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This Maryland senior was tricked into believing she was an FBI ‘asset’ in a drug smuggling case — the scam cost her nearly $600K. ... said her Social Security number had been used by an ...
An SSA impersonation scam, or SSA scam, is a class of telecommunications scam targeting citizens of the United States by impersonating Social Security Administration employees. SSA scams are typically initiated through pre-recorded messages, or robocalls , that use social engineering to make victims panic and ensure they follow instructions ...
Why It’s Bogus: Social Security employees do not call and ask for your Social Security number or charge you to correct your benefits. In this case, either scenario would be fraudulent. In this ...
Most of the time, when a scammer gets a social security number, they’re going to set up a new account, buy merchandise to sell online, and get cash advances from a credit card. Implementing a ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
If it’s a common scam number, you’ll probably find reports from people who have answered. 3 Common Types of Scam Calls Several different types of phone scams exist.
On 9 March 2021 around 16:00 Belgian police carried out about 200 raids, arrested 48 people and seized €1.2 million in cash along with 17 tonnes of cocaine. [12] Those arrested included lawyers and members of the Hells Angels, [3] serving police officers, an employee of the public prosecutor's office, civil servants, tax officials and hospital administrators suspected of providing ...
Three high-ranking Bandidos members were among eight people indicted by a Colorado grand jury in January 2015, accused of operating a drug trafficking ring in the Denver metropolitan area. The indictments followed Operation Tick and Flea Collar, an investigation that began in September 2014 and also led to the seizure of two-and-a-half pounds ...