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finance.yahoo.com
· 2025-12-08
A Federal Reserve research paper warns that even vigilant consumers face increasing risk from authorized push payment (APP) scams, as criminals use advanced technology to create increasingly realistic fraud schemes on platforms like Zelle. In 2023, Zelle customers disputed over $206 million in fraudulent transactions, with consumers bearing 80% of the costs and having little recourse once payments are executed. The Fed recommends that instant payment networks adopt more sophisticated fraud-fighting strategies, while scammers continue to evolve their tactics through methods such as fake accounts, mule schemes, and potentially AI-generated personas.
kens5.com
· 2025-12-08
Holiday and travel scams spike during the final quarter of the year, with travel scam losses reaching $43 million in Q4 2023—nearly double the previous year. Common scams include fraudulent travel deals, suspicious charities, QR code phishing schemes, and counterfeit gift cards; consumers should verify websites directly, avoid public Wi-Fi for transactions, purchase gift cards from authorized registers, and be cautious of unsolicited packages with QR codes that may direct them to phishing sites.
coned.com
· 2025-12-08
Con Edison, joining over 150 energy and water companies for Fraud Awareness Week, warns customers to recognize and avoid utility scams that use pressure tactics and fake payment methods like prepaid cards, Cash App, Venmo, and Zelle. Scammers impersonate company employees, manipulate caller IDs, and use digital tactics including fake payment websites and QR codes to steal personal information and money, with some victims losing thousands of dollars after being told transactions failed and paying repeatedly.
welivesecurity.com
· 2025-12-08
Phone scams exploiting voice calls remain highly effective because scammers leverage human psychology and social engineering techniques, with callers having less time to verify legitimacy compared to written communication. In 2023, approximately 28% of unknown calls globally were fraud or spam, affecting 16% of consumers who lost an average of $2,257—a 527% increase from the previous year—while scammers obtain phone numbers through data breaches, social media scraping, and data brokers. Common phone scams include impersonation of authorities (vishing), remote access/tech support fraud, investment schemes, and prize draw scams, with consumers advised to heed "scam likely" warnings from their
pandasecurity.com
· 2025-12-08
Hong Kong police arrested nearly 30 members of a criminal organization that used AI-generated deepfake profiles of attractive women to defraud approximately 400 middle-aged men across Taiwan, China, Hong Kong, Singapore, and India in a romance scam totaling $46 million. Victims were lured into fake romantic relationships, manipulated into investing in fraudulent cryptocurrency platforms, and unable to withdraw their funds. The article advises victims to watch for red flags such as investment solicitation from new online contacts and signs of manipulated media including unnatural body postures, flat-toned audio, and mismatched facial features.
nypost.com
· 2025-12-08
A UK woman in her 60s lost approximately $25,000 to a romance scammer who posed as a US Army colonel named "Mike Murdy" on Tinder, using hyperrealistic AI-generated videos and messages to build trust before requesting money for a fake life insurance payout scheme. The scammer sent convincing video messages personalized with the victim's name and details from their conversations, along with physical gifts, before ultimately delivering an empty briefcase filled with blank paper. This case represents an emerging threat as fraudsters increasingly leverage sophisticated AI technology to create deepfakes that are difficult for victims—especially those unfamiliar with AI—to distinguish from authentic communications.
thesun.co.uk
· 2025-12-08
A woman named Mary lost £10,000 to a romance scam involving a fake AI-generated US Army Colonel named "Mike Murdy" on Tinder who used deepfake videos and sent physical gifts to build trust. The scammer claimed to have a £607,000 life insurance payout and convinced Mary to pay £10,000 for an access code to unlock a briefcase allegedly containing the funds, but she received only blank papers. The case illustrates how modern scams use AI-generated images and videos to impersonate romantic interests and exploit victims who are often reluctant to report due to shame.
countryherald.com
· 2025-12-08
Romance scams targeting online daters are increasing across Illinois, with scammers employing tactics such as rapid relationship escalation, requests for money via gift cards or cryptocurrency, and avoidance of in-person meetings. The Illinois State Police warned residents to watch for red flags including suspicious links, isolation from loved ones, and pressure to communicate on private apps like WhatsApp or Telegram. Victims are encouraged to report incidents to the FTC at ReportFraud.ftc.gov and contact their financial institutions if they have suffered monetary losses.
everythingzoomer.com
· 2025-12-08
Fraud is now the leading crime against seniors in Canada, with scammers increasingly using advanced technology like voice simulation, AI, and fake profiles to perpetrate sophisticated schemes. Common scams targeting seniors include grandparent fraud (2,494 Canadian victims lost $9.4 million), romance scams (Canadians lost $59 million in 2022), and phishing attacks (approximately $58 million in losses in 2022). Seniors are particularly vulnerable due to social isolation, limited digital literacy (only 26% feel very confident with technology despite 67% using the internet), and accessible savings, making protection strategies essential as emotional manipulation often overrides caution.
thesun.co.uk
· 2025-12-08
An elderly carer lost £20,000 to an elaborate romance scam involving an AI-generated US Army colonel who contacted her on Tinder and promised her £607,000 in life insurance money. The scammer used hyperrealistic AI-generated videos, personalized messages claiming to love her, and physical gifts to build trust, eventually convincing her to pay nearly £10,000 for delivery and £10,000 to unlock a briefcase that contained only a blank sheet of paper. The National Fraud Helpline is assisting in recovery, with officials noting this as one of the most sophisticated scams they have encountered due to its combination of AI technology and physical misdirection.
firstpost.com
· 2025-12-08
Virgin Media O2 developed Daisy, an AI chatbot designed to mimic an elderly British woman and engage scammers in lengthy conversations to waste their time and prevent them from targeting real victims. Created with input from YouTube scambaiter Jim Browning, Daisy can autonomously hold scammers on the phone for up to 40 minutes by engaging them with fictional stories about family and hobbies, and has already wasted hundreds of hours of scammers' time while collecting data for law enforcement.
dataconomy.com
· 2025-12-08
O2 developed "dAIsy," an AI chatbot that mimics an elderly woman to engage scammers in lengthy conversations, wasting their time and preventing them from targeting real victims—sometimes keeping scammers occupied for up to 40 minutes. The tool uses advanced AI technologies including large language models, voice synthesis, and diffusion models to create lifelike interactions, addressing a critical fraud crisis where Americans over 60 lost nearly $3.4 billion to telephone scams in 2023 and 69% of Britons report being targeted by scammers. O2 encourages the public to report suspicious calls to 7726 and share their experiences to combat increasingly
energized.edison.com
· 2025-12-08
This educational piece advises consumers to remain vigilant against evolving fraud tactics, particularly during International Fraud Awareness Week. Southern California Edison received 1,562 fraud complaints in 2023 totaling $251,000 in losses, with scammers increasingly targeting churches through fake past-due bill alerts and fraudulent barcodes; the article provides protective measures including verifying secure websites, safeguarding personal information, and using only authorized payment methods. The positive trend shows a 54% drop in fraudulent complaints between 2022-2023, attributed to improved customer awareness.
bankrate.com
· 2025-12-08
A J.D. Power survey found that 29 percent of bank customers experienced fraud on their accounts in the past 12 months, with younger customers (under 40) experiencing higher rates at 42 percent. While 92 percent of customers remained loyal to their banks after fraud was resolved, the study revealed that only 20 percent or fewer customers actively use fraud prevention methods like two-factor authentication or biometric verification. Key recommendations include setting up account alerts, enabling two-factor authentication, using biometric authentication, regularly monitoring accounts, and locking debit cards when not in use.
dailystar.co.uk
· 2025-12-08
A UK carer named Mary lost £20,000 to a sophisticated romance scam involving a fake AI-generated US Army colonel named "Mike Murdy" on Tinder who used deepfake videos, audio messages, and physical items to build trust over several months. The scammer convinced Mary to pay fees under the guise of unlocking a military briefcase allegedly containing £607,000, but she ultimately received only blank sheets of paper. Halifax bank is reviewing her case for reimbursement under Payment Systems Regulator fraud protection rules, as fraud experts warn of increasing AI-enabled romance scams.
mirror.co.uk
· 2025-12-08
Former Love Island star Amy Hart lost £5,000 in a 2022 phone scam when criminals impersonating her bank used pressure tactics and personal information to trick her into authorizing fraudulent transactions. Hart recovered her money after her bank's investigation and has since partnered with O2 to raise awareness about phone scams, emphasizing that victims should not feel embarrassed as scammers use sophisticated methods and are professionals at exploitation.
mirror.co.uk
· 2025-12-08
A woman in her sixties from England lost nearly £20,000 to an AI-generated romance scammer posing as a US Army colonel named "Mike Murdy" on Tinder. The scammer used deepfake videos, images, and AI-synthesized voice and text to build a convincing romantic relationship, eventually convincing the victim to pay money under the pretense of unlocking a briefcase containing £607,000 in cash and accessing a life insurance payout. Financial authorities have issued warnings about this emerging AI-powered romance scam trend targeting vulnerable individuals seeking romantic connections.
abc.net.au
· 2025-12-08
An educational video game called "Dodgy or Not?" is teaching Australian primary school students to identify online scams and deepfake fraud by analyzing real-world messages and social media posts in real time. The game addresses the growing sophistication of cyber criminals using AI-generated deepfakes, with Australia losing $3-4 billion annually to reported online fraud, and educators warning that emerging threats like sextortion targeting young people are increasing globally.
echo-pilot.com
· 2025-12-08
Black Friday scams are expected to proliferate, with five main types to watch for: counterfeit products from third-party sellers, fake delivery failure notifications that lead to phishing sites, impersonation of customer service representatives seeking personal information, false winning notifications, and email/text phishing schemes. Consumers should avoid unusually low prices from unknown sellers, only click delivery links from official retailers, never provide personal details to unsolicited contacts claiming to be from companies like Amazon, and remain skeptical of prize claims requiring upfront payments.
the-sun.com
· 2025-12-08
A cybersecurity expert warns against scam-baiting and revenge pranks targeting fraudsters, cautioning that engaging with scammers can provoke retaliation including threats, identity theft, or cyberattacks, and increases exposure to malware and phishing attempts. Instead of interaction, victims are advised to ignore scammers entirely and report suspicious tactics to authorities. The article also provides guidance on identifying scam emails and protecting oneself from fraud.
pymnts.com
· 2025-12-08
Greg Hancell, a fraud expert at Lynx Tech, warns that QR code scams are rapidly growing and now account for over 20% of online scams, making them harder to identify than traditional phishing because victims cannot see the destination link before scanning. Fraudsters typically replace legitimate QR codes with counterfeit ones in public spaces like parking lots and restaurants to trick people into sharing sensitive data and payment information. To protect themselves, consumers should look for physical tampering signs (like stickers or damage), verify QR code sources, check URLs before proceeding, and use verification tools, while banks can provide financial protection through AI-powered fraud detection systems.
bbc.com
· 2025-12-08
Dr. Ruchika Tandon, a 44-year-old Indian neurologist, lost approximately 25 million rupees ($300,000) to an elaborate "digital arrest" scam in which fraudsters impersonating law enforcement officials coerced her through video calls into believing she was under federal investigation for money laundering and trafficking. Over a six-day period, the scammers maintained constant surveillance via video call, manipulating her into draining her family's savings from multiple accounts including banks, mutual funds, and insurance policies. According to official figures, Indians lost over 1.2 billion rupees to this type of scam between January and April 2024, with over
kfiz.com
· 2025-12-08
**"Pig butchering" investment scams** involve fraudsters building trust with victims over weeks or months—posing as romantic interests or investment coaches—before convincing them to invest in fake opportunities and ultimately stealing their money. According to 2023 FTC data, investment scams represented only 4% of fraud reports but accounted for over 30% of total losses, with an average loss of $7,000 per victim. Red flags include unsolicited investment pitches from online contacts, pressure to use cryptocurrency or special apps, displays of fake profits, and reluctance to meet in person or speak by phone.
abc7chicago.com
· 2025-12-08
A Wisconsin woman lost $433,279.53 in a gold bar investment scam after scammers impersonated Apple and FTC officials, falsely claiming her identity was stolen and bank account hacked. Across Wisconsin, 49 people reported similar scams to the FBI, losing approximately $13 million total, with couriers like Gourav Patel and Junjie Liang arrested for collecting the purchased gold bars from victims' homes. The scam operates by convincing victims their accounts are compromised and instructing them to buy gold bars supposedly for protection at the Federal Reserve, which couriers then collect and never return.
aol.com
· 2025-12-08
Pennsylvania's Attorney General Michelle Henry warned residents of phishing scams in which fraudsters contact people claiming fraudulent activity on their bank accounts, then request sensitive information such as login credentials, account numbers, Social Security numbers, and dates of birth via phone, email, or text. The advisory emphasizes that legitimate financial institutions never solicit account information through these channels and advises victims to contact their bank directly using the number on their card or visit their local branch to verify contact, and to report scams to the Attorney General's Bureau of Consumer Protection.
fallriverreporter.com
· 2025-12-08
A 30-year-old New York man, Xuejian Wu, was arrested after defrauding a North Reading, Massachusetts elderly resident of more than $10,000 through a sophisticated online scam involving remote computer access, threats, and Bitcoin transactions. Wu was apprehended when he appeared at the victim's home impersonating a federal agent to attempt collecting additional funds, and he was charged with multiple counts of larceny and conspiracy. The case highlights the targeting of seniors through technology-based fraud and the importance of reporting suspected scams to law enforcement promptly.
insidegovernment.co.nz
· 2025-12-08
The New Zealand government launched a new coordinated initiative to combat online scams during Fraud Awareness Week, following data showing that New Zealanders lost nearly $200 million to scammers in the past year (with actual losses likely much higher given underreporting). Commerce and Consumer Affairs Minister Andrew Bayly was appointed lead minister to coordinate efforts across government agencies and industry partners, addressing the fragmented response to scams that largely originate offshore. The plan focuses on improving information sharing between government sectors, developing industry-led solutions within and across sectors like banking and telecommunications, and establishing a coordinated regional approach with Australia and Singapore.
stocktitan.net
· 2025-12-08
A FICO survey of UK consumers found that 26% reported scam losses to their banks, with 73% believing banks should refund victims always or most of the time. The research identified Authorized Push Payment (APP) fraud as a major threat and revealed that 58% of consumers ranked improved fraud detection systems as the most impactful action banks could take to protect them, with FICO recommending automated detection capabilities using behavioral profiling and sophisticated analytics to intervene in suspicious transactions.
thergca.org
· 2025-12-08
This article provides reporting resources for individuals who suspect or have experienced scam activity, particularly related to gift card fraud. It directs victims to contact the Federal Trade Commission (1-877-382-4357) and their state's Attorney General office, with specific contact numbers listed for Maryland, New York, and New Jersey. The piece emphasizes that reporting scams to these agencies enables law enforcement to investigate and prevent future fraud.
indiacsr.in
· 2025-12-08
Over 21 million individuals in the United States fell victim to fraud in the past year, with 78% of mobile users encountering at least one scam, demonstrating the scale of online fraud perpetrated by transnational organized crime networks. Google has released a white paper recommending coordinated action across governments, industries, and technology providers, including enabling international cooperation and information sharing, incentivizing scam-fighting efforts through legal protections, and investing in public education and AI-driven detection technologies. Google's own efforts include blocking 99.9% of spam and malware on Gmail, removing over 5.5 billion policy-violating advertisements in 2023, and establishing collaborative intelligence-sharing
popsci.com
· 2025-12-08
US consumers lost a record $10 billion to fraud in the past year (a 14% increase), with scammers increasingly targeting older adults via phone—over two-thirds of UK residents over 75 surveyed reported experiencing at least one fraud attempt in six months. In response, UK mobile operator Virgin Media O2 created "Daisy," an AI-powered grandmother chatbot that wastes scammers' time by providing false information and engaging in lengthy, meandering conversations, with some interactions lasting over 40 minutes. While Daisy aims to reduce real victim targeting, scammers are simultaneously deploying AI voice-cloning technology to perpetrate new frauds including imp
techcrunch.com
· 2025-12-08
O2, the UK's largest mobile network operator, launched "dAIsy," an AI chatbot designed to waste scammers' time by mimicking an elderly woman who engages them in prolonged conversations about personal topics while refusing to provide bank details. The technology, developed with scambait expert Jim Browning, uses voice transcription and text-to-speech AI to respond naturally, addressing the growing threat of phone scams targeting seniors—a population that lost $3.4 billion to telephone fraud in 2023 alone.
kpq.com
· 2025-12-08
The Washington State Department of Transportation warned the public about a phishing scam using fraudulent text messages impersonating its Good To Go! tolling system, directing recipients to fake websites designed to mimic legitimate DOT pages in order to steal payment information. The DOT advised account holders to verify toll balances directly through its official website, delete unsolicited payment requests, and remember that the agency never requests birth dates or driver's license numbers for toll payments. Suspected victims were instructed to report fraudulent messages to the Federal Trade Commission.
aarp.org
· 2025-12-08
AARP ElderWatch, a joint program between AARP and the Colorado Attorney General, surveyed 907 Colorado residents in June 2024 and found that fraud and scam concerns have reached crisis levels, with 75% of adults viewing these issues as a critical problem. Identity theft incidents among Coloradans increased from 15% in 2020 to 21% in 2024, with financial losses nearly doubling from 12% to 23%, though younger adults using online accounts and P2P payment platforms (89% usage) are less vigilant about account monitoring compared to older adults. The survey recommends continued education and awareness, noting that residents prefer phone contact with specialists
thetimes.com
· 2025-12-08
A woman in her sixties from England lost nearly £20,000 to an AI-generated romance scammer posing as a US Army colonel named "Mike Murdy" on Tinder. The scammer used deepfake videos and personalized messages to build trust before claiming a life insurance briefcase worth £607,000 needed processing fees, extracting multiple payments from the victim under false pretenses. The US Embassy has issued warnings about fraudsters impersonating US soldiers using this high-tech romance scam method.
newsbreak.com
· 2025-12-08
The Rocklin Police Department warned of increasing financial scams targeting seniors that use computers and phones to deceive victims. The department advised seniors to avoid responding to urgent emails, pop-ups, or phone calls requesting immediate action; never provide login credentials via email; enable two-factor authentication; and recognize red flags such as requests to withdraw money, lie about transactions, or pay via gift cards or cryptocurrency.
usatoday.com
· 2025-12-08
Bank fraud affected 29% of bank customers in the past year, with 45% of those victims experiencing multiple incidents, according to a J.D. Power study. Fraud proliferates through peer-to-peer payment apps, data breaches that expose personal information to scammers, and social engineering tactics where fraudsters impersonate banks. Experts recommend customers proactively protect accounts through security centers, complex passwords, and fraud alerts rather than only reactively monitoring transactions.
dailyhodl.com
· 2025-12-08
A J.D. Power study found that 29% of US bank customers and 22% of credit card users experienced fraudulent activity on their accounts within the past 12 months, with only 46% and 40% respectively reporting they were asked to take fraud prevention measures in the last 90 days. The study indicates that financial institutions have an opportunity to improve customer satisfaction and loyalty by better handling fraud cases and educating customers on protection measures. Additionally, regulators and major banks issued warnings about "quishing"—a QR code phishing scam where criminals embed malicious codes in emails and PDFs to steal passwords, financial details, and personal information.
cbsnews.com
· 2025-12-08
A California man lost $20,000 to a tech support scam after receiving a pop-up warning that his account was compromised and being instructed to withdraw cash and mail it to a New York City address. NYPD Detective Justin Guzman intervened quickly upon the victim's report, intercepting the package at a Bayside, Queens apartment before the scammers retrieved it and successfully returning the funds. The case illustrates how scammers evolve tactics—when gift card fraud failed, they pivoted to requesting actual cash—and highlights the importance of police responsiveness in combating these schemes.
nj1015.com
· 2025-12-08
A New Jersey resident lost $16,000 after responding to a fake Instagram advertisement from a fraudulent company called "D&J Auto Transportation," which deleted its ad and website after receiving payment via wire transfer. The scam affected at least three victims across New Jersey, California, and New York for a total of over $38,000 before New York resident Ariel Cruz was identified and charged with theft by deception and computer theft. Red flags for online car purchase scams include pressure to finalize quickly, inability to meet the seller or inspect the vehicle, and payment requests via wire transfer or gift cards.
rocktownnow.com
· 2025-12-08
The Harrisonburg Police Department warned residents of a scam where impersonators posing as HPD officers call victims claiming they have missed jury duty or outstanding citations and demand payment via gift cards or cryptocurrency to avoid jail time. The scammers use caller IDs and fake phone menus designed to appear legitimate, and employ threats of criminal charges to pressure victims into sending money quickly. HPD emphasized that legitimate law enforcement never requests payment for dropping charges or resolving citations, and residents should hang up on such calls and report them to police.
digit.in
· 2025-12-08
A 65-year-old man from Ulloor lost Rs 15 lakh after being contacted on WhatsApp by scammers posing as representatives of T-6 Geojit Securities, who promised guaranteed trading profits and lured him into a fraudulent WhatsApp group that shared fake market updates. The victim transferred funds in multiple transactions between October 14-22, 2024, to bank accounts in UCO Bank and Bank of Maharashtra, after which the fraudsters stopped communicating and disappeared with the money. The article emphasizes reporting such crimes within the first hour ("golden hour") to improve recovery chances, and recommends verifying platform authenticity, avoiding money transfers to unknown accounts, being skept
in.mashable.com
· 2025-12-08
A 25-year-old woman from Udupi, Karnataka lost Rs 1.94 lakh in a job scam after clicking on a suspicious Instagram link advertising an Amazon job position. Scammers convinced her to invest money through WhatsApp by promising high returns on simple online tasks and showing initial small returns, but disappeared when she attempted to withdraw her profits. The article advises verifying job offers through official company channels and websites, avoiding unverified links, and never sharing bank details with unknown online recruiters.
metro.co.uk
· 2025-12-08
Actor Alan Davies revealed he has been scammed "relentlessly" online, including losing £400 on a fake PlayStation 5 listing in 2022 and nearly losing £457 on a fraudulent website selling Christmas gifts. He also had his X (Twitter) account hacked by a Bitcoin scammer, resulting in the loss of 800,000 followers, and reported difficulty contacting human representatives to resolve the issue. The article additionally notes similar incidents involving other celebrities, including actor Tony Maudsley who was targeted in a Facebook ticket scam but whose bank stopped the fraudulent £600 payment.
browndailyherald.com
· 2025-12-08
In early March, a Warwick grandparent couple lost $18,000 to a "grandparent scam" in which fraudsters impersonated their grandson needing bail money; when asked for an additional $40,000, the couple recognized the scheme and contacted police, leading to the arrest of two out-of-state men who were found with $60,000 in cash and allegedly collected $230,000 from similar schemes. Rhode Island has experienced a 22% growth rate in elder fraud cases between 2022 and 2023—the third-highest in the nation—prompting increased law enforcement investigations, legislative proposals to combat scams, and awareness campaigns by organizations like
shorenewsnetwork.com
· 2025-12-08
A 51-year-old Pennsylvania man was arrested in Galloway Township, NJ after attempting to collect over $60,000 from an elderly couple in a phone scam where he impersonated a federal agent and falsely claimed fraudulent bank accounts had been opened using their Social Security number. Police apprehended the suspect at the victims' home after the couple's daughter alerted authorities, and officers set up surveillance to intercept the cash pickup. The case highlights the importance of recognizing red flags such as demands for cash withdrawals and verifying suspicious calls directly with financial institutions or law enforcement.
nysenate.gov
· 2025-12-08
This is an educational webinar on elder fraud prevention held on November 14th featuring experts from AARP, the New York County District Attorney's Office, and NYPD Crime Prevention. Participants learned about emerging scam tactics and protective measures against phone scams, internet fraud, and identity theft, with resources provided including the FBI's Internet Crime Complaint Center, FTC fraud reporting, and the AARP Fraud Watch Network helpline.
timesofindia.indiatimes.com
· 2025-12-08
**Phone Scams: AI-Powered Defense**
UK telecom company O2 launched "Daisy," an AI-powered scambaiter designed to impersonate an elderly grandmother and waste scammers' time by engaging them in lengthy, meaningless conversations about fictional activities. Developed in collaboration with experienced scambaiters, Daisy has successfully kept fraudsters occupied for up to 40 minutes while providing fake information, disrupting their operations and preventing them from targeting real victims. The initiative is part of O2's broader "Swerve the Scammers" campaign, which aims to educate the public about scam tactics and encourage reporting of suspicious
forbes.com
· 2025-12-08
Scammers are actively targeting online shoppers ahead of Black Friday and Cyber Monday (Nov. 27, 2024) through brand-impersonation scams, including fraudulent ads for PlayStation 5 consoles on Temu, fake Amazon branding used to sell counterfeit products, counterfeit Walmart gift cards, and fake delivery notifications designed to steal credit card data. Amazon removed over 40,000 phishing websites and 10,000 scam phone numbers in 2023 and recommends victims contact their bank immediately and report scams through Amazon's ReportAScam service, which customers should use to help improve fraud detection tools.
clickondetroit.com
· 2025-12-08
Monroe County authorities are warning residents about a rising wave of cryptocurrency scams delivered via email, text, and phone calls that impersonate government agencies, lottery services, tech support, and romance schemes to trick victims into sending money or personal information. Michiganders lost nearly $80 million to cryptocurrency scams in 2023, with one Northville Township resident defrauded of approximately $300,000. Authorities emphasize that legitimate government agencies never demand payment in cryptocurrency or gift cards and always offer cash payment options in person.