Chief’s Corner
By Chief Steven J. Wojnar Dudley Police Department A variety of financial fraud “scams” continue to occur in our area. People can be asked to send money or card information to various locations or provide personal or bank details. These can take place in person, on-line, over the phone, or by mail. As a result, many people have lost large sums of money. In recent weeks, a local resident was scammed out of over $2,000 in one of these instances. I wanted to provide once again everyone with some information on these illegal activities. Money and identity scams have been occurring for many years. Various types have taken place during this COVID-19 time. Those responsible prey on unsuspecting individuals, particularly seniors. Their goal is to obtain either quick cash or bank account numbers. Armed with this documentation, the criminal can commit identity theft and access your finances. Scammers can be well versed and prepared. Many do extensive on-line research, including checking obituaries, tax records, or other publicly available information prior to calling you. They may have the names of children, grandchildren, a deceased spouse, and a variety of other information, which they can use to intimidate or trick you. These come in a variety of forms. One instance has an automated message telling the person they have been overcharged by their power company and they are due a refund. Others tell people their vehicle warranty is up, and they are eligible for renewal. The goal is to get you to engage with one of their “representatives” and provide personal information or send money. They most likely have little of the information they called you about and will ask you to provide it to “confirm” their records. The caller tends to become rude if they are questioned. Calls such as this are a hoax. If it is legitimate, the caller should already have all the information and be able to provide phone numbers, addresses, etc. to you to confirm their legitimacy. Do not trust any of this business over the phone. You can follow up with your power company, car dealership, or other business to which they refer. In addition to these situations, Social Security scams are also prevalent. People can be told their number has been compromised or blocked. Callers threaten you with arrest or other penalties unless you divulge personal information or send some form of payment. |
Often, they will instruct victims to purchase gift cards and call them back with the numbers to quickly cancel the debt. If a victim ever gets this far into the process, let this serve as an obvious flag. No one is ever threatened over the phone by the Social Security Administration and our department has never arrested anyone on behalf of this agency.
Please exercise caution, do not provide any personal information over the phone, and seek out help from trusted people (family member, bank, police, etc.) before taking any actions. If you receive unexpected requests for money or other personal information, assume it is a scam. Be very cognizant of these occurrences and protect your personal information. Report anything suspicious to the proper authorities. For those still seeking vaccination information, it can be found at www.dudleyma.gov or by calling 508-949-8036. Please continue moving forward with the “re-opening” of our state in a reasonable manner. Your cooperation is greatly appreciated. During these challenging times, we, at the Dudley Police Department, greatly appreciate the support we receive from our community. Thanks again for your questions and comments. Please send them to me at the Dudley Police Department 71 West Main St. Dudley, Ma. 01571 or email at swojnar@dudleypolice.com. Opinions expressed in this weekly column are those of Chief Wojnar only and unless clearly noted, do not reflect the ideas or opinions of any other organization or citizen. |
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