The FBI is warning consumers during the busy shopping season. They are pointing out the potential hazards of falling victim to holiday scams, as per a press release detailed by the WSVN. From non-delivery to non-payment schemes that prey on shoppers, losses last season exceeded $92 million. “The FBI urges consumers to be vigilant and protect themselves against criminals looking to make a quick buck this holiday season,” stated Special Agent Jeffrey B. Veltri.
“Florida is almost number two in almost financial crime and other crimes,” Special Agent Zacharia Baldwin, a specialist in financial crimes, told Local10. Particularly concerning are the cases of elderly residents, who often find themselves entangled in the deceitful webs of romance and tech support scams. The use of artificial intelligence in facilitating online scams, including those involving investments, is also emerging as a growing threat. Baldwin highlighted the rampant charity fraud during the holiday season, explaining how "The scammers are basically salesmen; they are selling the scam."
The FBI has compiled a list of common scams. These include online shopping scams with too-good-to-be-true deals, social media profiles pushing fake gift card giveaways, smartphone apps that siphon personal data, and bogus work-from-home opportunities. Veltri warns of nefarious actors creating fake websites and suggests shoppers be skeptical of requests for payments in cryptocurrency, a red flag for potential fraudsters. Additionally, the FBI cautions against charity scams, where false organizations take advantage of the season's giving spirit.
As per recommendations from the FBI, consumers should fortify their cybersecurity habits, exercise caution about who they're buying from or selling to, and remain vigilant of the payment methods being used. Monitoring shipping details can also fend off potential scams, as seen with fraudulent practices involving shipping payments. The FBI insists that vigilance is key, with Special Agent Baldwin asserting that last year, Americans were bilked out of $12.5 billion by scams. For those suspecting foul play, the immediate steps involve notifying the bank and law enforcement, as well as filing a complaint with the Internet Crime Complaint Center at www.IC3.gov.
Regardless of the shopping mode, whether through brick-and-mortar sanctuaries like the Sawgrass Mills Mall—where shoppers find solace in the tangible touch of merchandise—or through the digital realm, the threat of scams is omnipresent. "I'm holiday shopping for all my kids, and grandchildren. Bottega has a 40% plus deal, another store also gave me a 40% (discount) which is a miracle, and also 50% in Tory Burch. I'm happy!" an elated Cristina Burk told WSVN. Her sentiment resonates with many who still hold in-person shopping in high regard. For additional safety tips, one may visit the FBI website at www.fbi.gov/holidayscams for a worry-free holiday shopping experience.
