Here's a new twist scammers are using to
commit identity theft.
The jury duty scam.
Here's how it works:
The scammer calls claiming to work for the local court and claims you've failed
to report for jury duty. He tells you that a warrant has been issued for your
arrest.
The victim will often rightly claim they never received the jury duty
notification. The scammer then asks the victim for confidential information for
"verification" purposes.
Specifically, the scammer asks for the victim's Social Security number, birth
date, and sometimes even for credit card numbers and other private information
— exactly what the scammer needs to commit identity theft.
So far, this jury duty scam has been reported in Michigan, Ohio, Texas,
Arizona, Illinois, Pennsylvania, Minnesota, Oregon and Washington state.
It's easy to see why this works. The victim is clearly caught off guard, and is
understandably upset at the prospect of a warrant being issued for his or her
arrest. So, the victim is much less likely to be vigilant about protecting
their confidential information.
In reality, court workers will never call you to ask for social security
numbers and other private information. In fact, most courts follow up via snail
mail and rarely, if ever, call prospective jurors.
Action: Never give out your Social Security number, credit card numbers or
other personal confidential information when you receive a telephone call.
This jury duty scam is the latest in a series of identity theft scams where
scammers use the phone to try to get people to reveal their Social Security
number, credit card numbers or other personal confidential information.
It doesn't matter *why* they are calling — all the reasons are just different
variants of the same scam.
Protecting yourself is simple: Never give this info out when you receive a
phone call.
Origins: This helpful heads-up began appearing in inboxes in August
2005. While this particular attempt to coerce information from potential
identity theft victims is not new, it is real.
In a number of U.S. states, con artists
have been contacting people by phone to assert those they've targeted have
evaded jury duty and announce warrants are being issued for their arrest.
When the about-to-be-duped protest they
never received such notifications, that surely a mistake has been made, the
sharpies go after what they really want, which is their pigeons' personal and
financial information.
Under threat of being hauled off in
paddy wagons unless they succeed in straightening out this terrible mess, many
folks who would otherwise be more wary about what they reveal of their personal
data will find themselves reeling off their birth dates and social security and
credit card numbers in an effort to convince their callers the notifications
that never arrived actually went to other addresses or were never meant for
them in the first place.