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FTC

Resident, 72, Assaulted After Handing $8,700 To Grandparent Bail Scammer: New Milford PD Resident, 72, Assaulted After Handing $8,700 To Grandparent Bail Scammer: New Milford PD
Resident, 72, Assaulted After Handing $8,700 To Grandparent Bail Scammer: New Milford PD A heartless thug assaulted a 72-year-old New Milford man after conning the victim and his wife out of $8,700 with a grandparent bail scam, authorities said. Carlos Liriano-Cruz, 21, convinced the victims that their grandson was in police custody and needed the cash for bail, Police Chief Brian T. Clancy said. Liriano-Cruz, of Paterson, had gone to their house, collected the money and began heading back to a vehicle parked up the street when the father realized they'd been conned, the chief said. The victim followed Liriano-Cruz and recorded a short video of him and his car with his cellpho…
PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say
Phone Scam: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say You’ve probably heard of them, the heartless con artists who call elderly victims pretending to be a grandson or other young relative needing bail money right now. Authorities in Passaic County say they’ve nabbed one – a big one. Raymond Jacquez, 26, led a network of scammers who convinced victims they were a relative who’d been arrested or a lawyer working for that person, Passaic County Prosecutor Camelia M. Valdes said. The victims were urged to wire money to a bank account in Paterson so the relative could post bail, she said. Senior victims in Florida, Maryland, Vermont and Washington…
GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…
COVID-19: FDA, FTC Target Companies Selling Products That Claim To Treat, Prevent Virus COVID-19: FDA, FTC Target Companies Selling Products That Claim To Treat, Prevent Virus
Covid-19: FDA, FTC Target Companies Selling Products That Claim To Treat, Prevent Virus The U.S. Food and Drug Administration and Federal Trade Commission issued warning letters to several companies for selling fraudulent items during the novel coronavirus (COVID-19) crisis. At least seven companies were told to cease and desist selling and marketing unapproved drugs they allege can treat or prevent COVID-19 that could pose health risks and violate federal law. According to the FDA, health officials are “particularly concerned that products that claim to cure, treat or prevent serious diseases like COVID-19 may cause consumers to delay or stop appropriate medical treatment, l…
COVID-19 Scams: Texts, Emails Promise Updates On Latest Cases COVID-19 Scams: Texts, Emails Promise Updates On Latest Cases
Covid-19 Scams: Texts, Emails Promise Updates On Latest Cases The global outbreak of the novel strain of coronavirus (COVID-19) has led to a rash of new scams from fear-mongering fraudsters, officials warned. Scams ranging from texts and emails from scammers posing as health officials and other professionals to others brewing up phony vaccines and cleaning cocktails have become more prevalent in the weeks since the COVID-19 outbreak, the United States Attorney General’s Office announced. According to the FTC, to help weed out scammers, the organization has issued a joint statement with the FDA to seven sellers of unapproved and misbranded products, cl…
'Relative In Trouble': 80-Something Glen Rock Victim Sends Scammers $12,000 Cash 'Relative In Trouble': 80-Something Glen Rock Victim Sends Scammers $12,000 Cash
'Relative In Trouble': 80-Something Glen Rock Victim Sends Scammers $12,000 Cash A Glen Rock woman in her 80s wrapped $12,000 in cash and sent it to phone scammers who convinced her that a relative in trouble needed it, authorities said. One of the scammers called the victim claiming to be the relative and then put an accomplice posing as an attorney on the phone, Police Chief Dean Ackermann said Monday. The “attorney” told the victim that the relative was in jail and needed the cash sent by UPS to an address in Memphis, TN, Ackermann said. Last Tuesday, the woman sent the package, which UPS tracking confirmed was delivered to the Memphis address shortly before 10 a.m.…
Don't Fall For It: Beware Of These Coronavirus Scams Don't Fall For It: Beware Of These Coronavirus Scams
Don't Fall For It: Beware Of These Coronavirus Scams The outbreak of the Novel coronavirus has also led to the outbreak of new scams by opportunistic fear mongers who are looking to take advantage of the spreading panic surrounding the virus. As of Tuesday, Feb. 21, the World Health Organization (WHO) said there has been 76,769 cases of coronavirus throughout the world, with the risk assessment remaining “high” on a global level. Fifteen cases of coronavirus have been confirmed in the United States. The fear and concern about the fast-spreading virus has opened the door for fraudsters who are taking advantage of the situation with a variety o…
Phone Scammers On Rise Again, CT State Police Say Phone Scammers On Rise Again, CT State Police Say
Phone Scammers On Rise Again, CT State Police Say Connecticut State Police are warning residents to beware of phone scams that appear to be on the rise. Dispatchers and troopers from around the state have been contacted by concerned citizens about unusual phone calls they have received, the department said.  The phone calls are from people claiming to be from the Connecticut State Police, among other agencies or organizations. In some cases, scammers ask callers to deposit a check they provide and then wire the money from that account.  In other calls, scammers insist that consumers make a decision and provi…
Two Charged With Scamming Area Couple Out Of Thousands Two Charged With Scamming Area Couple Out Of Thousands
Two Charged With Scamming Area Couple Out Of Thousands Two men are facing charges after duping an elderly couple out of thousands of dollars by pretending their grandson was in jail. New York State Police investigators from Orange County responded to a residence in Wawayanda earlier this year, for a report of a “grandparent bail bond scam.” Police said that the couple received a call from someone alleging to be their grandson, stating that he had been arrested and needed bail money.  The couple was then put into contact with an alleged attorney who advised that he needed $8,700 in cash to bail their grandson out of jail. They were t…
Tax Season Scheme: Beware Of Scammers Impersonating IRS, Police Warn Tax Season Scheme: Beware Of Scammers Impersonating IRS, Police Warn
Tax Season Scheme: Beware Of Scammers Impersonating IRS, Police Warn With tax season heating up, area residents are being warned to be cautious of opportunistic fraudsters looking to take advantage of the community’s most vulnerable parties. Area police departments warn that each year, they receive several reports from the community involving tax scams. “Our elderly community members are typically the most vulnerable to these types of scams," one department, Norwalk in Fairfield County, noted. “Please take the time to warn your older family members, neighbors, and friends.” In response, the department released an FTC video online and offered a ser…