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in Robocall / Phone Scam
fox17online.com
· 2025-12-08
**Summary:**
On July 30, 2023, a casino supervisor at Four Winds Casino in Hartford, Michigan fell for an impersonation scam when someone posing as the tribal chairperson requested urgent funds, resulting in the supervisor delivering $700,000 in cash to unknown individuals at an Indiana gas station. Jesus Gaytan-Garcia was arrested months later after investigators matched him to one of the recipients, with physical evidence including a cash bundle bearing the casino's name found at his residence. This case reflects a rising trend of telephone scams targeting tribal and commercial gaming operations nationwide.
kaaltv.com
· 2025-12-08
An Austin couple nearly fell victim to a Medicare impersonation scam when a caller falsely claimed to be issuing them a new Medicare card and requested their card numbers. Barbara Ruzek avoided the scam by refusing to provide any personal information and hanging up when the caller persisted. Experts advise potential victims to hang up on suspicious callers, independently verify claims by contacting agencies directly, and report suspected fraud to the Social Security Fraud & Prevention hotline at 1-800-269-0271.
justice.gov
· 2025-12-08
The U.S. Attorney's Office and FBI Cleveland are warning about a sophisticated scam targeting Northeast Ohio residents where fraudsters send fake court documents via email, mail, text, or pop-ups claiming victims are being investigated for PPP fraud and must pay cryptocurrency to lift an arrest warrant. The scam combines government impersonation with tech-support fraud tactics, with criminals also posing as law enforcement or federal agencies to pressure victims into sending money, and authorities urge the public to verify communications directly with official agency phone numbers and report suspected scams to the FBI at ic3.gov or the National Elder Fraud Hotline.
news5cleveland.com
· 2025-12-08
National "Slam the Scam" Day highlights government imposter scams, the most prevalent consumer fraud type in 2023, which caused $2.7 billion in losses. Scammers impersonate Social Security officials via phone, text, and email to pressure victims into sending cash or gift cards by threatening arrest or promising benefit increases. Real government officials never threaten arrest for payment or request money transfers, and suspicious activity should be reported to the Social Security Administration or Federal Trade Commission.
nbcbayarea.com
· 2025-12-08
An elderly woman in El Granada, California was victimized by a phishing scam in which she received a fraudulent email impersonating a money exchange company, instructed her to withdraw cash, and met with a courier who took her money and fled. The San Mateo County Sheriff's Office is seeking an Asian male suspect, approximately 6 feet tall and 200 pounds, last seen wearing a blue sweatshirt and dark pants, and urges the public to avoid sharing banking information with unsolicited online or phone contacts requesting money.
elkhornmediagroup.com
· 2025-12-08
Eastern Oregon is experiencing an uptick in scams targeting older adults and tech-illiterate individuals, with scammers increasingly impersonating law enforcement, the IRS, banks, and retailers to create panic and pressure victims into sending money or revealing personal information. According to Kai Nichols, an Older Adult Behavioral Specialist, these scams are becoming more sophisticated and widespread, with common tactics including phone calls claiming legal action, account compromises, or utility shutoffs, as well as fraudulent links and voice-sampling schemes. Residents are advised never to rely on caller ID, to resist being rushed, and to remember that legitimate law enforcement and the IRS do not demand immediate payment over the phone
spectrumnews1.com
· 2025-12-08
The Better Business Bureau warned of SAT/ACT prep scams in which fraudsters impersonate College Board representatives, call parents with personal information about their children, and request credit card deposits for purportedly free trial materials that are never sent or refunded. One victim was charged $249.95 after being promised free materials for 30 days with email reminders and return shipping. The BBB recommends verifying companies through their website before paying, confirming requests directly with students, remembering that the College Board never requests payment via phone or email, and using credit cards rather than wire transfers or digital payment apps.
abc15.com
· 2025-12-08
During National Consumer Protection Week, authorities highlighted impostor scams as one of the most prevalent fraud schemes affecting Americans, who lost $10 billion to scammers in 2023. Impostor scams take multiple forms—including fraudsters posing as law enforcement demanding payment via gift cards or cryptocurrency to avoid arrest, and romance scams that exploit emotional connections to persuade victims to invest in cryptocurrency, often resulting in losses in the hundreds of thousands of dollars. Key prevention advice includes: never send money to unknown callers, hang up and verify identities independently, and avoid gift cards or cryptocurrency transfers, as legitimate agencies and organizations will never request payment through these non-traditional methods.
blog.ssa.gov
· 2025-12-08
The Social Security Administration and its Office of Inspector General held their fifth annual "Slam the Scam" Day on March 7 to raise awareness about Social Security imposter scams, which remain among the most commonly reported government fraud schemes. Scammers use sophisticated tactics including spoofed caller IDs, fake documents, and threats of arrest to trick victims into sending cash, gift cards, or wire transfers or disclosing personal information. The agencies emphasized that Social Security will never demand immediate payment, threaten arrest, or request credit card numbers, and urged the public to report scam attempts to oig.ssa.gov.
drgnews.com
· 2025-12-08
During National Consumer Protection Week 2024, South Dakota Attorney General Marty Jackley highlighted that the Consumer Protection Division received over 64,000 scam complaints in 2023, noting that scammers increasingly use social media to manipulate consumers of all ages into divulging personal information. Key protective measures include resisting high-pressure sales tactics, rejecting unsolicited items, obtaining written contracts for services, hanging up on robocalls, being skeptical of free trials, and consulting trusted contacts before sharing money or personal information. Consumers suspecting scam victimization can report to the Attorney General's Consumer Protection Division at 1-800-300-1986 or via https://
dojmt.gov
· 2025-12-08
Montana Attorney General Austin Knudsen warned residents during National Consumer Protection Week about three prevalent website-based scams: law enforcement imposters demanding immediate payment via wire transfer or cryptocurrency to resolve fake arrest warrants, cryptocurrency investment scams that show false gains before stealing funds deposited into crypto ATMs, and tech support scams using fake pop-up alerts to gain computer access and demand payment for bogus virus removal. The advisory emphasized that legitimate law enforcement and courts never demand immediate payment by untraceable methods, and urged Montanans to verify requests before sending money and report suspected fraud to the Office of Consumer Protection.
nyc.gov
· 2025-12-08
**Summary:**
New York's Department of Consumer and Worker Protection issued a warning during National Consumer Protection Week about AI-enabled scams targeting consumers, including voice-cloning technology used to impersonate family members and deepfake technology to alter images or videos of loved ones. The agency advised New Yorkers to remain vigilant against these evolving fraudulent schemes and provided resources for reporting scams to the FTC and accessing free financial counseling through NYC Financial Empowerment Centers.
krtv.com
· 2025-12-08
Montana Attorney General Austin Knudsen warned the public during National Consumer Protection Week about three prevalent scams: law enforcement impersonation (using spoofed phone numbers to demand immediate payment for fake arrest warrants), cryptocurrency investment and ATM scams (where fraudsters show fake gains to convince victims to deposit large sums, then steal the funds), and technical support scams (where pop-up alerts trick users into calling numbers that give scammers computer access). Knudsen advised avoiding third-party payment apps, wire transfers, gift cards, and cryptocurrency ATMs, and urged Montanans to verify suspicious requests with trusted contacts before sending money.
doj.state.or.us
· 2025-12-08
In 2023, the Oregon Department of Justice received more complaints about imposter scams than any other type of fraud, with government imposter scams being particularly common—especially those falsely claiming to be from the Social Security Administration or Office of the Inspector General. These scammers use sophisticated tactics including fake credentials and contact through multiple channels to deceive victims into revealing personal information or paying fees for suspended benefits, cost-of-living adjustments, or alleged debts. The article provides guidance on recognizing these scams and recommends protecting oneself by never sharing personal information with unsolicited callers, monitoring credit reports, and reporting incidents to the Oregon Department of Justice.
stories.td.com
· 2025-12-08
This educational article outlines major fraud trends affecting consumers in 2024, noting that fraud losses exceeded $10 billion in 2023 with a 14% increase year-over-year. It describes five prevalent scam types targeting older adults: grandparent scams (impersonating distressed relatives), romance scams (building false relationships to extract money), SIM swap scams (hijacking phone numbers to access financial accounts), investment scams (promoting unrealistic opportunities with high-pressure tactics), and mail theft scams (stealing personal information from physical mail). The article provides practical prevention strategies including using family code words, conducting background checks, enabling voice authentication with banks, avoiding unsolicite
english.kyodonews.net
· 2025-12-08
Investment and romance scams conducted via social media in Japan surged dramatically in 2023, with investment scam cases jumping from 204 in July 2023 to 369 by December, causing 27.79 billion yen ($187 million) in total damage. Romance scams nearly doubled throughout the year (88 cases in January to 170 in December), resulting in 17.73 billion yen in losses, with over 72 percent of romance scam victims being induced to invest money to maintain the relationship. Victims were predominantly men in their 50s-60s and women in their 40s-50s, with scammers
english.news.cn
· 2025-12-08
In 2023, Japan reported 45.52 billion yen ($308 million) in losses from investment scams via social media and online romance scams combined, with investment fraud accounting for 27.79 billion yen across 2,271 cases and romance scams totaling 17.73 billion yen in 1,575 cases. Victims were predominantly men in their 50s-60s and women in their 40s-50s, with 72.4 percent of romance scam victims manipulated into investing money to maintain the fraudulent relationship. The National Police Agency has directed prefectural police to strengthen prevention efforts and information sharing.
yahoo.com
· 2025-12-08
In 2023, Illinois Attorney General Kwame Raoul identified the top consumer scams affecting state residents, with construction/home repair fraud leading for the third consecutive year (2,091 reports), followed by identity theft (1,885 reports) and consumer debt complaints (1,683 reports). The Consumer Fraud Bureau recovered over $9 million through mediation and $76 million through enforcement actions, and the office received nearly 20,000 written complaints plus tens of thousands of calls. The attorney general recommends residents protect themselves by guarding personal information, changing passwords frequently, and being cautious of unsolicited communications, especially as scammers increasingly use AI technology.
globalnews.ca
· 2025-12-08
A woman in B.C.'s Southern Interior lost $10,000 in Bitcoin after a scammer called her pretending to be a fraud investigator, claiming her cellphone payment failed and providing instructions to send money via ATM. The incident reflects a broader trend of phone and cryptocurrency fraud in Canada, with Surrey RCMP reporting 229 fraud cases in 2023 totaling over $12 million in losses, and police recommending that people hang up on unknown callers requesting money and instead verify claims by contacting businesses directly using official contact information.
wsbtv.com
· 2025-12-08
South Carolina state Rep. Brandon Guffey's teenage son Gavin died by suicide after falling victim to a sextortion scam in which criminals posing as a young female on social media demanded money after he sent explicit photos. Guffey filed an 81-page wrongful death lawsuit against Meta, alleging the company failed to prevent the scam and contributed to mental health crises among young people, while the FBI reports sextortion cases in Georgia increased 700% since 2021. In response to his son's death, Guffey passed "Gavin's Law," making it a felony to target minors or at-risk adults in sextortion schemes.
independent.ie
· 2025-12-08
Sherie Tynan and Darral Poole from Dublin lost €2,800 to a Facebook accommodation scam while booking a villa in Portugal for their wedding in October, after being contacted by a fraudster posing as "Jennifer Haris-Keane," a supposed villa owner who vanished after receiving payment. The Garda National Economic Crime Bureau reports that accommodation scams have resulted in approximately €2 million in losses over the past three years, with authorities warning that social media profiles can be fraudulent despite appearing on trusted platforms, and advising the public to be skeptical of offers that seem too good to be true.
aol.com
· 2025-12-08
The "grandparent scam" has stolen millions from elderly Americans by impersonating a grandchild's lawyer or bail bondsman, falsely claiming the grandchild is in legal trouble or an accident out of state and demanding urgent payment via wire transfer, gift cards, or cryptocurrency. In 2021, over 92,000 older fraud victims lost $1.7 billion, with scammers exploiting fear and urgency by calling at odd hours. Law enforcement recommends not answering calls from unknown numbers, hanging up without engaging, and calling family members directly to verify—while noting that emerging AI voice-cloning technology makes these scams increasingly difficult to detect.
fcpdnews.wordpress.com
· 2025-12-08
Bank imposter scams, ranked by the FTC as the top scam of 2022, involve fraudsters posing as banks via unsolicited calls or texts to request personal and banking information, with a median reported loss of $3,000 from 2019-2022. The Fairfax County Police Department advises against sharing financial information with unsolicited callers, recommends independently verifying bank contact information through official channels, and warns that legitimate institutions never request payment via gift cards, wire transfers, or remote computer access.
spectrumnews1.com
· 2025-12-08
During Consumer Protection Awareness Week, the Federal Trade Commission cautioned that post-storm roofing scams are prevalent, with fly-by-night contractors going door-to-door offering suspicious low-price inspections and repairs. To protect yourself, obtain all contractor details in writing including warranties and materials, verify insurance coverage, check online reviews and Better Business Bureau listings, and avoid paying the full amount until work is completed. Hiring established local roofers is recommended as the most effective way to avoid storm-related contractor fraud.
bbb.org
· 2025-12-08
This educational piece outlines common tax scams targeting U.S. taxpayers, primarily involving scammers impersonating the IRS through phone calls, emails, and mail. Common tactics include demanding immediate payment via untraceable methods (wire transfers, prepaid debit cards) for alleged back taxes, offering fake refunds in exchange for personal information, and committing tax identity theft using Social Security numbers to file fraudulent returns. Key protective measures include recognizing red flags such as pressure for immediate payment, unsolicited phone/email contact, and knowing that the legitimate IRS initiates contact by mail and never demands specific payment methods or personal financial information over the phone.
theprescotttimes.com
· 2025-12-08
The Yavapai County Sheriff's Office warned senior citizens that scammers use urgency tactics through calls, texts, emails, and social media to steal money, advising victims to "slow down" and verify requests independently. Recent local cases included a $12,000 grandparent scam using AI-generated voices and a $40,000 Bitcoin fraud, with law enforcement cautioning against clicking suspicious links, using untraceable payment methods, and trusting caller IDs, as scammers impersonate relatives, banks, and government agencies.
midmichigannow.com
· 2025-12-08
Michigan state health and insurance officials warned seniors about Medicare scams coinciding with the December 7 Open Enrollment deadline, where fraudsters impersonate Medicare representatives to steal personal information like Medicare ID numbers and Social Security numbers to make unauthorized plan changes. The agencies advised seniors never to share personal information with unsolicited callers, visitors, or online contacts, and to contact Medicare directly at 1-800-633-4227 or Medicare.gov for legitimate coverage questions, noting that Medicare never calls or visits homes requesting personal information.
gridinsoft.com
· 2025-12-08
**Phantom Hacker Scams Target Seniors**
Phantom hacker scams, a variant of tech support fraud, have increased 40% year-over-year and resulted in over $542 million in losses from nearly 19,000 victims during the first half of 2023, with seniors over 60 accounting for 66% of financial losses. Scammers use a three-stage social engineering approach: posing as tech support to claim malware threats, then impersonating financial institutions or government officials to convince victims to transfer funds to "safe accounts" that the criminals control. To protect against these scams, seniors should avoid unsolicited calls,
southcoasttoday.com
· 2025-12-08
The "grandparent scam" has stolen millions from elderly Americans by impersonating lawyers, bail bondsmen, or family members to claim a grandchild is in legal trouble or distress and urgently needs cash sent via wire transfer, gift cards, or cryptocurrency. The FBI reported over 92,000 older fraud victims lost $1.7 billion in 2021, with scammers exploiting psychological tactics—calling at odd hours and inducing fear—and now increasingly using AI voice cloning to impersonate relatives. Law enforcement recommends not answering unknown callers, hanging up on urgent money requests, and independently verifying any family emergency by calling the relative directly rather than engaging with the
elkhornmediagroup.com
· 2025-12-08
An uptick in phone and online scams targeting older adults in Eastern Oregon uses sophisticated impersonation tactics—including fraudulent claims from law enforcement, the IRS, banks, and retailers—to pressure victims into sending money or sharing personal information. According to Kai Nichols, an Older Adult Behavioral Specialist, scammers exploit elderly individuals' unfamiliarity with technology and bureaucracy by creating panic through threats of legal action or account compromise. Key protections include never trusting caller ID, refusing to be rushed, and remembering that legitimate law enforcement and the IRS do not demand phone payments or threaten immediate action.
silive.com
· 2025-12-08
On National Slam the Scam Day, Staten Island District Attorney Michael E. McMahon highlighted that scams remain a significant crime driver in the borough, with senior citizens losing over $2.6 million to fraud in 2023 alone. Common scams include impersonation schemes (government officials, police, IRS, family members), marketplace fraud, and payment requests via gift cards and digital platforms, with scammers using threats and pressure tactics to manipulate victims. McMahon emphasized that prevention and immediate reporting to the District Attorney's Scams Hotline (718-556-7226) are critical to investigating incidents and securing restitution for victims.
longmontleader.com
· 2025-12-08
In 2023, U.S. consumers lost $4.6 billion to investment scams—a 21% increase from 2022, with $1.4 billion lost on social media platforms alone. The most common schemes include cryptocurrency investment scams (featuring fake websites and fabricated profit statements), romance scams ("pig butchering" where scammers build relationships before soliciting money), and real estate scams (fraudulent property developments). The Colorado Division of Securities urges consumers of all ages to verify investment opportunities and report suspected fraud to protect themselves from these increasingly prevalent online schemes.
cleveland19.com
· 2025-12-08
A Portage County woman on a fixed income lost at least $12,000 to a romance scammer she met online and never met in person, sending thousands in gift cards in increments of $500. The victim shared her cautionary message emphasizing that romance scammers are professional liars who will never meet their victims, will continue extracting money until it's gone, and view victims as numbers on a list rather than people they care about. She urged others in similar situations to recognize the scam and seek help through the Cuyahoga County Scam Squad.
scrolla.africa
· 2025-12-08
Western Cape police arrested a 42-year-old Nigerian man in connection with a romance scam targeting a Canadian woman who was deceived into investing approximately R24 million in a fraudulent overseas project after meeting him on social media in 2022. Police identified key warning signs of dating scammers, including excessive charm, unsolicited business proposals, reluctance to meet publicly or share identification, and fabricated stories, while victims emphasized that vulnerability to scams stems from a desire to be loved and difficulty recognizing deception even when aware of such schemes.
cbsnews.com
· 2025-12-08
A North Texas family lost nearly $20,000 to gift card scams while attempting to purchase dogs online through Facebook, first sending deposits to a fraudulent breeder and then falling victim to a second scam involving a Bassett Hound that the scammer claimed died. Gift card payment scams have surged across the country, with Americans losing $690 million in less than three years and a 50% year-over-year increase in reported cases in 2023, exploiting emotional vulnerabilities and the difficulty of tracing digital payments.
wtop.com
· 2025-12-08
Fairfax County, Virginia police warned residents about seasonal driveway-paving scams that typically emerge in spring, where unlicensed contractors solicit door-to-door, collect deposits under false urgency, and either fail to complete work or abandon jobs, leaving homeowners out money and with damaged property. The department recommends verifying contractors have valid solicitor's licenses, obtaining multiple quotes, researching businesses online, and reporting unlicensed solicitors to police.
brunswicktimes-gazette.com
· 2025-12-08
Government impostor scams cost victims nearly $509 million in 2022, with Social Security scams being a particularly common threat. The article advises recipients to be wary of unexpected communications claiming problems with Social Security numbers, remember that the Social Security Administration only calls existing account holders, and verify account status directly through ssa.gov/myaccount rather than responding to unsolicited contact.
timesofindia.indiatimes.com
· 2025-12-08
The "courier scam" has affected at least 390 people in two months, with one Chennai businessman losing ₹6 crore after being threatened by fraudsters posing as police officers. Scammers contact victims claiming a parcel with drugs or contraband was found in their name, then connect them via video call to fake police officers who threaten legal action and coerce money transfers by promising account protection through a new Aadhaar card and KYC update.
sanbenito.com
· 2025-12-08
In 2023, scammers impersonating PG&E targeted nearly 43,000 customers, resulting in approximately $875,000 in fraudulent losses (averaging $785 per victim), with over 103 cases reported in Gilroy alone. The scams typically involved threats of immediate service disconnection and requests for payment via prepaid cards, gift cards, or digital payment apps—methods PG&E never uses. PG&E advises customers to hang up on suspicious calls, verify account details directly through PGE.com or official customer service, and never purchase prepaid cards to avoid service shutoff.
ca.movies.yahoo.com
· 2025-12-08
An 81-year-old Alberta woman lost $250,000 over 10 months after receiving a sweepstakes letter claiming she'd won a Bank of America prize, then being asked to pay taxes to claim it. Her information was subsequently shared among multiple scammers, leading to additional fraud including a CRA phone scam, with weekly payments totaling far more than her savings. Police warn Albertans to avoid sharing personal information with unknown callers and to consult family or authorities before sending money, noting increased scam activity during tax season.
nypost.com
· 2025-12-08
Mona Faiz Montrage, a social media influencer with 3.4 million Instagram followers, pleaded guilty to conspiracy to receive stolen money for her role in laundering over $2 million from a West Africa-based romance scam operation targeting vulnerable older adults between 2013 and 2019. The scammers used fake identities and romantic narratives to convince lonely victims to send money for various schemes, including one victim who was defrauded of $89,000 through 82 wire transfers; Montrage faces up to five years in prison and must pay $2.1 million in restitution at her May 21 sentencing.
krocnews.com
· 2025-12-08
Scammers are using AI-generated deepfakes to target real estate transactions in Minnesota, impersonating agents, lenders, and other professionals to trick buyers and sellers into revealing sensitive information that allows them to redirect funds. The National Association of Realtors is urging industry professionals to increase cybersecurity training and implement verification protocols, including confirming communications through known contact information, using encrypted channels, and adding watermarks to documents. A recent survey found that 60% of home buyers and sellers received little to no education about wire fraud threats from their real estate professionals.
wccsradio.com
· 2025-12-08
Pennsylvania residents lost at least $158 million to scammers in the first nine months of 2023, a $28 million increase from the same period in 2022, based on Federal Trade Commission data showing 126,576 fraud reports with an average loss of $1,250 per victim. Remote contact methods—particularly social media—were the most common and profitable scam techniques, with social media accounting for $1 billion of the $7 billion stolen nationwide in 2023.
wtop.com
· 2025-12-08
Fairfax County, Virginia police warned residents about ongoing scam calls impersonating bank fraud departments or police officers that pressure victims into purchasing gift cards or making Bitcoin ATM deposits, with reported losses ranging from $10,000 to $31,100 per victim. Police advise hanging up suspicious calls, independently contacting financial institutions through legitimate channels, and never sharing personal information with callers claiming to represent banks or authorities.
cbsnews.com
· 2025-12-08
Pennsylvania residents lost more than $158 million to scams in the first nine months of 2023, a 22% increase from the previous year, with over 126,000 fraud reports filed averaging $1,250 per incident. While people ages 30-39 reported the most fraud cases, those ages 60-69 lost the most money at $744 million, and one in seven fraud victims experienced losses exceeding $10,000. The FTC advises consumers to avoid unsolicited requests for personal information, resist pressure to act quickly, and be wary of scammers demanding cryptocurrency or gift card payments.
kiow.com
· 2025-12-08
Gift card scams are increasing in prevalence, with scammers using phone calls to direct victims to purchase gift cards, scratch off the codes, and provide the numbers to them over the phone, resulting in immediate fund loss. Iowa's Attorney General, Insurance Commissioner, and AARP are promoting education about these scams and supporting legislation that would require retailers to post warning signs at gift card kiosks directing consumers to report suspected scams. The proposed bill has passed its first legislative deadline.
the-sun.com
· 2025-12-08
A 64-year-old Georgia man was targeted by scammers impersonating police officers who demanded $5,000 in gift cards, claiming he owed a court fine. After purchasing $2,000 in cards at one Walmart location, a vigilant self-checkout worker at a second store overheard the ongoing scam call, took the phone, and refused to complete the transaction, preventing the victim from losing an additional $3,000.
clickondetroit.com
· 2025-12-08
**AI Voice Cloning Scams**
Scammers are using advanced artificial intelligence to clone voices from small audio clips and impersonate loved ones or authority figures (family members, bosses, or candidates) in urgent situations to trick targets into sending money immediately via digital payment apps or wire transfers. The article outlines common scenarios—such as a "daughter in an accident" requesting funds or a "boss" requesting urgent vendor payments—and provides prevention tips including resisting immediate action, verifying requests through known contact numbers, avoiding digital wallet transfers when uncertain, and implementing multifactor authentication and workplace verification protocols.
localnewsmatters.org
· 2025-12-08
An elderly woman in El Granada, California fell victim to a phishing scam in which she received a fraudulent email impersonating a money exchange company and was instructed to withdraw cash and meet a courier in person. She handed over an undisclosed amount of money to the courier, who then fled the area; the San Mateo County Sheriff's Office is seeking the suspect and urging residents to avoid sharing banking information or sending money in response to unsolicited online or phone requests.
keyt.com
· 2025-12-08
A North Texas family lost approximately $20,000 after falling victim to a gift card scam involving fake dog breeders on Facebook. The scammers requested payment via gift cards for deposits and various fees (shots, transportation, crates, sedation drugs), then continuously requested additional funds with excuses before claiming the dog was dead and demanding fees for a replacement. According to the FTC, Americans lost $690 million in gift card payment scams in less than three years, with this fraud type increasing 50% year-over-year in 2023, representing a growing threat affecting victims across all education and income levels.