Showing posts with label red flags. Show all posts
Showing posts with label red flags. Show all posts

Friday, May 23, 2025

The Great Tariff Caper

 

A Cybersecurity Comedy in Three Acts

Or: How Scammers Learned to Stop Worrying and Love Import Taxes

Scene 1: The Perfect Storm (Brewing in a Very Small Teacup)

“Teacup Storm”, © 2025 Eina Schroeder

Picture this: It’s 2025, and cybercriminals are having their annual strategy meeting in what we can only assume is a poorly ventilated basement somewhere. “Gentlemen,” says the lead scammer, adjusting his knockoff designer glasses, “we’ve tried fake Nigerian princes, bogus lottery winnings, and even pretending to be your car’s extended warranty. But what we haven’t tried is… dramatic pause …tariffs.”

The room falls silent except for the sound of one criminal slowly clapping. “Brilliant!” he exclaims. “Because nothing says ‘urgent financial crisis’ like import duties on garden gnomes!”

Enter Theresa Payton, CEO of Fortalice Solutions, who warned that changing tariff policies create a “perfect storm for cybercriminals.” Apparently, when people don’t understand how something works, scammers see dollar signs. It’s like watching someone discover fire, but instead of warmth and cooked food, they immediately think, “How can I use this to steal people’s Social Security numbers?”

Scene 2: The Three Red Flags (That Are Actually More Like Neon Billboards)

“Three Red Flags”, © 2025 Eina Schroeder

Three warning indicators of tariff tomfoolery have been found by our cybersecurity analysts Consider them as the demonic trio of digital dishonesty:

🚩

First Red Flag: The “ Too Good to Be True” Particularly unique
Emails, messages, social media ads offering “tariff relief,” “vouchers,” “exemptions,” or urgent offers like “pay now to avoid tariffs,” are sprouting like mushrooms after rain. The truth is, though, that respectable stores are not particularly in the business of assisting you in tariff avoidance. That would be as if your accountant phoning to say, “Hey, I discovered a fantastic approach to avoid paying taxes! Just meet me behind the Wendy’s at midnight carrying a briefcase loaded with cash.”

🚩

Second red flag: The government impersonation game.
Fake websites and emails purportedly coming from government bodies are being produced by scammers. Pro tip: You might want to consider twice if you receive an official-sounding email from “customs@definitely-not-fake-government.biz requesting your bank information. Real government emails originate from.gov addresses rather than from domains that sound as though they were registered under someone’s cousin’s acquaintance “knows computers.”

🚩

Third red flag: The transparency void.
Legal retailers will clearly state tariff-related fees and provide authentic contact details. We in the company refer to a “red flag the size of Texas” if a company’s customer support comprises of a cryptic email address and a contact form that merely says “Trust us, we’re totally legit.”

Scene 3: The Plot Thickens (Like Bad Gravy)

“Gravy Gone Bad”, © 2025 Eina Schroeder

Here’s where it gets really interesting. The PreCrime Labs team at BforeAI discovered about 300 domain registrations from cybercriminals related to tariffs in the first few months of the year. Three hundred! That’s more dedication than most people show to their New Year’s resolutions.

Meanwhile, Facebook and Instagram ads have been promising $750 “tariff relief” vouchers — because apparently scammers have decided that $750 is the perfect amount. Not too high to be obviously fake, not too low to be boring. It’s the Goldilocks of scam amounts.

The Moral of Our Story

As James Lee from the Identity Theft Resource Center wisely noted, scammers “will use the fact that people don’t know a lot about tariffs.” It’s like they’re playing a really twisted game of educational Jeopardy, where the answer is always “What is identity theft?”

So remember, dear readers: if someone contacts you promising relief from tariffs, they’re probably not your fairy godmother of international trade policy. They’re more likely sitting in that basement we mentioned earlier, eating stale pizza and dreaming of your personal information.

The golden rule remains beautifully simple: “Assume everything is a scam. If you follow an online link and they ask for money, personal information or your login information, it’s a scam.”

“Theater of Cybersecurity”, © 2025 Eina Schroeder

Because in the grand theater of cybersecurity, it’s always better to be the skeptical audience member than the unwitting performer in someone else’s con game.

End scene. Exeunt scammers, hopefully to find more legitimate employment.

About the Author: When not crafting cybersecurity comedy, I help organizations navigate the serious business of governance, risk, and compliance at FutureQuest Tech. Because while tariff scams might be absurd, the need for robust cybersecurity strategies is anything but. Let’s talk about keeping your organization’s digital doors locked tight — minus the drama and basement meetings.

Thursday, October 10, 2024

7 Days 7 Signs, Day 2: Military personnel impersonation scams

 7 Days 7 Signs Warning you of a Romance Scam, Day 2:

Image

Military personnel impersonation scams are a particularly insidious form of romance scam. Here's a more detailed look at this type of fraud:

Premise: Scammers pose as members of the military, often claiming to be deployed overseas. They exploit the respect and admiration many people have for service members.

Profile creation:

  • Use stolen photos of real military personnel

  • Create backstories involving current conflict zones or well-known military bases

  • May claim to be in special forces or on classified missions to explain limited communication

Common narratives:

  • Needing money for leave or travel expenses to visit the victim

  • Requesting funds for medical treatment not covered by the military

  • Asking for help to pay for early retirement or discharge fees

  • Claiming to need money to access their own frozen bank accounts

Emotional manipulation:

  • Play on patriotic feelings and desire to support troops

  • Use loneliness and the idea of a long-distance relationship to create strong emotional bonds

  • May claim to be widowed or single parents to evoke sympathy

Red flags:

  • Inconsistencies in military knowledge or protocol

  • Requests to use non-official communication channels

  • Pressure to keep the relationship secret

  • Rapid escalation of the relationship

Prevention efforts:

  • Military branches actively warn about these scams

  • Encourage verification through official military channels

  • Advise that service members have access to military communication services and don't need money for leave

Impact:

  • Financial losses for victims

  • Emotional trauma and betrayal

  • Potential security risks if personal information is shared

  • Damage to the reputation of genuine military personnel

Legal aspects:

  • Impersonating a federal officer is a crime in many jurisdictions

  • Can involve multiple fraudulent activities (wire fraud, identity theft)

These scams are particularly effective because they combine emotional manipulation with the façade of a trustworthy, heroic figure, making victims more likely to overlook inconsistencies and respond to requests for help.

Image

Spreading awareness is key, share knowledge, share information and help stop the flow. Here's the perfect way:

https://www.amazon.com/dp/B0DJHDQD15

#romancescammers #militaryscam #scams #fincrime #financialcrime #trauma #military #redflags

The Great Tariff Caper