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13newsnow.com
· 2026-01-16
# Virginia Beach Man Sentenced for $1.7M Fraud Scheme
A Virginia Beach man, Dion Lamont Camp, was sentenced to 45 years in prison for orchestrating a scheme that defrauded over $1.7 million from romantic partners, credit unions, auto dealers, and other victims through identity theft and fraudulent loans. Camp targeted women with good credit and jobs, manipulating them into romantic relationships to obtain fraudulent auto loans and credit cards, while also stealing personal information from strangers to apply for loans and rentals. To protect yourself, be cautious about sharing personal information early in relationships, monitor your credit reports regularly, and verify any unexpected loan or credit card applications in your name.
foxnews.com
· 2026-01-16
Scams spike dramatically in January as criminals exploit people focused on taxes and finances, using updated personal data from data brokers to craft convincing fraudulent messages about account verification and benefits. U.S. consumers received 4.7 billion robocalls in January 2025 alone, with scammers impersonating government agencies and banks to pressure people into sharing sensitive information. To protect yourself, remember that legitimate government agencies and banks never request personal information via unsolicited emails or texts, and you should always verify requests by contacting the organization directly through official channels.
observer-reporter.com
· 2026-01-16
Pennsylvania Attorney General Dave Sunday is warning about a surge in utility-related scams where fraudsters impersonate utility companies through fake websites and unsolicited calls, claiming missed payments to pressure victims into revealing personal and banking information. The scams particularly target people through Google searches and fake websites that mimic legitimate utility providers. To protect yourself, access your utility company's website directly from your bill, call official customer service numbers, and remember that legitimate utility companies never demand immediate payment via wire transfers, gift cards, or payment apps like Venmo or CashApp.
pcmag.com
· 2026-01-16
Cybercrime has evolved into a sophisticated, organized industry where criminals operate in teams to deploy large-scale attacks like phishing emails with malicious QR codes, ransomware, and deceptive texts targeting everyday users. Anyone online is vulnerable, but you can protect yourself by ignoring suspicious emails and password reset requests, enabling two-factor authentication, using a password manager, and avoiding clicking links when emotional or distracted. The key takeaway: be skeptical of unexpected communications, keep your passwords strong and unique, and enable extra security layers on important accounts.
wgem.com
· 2026-01-16
The Quincy Police Department has appointed Detective Katie Hatch as its new Elder Service Officer to help protect seniors from increasingly sophisticated scams involving phone calls, social media impersonation, and fake government agencies. Elderly residents are particularly vulnerable to financial exploitation, and Hatch's key advice is straightforward: don't answer calls from unknown numbers and hang up without being polite if unsure who's calling. Seniors and their families can seek help from Hatch's office at the Quincy Senior & Family Resource Center, available Monday-Thursday from 6 a.m. to 4 p.m., or by calling (217) 592-3604.
mcall.com
· 2026-01-16
# Fraud Scam Summary
A 25-year-old New Jersey man was sentenced to 12-36 months in prison after stealing over $500,000 in gold and $91,000 in cash from a 74-year-old Lehigh County resident through an elaborate scam involving fake PayPal fraud claims and threats of arrest. The perpetrator convinced the victim to withdraw funds from his IRA and purchase gold by repeatedly claiming there were account errors and threatening jail time if payments weren't made via cryptocurrency and cash. To protect yourself, be wary of unsolicited calls or emails requesting large sums of money, especially in untraceable forms like cryptocurrency or gold, and verify any financial claims directly with official company channels rather than through provided contact information.
iapp.org
· 2026-01-16
# Article Summary
AI-powered fraud targeting seniors—including voice-cloned calls and AI-generated images—increased 14% in 2024, with people over 60 being particularly vulnerable to romance and financial scams. Opt-Inspire, a nonprofit founded by privacy professional Lexi Lutz, has trained over 750 volunteers to educate seniors through interactive presentations on recognizing common fraud tactics like phishing, tech support scams, and impersonation schemes. Key protective steps seniors should take include remaining skeptical of urgent requests, never sharing personal information unsolicited, and learning to identify red flags such as offers that sound too good to be true.
ttownmedia.com
· 2026-01-16
A 43-year-old San Diego man pleaded guilty to leading a criminal network that defrauded elderly Americans of over $42 million through a scheme involving fake tech support pop-up ads that tricked victims into sending money to fraudsters operating from Dubai and India. The scam targeted seniors aged 60 and older who were deceived into believing they had overpaid for fake refunds, with the stolen money funneled through shell companies and bank accounts in San Diego. If you or an older relative suspects being targeted by financial fraud, contact the National Elder Fraud Hotline at 1-833-FRAUD-11 or report it to the FBI's Internet Crime Complaint Center at www.ic3.gov.
cbsnews.com
· 2026-01-16
An 83-year-old Ohio man was convicted of murdering an Uber driver in March 2024 after he mistakenly believed she was part of a scam to extort $12,000 from him. Both the man and the driver fell victim to the same fraud scheme—the man received threatening calls demanding bond money for a relative, while the driver unknowingly picked up a package at his home as part of the scam and was shot six times. To protect yourself, be skeptical of urgent calls demanding money for relatives, never assume someone is a threat based on a scammer's claims, and contact police if you receive extortion threats rather than taking matters into your own hands.
recorder.com
· 2026-01-16
An Idaho woman named Jennifer Grasmick is accused of helping drain $338,000 from the town of Orange through fraudulent invoices, but her attorney claims she was actually a victim of a romance scam who unknowingly deposited and transferred funds to cryptocurrency for a foreign scammer posing as a love interest. Grasmick, described as a vulnerable senior citizen with limited education and health issues, allegedly never received any money herself and had no knowledge of the fraudulent invoice scheme. The case highlights how romance scammers target vulnerable people online and manipulate them into laundering stolen funds through cryptocurrency, which is difficult to trace.
techlicious.com
· 2026-01-16
A tech writer nearly fell victim to a sophisticated DocuSign phishing scam that used personalized details like his name and company to appear legitimate, but was ultimately sent from a fake nifty.com email address designed to look like an internal sender. The scam attempted to steal credentials by redirecting users to a fake login page requesting Google credentials, which legitimate DocuSign documents never do. To protect yourself, watch for red flags like requests to log in through unexpected channels, verify URLs match official domains, and use a password manager that won't autofill credentials on suspicious sites—a key safeguard that helped the author catch the scam.
inkl.com
· 2026-01-16
Starting January 2026, over half of U.S. states have implemented new "Safe Harbor" laws that allow banks to freeze customer accounts for up to two weeks if they suspect elder financial exploitation, leaving thousands of retirees unable to access their own funds for routine transactions. Banks now have legal immunity to delay transfers without fear of lawsuits, causing AI-driven systems to aggressively flag legitimate transactions—like gifts to grandchildren—as potential scams. To navigate these changes, seniors should contact their bank in advance to understand their specific policies, inform institutions about planned large transfers, and verify any account holds directly with their bank rather than responding to unsolicited contacts.
dailyexcelsior.com
· 2026-01-16
# Cyber Fraud Summary
Cyber fraud is increasing rapidly as digital platforms expand, with criminals constantly evolving their tactics to target unsuspecting victims through scams like fake job offers, digital arrest schemes, phishing, and "pig butchering" fraud. Police officials emphasize that public awareness and basic precautions—such as not sharing OTPs or passwords, verifying links, and maintaining cyber hygiene—are the strongest defenses against these crimes. Victims should report incidents immediately to the 1930 helpline or cybercrime.gov.in to help prevent financial losses.
whnt.com
· 2026-01-15
# Tax Scam Summary
Scammers are impersonating the IRS during tax season, either demanding immediate payment for supposed back taxes via wire transfer or prepaid debit card (threatening arrest if you don't comply), or requesting personal information under the guise of issuing refunds—tactics that can lead to identity theft and particularly target college students. These fraudsters use sophisticated tactics like fake badge numbers, spoofed caller IDs showing Washington D.C., and official-looking emails to appear legitimate, but the real IRS always initiates contact by mail first and allows time for questions. To protect yourself, be suspicious of any urgent pressure to pay immediately or share personal information, and remember that legitimate IRS agents won't demand payment by wire transfer or prepaid debit card.
localmemphis.com
· 2026-01-15
Shelby County officials are warning residents about an increase in scam calls where fraudsters impersonate sheriff's office and pretrial services employees, using personal information to pressure families into sending money via Zelle, Cash App, or bank transfers to supposedly help release an incarcerated person. These scammers typically call during off-hours to create urgency, but legitimate county offices will never request payment over the phone or through digital payment platforms for such services. If you receive such a call, hang up immediately and report it to Memphis Police at 901-545-COPS or Shelby County Pretrial Services at 901-222-4000.
kxan.com
· 2026-01-15
# AI-Powered Scams on the Rise
Artificial intelligence is making scams increasingly sophisticated and difficult to detect, with criminals now able to create convincing deepfake videos and voice impersonations that can target anyone from government officials to everyday citizens. Recent examples include an FBI warning about AI-generated voice memos impersonating senior U.S. officials and a Round Rock Police alert about fake AI videos of home invasions paired with alarming texts designed to frighten parents and teens. To protect yourself, stay alert for red flags in suspicious messages and calls, verify unexpected communications through official channels before responding, and remember that AI-generated content can look and sound remarkably authentic.
readingeagle.com
· 2026-01-15
Pennsylvania's Attorney General is warning residents about a surge in utility scams where fraudsters impersonate utility companies through fake websites and phone calls to steal personal information or demand immediate payments. The scams typically use pressure tactics claiming past-due bills to frighten customers into providing banking details or making payments through unconventional methods like gift cards or wire transfers. To protect yourself, verify utility company contacts by calling the number on your official bill directly, access company websites by typing the address manually rather than using search results, and be suspicious of urgent payment demands or requests for personal information over the phone.
wxyz.com
· 2026-01-15
Scammers in the Detroit area are impersonating jail officials and calling families of recently arrested individuals, claiming their loved ones have been transferred to distant jails and need payment for tether fees to be released. In a new twist on this scheme, a Highland Park woman was told her son would be released on an electronic monitor but needed to pay $1,000, with the scammers sending fake official emails from non-government addresses to request payment. To protect yourself, be suspicious of unexpected calls about jail transfers, verify any requests by calling the actual jail directly using official phone numbers, and watch for red flags like requests to pay via email or non-government email addresses.
savingadvice.com
· 2026-01-15
Starting January 2026, over half of U.S. states enacted "Safe Harbor" laws that allow banks to freeze senior citizens' accounts for up to two weeks if they suspect financial exploitation, protecting the institutions from lawsuits while doing so. While these rules aim to prevent elder fraud, they can inadvertently lock legitimate account holders out of their own funds, preventing them from paying bills or making routine transfers. Seniors should contact their banks to understand their specific hold policies, document the purpose of large transfers clearly, and consider discussing transaction patterns with their banks in advance to avoid unexpected account freezes.
newburytoday.co.uk
· 2026-01-15
Dating scams in the UK have surged dramatically, with over 900 cases reported to Thames Valley Police alone since 2022 and more than £100 million stolen nationally in the past year, as scammers create fake identities to build false relationships and exploit victims emotionally and financially. The scams are rising across the country, with some regions like Nottinghamshire seeing a 152% increase in reports, though experts believe the true number is likely much higher due to underreporting. People using online dating should be vigilant and cautious about sharing personal or financial information with new connections.
azfamily.com
· 2026-01-15
Scammers stole over $400,000 from Sedona residents in 2025, with 67 police reports filed related to fraud and phone scams, targeting both elderly residents and younger people through AI impersonation schemes. The problem is part of a nationwide trend, with Americans losing $196 billion to scams in 2024 and Arizonans losing over $521 million. To protect yourself, avoid clicking suspicious links, be wary of urgent money requests from people claiming to be friends or family, and keep your passwords updated.
moneytalksnews.com
· 2026-01-15
Scammers are impersonating the Social Security Administration and Medicare using fake official-looking letters claiming beneficiaries received improper payments or overpaid premiums, then pressuring them to immediately provide banking information or send money via wire transfer, gift cards, or cryptocurrency. These sophisticated schemes exploit confusion around government programs and prey on seniors' fears about losing benefits through "clawbacks." The best protection is knowing that Social Security and Medicare never contact beneficiaries about overpayments via email, text, or unsolicited mail—legitimate billing issues follow a formal process—so anyone receiving such communications should independently verify with official government agencies rather than responding to the fraudulent letters.
wbrc.com
· 2026-01-15
Pelham, Alabama police are warning about a surge in cryptocurrency scams targeting senior citizens, where criminals impersonate law enforcement and threaten victims with arrest or jail time unless they pay in Bitcoin. The scammers use scare tactics and keep victims on the phone to coerce them into cryptocurrency transfers, which are harder to trace and faster than traditional bank transactions. If you receive a suspicious call claiming to be from police, hang up immediately and call your local police department directly to verify the claim rather than providing any payment information.
wltx.com
· 2026-01-15
# Scam Summary
Orangeburg County residents are being targeted by scammers impersonating sheriff's deputies, using real officers' names, spoofed phone numbers, and fake badge numbers to demand payment for alleged missed jury duty. Victims are threatened with arrest or told to pay fines of thousands of dollars through a website, and callers instruct them not to tell anyone. If you receive such a call, experts recommend hanging up and verifying the claim directly with the actual sheriff's office or by speaking with someone you trust before taking any action.
tradingview.com
· 2026-01-15
Impersonation scams targeting cryptocurrency users surged dramatically in 2025, with reported incidents jumping 1,400% compared to 2024, while the average amount stolen per scam increased by over 600%. Scammers impersonated trusted organizations like Coinbase (one scheme stole nearly $16 million) and used AI-powered tools to make their operations more efficient and profitable. To protect yourself, be skeptical of unsolicited communications claiming to be from exchanges or financial institutions, never share passwords or account access with anyone, and verify contact directly through official channels before responding to requests for sensitive information.
cybersecurityventures.com
· 2026-01-14
AI-powered deepfakes are being weaponized by cybercriminals to deceive employees and executives into transferring large sums of money, with one UK engineering firm losing £20 million after an employee was tricked by a fake video call with a supposed senior officer. Finance professionals are particularly vulnerable, with 53% targeted by deepfake scams and 43% actually falling victim to them, contributing to the estimated $10.5 trillion in global cybercrime losses in 2025. To protect yourself and your organization, experts recommend learning to identify red flags in voice cloning, deepfake videos, and social engineering tactics, which can be done with minimal financial investment.
khou.com
· 2026-01-14
A Houston woman lost her entire life savings of $20,000 to scammers who impersonated Wells Fargo bank officials and the FBI, using convincing text messages and even forged FBI letterhead to convince her to withdraw cash and deposit it into a fraudulent Chase Bank account. The scammers kept her on the phone throughout the process, instructing her step-by-step to move money from her savings to checking, withdraw it in cash, and then deposit it at an ATM using a fake account they created. To protect yourself, be cautious of unsolicited contact claiming to be from your bank or government agencies—legitimate institutions will never ask you to withdraw cash or use ATMs during investigations, and you should hang up and call your bank directly using a number from your statement to verify any fraud alerts.
wgal.com
· 2026-01-14
Pennsylvania residents are experiencing a surge in utility scams where fraudsters use threatening messages and fake websites to trick people into making urgent payments via wire transfers, gift cards, or payment apps by claiming services will be shut off. The scams affect anyone who uses utilities and can expose sensitive personal information to criminals. To protect yourself, keep your latest utility bill handy for legitimate contact information, remember that real utility companies require at least a month's notice before shutoff, and avoid clicking links from suspicious messages or search results.
attorneygeneral.gov
· 2026-01-14
Pennsylvania Attorney General Dave Sunday is warning residents about scammers impersonating utility companies through fake websites appearing in Google searches, fraudulent phone numbers, and posed as utility employees who pressure customers into revealing personal information or making payments by claiming bills are overdue. The scams target utility customers seeking to pay bills or resolve account issues, with scammers using fear and urgency to trick victims into surrendering banking details. To protect yourself, verify any utility contact by hanging up and calling the number on your actual bill, be suspicious of unsolicited calls requesting personal or banking information, and report suspected scams to Pennsylvania's Bureau of Consumer Protection.
ucalgary.ca
· 2026-01-14
Canadian seniors lost $38 million to fraud in 2021, with common scams including phishing, tech support scams, investment fraud, and charity fraud, according to research by University of Calgary graduate students Harshad Krishnaraj and Shah Zaib. The researchers found that seniors face increasing vulnerability as digital systems replace in-person services, and identified a critical gap in cybersecurity education and awareness programs specifically designed for older adults. Their award-winning research recommends developing targeted education programs and policy solutions to better protect seniors from these growing threats.
ibtimes.co.uk
· 2026-01-14
Scammers posing as government officials are draining retirement accounts from older Americans at alarming rates, with adults over 60 losing $2.4 billion to fraud in 2024—a fourfold increase since 2020. These "government imposter" schemes, now the third-largest scam category targeting seniors, trick victims into emptying their 401(k)s and bank accounts by fabricating crises like identity theft or criminal investigations and claiming their money needs to be moved for "protection." To stay safe, older adults should never transfer money based on unsolicited calls or messages, verify requests directly by calling official government agencies using numbers from their official websites, and remember that legitimate government agencies will never ask for emergency fund transfers.
capitolcitynow.com
· 2026-01-14
The Taylorville Police Department is warning about a rising wave of cryptocurrency scams that primarily target senior citizens through fake calls claiming kidnappings, unpaid bills, or compromised bank accounts, then directing victims to Bitcoin kiosks to send money. A law passed in August 2024 capped new user exchanges at $2,500, but scammers now instruct victims to visit multiple machines to bypass the limit. Police advise that any request to send cryptocurrency is a major red flag—hang up on suspicious calls, verify requests by calling organizations directly, and never send money through these machines, as cryptocurrency transfers are nearly impossible to recover once sent internationally.
dailymail.co.uk
· 2026-01-14
Two Scottish women fell victim to a catfishing scam where they were deceived by someone posing as "Dr David Graham," an attractive male doctor, only to discover the perpetrator was actually a female nurse named Adele Rennie who used voice-changing technology to conceal her identity. The victims became suspicious when the fake doctor made excuses to avoid meeting in person and conducted their own investigations, eventually unmasking Rennie, who has since been jailed multiple times. To protect yourself from similar scams, be cautious of online contacts who avoid video calls or in-person meetings, verify people's identities through mutual connections or reverse image searches, and be wary of quick romantic declarations from strangers online.
securityboulevard.com
· 2026-01-14
Organized crime groups based in Southeast Asian compounds (particularly in Myanmar, Cambodia, and Laos) have scaled up elaborate fraud operations that generate up to $60 billion annually, with specialized service providers now offering "pig butchering-as-a-service" tools that enable scammers to rapidly deploy romance, investment, and sextortion schemes targeting victims worldwide. These operations exploit tens of thousands of trafficked workers and have expanded beyond Southeast Asia to Africa and South America. To protect yourself, be wary of unsolicited romantic advances or investment opportunities from online contacts, verify investment opportunities through official channels, and report suspicious activity to local authorities or the FBI's Internet Crime Complaint Center.
daytondailynews.com
· 2026-01-14
# Fraud Alert Summary
A Butler County couple has been accused of operating a $11 million Ponzi scheme that defrauded over 25 people, including retirees who lost their life savings, while the perpetrators spent stolen funds on real estate, luxury cars, and personal expenses. Recent scams in the region include a jail impersonation scheme demanding $500 for fake ankle monitors and a cryptocurrency fraud targeting seniors through fake computer security warnings. To protect yourself, verify caller identities independently before sending money, never grant remote access to your devices based on unsolicited warnings, and be especially cautious with investment opportunities and requests from supposed authority figures.
the420.in
· 2026-01-14
# Cybercrime Summary
Digital fraud operations across India are becoming increasingly sophisticated, with criminals using tactics like impersonation, fake accounts, and mobile-based scams to steal money from businesses and individuals. Recent law enforcement actions shut down a cyber fraud ring in Jharkhand and arrested scammers in Karnataka who impersonated a company CEO via WhatsApp to defraud a senior manager of 80 lakh rupees. To protect yourself, verify unexpected financial requests through independent channels (calling the person directly using a known number), never transfer money based solely on digital messages, and report suspicious activity to authorities immediately.
fox2now.com
· 2026-01-13
# Scammers in the St. Louis area are impersonating law enforcement and judges, threatening victims with arrest and demanding thousands of dollars via phone calls and text messages. Victims have reported receiving fake arrest warrants, FBI threats, and claims of missed jury duty, with scammers demanding payments between $3,000 and $3,500 and even threatening to take children. To protect yourself, remember that legitimate law enforcement agencies will not call demanding immediate payment, so hang up and contact the agency directly through official channels to verify any claims.
vermontbiz.com
· 2026-01-13
Vermont saw a 12% increase in scam reports in 2025, with 3,982 reports filed to the state Attorney General's office, with computer tech support scams continuing to dominate (over 25% of cases) alongside rising debt collection and government imposter scams, particularly targeting SNAP benefit recipients. Vermont residents should never respond to unsolicited calls, emails, or texts—especially those threatening legal action—and should instead verify suspicious requests by contacting trusted contacts or the Attorney General's Consumer Assistance Program directly. Free protection resources are available through the VT Scam Alert System, which has already enrolled roughly 9,000 residents to receive scam warnings.
positivelynaperville.com
· 2026-01-13
The Better Business Bureau warns that scammers are expected to be especially aggressive during the 2026 tax season, using imposter calls, texts, emails, and fake letters to steal personal information and money from taxpayers who are feeling pressured. Additionally, the BBB cautions Chicago Bears fans to avoid purchasing counterfeit tickets through fraudulent websites, social media ads, and scam messages. To protect yourself, never share your Social Security number unless you're certain you're dealing with a trusted source, and purchase tickets only from official, verified vendors.
pymnts.com
· 2026-01-13
According to a recent survey of over 15,000 U.S. consumers, nearly one in five adults have experienced a scam in the past five years, with younger generations (millennials and Gen Z) facing the highest risk at 22-24% compared to just 14% for older adults. Fraudsters typically use email, phone calls, and social media to impersonate trusted entities like banks and government agencies to deceive victims. To protect yourself, remain vigilant about unsolicited communications, verify requests through official channels before sharing information, and be especially cautious on social media platforms if you're younger.
journal-news.net
· 2026-01-13
# Scam Alert Summary
As the new year brings increased online activity around taxes, elections, and government services, state officials are warning residents about phishing scams where criminals create fake websites and emails that impersonate state agencies to steal personal information, login credentials, and money from unsuspecting victims. To protect yourself, watch for suspicious website addresses with misspellings or odd domain endings, avoid clicking links in unsolicited emails requesting personal or financial information, and verify any state agency communications by going directly to WV.gov or calling the agency yourself rather than using contact information from the suspicious message. Your best defense is skepticism, strong passwords, antivirus protection, and two-factor authentication on your accounts.
sg.finance.yahoo.com
· 2026-01-13
# Fraud Alert Summary
AARP Pennsylvania is warning residents about five sophisticated scams targeting older adults in 2026, including employment scams, recovery scams, digital arrest schemes, blackmail emails, and romance scams. Losses from impostor scams among seniors have surged dramatically—jumping from $55 million in 2020 to $445 million in 2024—and experts predict artificial intelligence will make scams even harder to detect this year. To protect yourself, remain skeptical of unsolicited offers or threats, verify requests before acting, and report scams to local law enforcement or AARP Pennsylvania at 1-877-908-3360.
swanseabaynews.com
· 2026-01-13
# Romance Scam Summary
Dating scams have surged dramatically across South Wales and the UK, with reports rising 18% in South Wales and 16% in Dyfed-Powys over three years, affecting people of all ages and genders—particularly those aged 40-59—and costing victims £106 million nationally in 2024/25 alone. Scammers exploit loneliness and trust by building fake romantic connections to extract money, leaving victims not only financially devastated but also psychologically damaged with lasting shame and difficulty trusting others. Experts advise being extremely cautious about sending money to anyone you haven't met in person, and note that many victims never report their experiences, meaning the true scale of the problem is likely much larger than reported figures suggest.
womansworld.com
· 2026-01-13
Scammers pose as talent scouts and casting agents to lure aspiring actors and models with fake opportunities for major film and TV roles, often targeting them through email, text, or social media. These frauds typically aim to steal money or banking information, and may even pressure victims to attend in-person meetings in unsafe locations or enroll in unnecessary acting classes. To protect yourself, watch for red flags like pressure to pay upfront fees or demands for banking details before auditioning—legitimate casting calls never require payment in advance.
prnewswire.com
· 2026-01-13
AARP Pennsylvania is warning older adults about five emerging scams in 2026, as reported losses from impostor scams targeting seniors have surged dramatically from $55 million in 2020 to $445 million in 2024, with artificial intelligence expected to make these schemes even harder to detect. Scammers exploit fear, loneliness, and financial stress using increasingly sophisticated tactics, particularly targeting adults age 60 and older. To protect yourself, verify any suspicious requests before acting, report scams to local law enforcement, and contact AARP's fraud hotline at 1-877-908-3360 or visit aarp.org/pafraud for free resources and assistance.
wreg.com
· 2026-01-13
Scammers are increasingly targeting people through cryptocurrency ATM machines at grocery stores and other locations, with victims losing significant money through fake investment schemes, romance scams, and extortion tactics. The FBI and Secret Service are working together to raise awareness after discovering that cryptocurrency fraud is now the top way people are losing money to scams, with criminals often calling victims and directing them to these ATMs while walking them through the transaction step-by-step. To protect yourself, be cautious of unsolicited calls promising guaranteed high investment returns, avoid cryptocurrency ATMs when contacted by strangers, and report suspicious activity to law enforcement.
milwaukeeindependent.com
· 2026-01-13
Criminals are increasingly using artificial intelligence, cryptocurrency, and stolen data to commit sophisticated financial fraud against Americans, with deepfake technology allowing scammers to convincingly impersonate CEOs, managers, and family members to steal money and sensitive information. Over 105,000 deepfake attacks were recorded in the U.S. in 2024, costing more than $200 million in just the first quarter of 2025, with elderly victims particularly vulnerable to fake emergency calls claiming a grandchild needs help. To protect yourself, verify requests for money or sensitive information through independent channels (call back known phone numbers), be skeptical of urgent emotional appeals, and remember that legitimate businesses and family members won't pressure you into immediate financial decisions.
cyberpress.org
· 2026-01-13
Criminals are now operating "pig butchering" scam-as-a-service operations that sell complete fraud kits—including stolen personal information, fake social media accounts, and scam website templates—for as little as $50-$2,500, making it easy for anyone to launch romance and investment scams targeting victims worldwide. Major operations like "Penguin" and "UWORK" are openly selling these tools on Chinese forums, offering everything from stolen credentials to payment systems and fake investment platforms that appear legitimate. To protect yourself, be extremely cautious of romantic interests or investment opportunities from strangers online, verify requests for money independently through official channels, and report suspicious accounts or websites to the relevant platforms immediately.
redhotcyber.com
· 2026-01-13
Pig butchering scams—where criminals pose as romantic interests to convince victims to invest in fake schemes—have evolved from small operations into a sophisticated "Pig Butchering-as-a-Service" (PBaaS) model, allowing criminal groups to launch large-scale fraud campaigns as easily as subscribing to a digital service. Criminal providers like "Penguin" now sell ready-made fraud packages that include victim databases, fake investment platforms, stolen social media profiles, and automated management systems, dramatically lowering the technical skills required to launch these scams globally. To protect yourself, be cautious of romantic contacts who quickly pivot to investment opportunities, verify the legitimacy of investment platforms independently, and never send money to people you've only met online—especially for investment purposes.
creditstrategy.co.uk
· 2026-01-12
# Fraud Summary
Criminals are successfully tricking UK bank customers with convincing phone calls that mimic legitimate bank security alerts, pressuring them to approve notifications that actually grant fraudsters access to their digital wallets and cards for unauthorized purchases. The scam typically starts with phishing messages that collect personal details, followed days later by a professional-sounding call claiming fraudulent activity is occurring, creating panic that leads victims to approve what they believe is a security measure but is actually wallet access. To protect yourself, be skeptical of unsolicited bank calls, never approve notifications based on caller requests alone, and contact your bank directly using a number from your card or official website if you suspect fraud.