The Internet Crime Complaint Center (IC3) has issued the following information in reference to Online Swindles/Scams. Pass this information around to your friends so that they are aware and will not be taken.
1) FBI Impersonation E-mail Scams
These are scams in which a criminal poses as the FBI to defraud victims, although criminals also will pose as representatives of other government agencies, such as the IRS or Law Enforcement. IC3 received about 39 complaints a day about spam e-mails supposedly from the FBI demanding payments for one thing or another, the report states, with loses totaling more than $9,600 - or $245 per complaint - per day. As the report points out, government agencies don't send unsolicited e-mails.
2) Auto-auction Fraud
This is what it sound like: Criminals advertise a vehicle at a great price, claim they must sell fast because they're moving or being deployed by the military, and try to rush the sale, asking for partial or full payment right away through a third party. Of course, there is no vehicle, and if the victim makes a payment, the money is gone for good.
IC3 received a complaint about this type of scam about every tow hours during 2011. Each complaint resulted in an average loss of $2,000 about $8.2 million for the year.
3) Romance Scams
Swindlers have always preyed on loneliness, and the Internet has only made it easier for them. IC3 received more than 5,600 complaints of romance scams last year, with victim losses totaling $50.4 million, or an average loss of $8,900.
Romance scammers troll social networking sites, dating sites and chat rooms looking for victims and then pour on the charm, using flowers, poetry and other gifts to declare their "undying love," the report states. They'll tell stories of their own tragedies, family problems, personal injuries and other hardships, and then ask for financial help. And then, of course, they disappear. Although women between the ages of 40 and 59 were the largest group of victims, the report shows that people of either sex and any age are vulnerable.
4) Work-from-home Scams
This is a double-whammy scam, since it not only can steal money from the victims but also can make them into criminals. Cyber criminals often use these scams to move and launder their ill-gotten money. They advertise jobs through newspapers, online job sites, e-mails and social networking sites, and recruit victims as "mules" to move money through their own accounts. In the process the scammers could steal the victims' identities and money, to the tune of $20 million from complaints files in 2011. And the other shoe can drop: "Regrettably, due to their participation, these individuals may face criminal charges," the report states.
5) Loan Intimidation Scams
This is a fairly complex scam, in which fraudsters use personal information on the victims - including Social Security numbers, employer information and bank account numbers - and pretend to be from the FBI or another federal agency, a law firm or an official - sounding institution. They tell the victims they are delinquent in a payday loan and threaten legal action if they don't pay up.
IC3 says it's not clear how the criminals obtain the victims' personal info, but many of the victims had filled out online applications for credit cards or loans before they were swindled. These scams netted more then $8 million last year, IC3 said, with complaints coming in at an average of 27 per day.
We would like to add that the figures given by IC3 are very understated. It's estimated that up to 70% of victims do not report these crimes. The best 'guestimate' have these scams are a $4 billion a year industry. The best defense against scams listed above is Public Education.
Wednesday, May 23, 2012
The 5 Most Common Online Swindles/Scams
Friday, March 30, 2012
Autism and Project Life Saver
Autism is now Diagnosed in 1 out of every 88 Children
Stuart, Florida March 30, 2012: According to a new report released Thursday March 29, 2012 by the Centers for Disease Control and Prevention (CDC) new estimates show 1 out of every 88 children in the United States have autism. These new estimates, based on data from 2008, show a 23 percent increase in autism diagnoses since the last report in 2006 which showed a prevalence of 1 out of every 110 children and in 2002 estimates were 1 out of every 150 children. The CDC data shows diagnosed cases of Autism are almost 5 times more common among boys (1 in 54) than among girls (1 in 252).
The new estimates indicates more children are at risk to wander and illustrates a growing need for programs to better protect these children and help their caregivers until effective treatments are developed or a cure is found.
The Macon County Sheriff's Office has a program to assist with locating a child or an adult that may wander. It is called "Project Lifesaver". It is available to any local resident that has a family member with Autism. For any additional information contact Mr. Jim Lau @ 349-2575.
Stuart, Florida March 30, 2012: According to a new report released Thursday March 29, 2012 by the Centers for Disease Control and Prevention (CDC) new estimates show 1 out of every 88 children in the United States have autism. These new estimates, based on data from 2008, show a 23 percent increase in autism diagnoses since the last report in 2006 which showed a prevalence of 1 out of every 110 children and in 2002 estimates were 1 out of every 150 children. The CDC data shows diagnosed cases of Autism are almost 5 times more common among boys (1 in 54) than among girls (1 in 252).
The new estimates indicates more children are at risk to wander and illustrates a growing need for programs to better protect these children and help their caregivers until effective treatments are developed or a cure is found.
The Macon County Sheriff's Office has a program to assist with locating a child or an adult that may wander. It is called "Project Lifesaver". It is available to any local resident that has a family member with Autism. For any additional information contact Mr. Jim Lau @ 349-2575.
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