ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / NEWS

Getting Calls About Your Arrest? It Might Just be Another Scam

Scammers often impersonate court officials, preying on fear and urgency by threatening arrest for alleged jury duty negligence.
PUBLISHED FEB 18, 2024
Cover Image Source: Pexels | Photo by Anna Tarazevich
Cover Image Source: Pexels | Photo by Anna Tarazevich

Tempting people with greed or using fear to extort money from them are the two most common strategies that have been deployed by scammers since time immemorial, even as tactics change. When it comes to phone scams, a disconcerting trend has emerged, with scammers adopting a new and deceptive tactic, by posing as officers or court officials. Their latest ploy involves threatening unsuspecting individuals with arrest for allegedly missing jury duty, a scheme that has prompted the South Dakota Unified Judicial System to issue a stern warning to the public.

Image Source: Chris Ryan/Getty Images
Image Source: Photo by Chris Ryan | Getty Images

After digging deeper into the scam, it was revealed that a sophisticated operation had been designed to exploit the fear and urgency associated with legal matters. The fraudulent call typically starts with the scammer asserting that the recipient has failed to report for jury duty. To avoid the purported impending arrest, the victim is coerced into making a payment or purchasing a prepaid card.

The State Court System, in response to this alarming development, stated, "South Dakota courts do not engage in such practices. Not only do they not call prospective jurors, but they certainly do not demand money or personal information over the phone. "

Jury | Getty Images
Image Source: Photo by Jury | Getty Images

In recent times, scammers have been increasingly impersonating law enforcement officials, raising concerns among authorities about the convincing nature of these fraudulent calls. "Scammers are becoming increasingly sophisticated in their tactics. It's disheartening to see people being targeted and coerced under the guise of the legal system," a State Court System official said.

In a similar incident, individuals received calls from scammers posing as U.S. Marshals. The scammers then coerced victims into paying fines under the threat of arrest, citing offenses such as identity theft. They claimed that victims could avoid arrest by withdrawing cash and transferring it to the government via Bitcoin ATMs.

They even provided victims with badge numbers, names of supposed law enforcement officials and judges, and addresses of courthouses. To further deceive victims, they spoofed the phone number to make it appear as though the call was truly coming from a government agency or court.

Pexels | Photo by Noelle Otto
Image Source: Pexels | Photo by Noelle Otto

The State Court System offered a valuable tip to avoid falling victim to this insidious scam. "Never give money or personal information to someone you don’t have ties with," it warned. In addition to that, if an unknown caller exerts pressure or communicates in a way that raises suspicion, it's recommended to trust one's instincts and terminate the call.

In case doubts linger regarding the legitimacy of a call, the State Court System advises verifying the information with appropriate law enforcement or court officials.

Pexels | Photo by Anete Lusina
Image Source: Pexels | Photo by Anete Lusina

It's important to remember that legitimate law enforcement agencies will never request credit/debit card information, gift card numbers, wire transfers, bank routing numbers, or ask for Bitcoin deposits for any purpose.

As communities grapple with the increasing sophistication of these scams, local law enforcement agencies and court systems are actively collaborating to raise awareness. Law enforcement officials have called for awareness, so that people are able to spot warning signs while interacting with fraudulent callers.

MORE ON MARKET REALIST
Sen. Sanders called out the “greed” and “arrogance” of California's richest in his latest speech.
48 minutes ago
The guest who wasn't even a fan of Dolphins, owned one of the most important souvenirs of the team.
1 hour ago
The mayor and the DCWP has sent out warning notices to 187 big-name gyms and health clubs
4 hours ago
The new rule proposed by the VA allegedly changed the basis of determining the benefits.
6 hours ago
The guest admitted that she will be "very careful" with the watch once she got home.
1 day ago
New Zealand eased restrictions for its golden visa and Americans are dominating the applications
1 day ago
ZOA Energy agreed to settle a case alleging it misled customers with its zero preservatives claim
1 day ago
Despite being bald, Harvey knew some of the answers didn't make sense.
1 day ago
Yang claims if one company cuts workers, it will turn into a competition which will be devastating.
1 day ago
The President called it a "Democrat Shutdown" blaming his political opponents for stalling talks.
2 days ago
After learning about the item, Harvey politely requested everyone to never gift him that.
2 days ago
After spotting a contestant in an all white family, Harvey had to make sure he was doing okay.
2 days ago
The contestant, Alison Betts hedged a massive bet on her opponents getting the answer wrong.
4 days ago
While customers may benefit, U.S. automakers could suffer due to the cut-throat pricing competition.
4 days ago
According to data from Zillow, couples can save over $20,000 by sharing the burden
4 days ago
The player who annoyed the host was quickly put in his place with a roast.
4 days ago
Harvey, a music lover was taken on a ride by the contestants.
4 days ago
Trump warned Canada could face a 100% tariff if it signs a trade agreement with China.
7 days ago
The Secretary of Health and Human Services loves the President for giving him creative liberty.
7 days ago