This week, hosts Maria Varmazis (also host of the T-Minus Space Daily show), Dave Bittner and Joe Carrigan are discussing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. Dave sits down with Simon Horswell, a Senior Fraud Specialist at Entrust discussing evolving romance scams for Valentine's Day. We have some follow up on chickens and a listener write-in, with a quick note on the backyard chicken trend and a closer look at a Bank of America fraud text that looked like a phish. Maria’s story follows an alleged “Dubai Crown Prince” scam that drained nearly €3 million from a Romanian businesswoman using fake banks and humanitarian appeals. Joe’s story tells of a handyman-turned-boyfriend who ran multiple dating scams and stole from his partner and her family, now featured on Amazon Prime. Dave’s story features Simon Horswell from Entrust explaining why romance scams hit $4.5 billion in 2024 and how scammers use psychological tricks, AI tools, and celebrity impersonation to manipulate victims. We have two catches of the day this week, one a physical letter from the DOJ and the other is an email from Microsoft.
Resources and links to stories:
Let's stop shipping baby chickens in the mail
Inside the alleged $2.5 million Dubai Crown Prince romance scam
CASHED OUT I fell in love with a handyman who came to fix my kitchen – little did I know my fairytale would cost me £150k
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