Showing posts with label PA Attorney General. Show all posts
Showing posts with label PA Attorney General. Show all posts

Tuesday, February 11, 2025

Pennsylvania Attorney General Sunday Warns Consumers To Be Aware Of Trending PayPal Scam

HARRISBURG — Attorney General Dave Sunday issued an advisory to Pennsylvanians to be on the lookout for a trending cyber scam that involves the scammer sending “invoices” through PayPal.

As part of the ruse, the scammers use PayPal to send requests for payment to a target’s email inbox, sometimes repeatedly, making the matter appear urgent. The messages attached to the requests often contain a toll-free number and a directive to call — that call line goes to the scammer, who will try to obtain personal information.

“Scammers are well aware that many Pennsylvanians rely on PayPal to send and receive money to their friends and family, or as part of a small business,” Attorney General Dave Sunday said. “This is another example of the sophistication of cyber scams, and a reminder to pause and be vigilant before offering personal information or sending money online. Our Bureau of Consumer Protection is standing by to assist Pennsylvanians who are harmed.”

Consumers are advised to take two steps: first, check the email address. If the email is not from “service@paypal.com” email address, ignore it. Second, check the request. Even if the invoice appears to be coming from a legitimate address, if you do not recognize the payment being requested, it is always safest to ignore it. 

If you receive a concerning invoice from PayPal, contact PayPal customer service at PayPal.com. Consumers may also file a complaint with the Office of Attorney General, as spreading the word about cyberfraud can help stop your fellow Pennsylvanians from falling victim to similar scams. 

Sunday, March 23, 2014

American Hustle II: How A 3-Year Philadelphia Politico Sting Unfolded


Craig R. McCoy, Anglea Couloumbis, and Jennifer Lin at the Philadelphia Inquirer offer a piece on the backstory of the sting operation that caught Philadelphia politicans taking money and gifts on tape.

The sting operation is now controversal, as the case was dropped by the Pennsyvania Attorney General, who, like the politicians caught on tape, is a Democrat.

You can read the story via the below link:

http://www.philly.com/philly/news/20140323_A_3-year_saga__How_the_sting_unfolded.html

You can also read a piece in the Philadelphia Inquirer by Philadelphia District Attorney Seth Williams, also a Democrat, who blasts the PA Attorney General for not prosecuting the case, via the below link:

http://www.philly.com/philly/opinion/20140323_Kane_s_account_of_case_doesn_t_add_up.html  

And you can read a piece in the Philadelphia Inquirer by Frank Fina, the sting's prosecutor, via the below link:

http://www.philly.com/philly/opinion/20140323_Kane_should_explain_actions_to_the_public_on_the_record.html

And you can also read an earlier post on the politico sting via the below link:

http://www.pauldavisoncrime.com/2014/03/committee-of-seventy-urges-pennsylvania.html