The Ishpeming Police Department is warning residents of a financial scam being reported to us. Investigation into the scam shows the suspect(s) are likely based in Mexico or overseas.
The suspect(s) utilize spoofing tactics to appear as a trusted source through email.
The tactic utilized by the scammer(s) is presenting themselves as a legitimate person you may know and are requesting a change to their financial institution, account number, routing numbers etc. The scammer(s) use pre-paid cards / fintech.
Please use caution when receiving any type of calls/texts/emails regarding finances.
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