A man disguises himself as a woman to scam the groom out of his estate
Scams & ConsAugust 01, 2024x
22
00:07:565.49 MB

A man disguises himself as a woman to scam the groom out of his estate

In this week's news, a man disguises himself as a woman to scam the groom out of his estate and pet owners are being told their companions are in danger in order to con people out of medical expenses.Hear these stories and much more on this week's Scams & Cons News.Learn more about your ad choices. Visit megaphone.fm/adchoices

[00:00:09] [SPEAKER_03]: In today's news, new techniques help scammers target drivers around the country and pet owners

[00:00:16] [SPEAKER_03]: are being scammed into thinking their companions are endangered.

[00:00:19] [SPEAKER_03]: But we begin with a bizarre story from the South China Morning Post.

[00:00:24] [SPEAKER_03]: It reports that a 26-year-old Indonesian man learned his wife was actually a man attempting

[00:00:29] [SPEAKER_03]: to scam him out of money.

[00:00:31] [SPEAKER_03]: They had been married just 12 days.

[00:00:34] [SPEAKER_03]: The two had been dating for more than a year and they met on social media in 2023.

[00:00:39] [SPEAKER_03]: When they met in person, the impersonator claimed to be a traditional Muslim and wore clothing

[00:00:45] [SPEAKER_03]: that covered her entire face.

[00:00:47] [SPEAKER_03]: The imposter said she didn't have any family so they quickly scheduled a ceremony at the

[00:00:52] [SPEAKER_03]: groom's home.

[00:00:53] [SPEAKER_03]: He even brought five grams of gold as a dowry.

[00:00:56] [SPEAKER_03]: Because they did not officially register their marriage certificate, the marriage was not

[00:01:01] [SPEAKER_03]: official.

[00:01:02] [SPEAKER_03]: The groom grew suspicious when the imposter refused to communicate with his family and continued

[00:01:07] [SPEAKER_03]: to wear her veil attire at home.

[00:01:10] [SPEAKER_03]: Not surprisingly, the marriage was not consummated either.

[00:01:14] [SPEAKER_03]: The groom said the imposter gave excuses ranging from her menstrual cycle to feeling

[00:01:19] [SPEAKER_03]: unwell.

[00:01:20] [SPEAKER_03]: The groom located her supposedly non-existent family.

[00:01:24] [SPEAKER_03]: It was then he learned that his partner was not an orphan and her parents were

[00:01:28] [SPEAKER_03]: both alive and well.

[00:01:30] [SPEAKER_03]: He also learned that the imposter was actually a man who had been cross-dressing since 2020.

[00:01:35] [SPEAKER_03]: Police said the imposter resembled a woman, especially when wearing makeup, adding that

[00:01:40] [SPEAKER_03]: his voice is high-pitched.

[00:01:42] [SPEAKER_03]: The imposter confessed that his goal was to marry into the groom's family and

[00:01:46] [SPEAKER_03]: steal their assets.

[00:01:47] [SPEAKER_03]: Including the court chip, the groom was deceived for more than a year, lost his

[00:01:52] [SPEAKER_03]: marriage and his money.

[00:01:54] [SPEAKER_03]: You don't know if you've won a publisher's Clearing House Prize until they show up at

[00:02:00] [SPEAKER_03]: your door.

[00:02:01] [SPEAKER_03]: But a Lakeland, Florida woman didn't know that.

[00:02:03] [SPEAKER_03]: She got a call from a person saying she had won $3 million but had to pay taxes on

[00:02:09] [SPEAKER_03]: the money, an amount that came to about $477,000.

[00:02:13] [SPEAKER_03]: She borrowed against her savings and stuck in the public's grocery chain.

[00:02:18] [SPEAKER_03]: Here's Sheriff Grady Judd.

[00:02:20] [SPEAKER_04]: So it was an elaborate scheme that worked because once again a very elderly lady, who's

[00:02:28] [SPEAKER_04]: our victim, possibly with some early dementia issues, was totally scammed.

[00:02:35] [SPEAKER_03]: She tried to get more money from the public's credit union.

[00:02:38] [SPEAKER_03]: She was warned that it might be a scam.

[00:02:40] [SPEAKER_03]: She said she wanted to buy a boat.

[00:02:42] [SPEAKER_04]: These guys told her they're going to question you when you start writing these big

[00:02:49] [SPEAKER_04]: checks.

[00:02:50] [SPEAKER_04]: Don't tell them you won the publisher's Clearing House because that is a surprise.

[00:02:56] [SPEAKER_04]: Just tell them you're buying a boat.

[00:02:58] [SPEAKER_03]: Deputies were able to identify two people from the security video and made a rest.

[00:03:04] [SPEAKER_04]: Gamers are very good and very convincing at what they do.

[00:03:08] [SPEAKER_04]: They don't call them con men for nothing.

[00:03:12] [SPEAKER_03]: The Sheriff's Department has been able to recover $40,000 and they hope they

[00:03:16] [SPEAKER_03]: can get the rest.

[00:03:16] [SPEAKER_04]: Now they worked hard their entire life for their money.

[00:03:21] [SPEAKER_04]: And now they've got $477,000 worth of debt lodged against their retirement stock.

[00:03:30] [SPEAKER_03]: This is Scams and Cons News.

[00:03:38] [SPEAKER_00]: Hey there, I'm James, host of Dakota Spotlight.

[00:03:40] [SPEAKER_00]: We're back with a new season.

[00:03:42] [SPEAKER_00]: You killed Chris, a friend's fight for justice.

[00:03:45] [SPEAKER_00]: It's a chilling throwback to 1968.

[00:03:47] [SPEAKER_00]: A college freshman, Christine Rothschild is murdered on campus during her morning walk.

[00:03:52] [SPEAKER_00]: Join us as we dive into this unsolved case and follow a friend's relentless pursuit

[00:03:56] [SPEAKER_00]: of the truth all the way from the flower power era to today.

[00:04:00] [SPEAKER_00]: Binge you killed Chris on your favorite app or at DakotaSpotlight.com.

[00:04:11] [SPEAKER_03]: Drivers across the country are being targeted in a variety of scams.

[00:04:15] [SPEAKER_03]: In Kansas, drivers get text messages from Kansas Toll Services seeking

[00:04:21] [SPEAKER_03]: personal information such as bank accounts and credit cards.

[00:04:24] [SPEAKER_03]: They're told the information is needed to pay for outstanding tolls.

[00:04:29] [SPEAKER_03]: The actual agency that handles tolls in Kansas is the Kansas Turnpike Authority.

[00:04:34] [SPEAKER_03]: The text claims the user will be charged a late fee if the bill isn't settled immediately.

[00:04:39] [SPEAKER_03]: And it's happening in North Carolina.

[00:04:42] [SPEAKER_03]: WCNC talked with security researcher Truman Kane.

[00:04:46] [SPEAKER_02]: In this particular attack, we're seeing an alert

[00:04:49] [SPEAKER_02]: that's being sent from a local looking area code letting the victim know

[00:04:53] [SPEAKER_02]: that they have an outstanding balance on their toll account.

[00:04:56] [SPEAKER_02]: They're also going to bundle up that data and sell it to the highest bidder.

[00:04:59] [SPEAKER_03]: It's the same scam in Colorado, but with a twist.

[00:05:03] [SPEAKER_03]: In Colorado, they have expressed lanes with a toll that simply build to you.

[00:05:07] [SPEAKER_03]: The lanes are convenient, so many drivers just hop onto them.

[00:05:10] [SPEAKER_01]: We've noticed an outstanding balance of eleven

[00:05:15] [SPEAKER_01]: dollars sixty nine cents on your record

[00:05:18] [SPEAKER_01]: to prevent a late fee of fifty dollars.

[00:05:22] [SPEAKER_01]: Please visit sonpasstoll.com to settle your invoice.

[00:05:27] [SPEAKER_03]: The woman named Mary acknowledges that she used the toll road

[00:05:31] [SPEAKER_03]: but remembers paying for it.

[00:05:34] [SPEAKER_03]: Fortunately, she didn't click the included link

[00:05:36] [SPEAKER_03]: but called the state office responsible for the tolls.

[00:05:39] [SPEAKER_03]: They said she owed nothing.

[00:05:41] [SPEAKER_03]: These phishing scams are also being reported in Maryland,

[00:05:45] [SPEAKER_03]: Utah and many other states.

[00:05:47] [SPEAKER_03]: You may have heard of or even used the app next door.

[00:05:51] [SPEAKER_03]: It's software designed to allow neighbors to communicate with one another.

[00:05:55] [SPEAKER_03]: They may recommend plumbers, advise others about zoning changes

[00:05:59] [SPEAKER_03]: or missing pets.

[00:06:01] [SPEAKER_03]: Pet owners receiving messages are getting phone calls saying

[00:06:04] [SPEAKER_03]: their pets are in need of medical care and that money is urgently needed.

[00:06:08] [SPEAKER_03]: In Palm Beach County, Florida, callers claim to be from the animal care

[00:06:13] [SPEAKER_03]: and control office.

[00:06:14] [SPEAKER_03]: Officials there say they will never ask for money over the phone.

[00:06:18] [SPEAKER_03]: It's a common and growing scam around the country.

[00:06:21] [SPEAKER_03]: And officials say the best thing to do is to check with police

[00:06:24] [SPEAKER_03]: and not send money to anyone making such a claim.

[00:06:28] [SPEAKER_03]: Those on Medicare should be aware of a scam that offers them

[00:06:31] [SPEAKER_03]: free services, medical equipment or gift cards in exchange

[00:06:35] [SPEAKER_03]: for the target's Medicare number.

[00:06:37] [SPEAKER_03]: The offers come by phone, text or email.

[00:06:41] [SPEAKER_03]: Once scammers have their number, they order

[00:06:43] [SPEAKER_03]: products you don't need like knee braces, but then they build

[00:06:47] [SPEAKER_03]: Medicare for the service.

[00:06:49] [SPEAKER_03]: If in doubt, call your insurance provider for guidance.

[00:06:53] [SPEAKER_03]: We've told you about check washing, the practice of chemically

[00:06:56] [SPEAKER_03]: removing your handwriting from a check.

[00:06:59] [SPEAKER_03]: The con artist then writes in any name or amount they want.

[00:07:02] [SPEAKER_03]: It happened to an Alabama business and it cost them

[00:07:06] [SPEAKER_03]: $1.5 million.

[00:07:08] [SPEAKER_03]: The company typically writes checks for $10,000 up to $100,000

[00:07:13] [SPEAKER_03]: then mails them to vendors.

[00:07:15] [SPEAKER_03]: The vendors say they never receive their money.

[00:07:18] [SPEAKER_03]: To stay safe, avoid public mail drops.

[00:07:21] [SPEAKER_03]: Try to put your mail inside a physical post office.

[00:07:25] [SPEAKER_03]: Also use security checks and a gel pen.

[00:07:28] [SPEAKER_03]: Those can't be washed.

[00:07:30] [SPEAKER_03]: So when the writing doesn't disappear, the scammers will

[00:07:33] [SPEAKER_03]: probably put the check in the trash.

[00:07:35] [SPEAKER_03]: The good news is that you won't lose any money.

[00:07:38] [SPEAKER_03]: This is Scams and Cons News.

[00:07:49] [SPEAKER_01]: Scams and Cons is part of the Killer Podcast Network.

[00:07:57] [SPEAKER_06]: Hi, this is Amy and Vanessa from She Goes by Jane, where we

[00:08:00] [SPEAKER_06]: shine light on the stories of missing and unidentified women.

[00:08:03] [SPEAKER_06]: On November 7th, we're sharing Nahida's story for the

[00:08:05] [SPEAKER_06]: first time in a podcast.

[00:08:07] [SPEAKER_06]: And this is a story that I thought I knew.

[00:08:09] [SPEAKER_06]: But after reading police reports, became more complicated

[00:08:11] [SPEAKER_06]: than I thought.

[00:08:12] [SPEAKER_06]: When investigators are called to Nahida Koteb's house,

[00:08:14] [SPEAKER_06]: everything looks fine.

[00:08:16] [SPEAKER_06]: Her purse is on the kitchen table, her cup of coffee is

[00:08:18] [SPEAKER_06]: on the counter, and her two-year-old niece is in

[00:08:20] [SPEAKER_06]: her playpen.

[00:08:20] [SPEAKER_06]: The only thing a miss, Nahida is missing.

[00:08:23] [SPEAKER_05]: Every week we feature a poem written in honor of the person

[00:08:26] [SPEAKER_05]: we're talking about.

[00:08:27] [SPEAKER_05]: This week we're joined by one of our favorite actresses.

[00:08:29] [SPEAKER_05]: You might know her from Sister Act or King of the Hill

[00:08:31] [SPEAKER_05]: or The Descendants.

[00:08:33] [SPEAKER_05]: But if you're like us, you'll know her from Hocus Pocus.

[00:08:35] [SPEAKER_05]: She's the much beloved Kathy Najimi.

[00:08:38] [SPEAKER_05]: Join us November 7th to hear Nahida's story.