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in Scam Awareness
cbsnews.com
· 2026-02-05
Congressional Democrats are warning Americans about a surge in Super Bowl-related scams expected to coincide with record $1.8 billion in wagering this year. Criminals are deploying fake gambling websites using AI-enhanced graphics to mimic legitimate platforms like FanDuel and DraftKings, while scammers also target consumers through counterfeit ticket sales (cheapest seats ~$5,000) and fraudulent merchandise, with authorities having seized over $120 million in fake Super Bowl goods in recent years. Consumers are advised to verify sportsbooks are U.S.-based and state-licensed, purchase tickets only through official NFL channels or verified resellers, and use secure payment methods like credit
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NBC New York
· 2024-02-16
The FBI issued a warning about online romance scams, reporting that in 2022 alone it received 19,000 complaints totaling $740 million in losses. Scammers troll social media and dating sites to build trust with victims before fabricating emergencies to solicit money, with seniors being of particular concern due to isolation and fixed incomes. The FBI recommends limiting personal information shared online, using established dating platforms, and being cautious of matches who avoid meeting in person or pressure you to communicate exclusively online.
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KTLA 5
· 2024-02-18
Scammers in Southern California are impersonating LA County Sheriff's deputies to extort money from residents by claiming they have arrest warrants and threatening immediate arrest or jail time. The scammers use caller ID spoofing technology to display official law enforcement numbers, obtain personal information from public voter records and online data brokers, and pressure victims to pay bogus fines via cryptocurrency or wire transfers, with at least one victim losing $1,200 before realizing the fraud. Law enforcement warns that legitimate agencies never call to demand payment and advises residents to hang up and verify claims by contacting the actual agency directly.
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KVUE
· 2024-02-19
Romance scams typically begin online through dating platforms, social media, or messaging apps, with scammers' goal being financial gain. Red flags include declarations of love very quickly, elaborate backstories (such as working in oil/gas or military deployment) to explain communication gaps, and reluctance to video chat; scammers may spend months or even years building trust before requesting money. People should recognize these warning signs early to avoid becoming victims of these prevalent scams.
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CTV News
· 2024-02-28
A Toronto woman lost $340,000 to a cryptocurrency investment scam after seeing a YouTube advertisement promising fast returns. The scammer built trust by showing fake account growth and sending her $5,000 to purchase diamond earrings, convincing her to invest progressively larger amounts ($250, then $100,000, then $240,000), but when she attempted to withdraw funds, she discovered the account was fraudulent and lost her entire investment.
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WHNT News 19
· 2024-03-02
**Romance Scams: Protection Advice**
Romance scams, where online dating contacts request money, gift cards, or wire transfers, are on the rise according to the Better Business Bureau, with median losses increasing from $900 in 2021 to higher amounts by 2022. Scammers use emotional manipulation tactics like "love bombing" followed by fabricated emergencies (health issues, family deaths) to pressure victims into sending money, and elderly individuals should be particularly cautious. To protect yourself, avoid sending money through gift cards or wire transfers, never share credit card or banking information, and be skeptical of online contacts who quickly request financial assistance.
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8 News Now — Las Vegas
· 2024-03-01
Multiple women have accused Las Vegas reality TV star Liel Birch (also known as "Mocha Blast") of romance scamming them after initiating contact via Facebook with charming messages and promises of monogamous relationships. Birch, who appeared on the show "Life After Lockup," allegedly deceived these women out of money; the investigation emerged following a 2023 incident in which he fatally shot a man during a live YouTube interview, which prosecutors ruled self-defense in a love triangle dispute.
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19 News
· 2024-03-04
Kayoga County Prosecutor Michael Mali is conducting public education meetings during National Consumer Protection Week to warn seniors about increasingly common scams, particularly government impersonation schemes where fraudsters pose as law enforcement and claim a grandchild needs bail money. Mali, whose own mother was targeted by such a scam, emphasizes the widespread nature of the problem, noting that dozens of residents per hundred fall victim to these schemes. The educational initiative aims to help seniors recognize warning signs and stop scams before losing money.
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CityNews
· 2024-03-05
Fraudulent activity in Canada increased 133% in 2023, with common scams including Interac e-Transfer fraud, job scams, fake credit card transaction calls, and fraudulent Canada Post delivery messages that are becoming increasingly sophisticated. Those aged 18-24 are more vulnerable to online scams, while people over 45 are more susceptible to email and phone call fraud, with women reporting scams more frequently than men. The scams vary seasonally, with fraudsters adapting their tactics throughout the year.
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WION
· 2024-03-10
**Pig Butchering Scam Overview**
Pig butchering scams are a type of cryptocurrency investment fraud that targets victims globally through emotional manipulation and deceptive investment schemes. Scammers pose as romantic interests or long-lost friends on dating platforms to build trust, then convince victims to invest in fake cryptocurrency trading platforms controlled by the fraudsters, resulting in significant financial losses such as the $450,000 stolen from victim Shrea through an imposter posing as a French wine trader.
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FOX31 Denver
· 2024-03-11
Scams increased 34% year-over-year leading up to tax season, with the Colorado Public Interest Research Group warning consumers to remain vigilant. Scammers are using increasingly sophisticated tactics including calls, texts, and impersonation of family members, with an 81% of Americans expressing concern about personal data misuse. Consumer protection experts advise sharing minimal personal information, ignoring unsolicited urgent money requests, and placing credit freezes with the three major credit bureaus to prevent identity theft and fraudulent account creation.
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FOX59 News
· 2024-03-12
Americans lost $10 billion to scams in 2023, a $1 billion increase from 2022, with investment scams being the costliest at $4 billion (averaging $7,000 per victim), followed by imposter scams at $2.7 billion and social media scams at $1.4 billion. The FTC is responding with increased enforcement actions, including 180 actions against telemarketers and new rules being drafted against impersonation fraud with tougher penalties. Consumers can protect themselves by guarding personal information, avoiding unsolicited links, and using unique passwords across accounts.
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wgaltv
· 2024-03-20
Scammers in the Susquehanna Valley are impersonating the Cumberland County Sheriff's Office, calling residents with spoofed caller IDs and claiming they have outstanding felony or misdemeanor warrants for failing to appear for grand jury duty, then demanding payment via gift cards or wire transfers while keeping victims on the phone to prevent verification. About half a dozen people have reported the scam, which exploits fear of legal trouble; the actual court system never requests payment over the phone, and residents should hang up and call their local sheriff's office directly to verify any legitimate legal matters.
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CBS Mornings
· 2024-03-21
Job scams have become one of the fastest-growing frauds in the U.S., with over 100,000 reported cases and more than $500 million in losses in a single year, more than doubling over the past four years. Scammers pose as recruiters or companies offering lucrative positions for minimal work (such as secret shoppers or virtual assistants) using sophisticated fake websites and spoofed emails that mimic legitimate companies, then ask victims to pay upfront fees or download apps to proceed with the supposed job opportunity.
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News 19 WLTX
· 2024-03-21
The FBI warned South Carolinians about romance scams after 277 victims lost over $11 million in the previous year, though only 29 cases were reported to the State Department of Consumer Affairs. One victim, Sandra Sheely, was contacted on Facebook by a scammer who developed a fabricated relationship using photos and videos before defrauding her, and she continues working to repay the losses. The FBI emphasized the need for increased reporting of romance and confidence fraud, which are becoming an increasing threat in South Carolina.
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The Deshbhakt
· 2024-04-02
This video essay discusses political corruption allegations in India, focusing on how the BJP appears to avoid corruption charges while opposition parties face various scams and legal actions. The video then explains the 2G spectrum scam of 2008, where the Indian government allocated mobile spectrum to companies at artificially low prices through administrative allocation rather than auction, resulting in an estimated loss of 1.76 lakh crore to the national treasury—a controversy that contributed to the fall of the UPA government and led the Supreme Court to cancel 112 spectrum licenses in 2012.
**Note:** This is a political commentary/educational piece rather than a scam affecting individual elders, so it falls outside the typical scope of
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ABC News
· 2024-04-04
As tax day approaches, IRS Commissioner Danny Worle warns the public about increased tax scam activity and identifies common red flags in fraudulent emails impersonating the IRS. Key warning signs include references to expired programs (like 2021 economic impact payments), claims of first-time contact via email (the IRS initiates contact by mail), suspicious formatting, and requests to click links that are designed to steal personal information and funds.
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LOCAL 12
· 2024-04-07
Search engine poisoning is a fraud technique where cybercriminals manipulate search rankings to direct users to malicious websites designed to mimic legitimate businesses like banks and airlines. Criminals create fake websites, purchase ads for higher placement, and use spoofing tactics to appear credible; when victims click these links and provide personal information or call fraudulent phone numbers, their data is compromised. This scam can target anyone searching for common services, from banking to customer support, exploiting the assumption that top search results are trustworthy.
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WREG News Channel 3
· 2024-04-09
Tennessee has reimbursed over $933,000 to SNAP benefit recipients whose EBT cards were fraudulently used through skimming, cloning, and phishing scams that drained thousands of accounts. Nearly 8,000 people submitted replacement requests since the state began accepting them in fall 2023, with approximately 78% of reviewed claims approved. The USDA reported over 162,000 fraudulent SNAP transactions nationally in fiscal year 2023 totaling $30 million, prompting calls for federal solutions including microchip technology and enhanced security measures on EBT cards.
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12 News
· 2024-04-10
A Valley woman lost nearly $20,000 in an impostor scam where a fraudster impersonated Wells Fargo, sending her a fake fraud alert text about an unauthorized charge and then calling from a spoofed bank number to convince her to wire money from her savings account. The victim notes that despite knowing common scam red flags, the scammer's convincing approach—creating what appeared to be "green flags"—manipulated her judgment when large sums of money were at stake. Experts warn that scams are constantly evolving with increasingly sophisticated tactics designed to exploit vulnerable targets.
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NBC10 Boston
· 2024-04-11
Suffolk County DA's office conducted a multi-agency fraud prevention presentation at the Boston Elks Lodge in West Roxbury to educate seniors about common scams, including romance, home repair, and government impersonation fraud schemes that cost consumers $8.8 billion in 2022. The "Fraud Fighters" workshop, led by DA Kevin Hayden, aimed to help older adults identify and avoid scams before they occur, emphasizing that prevention is more effective than intervention after fraud happens.
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CBC News
· 2024-04-12
Sunray Hot Tubs and Patio faces 49 counts of violating Alberta's Consumer Protection Act after Martin Duckworth and eight other customers were allegedly deceived about product delivery and availability between August 2020 and August 2021. Duckworth paid a $2,500 deposit in October 2020 for a hot tub promised within 4-6 months but did not receive it after more than 3 years, prompting charges against the company and its owner for misrepresentation, misleading advertising, and entering contracts knowing consumers could not benefit.
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WRAL
· 2024-04-18
An NC State University student lost approximately $41,000 USD (300,000 yuan) after falling victim to a global dating agency scam that began with contact through a dating app. The scam followed a typical pattern where fraudsters moved the conversation to encrypted messaging services and convinced the victim to make multiple bank transfers; federal authorities became involved after the student's family reported concerning behavioral changes during a welfare check in April. Experts note that these types of romance and dating agency scams are becoming increasingly common, with professional criminal organizations using established playbooks to manipulate victims.
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CTV News
· 2024-04-19
A woman who recently moved to Canada from India was scammed out of $115,000 after responding to a fake Walmart job posting on Instagram. The scammer posed as an employer, hired her for a work-from-home position that involved purchasing products online and taking screenshots, then promised reimbursement through a separate account that never materialized. The scam highlights how legitimate company names and social media platforms are exploited by fraudsters targeting vulnerable job seekers.
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WJZ
· 2024-04-22
Romance scams are crimes where scammers court unsuspecting victims online to deceive them into sending large sums of money. A CBS News investigation featured a victim who, after her husband's death in 2021, joined a dating site and was contacted by a man posing as a European engineer; within a month, the scammer created an emergency to manipulate her into sending money. The key to prevention is being cautious, conducting fact-finding to verify someone's legitimacy, and recognizing warning signs when new romantic interests suddenly request financial assistance.
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CBS News
· 2024-04-23
A 57-year-old retired healthcare executive from Illinois was defrauded of her life savings through a romance scam after meeting a man posing as a Swedish businessman on Match.com; the scammer used stolen photos of a Chilean doctor and manipulated her emotionally over an extended period. The case highlights a growing epidemic of romance scams in the United States, with 64,000 Americans losing over $1 billion to such scams in the previous year—more than double the $500 million lost four years prior. The victim's daughter is seeking answers from law enforcement about the circumstances surrounding her mother's death in connection to the fraud.
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CBS Chicago
· 2024-04-23
Romance scammers are increasingly using artificial intelligence technology to create fake videos and images of themselves to deceive victims into sending money, a trend that experts warn will only worsen as the technology becomes more accessible and sophisticated. AI-generated content, including deepfake videos that cost as little as $2 to produce, makes it increasingly difficult for victims to distinguish real from fake interactions online. The scam leaves victims with significant financial losses and emotional trauma as perpetrators build false romantic relationships to exploit their targets.
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CBS News
· 2024-04-24
An Illinois woman, Laura Coall, lost $1.5 million in a romance scam and was later found dead in the Mississippi River; her daughter discovered that Laura had been coerced into becoming a "money mule" for the scammers, laundering stolen funds through her accounts. This tactic has become increasingly common among romance scam perpetrators, who manipulate victims so deeply that they unwillingly participate in money laundering and other crimes, often without initially realizing they are committing felonies. Federal agents have issued warnings about this evolution in romance scams, where victims are exploited beyond financial loss to become unwitting accomplices in criminal activity.
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13News Now
· 2024-04-27
The Norfolk FBI has issued a warning about the rising trend of cryptocurrency scams in the Hampton Roads region, where victims are tricked into sending thousands of dollars to purchase cryptocurrency or fake crypto investments. The FBI characterizes these schemes as "old tricks with a new look"—traditional fraud methods now facilitated through digital currency—with three common types including ransomware attacks, investment scams, and romance/advance-fee schemes. Victims can lose their life savings to these frauds, which are being reported with increasing frequency in the area.
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WHNT News 19
· 2024-04-30
Online romance scammers target people on dating sites like Zoosk using emotional manipulation tactics such as claims of illness or financial hardship to extract money. Red flags include rapid relationship escalation, requests to move conversations off the dating platform to less traceable channels, and requests for payment via untraceable methods like gift cards or wire transfers. The Better Business Bureau advises caution, noting that one Madison County victim lost $105,000 to a romance scammer.
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ABC News
· 2024-05-01
The Department of Justice charged 16 suspects in a multinational "grandparent scam" operating between the Dominican Republic and the United States, in which scammers called senior citizens claiming a loved one needed thousands of dollars for emergency expenses like car accidents, then collected cash via couriers or mail. Senior citizens lost $3.4 billion to scams in 2023, up from $3.1 billion in 2022, with this particular scheme stealing millions of dollars and highlighting the FBI's warning about the explosion of fraud targeting elderly Americans.
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CBS News
· 2024-05-01
A CBS News investigation explored romance scams targeting vulnerable adults on dating platforms. The report featured the case of Laura Coal, a 57-year-old retired hospital executive who fell victim to a scammer posing as "Frank," a Swedish businessman with a fake profile photo on Match.com; within days of initial contact, she professed deep emotional attachment to someone she had never met in person. The story illustrates how lonely individuals seeking companionship can be manipulated by sophisticated scammers who exploit emotional vulnerabilities through online dating platforms.
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CBS Evening News
· 2024-05-01
The FBI reported that elder fraud complaints among Americans over 60 jumped 14% last year with total losses ballooning 11%, resulting in $3.4 billion stolen across more than 100,000 complaints filed to federal law enforcement. Scammers use tactics such as fake computer warning messages to trick victims into transferring thousands of dollars, with organized criminal networks operating from West Africa and Asia driving much of the fraud. AARP estimates the actual annual losses from elder fraud may exceed $28 billion, prompting a nationwide public awareness campaign to protect seniors.
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NBC10 Philadelphia
· 2024-05-02
Tracy Davidson was contacted via social media in late February by a man posing as "James Williams," a military orthopedic surgeon working for the United Nations in Syria, who quickly professed romantic feelings and attempted to build trust by sharing personal details and photos. This case exemplifies a classic romance scam romance scams follow predictable scripts designed to earn victims' trust before eventually requesting money. The Secret Service investigative analyst confirms these scams are prevalent and typically escalate from relationship-building to financial exploitation.
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wgaltv
· 2024-05-05
Tech support fraud is the most commonly reported scam targeting older Americans, where scammers impersonate tech support to gain access to sensitive information, though investment scams result in the greatest financial losses (over $50 million reported annually). In Pennsylvania specifically, common scams include tech support fraud, personal data breaches, and delivery scams. To protect yourself, avoid unsolicited contacts, never download attachments from unknown sources, refuse to share personal information or money with unverified people, and resist pressure to act quickly, as scammers use urgency to manipulate victims.
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Hawaii News Now
· 2024-05-09
Dan Machewski of Makaha lost $34,000 in March to a sophisticated phone scam in which a caller impersonated his bank Fidelity's fraud department. The scammer gained credibility by displaying specific details about Machewski's recent transactions and providing a legitimate-looking caller ID, ultimately convincing him to share a security code that allowed the thieves to transfer funds to fake accounts and cash them out through PayPal within hours. Machewski, who believed he was well-protected against such scams, is sharing his experience to warn others about this particularly convincing fraud scheme.
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KETV NewsWatch 7
· 2024-05-09
A middle school student named Parker Cusimano created an informational flyer about elder scams based on a school essay, which he initially distributed to five senior living homes in the Omaha metro area in late March. The Better Business Bureau was impressed with his work and partnered with him to expand the effort, planning to distribute his flyer to every senior living home throughout Nebraska to help protect seniors from fraud.
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FOX NASHVILLE
· 2024-05-11
In Tennessee, 1,577 seniors over age 60 lost a combined $43 million to fraud in one year, according to the FBI. A retired insurance salesman fell victim to a sophisticated impersonation scam where fraudsters posing as Amazon and Social Security Administration officials convinced him his identity had been compromised and involved in money laundering. Remarkably, this victim recovered his stolen money—an extremely rare outcome in elder fraud cases.
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FOX 5 New York
· 2024-05-12
Scammers are using artificial intelligence to clone voices and create fake audio and video impersonations to defraud victims, with AI impostor scams becoming the leading form of fraud in the past year, affecting over 850,000 people and causing $2.7 billion in losses. A common variant involves victims receiving frantic calls from AI-cloned voices of family members claiming to be kidnapped and demanding ransom money, as exemplified by an Arizona mother who testified before Congress after receiving a convincing call from her daughter's cloned voice begging for help. Experts warn this emerging fraud threat requires increased awareness and caution, as voice cloning technology has become easily accessible to bad actors worldwide
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News 4 (WOAI) San Antonio
· 2024-05-18
The FBI's 2023 Elder Fraud Report reveals that Texas has the third-highest rate of elder fraud in the nation, with over 7,000 complaints from seniors age 60+ resulting in nearly $300 million in losses. One elderly couple lost approximately $170,000-$200,000 to a computer popup scam, and local authorities report that in the prior year nearly 300 elderly residents in Bexar County fell victim to various scams including identity theft, wire fraud, and forgery, with 91 additional cases reported in the current year.
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FOX31 Denver
· 2024-05-19
A Denver family had their bank account completely drained after their credit card information was stolen, though the method of theft remains unknown. Colorado law enforcement warns that scammers are using increasingly sophisticated skimming devices—including pinhole cameras and barely visible overlays on payment terminals—to capture card and PIN information at gas pumps and public payment stations. To protect themselves, consumers should shield their PIN when entering it, use contactless payment methods like Apple Pay or Google Pay, pay at staffed customer service desks rather than unattended terminals, and regularly monitor accounts for unauthorized charges.
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FOX59 News
· 2024-05-24
Elder fraud scams targeting seniors in Indiana have increased in sophistication, with over 1,100 victims age 60 and older reporting approximately $26 million in losses last year. Scammers are leveraging evolving technology—including AI-generated voices and deepfakes—alongside traditional techniques to make frauds more convincing, with common red flags including artificial urgency and unsolicited requests for personal information like Social Security numbers or bank account details. The FBI Indianapolis and Citizens Academy Alumni Association are hosting a free workshop on June 10th at Westfield High School to educate the public on recognizing and preventing these scams.
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First Alert 6
· 2024-05-24
A Nebraska eighth grader partnered with the Better Business Bureau to raise awareness about senior scams after his grandmother fell victim to fraud. The student wrote an essay on the topic and created prevention flyers, which he distributed to local senior centers, inspiring a collaboration aimed at preventing others from experiencing similar scams.
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CBC News
· 2024-05-27
A New Brunswick woman's Facebook account was hacked and used to post a fake ad selling her deceased father's belongings, resulting in multiple friends losing thousands of dollars through e-transfer payments. Despite Lisa Lowry and her friends repeatedly reporting the scam to Facebook, the company took no action to stop it, and investigators found numerous identical scams running on the platform simultaneously. The incident highlights a broader problem: Canadians lost $174 million to social media scams in the previous year, prompting calls for Meta to strengthen its fraud prevention measures.
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Gulf Coast News
· 2024-05-31
Malvertising scams are rising in Florida, where cybercriminals purchase fake advertisements on search engines to trick users into clicking malicious links that redirect to fraudulent websites designed to install malware on devices. Florida's Attorney General warns that these deceptive ads mimic legitimate websites and are difficult to distinguish, with malware incidents peaking in February and March and showing a nearly 300% increase over the last three quarters. Protection measures include pausing before clicking suspicious ads, installing ad blockers, updating browsers, reviewing computer plugins, and using antivirus software.
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THV11
· 2024-06-12
An 86-year-old North Little Rock, Arkansas woman lost nearly $10,000 in a tech support scam on May 8th after seeing a malware warning on her computer and looking up Microsoft's phone number herself. The scammer convinced her that a $150 refund had incorrectly processed as $115,000 and pressured her into sending back nearly $10,000 to "reverse the damage," exploiting her trust because she believed she had initiated the call to an official number.
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FOX 2 St. Louis
· 2024-06-20
This educational piece from the Better Business Bureau provides prevention strategies for older adults and caregivers to protect against scams. Key recommendations include verifying requests with trusted contacts before sharing personal information, never voluntarily providing Social Security or Medicare numbers to unsolicited callers, avoiding clicking suspicious links, and being cautious of urgent language designed to pressure quick decisions. Caregivers should watch for warning signs such as increased junk mail, secretive behavior, unexpected account charges, or sudden financial difficulties, while also helping reduce solicitations by registering on do-not-call and do-not-mail registries and screening incoming calls.
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WGRZ-TV
· 2024-06-21
Phishing scams are increasing dramatically in Western New York and nationwide, with Upstate New York experiencing a 140% increase in reports last year and nearly 10,000 reports nationally. Scammers are using new technology including AI to target victims via email, text message, and voicemail, crafting increasingly sophisticated messages designed to trick people into revealing personal information. Experts advise not clicking suspicious links or entering personal information online, as compromised data allows scammers to access victims' accounts and sensitive information.
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NBC4 Columbus
· 2024-06-25
According to the FBI's 2023 Internet Crime Complaint Center report, seniors over 60 reported approximately $3.4 billion in losses to fraud and scams in the past year. Common scams targeting older adults include tech support fraud, investment scams, and grandparent scams, which continue to exploit the nation's senior population. The article highlights the ongoing problem of elder financial exploitation and emphasizes the need for awareness and prevention strategies to help protect vulnerable seniors from becoming victims.
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News 4 Tucson KVOA-TV
· 2024-07-08
The FBI provides guidance on avoiding romance scams, recommending that individuals be cautious about what they share online, ask detailed questions about new acquaintances, and be alert to red flags such as profiles that seem too perfect, requests to move communication offline, or attempts to isolate them from friends and family. Additional safeguards include researching a person's photo and profile for authenticity and never sending money to individuals contacted solely through online platforms.