Protecting New York Consumers from Schemes
The United States Secret Service and the New York City Police Department have joined forces to combat scammers and inform consumers on how to be proactive and vigilant against these schemes.
Combating Scammers
Last year, millions of dollars were lost in consumer fraud schemes, and the number of victims continues to mount as scammers develop new ways to manipulate them. The Secret Service and the NYPD are utilizing the Cyber Fraud Task Force to combat scammers and inform consumers on how to be proactive and vigilant against these schemes, which can occur both in-person and over the internet.
Identifying Suspicious Behavior
Special Agent Patrick J. Freaney, who leads the Secret Service’s New York field office, reminded that everyone has the potential to become a victim of fraud. The process can be as simple as a hacker breaking into an email account and then reaching out to their contact list requesting help in purchasing gift cards. "What we’re trying to do, and with our partners as well, is get the word out there about what you can do to be proactive and vigilant in not becoming a potential victim," Freaney said.
Precautions to Take
Freaney advises individuals to always take the basic preventive measures: use strong passwords and usernames (do not reuse these on different accounts), only connect to known Wi-Fi networks, and shop online with trusted retailers. Additionally, when ordering online, do not blindly open or respond to text messages regarding deliveries. Track your packages directly from the retailer.
Red Flags to Watch Out For
Scammers also use a sense of urgency. "Hey, this deal is only available now. If you act, it’ll be gone soon." Don’t be forced into rushing. Take your time, do your research, and then trust your instincts, too. If something doesn’t feel right, look into it, and trust your gut on that.
In-Person Scams to Watch Out For
Freaney also warns of in-person con artists to guard against. "What most people don’t recognize is the Secret Service was formed in 1865 to battle counterfeiting. It’s something we’re still doing today. I know a lot of the attention now is turned towards internet or cybercrimes, but the counterfeit currency investigations, we still investigate, and we do so with our partners."
Conclusion
The NYPD and Secret Service have joined forces to combat these in-person and virtual scams and help individuals and companies recover their lost funds. "One of the biggest things I believe in is that when fighting financial crimes, there’s no individual, there’s no one local agency because of jurisdictional issues, because financial crimes touches everywhere from here to across the street, or from here to across the country or even international. So by partnering up with local and federal agencies, we’re able to combat and bring together all our knowledge and abilities to combat these crimes, to go after these bad actors, no matter where they are."
FAQs
- Q: How can I protect myself from scammers?
A: Use strong passwords and usernames, only connect to known Wi-Fi networks, and shop online with trusted retailers. - Q: What should I do if I receive a suspicious email or text message?
A: Don’t respond to it, and report it to the local authorities. - Q: How can I protect myself from in-person scammers?
A: Be aware of your surroundings, and don’t rush into making a purchase or transaction without doing your research. - Q: What should I do if I’ve already fallen victim to a scam?
A: Report it to the local authorities, and do not be afraid to ask for help.
