Tag:

Scam

Senior Loses $250K In Mega Millions Lottery Scam: PA State Police Senior Loses $250K In Mega Millions Lottery Scam: PA State Police
Senior Loses $250K In Mega Millions Lottery Scam: PA State Police An 84-year-old Schnecksville man was swindled out of $250,000 by scammers posing as Mega Millions representatives, Pennsylvania State Police announced on  Over the course of a year, from December 2023 to December 2024, the victim believed they were interacting with legitimate lottery officials, investigators said. The fraudsters convinced the senior to transfer large sums of money under false pretenses. No suspects have been identified in the ongoing investigation, PSP Bethlehem Patrol Unit said. Authorities urge anyone with information to contact them.
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police A York resident was scammed out of over $60,000 through a fake business website, and Ayme Galvan, a Texas woman, has been charged in connection with the fraud, York City police announced on Monday, Jan. 27. Ayme Galvan is accused of orchestrating the scheme, which detectives say involved transferring $60,264 from the victim’s account to a series of transactions in Texas. Detective Batten led the investigation after receiving the report of fraud on Nov. 5, 2024, police said. The investigation uncovered a multi-state operation involving ATM and Walmart transactions. Using bank records, survei…
2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools 2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools
2025 Tax Season Begins: What You Need To Know About Expanded Options, New Tools Early filers, get ready. The 2025 tax season is here! The IRS will start accepting and processing tax returns on Monday, Jan. 27, the agency said in a news release. IRS Free File also became available on Friday, Jan. 10 to taxpayers who qualify through private-sector partners. With more than 140 million tax returns expected, the IRS urged taxpayers to take advantage of updated online resources and consider using trusted tax preparers to avoid scams. "This has been a historic period of improvement for the IRS, and people will see additional tools and features to help them with filing their …
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 …
Gravestone Scammer Barred From Practicing In PA Targets Murder Victim's Mom Gravestone Scammer Barred From Practicing In PA Targets Murder Victim's Mom
Gravestone Scammer Barred From Practicing In PA Targets Murder Victim's Mom A New Jersey mom who fell victim to a headstone scammer just after she buried her 31-year-old son last year is sharing her story in hopes of putting a stop to a man she says should've been stopped long ago. Nearly a month after Luz Vasquez's son, Chad Stuart, was killed outside of a Vineland bar in September 2022, she was contacted by Gregory Stefan, Jr., who explained he was the owner of Colonial Memorials, a headstone company.  And he wanted Vasquez as a client. Vasquez set up a meeting with Stefan in her Vineland home on Oct. 21, 2022. "He was a professional man, and seemed sympatheti…
NJ Boardwalk Operator Banned 10 Years For Using Overinflated Basketballs, Posting False Prizes NJ Boardwalk Operator Banned 10 Years For Using Overinflated Basketballs, Posting False Prizes
NJ Boardwalk Operator Banned 10 Years For Using Overinflated Basketballs, Posting False Prizes A Jersey Shore game operator was banned from business for 10 years and fined $15,500 for over-inflating basketballs and displaying prizes that couldn’t be won, state authorities said. Some basketballs at games owned by Christine Strothers on the boardwalks in Wildwood and North Wildwood packed up to three times the amount of required pounds per square inch of inflation, state Attorney General Matthew J. Platkin said. This, as most players know, can make a ball ricochet wildly off a backboard or rim, the attorney general noted. Strothers also broke New Jersey’s amusement games lic…
$400G GoFundMe Scam: NJ Woman Serving Federal Time Gets 3-Year State Sentence $400G GoFundMe Scam: NJ Woman Serving Federal Time Gets 3-Year State Sentence
$400G GoFundMe Scam: NJ Woman Serving Federal Time Gets 3-Year State Sentence UPDATE: A woman who helped pull a notorious scam that conned 14,000 GoFundMe donors nationwide was nearly 150 miles away when a judge in South Jersey sentenced her to a plea-bargained three years in state prison on Friday, Jan. 6. Katelyn McClure, 32, of Bordentown will be released in July after completing a federal sentence at a low-security prison in Danbury, CT, for scamming well-meaning donors out of $400,000 to purportedly help a homeless veteran. At that point, the year and a day federal sentence will be deducted from her state term and a determination will be made whether she shoul…
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You A boy named Andrew Bucklandon hasn't gone missing. He didn't leave for school and not return. He doesn't even exist. For those who've seen -- or, worse, shared -- the Facebook post about a purportedly missing boy the past couple of days, here are a few questions: Does the post include a town? A link? Contact details? It doesn't. Because it's bogus. Like any good phishing scam, the missing boy ploy tugs at the heartstrings and plays on the fears of those who want to help. They're actually helping the scammers find more victims. Phishers threw their latest line into social media waters on…