Scam News and Tracker

Hey listeners, Scotty here—your resident scam buster with a wit sharper than your grandma’s pie crust and a sixth sense for cyber shenanigans. Buckle up, because if you thought scams were seasoning every corner of the internet yesterday, grab a helmet: today they’re absolutely everywhere.Let’s get right to the big news. In just the past few days, online scammers have been showing off their creativity—and not in a good way. You probably heard about Mr. Han, the South Korean “Goldfinger” who was picked up at Suvarnabhumi Airport in Thailand. Turns out, he was laundering crypto into gold bars for call center gangs. Authorities say Han’s network pocketed a cool 1.65 billion baht by wooing innocent job seekers online, promising quick returns for weird pseudo-job tasks like liking social posts before flipping the script and locking victims’ accounts once the money started rolling. Thank the Thai Tech Crime Suppression Division for collaring Han—they threw a wrench in one of the slickest fraud engines around.Over in Seoul, a fugitive from an epic crypto scam was busted for—incredibly—littering. Police just wanted to fine the guy for a cigarette butt but ended up uncovering a five-year saga. This character, surnamed A, scammed more than 1,300 people out of 17.7 billion won by selling fake crypto dreams. Talk about getting tripped up by your own trash.Stateside, it’s open season on Gmail users. ShinyHunters, a notorious hacking group, recently accessed Google’s corporate Salesforce tool. Although Google Cloud and personal Gmail info weren’t breached, basic contact details for 2.5 billion users got compromised. Scammers are now using the US 650 area code—posing as Google staff and sending crafty phishing calls urging victims to reset their passwords. Folks, never give login codes or reset info over an unsolicited call or text. If some “Google rep” calls you unexpectedly, hang up and do a security check on your account directly.And don’t sleep on the classics. In Delhi, a retired engineer was conned out of 9 lakh rupees by scammers impersonating CBI agents. They threatened him with a so-called “digital arrest”—seriously, would a real cop ever demand hush money via social media? The digital footprints suggested foreign links, and the police nabbed Sonu Ansari, who’d opened bogus bank accounts using forged documents.So, how do you dodge the bullet? First: never ever send upfront payments for services you didn’t request, and if someone asks for sensitive personal info out of the blue, walk away. Always double-check company details, scan for HTTPS, and be wary of anything too urgent or emotionally charged. Use strong, unique passwords, turn on two-factor authentication for your financial apps, and don’t click sketchy links, especially from unfamiliar sources. And if you do spot a scam, report it to your local cybercrime unit and share the story—you might save the next person from heartache.That’s the scam world this week, hot off the presses. Thanks for tuning in, and don’t forget to subscribe for more investigations! This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

24 Elo 3min

Scotty here, your scam-savvy cyber sleuth bringing you the latest ripoffs rocking the internet! This past week has been wild—so buckle up and let’s get straight into the ever-evolving digital minefield.First up, impersonation scams are getting so advanced they’d fool even my grandma’s cat. According to the Colorado Bureau of Investigation, scammers are now pretending to be Cyber Crime Special Agents. That’s right—your phone rings and it’s “Detective McSecurity” asking for your financial info... when in reality, it’s a thief with a headset and a criminal Excel spreadsheet. They’re professional, they sound legit, and have shockingly accurate details about their targets! Never trust an agent who cold calls asking for money or personal data—good guys never do that.Down in Florida, Tory Harvey of Palm Coast got nabbed after running a fake arrest warrant scam. He tried to terrorize a victim into coughing up five grand via Bitcoin ATM. Even The Flagler County Sheriff’s Office says scammers are getting bold; last Wednesday, Volusia County arrested a woman for nearly the exact scam—she stole $9,300 by pretending to be a lieutenant. If someone calls and threatens an arrest unless you mail cash or crypto, hang up and call your local sheriff’s office—on a real number, not one given by the scammer!Meanwhile, deepfake technology is adding rocket fuel to financial cons. New Zealand’s Financial Markets Authority warns that fraudsters are using AI-powered videos featuring celebrities, journalists, and financial commentators to push fake WhatsApp investment groups. These scam profiles look authentic, but once victims invest, their money vanishes. Never trust a “celebrity” touting hot investments on social media—if it’s a WhatsApp group, run the other way.Crypto scams are everywhere—Hopkinton Police report over $2 million lifted from locals in recent weeks, mostly through “pig butchering” schemes. That’s where scammers build fake trust, getting victims to invest more and more before disappearing with the dough. Also trending: fake crypto recovery law firms targeting people desperate to get their money back. If it sounds too good to be true, and involves cryptocurrencies or recovery promises—delete and block.Globally, INTERPOL coordinated a crackdown in Africa with 1,209 cybercriminals arrested! Zambia alone busted a massive investment fraud—65,000 victims lost $300 million. And inheritance scams? Still alive and draining wallets. These cons evolve but always rely on urgency and secrecy—if someone’s rushing you, that’s your cue to pause and verify.Want to avoid the mess? Block unsolicited calls and texts, keep your devices updated, don’t overshare personal info online, and resist pressure to act quickly. Above all, always verify before you trust—call companies directly, stay skeptical, and run your suspicions past someone trustworthy.Thanks for tuning in, cyber defenders! Subscribe for your weekly dose of scam-proofing. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

22 Elo 3min

Scotty here, your cyber-obsessive friend who knows a Ponzi from a piggy bank, ready to break down the latest wild world of scams—because yes, they never stop inventing new ways to get your money. Just yesterday, authorities in Baxter County revealed a major bust: three “money mules” arrested after a federal, state, and local operation that targeted fake job and finance scammers. Think you can spot a con artist? These folks transported dirty money for fraud rings, laundering millions before getting caught.But it’s not just arrests making headlines. Have you heard of the Pig Butchering scam? No, you don’t need a butcher’s apron for this one. It’s big with cybercriminals right now, mixing romance and fake investment pitches—especially crypto—to “fatten up” victims and then bleed them dry. The FTC says Americans lost around $5.7 billion to investment scams last year, and the average victim hands over more than $9,000. That’s not chump change! The pattern: you meet someone online, they freewheel into your DMs, build up a fake relationship, then lure you into investing in a hot crypto opportunity—on a fake platform they control. When you go to cash out, poof, your money vanishes.WhatsApp’s also trending—for all the wrong reasons. Norton’s LifeLock highlights ongoing impersonation scams where hackers pose as your mom, boss, or best friend, then ask for money, personal details, or to download a counterfeit app. Only install from verified app stores, double-check requests through another contact method, and never send cash because a “relative” texts from an unknown number pleading for help. Enable two-factor authentication and keep your antivirus updated.QR code scams are climbing too. This week’s hot trick—cybercrooks mail you a package with a cryptic QR code. Scan it, and you’re sent to a phony website where malware can infect your device or it prompts you to hand over sensitive info. Tip: if you didn’t expect the package, don’t scan the code, no matter how curious you are.Phishing emails remain constant—now even more legit-looking and urgent. According to University of Iowa security pros, watch out for “invoice due” mail, password reset requests, or any sudden email demanding immediate action. Always check the sender’s domain, and never click on links or download attachments unless you’re 100% sure who it’s from.To close, community leaders are actively fighting back: Fulton County just launched the Avoid Cyber Threats program, helping seniors—who lose billions every year to scams—spot the latest frauds. If you have an elder in your life, check in, talk about scams regularly, and be that extra set of eyes on their calls and emails.All right, digital detectives, thanks for tuning in. Smash that subscribe so you never miss a beat in cyberspace safety! This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

20 Elo 3min

Listeners, Scotty here—your cyber-savvy, scam-slaying guide to all things digital deception, coming at you on August 15th, 2025. If you thought hackers and scammers were chilling this summer, think again. It’s been a wild ride in scam world this week, and if you’re not keeping up, you might just fall victim before your first sip of iced coffee.Let’s start with the grandparent scam out of Boston. Thirteen people were charged after bilking seniors for millions, including one couple in Massachusetts who handed cash to someone they thought was helping their grandson. Federal investigators traced this nationwide operation using some very clever tricks—AI voice cloning that mimics a grandchild’s voice, urgent pleas, and rideshare drivers (yes, Uber!) to shuttle cash around. Uber flagged suspicious patterns, helped spark the investigation, and now the FBI is all over it. If you’re ever pressured to act fast on an emotional appeal, pause and verify—whether it’s your grandkid or “officer friendly.”Over in North Carolina, Linghui Zheng and a partner are behind bars for a door-to-door cash pickup; they scammed an Orange County woman out of $17,500—her insurance payout, no less. According to the sheriff, Homeland Security is on the case; losses are nearing $400,000. The takeaway? Never trust anyone who shows up wanting cash or personal info, even if they claim to be from your bank or a known company.Now, Ghana’s in the headlines—but not for tourism. Four Ghanaian nationals were extradited after stealing more than $100 million in romance scams and business email compromises. These folks specialized in playing the long game: they’d build online trust, move chat off-platform to WhatsApp or Telegram, and then pitch “urgent” needs or irresistible investment opportunities. US Attorney Jay Clayton says scammers are running global operations, but the FBI is catching up. If an online stranger is showering you with affection—or “too good to be true” offers—do some cyber sleuthing before anything leaves your wallet.Social media scams have gone next level—hijacked accounts, AI-generated phishing attempts, slick messages promising free gadgets or urgent account issues. These are targeting Zoomers just as much as Boomers, according to Wall Street influencers and Norton. Red flags: urgent tone, strange links, requests for info or money, and unexpected “missed package” messages. Never send gift cards, wire transfers, or crypto payments to random requests!Around the world, fake government and bank worker scams are surging. Malaysian nationals are facing charges for impersonating officials. Meanwhile, the “Gold Bar” scam is hitting hard—if anyone claims they’re from the Treasury or FBI and wants you to move funds “to keep them safe,” hang up. The FTC warns that older adults losing tens of thousands is becoming more common, and one-third of stolen money now moves via crypto.Listen up—keep your passwords locked down, freeze those cards when you’re not shopping, review privacy settings, and confirm every seller when shopping online. Scam awareness isn’t just about being smart, it’s about staying skeptical.Thanks for tuning in to Scotty’s scam watch! Subscribe, share, and tell your grandma, your neighbor, and your dog to stay alert—because if you think it can’t happen to you… well, that’s exactly what the scammers want. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

15 Elo 3min

Hey listeners, it’s Scotty here—your guide through the wacky, wired world of scams, cyber cons, and digital deception. If you think scams are just some distant problem, strap in, because as of this week, a whopping 73% of US adults have fallen for at least one online scam, according to a fresh Pew Research Center survey. That’s nearly three out of every four folks you know! And these aren’t just grandma clicking weird links; in fact, it’s Gen Z, millennials, and Gen X who are actually more likely to lose money than retirees. Who’s laughing now, right?Speaking of grandmas, did you hear about the massive bust in Massachusetts this week? Thirteen people from the Dominican Republic were charged for fleecing over 400 American seniors out of five million dollars by pretending to be their grandkids in trouble. Oscar Manuel Castanos Garcia, the mastermind, even called new victims “fresh meat” and used the cash for a jet-set lifestyle. His crew ran organized call centers, hired “openers” and “closers” to pretend to be frantic family members and phony lawyers, and even used rideshare drivers as unwitting couriers. Nine of these crooks are now behind bars, but four are still on the loose. If you suspect you’ve been targeted, authorities say to contact the FBI’s Internet Crime Complaint Center immediately.But that’s just one flavor of fraud. Right now, scammers are blasting out fake “Amazon Safety Recall” texts and emails. They’ll urge you to urgently click a link—don’t! Instead, log in directly to your Amazon account and check messages there. Amazon’s official advice: Never trust any links in unsolicited messages, and if you fall victim, change your password—and anywhere else you used that password—immediately.AI-powered attacks are also exploding this year. From Telegram bots impersonating official services to deepfake videos pitching crypto investment “opportunities” or too-good-to-be-true jobs, criminals keep raising the game. And if you get a message, text, or call about your bank account being compromised, hang up and call your bank directly using the number on your card. Spoofing is rampant, and no legitimate bank will pressure you to transfer money to resolve “fraud.”Some lemon-scented advice for staying one step ahead: Use unique, strong passwords for every site. Turn on two-factor authentication—but only use codes, never push notifications someone else can trigger. Keep your apps updated, and never, and I mean never, download random HTML attachments. Those sneaky files can plant malware or open up phishing sites faster than you can say “Sorry, Grandma!”Thanks for tuning in! Be scam smart, stay suspicious, and don’t forget to subscribe for more digital street-smarts. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

13 Elo 3min

I’m Scotty, your friendly neighborhood scam hunter, and the last few days have been a frenzy. Let’s jump right into the hotspots so you don’t get burned.First, crypto chaos. Bobsguide reports a campaign dubbed GreedyBear that weaponized more than 150 malicious Firefox extensions to siphon over a million in digital assets by hooking into wallet workflows and draining funds. Same week, Kaspersky researchers flagged Efimer, a “clipper” malware spread via fake legal emails and password‑protected ZIPs that swaps any crypto address you copy with the attacker’s address. Translation: one paste, and your coins are gone, especially if you never verify the full address before you hit send, according to Bobsguide’s 4–10 August fintech threat wrap.On the law-and-order front, big extraditions. Infosecurity Magazine says three Ghanaian nationals—Isaac Oduro Boateng, Inusah Ahmed, and Derrick van Yeboah—landed in the Southern District of New York on August 7, indicted in a $100 million spree of romance scams and business email compromise, with Patrick Kwame Asare still at large. Prosecutors allege they laundered proceeds back to West Africa through “chairmen” who quarterbacked the operations. Security Boulevard’s Gary Warner notes this mirrors the BEC and sakawa playbooks we’ve tracked for years: social engineering at scale, money mules, layered laundering.Impersonation scams are spiking too. PYMNTS reports the FTC saw sharp increases in losses among people 60+ from government and business imposters, including fake USPS and toll texts. TechCrunch reporting cited by PYMNTS ties last year’s rash of phishing pages and stolen cards to “Darcula,” then a successor kit dubbed Magic Mouse that’s churning out around 650,000 stolen cards a month, per researcher Harrison Sand of Mnemonic. Criminals push those cards into mobile wallets for rapid fraud while banks scramble on the back end.Public figures aren’t spared. CBS News highlighted Steve Wozniak’s fight against deepfake-style crypto giveaway videos that reuse old talks, slap on a QR code, and promise to “double your Bitcoin.” Victims lost tens of thousands; Wozniak sued YouTube after takedown whack‑a‑mole failed. The lesson: if anyone promises a multiplier on crypto, it’s a con—no exceptions.Quick shields you can deploy today:- Kill the click. Don’t tap links in USPS, toll, or bank texts. Use the official app or type the URL yourself, as the FTC guidance echoed by PYMNTS underscores.- Verify the money path. For wire transfers or invoices, call a known number to confirm—BEC thrives on domain lookalikes and inbox rules, as the SDNY indictment details via Infosecurity Magazine.- Lock your browser. Audit extensions; remove anything you don’t recognize. GreedyBear abused trust in marketplaces, per Bobsguide.- Defang attachments. Treat “password‑protected ZIP” and “DocuSign review” lures as hostile. If you must open, do it in a sandboxed viewer; Efimer lived in that exact lure zone, says Bobsguide’s Kaspersky recap.- Use passkeys and unique passwords, and enable bank transaction alerts. You want to see the first odd charge, not the fiftieth.- For students heading to campus, guard your cards and PIN, and don’t “lend” accounts—Muddy River News warned that shoulder surfing and card sharing are classic semester-one mistakes.- If love arrives with a wallet address, pause. Romance scammers isolate, then monetize; SDNY’s case shows they’re patient and organized, per Infosecurity Magazine.I’m Scotty—thanks for tuning in, and remember to subscribe for your weekly scam firewall. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

11 Elo 4min

Scotty here, your most mischievous friend in the digital trenches, keeping you up to date—and one step ahead—of the freshest scams swirling around cyberspace this week. Trust me, listeners, you do NOT want to be the next headline.Let’s start with the blockbuster bust: Isaac Oduro Boateng, Inusah Ahmed, and Derrick Van Yeboah, shipped off from Ghana and dropped straight into New York, courtesy of the FBI and federal prosecutors. These gentlemen ran a $100 million online fraud operation, targeting both businesses and, heartbreakingly, vulnerable Americans. They played romantic partners via email and chat to manipulate elderly victims, then worked some classic email compromise—think “Hi, this is your supplier, please wire funds to this new account”—on businesses. Their “chairmen” laundered the cash all through West Africa, but now they’re set to stand before Judge Robert Lehrburger. If you’ve ever gotten a suspicious message from someone who suddenly wants money wired or “needs your help,” channel your inner suspicious grandma and shut it down.Meanwhile, on the SMS scam warfront, Scandinavian security firm Mnemonic and TechCrunch revealed that the so-called Magic Cat operation, led by Chinese developer Yucheng C., stole nearly 900k credit cards in seven months. And just as the digital dust settled, a new crew—operating as “Magic Mouse”—jumped in, deploying hundreds of cloned phishing sites that look exactly like your bank, postal service, or delivery notification. How do they get away with it? By exploiting tech companies’ slow reactions and banks’ weak controls. Here’s one rule you can tattoo on your brain—never trust a link in a random text.On the classic side, twelve people in Hong Kong and Shenzhen were arrested for a concert ticket scam involving fake G-Dragon and G.E.M. tickets, pocketing over HK$100,000. If you’re buying live event tickets—no matter how epic the show—always double-check the source, and don’t send money to random sellers on WhatsApp or Telegram.Stateside, North Carolina and Rhode Island are dealing with fake arrest warrant scams. Scammers impersonate law enforcement, even dropping the real names of judges, and try to scare folks into paying up via gift cards or Bitcoin. Newport Police warn, if someone calls claiming there’s a warrant with your name on it, demanding payment in digital cash or gift cards, hang up but also CALL your actual police department—the number on their official website, not the one from the scammer’s spoofed caller ID.How do you stay two steps ahead? Deploy the basics: use strong passwords, turn on two-factor authentication, update your apps, and NEVER fill out forms from sketchy emails or texts. If a scammer slips through, report it directly to the FTC or your bank—let’s keep these digital bandits running scared.You’ve been listening to Scotty—staying witty so you always come away wiser. Thanks for tuning in, don’t forget to subscribe and spread the gospel of scam awareness. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

10 Elo 3min

The last few days have been wild for the scam-spotting crowd, and believe me, my scam radar is blinking hot. Scotty here—your cyberwhisperer and detector of all digital deceptions. Let’s jack into the feed and see what’s trending and, more importantly, how to dodge it with style.Just this week in New York’s Orange County, law enforcement finally nabbed two brazen scam artists, Wei Baoguo and Yu Sheng Gui, who had the nerve to pose as FBI agents. Picture this: they convinced a 27-year-old that he needed to bring them $15,000 to fix some phantom federal trouble. The handoff went down, but so did their luck—cuffs on, arraignment next day, and now they're awaiting their next drama in Blooming Grove Town Court. That’s two fewer fake feds in circulation, at least for now.Meanwhile, out west in Goleta, California, a 77-year-old almost lost her life savings to a scammer posing as an Amazon rep, who quickly slid her to a “Federal Trade Commission agent.” After a high-pressure phone marathon instructing her to haul out $30,000 in cash, only a suspicious typo in an email tipped her off. She called the real cops—shout-out to the Santa Barbara County Sheriff’s Office for catching Caihong Lei red-handed with the loot and booking her with a hefty bail. Investigators think she might be linked to an even bigger fraud ring.Phishing is still hot and heavy, but the new flavors are especially devious. Bitdefender Labs flagged a flood of fake invoices, phony Apple Pay transaction warnings, and a super sneaky travel-related phishing campaign. If you’re getting calls or emails about bookings, fake bank updates, or crypto data breaches—Ledger holders, especially—don't even think about clicking links or calling back the numbers provided. Instead, independently verify the communication through official websites or contacts.And Cisco customers? Vishing is the latest word—voice phishing. Attackers pretending to be Cisco support, complete with spoofed phone numbers, are calling customers and convincing them to hand over login info or MFA codes. It’s all about panic and urgency. Remember: no real company will demand your credentials or remote access over the phone.Avoiding these digital landmines calls for simple, steady moves. Set your devices for automatic security updates, use multi-factor authentication wherever possible, and never wire money or trust a payment method unless you know exactly who’s getting it. If in doubt, don’t respond—initiate contact yourself to a verified number or website.If you stumble into scam territory, report it. Texts can go straight to 7726, and the FTC—ReportFraud.ftc.gov—wants your tips.I’m Scotty—thanks for tuning in, listeners. Subscribe to stay scam savvy and one step ahead of the game. This has been a quiet please production, for more check out quiet please dot ai.For more http://www.quietplease.aiGet the best deals https://amzn.to/3ODvOtaThis content was created in partnership and with the help of Artificial Intelligence AI

8 Elo 3min