Stop and verify information contained in emails before clicking on any links or responding. There are gangs in Russia that bring about 20 billion dollars a year in revenue, more than most businesses in the United States. This week's scam is what we might call a classic, if there's such a thing, at least a classic computer scam. It's the one where you see a message on your computer with a warning along with instructions on what to do next.
These scams have been around a long time, but we're still falling for them. We'll tell you how these scams have changed over time, how they're still tricking us, and how to avoid falling for them. Good to have you and we are back talking about scams, frauds, victims, bad guys, good guys, what to look out for, all that fun stuff.
Many oftentimes not so fun, and this week we're actually talking about a pretty common one, and it's the virus on your computer. And there's a lot of interesting stuff to dig into, even with these really very common scams. One being that people that fall for this one, are not necessarily older, oftentimes they're younger.
Correct, as a matter of fact, a year ago AARP and Microsoft did a huge survey and found that, to their surprise, that
The Idea Of Russian Scam lot of Millennials fall for this scam more so than elderly folks, and again, they deal with their computer every day, they believe what their computer says and the messages they get on their computer, and they tend to fall for a lot of these scams that come over about fixing your computer, there's malware on computer.
So it's not just a crime that would affect someone older. If not more Millennials than older people. Alright, well let's get into this one. This is Beth, and not only does it involve her computer necessarily being hijacked or a message on her computer, but it also involves the Russians, so here we go.
She's retired, single, healthy, with a good group of close friends. It was a day like any other, in August of when she got a call on her phone. Well they said they were from the Dell computer corporation, and that my computer was being hacked, and I went to my computer and I said, "Well where does it show that I'm being hacked? And were you still on the phone with, with the quote unquote Dell representative at this point?
Well, they said that they were going to put on quite a few programs to protect me. And one of them was Adguard and I forget what the other programs were, and there were about four or five programs that they were going to put on. And they said that this would-be lifetime protection with Dell. And went to the mailbox right at my corner and mailed it, and hoping that I did the right thing.
It, it was sort of traumatic writing out a check like that. You mailed a check, and this is not a small amount of money. This time, it was actual Dell, and she begins to realize what had happened. So you have this next conversation with somebody official and they tell you, was there any indication on their end that this is something they were familiar with, they'd heard about it, or that, you know, that they were able to deal with this in a way and maybe even get your money back?
They said, yes, we know about this and they said, I said I sent them a check to Renton, Washington, and they told me right away that was a drop-off site. So immediately someone was aware of this, this drop-off site in, in Washington state, where somebody was then going and picking up, who knows how many checks, right?
So what did you do next? You realized that, that this had happened, I'm sure you were eager to try to get your The Idea Of Russian Scam back, but did you have a sense that, that there was any hope for that? Yes, well I called my bank, at Wells Fargo, and I had a representative talk to these people, it was a three-way conversation where I, we tried to convince them and you know about sending my money back, but the thing is, naturally, after two months, naturally they cashed the check and it was a little difficult.
Okay, so you're in a sense stuck at that point, the bank is unable to help you, The Idea Of Russian Scam check has been cashed. What was your next, your next move? Beth had conversations with the scammers and the Attorney General and was promised half her money back, but she never got the check. Fortunately, Beth had also called the police and filed a report. So then what happened was, I had called the police in Renton, Washington, you know, where I had sent the check, and a very nice policeman had said, you know, you have to tell your police where you live that this happened.
So I called the police and they came over. They took my information, and there was some correspondence with the state with this commission, the Pennsylvania Commission of Crime, and in about a couple weeks I received my money back.
What did that feel like to actually feel probably somewhat helpless along the way, and then feel like people were actually helping you out and then you got your money back? I mean, I, I just couldn't believe it. I mean I, it took me a long time, several months, but I really was so angry about the whole situation that I didn't want "The Idea Of Russian Scam" give up.
When you say, when you talk about being angry, I think that's a really understandable emotion. I feel like some people along the way, when they're the victim of these type of things will feel embarrassed or it's a difficult thing to talk to. Tell us about that experience.
Were you ever able to talk to anyone about it or Oh yes, such a very nice lady, oh my goodness, she The Idea Of Russian Scam just wonderful when she was going through all the things that, of what I could do, you know, different things, and but she was wonderful.
And Beth, the other thing you talked about was feeling embarrassed and that is super common with any of these stories, but the thing is, is that we're all vulnerable and they're really good at, at doing what they do and getting us in a moment of uncertainty and seeming really legitimate.
Has that experience weighed on you, and I hope you're over that embarrassment to some degree? In, in fact, I guess in April, I was at a dinner with some people and I told them this story and you know I felt, I felt good that I
The Idea Of Russian Scam the story. I think anybody who tells you they haven't made a misstep along the way in this modern age, and maybe said something or responded to something or given out a number or otherwise that they felt they shouldn't, everybody, you know, has an experience like this.
Yours just went further than a lot of people perhaps, and not everyone gets the message that the Russians are hacking them. Yes, correct, and I think at that time there was something on TV about Russian hacking and, and that's why I thought it was sort of legit, and Yeah, and at that time, too, yes, in August, you know, because I guess with the election and so forth at the time.
So Frank, if the Russians are hacking you, as always, stop and verify. Yeah, except that they work a little differently now that they have modernized that a little bit in that where you might be at your computer and the screen starts fluctuating a little bit, lines start going through it, and you think you have a problem with your computer, and then, all of a sudden a pop-up that comes up and says that this is Microsoft and we believe that there is malware or ransomware, please call this toll-free number, and you call that The Idea Of Russian Scam and there's supposedly a tech support person from Microsoft's on the phone and says that we detected some malware or ransomware on your computer.
We need to get it out and either one, we want to take over your computer, so we can remove it, in which they take all your personal files, your financial records and ransom them back to you, or they simply say we can fix it. And so, in that first one, when do
The Idea Of Russian Scam find out that all of sudden they've got all your information and they want to, as you say, ransom it back, so they want to just sell it back to you for a certain price, right?
They say, well we've got all your bank account numbers, we've got this and that. Right, and the, and the check, the mailing the check thing now has become more popular because you would think you would say to yourself, why would the criminal want you to send them a check?
But basically, having a drop box somewhere and having a check sent is not a problem, you can do that, so it can't be traced back to you, but it sounds much more
The Idea Of Russian Scam. The minute you start saying to people, give me your credit card number, they get a little leery, but it sounds a lot more legitimate if I say just send a to this particular company, it makes, it gives it a little, again, gives you a little more credibility, makes it sound a little bit better, and they're still getting your money.
So, the thing is that I always tell people that Microsoft is not going to call you. If there, if there is a problem with your computer or you believe there's some malware or ransomware, or someone tells you there is, you need to call a legitimate company with tech support, such as Best Buy, someone like that to send out a tech to your house to look at the computer, clean it up if it needs to be, and pay the fee for them to come out which is going to be a lot less money, but at least you're dealing with a legitimate person.
Do not do anything over the phone because someone told you to, or, or send money if you had to, and the honest truth I always tell people to remember, that the bottom is you're always safer paying by credit card. The credit card is the safest form payment that exists on the face of the earth, because there is, under federal law, zero liability
The Idea Of Russian Scam you.
If I buy something online, they don't deliver it, I buy it, it's broken, I buy it because it was a phony website, and I never got it, I'm covered by my credit card company. When you use a debit card for example, they're withdrawing the money out of your account and you have to ask the bank to reimburse you that money, and that comes with an investigation and who was responsible; you or them?
So I always look at only using a credit card. This way, if there is a scam maybe or there's something where I'm a little doubtful, I'm not going to worry about losing any money if I give them my credit card number. This scammer also did something by using, and I kind of joked with her a little bit about this in the interview, but Russians hacking her account. I mean it's sort of tying into maybe what you're hearing about in the news, or current events, or trends. Is this something that scammers will do is that they'll say if the Equifax stuff is going on, that was big news inright.
Will they play on something, fears surrounding that? Yeah, and keep in mind that it's not likely the Russians doing that, but the Russians do hack a lot. Working online scams, so and a lot of times that you know people say, I heard this from someone, but they had an accent from India, or they had an accent from Russia, well that, a lot of people are not so suspicious anymore because so many of these call centers are overseas in other countries, so if someone has an Asian accent, or an Indian accent then that that's suspicious that it's fictitious, because they use so many call center overseas, but yes, you know, the Russians hack, the North Koreans hack, we hack, you know the American government hacks other countries, people, information is money and so people are using that ability to hack into systems to get data and information.
Let's talk to you again about these drop off locations where people are asking for money to be sent. Is that a relatively safe thing for a scammer to do, say I've got a drop off box?
I mean is that not, can the FBI not easily find that? Not, not, they can, but they, only after the fact, so after there's enough complaints about it, then they can go track out. Cause you know, a lot of times they just choose a P. So, once you've collected enough money, before anyone can get onto it, you have moved onto some other box number somewhere. But the FBI will, as you mentioned here, if enough people complain about it, they know about a drop off location, they may get to it, but again, it may be too late.
Yeah, and the, and the thing that people, yeah, the people that, people need to understand that law enforcement is The Idea Of Russian Scam with fraud in the The Idea Of Russian Scam States. Last year fraud was billion dollars, that's just white collar related fraud, it had nothing to do with burglary, robbery, theft, or property, drugs, narcotics, violent crime, it was strictly dealing with white collar related crimes.
So you're very limited to the resources law enforcement has. So the FBI has 13, agents; however, those agents are dealing with terrorism, bank robberies, kidnappings and many other things, so what typically happens is when you go on financial crimes, you're looking at the highest dollar amounts, so this is why when people say, you know, I told my credit card company who stole my card, and who used it, and I have proof.
So they have to prioritize and go after which ones that, which ones are the ones that cause them the most problem. I always tells people, and it's unfortunate, but it's very true for that you cannot rely on the police, you cannot rely on the government, you cannot rely on the bank to protect you.
You absolutely have to be a little smarter today, a little wiser, take, take action with resources like the AARP Fraud Watch Network where you can get good information, honest information, and quick information.
You have to be a little bit more resourceful today because they, they're overwhelmed, they cannot do all of those things. It is the same Fake News Media that said there is "no path to victory for Trump" that is now pushing the phony Russia story. A total scam!. The whole idea is why invest hundreds of thousands of dollars to build a different tack than hacking groups in Eastern Europe and Russia.
Fraud is a crime that affects individuals, businesses and the economy as a whole. despair (often these scammers claim to be from Russia or Eastern Europe).
Scambaiting is a rules of Www vigilantism Far between, where the vigilante poses as a possible dupe to the scammer in broken to refuse their future and resources, come together facts that force be of power to authorities, and publicly risk the scammer. It is on the whole second-hand to frustrate advance-fee misrepresentation and technological scams  and can be down outlying of a discrimination of civic assignment activism Large, as a contour of recreation Principle, or both.
Still, some scambaiting can inculpate racism ;  others may validate scammers' tools and wises, give prior notice inherent chumps, forearm argument forums, dismantle the devices and systems a scammer uses not later than utilising RATs and computer viruses to explain the order inoperable, or voice penniless distressful webpages.
A bait is truly guilelessly initiated, around answering a scam e mail Decorum, from a throwaway mail whole picture, i. The baiter thereupon pretends to be tractable to the pecuniary nick that the scammer is using. Some baits are to boot initiated sooner than the baiter fishinging expedition conducive to phoney pop-up messages, and employ the compute on said pop-up. Wholly over again these pop-ups are disguised as rightful virus warnings or alerts from companies such as Microsoft.
Diary of an...
Mobile phone scams can be difficult to recognize. The schemer usually interacts with all the investors directly, often persuading most of the existing participants to reinvest their money, thereby minimizing the need to bring in new participants as a pyramid scheme will do.
So, the thing is that I always tell people that Microsoft is not going to call you. So immediately someone was aware of this, this drop-off site in, in Washington state, where somebody was then going and picking up, who knows how many checks, right? Don't be fooled by claims that the offer is legal or has government approval—many scammers will tell you this. Just In Girl Scouts sue Boy Scouts over name change to attract girls Atlassian billionaire wants Australia to reinstate carbon price Barrier-busting midterm winners set to shake up US Congress Chinese workers forced to drink urine, eat insects, for failing to meet sale targets Sale of gas assets to China not in national interest, Treasurer says Leyonhjelm ordered to pay Hanson-Young's legal costs WA egg farmers face the brink due to imports by supermarkets Meet the woman getting Australian cricket's men's team back on track Five key takeaways from the US midterm elections 'Full frontal attack':
Except as otherwise specifically noted, the information in this publication may be reproduced, in part or in whole and by any means, without charge or further permission from the Competition Bureau provided due diligence is exercised in ensuring the accuracy of the information reproduced; that the Competition Bureau is identified as the source institution; and that the reproduction is not represented as an official version of the information reproduced, nor as having been made in affiliation with, or with the endorsement of the Competition Bureau.
For permission to reproduce the information in this publication for commercial purposes, please contact the:. Consumer confidence in the marketplace is of the utmost importance for the government. Informed and aware consumers are important players in an innovation economy.
This booklet outlines many of the most common types of scams, and lists the contact information of fraud-fighting agencies that are there to help. I believe in a Canada that is a nation of innovators, one that is aware and unburdened by the high cost of fraud in both the traditional and digital economies.
Fraudsters are becoming more sophisticated in their methods, but so are consumers. You can make a difference not only in your own life, but in the lives of the people you care about by recognizing, rejecting and reporting fraud. This booklet in its printed, online and video editions is an important step in that direction.
Fraud is a crime that threatens every Canadian, regardless of their education, age or income. The Competition Bureau works to protect all Canadians by cracking down on deceptive marketers and ensuring consumers have the information they need to make informed purchasing decisions. Our Little Black Book of Scams aims to increase your awareness of the many different kinds of fraud that target Canadians.
It provides tips on how to protect yourself and debunks common myths that might allow fraudsters to gain your trust.
Scam baiter: Why I risk death threats to expose online cons
Posted March 02, As a omen to others, a Mount Gambier guy is sharing the details of his three-month dialogue with scammers who put on the alias of a Russian char on a hep Australian dating website. She contacted Dave not his actual name on dating site Zoosk in November last year, telling him she was a year-old Russian woman keen to pursue a serious relationship.
And now we satisfy each other Her emails from a Gmail account appeared every two days and at maiden were full of the little details of her living, like walking in the park with her friends and hanging out pro pizza. She sent dozens of pictures of her eating cake, dressed in a bathrobe, falsification chastely on the bed, always dressed in white. It was a scant two weeks Aleksandra's emails swung in a more intimate direction, peppered with loving endearments and declarations of their future cool.
A smitten Dave began to enterprising plans, discussing mobile to Russia to see her — but he besides had his doubts. Unusually for someone her age, Aleksandra had no Facebook, Twitter or Instagram accounts.
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Difference between a girl wanting intercourse as opposed to petting?Scambaiting is a form of Internet vigilantism, where the vigilante poses as a potential victim to The idea is that when a scammer is preoccupied with a baiter who has no intention of falling victim to the scam, . Romance scam · Russian Business Network · SaferNet; Scam baiting; ShadowCrew · Spoofed URL · Spoofing. As a warning to others, a Mount Gambier man shares his three months of dialogue with scammers who assumed the alias of a Russian woman..
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