TENCU Chronicles

Stay Safe in 2024

1. Check Cooking Scam

As we transition from traditional check-washing schemes, criminals have adopted a more sophisticated approach known as "check cooking." This technique digitally manipulates stolen checks using readily available software, enabling fraudsters to create counterfeit checks or deposit altered images via a bank's mobile app. To safeguard against this threat, consider utilizing safer payment methods like credit cards, and if you choose to issue paper checks, employ secure measures such as direct post office drop-offs and vigilant account monitoring.

2. Voiceprint Scams

Advancements in technology empower scammers to capture voice recordings and create deceptive "deepfake" versions for unauthorized access. Exercise caution when answering calls to mitigate this risk, and opt for text communication when possible. Be particularly vigilant about answering calls from contacts, as these could be initiated from stolen or cloned devices. Protecting your voiceprint is essential in safeguarding your personal and financial information.

3. Delayed-Action Sweepstakes Scam:

Sweepstakes scammers have evolved tactics by requesting personal information instead of immediate payments. Avoid falling victim to these schemes by recognizing the age-old adage – if it seems too good to be true, it probably is. Hang up on calls claiming unexpected prizes and never disclose personal information over the phone. Vigilance remains our strongest defense against these deceptive practices.

4. Virtual Celebrity Scam

The surge in virtual interactions with celebrities has opened avenues for scammers to exploit fans' trust. Exercise skepticism when receiving direct messages from individuals claiming to be famous personalities or their representatives. Verify the authenticity of such messages through reliable channels to avoid falling prey to virtual celebrity scams.

5. Multistage Grandparent Scam

A more sophisticated rendition of the classic grandparent scam involves call centers and psychological manipulation. When receiving distress calls from alleged family members, maintain composure and verify the situation independently. Resist the pressure to keep the situation a secret, and confirm the authenticity of the emergency before taking any action.

6. Paris Olympics Scams

With the upcoming Paris Olympics, scammers are poised to exploit the excitement surrounding the event. Exercise caution when receiving urgent requests for assistance, especially those claiming to be from friends in Paris. Verify the legitimacy of such messages through alternative means, such as a phone call. Additionally, stay informed about official communications from the Paris 2024 website to avoid potential ticketing and financial information scams.