The Bible says, “There is nothing new under the sun,” and this includes scams and fraud.
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OKEECHOBEE — The Bible says, “There is nothing new under the sun,” and this includes scams and fraud.
Fifty years ago, crooks took garbage bags to search for identifying information so they could take the identity of someone else. Horse thieves have always found ways to rebrand horses after they took them. Even farther back in time, kings and authorities used to seal documents with a signet ring to protect the information from prying eyes. Now, they find what they are looking for online. Often, we give them the information they need without thinking twice about it.
Most of the time, the scammer offers some sort of get-rich-quick scheme or a prize of some kind.
Sometimes, they threaten and scare victims into giving money.
Often, the scammer will try to trick victims into giving them the information they need to impersonate them, or they trick them into handing over money outright.
One of the easiest ways to spot a scam is when the person you are talking to says you have to act right now. They do not want you to take time to think about it or discuss it with anyone else. NEVER make a spur of the moment financial decision.
Two Okeechobee residents were not fooled by attempted scam artists last week.
One man told deputies he had been contacted through Facebook by a man named John Charles Hamilton. He said Hamilton told him he had to pay $2,000 by sending a $500 gift card. He was to pay the rest using Apple Gift cards. Once he purchased the cards and sent pictures to Hamilton, he would receive $100,000. The man found this to be suspicious and contacted law enforcement.
A second man said he was contacted by telephone by a man calling himself Peter Johnson. He said Johnson told him he won $25 million dollars, and if he supplied his banking information, the money would be transferred to his account. Finding this too good to be true, the man called law enforcement.
In both cases, no arrests were made because the scammers could not be identified.
The Federal Bureau of Investigations offers the following words of wisdom:
Fraudsters or scam artists will sometimes impersonate government officials to try to add credibility to their scheme. They also frequently target the elderly. We encourage members of the public to be alert for potential phone scams against themselves and their family members, which may include the following warning signs:
Those who receive these calls are encouraged to report them to the FTC via their website (https://reportfraud.ftc.gov) or by calling 877–FTC–HELP (877-382-4357). Fraud can also be reported to the FBI for law enforcement action at https://www.justice.gov/criminal-fraud/report-fraud. In addition, please be cautious about providing any personal information (names, addresses, dates of birth, Social Security Numbers) to anyone who calls or emails you because it could result in identity theft.
Additional tips to ensure your security and safety: