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in Robocall / Phone Scam
fox6now.com
· 2025-12-08
Banks warn seniors to beware of phone scams involving "spoofing," where fraudsters impersonate legitimate financial institutions to steal personal and account information. Common scams targeting seniors include grandparent schemes, romance fraud, and business-targeted phishing calls; while there is no guarantee victims will recover lost funds, banks advise never sharing passwords or account details over the phone and hanging up to independently verify any suspicious calls before providing information.
independent.com
· 2025-12-08
The Santa Barbara County Sheriff's Office warned of an increase in impersonation scams where fraudsters pose as officials and demand immediate payments via gift cards or wire transfers, threatening arrest for unpaid fines or tolls. The Sheriff's Office clarified that legitimate law enforcement never demands phone payments, requests gift cards, or threatens arrest over the phone, and advised victims to hang up, avoid sending money, and call the Sheriff's Office directly at (805)683-2724 to verify suspicious calls. The warning emphasized that seniors are frequently targeted by these fear-based scams and encouraged community members to share the information with vulnerable family members and neighbors.
kstp.com
· 2025-12-08
Mavious Redmond, a 54-year-old from Austin, Minnesota, was sentenced to one year and one day in federal prison for impersonating her deceased mother to fraudulently collect Social Security benefits over 25 years, netting over $360,000. Beginning in 1999, Redmond deliberately circumvented Social Security Administration reporting requirements by forging signatures, using false personal information, and impersonating her mother in phone and in-person interactions. She was also ordered to serve supervised release following her prison term for this scheme that defrauded the Social Security program and taxpayers.
enews.wvu.edu
· 2025-12-08
newsbreak.com
· 2025-12-08
The article discusses a surge in impersonation scams targeting seniors, where scammers pose as government agencies or trusted businesses (like Amazon) to convince victims to transfer money for "protection," ultimately stealing it. The FTC reports a nearly 200% increase in reports of older Americans losing up to $10,000 since 2020, with a 400% increase in losses exceeding $100,000, and younger Americans are increasingly affected. The piece provides protective advice including being wary of money transfer requests, refusing demands for gift cards or cryptocurrency transfers, and hanging up to independently verify caller claims.
sacobserver.com
· 2025-12-08
A Chase Bank and AARP awareness event in Sacramento educated approximately 50 seniors about fraud prevention after California consumers lost over $1.7 billion to fraud in 2024, with people aged 60+ suffering hundreds of millions in losses. Experts highlighted common scams targeting older adults through fear (utility shutoffs), excitement (lottery wins), and romance schemes, emphasizing that identity theft is the #1 form of fraud occurring every two seconds in the U.S. The presentation recommended securing personal documents in safes, updating passwords regularly, avoiding unsolicited calls and links, and reporting suspicious activity to prevent emotional and financial devastation.
tribtoday.com
· 2025-12-08
Scammers are increasingly targeting senior citizens with evolving schemes involving cryptocurrency, gift cards, and virtual currencies, often using urgent or threatening language about fines, arrests, or family emergencies to pressure victims into immediate payment. Ohio reported 16,741 financial exploitation referrals of older residents between July 2024 and June 2025, demonstrating the widespread impact of these frauds. Key prevention measures include avoiding sharing personal or financial information with unsolicited contacts, verifying requests through official phone numbers, researching businesses before sending money, and trusting instincts when offers seem suspicious.
upnorthvoice.com
· 2025-12-08
Prosecutor LaDonna Schulz presented to 50 seniors in Ogemaw County, Michigan, on June 18 about financial elder abuse, explaining that seniors are targeted because they typically have substantial assets and are reluctant to report scams due to embarrassment or fear of losing financial independence. The FBI reported 101,068 fraud complaints from people over 60 in 2023 resulting in $3.4 billion in losses, compared to $360 million lost by people aged 20-29, with common scams including romance fraud, phishing, fake charities, and toll/traffic ticket schemes. Schulz recommended protective measures such as placing credit freezes, setting up
abcnews.go.com
· 2025-12-08
A Denver man lost $17,000 to a scammer after calling United Airlines' customer service number to rebook a cancelled flight; the scammer, posing as a United agent named "David," convinced him to pay through a fraudulent payment link under the guise of a refund later, then disappeared without processing the promised refund. United Airlines confirmed the charge never reached their system and is conducting an investigation into how the call was transferred to the scammer within their system.
adomonline.com
· 2025-12-08
Nigeria's Economic and Financial Crimes Commission deported 102 foreign nationals (60 Chinese, 39 Filipino, and 3 others) convicted of cyber-terrorism and internet fraud, with additional deportations of 51 more individuals occurring since mid-August. The deportations are part of a broader crackdown on online scam operations based in Nigeria that lure victims—primarily Americans, Canadians, Mexicans, and Europeans—through romance schemes and fake cryptocurrency investment opportunities. These sophisticated fraud operations, often involving foreign criminal syndicates exploiting Nigeria's weak cybersecurity infrastructure in collaboration with local accomplices, have left victims unable to recover savings, business capital, and borrowed funds.
graphic.com.gh
· 2025-12-08
Nigeria's Economic and Financial Crimes Commission deported 102 foreign nationals (60 Chinese and 39 Filipinos) convicted of cyber-terrorism and internet fraud, with additional deportations of 51 more individuals ongoing. The deportations are part of a broader crackdown on online scam operations based in Nigeria that use romance schemes and fake cryptocurrency investment offers to defraud victims—primarily Americans, Canadians, Mexicans, and Europeans—out of their savings and business capital. The scams involve foreign criminal syndicates recruiting Nigerian accomplices to conduct phishing attacks and convince victims to transfer money or reveal sensitive account information.
myjoyonline.com
· 2025-12-08
Nigeria's Economic and Financial Crimes Commission deported 102 foreign nationals (60 Chinese and 39 Filipinos) convicted of cyber-terrorism and internet fraud, with additional deportations of 51 more foreign nationals ongoing, following a December operation that arrested 792 suspected cybercriminals in Lagos. These foreign cybercrime syndicates, often working with Nigerian accomplices, targeted victims primarily in the United States, Canada, Mexico, and Europe through romance scams and fraudulent cryptocurrency investment schemes that deceived victims into transferring money or revealing sensitive financial information.
thestkittsnevisobserver.com
· 2025-12-08
Nigeria's Economic and Financial Crimes Commission deported 102 foreign nationals, including 50 Chinese citizens, following a major sting operation that arrested 192 foreigners suspected of running a large-scale cybercrime syndicate involving internet fraud and "cyberterrorism." The crackdown, part of Operation "Eagle Flush," targeted organized groups running romance scams, sextortion schemes, and fake cryptocurrency investment frauds, representing the second major raid on foreign cybercriminals in less than a year.
mirror.co.uk
· 2025-12-08
Romance scammers are exploiting AI technology to scale their fraud operations, using deepfakes, authentic-looking messages, and chatbots to target thousands of victims simultaneously. Common tactics include "love bombing" (rapid declarations of love and manipulation), small initial money requests that escalate to large sums for travel or visa fees, and requests for gift cards or charitable donations that are difficult to trace. People should watch for red flags such as overly quick emotional escalation, requests for money under various pretexts, and inconsistencies in the scammer's story to avoid losing significant amounts of money to these evolving scams.
mindbodygreen.com
· 2025-12-08
Research identifies that romantics, anxious individuals, sensation-seekers, impulsive people, those with addictive or codependent tendencies, women, and middle-aged people are most vulnerable to catfishing (online romantic fraud). The Federal Trade Commission reports romance scams have caused Americans nearly $1 billion in losses, with fake profiles comprising roughly one-seventh of dating app profiles scanned monthly. Experts recommend taking new relationships slowly, maintaining objectivity during the early stages, and avoiding sending money to people met online whom you haven't met in person.
11alive.com
· 2025-12-08
Georgia prison inmates, including an imprisoned rapper, were sentenced in Ohio for operating a phone scam from behind bars that impersonated law enforcement officers and targeted registered sex offenders nationwide, netting thousands of dollars before being uncovered by Ohio investigators. Marquis Conner received four years in prison and ordered to pay $9,400 in restitution; co-defendants Emmitt Wells and Johnathan Ford each received three years, while Julissa Casanas was placed on community control for processing payments. The scheme involved contraband cellphones in Georgia prisons and represents part of a larger pattern of fraud within the state's correctional system.
thetimes24-7.com
· 2025-12-08
AI-powered travel scams are evolving rapidly, with con artists using advanced technology to create deepfake customer service agents, sophisticated phishing emails mimicking legitimate booking confirmations, and fake booking websites designed to steal travelers' personal and financial information. Travelers can protect themselves by verifying caller identities through official channels, enabling two-factor authentication, checking for grammatical errors and suspicious links in emails, and logging directly into official websites rather than clicking email links to confirm bookings.
kwch.com
· 2025-12-08
A patient at Ascension Via Christi St. Joseph Hospital in Wichita, Kansas received multiple scam calls on her husband's hospital room phone attempting to sell various insurance products (Medicaid, life insurance, and auto insurance), with six calls arriving within two hours and continuing into nighttime hours. The hospital acknowledged that room phone numbers can be reached by robocall technology, though they reported no widespread scam call issue at their facility; the problem affects hospitals nationwide despite federal legislation like the Telephone Robocall Abuse Criminal Enforcement and Deterrence Act passed in 2019. Hospital staff advise patients to hang up on suspicious calls and never share personal, financial, or medical information over the phone
ksby.com
· 2025-12-08
The Santa Barbara County Sheriff's Office is alerting residents to an increase in impersonation scams where fraudsters pose as officials claiming victims owe fines, missed tolls, or face arrest, demanding immediate payment over the phone. The Sheriff's Office emphasizes it never demands payment by phone, requests gift cards, or threatens arrest for unpaid fines. Residents should hang up, avoid sharing information or sending money, and verify suspicious calls by contacting the Sheriff's Office directly at (805) 683-2724.
nzta.govt.nz
· 2025-12-08
This educational piece explains that scams involve fraudsters impersonating legitimate organizations through email, calls, or texts to extract personal information (driver's license numbers, credit card details) or trick victims into making payments for seemingly legitimate services like vehicle registration. The organization advises recipients to immediately report any suspicious communications so they can verify authenticity and take protective action.
consumer.ftc.gov
· 2025-12-08
Scammers use robocalls claiming consumers overpaid utility bills and are entitled to cash refunds and future discounts, instructing recipients to press a number to claim the money. This is a fraudulent scheme or marketing trick, as legitimate utility companies credit overpayments to accounts rather than issue cash refunds, and unsolicited discounts are unlikely. Consumers should hang up without pressing any keys, never share personal information, verify claims directly with their utility company using the number on their bill, and report suspicious calls to the FTC.
ajc.com
· 2025-12-08
Gloria and Gary Moss fell victim to a phone impersonation scam when fraudsters posing as Chase Bank called and convinced Gloria to transfer $50,000 from her account in February 2024. The scammers used social engineering tactics, including obtaining her one-time password and creating a false sense of urgency, to access her account and complete the wire transfer. Remarkably, Gloria recovered the full $50,000 after authorities investigated, and prosecutors successfully identified and charged a suspect—making the Mosses a rare case where a fraud victim recovered their stolen money in full.
wtop.com
· 2025-12-08
The Federal Trade Commission reports that consumers nationwide receive five to 20 daily robocalls falsely claiming they have loan applications on hold and requesting personal information to proceed. Scammers use urgency and helpfulness tactics to manipulate victims into providing credit card numbers or personal data for identity theft, with the best defense being to hang up immediately and never press keypad prompts to unsubscribe, as this confirms the number is active and increases call frequency. Legal protections exist for unauthorized robocalls, and while the National Do Not Call Registry reduces calls from legitimate companies, scammers disregard it entirely.
trak.in
· 2025-12-08
OneCard issued an advisory about WhatsApp Screen Mirroring Fraud, where scammers impersonate bank officials and trick users into enabling screen-sharing to steal OTPs, banking credentials, and UPI PINs for unauthorized transactions and identity theft. To prevent this scam, users should verify caller identity through official channels, avoid screen-sharing with untrusted parties, never share banking details under pressure, and report suspicious activity to authorities. The scam particularly targets vulnerable populations including senior citizens unfamiliar with digital tools.
centralnews.co.za
· 2025-12-08
DIRCO spokesperson Clayson Monyela warned South Africans against fake foreign job offers promoted on social media platforms like TikTok and Instagram, which are fronts for human trafficking networks that exploit victims through forced labor and illegal schemes. The warning follows multiple documented cases where South Africans were lured abroad with promises of jobs in Myanmar, Thailand, and Cambodia, only to be trapped in cyber-scam operations or forced labor with confiscated passports; DIRCO has successfully repatriated numerous victims but others remain missing. The scam particularly targets vulnerable young people and job seekers amid South Africa's high unemployment rates, and authorities recommend verifying offers through official channels such as embassies or
townhall.com
· 2025-12-08
Jiaci Liu, a Chinese national, was sentenced to 24 months in federal prison for operating a tech support scam targeting seniors across Southern California and Arizona. Liu and his co-conspirators used pop-up windows to trick elderly victims into believing they had computer viruses, then impersonated bank representatives and government officials to convince victims to withdraw cash, stealing over $202,000 in just one week in June 2023 from victims in their 70s and 80s. One Poway, California victim lost $28,000 before becoming suspicious and alerting authorities, leading to Liu's arrest when he arrived at the victim's home to collect the money.
newsbreak.com
· 2025-12-08
This educational article from FODMAP Everyday® identifies 12 items people over 50 should remove from their wallets to protect against identity theft and fraud. The piece emphasizes that elder fraud is a critical threat, citing FBI data showing scams targeting people over 60 caused $3.4 billion in losses in 2023 (averaging $33,915 per victim), with total fraud losses reaching $12.5 billion in 2024—a 25% increase year-over-year. Key recommendations include removing Social Security cards, excessive credit cards, and debit cards, as thieves can use these items to commit identity theft, credit card fraud, and drain
cbsnews.com
· 2025-12-08
A 22-year-old woman from Frisco was arrested after scamming an 80-year-old man and his 77-year-old wife out of more than $25,000 by posing as an FBI agent and bank representative in a phone scam. The suspect, Jessica Bahu, manipulated the couple into withdrawing cash and meeting her in person to hand over the money before they realized the fraud and reported it to police. Bahu was charged with exploitation of the elderly, a third-degree felony, and detectives are investigating possible federal charges and involvement of other suspects.
pbs.org
· 2025-12-08
Sophisticated criminal networks are using stolen identities to create "ghost students" and flood U.S. community college application systems to siphon millions in financial aid. The U.S. Department of Education has identified $150 million dispersed to ineligible students, including $30 million to deceased individuals, with victims including both colleges and people whose identities were stolen to fraudulently obtain student loans. These overseas fraud rings operating from countries like Pakistan, Bangladesh, and Vietnam target community colleges due to their open-access policies and also exploit .edu email addresses for additional fraud schemes involving discounts on software and services.
thestar.com.my
· 2025-12-08
A Pew Research Center survey of over 9,000 U.S. adults found that approximately 73% experienced at least one online scam or attack, with credit card fraud, shopping scams, and ransomware being most common; notably, adults aged 18-59 were 34% more likely than those 60+ to report losing money to fraud. Cybersecurity experts warn of emerging threats including unsolicited calendar invites containing phishing links or malware, and multi-factor authentication app attacks designed to wear down users into revealing personal information. Protection measures include adjusting calendar settings to prevent automatic invite updates, verifying suspicious invitations through direct contact with trusted sources, and ign
foxnews.com
· 2025-12-08
The Phantom Hacker Scam has cost Americans over $1 billion since 2024 by targeting seniors through a three-phase operation: tech support impostor gains remote computer access, financial institution impostor convinces victims to move funds to a "safe" account via wire transfer or cryptocurrency, and government impostor directs further transfers to "alias" accounts. Cybersecurity experts warn the scam is "devastating" for seniors as victims rarely recover their funds, with recovery rates in single-digit percentages only if reported immediately, and criminals increasingly use AI to personalize attacks based on social media profiles.
solomonstarnews.com
· 2025-12-08
A growing number of Solomon Islanders have fallen victim to online investment scams on platforms including Telegram and Video Earned, which promise quick returns through watching videos or recruiting referrals but trap users with withdrawal fees and frozen accounts. Victims reported earning $1,000-$2,000 USD in their accounts but were unable to withdraw funds without paying additional fees ($100+ USD), with some platforms disappearing entirely or blocking accounts once larger investments were made. Financial experts warn these schemes operate as unsustainable Ponzi-style operations that collapse when recruitment slows, and authorities are urging the public to verify credentials before investing.
anz.com.au
· 2025-12-08
Between October 2024 and June 2025, ANZ bank prevented and recovered over $100 million in scam and fraud-related funds, while reducing customer financial losses by 15% compared to the previous year. The bank's multi-layered prevention strategy includes new tools like Digital Padlock (which locks scammers out of accounts), CallSafe authentication, and Confirmation of Payee (which verifies account name matches), along with customer education programs such as the MoneyMinded scams module. ANZ Plus customers who maintained default scam protections were 19 times less likely to become scam victims than those who disabled security features.
rappler.com
· 2025-12-08
Rappler is hosting "Lolo at Lola Laban Sa Scam," a free all-day educational event on September 16, 2025, in Manila to help elderly citizens and families protect themselves against digital scams through workshops and expert panels. The event addresses a growing threat: the Cybercrime Investigation and Coordinating Center received over 10,000 scam complaints in 2024 (triple the 2023 number), with older adults particularly vulnerable to emotionally manipulative fraud schemes. Participants will learn how to document scams, verify information, and improve digital safety through hands-on workshops led by government officials and fact-checking experts.
baynews9.com
· 2025-12-08
The Area Agency on Aging of Pasco-Pinellas launched a fraud alert through its Senior Medicare Patrol Program to educate seniors about Medicare scams, which cost the program $60-$100 billion annually. Common scams include unsolicited shipments of medical braces and kits billed to Medicare, as well as phone calls attempting to steal personal information. The program helps seniors identify fraud, report scams, and seek restitution, serving over 4,600 seniors in the region in 2024.
newschannel5.com
· 2025-12-08
An elderly couple in Hopkinsville, Kentucky was victimized by an asphalt paving scam in June when an unsolicited contractor approached them offering to patch their driveway at a low cost. After the mother signed a mostly blank invoice, the scammers filled in details and paved the entire driveway, charging $64,000 (totaling $79,000 with a duplicate charge), which the parents charged to multiple credit cards before their son stopped payment on three of the four cards. The Better Business Bureau warns consumers to avoid unsolicited door-to-door home improvement offers that use urgency tactics and to verify quotes before signing any documents.
pennlive.com
· 2025-12-08
The Cybersecurity Association of Pennsylvania warns of a surge in sophisticated "Phantom Hacker" scams targeting seniors, with nearly half of victims over 60 and Americans losing over $1 billion nationwide to this multi-phase fraud. The scam typically involves criminals posing sequentially as tech support, bank representatives, and government officials to gain remote computer access and fraudulently transfer victims' funds to fake "safe" accounts, sometimes using AI to enhance credibility. PennCyber urges families to educate seniors on red flags—such as demands for wire transfers, cryptocurrency, or prepaid cards—and report suspicious contacts to the FBI's Internet Crime Complaint Center.
krdo.com
· 2025-12-08
An elderly couple in Hopkinsville, Kentucky was charged $64,000 (totaling $79,000 with a duplicate charge) in an asphalt paving scam after an unsolicited worker approached their home claiming to have extra asphalt materials available. The scammers had the homeowner sign a mostly blank invoice, then filled in details afterward to make it appear the couple had approved full driveway paving work, and demanded immediate payment via multiple credit cards. The Better Business Bureau warns consumers to watch for common scam patterns including unsolicited door visits, pressure tactics creating urgency, and incomplete contracts, and advises victims to dispute charges and contact authorities immediately.
fox32chicago.com
· 2025-12-08
The FBI has warned seniors about the Phantom Hacker Scam, which has cost Americans over $1 billion since at least 2024 by draining life savings and retirement accounts. The scam operates in three phases—a tech support impostor gains remote computer access, a financial institution impostor convinces victims to transfer funds to a "safe" account via wire transfer or cryptocurrency, and potentially a government impostor prompts further transfers to "alias" accounts. Security experts emphasize that victims rarely recover their money unless they report the theft immediately, and scammers increasingly use artificial intelligence to target seniors based on their personal interests and social media profiles.
ktlo.com
· 2025-12-08
Baxter County, Arkansas is experiencing a rise in scams targeting residents, prompting local law enforcement to host a public call-in program with Sheriff John Montgomery to educate citizens on fraud prevention. The initiative follows recent arrests of three men accused of acting as "money mules" for overseas scam operations; common schemes affecting residents include government impersonation, tech support fraud, fake sweepstakes, romance scams, and home repair fraud using phishing emails, robocalls, and spoofed numbers.
anz.com.au
· 2025-12-08
ANZ Bank has successfully prevented thousands of fraudulent payments through its Confirmation of Payee (CoP) feature, which alerts customers when payment recipient details don't match bank records; since launch, 143,303 payments were abandoned by customers, with 10,040 going to accounts flagged on the Australian Financial Crimes Exchange. The bank emphasizes that combating scams requires collaboration between financial institutions, customers, and authorities, alongside technological innovations like the Digital Padlock feature and partnerships with fraud intelligence networks. Australia's coordinated approach has contributed to a 25.9% decrease in reported scam losses in 2024 compared to 2023, demonstrating that awareness and prevention strategies are
abc.net.au
· 2025-12-08
A study by the International Justice Mission documented 493 global cases of child sextortion linked to South-East Asian scam compounds along the Thai-Myanmar border and in Cambodia, where trafficked workers are forced to blackmail victims using intimate images or AI-generated content. The research cross-referenced US cyber tip line data from 2022-2024 with known scamming hub locations, finding that criminal networks are expanding beyond romance and cryptocurrency fraud to include sextortion tactics, with minors increasingly becoming victims despite not being deliberately targeted. Survivors reported that scammers pose as attractive individuals online, capture screenshots during video calls, and use them for extortion, while some perpetrators pose as telehealth
inkl.com
· 2025-12-08
Phone-based elder scams remain prevalent in 2024, with fraudsters using evolving tactics that exploit trust and urgency to target older adults. Common scams include Medicare impersonation, fake tech support, grandparent emergency schemes, lottery/prize offers, utility company threats, and government agency impersonation—each designed to steal personal information, drain bank accounts, or install malware. The key protection strategy is to never share personal information over unsolicited calls, verify requests independently by contacting official sources directly, and ask verification questions that only legitimate contacts would know.
dailyhodl.com
· 2025-12-08
A 26-year-old Texas woman, Audrey Michelle Townsend, was sentenced to 20 years (5 in prison, 15 on probation) after pleading guilty to theft and four counts of elder abuse for orchestrating a phishing scheme that defrauded an elderly couple of $49,000 in February 2024. Townsend impersonated a Chase Bank representative via text, tricking Gloria Moss into providing account verification information, which enabled the unauthorized transfer of funds to an account in Townsend's name; Chase ultimately reimbursed the victims after media attention and intervention by the district attorney's office.
theberkshireedge.com
· 2025-12-08
Adams Community Bank announced a partnership with Carefull, a financial safety platform, to offer free fraud and scam protection to its account holders, making ACB the first bank in Western Massachusetts to provide this service. The Carefull platform monitors accounts for unusual activity, detects romance scams and other financial exploitation, analyzes suspicious communications, and provides secure storage for important documents and records with $1 million identity theft insurance. This initiative reflects ACB's commitment to protecting seniors and their families as elder fraud cases continue to rise.
krtv.com
· 2025-12-08
"Gas station gold" scams are increasing in Montana, where con artists approach customers in parking lots and gas stations claiming financial hardship while selling fake jewelry marked as "18K" gold that is actually brass or copper. The scammers, who frequently travel between states and increasingly target elderly people, use deceptive pricing and counterfeit markings to deceive unsuspecting buyers. Experts advise consumers to be skeptical of deals offering gold significantly below market value and to have purchases verified by legitimate jewelers before completing transactions.
newschannel5.com
· 2025-12-08
Scammers are increasingly targeting cell phone users with text messages impersonating toll collection agencies and delivery services, demanding immediate payment or personal information through fraudulent links. According to the Better Business Bureau, toll road scam texts are among the fastest-growing scams currently affecting consumers, with scammers using official-looking sender addresses to appear legitimate. To protect yourself, avoid clicking links from unexpected texts, verify requests directly with official sources, download tracking apps from USPS/FedEx/UPS, and block suspicious numbers rather than engaging with them.
fox4news.com
· 2025-12-08
The FBI warned about the "Phantom Hacker Scam," which has cost Americans over $1 billion since 2024 by targeting seniors' life savings and retirement accounts. The three-phase scam involves a tech support impostor gaining remote computer access, a financial institution impostor convincing victims to transfer funds to a "safe" account, and a government impostor directing further transfers to "alias" accounts. Victims rarely recover their funds, with recovery rates in single-digit percentages even when reported immediately, making this scam particularly devastating for seniors.
roanoke.com
· 2025-12-08
Gareth West, alleged leader of a grandparent scam network operating out of Montreal, was arrested in Quebec for defrauding American seniors of approximately $30 million through a complex scheme employing dozens of people. The article also documents a specific case in which Roanoke residents Ewell and Louise Beirne lost $75,000 after clicking on a fraudulent pop-up warning about their bank account, and provides ten key fraud prevention tips including refusing urgency, verifying through official channels, avoiding irreversible payment methods, and resisting pressure to keep transactions secret.
indianexpress.com
· 2025-12-08
A 78-year-old man in Noida lost Rs 3.14 crore in a "digital arrest" scam where criminals impersonating TRAI, police, CBI, and Supreme Court officials trapped him in fake video calls for 15 days, threatening him with money-laundering charges and forcing him to transfer funds to a fake "Secret Supervision Account." Cybercrimes against seniors have surged 86 percent between 2020 and 2022, with common scams including digital arrest, investment fraud, deepfakes, and government impersonation—schemes that exploit seniors' trust and vulnerability to urgency-based tactics through means they struggle to recognize