Reghan Winkler: Top 5 Scams in the Lima Region in 2021

In an internet-dependent and interconnected world, the methods and reasons fraudsters use to fool people are constantly changing. Fraudsters may be effective in monitoring news and using confusion and current information to convince people to let go of money and important information. The COVID pandemic, widespread unemployment, and increased online shopping are just a few examples.

Adding the above situation to the historically trusted Medicare / Social Security scams, fake sweepstakes / lottery, and fake charity scams makes it one of the top five scams in 2021.

1. Unemployment fraud — In what is said to be the largest fraud opportunity to date, fraudsters have competed to abuse the Federal Pandemic Unemployment Assistance (PUA) program. By using bots to claim fake unemployment insurance in the name of a real person, fraudsters were able to steal an estimated $ 200 billion from government programs. Those who have never applied for unemployment have received a letter informing them that their PUA benefits will expire. The identities of those people were stolen, and the declaration also caused serious legal liability issues for the infringed people.

There are still many phones about this scam. If you are a potential victim of fraud, visit the Ohio Employment and Family Services Department hotline 833-658-0394 or visit online.[個人情報の盗難を報告]Press the button and report the scam.

2. Social Security / Medicare Scams — In these scams, the victim receives a horrifying phone call or email claiming to be from either the Social Security Administration or Medicare, indicating that the victim’s account had suspicious activity. Victims are said to have their accounts suspended unless they provide their personal information or credit card number to pay a fine, fine, or fee.

No information will be provided if you receive either of these fraudulent calls or emails. Hang up immediately. If you receive a social security call, please contact the Social Security Administration online at

3. Amazon scam — A $ 499 “wrong charge” to the victim’s account is reported to be “detected by Amazon.” When trying to “credit an account” for $ 499, $ 3,499 was credited instead. To correct the “mistake,” a fake Amazon representative said the victim had to buy a $ 3,000 CVS gift card and relay the number on the back.

Keep in mind: Amazon never asks for or confirms sensitive personal information or offers unexpected refunds.

4. Sweepstakes / Lottery Scam — Victims, commonly known as Publishers Clearing House (PCH) scams, receive a phone call or email claiming to be a lucky winner of the PCH, or another sweepstakes or lottery. Victims are said to have to pay in advance in the form of a prepaid debit card or MoneyGram to collect the prize.

If you don’t enter it, you won’t get it! Don’t buy cards or MoneyGram!

5. Pop up a charity scam —Disasters, veterans, and holidays are all reasons Americans are generous in giving their hard-earned money to help those in need. Unfortunately, these reasons are also being abused by scammers who have set up fake “pop-up” charities to take advantage of well-meaning donors. They use direct mail, email, and telemarketing tactics to imitate real nonprofits by escaping those with a giving spirit.

Check with watchdogs such as Charity Navigator, Charity Watch, and Better Business Bureau’s Wise Giving Alliance to ensure that your donations are made for legitimate purposes. Also, pay attention to the charity’s name and web address. Fraudsters often imitate the names of well-known and trusted organizations in order to fool donors.

These were the top 5 scams in our area in 2021, but this article only scratched the surface. If you encounter any suspicious situation, please call BBB. We can help you!

Reghan Winkler is Executive Director of Better Business Bureau, which serves the Midwestern Ohio. BBB can be found on the internet

Reghan Winkler: Top 5 Scams in the Lima Region in 2021

Source link Reghan Winkler: Top 5 Scams in the Lima Region in 2021

Related Articles

Back to top button