Thursday, December 24, 2020

Tis the Season... for the Scammers

Although in truth, there is no "season" for scammers. They operate year round. The only thing that changes is the scam. The Washington Post a few weeks ago highlighted this with the following story, A professor thought he was sending money to help federal officials catch human traffickers. It was a scam.

The story seemed hard to believe, but whatever doubts the professor said he harbored melted away as the purported agent unspooled detail after detail of the man’s life. He knew his Social Security number. He listed properties the man had purchased 20 years ago and knew the banks he used.

 ** *
Government impersonation scams are an exploding category of crime with losses increasing tenfold from $12.5 million in 2017 to $124 million in 2019, according to the FBI’s Internet Crime Complaint Center. The FBI, U.S. Marshals, IRS and police departments nationwide have reported issues in recent years, but the Social Security Administration (SSA) has been one of the hardest hit.
This story has something of a happy ending-the authorities were notified and quickly acted, recovering the victim's money but the investigation continues without any arrests at this time.
Be smart and be safe.

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