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8,640 results in Phishing
uk.finance.yahoo.com
This is not an article about elder fraud, scams, or elder abuse. The content is a standard privacy/cookie notice from Yahoo regarding data collection and user consent practices. It does not contain information relevant to the Elderus fraud research database and therefore cannot be summarized for that purpose.
reed.senate.gov
U.S. Senator Jack Reed partnered with AARP Rhode Island and the Rhode Island State Police to hold an Elder Fraud Prevention Summit addressing the rising threat of scams targeting older adults. According to the FBI, elder fraud complaints rose 14 percent in 2023 with losses exceeding $3.4 billion nationally, including $7.4 million lost by Rhode Islanders over age sixty. The summit emphasized public education, awareness of common scam tactics (tech support, romance, investment, and data breach scams), and the importance of reporting fraud to authorities rather than remaining silent out of embarrassment.
kgun9.com
During Medicare open enrollment (October 15 - December 7), seniors face increased scam threats including fraudulent calls claiming to be from Medicare offering new cards and misleading mail marketing unnecessary items like braces and testing kits. Scammers who obtain a beneficiary's Medicare number can alter coverage and access benefits, costing Medicare billions annually, so seniors are advised to guard their Medicare numbers as carefully as Social Security numbers and report suspicious communications. The Pima Council on Aging offers free, bi-monthly Medicare counseling and workshops to help beneficiaries navigate coverage options and identify fraud.
cnet.com
During the 2024 election cycle, scammers are exploiting the popularity of political fundraising text messages to defraud donors, with fraudulent messages appearing for both major parties. Red flags for scam texts include pushy tones, missing "Paid for By" disclaimers, unregistered committees (verifiable at fec.gov), and unsecured URLs (http instead of https). Donors should verify legitimacy through official campaign committee names and registration before responding to or donating through political text messages.
nbcbayarea.com
The FBI warned that cryptocurrency has become a major target for fraud, with California losing over $1 billion to stolen cryptocurrency in 2023, including $260 million in the Bay Area alone. Scammers specifically target elderly and retired investors by pitching fake cryptocurrency investment opportunities and then using intimidation tactics to extract additional funds, with investment fraud identified as the leading cause of crypto-related financial losses. The agency advises investors to be suspicious of unsolicited calls or texts promoting cryptocurrency investments or schemes that seem too good to be true.
bankingjournal.aba.com
Four federal agencies (CISA, FTC, DOJ, and CFPB) warned consumers about post-hurricane scams following Hurricanes Milton and Helene, including fraudulent charities, impersonators offering fake disaster relief for fees or personal information, and price gouging. The agencies advised verifying information through trusted sources like FEMA and Ready.gov, avoiding wire transfers and cash payments, never paying for FEMA assistance, and getting multiple contractor estimates before signing repair contracts.
Crypto Investment Scams Investment Fraud Government Impersonation Phishing Charity Scams Cryptocurrency Wire Transfer Gift Cards Payment App
kiplinger.com
Following hurricanes Helene and Milton in the Southeast, authorities including the FCC and state attorneys general warned residents about surge in fraud and price gouging, with scammers targeting disaster victims through home repair, tree service, water treatment, and charity donation schemes. Consumers should avoid unsolicited traders, never share personal information with unverified parties, verify credentials through the Better Business Bureau, and report suspected fraud to their state attorney general or the FTC. Price gouging laws vary by state but typically prohibit selling goods or services at "unconscionable" prices during declared states of emergency.
sars.gov.za
**Summary:** A phishing scam circulating as of October 2024 uses emails claiming unsettled payments to direct victims to malicious websites. The advisory recommends verifying email authenticity before clicking links, avoiding responses to unknown senders, and being suspicious of requests for personal, tax, banking, or filing information, noting that legitimate government agencies will not send hyperlinks via email.
justice.gov
A 21-year-old Boston man was charged with conspiracy to commit wire fraud after serving as a courier in a tech support scam that defrauded a 75-year-old Massachusetts man of approximately $420,000 between June and October 2024. The victim was lured by a fake Microsoft pop-up message, then convinced by a scammer posing as a federal Treasury agent that his identity was involved in money laundering and instructed to withdraw cash in installments and hand it to couriers at his home. The defendant was arrested on October 7, 2024, when he arrived to collect a package from an undercover officer, and admitted to collecting packages for payment at the
turnto10.com
AARP partnered with Rhode Island State Police and U.S. Senator Jack Reed to host an Elder Fraud Prevention Summit, bringing together state and federal leaders to address elder fraud issues. The event aimed to coordinate efforts and raise awareness about protecting seniors from fraud and scams.
qchron.com
In 2023-2024, New York City's Department for the Aging assisted over 43,000 elder abuse victims through its Elderly Crime Victims Resource Center and Elder Justice Network, which provide counseling, crisis intervention, and criminal justice support. Elder abuse takes multiple forms—including physical, sexual, emotional abuse, fraud, and financial exploitation—and can affect older adults across all demographics, prompting NYC authorities to expand police training, assign liaison officers to precincts, and hold awareness summits to help victims access resources and support.
khak.com
In 2023, Iowa residents lost $42.6 million to various scams, with romance scams alone accounting for over $4 million in losses and representing nearly 30% of senior financial exploitation reports filed with the Iowa Insurance Division. Common scams affecting Iowans include identity theft, investment fraud, tech support scams, grandparent scams, and compromised business email schemes. The FBI's "Take A Beat" initiative recommends protecting against scams by being cautious of unsolicited contact, verifying senders, enabling two-factor authentication, avoiding sharing personal information, being wary of cryptocurrency or gift card payment requests, and reporting suspected fraud to the Internet Crime Complaint Center
securities.io
This article identifies five prevalent cryptocurrency scams targeting victims in 2024, including phishing, fake exchanges, and Ponzi schemes. According to the Better Business Bureau, approximately 80% of Americans targeted in crypto and investment scams lost money, with a median loss of $3,800, while blockchain analysts report that scammers are adapting tactics to conduct shorter-duration, more devastating schemes. The article emphasizes that the complex nature of cryptocurrency and heightened market activity create ideal conditions for fraud, with scammers using text messages, social media, and fake platforms to manipulate victims into transferring funds.
sbs.com.au
This is an educational English language learning resource from SBS Learn English, not an elder fraud case. The episode teaches intermediate English learners vocabulary and grammar related to online scams and phishing, using a scenario where Gloria receives a suspicious phishing email impersonating the Australian Taxation Office. The lesson covers phrases for discussing online fraud, passive voice construction, colloquial expressions, and vocabulary definitions related to scams, emphasizing the importance of verifying senders and reporting suspicious messages to authorities.
thenewportbuzz.com
Over 100,000 seniors nationwide reported losing more than $3.4 billion to fraud last year, with Rhode Island residents over 60 losing $7.4 million, increasingly victimized by AI-enabled scams including voice replication and tech support fraud. U.S. Senator Jack Reed partnered with AARP Rhode Island and state police to host a fraud prevention education event offering seniors practical advice: never share personal information with unknown callers, beware of urgent notices, designate trusted contacts, and hang up on suspicious calls demanding immediate payment. Investment scams posed the greatest financial risk to seniors, while tech support scams were the most commonly reported fraud type.
finance.yahoo.com
In 2023, scams targeting adults 60 and older resulted in $3.4 billion in losses—twice the amount of any other age group—with fraud losses increasing 14% from the previous year. Older adults face heightened vulnerability due to greater accumulated wealth and lower technological literacy, making them targets for common scams including grandparent scams, tech support fraud, sweepstakes/lottery schemes, government impersonation, fake checks, and banking account takeovers. Protective measures include staying informed about common fraud tactics, setting up account alerts, and utilizing resources like the AARP Fraud Watch Network.
castlegarsource.com
On October 4, 2024, Trail and Greater District RCMP received a report of a woman who lost a significant amount of money in a romance scam after an online fraudster convinced her to purchase and send gift card information. RCMP warned that romance scams—where scammers build fake relationships to eventually request money—are rising in the area and use sophisticated tactics, advising the public to watch for red flags such as professions of love from strangers, requests to move to private communication, excuses to avoid meeting in person, and pressure to keep the relationship secret from friends and family.
mykootenaynow.com
Trail RCMP warned residents of a romance scam after a local woman lost a significant amount of money on October 4 when a scammer she met online convinced her to purchase and send gift card information. The scammer built trust over time through fake profiles before requesting the gift cards, which were then cashed in and are not recoverable. The alert included common romance scam tactics—such as requests for money, cryptocurrency investments, or claims of emergencies—and red flags to watch for, including declarations of love from strangers, excuses to avoid in-person meetings, and attempts to isolate victims from friends and family.
castanet.net
A Trail, B.C. woman lost a significant amount of money in a romance scam after a fraudster built trust with her through fake online profiles, then convinced her to purchase gift cards from a local store and share the codes. The RCMP warns that romance scams are rising in popularity and often operate for months using sophisticated tactics, with scammers typically requesting money for travel, emergencies, investments, or cryptocurrency once trust is established. The police advise people to recognize red flags such as quick profession of love, excuses to avoid in-person meetings, poor communication, and attempts to isolate victims from friends and family.
Romance Scams Phishing Cryptocurrency Gift Cards
pembinavalleyonline.com
Winkler Police Service received multiple scam reports in mid-September, including a cryptocurrency withdrawal scam where a male lost money after being told to pay fees through "pay now" loans; an immigration fraud case in which a female transferred a large sum to someone posing as an immigration representative who then demanded additional money and threatened deportation; and a sextortion email scam targeting a female with threats to distribute intimate videos unless bitcoin was paid. Victims were advised to contact their banks and monitor accounts, with one victim declining to pursue charges.
indiatoday.in
A Chennai-based trading firm, Agrigo Trading Private Limited, lost Rs 2 crore ($238,500) after receiving a spoofed email that appeared to come from a legitimate supplier, complete with a forged proforma invoice and fraudulent banking details. The general manager transferred the funds via NEFT before discovering the deception the next day when contacting the actual supplier. Swift action by authorities coordinating with the State Cyber Crime Investigation Centre, Ministry of Home Affairs, and Regions Bank in the USA resulted in recovery of the entire amount, underscoring the need to verify email authenticity and payment details directly with suppliers before processing financial transactions.
dundalkeagle.com
**Summary:** Police service officer Debby Chenoweth presented on common scams targeting older adults at a community meeting, detailing tactics such as ordering pizzas or cabs to elderly persons' homes to gain entry into conversations, classic computer virus scams, and sophisticated impersonation schemes involving fake bank and credit monitoring representatives. Chenoweth emphasized that scammers will go to extreme lengths to reach victims and that fraud can also come from family members, advising people to be skeptical of unsolicited requests for money or personal information and to report suspected scams to police and the FBI.
spotlightnews.com
The Social Security Administration warns that Section 1140 of the Social Security Act imposes severe penalties against anyone who engages in misleading Social Security-related advertising, imposter communications, fraudulent websites, or unauthorized fees for free services. Common scams include fake solicitations, imposter emails and text messages, spoofed websites and social media accounts, and illegal resale of free Social Security forms. The public is encouraged to report suspicious Social Security-related communications to the OIG at oig.ssa.gov/report, by calling 1-800-269-0271, or via email to [email protected].
livebitcoinnews.com
In April, Indian scammers impersonating Coinbase support stole approximately 15 Bitcoin ($1 million) from an elderly U.S. user through social engineering; blockchain investigator ZachXBT successfully recovered $275,000 of the stolen funds through on-chain analysis and collaboration with authorities. The same scam ring is suspected of stealing over $5 million from multiple victims by laundering funds through Tron's blockchain and cryptocurrency exchanges. The recovery highlights the vulnerability of elderly adults to cryptocurrency fraud, with elderly users being three times more likely to fall victim to crypto scams compared to younger individuals.
rosslandtelegraph.com
On October 4, 2024, the Trail and Greater District RCMP reported a romance scam case in which a victim lost a significant amount of money after a scammer built trust through fake online profiles, then requested she purchase gift cards that were cashed in by the perpetrator. The RCMP warned that romance scams are rising in popularity and operate through sophisticated tactics, with perpetrators typically building relationships over months before requesting money for travel, emergencies, investments, or asking victims to receive money on their behalf. Red flags include quick declarations of love, excuses to avoid in-person meetings, poorly written messages, and attempts to isolate victims from friends and family.
theglobeandmail.com
While elder fraud remains prevalent, scammers are increasingly targeting younger social media users through platform-specific schemes including fake brand ambassador programs, cryptocurrency rug-pulls, and account impersonation. The article advises users of all ages to exercise skepticism, verify information through reliable sources, and wait 24 hours before providing money or personal information online to avoid falling victim to these evolving fraud tactics.
cisa.gov
Following natural disasters, fraudsters exploit relief efforts through malicious emails, social media messages, and door-to-door solicitations containing phishing links and fake charity requests. CISA advises individuals to verify all disaster-related communications through trusted sources like FEMA, local officials, and Ready.gov before responding or donating. Resources are available from the FTC, CFPB, and FEMA to help the public identify and avoid disaster-related scams and phishing attacks.
cbsnews.com
Federal agencies warn that hurricane-related fraud is increasing, with scammers exploiting disasters like Hurricanes Helene and Milton by impersonating charities through fraudulent emails, texts, social media, and fake websites to steal money and personal information from donors. The National Center for Disaster Fraud and Cybersecurity and Infrastructure Security Agency advise the public to donate directly to known organizations, avoid unsolicited communications and suspicious links, verify charity legitimacy through official websites, and be wary of high-pressure donation tactics.
Phishing Scam Awareness Check/Cashier's Check
10news.com
During election season, scammers target voters through political donation scams, fake surveys, and voter registration text messages that attempt to steal money or personal information. To protect yourself, verify the source of any political communication by calling official campaign numbers directly from their websites rather than responding to unsolicited texts or emails, avoid clicking unfamiliar links, and use spam filters or message blockers to reduce unwanted messages.
forbes.com
During Amazon Prime Day (October 8-9), security researchers uncovered over 100 email scam campaigns and nearly 900 malicious Amazon-related domains designed to defraud shoppers. Scammers impersonated Amazon Financial Services and contacted Prime members requesting payment information or urging account updates, with phishing emails creating false urgency to bypass caution. To stay safe, consumers should verify communications through the official Amazon app or website, remember that Amazon never requests payments via email or phone or demands gift card payments, and report suspicious messages to Amazon directly.
Phishing Scam Awareness Gift Cards Bank Transfer
limerickpost.ie
During the Covid-19 pandemic, criminals expanded their scamming operations online, and fraud attempts have become increasingly sophisticated since then. Two elderly women in Galway fell victim to a government impersonation scam offering home renovation grants; they were later contacted by someone posing as their bank and convinced to hand over their debit cards to a courier, resulting in unauthorized withdrawals and purchases totaling up to €8,000. A Garda Crime Prevention Officer advised the public to verify unexpected communications with trusted contacts before sharing sensitive financial information or clicking unfamiliar links.
hindustantimes.com
Concert ticket scams have surged globally, with fraudsters using fake listings, phishing emails, and social media to deceive fans purchasing tickets for popular artists like Coldplay, Taylor Swift, and others. Notable incidents include an 18-year-old in India losing ₹2.2 lakh, 583 people in Singapore losing $223,000, over 600 Taylor Swift fans in the UK losing an average of £332 each, and 57 cases in Hong Kong resulting in HK$420,000 in losses. Scammers employ tactics such as impersonating official ticketing platforms, creating fake confirmation emails, and providing fraudulent ticket screenshots, while some
sfist.com
Scam artists in San Francisco placed fraudulent QR-code stickers on parking meters near Fisherman's Wharf, Beale Street, and the Embarcadero, directing users to fake websites designed to steal parking fee payments. The SFMTA discovered at least five affected meters and disabled the fraudulent URLs, warning the public that the city's actual parking meters do not use QR codes or external websites. It remains unclear how many people were defrauded by this sophisticated scam.
fox10phoenix.com
According to an IPX1031 study, 30% of Americans were scammed in the last 12 months, with victims losing an average of $2,647 over their lifetime. The most common scams are credit card fraud (37%), identity theft (34%), and online shopping scams (32%), though only 56% of victims report incidents to authorities. While 80% of Americans take preventive measures like self-education and stronger passwords, significant gaps remain—including 10% who don't use two-factor authentication and 22% unfamiliar with credit freezes—and 76% express concern about AI advancing fraud tactics.
sg.news.yahoo.com
A new email extortion scam uses photos of victims' homes obtained from Google Maps and data breaches to threaten exposure of alleged compromising videos, demanding Bitcoin payment to prevent release. The scam exploits personal information to create fear and urgency, though scammers typically have no actual footage or access to victims' computers. Victims can protect themselves by verifying images against Google Maps street view, checking email authentication details (SPF, DKIM, DMARC), examining sender addresses for legitimacy, and avoiding clicking unfamiliar links.
wcpo.com
During election season, scammers target voters through political donation scams, fake surveys, voter registration scams, and phishing texts and emails designed to steal money or personal information. To protect yourself, verify the sender through official campaign websites rather than responding to unsolicited messages, never click unknown links, and avoid engaging with suspicious calls to prevent voice recording for AI fraud. Voters can enable spam filters on their phones to reduce unwanted political messages and protect themselves from financial loss.
irishnews.com
A new AI-powered scam detection tool called Ask Silver has been launched in the UK, allowing users to upload screenshots of suspicious texts, emails, or websites through WhatsApp to verify their safety. Developed in partnership with Get Safe Online, the tool provides instant analysis and recommended next steps, including scam reporting options. The launch coincides with new UK banking regulations requiring banks and payment providers to jointly refund consumers who lose up to £85,000 to scams.
nowtoronto.com
A Toronto renter was warned after being asked to pay nearly $11,000 upfront—covering six months of rent beyond the legally permitted first and last month's deposit—in what appears to be a rental scam targeting newcomers unfamiliar with Canadian tenancy laws. Landlords in Ontario are only permitted by law to collect first and last month's rent, and rental scams commonly exploit tight housing markets by requesting excessive advance payments, unusually low rent, or refusing to meet in person. Tenants are advised to familiarize themselves with the Residential Tenancies Act, use reputable realtors, and recognize red flags such as deposit requests without signed agreements.
dtnext.in
A Tamil Nadu businessman lost Rs 2 crore ($238,500) in an email spoofing scam in September when he received a fraudulent email impersonating his legitimate supplier and transferred funds via SWIFT to a fake bank account in the US. Thanks to quick reporting through the National Cyber Crime Reporting Portal and coordinated efforts between Tamil Nadu Police, the Union Home Ministry's I4C, and Regions Bank, the full amount was recovered and returned to the victim. Police advise verifying email authenticity, checking for spelling errors or urgency tactics, and reporting suspected fraud immediately through the Cyber Crime Toll-Free Helpline or official portal.
wdrb.com
A phishing scam targeting thousands of drivers impersonated AAA, offering a free emergency car kit via email to collect personal and credit card information for supposed postage fees. Henry Dorfman fell victim after receiving the fraudulent email, attempting to pay with two different credit cards before realizing the scam when he received error messages. AAA officials have issued alerts warning customers to verify unexpected emails before providing personal information, as similar scams have also targeted customers of companies like Aldi and Amazon.
wgal.com
A scam text message circulating in Pennsylvania falsely claims to be from the Pennsylvania Turnpike and asks recipients to click a link to pay tolls or avoid late fees, with the actual intent of stealing financial information. Officials warn drivers not to click these links and instead verify toll balances directly through their E-ZPass account online, and recommend reporting suspicious messages to the FBI's Internet Crime Complaint Center.
etvbharat.com
During National Cybersecurity Awareness Month, cybersecurity expert Mohit Yadav shared key strategies to protect against evolving cyber threats, including "digital arrest" scams where fraudsters pose as law enforcement to extract sensitive information like Aadhaar numbers. Common threats include fake telecom company calls promoting malware-infected apps, deepfake extortion schemes (one case resulting in losses exceeding one crore rupees), and phishing emails with deceptive links and misspelled sender addresses. Key protective measures include using strong passwords with eight+ characters and mixed case/numbers/symbols, enabling two-factor authentication, carefully verifying email sources, and avoiding clicking unsolicited links
union-bulletin.com
Long Leaf Trading Group, a Chicago-based boiler-room operation announced in 2020, cold-called unsuspecting customers to promote a fraudulent commodity-trading scheme promising 6%-12% annual returns, resulting in nearly all customers losing money while insiders collected $1.2 million in commissions. The article contextualizes this relatively straightforward scam within the broader modern fraud epidemic, where AI-enhanced voice cloning, personalized targeting using social media and data breach information, and imposter schemes have driven consumer fraud losses to a record $10 billion annually, with law enforcement struggling to keep pace with increasingly sophisticated technology-enabled cons.
nbcsandiego.com
**Summary:** Cybersecurity experts warn that the weeks leading up to the presidential election see a surge in scams targeting voters, including donation fraud (fake campaign solicitations), voter-registration scams seeking personal information, and election survey scams. Experts advise voters to donate directly through official campaign websites, remember that voter registration cannot occur by phone, avoid providing personal information to unsolicited callers, and verify election-related information through multiple credible news sources before accepting it as true.
cleveland.com
Employment scams ranked among the top five most common fraud schemes in 2023, with median losses exceeding $2,000 per victim, often targeting job seekers through fake job listings via text, email, or phone calls that request personal information like Social Security numbers or bank account details. Common tactics include fraudsters impersonating real companies, sending fraudulent checks for "supplies" then requesting refunds, and pressuring victims into communication on unmonitored platforms like WhatsApp. Job seekers can protect themselves by verifying company contact information, watching for unrealistic job offers, maintaining records of applications, and avoiding sharing personal information until directly confirming employment with the actual company.
grandforksherald.com
Long Leaf Trading Group, a Chicago-based boiler-room operation announced in 2020, cold-called victims to promote a commodity-trading scheme that promised 6%-12% annual returns; nearly all customers lost money while the company collected $1.2 million in commissions. The article contextualizes this case within a broader fraud epidemic, noting that consumer fraud cost Americans a record $10 billion in the previous year, with AI-enhanced scams using voice cloning, personalized data, and imposter tactics now replacing older low-tech fraud schemes and making it increasingly difficult for law enforcement to combat modern scammers.
gigazine.net
Cybersecurity researchers discovered fraudulent apps disguised as calculators and financial news apps on Google Play and the App Store that facilitated "pig butchering" scams, where victims were tricked into depositing funds on fake trading platforms after providing personal and identification documents. The malicious apps, which evaded store review mechanisms by displaying legitimate-looking screens during testing, were downloaded thousands of times primarily in the Asia-Pacific region before being removed, though scammers have since shifted to using phishing sites instead. Experts recommend that financial institutions implement fraud monitoring systems and educate users to verify links and research investments thoroughly.
sbs.com.au
This is not an article about elder fraud or scams—it is an English language learning lesson from SBS Learn English that uses scam-related vocabulary and scenarios as teaching material. The lesson teaches intermediate English speakers about phishing emails, scam terminology, and passive voice grammar through a dialogue about Gloria, who nearly fell for a fake Australian Taxation Office message but recognized it as suspicious and did not click the link. The educational content includes definitions of scam-related terms, colloquial expressions, and grammar explanations focused on discussing fraud experiences.
forbes.com
During major retail shopping events like Amazon Prime Day and Target Circle Week, scams targeting consumers surge dramatically, with impersonation scams (phishing), fake customer service calls, and fraudulent shipping notifications being the most common types used to steal personal and financial information. Scammers exploit these busy shopping periods through deceptive emails, sophisticated AI-powered phone calls impersonating Amazon and Apple support, fake package delivery notices, and social media ads promoting products that never arrive, with phishing attempts tripling around Prime Day compared to normal periods. Consumers are advised to verify phone numbers independently, avoid clicking links in unsolicited messages, and report suspected scams to retailers and law enforcement.
nypost.com
Following Hurricane Helene, scammers targeted disaster victims in Asheville, North Carolina with a tree removal scam charging $280 upfront fees while falsely claiming to be "FEMA-authorized" representatives who would cover 90% of removal costs. Victims were also targeted with charity scams involving fake donations and identity theft schemes. North Carolina's Attorney General advised residents to obtain written estimates, avoid upfront payments, verify company credentials and email domains, and research any business before engaging services.
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