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in Tech Support Scam
finance.yahoo.com
· 2025-12-08
Tennesseans over age 60 lost $43 million to scams in 2023, representing an 18% increase from 2022, with tech support fraud being the most common scheme and investment scams causing the largest financial losses at nearly $15 million. Nationally, elderly victims reported over $3.4 billion in losses across 101,068 complaints, reflecting a 14% increase in elder fraud, with romance scams and data breaches also significantly affecting seniors in Tennessee.
parkrapidsenterprise.com
· 2025-12-08
Minnesota's senior financial fraud investigator Lisa Lovering states that awareness of scam tactics reduces victimization risk by 80% and significantly loss severity by 40%. According to AARP's 2023 data, seniors lost $28.3 billion to elder exploitation and fraud, with those over 80 experiencing average losses of $1,674 compared to $548 for young adults, though underreporting is widespread. Lovering advises avoiding payments via cash, gift cards, wire transfers, or cryptocurrency to unknown contacts; being skeptical of unsolicited calls from government agencies or businesses; and recognizing common tactics like imposter scams, romance scams, and lottery schemes that
tucson.com
· 2025-12-08
Scammers stole over $3.4 billion from Americans over age 60 last year, an 11% increase from the previous year, with the FBI receiving more than 100,000 complaints and nearly 6,000 victims losing over $100,000 each. Tech support scams remain the most common fraud, with criminals impersonating officials to convince victims their accounts are compromised and directing them to transfer funds or withdraw cash/gold for in-person courier pickup. The FBI warns that these increasingly sophisticated schemes represent organized, transnational criminal enterprises using romance scams, investment fraud, and other tactics that can leave vulnerable seniors financially destitute.
cbs12.com
· 2025-12-08
Florida seniors lost nearly $300 million to scams in 2023, ranking the state second-highest in the nation for elderly fraud, according to FBI data showing over 101,000 seniors filed fraud reports. Tech support scams led the reported incidents, though romance scams caused significant unreported losses, with victims losing life savings totaling tens to hundreds of thousands of dollars. Law enforcement warns seniors not to respond to unsolicited calls claiming to be from police or courts and advises reporting scams through local sheriff's offices.
timesnownews.com
· 2025-12-08
A 52-year-old woman entrepreneur lost Rs 2.7 crore in an online scam between April 6-22, 2024, after clicking a malicious link and being lured into fraudulent investment schemes through Instagram and Telegram with promises of quick returns. Authorities traced and froze the perpetrators' accounts, with Rs 1.7 crore approved for restitution to the victim. The case underscores the importance of skepticism toward offers promising easy money, verification of investment legitimacy, and immediate reporting to authorities when fraud is suspected.
cw34.com
· 2025-12-08
Florida seniors lost nearly $300 million to scams in 2023, ranking the state second-highest in the nation for elderly fraud, according to FBI data showing over 101,000 seniors filed fraud reports. Tech support scams led the fraud types, though romance scams resulted in the largest individual losses (tens to hundreds of thousands of dollars), with many cases going unreported due to victim shame. Law enforcement warns seniors to avoid answering unknown calls and clarifies that legitimate authorities do not call ahead about warrants or missed jury duty.
wgal.com
· 2025-12-08
The FBI warns that tech support fraud is the most commonly reported scam targeting seniors nationwide, where scammers pose as tech representatives to access sensitive information, though investment scams caused the greatest financial harm with over $50 million in reported losses last year. To protect themselves, seniors should avoid unsolicited contacts, never open attachments from unknown sources, resist pressure to act quickly, and never share personal information or money with unverified people.
ca.style.yahoo.com
· 2025-12-08
Criminals are increasingly using AI-generated deepfakes and voice cloning technology to perpetrate scams targeting seniors and families, with one Canadian man using cloned voices to defraud at least eight seniors of $200,000 in three days. Similar "grandparent scams" and fake kidnapping calls claiming children need bail money or ransom are proliferating across the United States, with families losing an average of $11,000 per incident. Experts recommend establishing a family password phrase and verifying callers' identities through independent phone numbers before sending money or sharing personal information.
westerniowatoday.com
· 2025-12-08
An FBI report found that over 100,000 Americans aged 60 and older lost an average of $34,000 each to computer money scams in 2023, totaling more than $3.4 billion—an 11% increase from the previous year. Tech support scams were the most common fraud type, followed by data breaches, romance scams, non-payment schemes, and investment fraud, with over 12,000 victims reporting cryptocurrency was used to facilitate their scams.
digitalinformationworld.com
· 2025-12-08
The FBI reports that cyber scams targeting seniors aged 60 and above caused $3.4 billion in losses in 2023, an 11% increase from the previous year, with common schemes including tech support, investment, romance, and cryptocurrency fraud. Elderly victims averaged $34,000 in losses per person, with Florida and California experiencing particularly high losses ($620 million and $181 million respectively), and seniors are less likely to report these crimes due to embarrassment and underreporting. The FBI recommends seniors verify suspicious offers, avoid unknown contacts, and be wary of deals that seem too good to be true.
levittownnow.com
· 2025-12-08
Bucks County authorities held an educational event for Bristol Township seniors to address rising scam and fraud targeting the community. Officials warned about common schemes including mailbox theft, check washing, tech support scams, and fraudulent text messages impersonating the IRS or retailers, with victims in the area losing up to $250,000; they recommended using credit cards over debit cards, gel pens for checks, and prompt reporting of suspicious activity to law enforcement.
1063thebear.iheart.com
· 2025-12-08
Congressman Josh Gottheimer introduced legislation to protect seniors from social media scams, prompted by an FBI report showing seniors lost over $3.4 billion to fraud the previous year. The proposals include requiring social media platforms to use AI to identify fraudulent content, increasing state enforcement resources, establishing a federal Senior Investor Task Force within the SEC, and designating May 9 as National Scam Survivor Day.
losalamosreporter.com
· 2025-12-08
In 2023, 759 New Mexico residents over age 60 lost more than $17.7 million to online fraud, with the costliest schemes being romance scams ($4.9 million), investment scams ($4.6 million), and tech support scams ($3.1 million). The FBI emphasizes that older adults are particularly vulnerable due to financial stability and potential isolation, and urges prevention through awareness and family education, with victims encouraged to report incidents to the Internet Crime Complaint Center at ic3.gov.
963kklz.com
· 2025-12-08
QR code scams are increasing in Nevada, particularly in public parking lots where fraudsters use fake codes to collect payment information, but also in restaurants, bars, and shopping malls. To protect yourself, inspect QR codes for signs of tampering or replacement stickers, manually type web addresses instead of scanning codes, and be especially cautious of unsolicited QR codes in emails, texts, or letters offering prizes or free goods. Las Vegas tourists should be particularly vigilant in parking areas and near attractions.
finance.yahoo.com
· 2025-12-08
This article is an educational piece about common banking scams in 2024, reporting that consumers lost over $10 billion to fraud in 2023. It describes seven prevalent scams—including fake bank websites, malicious apps, phishing communications, check washing, check overpayment schemes, money transfer fraud, and account takeover attacks—and provides protective measures for each, such as verifying bank legitimacy through official channels, downloading only reputable apps, and monitoring bank statements regularly.
homelandprepnews.com
· 2025-12-08
In 2023, Americans over 60 lost more than $3.4 billion to fraud—an 11 percent increase from 2022—with tech support scams ($600 million), investment fraud ($1.2 billion), and call center schemes ($770 million) being the most costly. California alone reported over 11,000 complaints totaling $620 million in losses, and the FBI noted that some victims were forced to remortgage homes, deplete retirement accounts, or take their own lives due to financial devastation. The FBI recommends seniors verify contact information independently, avoid quick decisions, never share personal information with suspected scammers, and report fraud immediately to law enforcement
scdemocratonline.com
· 2025-12-08
On April 24, the Sullivan County Retired Teachers' Association attended an educational presentation by Jeff Bank security officers on scam prevention. The speakers discussed how scammers use sophisticated technology—including caller ID spoofing, tech support scams, and romance scams targeting older adults—with particular emphasis on "Romance Scams" perpetrated by groups like the "Yahoo Boys/Girls" who send hundreds of messages daily via dating apps and social media impersonating others to build trust before requesting money. The presenters advised against accepting friend requests from unknown individuals and recommended checking new profiles for warning signs such as recent creation dates or minimal activity.
northjersey.com
· 2025-12-08
U.S. Rep. Josh Gottheimer introduced bipartisan legislation seeking $60 million in federal funding over six years to help states combat senior scams through enforcement, technology, and education initiatives. The bill comes as seniors lose over $3.4 billion annually to scams involving impersonation, fake deliveries, and social media fraud, with over 2,000 New Jersey seniors reporting scams to the FBI in 2023 alone. Gottheimer also plans to urge social media companies to add warning labels, flag scammers, and improve fraud reporting tools on their platforms.
marcumllp.com
· 2025-12-08
The FBI's 2023 IC3 Elder Fraud Annual Report shows that fraud targeting individuals over age 60 is increasing significantly, with this age group reporting $3.4 billion in losses—an 11% increase from 2022 and more than all other age groups combined. The 101,068 complaints filed by seniors represented a 14% year-over-year increase, with tech support fraud, personal data breaches, and romance scams being the most common crimes, while investment fraud produced the highest individual losses and increased over 400% in two years. The report emphasizes that actual fraud figures are likely higher than reported, as many elderly victims fail to report crimes due to embarrass
wthitv.com
· 2025-12-08
Americans over age 60 are increasingly targeted by sophisticated online scammers who stole $3.4 billion from older Americans in the previous year—an 11% increase from the prior year—with seniors filing over 100,000 complaints to the FBI. Scammers use various schemes including romance scams, investment scams, tech support scams, and cryptocurrency scams, often impersonating legitimate companies or institutions to trick victims into giving away their savings. To protect themselves, older adults should verify unexpected messages, avoid acting under pressure, double-check suspicious requests, and immediately contact trusted contacts or authorities if they suspect fraud.
roundrocktexas.gov
· 2025-12-08
This is an educational workshop announcement (event has passed) where Silver Safe and Secure, a nonprofit organization, offered a 90-minute training session to help seniors recognize and avoid online scams. The workshop covered common fraud types including phishing, tech support, and romance scams, along with red flags, verification methods, safe browsing practices, and reporting procedures—in response to the 2022 FBI finding that Americans aged 60 and older lost $3.1 billion to fraud that year.
aarp.org
· 2025-12-08
The FTC has issued an alert about a "growing wave" of government and business-impersonation scams targeting retirees' savings, with Amazon being among the most frequently impersonated companies due to its massive customer base. Common scams include fake refund offers with phishing links, fraudulent Prime subscription renewal notices with unusually high prices directing users to fake login pages, fake delivery/order problems requesting payment or personal information, and suspicious purchase confirmation calls designed to catch victims off guard. Consumers are advised to always verify account information directly through official apps or websites rather than clicking links in unsolicited messages.
harder.house.gov
· 2025-12-08
Americans lost over $10 billion to scams and fraud in 2023, nearly triple the $8.8 billion lost in 2022, according to FTC data. Representative Josh Harder introduced a bipartisan resolution to designate May 9th as National Scam Survivor Day to reduce stigma around victimization and raise awareness, particularly regarding imposter scams that increasingly use AI technology to deceive consumers and seniors. The resolution aims to prompt greater action to protect families from fraud while acknowledging that actual losses are likely higher due to underreporting.
theguardian.com
· 2025-12-08
More than 800,000 people across Europe and the US were defrauded by a sophisticated network of approximately 76,000 fake online designer shops operated from China, with victims sharing credit card details, security codes, and personal information while attempting to purchase discounted goods from brands like Dior, Nike, and Prada. The organized operation, which began in 2015 and processed over 1 million orders in the past three years, attempted to collect as much as €50 million, though most consumers received no items; approximately 22,500 shops remain active. Security experts warn that the harvested personal data could be used for future phishing attacks, identity theft, and potentially
securitymagazine.com
· 2025-12-08
"Selfie spoofing" scams, in which fraudsters use victims' social media photos to authenticate stolen identities and open fraudulent accounts, accounted for 20% of identification document fraud in 2023 and are rapidly increasing. Senior citizens aged 50 and above are disproportionately targeted, comprising approximately 49% of victims and being four times more likely to experience such fraud, due to factors including greater accumulated assets and lower technological literacy.
theamericangenius.com
· 2025-12-08
**Title:** Elder Fraud Report 2023: FBI Data on Senior Scams
The FBI's Elder Fraud Report 2023 documents $3.43 billion in losses from 101,068 seniors over 60, averaging $33,915 per victim with an 11% increase from 2022—though actual figures likely exceed these numbers due to underreporting. Tech and customer support scams were most common, while investment scams caused the largest losses at $1.2 billion, with romance, identity theft, and personal data breach scams also prevalent in the top five. Protection strategies include avoiding suspicious links and ads, using only legitimate company websites for contact information
jcnews.com
· 2025-12-08
Jeremy Cook, a security officer with Exchange Bank, presented information on financial fraud prevention to seniors at the Jones County Senior Center on April 17, covering common scams including government imposter, grandparent, charity, romance, and technical support scams. Cook advised attendees to ignore unknown callers, never share personal information or send wire transfers, verify charities before donating, and conduct transactions in person when possible, while noting that romance scams alone generated $2.1 billion nationally in 2022. The presentation materials were designed for distribution at churches and other community venues to raise awareness among seniors about financial security threats.
govtech.com
· 2025-12-08
Chippewa Falls financial crimes investigator Joan Lawcewicz warned that artificial intelligence is making scams more sophisticated by enabling scammers to alter voices and images, and that these frauds often use time pressure and emotional manipulation to target victims. She advised the public to verify suspicious calls directly with loved ones, protect sensitive information like Social Security numbers, watch for warning signs such as rushed timelines and slightly altered URLs, and implement protective measures including shredding documents, using two-factor authentication, and monitoring credit reports regularly.
thecyberwire.com
· 2025-12-08
This podcast episode discusses job board scams and social engineering tactics targeting job seekers. The hosts highlight techniques scammers use to impersonate legitimate companies and government agencies, including spoofed phone numbers and vague claims about background investigations, and emphasize the importance of verifying caller information independently rather than calling back suspicious numbers directly.
pymnts.com
· 2025-12-08
Authorized fraud—where scammers manipulate customers into making payments—accounts for 43% of fraudulent transactions reported by financial institutions, with scams representing one-third of these incidents and causing particular harm to customer finances and satisfaction. Common scam tactics include impersonating tech support (63% of FIs reported), utility companies (65%), and the IRS (64%), often targeting vulnerable customers with false promises or trusted-provider deception. Financial institutions employing artificial intelligence or machine learning fraud prevention tools report significantly lower incidence rates of these scams—17-18% less likely to report tech support and IRS imposter scams as major threats compared to institutions without such technology.
justice.gov
· 2025-12-08
Satishkumar Rameshchandra Patel, a 39-year-old Indian national living in Chicago, was sentenced to 32 months in federal prison for conspiracy to commit wire fraud and ordered to pay $631,336.40 in restitution. Patel acted as a money courier for an India-based call center operation that defrauded primarily elderly victims (in their late 60s and 70s) through two schemes: impersonating government officials claiming victims were in legal/financial trouble and demanding payment, and perpetrating tech support scams involving fake computer refunds. Nine victims lost between $9,000 and $375,000 individually through Patel
bobsullivan.net
· 2025-12-08
Cybercriminals are sending fraudulent text messages to drivers claiming unpaid tolls (typically $12-$13) and threatening $50 late fees, directing victims to fake toll authority websites to steal personal and financial information. The FBI received 2,000 complaints from three states by April, expanding to 12 states by May, with Florida authorities issuing a crackdown due to the state's 700 miles of toll roads. Authorities advise recipients to independently verify toll claims through official channels rather than clicking links in unsolicited messages.
nypost.com
· 2025-12-08
WPP CEO Mark Read fell victim to an unsuccessful deepfake scam in which fraudsters cloned his voice and created an AI-generated video of him to impersonate him on WhatsApp and Microsoft Teams, attempting to solicit money and personal information from company executives. The attack was thwarted due to employee vigilance, and Read subsequently issued guidance to staff warning them to be cautious of sophisticated cyber-attacks that exploit virtual meetings, AI, and deepfakes, particularly targeting senior leaders.
marketplace.org
· 2025-12-08
This educational episode of "Marketplace Tech" examines how financial scams work and how to identify them, featuring the experience of Shannon from Minnesota who lost over $80,000 to an impersonation scam. A scammer posing as a sheriff's deputy falsely claimed Shannon missed a federal court appearance and threatened jail time, extracting multiple "bail bond" payments totaling $80,000 through threats and false legal information. The episode explains that scammers use phone number spoofing technology to impersonate legitimate officials and conduct research on targets to create convincing scripts that lend authenticity to their schemes.
shorenewsnetwork.com
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, an annual campaign that resulted in criminal charges against over 20 individuals and warning letters to approximately 2,970 money mules involved in facilitating fraud schemes. The initiative targeted networks that transmit stolen funds from fraud victims to international fraudsters, with cases including two men accused of laundering $4.5 million from romance scams and business email compromises targeting elderly victims, and five defendants who acted as couriers collecting cash from grandparent scam victims. The agencies emphasized the importance of public education to prevent unknowing individuals from becoming money mules, as many are initially victimized by romance or lottery scams before being manipulated into ass
justice.gov
· 2025-12-08
The U.S. Attorney's Office and Department of Justice announced completion of the Money Mule Initiative, a campaign that disrupted transnational fraud networks by taking action against over 3,000 money mules who facilitate scams targeting Americans, particularly elderly victims of lottery fraud, romance scams, and grandparent scams. More than 20 individuals were criminally charged, including cases involving $4.5 million laundered from romance scams targeting elderly victims, a grandparent scam operation using couriers to collect cash from seniors, and a tech support fraud scheme that collected approximately $7 million from elderly victims. The initiative combined criminal prosecutions, warning letters to unknowing participants,
onlineathens.com
· 2025-12-08
A 65-year-old Athens woman lost over $150,000 after responding to a fake Microsoft pop-up warning that her IP address was compromised. Over approximately one week, scammers convinced her that her account contained charges related to child pornography, instructed her to withdraw $50,000 in cash to give to a courier posing as a federal agent, and later directed her to send an additional $35,000 via Bitcoin; the scam also resulted in at least $35,000 being stolen from her 87-year-old mother's connected bank account. The woman reported the fraud to Athens-Clarke police after realizing she had been deceived.
ktvq.com
· 2025-12-08
Montanans lost $21.1 million to fraud in 2023, a 24% increase from 2022, with impostor scams and identity theft being the primary culprits. A new jury duty scam variant is proliferating in Montana, where scammers impersonate sheriff's deputies demanding $3,000 for missed jury duty, then direct victims to Coinstar machines to transfer funds; victims range from their 20s to 80s, though younger people are increasingly targeted due to their responsiveness to phone-based communications and social media. Experts advise ignoring suspicious calls, texts, and emails, as scammers continuously evolve their
freepressjournal.in
· 2025-12-08
A 73-year-old engineering consultant from Grant Road was defrauded of Rs 45,000 after receiving an unsolicited message claiming his gas connection would be disconnected for an unpaid bill. The scammer posed as a gas company employee, convinced the victim to download a malicious link under the pretext of updating bill details, and siphoned the funds from his bank account. Police registered a case under cheating and IT Act provisions as scammers expand from electricity bill fraud to gas connection schemes.
africa.businessinsider.com
· 2025-12-08
Hong Kong authorities warned of a deepfake scam in which a group calling itself Quantum AI or AI Quantum used fabricated videos of Elon Musk to convince investors that he developed their AI-powered cryptocurrency trading service, which was actually a front for virtual asset fraud operated through three websites and two Facebook pages. This is part of a growing trend of scammers using deepfake technology to impersonate celebrities and high-profile figures; a South Korean woman previously lost $50,000 to a similar Musk deepfake scam in April. Hong Kong police shut down the group's online presence after the warning was issued.
localnewsmatters.org
· 2025-12-08
The FBI's San Francisco office warned of an escalating cyber threat involving criminals using AI technology to create highly convincing phishing emails, voice clones, and video impersonations to deceive individuals and businesses into revealing sensitive information or approving fraudulent transactions. The bureau noted that AI-enhanced attacks are particularly effective because they feature proper grammar, spelling, and personalized content tailored to specific targets. The FBI recommended that individuals remain vigilant against urgent requests for money or credentials, while businesses should implement technical safeguards, employee training, and multi-factor authentication to combat these sophisticated scams.
businessinsider.com
· 2025-12-08
Hong Kong authorities warned of a scam by groups calling themselves Quantum AI or AI Quantum, which used deepfake videos of Elon Musk to fraudulently promote a fake cryptocurrency trading service across three websites and two Facebook pages. The scammers leveraged AI-generated deepfake technology to convince victims that Musk had developed the service, even conducting video calls with manipulated facial features to impersonate him and enhance credibility. Hong Kong police shut down the operation, though this represents an ongoing trend of deepfake-based fraud; a South Korean woman previously lost $50,000 in a similar Musk deepfake scam in April.
taipeitimes.com
· 2025-12-08
Taiwan's Cabinet approved several anti-fraud bills that would impose 3-10 year prison sentences and fines up to NT$30 million for convicted scammers, while requiring foreign online platforms to register with the government and remove fraudulent content or face penalties. The legislation was prompted partly by a viral Facebook post from a woman whose 76-year-old father lost a NT$30 million house after being scammed through a stock group chat, though the article notes that fraud is rising globally, with Taiwanese losing over NT$8.8 billion to fraud in 37,823 reported cases in the prior year. The article emphasizes that combating increasingly sophisticated scams requires not only legal reforms
timesofindia.indiatimes.com
· 2025-12-08
Scammers used deepfake technology to target Mark Read, CEO of WPP, creating voice clones and fake accounts using publicly available photos and YouTube footage to impersonate him in Microsoft Teams and WhatsApp communications with senior executives. The fraudsters aimed to extract personal details and money by posing as Read and requesting the setup of a new business, but the attack was unsuccessful due to employee vigilance. Read warned colleagues of increasingly sophisticated cyber attacks targeting senior leaders that employ psychological manipulation tactics tailored beyond typical scams targeting vulnerable populations.
mymotherlode.com
· 2025-12-08
Canada experiences significant fraud across multiple schemes, including identity theft, phone scams impersonating government officials, and mortgage fraud, with Canadian authorities estimating over $30 million lost since 2014 from RCMP impersonation and tech support scams combined. A survey found 34 percent of Canadians have experienced at least one type of fraud, with experts recommending protective measures such as creating unique passwords, screening calls, shredding personal documents, and using licensed professionals for financial transactions. Mortgage fraud has risen dramatically in Canada due to vulnerabilities in the borrowing process that rely heavily on borrower-provided information, making it easy for fraudsters to submit false details about income, employment, or
kiowacountypress.net
· 2025-12-08
A California man was recently sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of hundreds of thousands of dollars. AARP Arizona warns that romance scammers exploit victims' desire for companionship by professing love early, requesting money for emergencies, and using increasingly sophisticated AI-generated photos and videos, with scams often escalating to fraudulent bank account access. AARP recommends never sending money to online contacts and offers free resources through their Fraud Watch Network (1-877-908-3360 or AARP.org/fraudwatchnetwork) to help people identify and report suspected scams.
publicnewsservice.org
· 2025-12-08
A California man was sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of hundreds of thousands of dollars. AARP Arizona warns that romance scammers exploit desires for companionship through dating apps and other platforms, with warning signs including premature declarations of love, requests for money, and broken promises to meet in person. Victims should avoid sending money to online contacts, be aware that advancing AI technology makes scams more convincing, and contact the AARP Fraud Watch Network (1-877-908-3360 or AARP.org/fraudwatchnetwork) for free assistance.
chicagotribune.com
· 2025-12-08
In 2022, older adults reported losing over $1.6 billion to fraud, with the FTC estimating actual losses may reach $48 billion due to underreporting; investment scams, business impersonation, and tech support scams saw significant year-over-year increases, some exceeding 100%. U.S. Rep. Robin Kelly and colleagues introduced the bipartisan Protecting Seniors from Emergency Scams Act, which would require the FTC to create a searchable regional scam database with law enforcement contacts and work with media to distribute fraud information to seniors and caregivers. Senior advocates stress that increasing awareness and understanding sophisticated scam tactics is critical, as isolation and lon
justice.gov
· 2025-12-08
Seven California residents were federally indicted for operating a sophisticated fraud scheme targeting elderly victims nationwide through tech support scams, romance fraud, and imposter schemes, using fraudulent Taiwanese passports and fake immigration documents to open bank accounts that funneled over $7 million in victim cash through money mules. Three additional conspirators—Bowen Chen, Jiacheng Chen, and Vianne Chen—were added to the indictment on May 8, joining four others previously charged, with the largest deposits ($1.3 million, $615,000, and $440,000 respectively) traced to specific defendants. The case was part of a federal Money Mule Initiative that prosecut
timesnownews.com
· 2025-12-08
A 45-year-old woman in Bengaluru lost Rs 18 lakh after receiving a fraudulent scratch card posing as a Meesho e-commerce promotion, which claimed she had won Rs 15.51 lakh. The scammers then convinced her to pay 30% in taxes via multiple RTGS transfers between February and May 2024, exploiting her trust before ceasing communication. The victim filed a police complaint, and a case was registered under IT Act and IPC sections for identity theft and cheating by personation.