The state of Georgia has witnessed a notable rise in the number of fraudulent operations that are directed towards its citizens. The following are five common cons that you should be aware of:
1. Frauds involving impersonation
Those who engage in fraudulent activities contact individuals under the guise of law enforcement officers or government bodies in order to demand quick payments for purported breaches or debts.
Several instances of fraudsters impersonating officers and threatening victims with arrest if they do not comply with payment demands have been documented by the Grovetown Police Department.
2. Scams involving payments for utilities
Georgia Power has issued a warning to its consumers about identity thieves who are pretending to be company representatives.
The perpetrators of these scams frequently encourage their victims to use methods that cannot be traced, such as prepaid cards, and threaten to terminate services if immediate payments are not completed.
3. Phishing for Toll Payment Forms
The residents have stated that they have received bogus text messages that pretend to be from “Georgia Tolls” or “Peach Pass,” stating that there are outstanding fees that require immediate payment.
The recipients of these communications are being deceived into disclosing personal and financial information using these texts.
4. Frauds involving investments and cryptocurrencies
The Secretary of State for the state of Georgia has issued a warning about an upsurge in scams in which con artists create the appearance of being genuine firms or government organisations in order to lure citizens into fraudulent investment possibilities, including schemes involving cryptocurrencies.
5. Theft of Identity and Fraudulent Credit Scores
There have been a significant number of instances of identity theft in Georgia, in which con artists have taken advantage of personal information in order to perpetrate fraud.
Identity theft was one of the most common types of fraud that occurred in 2023, and the state recorded a loss of $234.3 million due to fraudulent activity.
When it comes to protecting themselves from these ever-evolving frauds, residents are strongly encouraged to remain watchful, verify any contacts that are not solicited, and report any suspicious actions to the authorities in their area.
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