Read more: New phone scam targets DirecTV customers. Federal Reserve Bank scam spreads online. In exchange for Social Security numbers and other personal information, victims of the scam receive a bogus bank account number at a Federal Reserve Bank. The fraudsters are then able to sell or use the sensitive information they’ve obtained to.
Social security fraud boosted by COVID-19 fears:. Websites selling fake vaccines. False promises of speedier receipt of government stimulus checks. This is the new face of fraud. Full Story from The New York Times. APRIL 16, 2020. Scammers are posing as banks to steal stimulus checks, Secret Service warns: The Secret Service and Visa say that, since the beginning of the coronavirus pandemic.
Latest Phone Scam Targets Residents As Social Security Administration Employees. Millions of Social Security recipients and other retirees can expect another small increase in benefits next year.
In this scam, the fraudster requires verification of identification, including name, address, phone number, and social security number. Scammers try to convince people to pay fake tax debts and to give up personal information they will use for identity theft or other nefarious purposes. The second scam variation revolves around the Coronavirus.
IRS warns of latest Social Security number cancellation scam The Internal Revenue Service is cautioning taxpayers and tax professionals to beware of a new twist on an old scam. By Michael Cohn.
The Sweetheart Scam: Beware the Wolf in Sheep’s Clothing. Patricia Joyce. Follow. Unfollow. Share Deception is a ghastly game,. hand over their social security checks or make risky financial moves, such as taking out a reverse mortgage, in order to get their hands on some sort of assets or income. 10 Tips for Spotting and Avoiding Scams. Anyone can be scammed by a supposed sweetheart. But.
Former FBI Director William Webster and his wife were the targets of a Jamaican lottery scam in 2014. They assisted in the FBI's investigation, which led to the arrest and conviction of Keniel.
How to spot a social media scam View all Internet scams articles Fake goods. It's a criminal offence for anyone to sell fake or counterfeit goods. By buying fake goods you could be helping fund crime and also putting your health at risk. Read our guides to stay safe and avoid the con artists attempting to sell dodgy goods. How to spot fake or counterfeit products Card fraud. If you’ve been.
If you're a T-Mobile customer, you've likely received a warning about a new scam targeting your phone number. The alert is real, and T-Mobile claims it's something that can impact all cellphone.
Customers of Appalachian Power in West Virginia, Virginia and Tennessee continue to be targets of scam artists. The latest scam instructs customers to make an immediate payment or have their.
The threat actors behind this particular scam sent emails requesting their targets to mail a check to a vendor. Later on, they added fake invoices and other forms to make the email more believable. When entertained with a positive response, the group replied with addresses where the check can be sent. These addresses belong to likely unwitting check mules who will then forward the money to the.
Scam targets seniors’ Social Security benefits (CNNMoney) Want more consumer news? Visit our parent organization, Consumer Reports, for the latest on scams, recalls, and other consumer issues.
If someone contacts you claiming to be a contact tracer and also asks for things such as your Social Security number, credit card or bank account numbers, or seeks some form of payment, it’s a scam. The same goes for text warnings of possible exposure that contain links to websites. Clicking on that link could download malware onto your device that allows scammers to access financial or.
The Social Security Administration has eliminated a loophole that had allowed Social Security recipients to start receiving benefits when they first became eligible but then gave them a chance to re-do their benefits at a higher level later on. Anyone can collect Social Security benefits starting at age 62, but if you elect to get early benefits, your monthly check will be much lower than if.
Origins: In November 2006, Social Security recipients were targeted by an online phishing scam directed at them. Those running the fraud took the text of an 18 October 2006 Social Security press.On October 20 th, a telephone scam targeting senior citizens was reported to the state Division of Consumer Affairs. A Toms River resident received a phone call from a person claiming to be from the Social Security Administration calling about a new law that was passed and asked the senior citizen to identify their bank. Afterwards, the caller asked about a series of numbers and if any matched.The Social Security Administration (SSA) has a warning about a new scam that you’re going to want to hear! This Social Security phone scam involves a number showing up on your caller ID that appears to be from the SSA. But in reality, it’s from criminals intent on stealing your info. Social Security phone scam reported across the country.