• 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
    Show more Show less
Politics & Government
Show more Show less
Episodes
  • Protect Yourself from the Latest Scams: Cyber Security Expert Reveals Tactics

    Protect Yourself from the Latest Scams: Cyber Security Expert Reveals Tactics
    Feb 24 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.

    You know, scammers are always on the lookout for new ways to trick you, and they've been getting pretty creative lately. Take the brushing scam, for instance. This one's been popping up in Wisconsin, where scammers send you free stuff you didn't order, like knockoff jewelry or electronics, just to boost their online ratings. But here's the catch: they might post fake reviews under your name or include a QR code that leads to a phishing site. So, if you get something unexpected in the mail, don't click on anything or respond - it's likely a scam[1].

    And then there's tax return identity theft. Scammers are using your info to file tax returns in your name, but they're redirecting the refund to themselves. To protect yourself, file your taxes early, use a secure Wi-Fi connection, and consider getting an identity protection pin number from the IRS and your state's department of revenue[1].

    But it's not all bad news. Law enforcement has been cracking down on scammers. Just the other day, a 35-year-old man named Anthony Bumpus was arrested in Licking County, Ohio, for scamming a woman out of $24,000. He posed as the Federal Trade Commission, telling her that her identity was being used on the dark web and that she needed to "secure her assets" by handing over cash[2].

    And in Grand Rapids, a 20-year-old man named RaShawn Carter was arrested for scamming elderly victims out of thousands of dollars. He claimed that their grandsons had been arrested and needed bail money, but it was all just a ruse[5].

    Now, let's talk about some other scams that are making the rounds. SMS scams are big right now, with scammers posing as the IRS or UPS to get you to click on malicious links or send money. And with the rise of AI, scammers are using it to create more convincing phishing emails and text messages. They're even using deepfake videos to trick you into thinking they're someone else[3][4].

    So, what can you do to stay safe? First, never click on links from unknown senders, and don't respond to suspicious messages. If a message seems urgent or asks for personal info, it's likely a scam. Trust your instincts, and if you're unsure, forward the message to a trusted source, like your IT department. And remember, companies won't reach out to you via text or email for urgent matters[3].

    Stay vigilant, folks, and stay safe online. That's all for now. Stay tech-savvy, and I'll catch you on the flip side.
    Show more Show less
    3 mins
  • Beware the Latest Scams Targeting Consumers: Protect Yourself from Brushing, Identity Theft, and More

    Beware the Latest Scams Targeting Consumers: Protect Yourself from Brushing, Identity Theft, and More
    Feb 23 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.

    You know how they say, "nothing's free in life?" Well, that's especially true when it comes to unexpected packages on your doorstep. The Wisconsin Division of Trade and Consumer Protection recently warned about a scam known as "brushing." Scammers send you free knockoff jewelry, beauty products, or electronics to boost their online ratings. But here's the catch: they might post fake reviews under your name or include a QR code that leads to a phishing website. So, if you get something you didn't order, don't click on anything, and definitely don't try to return it. Just report it to the authorities.

    Speaking of phishing, there's another scam you should be aware of: tax return identity theft. Scammers are using stolen information to file tax returns in your name and redirect the refund to themselves. To protect yourself, file your taxes early, use a secure Wi-Fi connection, and consider getting an identity protection PIN from the IRS and your state's Department of Revenue. And, as always, keep an eye on your credit report.

    Now, let's talk about some recent arrests. In Los Angeles, the El Camino Real Financial Crimes Task Force, along with several other agencies, arrested 11 foreign nationals for electronic benefit transfer card fraud. These scammers were using cloned EBT cards to steal millions of dollars from vulnerable individuals. It's a reminder to always keep your personal information safe and be cautious when using public Wi-Fi.

    And, with the rise of AI, scammers are getting more sophisticated. Investment scams and impersonation scams are expected to see an uptick in 2025, thanks to advances in technology. So, be extra cautious when dealing with online transactions, and never give out personal information to someone you don't trust.

    Lastly, there's a new scam making the rounds: refund phishing. Scammers are using stolen credit card information to make fraudulent purchases, and then tricking victims into sharing personal and account information when they try to dispute the transaction. So, always be wary of suspicious emails or phone calls, and never give out sensitive information without verifying the source.

    That's it for today, folks. Stay safe online, and remember: if it sounds too good to be true, it probably is. Keep your wits about you, and don't let those scammers get the best of you.
    Show more Show less
    3 mins
  • Beware the Rise of AI-Powered Scams: Staying Vigilant Against the Latest Cyber Threats

    Beware the Rise of AI-Powered Scams: Staying Vigilant Against the Latest Cyber Threats
    Feb 21 2025
    Hey there, folks, I'm Scotty, your go-to expert on all things scams, cyber, and hacking. Let's dive right into the latest scams making headlines.

    First off, let's talk about the "brushing scam" that's been hitting Wisconsin hard. The Wisconsin Division of Trade and Consumer Protection warns that if you receive an unexpected package on your doorstep, it might not be a good thing. Scammers are sending out knockoff jewelry, beauty products, or electronics to boost their online sales ratings. They might even post fake reviews under your name or include a QR code that leads to a phishing site. So, if you get something you didn't order, don't click on anything or try to return it. Just report it to the authorities.

    Speaking of phishing, there's been a surge in SMS scams lately. Scammers are posing as the IRS, threatening arrest and financial ruin unless you call a certain number. Others are sending fake toll invoices or claiming you've won money. Remember, the IRS will never contact you via text, and legitimate companies won't ask you to pay via a link.

    And then there's the rise of AI scams. With the help of AI, scammers are creating more convincing phishing emails and text messages. They're even using deepfake videos to trick people into thinking they're someone else. Be cautious of any message that seems too good (or bad) to be true.

    In New Jersey, a scammer named Brij Shukla was recently arrested for impersonating an FBI agent. He told victims they owed the government $40,000 and would send a "courier" to collect the cash. Luckily, detectives intercepted him before he could do any more damage.

    Tax season is also a prime time for scammers. Some are filing fake tax returns in people's names and redirecting the refunds to themselves. To protect yourself, file your taxes early, use a secure Wi-Fi connection, and consider getting an identity protection pin number from the IRS.

    Lastly, be wary of scholarship scams. Scammers are sending out fake scholarship offers, asking for upfront fees or personal info. Legitimate scholarship programs won't reach out to you first, so if you get an unsolicited offer, it's likely a scam.

    Stay safe out there, folks. Remember, if it seems too good (or bad) to be true, it probably is. Keep your wits about you, and don't let these scammers get the best of you. That's all for now. Stay tech-savvy, and I'll catch you on the flip side.
    Show more Show less
    2 mins

What listeners say about Scam News and Tracker

Average customer ratings

Reviews - Please select the tabs below to change the source of reviews.

Audible.com reviews

Amazon reviews
No Reviews are Available