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Scam News and Tracker

Scam News and Tracker

Auteur(s): QP-4
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 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 Politique
Épisodes
  • Exposing the Sinister World of Cyber Scams: A Comprehensive Rundown

    Exposing the Sinister World of Cyber Scams: A Comprehensive Rundown
    Jul 11 2025
    Listeners, Scotty here—and you know I live for scam drama and digital detective work. Let’s plug right into what’s hot, wild, and, frankly, terrifying in the cyber-scamming world this week.

    First up, Nicholas Truglia just got a reality check in New York—a 12-year prison sentence for a $22 million crypto fraud. The guy was living large, ignoring court orders to pay restitution, and Judge Alvin Hellerstein wasn’t having any of it. Truglia’s story is classic: promise big digital returns, vanish with real money, then make zero effort to fix the damage. Crypto scams are everywhere—if a project or person promises you instant wealth, especially via social media or unsolicited DMs, hit pause and do your homework.

    Job scams are off the charts. The FTC says reported losses tripled from 2020 to 2023, topping $220 million last year. Scammers start with a too-good-to-be-true online gig, send cheery WhatsApps, and “hire” you in seconds. You might be asked to “boost products” or “optimize” platforms—just clicking or liking for supposed easy money. Once you’re in deep, they’ll ask you to front your own cash to unlock bigger fake payouts, usually in crypto, and poof—your funds are gone. Unemployed, new grads, and immigrants are top targets.

    Romance and voice-cloning scams are leveling up thanks to AI. Imagine chatting with your “soulmate” for weeks, only to find out you’ve been romanced by a chatbot that never makes a video call. AI deepfakes have arrived: scammers replicate your boss or a loved one’s face and voice, then send urgent requests for money. In Asia, a 23-year-old was just busted for impersonating a Singapore government official, collecting nearly $30,000 from one victim and trying to courier cash across borders. These scams are getting bolder—and way harder to spot.

    The U.S. is seeing a rise in government imposter scams, too. Fake “FBI” or “US Marshal” calls—complete with official-looking caller IDs—demand instant payment or threaten arrest. The U.S. Marshals and FTC say they will *never* call for money or personal info. And watch out for smishing—those sneaky texts pretending to be from the DMV or FedEx, saying you owe fines or need to update shipping. National alerts went out in North Carolina and beyond after a spike in fake DMV payment demands.

    How do you not get scammed? It’s basic digital hygiene: never trust unsolicited calls or texts, double-check URLs, and verify identities using official sources. Don’t let urgency or fear override your judgment. Keep your social profiles private, update your antivirus software, and talk about scams with family—especially those who are more vulnerable.

    Thanks for tuning in to my tech talk. Subscribe for the latest scam alerts, and protect your digital life. This has been a quiet please production, for more check out quiet please dot ai.

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    3 min
  • Beware the Year of the Scam: Exposing the Latest Online Grifts and How to Protect Yourself

    Beware the Year of the Scam: Exposing the Latest Online Grifts and How to Protect Yourself
    Jul 9 2025
    Alright, listeners, strap in because Scotty’s got the latest in scam news, fresh as of today. We’re living in a golden era for online grifters—2025 might as well be called the Year of the Scam. Let’s dive right into some big stories that’ll make you double-check your phone and maybe your friends list.

    First up, if you’ve received a text or WhatsApp message promising easy online cash, you’re far from alone. The Federal Trade Commission says reported losses to these “gamified” job scams soared in early 2024, surpassing $220 million. Here’s how it works: a scammer—often posing as a recruiter—reaches out and asks if you want to earn by “product boosting” or doing simple online tasks. You start clicking, watching your so-called “earnings” tick up on a dashboard that’s faker than a three-dollar bill. And right when you try to cash out, you’re told to send some of your own money, usually in crypto. Spoiler: your money walks and never returns. According to Eva Velasquez at the Identity Theft Resource Center, these scams prey on new jobseekers, people re-entering the workforce, and immigrants who might not know the local ropes.

    Meanwhile, authorities are punching back. Just yesterday, Thai police working with their Australian counterparts arrested a German man on Koh Phangan—his name is David, and he’d set up a mini-empire of fake companies like Montana Reality Company and Choco Villa. He swindled Australians out of their cash, laundered the loot through crypto and nominee companies, and stashed millions in assets—luxury watches, land deeds, you name it. Authorities seized everything but his flip-flops.

    Not to be outdone, the CBI in India busted Nishant Walia, partner in the infamous FirstIdea call center. Nishant ran a fake tech support operation out of Noida, targeting UK and Australian victims by impersonating Microsoft and other reputable companies. The CBI, working alongside the FBI and Britain's NCA, swooped in as scam calls were live, grabbing cold hard evidence and shutting down their call center.

    Let’s not forget text message scams: wrong-number texts, unpaid toll notices, and parking fees. Security experts from McAfee and Virginia Tech warn these are phishing attempts designed to capture your banking or credit info—or worse, infect your phone with malware. Around 25% of Americans have received these texts, and in 2024, consumers lost a stomach-churning $470 million just to text scams.

    Now, what can you do? According to cyber researchers at Avast and CBC, the rules are simple: never reply to messages from unknown numbers. If your bank or “recruiter” messages you, always verify their identity through a separate, trusted channel. Use strong, unique passwords and avoid public Wi-Fi for financial transactions. And please, please, never send money or share your passwords with anyone who contacts you out of the blue.

    Thanks for tuning in to Scamwatch with Scotty. Don’t forget to subscribe for your regular fix of cyber smarts and scam-busting tips. This has been a quiet please production, for more check out quiet please dot ai.

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    3 min
  • Beware the Latest Cyber Scams: Phishing, Smishing, and More

    Beware the Latest Cyber Scams: Phishing, Smishing, and More
    Jul 8 2025
    Listeners, Scotty here—your cyber scam sleuth, always ready to dive into the latest digital deceptions. If you’ve been anywhere near an inbox, text message, or search engine this week, you’ve been in the danger zone. Let’s go straight to the hot scams making waves around the globe right now.

    First up, the “Mail Service 2025” email scam is the phishing flavor of the week. According to PCRisk security researchers, these emails look like official notices telling you there are undelivered messages awaiting you. The bait? Click an “Accept Delivery Now” button, and you’re launched straight to a convincing Gmail clone where scammers scoop up your login details. Give them an inch and they end up with your email, bank, and social media accounts—sometimes even selling your data to other criminals. It all starts with a click, so always pause before following mysterious links in your inbox.

    Now, if you thought phony emails were bad, let’s talk about “smishing.” The Canadian Competition Bureau is raising alarms about scam texts popping up everywhere. These aren’t your average “Congrats, you won!” messages. Now it’s “There’s an unpaid highway toll,” or “Your account’s been compromised—verify now.” The goal is always to rush you into panic mode so you click a bad link. Remember: never trust texts from unknown numbers, and never, ever tap their links. If you’re worried, contact the actual company using a legit website or official phone number.

    Rental scams are back at it too, folks. In Miami, Joshua Jeshurun Harrison, alias “Josh Herrera,” was just arrested after scamming dozens out of deposits on apartments he never had. Victims organized in a WhatsApp group called “We Found Josh” to collect clues, eventually helping police track him down. Never, ever send rental deposits before seeing both the property and proper documentation in person—no matter how charming the would-be landlord seems.

    On a global note, Gareth West, an alleged kingpin of “grandparent scams,” was nabbed in Quebec. Authorities say his crew targeted elderly Americans to the tune of $30 million, pretending to be distressed grandchildren in trouble, then swooping in for cash. The lesson? Set up family “safe words” for emergencies and always verify if a loved one is truly in distress.

    Fake news sites are also in the mix. CTM360 reports over 17,000 “Baiting News Sites” imitating CNN or BBC are promoting bogus investment platforms. They look real, quote public figures, but every path leads to a financial trap. Search for investment advice? Odds are, you’ll land on one of these honey pots.

    Finally, credit card fraud is getting slicker. Bangkok police just arrested Mr. Ma, a suspect running a syndicate that harvested credit card data through fake SMS links and used it for Google Pay purchases in shopping centers. His digital toolkit—EDC machines, card readers, and a Telegram network—shows just how sophisticated these operations get.

    So what’s the expert advice? Slow down, verify everything through independent channels, talk to your relatives about “safe words,” and keep personal info off social media. If you’re hit, change your passwords pronto and contact your bank. Quick action is your best defense.

    Thanks for tuning in—Scotty’s always got your back when it comes to scams. Don’t forget to subscribe for more digital detective work. This has been a quiet please production, for more check out quiet please dot ai.

    For more http://www.quietplease.ai

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    4 min

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