Fraud Alert: HHS OIG Telephone Numbers Used in Scam

This article is reprinted by permission from NerdWallet. This scam, also known as port-out or SIM splitting fraud, allows criminals to hijack your cellphone number. Once they have your number, the bad guys can clean out your financial accounts, confiscate your email, delete your data and take over your social media profiles. Fraudsters can do all this because many companies — including banks, brokerages, email providers and social media platforms — verify your identity by texting a code to your cellphone. Intercepting those codes can give a criminal an all-access pass to your financial and digital life. The potential damage is so great that security expert Avivah Litan, vice president at research firm Gartner Inc. Sometimes the scam artists bribe or blackmail carrier employees; sometimes, the employees are the criminals. Once they persuade the carrier to transfer your number to a phone they control, they can attack your other accounts.

Online scams

Online dating scams continue to rise, costing unsuspecting victims millions of dollars each year. Rather than simply sending phishing emails, cybercriminals are playing the long game to cheat people out of their money. If you are using an online dating platform, make sure to look out for these signs that the person you’re talking to is actually a scammerand how to avoid online dating scams in general.

Scammers target people across different demographics on every dating platform possible. This means that regardless of gender, sexual orientation, age, or preferred platform; no one is off-bounds to a scammer. However, they tend to target older people more often.

In your profile, don’t include your last name, email address, home address, phone number, place of work or any.

We respect your privacy. All email addresses you provide will be used just for sending this story. Just over a year ago, the Department of Justice announced that seven men—six from Nigeria and one from South Africa—had pleaded guilty to conning tens of millions of dollars from Americans via online dating sites. According to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Internet fraud.

The FBI says it may be embarrassing for victims to report this type of fraud scheme because of the personal relationships that are developed, so the real numbers are probably higher. As one result, fear of a horrible first date is just one of the things a would-be online dater has to worry about. Eventually a pitch for money comes.

Often the scammer will say an emergency situation has arisen and money is needed fast to avoid dire consequences. This makes it hard for the victim to do due diligence. The scammer might say that an immediate family member has a medical emergency and needs money for treatment, or that he has been wrongly arrested and needs help with bail money and legal support.

5 Ways to spot an online-dating scammer

A failed relationship could give you a broken heart, but it shouldn’t leave you out of pocket. Scammers are drawn to dating sites because they know that the people on there are looking to make a personal connection, and they can use this to their advantage. The catfishing from the original documentary started on Facebook , but you can also be catfished on dating apps like Tinder, in chatrooms or even through fake video chats on Skype.

If you come across a fake profile you should report it to the dating site or social network wherever possible. Where catfishing can become illegal is if the scammer uses the fake profile to trick you into sending them money.

Phone scammers are preying on consumer fears over the novel A scammer leaves an urgent voicemail and a call-back number with an area code. Catfishers create fake identities on dating apps and social media to.

Sure, you can find love online. You could also find yourself falling for a clever con artist who will gain your trust and rob you blind. It happens all too often. For the past two years, more money has been lost to romance scams than any other type of scam reported to the FTC. Romance scammers post their fake profiles on popular dating websites and apps. They also target people through direct messaging on social media sites.

Edmonton Police Service

If you see something you think is a scam, you should avoid responding and report the scam to Instagram. Scams on Instagram happen when people create fake accounts or hack into existing Instagram accounts you’ve followed. The scammers use these fake or compromised accounts to trick you into giving them money or personal information. People asking you to send them money or gift cards to receive a loan, prize or other winnings.

Anyone asking you to pay a fee in order to apply for a job. Accounts representing large companies, organizations or public figures that are not verified.

representatives from a number of dating sites. Many dating sites Appropriate scam warnings and information are necessary to educate consumers and raise awareness of the Social media, mobile sites and smartphone applications.

All rights reserved. Fraudsters are putting a lot of effort into their romance scam. They aren’t always staying online. Some build that trust with their victim by meeting in person and even going to the extent of moving in with their victim. Once this trust is built, that’s when they ask for financial assistance. Dating and social media sites can provide an opportunity for people to meet someone amazing.

If you or someone you care about is going to venture into the world of online dating, understand the signs of a romance scammer:. Skip To Content. The internet sites identified by the victims were: BigChurch. Protect yourself: Dating and social media sites can provide an opportunity for people to meet someone amazing. If you or someone you care about is going to venture into the world of online dating, understand the signs of a romance scammer: They profile you and tell you everything you want to hear the read your profile and tell you they want the same things you’ve listed.

They want to move to a private mode of communication, off of the dating website, therefore gaining your personal email or phone number. They groom you for as long as it takes days, months, years to get your money by being very attentive, lavishing you with attention, compliments and tell you that they love you. Fraudulent identities are primarily military personnel or individuals working overseas in either construction or oil and gas related fields.

When love becomes a nightmare: Online dating scams

Sh’reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been actively pursuing her by text message and email. They’d hit it off right away, and he said he lived just outside of Phoenix, which seemed relatively proximate to a woman in remote Yuma, Ariz. But meeting in person was always a problem. First, he was traveling through India with his daughter.

After chatting on Grindr for a few minutes, he will give you his phone number and ask if you can continue the chat via text. He may say that Grindr.

Jump to navigation. Phone scammers are preying on consumer fears over the novel coronavirus COVID pandemic, calling and texting with scam offers for free home testing kits, bogus cures, fake health insurance, and more. Learn more and listen to scam call audio. The FCC scam glossary describes robocall scams , spoofing scams and related consumer fraud, which the FCC tracks through complaints filed by consumers, news reports, and notices from other government agencies, consumer groups and industry sources.

Glossary entries include links to more detailed information posted in the Consumer Help Center and to trusted external sources. COVID Scams Phone scammers are preying on consumer fears over the novel coronavirus COVID pandemic, calling and texting with scam offers for free home testing kits, bogus cures, fake health insurance, and more. A scammer leaves an urgent voicemail and a call-back number with an area code. While it appears to be a three-digit U.

If you call, you’ll be charged international rates while the person answering tries to keep you on the line as long as possible. Similar to the “One Ring” Scam. Someone impersonating a telephone company employee calls your landline phone and asks you to dial 90 to connect to an outside line.

5 ways to outsmart a scammer

Please enable JavaScript in your web browser; otherwise some parts of this site might not work properly. With so many kinds of scams and fraud, it’s hard to figure out where to report each type. Use this information to learn where to report scams. Start by reporting the scam to your state consumer protection office. If you lost money or other possessions in a scam, report it to your local police too.

Criminals who perpetrate online dating and romance scams use emotional appeals Some scam artists use bogus profiles to con the people they meet out of Cease all contact and block phone numbers, IM accounts, and email addresses.

Many or all of the products featured here are from our partners who compensate us. This may influence which products we write about and where and how the product appears on a page. However, this does not influence our evaluations. Our opinions are our own. This scam, also known as port-out or SIM splitting fraud, allows criminals to hijack your cell phone number. Once they have your number, the bad guys can clean out your financial accounts, confiscate your email, delete your data and take over your social media profiles.

Fraudsters can do all this because many companies — including banks, brokerages, email providers and social media platforms — verify your identity by texting a code to your cell phone. Intercepting those codes can give a criminal an all-access pass to your financial and digital life. The potential damage is so great that security expert Avivah Litan, vice president at research firm Gartner Inc.

Sometimes the scam artists bribe or blackmail carrier employees; sometimes, the employees are the criminals. Once they persuade the carrier to transfer your number to a phone they control, they can attack your other accounts. Victims report being forced to educate phone company employees about the fraud and having their numbers stolen more than once, even after protections were supposedly in place.

First, ask your phone company to put a personal identification number on your account.

How to spot and avoid online dating scams

The embrace of online dating services, such as dating apps or virtual places to meet people, is a phenomenon that has occurred worldwide. There are dozens of dating apps available; some operate globally, while others only work in some countries that have greater acceptance of them. But without a doubt, two of the most popular applications among the extensive great offerings that exist are Tinder and Happn , which claim more than 50 million users each.

Fraudsters are putting a lot of effort into their romance scam. communication, off of the dating website, therefore gaining your personal email or phone number.

No one will be expected to pay for a new licence until they have been contacted by a letter from TV Licensing and either claimed a free licence or agreed a payment plan. The BBC expects to start sending letters in August but the date has not been confirmed. For now, ignore any emails, letters, calls or doorstop visits you receive asking you to pay for a TV licence as they may be a scam. A new telephone scam is coming to light Please do not fall for this scam.

If you need a test sent out to you because you are unable to attend a test site, this is done for free, both delivery and collection, followed up by the result. This is a group email sent to you and your contacts. It will say something along the lines of: ‘Where are you presently? I need your help for something very urgent so please get back to me via email as soon as you get this message. Be aware that opportunists and criminals can take advantage of older people who are self-isolating during this period of Coronavirus outbreak.

There are people calling door to door claiming to be carrying out Coronavirus testing at your home for you on behalf of NHS or you GP. If anyone knocks on your door claiming to be conducting the tests please call the police.

Perusing dating sites? Beware the latest twist on romance scams: The Sugar Daddy set-up

Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. How this scam works Warning signs Protect yourself Have you been scammed? More information.

So, a scammer may ask for a phone number to maintain a better illusion of an actual They get your phone via dating site and then try to pull additional scam on.

Relationships can bring joy and love, but online dating and sweetheart scams can cause problems for romance seekers. Sweetheart scammers are con artists who prey on lonely people by pretending to fall in love with them in order to win their trust and steal their money. While sweetheart scams can happen face-to-face, they often take place online.

Scammers frequently create fake identities on dating websites and social media like Match, SeniorPeopleMeet, ChristianMingle, and Facebook. Some scammers create phony dating websites to get your credit card number and other private information. Online dating has helped many people find relationships, but not all online dating websites and users are legitimate. Dating websites come in various costs and approaches.

Top 5 Tinder Scams to Look Out For in 2019

Last Updated: April 24, References Tested. This article was co-authored by Maya Diamond, MA. She has 11 years of experience helping singles stuck in frustrating dating patterns find internal security, heal their past, and create healthy, loving, and lasting partnerships. The wikiHow Tech Team also followed the article’s instructions and verified that they work. This article has been viewed 1,, times.

On mobile dating apps, don’t match with profiles that seem suspicious. Furthermore, never send intimate images of yourself to an online acquaintance​scammers.

Danton Unger Editorial Producer – Digital. WINNIPEG — Using your cell phone number, fraudsters can take control of your online identity — wreaking havoc on your social media and bank accounts, emails and text messages. One Winnipeg woman who fell victim to this sophisticated type of fraud says phone companies need to do more to protect their customers.

Nearly a week ago, Meaghan Ranson got a text message from her service provider Rogers, informing her that it had received a request to send her number to another carrier and asked her to contact them via a link. Believing it was a scam, Ranson ignored the text message from Rogers and unwittingly let fraudsters take control of her online identity. A few hours later, Ranson said she noticed her phone had lost service, and after making a call to Rogers, she was told her account had been cancelled, and if she wasn’t the one who did it, then she had become a victim of fraud.

Police would later tell Ranson that she had been the victim of a sophisticated and new type of fraud called “porting fraud. Porting a phone account allows customers to quickly change service providers while keeping the same phone number, as long as they are in the same general area, according to the Canadian Wireless Telecommunications Association CTWA , which represents wireless carriers in Canada.

How To Find Scammer Phone Numbers