Scammers utilizing COVID-19 pandemic to become profitable | Information, Sports activities, Jobs

Just when you think you’ve seen it all, scammers have found a way to make money from the COVID-19 pandemic – your money, as it turns out.

Here is the story. Michigan attorney general Dana Nessel said scammers are reaching out to survivors of people who have died from the coronavirus “Help” You are registering for federal agency FEMA death grants.

According to a press release from the AG, FEMA is offering funds to pay for funeral expenses that have been paid since January 20, 2020 for loved ones who have died of COVID-19.

The scammers target potential applicants and offer to register them for the FEMA funeral program in order to steal personal information.

“I’ll say it again, bad actors will do anything to make a quick buck or steal your personal information, and that includes taking advantage of your grief.” Said nettle in the press release. “FEMA will not contact you until you have called their agency or requested assistance. Anyone who contacts you unsolicited and claims to be a government employee or FEMA is a scam. “

In other words, the government will not ask you to pay to get this financial aid.

The government won’t call, text, email, or contact you on social media asking for your social security, bank account, or credit card number.

Do not give your own or your deceased loved one’s personal or financial information to someone who contacts you out of the blue.

If you receive a suspicious call from someone claiming to be from FEMA, hang up and report the FEMA hotline at 800-621-3362 or the National Fraud Center hotline at 866-720-5721.

(THE MARQUETTE MINING JOURNAL)

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Scammers utilizing textual content message phishing scheme to get private data, cash

TAMPA, Florida – Officials want the community to be on high alert for scammers targeting people using text messages.

“It’s a phishing scheme. They are trying to get either your personal information or your money directly from you, ”said Eric Olsen, director of consumer protection for Hillsborough County.

If you’ve noticed more texts of numbers lately that you don’t know, experts say this is likely due to the tax season, more COVID-19 scammers, and recent economic stimulus payments.

“People are working from home more now, and the scammers know that. So they are probably targeting more people who are trying to get money out of them,” said Olsen.

The text messages usually try to look legitimate and claim they came from Amazon like a recent order, the postal service asking you to review your tracking information, or even that you won a competition.

You may also see texts claiming your bank account or Netflix account has been compromised and asking you to click a link to resolve the issue.

“If you receive a link, a message from someone you don’t know, click that link, the link may install malicious code on your device, or it may take you to a legitimate-looking, if fake, website it is on Try to do the same either by installing a program or providing information or paying money for it, ”said Olsen.

Experts say that scammers work to make the texts look as real as possible. So you have to be very careful.

If you don’t know where the news came from, officials say it is likely a scam.

The best thing to do is to block the number and delete the message without replying or clicking anything.

Scammers Goal FEMA Funeral Cash, What You Want To Know?

Scammers Target FEMA Funeral Money, What Do You Need To Know?

ROBERTSON COUNTY TENNESSEE: (Smokey Barn News) – At Smokey Barn News we were tracking unusual traffic in our obituary area. Traffic comes from all parts of the US and abroad and at any time. We weren’t sure what to do with it until we learned of a FEMA scam that was robbing families of FEMA COVID money to help survivors with funeral expenses. A by-product of the fraud would of course be identity theft.

Let’s face it, if we lose someone close to us, we may be more prone to just the right scam.

What is FEMA doing? FEMA offers financial assistance to families who have lost a loved one to COVID-19 to cover funeral expenses. Here’s why it’s so attractive to scammers. Assistance can be up to $ 9,000 per funeral and a maximum of $ 35,500 per request. Click here to login.

FEMA believes scammers are browsing obituary sections looking for COVID-19 victims. Once they have a destination, they call and pretend to be FEMA representatives. “We hear that you lost a loved one to COVID-19, we can help.” The scammer then collects social security and other personal information. After that, the scammer can apply for the FEMA money himself or simply sell the information on the internet.

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To begin with, FEMA will NEVER call you unless you have made contact. So if you get a call it is fake.

Here’s what FEMA says: “FEMA’s Funeral Assistance Program has controls in place to mitigate fraudulent activity. FEMA will not contact anyone until they call FEMA or ask for assistance. Do not give out information such as the name, date of birth, or social security number of a deceased family member on unsolicited phone calls or emails from anyone claiming to be a federal employee or from FEMA. “

FEMA added; “If you have any doubts as to whether a FEMA representative is legitimate, hang up and report them to the FEMA hotline at 800-621-3362 or the National Anti-Fraud Center hotline at 866-720-5721. Complaints can also be filed by contacting local law enforcement agencies. “

If you’re having problems with forms or the registration process, the company handling your funeral arrangements may be able to help.

Remember, the scammers can vote for dollars and call any member of your family who may or may not know about the scam.

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Scammers posing as UP Well being System asking sufferers for cash 

Jackie Drees – – |

UP Health System-Marquette, Michigan warns patients of a new “Caller ID spoofing” scam that uses the health system name to solicit patients’ money and / or personal information. This emerged from a report by the NBC member dated March 18 WLUC.

A third party is involved in the scam who gives the impression that a call is coming from UP Health System-Marquette and then tries to collect money or information for fraudulent purposes.

The health system said it was working to stop the program but said these types of fraud were difficult to trace. The health system said it would never call patients before 8 a.m. or after 6 p.m. and would never request personal information regarding credit scores over the phone.

Anyone who receives a suspicious call, email, or text message from someone claiming to be with UP Health System-Marquette should hang up and call the appropriate health care department to verify that the caller’s identity is valid is.

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DEA warns scammers are impersonating brokers, demanding cash for faux drug busts

DETROIT – The Drug Enforcement Administration warns the public of a widespread fraud program in which phone scammers impersonate DEA agents to extort money or steal personal information.

The federal office says there are different variations in the scheme. Scammers could try to convince victims that their name was used to rent a vehicle that was stopped at the border and contained a large amount of drugs.

The caller then has the victim check their social security number or inform them that their bank account has been compromised.

In other cases, the scammer threatens the target with fictitious drug seizure arrest and calls the individual to send money by gift card or wire transfer to pay a “fine” or to help investigate or reset their bank account.

Part of an actual scam call was captured by DEA and can be heard Here. The public can also check out the PPE below to help raise awareness that the DEA will never ask for money or ask for personal information over the phone.

“Our office receives 3 to 5 calls a month from people around the country, often soon after they have called these scammers,” said Keith Martin, special agent for the Detroit Field Division. “DEA employees will never phone members of the public or doctors to ask for money or any other form of payment.

“DEA will never solicit personal or sensitive information over the phone and will only notify people in person or by official letter of a legitimate investigation or legal action. In fact, no legitimate federal law enforcement officer is going to ask for cash or gift cards from a member of the public. “

The DEA says scammers have gone so far as to forge legitimate DEA phone numbers to convince their target that the call is legitimate, or text photos of what appears to be a legitimate law enforcement card with a photo on it.

Other common tactics scammers will use, according to the DEA, include:

  • Use an urgent and aggressive tone and refuse to speak to or leave a message with anyone other than the victim.
  • threats to arrest, prosecute, detain and, in the case of doctors and pharmacists, to withdraw their DEA registration;
  • Claim thousands of dollars by wire transfer or untraceable gift card numbers for the victim to provide over the phone.
  • ask for personal information such as social security number or date of birth;
  • When calling a doctor, refer to national provider numbers and / or state license numbers. You can also claim that patients are making allegations against this practitioner.

Imitating a federal agent is a violation of federal law that can be punished with a prison sentence of up to three years. In the case of escalated identity theft, a prison sentence of at least two years plus fines and reimbursement is imposed.

DEA Warns of Phone Scammers Impersonating Brokers and Demanding Cash – Pasadena Now

The Drug Enforcement Administration warned late last week that phone scammers were posing as DEA agents with the aim of extorting money or stealing personal information.

A new public announcement says the DEA will never call to ask for money or ask for personal information.

There are differences in the false narrative, including that the target’s name was used to rent a vehicle that was stopped at the border and contained a large amount of drugs, the DEA said.

The caller then has the target verify their social security number or claim that their bank account has been compromised.

In some cases, the caller threatens the target with fictitious drug seizure arrest and instructs the person over the phone to send money by gift card or wire transfer to pay a “fine” or to help investigate or reset their bank account.

In addition, scammers have “forged” legitimate DEA phone numbers to convince their target that the call was legitimate – or text photos of what appear to be legitimate law enforcement cards with a photo.

Reported scam tactics are constantly changing, but they often share many of the same characteristics. Callers use fake names and ID numbers, as well as names of known DEA officers or police officers in local departments.

Anyone who receives a call from someone claiming to be with DEA ​​should report the incident to the FBI at www.ic3.gov.

Additionally, the Federal Trade Commission offers recovery steps, shares information with more than 3,000 law enforcement agencies, and accepts reports reportfraud.ftc.gov.

For more information about identity theft protection, see www.identitytheft.gov.

Reporting these scam calls helps federal agencies find, arrest, and stop the criminals involved in this scam.

Imitating a federal agent is a violation of federal law that can be punished with a prison sentence of up to three years. In the case of escalated identity theft, a prison sentence of at least two years plus fines and reimbursement is imposed.

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BBB warns folks of colour extra susceptible to lose cash when focused by scammers

According to BBB, the data analysis reports that women are much more likely to report fraud attempts than men, and twice as likely to report money losses as men. However, men who lost money lost larger amounts than women.

BBB warns of fraud when stimulus checks are sent

Age did not appear to have a significant impact on the rate of money loss, although research showed that older victims tended to pay more when they became victims.

Consumers reporting postcodes with a population less likely to have a GED or equivalent schooling are more likely to lose money when attacked by scammers. However, none of these factors are associated with higher dollar losses, according to BBB. In fact, those who report postcodes with above average income are more likely to be victims and lose more money.

The Better Business Bureau warns of an increase in pet fraud during a pandemic

In addition to this analysis, 30% of reported frauds included a loss of money in line with the results for the year BBB Scam Tracker Risk Report. Online purchase fraud remained the most frequently reported type of fraud, followed by phishing requests. Both types of fraud increased in 2020 during the COVID-19 pandemic, according to the BBB.

In the period from March to September 2020, there was a significant increase in reports of fraud, particularly in the case of online purchase and phishing scams as well as all scams related to COVID-19. The rise and fall of COVID-19 fraud coincided with the period of intense shortages, with the most common virus fraud in the US involving the sale of masks and other personal protective equipment.

To report a fraud, Click here.

Scammers are utilizing native enterprise proprietor’s cellphone quantity to steal cash

ROCKFORD, IL (WTVO) – Phone scammers are back – this time using a local business owner’s number to make quick cash. The owner tells us he wants his customers to know the trick.

“My number was just picked, it could happen to anyone,” said Chuck Misuraca, owner of Professional Electrical Services.

A local business owner becomes the next victim of phone fraud, but this time the owner’s number is used for planning.

“They apparently claim they are ComEd and if they don’t call 800 and pay their bill, they’ll turn off the power that day,” Misuraca explained.

Dennis Horton, director of Rockford’s Better Business Bureau, says it is difficult to stop this type of scam.

“There’s not much you can do to prevent this from happening. These are fake phone numbers. The scammers generally don’t even know who the business is, ”Horton said.

But after receiving several calls, Misuraca tried to get to the bottom of it.

“After probably getting eight or ten calls, I decided to call the state police to give me some answers, but they said there was nothing they could do about it,” Misuraca said. “At that point, I decided to change my voice recording to let people know I wasn’t doing this. I feel bad for the people who are being called. “

One possible solution was to change his phone number, but Misuraca says he can’t.

“I didn’t want to do that because my business is based on using my cell phone for my business number and my customers no longer being able to reach me afterwards,” said Misuraca.

Horton says cheating like this is common for the winter time.

“Right now these calls are increasing because it’s winter and no one can do without the heat,” Horton said.