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Text Message Scams
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Scams & Fraud
Text Message Scams
<font face="arial, helvetica, sans-serif" size="1"><div>Learn what are the lastest list of scams and how you can prevent your identity from being stolen. Protect yourself from scams, whether they be phone scams, online scams or in-person.&nbsp;</div></font>
Media Advisory: 03/06/2013 FTC to Announce Nationwide Crackdown on Text Message Scams http://www.ftc.gov/opa/2013/03/textspam.shtm The Federal Trade Commission will host a media availability Thursday,
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Cat:827966ee-6d39-4ef7-98a5-0157a43092f8Forum:b90a5c24-5453-42fa-b1f5-851b8a98e4aa
Cat:827966ee-6d39-4ef7-98a5-0157a43092f8Forum:b90a5c24-5453-42fa-b1f5-851b8a98e4aaDiscussion:b0aeb3c9-7438-46fc-9de7-e7ea7748830e

Forums » Money » Scams & Fraud » Text Message Scams

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Forums  »  Money  »  Scams & Fraud  »  Text Message Scams

Text Message Scams

posted at March 6, 2013 1:51 PM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013
Media Advisory: 03/06/2013

FTC to Announce Nationwide Crackdown on Text Message Scams

http://www.ftc.gov/opa/2013/03/textspam.shtm

The Federal Trade Commission will host a media availability Thursday, March 7 at 11:30 a.m. ET/10:30 a.m. CT at its Midwest Region Office in Chicago to announce a series of enforcement actions designed to protect consumers nationwide from a pervasive series of scams built on text messages. A call-in line will be available for reporters unable to attend in person. Charles A. Harwood, Acting Director of the Commission’s Bureau of Consumer Protection, will be available to answer questions, as well as members of the FTC staff.

WHO:     FTC Bureau of Consumer Protection Acting Director Charles A. Harwood

WHAT:     Media availability to announce enforcement actions.

WHEN:     11:30 a.m. ET/10:30 a.m. CT, Thursday, March 7
Phone lines will open at 11:15 a.m. ET/10:15 a.m. CT

WHERE:     FTC Midwest Region Office
55 W. Monroe, Suite 1825, Chicago, Ill.
The room will be available 30 minutes before the event for set-up.

Reporters can call in with questions using the following information:
Teleconference Dial-In Number: 800-230-1951              
Confirmation Number: 284546
Host: Bruce Jennings

MEDIA CONTACT:

    Jay Mayfield
    Office of Public Affairs
    202-326-2181

More News from the FTC
http://www.ftc.gov/opa/index.shtml

000.

Re: Text Message Scams

posted at March 6, 2013 2:20 PM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013
Federal Bureau of Investigation.  Smishing and Vishing
http://www.fbi.gov/news/stories/2010/november/cyber_112410/cyber_112410

Federal Communications Commission.  Spam: Unwanted Text Messages and Email
http://www.fcc.gov/guides/spam-unwanted-text-messages-and-email

Federal Trade Commission.  OnGuardOnline.Gov.  Phishing
http://www.onguardonline.gov/articles/0003-phishing

Internal Revenue Service.  Report Phishing
http://www.irs.gov/uac/Report-Phishing

Arkansas Attorney General.  CONSUMER ALERT:  Be Wary of Text Messaging Scams
http://ag.arkansas.gov/newsroom/index.php?do:newsDetail=1&news_id=517

Delaware Attorney General.  Biden Alerts Consumers to Avoid Spam Text Messages and Monitor Wireless Phone Bills for Unauthorized Charges
http://news.delaware.gov/2012/12/10/biden-alerts-consumers-to-avoid-spam-text-messages-and-monitor-wireless-phone-bills-for-unauthorized-charges/

Michigan Attorney General.  Cell Phone Spam Stop Receiving Unwanted Text Messages!
http://www.michigan.gov/ag/0,4534,7-164-17337_20942-190608--,00.html

Michigan Unemployment Insurance Agency.  Bogus text messages claim UI debit cards are cancelled
http://michigan.gov/documents/uia/FRAUD_ALERT_-_debit_cards_in_RI_-_3_297198_7.pdf

Missouri Attorney General.  Text-messaging scammers: how do they get my cell phone number?
http://ago.mo.gov/ConsumerCorner/blog/10307/Textmessaging_scammers_how_do_they_get_my_cell_phone_number/

Missouri Attorney General.  Scam artists now text messaging and e-mailing Central Bank customers in mid-Missouri, Nixon warns
http://ago.mo.gov/newsreleases/2008/011608b.htm

Pennsylvania Attorney General.  SPAM and junk email complaints
http://www.attorneygeneral.gov/complaints.aspx?id=535

San Diego Police Department Neighborhood Policing Resource Team.  Preventing Fraud and Identity Theft
This paper contains tips for preventing telemarketing and other phone fraud, Internet fraud and other crimes, identity theft, Wi-Fi hacking and hotspot dangers, and other scams.  It also contains tips and advice for safer use of the Internet.  Many of these tips also apply to text messaging.
http://www.sandiego.gov/police/pdf/crimeprevention/PreventingFraudAndIdentityTheft.pdf


000.

Re: Text Message Scams

posted at March 6, 2013 6:37 PM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013
Sample Text Messaging Incidents as Reported by the Federal Bureau of Investigation

Plumas County Man Pleads Guilty to Attempting to Entice a Minor for Sex
http://www.fbi.gov/sacramento/press-releases/2012/plumas-county-man-pleads-guilty-to-attempting-to-entice-a-minor-for-sex

Illinois Man Sentenced to Five Years for Federal Child Pornography Conviction
http://www.fbi.gov/albuquerque/press-releases/2012/illinois-man-sentenced-to-five-years-for-federal-child-pornography-conviction

Lake County Attorney Arrested on Fraud and Obstruction Charges; Allegedly Bribed Witness in Probe of Misusing Bankruptcy Clients’ Credit Cards
http://www.fbi.gov/chicago/press-releases/2012/lake-county-attorney-arrested-on-fraud-and-obstruction-charges-allegedly-bribed-witness-in-probe-of-misusing-bankruptcy-clients-credit-cards

Wisconsin Man Indicted for Traveling to Minnesota Intending to Have Sex with Minors
http://www.fbi.gov/minneapolis/press-releases/2010/mp011310.htm

Former Teacher Pleads Guilty to Production and Possession of Child Pornography
http://www.fbi.gov/buffalo/press-releases/2012/former-teacher-pleads-guilty-to-production-and-possession-of-child-pornography

Ann Arbor, Michigan Man Pleads Guilty to Coercion and Enticement of Minor
http://www.fbi.gov/cincinnati/press-releases/2010/ci010810.htm

Devils Lake Man Pleads Guilty to Tampering with a Witness
http://www.fbi.gov/minneapolis/press-releases/2011/devils-lake-man-pleads-guilty-to-tampering-with-a-witness

Binghamton Man Sentenced for Enticing Minors to Engage in Sexual Conduct
http://www.fbi.gov/albany/press-releases/2010/alfo030210.htm

Jury Convicts Man Who Operated a Sex Trafficking Ring
http://www.fbi.gov/atlanta/press-releases/2012/jury-convicts-man-who-operated-a-sex-trafficking-ring

East Haven Woman Charged with Threatening Violent Attack at Gateway Community College
http://www.fbi.gov/newhaven/press-releases/2013/east-haven-woman-charged-with-threatening-violent-attack-at-gateway-community-college

000.

Re: Text Message Scams

posted at March 7, 2013 11:55 AM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013
For Release: 03/07/2013

FTC Cracks Down on Senders of Spam Text Messages Promoting "Free" Gift Cards

Defendants Were Responsible for More than 180 Million Spam Text Messages

The Federal Trade Commission is cracking down on affiliate marketers that allegedly bombarded consumers with hundreds of millions of unwanted spam text messages in an effort to steer them towards deceptive websites falsely promising “free” gift cards.

Read the whole story here:

http://www.ftc.gov/opa/2013/03/textmessages.shtm

000.

Re: Text Message Scams

posted at March 8, 2013 7:26 PM EST
Posts: 330
First: March 1, 2013
Last: April 23, 2013

IC3 Tips to Protect Yourself
From Cyber Scams

- Don’t respond to text messages or automated voice messages from unknown or blocked numbers on your mobile phone. 

- Treat your mobile phone like you would your computer…don’t download anything unless you trust the source.

- When buying online, use a legitimate payment service and always use a credit card because charges can be disputed if you don’t receive what you ordered or find unauthorized charges on your card.

- Check each seller’s rating and feedback along with the dates the feedback was posted. Be wary of a seller with a 100 percent positive feedback score, with a low number of feedback postings, or with all feedback posted around the same date.

- Don’t respond to unsolicited e-mails (or texts or phone calls, for that matter) requesting personal information, and never click on links or attachments contained within unsolicited e-mails. If you want to go to a merchant’s website, type their URL directly into your browser’s address bar.

Source Link:

http://www.fbi.gov/news/stories/2010/november/cyber_112410/cyber_112410

000.

Re: Text Message Scams

posted at March 11, 2013 5:24 AM EDT
Posts: 330
First: March 1, 2013
Last: April 23, 2013
Bogus Text Message Prize Offers

Federal Trade Commission.
http://www.consumer.ftc.gov/blog/bogus-text-message-prize-offers

March 7, 2013
by
Colleen Tressler
Consumer Education Specialist

If you've ever gotten a text message on your cell phone telling you that you've won a free prize, you're not alone. During the past year, the FTC has gotten tens of thousands of complaints about unsolicited text messages.

Read the entire article here:
http://www.consumer.ftc.gov/blog/bogus-text-message-prize-offers

000.

Re: Text Message Scams

posted at March 14, 2013 10:33 AM EDT
Posts: 330
First: March 1, 2013
Last: April 23, 2013
Are You All In With SMS and Text Messaging?  Watch Out For Spammers!

SMS becoming meaty attraction for spammers

Unlimited messaging plans offer fertile ground for bold junk mail campaigns

http://www.csoonline.com/article/729394/sms-becoming-meaty-attraction-for-spammers

By John P. Mello Jr.

February 25, 2013 — CSO —

As spam volumes continue to decline, spammers are turning their attention to texting, according to a report released Monday by Cloudmark.

A number of factors are attracting spammers to SMS as a delivery vehicle for their digital detritus, not the least of which is trust.

"Phones are a much more trusted device than email, which makes them attractive to spammers," Cloudmark threat researcher Andrew Conway said in an interview.

That trust can be converted into eyeballs for spammers. People open SMS messages at rates exceeding 90%, according to the Cloudmark's 2012 Messaging Threat Report. By contrast, email open rates are in the 20-to-25-percent range.

Read the entire article here:

http://www.csoonline.com/article/729394/sms-becoming-meaty-attraction-for-spammers

000.

Re: Text Message Scams

posted at March 14, 2013 10:47 AM EDT
Posts: 330
First: March 1, 2013
Last: April 23, 2013
We Are On Our Own Because Businesses Are Too Slow to Act on SMS and Text Message Spammers!

FTC crackdown on text spammers highlights business threat

Because many businesses have yet to deploy mobile security technology, the field of potential victims is still fairly open

http://www.csoonline.com/article/729938/ftc-crackdown-on-text-spammers-highlights-business-threat

By Antone Gonsalves

March 08, 2013 — CSO —

The Federal Trade Commission's recent crackdown on organizations suspected of sending millions of spam text messages puts a dent in an illicit activity that threatens businesses and consumers.

The FTC reported on Thursday that it was charging 29 individuals with collectively sending more than 180 million spam text to consumers. Through the lure of gifts and prizes, including a $1,000 gift card for major retailers, the alleged spammers tricked people into clicking on links that led to sites used to gather personal information.

"Today's announcement says game over to the major league scam artists behind millions of spam texts," Charles A. Harwood, acting director of the FTC's Bureau of Consumer Protection, said in a statement.

Spam text messages pose a significant threat to businesses because they are sent directly to mobile workers, bypassing filters and firewalls. While the operations busted by the FTC focused on gathering personal information, the links could have easily pointed to a site that downloaded malware.

Because many businesses have yet to deploy mobile security technology, the field of potential victims is still fairly open.

"Very few mobile devices are hardened and secured as most organizations have not deployed MDM (mobile device management)," Jonathan Thompson, founder and managing partner of Rook Consulting, said on Friday. "This exposes the devices to compromises with malware, where any and all communications can be monitored by hackers."

Read the entire article here:

http://www.csoonline.com/article/729938/ftc-crackdown-on-text-spammers-highlights-business-threat

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Forums » Money » Scams & Fraud » Text Message Scams