This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
10/30/2024
'Scam enabler' warned to stop illegal robocalls that impersonate banks, utilities and more
AOL
No, it's not your imagination. We're getting flooded of ridiculous, illegal robocalls. And many times, the bad guys are impersonating your bank, threatening to disconnect your electricity or gas, tempting you with tax relief, or impersonating the Internal Revenue Service or Social Security Administration.
Some of these calls even impersonate a Chinese authority or delivery service and end up falsely accusing you of money laundering. The scammers might threaten that you’ll be extradited to China to face criminal charges unless you send them money now.
One company that's connected to these calls — Miami-based iDentidad Telecom — is taking more regulatory heat as a "prolific scam enabler."
More Info
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information