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Scam News and Tracker

Scam News and Tracker

By: QP-4
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About this listen

 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 Politics & Government
Episodes
  • 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

    Get the best deals https://amzn.to/3ODvOta
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    4 mins
  • Beware the Digital Dumpster Fire: Scams, Phishing, and AI Voice Cons Plague the Internet

    Beware the Digital Dumpster Fire: Scams, Phishing, and AI Voice Cons Plague the Internet
    Jul 8 2025
    Hey there, it’s Scotty, your friendly neighborhood cyber sleuth—part digital detective, part sarcastic oracle warning you about the dark alleys of the internet. So buckle up folks, because the scam-scape this past week has been a digital dumpster fire and I’m here to help you not get burned.

    First up, fresh from Switzerland: Europol just announced the arrest of seven individuals tied to the LabHost phishing-as-a-service platform. These guys weren’t just amateurs fiddling with stolen login pages. No, LabHost offered full phishing suites for sale—login pages for PayPal, Microsoft, even banks like Barclays—served to aspiring scammers on a silver platter. Over 40,000 people reportedly used the service, netting tens of millions in stolen credentials. Think of it as Shopify for cybercriminals… but with more jail time.

    On the other side of the Atlantic, in sunny Florida of course, law enforcement finally nailed down a major influencer scam ring. You might’ve seen some of these “entrepreneurs” on TikTok selling courses promising to make you rich by flipping Amazon pallets or "dropshipping secrets they won’t tell you." Well, turns out the only secret was that they were charging thousands for nothing more than vague PDFs and AI-generated advice. The leader, Marcus Vell, has been charged with conspiracy to commit wire fraud after raking in over four million bucks. Reminder: if someone’s wealth comes from selling you a course on how to get rich, that’s not a business model—it’s pyramid-shaped nonsense.

    But let’s talk about you. Right now, today. There’s a wave of AI voice scams causing real chaos. Criminals are using voice cloning tech—available for dirt cheap—to impersonate family members. You’ll get a call, it’ll sound like your daughter sobbing, saying she’s in jail and needs bail money. You panic, you send. Only it wasn’t her. It was an AI-generated voice, probably trained on social media audio. Quick fix? Always verify. Call the person directly, ask them a question only they could answer. Think "What did Grandma cook at last year’s Thanksgiving?" not "Are you okay?"

    And don’t even get me started on QR codes right now. Police in Austin and Phoenix just flagged new scams where criminals slap fake codes on parking meters. You think you're paying to park, but really, you're handing over your card details to a site that looks legit but reeks of scammer sweat. Always check for tampering, and if something smells phishy, skip it.

    So here’s the takeaway: if it sounds too good to be true, it’s probably hosted on a sketchy website out of Moldova, built by a guy named Sergei in his pajamas. Stay alert, verify everything, and for the love of cybersecurity—never trust a QR code unless it’s from a source you know.

    That’s all for now. Keep your passwords strong, your social profiles locked down, and your wallet far, far away from TikTok gurus. Stay sharp out there. This has been Scotty—logging off, but always watching.
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    3 mins
  • Headline: "Cybersleuth Scotty Exposes Surging Online Scams: Phishing, Zelle Fraud, and AI-Powered Influencer Traps"

    Headline: "Cybersleuth Scotty Exposes Surging Online Scams: Phishing, Zelle Fraud, and AI-Powered Influencer Traps"
    Jul 5 2025
    Hi, I’m Scotty—cyber sleuth by trade and your digital defense system by night. Let’s skip the pleasantries and jump right into the mess that’s made headlines this past week in the wild world of scams and internet trickery. Buckle up. There's digital drama ahead.

    First up, let’s talk about the big one—just this Tuesday, July 2nd, the FBI and Europol announced the takedown of one of the most slippery groups out there: the operators behind LabHost. This phishing-as-a-service platform had been running in the shadows for years, offering plug-and-play scam kits for wannabe fraudsters. These kits mimicked everything from Netflix logins to major bank portals. You’d think after they arrested over 30 people in April, that'd be game over. But nope. A Canadian teen, 17 years old, was just nabbed for running a separate spin-off of LabHost from his basement. That’s right—teenagers are launching phishing empires now. And they’re disturbingly good at it.

    Now, if you're saying, “Eh, that’s phishing, I’d never fall for that,” let’s talk about something that just hit closer to home—Zelle scams. Yep, still alive and thriving. JPMorgan Chase recently reported a sharp spike in complaints about scammers impersonating bank fraud departments. Picture this: you get a text saying there’s suspicious activity on your account. Then boom—a call from someone spoofing the Chase number, guiding you into transferring money “to secure it.” Spoiler: that money is gone forever. There’s no insurance when you authorize a scam transaction, folks.

    Switching gears—Instagram and TikTok are fertile honeypots for another exploding scam. Ever get a DM offering paid ambassador gigs? Sounds glamorous, right? This week, influencers on TikTok called out a fake beauty brand named "LuxeBloom Skincare" that’s been tricking people into buying hundreds of dollars in inventory for a job that doesn’t exist. That’s the modern twist—MLM-meets-scammer vibes. And they’re slick—they’re using AI-generated reps and even fake video calls.

    Also, for my crypto bros—yeah, you’re still a target. This week, blockchain analytics firms flagged a fresh round of wallet drainers tied to malicious browser extensions. You install a simple Chrome plug-in for managing NFTs and poof—your assets vanish. A Russian cyber group called OXYCorp has been linked to several of these thefts, and though at least one arrest was made in Montenegro, the rest of the gang’s scattered like bugs.

    So here’s the golden rule: trust no one and verify everything. Never click unsolicited links. Never give banking info over the phone. And if someone’s offering you free money, guess what—they’re after yours. Phishing kits, fake brands, AI catfish—2025’s scams are software-defined chaos. But now? You’re updated.

    Stay sharp, stay skeptical—Scotty out.
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    3 mins
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