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Chief investigator Kristina Perkins discusses how the Dept of Justice has created a new Faud Center that focuses on items such as the Tax Tariff Fraud. It ia callied the National Fraud Detection Center. What Kristina likes about it is that it will bring all the agencies together and is a multi-agency team that will investigate government program fraud. They will try to break down institutional silos usuing analysts across a variety of communities and they will leverage multiple technologies. Hopefully, from a federal level, this is something that we can all benefit from. Kristina goes on to talk about recent scams surfacing in the Santa Barbara communitity such as QR Code Scams.
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COUNCILMAN SCAMMED by Hub for Podcasting
COUNCILMAN SCAMMED by Hub for Podcasting
Check Fraud Scam by Hub for Podcasting
Fake agency scams by Hub for Podcasting
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This week Scam Squad looks at a couple of types of bank scams. Very sophisticated tech support scams on local customers bank accounts have recently been happening . Local bank customers recently had a received phone call scams in the form of a fake tech support scam. Some customers are receiving the scam in the form of a popup. Scammers tell the customers that all their bank funds are in jeopardy and they had to be transferred to a special account for protection, which of course are phony accounts of the scammers. A second scam hitting banks recently is the FBI Imposter Scam. The bank customers receive calls from scammers saying that are the FBI and are monitoring ATM use at local branches and that one of the tellers inside the bank is potentially committing fraudulent activity and is being investigated. The scammers con the bank customers into participating in phoney sting operations that steals the customers money. Learn more about these types of scams and how to avoid them.
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