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CNN
· 2024-02-19
A financial columnist for New York magazine fell victim to an elaborate multi-stage scam in which fraudsters impersonating Amazon, the Federal Trade Commission, and a CIA investigator convinced her to withdraw $50,000 and hand it to them in cash over the course of a five-hour phone call. The scammers exploited her vulnerability by threatening her family and creating a false sense of urgency, using isolation tactics to prevent her from seeking help or verification. She came forward with her story to highlight that scam victims span all demographics and professions, and that sophisticated scammers are skilled at identifying and exploiting individual vulnerabilities.
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Milan Art Institute
· 2024-02-21
This is an introduction to a free educational workshop on art scams, hosted by artists who aim to share their personal experiences and knowledge of common scams targeting artists. The workshop covers various types of scams that artists encounter regularly, with plans for a live Q&A session to address participant questions and concerns. No specific scam details or victim information is provided in this excerpt.
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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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Good Morning America
· 2024-03-05
Janice Swafford fell victim to a "malicious tagging" scam on Facebook when she clicked a link in what appeared to be a message from a friend about someone's death. After clicking the fake link, scammers gained access to her account and sent messages to her contacts claiming she had been hacked, then an unknown person offered to secure her account for $100. Security experts warn this type of emotionally manipulative scam is on the rise on Facebook, using provocative posts and artificial intelligence to create convincing fraudulent messages that trick users into clicking malicious links.
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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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KHON2 News
· 2024-03-30
The AARP Hawaii organization is warning the public about online marketplace scams, citing an incident where an employee attempting to sell items on social media was targeted by a fake buyer requesting verification codes that would have granted access to her Google Voice account, email, and personal information. The organization advises consumers to conduct background checks on how personal information could be misused before sharing identifying details online and is offering an educational event on fraud prevention.
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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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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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WFMY News 2
· 2024-04-19
This educational piece from the Better Business Bureau discusses phone spoofing scams, where fraudsters manipulate caller ID to display legitimate business numbers (banks, the IRS, Sheriff's Office) to trick recipients into believing they are legitimate callers. The article explains how spoofing works and advises consumers to be cautious when receiving calls from seemingly recognizable numbers, as scammers can now spoof real phone numbers from trusted institutions to increase the likelihood that victims will comply with their requests.
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CBS Philadelphia
· 2024-04-22
The FBI warns that romance scammers are becoming increasingly sophisticated, often operating as organized crime rings who exploit dating app users through emotional manipulation and financial schemes. A victim in her mid-40s with a PhD was targeted by a scammer posing as a successful finance professional named "Evan," who built deep trust over weeks of communication before convincing her to borrow from her 401(k) and invest in cryptocurrency, claiming it would help pay off her student loans. Beyond financial losses, these scams cause significant psychological harm, leaving victims feeling heartbroken, depressed, and ashamed.
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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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ABC News (Australia)
· 2024-04-29
A scam text impersonating HSBC Bank led Jenny's family to lose nearly $140,000 in life savings after criminals tricked them into revealing bank details. Record numbers of scams were reported in Australia last year, with losses totaling $2.7 billion and people over 65 most heavily targeted, though authorities note some progress through improved bank coordination and action. Consumer groups argue that meaningful industry obligations and victim compensation requirements are necessary to significantly reduce ongoing losses, facing resistance from banks on the compensation issue.
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WSB-TV
· 2024-05-01
This educational piece explains how cybercriminals operate at scale, with millions of attackers conducting billions of daily cyberattacks targeting retailers, governments, hospitals, banks, and individuals. Cyber threat researcher Willis McDonald describes how malware and ransomware are sold as subscription services on criminal marketplaces—a multibillion-dollar industry in the U.S. alone—enabling hackers to easily launch attacks through malicious links and collect personal information like usernames and passwords.
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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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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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The Project
· 2024-05-23
A Melbourne woman lost her entire life savings after entering her details into a fake investment comparison website, which scammers used to steal approximately half a million dollars. The incident is part of a broader Australian fraud trend where fake investment scams have caused over $47 million in losses in the first three months of the year, with victims experiencing severe financial and emotional harm that extends beyond individual losses to impact entire families.
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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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WFMY News 2
· 2024-06-06
This is an educational transcript from AARP discussing fraud prevention resources and best practices. Mark Hensley and David Kirkman from AARP explain that AARP membership is available to anyone 21 and older (not just retirees), and highlight the organization's free Fraud Watch Network, which offers extensive videos and information about scams. They also recommend security software like Norton for phones and emphasize the importance of protecting personal information and identity online.
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WTRF
· 2024-06-17
Elder fraud is rising, with elderly victims increasingly targeted through phone, email, and romance scams in which scammers pose as romantic partners to convince victims to send money for purported investments. US Attorney William Enfeld notes that victims often resist intervention even from bank officials and law enforcement, as they believe the relationships are genuine and are emotionally invested. Early reporting to the US Attorney's office is critical, especially for victims experiencing cognitive decline, to prevent complete depletion of savings.
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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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Newzroom Afrika
· 2024-07-02
South Africa has experienced a significant rise in fraudulent online auction scams where perpetrators demand upfront payments for items that are never delivered. The South African Institute of Auctioneers, the regulatory body for the auction industry, issued a public warning about the surge in these scams, which have been prevalent for at least four years, to protect both their members and the general public from becoming victims.
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CBS4 Indy
· 2024-07-16
During Amazon Prime Day, scammers use over 1,200 fake Amazon copycat websites and fraudulent emails to steal login credentials and payment information from shoppers. To protect themselves, consumers should verify URLs carefully, use strong passwords, avoid sharing unnecessary personal information, and use credit cards instead of debit cards for online purchases due to stronger fraud protections.
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CBC News
· 2024-07-20
Scammers are exploiting the global IT outage by targeting vulnerable individuals through emails, texts, calls, and social media, often impersonating companies like Microsoft support to appear legitimate. Fraudsters take advantage of widespread chaos and uncertainty following major disruptions, when people are more likely to respond to and trust unsolicited communications. To stay safe, people should be skeptical of unexpected contact about the outage and verify any legitimate support requests through official channels rather than responding to incoming messages.
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wgaltv
· 2024-07-23
The Better Business Bureau warns that scammers exploit Olympic interest through phishing texts and emails offering merchandise deals or event viewing links, fake job opportunities targeting college students (such as wrapping ads on vehicles), counterfeit Olympic merchandise and knockoffs, and fraudulent sports streaming links on social media that compromise personal information. Consumers should avoid clicking unknown links, purchase only from official sellers, and visit legitimate Olympic websites directly to verify authenticity.
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WGN News
· 2024-07-31
A Chicago widow lost over $100,000 in an online romance scam after meeting a man named "Gregory" on a dating site who gradually requested increasing amounts of money under various pretexts, eventually stopping contact once she ceased sending funds. The victim, living on a fixed income, cashed out an annuity to meet his escalating demands despite growing suspicions, driven by fear of losing the promised relationship and money. The case highlights how romance scams—which reported nearly 1.3 billion in losses nationally in 2022—use emotional manipulation and increasingly sophisticated AI-altered photos and videos to deceive victims, with arrests remaining rare and funds rarely recovered.
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News 5 Cleveland
· 2024-07-31
Strongville United Methodist Church in Ohio became a target of phishing scams when cybercriminals impersonated Reverend Abby Almond in emails sent to congregation members, requesting money and gift cards. Phishing scams have nearly doubled to over 9,000 reports annually in the Better Business Bureau's Northeast Ohio region, ranking as the second-most common scam type locally.
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Breakfast Television
· 2024-08-01
Phishing scams are currently targeting Microsoft Windows and CrowdStrike users, particularly following a recent global outage. Phishing occurs when cybercriminals impersonate legitimate organizations (such as banks or government agencies) via text messages or emails to trick users into clicking malicious links, downloading malware, or divulging personal information. Individuals of all ages should remain vigilant and employ cybersecurity awareness to protect themselves against these scams.
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WFMY News 2
· 2024-08-02
A recent global cyber glitch that disrupted flights and businesses served as a reminder to protect against online scams, according to money expert Jana Adams. Phishing scams—fraudulent emails with malicious links—are among the most common threats, with scammers now impersonating banks, family members, friends, social media platforms, and employers to gain access to personal information and money.
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CBS Colorado
· 2024-08-07
A Denver couple lost $30,000 in a business email compromise scam days before closing on their home, when scammers impersonated their lender and title company to redirect closing funds. The FBI reports this real estate fraud scheme is increasingly common, with Colorado experiencing over $57 million in losses to similar business email compromise scams last year. The scammers obtained legitimate emails, inserted themselves into the couple's email chain, and conducted real-time conversations to convince them to wire closing costs to a fraudulent account.
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WHNT News 19
· 2024-08-08
The Alabama Securities Commission held a Fraud and Scam Summit in Huntsville to educate seniors about common scams targeting older adults, with elder fraud reports rising 14% in 2023. A local woman, Theresa Hazard, shared her experience of losing $700 after clicking on a fraudulent Netflix phishing email and providing her credit card information, though her bank recovered the funds. The summit covered topics including cybersecurity, consumer fraud definitions, and legal implications, emphasizing the importance of seniors reporting scams to law enforcement to help authorities track perpetrators.
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FOX54 News Huntsville
· 2024-08-09
Elderly individuals remain primary targets for scams delivered through digital means including emails, text messages, phone calls, and computer popups. Law enforcement officials recommend avoiding clicking suspicious links, refusing to share personal information over the phone, and reporting incidents to police without embarrassment or delay.
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WFMY News 2
· 2024-08-16
A Better Business Bureau representative discusses data breach protection and warns about a debit card scam where fraudsters spoof bank phone numbers and use personal details like addresses and bank account information to convince victims of fake recent transactions. The segment provides guidance on contacting credit bureaus separately to request credit freezes and advises viewers on protecting themselves from these schemes through awareness and proper verification procedures.
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ABC11
· 2024-08-23
Back-to-school shoppers should beware of counterfeit websites and social media ads offering popular clothing and shoes at steep discounts, and should verify websites are secure (look for https and lock symbols) before making purchases. Students should avoid fake scholarship applications requiring upfront payments or personal information like Social Security numbers, and should ignore unsolicited emails and voicemails claiming student loan eligibility—instead verify information directly through official sources like studentaid.gov.
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NEWS CENTER Maine
· 2024-08-27
The U.S. Postal Inspection Service is warning the public about emerging scam tactics including "smishing" (fraudulent text messages claiming to be from USPS requesting address confirmation through malicious links) and "vishing" (spoofed voicemails impersonating government employees with fake callback numbers). To protect themselves, recipients should avoid clicking links in unsolicited messages and instead call official government phone numbers directly rather than using numbers provided in suspicious communications.
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11Alive
· 2024-08-27
The US Postal Inspection Service warns of emerging scams including "smishing" (fraudulent text messages impersonating USPS requesting address confirmation via malicious links) and "vishing" (spoofed voicemails from fake government employees asking consumers to call back). These scams aim to steal personal information and financial data from victims who interact with the fraudulent messages or call back the scammers' numbers rather than official government lines.
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NBC Bay Area
· 2024-08-30
This news segment covers two separate topics: (1) Nearly two dozen suspects tied to Oakland gangs were charged with burglaries at marijuana dispensaries across Northern California counties, stealing approximately $1 million in combined cannabis products including edibles, gummies, and plants, which they then resold on social media; (2) A brief mention of text message scams targeting consumers with unwanted communications from unknown numbers.
**Note:** This article contains limited elder fraud-specific content; only the text message scam reference may be relevant to the Elderus database.
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WGN News
· 2024-08-31
Federal Trade Commission data shows American consumers lost over $10 billion to fraud in 2023, with digital platforms making it easier for scammers to target victims. Common scams include romance/relationship scams on Facebook where perpetrators build trust before requesting money, "pig butchering" investment schemes promising fake returns, and grandparent scams, with reported losses ranging from hundreds of thousands to millions of dollars. Protection strategies include verifying urgent requests by hanging up and calling back the person directly, avoiding quick money transfers, researching websites and investment opportunities, and reporting scams to law enforcement and platforms to help track and recover stolen funds.
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WFMJ
· 2024-09-03
U.S. seniors lost over $3 billion to scammers in the past year. Common scams targeting elderly individuals include relationship scams where fraudsters impersonate family members (grandchildren, nieces, nephews) claiming urgent financial needs such as bail, rent, or tuition, often using personal information gathered from social media to appear credible. Experts recommend awareness and education to help protect seniors from these emotionally manipulative schemes.
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CBS Mornings
· 2024-09-04
The FBI's Internet Crime Complaint Center received over 880,000 complaints last year, a 10% increase from 2022, with blackmail scam emails being a prevalent threat. These emails threaten recipients with claims of embarrassing footage or compromised browsing data and often include personal details like names, addresses, and street view images to appear credible. Experts note that while these scams are rarely genuine, they are personalized enough to deceive even cautious individuals.
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WDHN
· 2024-09-04
An elderly woman in Houston County lost $20,000 to an email scam in which she received a fake invoice notification and was tricked into believing she would receive a larger refund. After contacting the scammers via a phone number in the email, the victim withdrew money from her bank and transferred it via Bitcoin to an offshore account, making recovery nearly impossible. The Houston County Sheriff's Office warned residents to independently verify unexpected billing notices and contact authorities if they suspect fraud.
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WYFF News 4
· 2024-09-09
Bill Vickery, owner of Just Call, provides elder fraud prevention advice, emphasizing that most scams begin with phone calls, texts, or emails targeting seniors unfamiliar with modern technology. Key prevention strategies include not answering calls from unknown numbers, hanging up immediately if feeling suspicious, avoiding saying "yes" (which scammers may record and manipulate), and never verifying personal information over the phone with unknown callers. Vickery advocates for a proactive, educational approach to help seniors and their families recognize and avoid scams before they occur.
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WYFF News 4
· 2024-09-09
This segment from WYFF News Four's "For the Record" series features Anderson County Sheriff Chad McBride discussing the growing scam problem affecting community members of all ages, though elderly victims are particularly targeted. The sheriff highlights multiple prevalent scam types including Facebook Marketplace deposit schemes (where sellers request $250-$1,000 deposits for vehicles that don't exist), fake jury duty calls falsely claiming to be from law enforcement demanding payment or gift cards, and other phone and internet-based fraud tactics that exploit personal information obtained from legitimate people-search websites.
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13News Now
· 2024-09-11
Elder fraud complaints increased 14% in 2023, with Americans losing $1.6 billion to scams nationally and Virginia residents losing $265 million, according to FBI data. Virginia reported approximately 2,700 elder fraud complaints in 2023, with investment scams being the most common type targeting seniors with regular income by exploiting their loneliness or desire to earn additional money. The FBI emphasizes that scammers are skilled manipulators who deliberately identify and exploit vulnerable elderly individuals.
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Which?
· 2024-09-15
I cannot provide an accurate summary of this article. The text appears to be a garbled or poorly OCR-scanned transcript of a consumer advice program introduction that repeatedly duplicates phrases and lacks coherent content about specific scams or fraud prevention tips. While it mentions that scams are becoming more sophisticated and references a discussion about ticket scams, the actual substantive advice or details about scams are not clearly present in the provided text. A proper summary would require a clearer, complete version of the source material.
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CBS News
· 2024-09-19
Real estate and rental scams are widespread, with nearly 70,000 reported instances resulting in over $1.4 billion in losses between 2018 and 2023, according to FBI data. Scammers target housing-stressed individuals—over 41 million renters and homeowners spent at least 30% of their income on housing in 2023—by impersonating government low-income housing programs on social media and through other fraudulent schemes during the home-buying and rental search process.
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Forbes Breaking News
· 2024-09-19
Senator Bob Casey led a Senate Aging Committee hearing on fraud targeting older Americans, during which the committee released its annual "Fighting Fraud" resource book. The hearing addressed multiple scam types affecting seniors including grandparent scams, investment fraud, government impostor schemes, lottery scams, and tech support scams, while noting that scammers have become increasingly sophisticated in their tactics over recent years. The committee discussed both fraud prevention strategies and how federal law enforcement agencies respond to fraud reports.
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WGRZ-TV
· 2024-09-27
The Niagara County Clerk's Office has issued alerts about phishing scams targeting residents through text messages that impersonate E-ZPass and toll service authorities. Scammers are sending texts claiming to collect tolls on behalf of New York or E-ZPass services, with links directing victims to fraudulent websites designed to steal personal information. The Thruway Authority emphasizes that it will never request sensitive personal information via unsolicited communications.