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Scam Squad — 420 episodes · page 4 of 5
Fake Bank Notices Via USPS
Financial Institution Scams
Facebook Romance Scams
Fraudulent Work From Home Scams
PHONY BANK INVESTOR SCAM
COVID & PET SCAMS
Scams: Separating Victims from Non-Victims
Amazon Credit Card Fraud Scam
FALSE EMAIL SCAMS
Elder Abuse & COVID
UNEMPLOYEMENT FRAUD
Artificial Intelligence and Voice Cloning Scams
Beware of Scammers Presenting 'Free-Trial Offers'
Mailbox Theft and Check Fraud
May is Elder Abuse Awareness Month
COVID-19 VIRUS SCAMS
Montecito Bank & Trust Warning about Dropping off Checks in Mailboxes and Pay to Pay (P2P) Scams
SWEEPSTAKES SCAMS
IMPOSTOR SCAMS
WHAT IS IC3?
Montecito Bank & Trust Issues a Warning about Mail Theft
HOLD YOUR HORSES! (A Phony Site Takes Money for Horses, and Doesn't Deliver)
CORONA VIRUS UPDATE
SLAM THE SCAM
CORONA VIRUS SCAMS
Has your Debit Card been Compromised?
TECH SUPPORT REFUND SCAM
SOCIAL SECURITY SCAM
CRYPTOCURRENCY BIT COIN
DON'T CLICK THAT PHONY PACKAGE DELIVERY LINK!!!
CRAIG'S LIST SCAMS AGAIN & AGAIN
FACEBOOK 2 SCAMS IN 1
FAKE RENTAL SCAM
ROBO CALLS, WEIGHT LOSS SCAMS, & MORE
GIFT CARD SCAMS
PRECAUTIONS TO TAKE DURING THE HOLIDAY SEASON TO AVOID SCAMS
FAILED TO APPEAR IN COURT SCAM
FAKE ONLINE PRODUCTS ALERT
LOTTERY SCAMS
PROTECT BANK ACCOUNTS ON VACATION
SOCIAL SECURITY SCAM
ONLINE ROMANCE SCAMS
VERY SMART PEOPLE FALL FOR SCAMS TOO
ACH AUTOMATIC CLEARINGHOUSE
BBB SPECIAL INTERVIEW
AFFINITY FRAUD SCAMS
ACH Scams - The Most Common New Scam
THE FERTILIZER SCAM
SECRET SHOPPER SCAM
DON'T CASH THAT CHECK
CHECK FRAUD USING MAIL
SCAM E-MAIL FROM THE CHURCH
SWEEPSTAKES SCAM
CAR WASH SCAM
DETECTING, PREVENTING, & RESOLVING BANK FRAUD & SCAMS
GENETIC SCREENING SCAM
VACATION SCAMS
Social Security Phone Scam
RESULTS OF SCAM RISK REPORTS
FAKE GOVERNMENT GRANT SCAM
BANK CARD SCAMS
FAKE POLICE DEPT CALLS
CONTRACTOR FRAUD & SCAMS
SOCIAL SECURITY HORROR SCAMS
ROBOCALLER IMPOSTOR SCAMS
VERY COMPLEX IRS SCAMS
LOTTERY SCAM AND EXTORTION
UTILITY BILL SCAM
FAKE RENTAL SCAM
TAX RETURN THEFT
THE MONEY MULE
FAKE SOCIAL SECURITY OFFICE SCAM
UKRAINIAN PACKAGE ROMANCE SCAM
FAKE WEBSITE PAYMENT SCAMS
RISKS OF OTHERS MANAGING OUR MONEY
ELDER ABUSE SIGNS
The Phony Debt Collector Scam
The Fix Your Dented Car Scam
GRANDPARENTS SCAM
PHONY TECH SUPPORT SCAM
MOST RECENT SCAMS BEING REPORTED LOCALLY
ROMANCE SCAM NEAR MISS
ON THE FRONTLINES
BASIC PHONE SCAMS
LATEST PHONE SCAMS
PHONY CRUISE VACATION SCAM
Fake Vacation Rental Scam
INTERNET BLACKMAIL EXTORTION SCAM
FAKE BANK TEXT MESSAGE SCAM
FAKE MEDICARE CALLER
Laurel Sykes of Montecito Bank & Trust Shares Mystery Shopper Scam
Scam Squad - Work at home scam
Scam Squad - Credit Card Skimming
Credit Card Skimming - 071418
Senate Fighting Fraud - 040718
Cell Phones - 051918
FBI Cordinated Effort To Arrest Frausters - 031718
Fraudulent Post For Things People Don't Have - 022418
Fraud Targeting SS Beneficiaries - 061618
Guest Claudia - Grandparent - 102817