Summer Scams to Avoid

Thiefhunters in Paradise. Empty pockets. 404

Empty pockets

Are you going to London for the Olympic games this summer? Are you going to Europe? Are you going anywhere? Bob Arno urges you to be on your toes for these five summer scams and ripoffs, all of which are significantly on the increase.

1. The old pickpocket trick.

Pickpocketing’s been around since loincloths got pockets, but it’s increasing drastically in London and all across Europe. It has become more organized, with gang leaders buying or leasing youngsters under the age of legal responsibility. These kids, under pressure to bring in their “quota,” are more desperate than ever and attempt more brazen thefts.

Remedy: Keep your valuables under your clothing and be extremely vigilant at ATMs. Be sure your Social Security number is not in your wallet.

2. The pigeon poop pickpocket trick.

It’s hard to turn away a kindly good samaritan who wants to help you with a real—and vile—problem. You’ve been dirtied with something disgusting—often “pigeon poop” and lately actual (human?) feces. The con artists who secretly put it on you (or their partners did) use the physical contact of cleaning you off to clean you out. They pick your pocket or, if you set down your bag, run off with it.

Remedy: Sadly, we just can’t trust strangers approaching out of the blue. Antennas up!

3. Smart phone theft.

Smart phones are five times more likely to be stolen than wallets or cameras. (iPads are equally attractive, though harder to steal.) More than 50% of thefts in European capitals this summer are expected to be of smart phones—unless you help change the trend.

Remedy: Don’t leave your phone on a restaurant table or in an easy backpack pocket. Be aware that they are often swiped right out of users’ hands. Try to limit the personal information stored in the phone, and use a passcode.

4. Fake cops.

Naturally, we respect authority. A subset of nasty thieves we call “pseudo-cops” exploit this tendency by flashing fake badges and demanding to examine your cash. They claim to be looking for victims of counterfeiters and will take your cash “for examination,” or take a portion of it without you noticing.

Remedy: Do not show your cash or wallet. Police officers do not check the cash of random passers-by. Ask to take a good look at his badge and police ID. A real cop won’t mind at all. A pseudo-cop will move on to a more gullible mark.

5. Fraudulent websites.

Opportunists are working overtime online offering bogus Olympic tickets and nonexistent accommodations in London. London Metropolitan Police recommend buying Olympic tickets only from the official site, and have reported dozens of known fraudulent websites selling tickets and accommodations.

Remedy: Buy Olympic tickets from official vendors only. Buy accommodations from known and trusted sites or travel agents. Use a credit card to pay for your tickets and accommodations.

For full explanations on thefts, cons, and scams, start at the Thiefhunters in Paradise summary page.

© Copyright 2008-2013 Bambi Vincent. All rights reserved.

Framed and accused of theft

Toshiba Ultrabook security guardIn what could be called a social experiment, it is proven that a man in a police-like uniform has great power and ordinary citizens are easily bamboozled into idiotic obedience. When the intent is robbery, pseudo-cops usually rely on flashing a fake badge; compliant victims then hand over their wallets.

In the following cases, “pseudo-cops” detain and accuse innocent passersby of theft. Watch the accused squirm under interrogation and threats; remarkably, they never question the legitimacy of the uniformed authority.

Bob Arno, preeminent pickpocket, was asked to help make a commercial for Toshiba and Intel. The idea was to slip the company’s new laptop into the bags of unsuspecting people as they strolled through Culver City, California. The laptop, called “UltraBook,” is so thin and light, the company believed that no one would even notice.

Preposterous! It turned out to be a challenging assignment.

Ben Seidman and Bob Arno
Ben Seidman and Bob Arno

Bob roped in the talented and adorable magician Ben Seidman and together, the two deceivers rehearsed the teamwork and choreography necessary to “put-pocket” the computer.

Now, a computer, no matter how light, is a noticeable weight factor when added to a tote someone is carrying. And it is of a size that is difficult to slip in, between straps, handles, zippers, and buckles. It took some doing to distract the victim and mask the PLUNK! of the extra weight dropping in.

In practice, the two sneaks were more than successful. After brief, seemingly innocent encounters, more than a dozen unsuspecting victims wandered the streets unknowingly toting a Toshiba UltraBook.

Our security guard accuses a victim. The cleaning cart holds a mobile hidden camera, one of many on the set.

Each victim was then questioned by a “security guard” about a laptop which had supposedly been reported stolen. After a polite request to search the victim’s bag, the shocking discovery of the “stolen” laptop, and the victim’s protestations of innocence, the pseudo-cop became rude, belligerent, and provocative.

“For a criminal, you’ve got excellent taste,” the security guard said while admiring the laptop.

“You’re going to jail, missy!” the bad cop threatened one poor victim.

“Your fingerprints are all over it,” the guard told another victim after making him feel the weight of the laptop.

“But you told me to hold it!” the vic protested.

“We have no record of that,” the guard said.

To victim Claudia the guard says “You have great taste in stealing products.”

“Thank you,” Claudia replies, stunned almost speechless.

“What else do you have that’s stolen?” the guard demands.

Toshiba Ultrabook victim Ryan
Ryan denies the theft of a Toshiba Ultrabook

One victim broke down and cried. Another ran away. One accused the guard of racial profiling. But most stood in compliant disbelief.

The video series is a fantastic study of human behavior. It’s amazing to see how obedient people are when ordered around by an actor in a bad uniform. They’re blinded by authority. Most victims obeyed even his most ridiculous commands.

Watch Claudia’s frightened confusion:

Check out Ryan’s reaction:
http://www.youtube.com/watch?v=2l5-ul-Z0kA

See Tiffany’s disbelief:
http://www.youtube.com/watch?v=EV_nCLykZ_w

Here’s a montage of many victims:
http://www.youtube.com/watch?v=yoGYjtCo350

And meet the pickpockets who did the job:
http://www.youtube.com/watch?v=D49VH2Fav_4

The video ads were directed by Michael Addis and Jamie Kennedy. Though the experience was briefly brutal and sometimes frightening to the victims, comic relief was brought into each scene at the last minute, and some of the victims were rewarded with the gift of a laptop.

In the real world, thieves take advantage of our engrained respect for authority when they play pseudo-cop. With nothing more than a fake badge and a flimsy story, they make demands similar to our actor’s: open your bag, let me look inside, give me your wallet, give me your money… etc. We tend not to question them; we are obedient. And only later do we realize our gullibility. The thieves exploit our respect for authority and take advantage of our trust—that’s the CONfidence-building that gives the con artist his title.

© Copyright 2008-2012 Bambi Vincent. All rights reserved.

Shoulder-surfers and pseudo-cops in Sweden

A shoulder-surfer in Stockholm gets seniors' PIN, then steals their ATM card.
A shoulder-surfer in Stockholm gets seniors' PIN, then steals their ATM card.

I want to wail even in Sweden, because the country has long been perceived as enjoying a relatively low crime rate. And it did. But not any more.

The day I arrived in Stockholm, the paper featured a spread on thieves lurking at ATMs who preyed on the elderly. The scam stars a shoulder-surfer lying in wait for seniors to come use a cash machine. He watches them enter their PINs, then tricks them into allowing their bank card to be physically stolen in one way or another. The thief may ask to change a ten crown note, or may meet the mark at the parking meter and ask for a small coin. Anything to get the mark’s wallet out.

One wallet, many hands.
One wallet, many hands.

Then what? “Magic arts,” one victim said. “Finger magic,” said the police. Hard to believe that a bank card can be stolen from a victim’s wallet right under his nose. Yet, Bob and I recognize the trick we call the “flower gift lift,” as practiced by women in Palma de Mallorca (and I’m sure other places, too). It’s forceful, brazen, devious, and it works. I’ve written about that here.

The Stockholm shoulder-surfer was part of an international gang from Romania. He and one other were sentenced to a few years in prison. Police say they’ve operated all over Sweden, targeting the elderly and handicapped. ATM surveillance photos show victims in wheelchairs and using walkers.

At around the same time. a community newspaper warned of “false policemen” also targeting seniors at ATMs. The thieves convinced the seniors that they needed their bank cards and PINs in order to control illegal withdrawals. Police report additional ploys: door-to-door police impostors warn of burglaries in the neighborhood and want to photograph jewelry and valuables. Whatever the ploy, the thief gets in—cash and valuables go out.

Graph from www.bra.se
Graph from www.bra.se

As I was writing this, the evening news came on. Seems some scammers are knocking on seniors’ doors to give them tips about H1N1. Rather, one scammer knocks and talks. While the senior is occupied, the other slips in and robs the resident.

Meanwhile, last month, police saw for the first time credit cards being skimmed at gas pumps. “So far police have no suspects and haven’t been able to determine how the skimming operation has been carried out.” I have advised them!

Skimmers have been found attached to ATMs at Ikea and a Stockholm Toys R Us store. There was a home invasion in the sleepy suburb where my family lives.
What has Sweden come to?

© Copyright 2008-2009 Bambi Vincent. All rights reserved.

Fake police, aka Pseudo-Cops

fake police

fake police

In Bangkok, seemingly corrupt police are extorting large sums from foreign visitors. In South Africa, pseudo-cops are stopping drivers and pedestrians, requesting wallets in order to see identification or “search for contraband,” then absconding. In Stockholm, thieves impersonating police lured seniors into give up their PINs at ATMs in the name of “controlling withdrawals.”

This strategy seems to have exploded recently, or at least is being recognized for what it is, or at least making it into the news.

In my book, Travel Advisory: How to Avoid Thefts, Cons, and Street Scams, I categorize thieves as either opportunists or strategists. Fake police are a specific type of strategist. They’re operating in small U.S. towns and cities as well as abroad. And it’s easier than ever to gear up for the job with fake badges and uniforms.

THE DUPLICITOUS STRATEGIST

The strategist elite are those who make participants of their victims. Like the Palma claveleras, they’re in your face with a story. Their only goal is to walk away with your wallet. Consummate con artists, they’re the slipperiest, wiliest, and most difficult to detect. Garbed in a counterfeit persona designed to gain your confidence, they lay bait and entrap their prey: usually the unsuspecting traveler.

Fake Police = Pseudo Cops

These strategists concoct ingenious schemes. Who could avoid falling for what happened to Glinda and Greg? They were walking in a foreign park in—well, it could have been anywhere, this is so common—when a gentleman approached them with a camera. He asked if one of them would mind taking his picture, and the three huddled while he showed them how to zoom and where to press. Suddenly two other men arrived and flashed badges. The man with the camera slipped away while the two “officials” demanded to know if the couple had “made any transaction” with him. Had they changed money with him illegally? They would have to search Glinda’s bag; and they did so, without waiting for permission.

fake police

“It all happened so fast,” Glinda told me a few days later, “I knew something wasn’t right, but I didn’t have time to think.” The “officials” absconded with Glinda’s wallet, having taken it right under her nose. In variations on this theme, the pseudo cops take only cash saying it must be examined, and they may even offer a receipt. Needless to say, they never return and the receipt is bogus.

On first impression, the pseudo cops’ scam is believable; their trick requires surprise, efficiency and confusion: they don’t allow time for second thoughts. Theirs is a cheap trick, really. They depend on a fake police shield to gain trust; they can’t be bothered to build confidence with an act. Authority is blinding, and that’s enough if they’re fast. It’s a thin swindle, but it works.

Excerpt from Travel Advisory: How to Avoid Thefts, Cons, and Street Scams
Chapter Seven: Scams—By the Devious Strategist

© Copyright 2008-present Bambi Vincent. All rights reserved.