by Jillian Pikora
Business
Delete These Suspicious Texts Immediately, FBI Warns Delete These Suspicious Texts Immediately, FBI Warns
Delete These Suspicious Texts Immediately, FBI Warns The Federal Bureau of Investigation (FBI) has issued an urgent warning about a widespread text message scam designed to steal personal and financial information from unsuspecting victims. Known as “smishing” (SMS phishing), the scam involves fraudulent texts impersonating toll and package delivery services to trick recipients into clicking malicious links or revealing sensitive data. According to cybersecurity firm Palo Alto Networks’ Unit 42, cybercriminals have registered over 10,000 fraudulent domains as part of this operation, targeting at least 11 states and one Canadian province. Key…

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by Joe Lombardi
News
Alert Issued For USPS Scam Text: Here's What To Know Alert Issued For USPS Scam Text: Here's What To Know
Alert Issued For USPS Scam Text: Here's What To Know A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal Service (USPS)—and officials are urging caution. The US Postal Inspection Service (USPIS) is warning customers about a rise in phishing and smishing attacks, where fraudsters send fake texts and emails that appear to come from USPS. The messages often claim that a package is delayed or that a payment is due, directing recipients to click a link that steals personal information. How To Identify A Fake USPS Message Postal inspectors say these scams are becoming more advanced, but ther…

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by Joe Lombardi
News
$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says $700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says
$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Feb. 28. Hirtik Hemchand Khatri, 24, of Lawrence Township, New Jersey, allegedly orchestrated a high-stakes fraud that convinced the victim to empty his savings, fearing he’d be arrested if he didn’t comply, Lehigh County District Attorney Gavin P. Holihan and Whitehall Township Police Chief Michael Marks said. Khatri, who twice showed up at the victim’s home in a Mercedes-Benz to collect hundreds of thousands of dollars in gol…

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by Jillian Pikora
News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

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by Joe Lombardi
Police & Fire
'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced 'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced
'Heartless And Despicable' Colts Neck Broker Who Scammed $3M+ From Gold Star Families Sentenced A former Army financial counselor from Colts Neck will spend more than a decade in prison after admitting to scamming Gold Star families out of more than $3 million, authorities said. Caz Craffy, 42, was sentenced on Wednesday, Aug. 21 to 12 years and seven months in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He pleaded guilty to 10 charges on Tuesday, Apr. 16. Craffy, who's also known as "Carz Craffey," had been a major in the U.S. Army Reserve since 2003. His Army affiliation was terminated in January 2023, according to military records. Ac…

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by Chris Spiker