
By Pat Culverhouse
With the new year, one of the same old crimes seems to have taken on a burst of energy and it has Minden police detectives looking for ways to both find answers and send an important message to the public.
Multiple scams have been reported since the first of the year, including one in which a local resident has been hit for a total of nearly $340,000.
“It was the classic ‘You’ve won the lottery and we’ve been holding the funds for years trying to locate you’ thing, and they claimed this person would get the money but would need to pay lawyer’s fees or a maintenance fee or something else,” said MPD Det. Lt. Jason Smith.
Smith said over a period of months, the victim continued to pay ever-increasing sums of money, through the purchase of cards, in hopes of retrieving what was claimed to be hundreds of millions of dollars in winnings. The payments continued until the tally ran into six figures.
“This was an elderly person, and it was an ever evolving story.They keep coming back as long as you give money,” he said. “It was a foreign person. I was there when they called and I answered. When I identified myself, there was a ‘click’ and they were gone.”
And also gone was a large amount of money with little chance of recovery.
Smith’s message is a simple one: always be wary of phone calls that require some sort of payment or fee, for any reason, that suggests payment by gift card.
“I can’t reiterate strongly enough that under no circumstances will any government agency, small business or multi-national corporation conduct any business using store-bought cards,” he said. “No bank, the IRS, no lawyer will accept what is not a traceable source.”
Still, Americans fall for stories of potential wealth, threats of financial punishment if a payment or fee is not made, even pleas for partnership.
“Romantic scams have started another comeback,” Smith said. “These target primarily elderly females with someone saying they’ve seen a photo somewhere and want to get together. Then there’s the request for money for some reason like they just need money for passport fees or they’ve been detained at the airport and need money to get out.”
Scams that tug at the heartstrings can often begin as some other type of fraud, Smith said.
“These people can pivot from one thing to something else like the romance scam,” he said. “They play on emotions, share personal stories, even quote the Bible. It’s a mess.”
Multiple reports of scams have been received, and Smith said there’s a common thread to many schemes that separate people from their money.
“Most involve the elderly and most callers are foreign. We’re sending millions of dollars a day to China…we’re adversaries, we’re in a Cold War and this is one of the ways they attack our most vulnerable, the elderly,” he said.
While people should always be protective of personal information such as social security numbers, bank and savings accounts and investment portfolios, scammers can learn much to help identify those who may easily become targets, Smith said.
“With one click of a button on this computer, I can generate 250 pages of information on a person, and so can scammers either for free or through agencies that provide it,” he said. “They can learn things about you that will make you vulnerable to their frauds.”
Smith said he’s currently working on about 10 cases and the number could be going higher if the trend continues. His success rate in helping individuals get their money back, through fraud assistance interaction with various financial outlets, is around 80 percent.
“Institutions are pretty good about helping replace the money, but getting to the people who took it is another thing. I can tell you where your money went but if it’s in cash transfers or an equivalent, it’s gone. If it’s turned into Crypto, it’s gone,” he said.
Smith said he’s concerned that many who have been scammed will not report the incident to anyone, especially their friends and family.
“They’re so embarrassed by what they’ve done they just won’t tell anyone,” he said. “They are afraid of what their family will think, what people in their community will think. I can’t encourage people strongly enough to check on their elderly family members and neighbors. We want people to call us if they even think there’s a scam.”























