• Scam News and Tracker

  • By: QP-4
  • Podcast

Scam News and Tracker

By: QP-4
Listen for free

  • Summary

  • Scam News and Tracker: Your Ultimate Source for Scam Alerts and InvestigationsWelcome to "Scam News and Tracker," the essential podcast for staying informed about the latest scams, frauds, and financial tricks that threaten your security. Whether you're looking to protect yourself, your family, or your business, this podcast provides you with timely updates, expert insights, and in-depth investigations into the world of scams and fraud.What You'll Discover:
    • Breaking Scam Alerts: Stay ahead with real-time reports on new and emerging scams, helping you to avoid falling victim.
    • Expert Analysis: Hear from cybersecurity experts, financial advisors, and legal professionals who break down how scams operate and how you can protect yourself.
    • In-Depth Investigations: Dive deep into detailed examinations of high-profile scams, including how they were orchestrated and how they were exposed.
    • Financial and Cybersecurity Tips: Learn practical advice for safeguarding your personal information, finances, and digital assets from fraudsters.
    • Victim Stories: Listen to real-life accounts from scam survivors, sharing their experiences and lessons learned.
    Join us weekly on "Scam News and Tracker" to arm yourself with the knowledge needed to detect, avoid, and fight back against scams. Subscribe now on your favorite podcast platform and never miss an episode.Keywords: Scam News, Scam Tracker, Fraud Alerts, Cybersecurity, Financial Scams, Scam Investigations, Online Scams, Fraud Prevention, Scam Protection, Financial Security

    For more info https://www.quietperiodplease.com/
    Copyright QP-4
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Episodes
  • Cyber Threats Exposed: Unmasking the Latest Scams Targeting Unsuspecting Victims

    Cyber Threats Exposed: Unmasking the Latest Scams Targeting Unsuspecting Victims
    Jan 12 2025
    Hey there, folks It's your buddy Scotty here, and I'm about to dive into the wild world of scams and cyber threats. Buckle up, because we've got some recent cases that'll make your head spin.

    Let's start with the big ones. Just a few days ago, the Martin County Sheriff's Office in Florida caught a scammer red-handed. Satish Kumar, a 39-year-old from California, was arrested for his part in an international scam operation based in India. These scammers were targeting elderly residents with fake pop-up messages, claiming to be from trusted security companies like McAfee. They'd convince victims to withdraw cash, which would then be collected by a "courier" – aka another scammer. One victim lost nearly $100,000[1].

    But that's not all. In New York City, a duo of scammers has been posing as good Samaritans to rip off unsuspecting victims. They'd drop cash near a UPS truck, ask the driver for help, and while the driver was distracted, they'd sneak into the back of the truck and make off with packages worth hundreds of thousands of dollars. The alleged ringleader, Brian Avila, has been arrested eight times since May 2024, but he's still out on bail and suspected of orchestrating these scams[2].

    Now, let's talk about the trends to watch out for in 2025. According to NAB, AI-driven scams and cryptocurrency investment scams are on the rise. Scammers are using AI to create deep fake videos and images to impersonate high-profile Australians and even create fake customer service bots to steal sensitive data. And with tax season kicking off, be wary of scammers posing as IRS agents demanding payment for fake tax bills[1][4].

    So, what can you do to stay safe? First, verify any unexpected requests for money with a phone call or in-person check. Don't fall for fake job listings or investment opportunities that promise guaranteed profits. Use secure online banking to track payments and avoid fraudulent activity. And when shopping online, stick to trusted sites with secure payment options.

    Lastly, remember that charity scams tend to spike in January, so research charities on trusted platforms like CharityNavigator.org before donating. And if you receive a suspicious call or email, hang up and contact the relevant authorities directly.

    Stay vigilant, folks, and don't let these scammers get the best of you. Keep your wits about you, and we'll get through this wild ride together. That's all for now. Stay safe, and I'll catch you on the flip side.
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    3 mins
  • Beware the Rise of AI-Powered Scams and Cryptocurrency Frauds

    Beware the Rise of AI-Powered Scams and Cryptocurrency Frauds
    Jan 11 2025
    Hey there, folks, it's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams making headlines.

    First off, AI-powered scams are on the rise. NAB's experts have identified these as a key trend to watch out for in 2025[1]. Scammers are using AI to create deep fake videos and images, making it harder to spot red flags. For instance, they can impersonate high-profile Australians or even your loved ones to request money urgently. Remember, if it sounds too good (or bad) to be true, it probably is.

    But AI scams aren't the only ones to watch out for. Cryptocurrency investment scams are also making waves. Scammers are sending unsolicited emails or ads promising high returns on cryptocurrency investments. Scott Credit Union warns us to be extremely cautious of these offers, especially those claiming guaranteed profits[4].

    Now, let's talk about some scammers who've recently been caught. In Sarasota, Florida, two suspected scammers, Anthony Sanders and Marlita Andrews, were arrested for a jury duty scam that cost a woman $12,000[5]. They used a cellphone smuggled into a state prison to pull off the scam. Here's the thing: no law enforcement agency or court will ever call you and demand money for missing jury duty. If you get such a call, hang up and call law enforcement.

    And then there's the "good Samaritan" scam in New York City. A duo has been targeting victims in the Diamond District and Queens, using a choreographed scheme to steal money and valuables[2]. They puncture tires or drop money near a vehicle, then pretend to help while another thief grabs the goods. Be wary of strangers offering help, especially in areas with high foot traffic.

    Lastly, let's not forget about phishing scams and fake business opportunities. According to the Federal Trade Commission, victims reported losing $10 billion to scams in 2023, the highest ever reported[3]. Scammers are getting creative, using fake job listings and investment opportunities to steal personal details and money.

    So, what can you do to stay safe? First, verify any unexpected requests for money with a phone call or in-person check. Use secure online banking to track payments and avoid fraudulent activity. And always research charities and job opportunities on trusted platforms.

    Stay vigilant, folks, and remember: if it sounds too good to be true, it probably is. Keep your hard-earned money safe from these scammers. That's all for now. Stay safe out there.
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    3 mins
  • Unraveling the Latest Scams: Expert Insights to Safeguard Your Finances in 2025

    Unraveling the Latest Scams: Expert Insights to Safeguard Your Finances in 2025
    Jan 10 2025
    Hey there, folks It's Scotty here, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams that have been making headlines.

    Just yesterday, two suspected scammers, Anthony Sanders and Marlita Andrews, were indicted and arrested for a brazen jury duty scam that cost a Sarasota woman $12,000. Here's how it went down: the victim received a phone call from someone claiming to be a Sarasota County deputy, saying she owed money for missing jury duty. The scammer even spoofed the agency's phone number to make it look legit. The victim was convinced to pay the "fine" at a Bitcoin ATM, and the money was transferred to Andrews' cryptocurrency account.

    But that's not all - INTERPOL recently wrapped up Operation HAECHI V, a global operation that led to the arrest of over 5,500 financial crime suspects and the seizure of more than $400 million in virtual assets and government-backed currencies. One of the notable cases involved a voice phishing syndicate in Korea that masqueraded as law enforcement officials and used counterfeit identification to swindle victims out of $1.1 billion.

    Now, let's talk about some of the latest scams you need to watch out for in 2025. AI-powered scams are on the rise, with scammers using generative AI to trick victims. For example, voice cloning scams can mimic the voices of loved ones to request money urgently, while chatbot fraud can steal sensitive data through fake customer service bots.

    Tax season scams are also a concern, with scammers posing as IRS agents demanding payment for fake tax bills or offering "assistance" with early tax refunds. Remember, the IRS will never call or email demanding payment.

    Subscription renewal scams are another one to watch out for, especially with many subscription services auto-renewing in January. Scammers may send fake emails or texts about "issues" with your subscription to steal your card information.

    And finally, be cautious of job scams, especially those that come in the form of unsolicited texts or emails offering full- or part-time positions you didn't apply for. Legitimate employers will never ask for money upfront, so always research the company and contact them through official channels.

    Stay safe out there, folks Remember to verify any unexpected requests for money, use secure online banking, and research charities and companies before making any transactions. And if you spot a scam, report it to the FTC at ReportFraud.ftc.gov. Stay vigilant, and let's outsmart those scammers in 2025.
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    3 mins

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