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moneymarketing.co.uk
Fraud affects one in 17 people in the UK and comprises 38% of all crime, according to an Anti-Money Laundering Professionals Forum. The article outlines seven increasingly sophisticated fraud types targeting victims: impersonation fraud (posing as banks or authorities), social media fraud (fake websites and phishing), cryptocurrency investment scams (promising false high returns), courier fraud (impersonating officials to extract money), romance fraud (building fake relationships to steal assets), investment fraud (promoting worthless overseas properties or shares), and payment diversion (using nearly-identical email addresses to redirect payments). Pension providers and authorities must work together to combat these scams through reporting and vigilance.
commbank.com.au
One in four Australians have been exposed to tax-related scams, with SMS phishing being the most reported scam type during tax season. Scammers impersonate myGov and the Australian Tax Office to trick recipients into clicking fake links and entering bank card details on fraudulent websites that mimic official pages. Australians are advised to verify suspicious messages by contacting organizations directly using verified phone numbers or official websites rather than following links in unsolicited texts or emails.
vancouversun.com
The RCMP and B.C. Securities Commission delivered warning letters to 10 suspected "money mules" on May 29 who were allegedly laundering proceeds from offshore investment scams involving hundreds of thousands of dollars through cash and cryptocurrency transfers. The operation targets individuals who may be unwittingly assisting criminals, willfully ignoring the illegal activity, or knowingly participating in money laundering schemes that originate from Eastern Europe, Africa, and Southeast Asia. British Columbians reported $46.4 million in investment scam losses in 2023, though authorities estimate actual losses are significantly higher, with the true figure likely in the hundreds of millions of dollars.
9news.com.au
As Australia's financial year closes, authorities warn residents about tax phishing scams, with new Commonwealth Bank research revealing that while 90 percent of Australians are confident in identifying scams, only 69 percent successfully identified all three test examples, and 28 percent fell for a sophisticated MyGov impersonation scam. Around one in four Australians have been exposed to tax-related scams, with the Australian Tax Office receiving over 22,000 reports last year and phishing losses totaling approximately $4.7 million in 2024, averaging $2,000 per victim. The alert emphasizes that phishing scammers impersonate government organizations through fake links
saharareporters.com
Sextortion scams have been linked to over 27 suicides in the US, with 17-year-old Jordan Buta becoming a tragic victim in 2022 after scammers posing as a teenage girl on Instagram manipulated him into sharing explicit photos, then demanded hundreds of pounds while threatening to share the images with his friends. Jordan took his own life six hours after the scam began; the perpetrators, Nigerian brothers Samuel and Samson Ogoshi, were arrested, extradited to the US, and faced child exploitation charges. Jordan's mother, Jennifer Buta, has since become an advocate raising awareness about sextortion through social media, helping other families recognize
sbsun.com
This educational article examines resources and technology available to combat elder abuse, which manifests in physical, emotional, and financial forms. It highlights dedicated support services including the National Elder Fraud Hotline, counseling, legal aid, financial management programs, and emergency housing for victims, illustrated through the case of Martha, an 82-year-old experiencing financial abuse by her nephew. The article also discusses how monitoring technology—such as wearable devices and in-home cameras—can help detect and prevent abuse, as demonstrated through the story of Harold, a 78-year-old whose daughter used these tools to identify physical abuse from a distance.
wiscassetnewspaper.com
This AARP awareness piece highlights elder financial exploitation as a multi-billion dollar crime and promotes a free educational event on June 20 featuring Philip Marshall, whose grandmother Brooke Astor (a wealthy New York philanthropist) was isolated, manipulated, and financially exploited by her son in her later years. The article encourages the public to learn scam prevention through AARP's Fraud Watch Network and upcoming speaker programs.
bbc.com
Sextortion scammers, primarily based in Nigeria, targeted 17-year-old Jordan Buta on Instagram by posing as a girl, coercing him to send explicit images, then blackmailing him for hundreds of pounds—all within six hours before he died by suicide. The crime, which has been linked to over 27 US suicides and more than doubled to 26,700 reported cases last year, led to the extradition and guilty pleas of two Nigerian brothers, Samuel and Samson Ogoshi, on child exploitation charges. Jordan's mother now campaigns on social media to raise awareness about sextortion, one of the fastest-growing scams targeting teenagers
businessinsider.com
The city of Fresno lost over $600,000 to a phishing scam in 2020 when criminals sent a fraudulent contractor invoice with the legitimate contractor's letterhead but an incorrect account number. A civil grand jury determined that city officials failed to notice conspicuous red flags, including inadequate approval procedures for large payments and unwritten finance department policies, and that the fraud went undetected until 2022. Mayor Jerry Dyer stated that Fresno has since implemented improved training and updated fraud prevention procedures to prevent similar incidents.
eyeonannapolis.net
Attorney General Anthony G. Brown warns of increasingly sophisticated imposter scams that use AI-generated voices to mimic trusted figures such as government officials, banks, law enforcement, and family members in order to steal money or personal information. Common scam types include government imposters threatening legal action, family/friend imposters claiming emergencies, and tech support scams, which typically involve unsolicited contact, urgency tactics, requests for sensitive data, or payment via gift cards or cryptocurrency. Consumers can protect themselves by hanging up on suspicious calls, independently verifying caller identity through official contact numbers, never sharing personal information, and reporting suspected scams to the Attorney General, FTC, AARP Fraud Watch Network,
themonroetimes.com
Phishing scam reports to the Better Business Bureau nearly doubled in 2023, reaching over 9,000 reports—a record high—with scammers increasingly using text-based (SMS) phishing tactics alongside traditional email and phone-based methods to trick victims into sharing personal information or downloading malicious software. The BBB documented phishing techniques used across multiple scam types including government impersonation, tech support fraud, and cryptocurrency schemes, with victims losing billions of dollars over the past three years. Common red flags include urgent language, requests to confirm financial information, suspicious login alerts, and messages impersonating authority figures or well-known companies.
thestar.com
Scams involving sensitive personal and financial information are increasingly sophisticated, with Canadians losing over $554 million to fraud in 2023. Experts advise verifying the identity of callers by independently contacting the organization through official channels rather than using provided phone numbers, and warn against sharing personal information like social insurance numbers or clicking suspicious links, as scammers often use urgency and AI-generated voices to deceive victims.
sportskeeda.com
A Counter-Strike 2 player lost over $2,000 worth of in-game skins, including a rare Gamma Doppler Falchion Knife, through an API scam that used a phishing link to fraudulently authorize trades without a trade request or Steam Guard notification. API scams in CS2 work by sending fake links that direct victims to fraudulent Steam pages where scammers collect login credentials and execute unauthorized trades. Community responses included filing Steam support tickets, sharing similar experiences, and emphasizing the importance of verifying API pages and avoiding suspicious links to prevent such theft.
yahoo.com
A 19-year-old California man was indicted for stealing over $20,000 from a 74-year-old Kettering woman through a tech support scam that began with a phishing email. The victim was manipulated into mailing cash and transferring funds through multiple interactions before police arrested the suspect during an attempted in-person money exchange. The case highlights the prevalence of tech support scams targeting seniors, which the FBI identified as the most common elder fraud type in 2023, with victims aged 60+ losing an average of $33,915 each.
gvnews.com
The FBI's 2023 Elder Fraud Report revealed that Americans over 60 lost $3.4 billion to fraud, an 11% increase from 2022, with Arizona seniors alone losing $128 million (a 56% jump from $82 million in 2022). The article highlights the growing severity of elder fraud and directs readers to resources like R.O.S.E. (Resources/Outreach to Safeguard the Elderly) for information on scams targeting seniors, while noting that vigilant staff at a Green Valley UPS store prevented nearly $200,000 in scammer losses over two years.
theintermountain.com
After disasters, scammers target vulnerable survivors through impersonation of government workers, fake aid offers, unlicensed contractors, and fraudulent charity solicitations. FEMA advises residents to verify the legitimacy of disaster assistance contacts by checking official ID badges, calling (800)-621-3362 to confirm personnel, and reporting suspicious activity to the FEMA Disaster Fraud Hotline at (866)-720-5721.
abc.net.au
A scam-baiter named Jim Browning exposed a cryptocurrency investment scam operation based in Georgia, Eastern Europe, that targets victims worldwide by posing as financial advisors and recovery services. The scammers use fake celebrity endorsements and fraudulent websites to lure victims, then display fake cryptocurrency portfolios to convince them their money is growing, with some victims—including an Australian man Browning monitored in real-time—losing thousands of dollars. Australians reported losing over $2.74 billion to scams in the previous year, with attackers particularly targeting older adults with retirement savings.
elliptic.co
AI-enhanced scams are emerging as a potential threat in the cryptocurrency ecosystem, though not yet widespread. Criminals are exploiting AI technology through deepfake videos of celebrities and public figures to promote fake crypto investment schemes, and by creating fraudulent "AI-related" tokens designed for pump-and-dump schemes and rug-pulls that defraud investors. Elliptic released a horizon scanning report identifying five typologies of AI-enabled crypto crimes and recommends industry stakeholders implement best practices and develop strategies to prevent these threats from becoming mainstream.
the-sun.com
"Grief harvesting" scams targeting recently bereaved individuals in the UK exploit publicly available social media data and obituaries to conduct identity theft, impersonate funeral homes and charities, and manipulate grieving families emotionally. Fraudsters harvest personal information from deceased individuals' public profiles and social media accounts to send convincing phishing emails, open fraudulent loans or credit cards in the deceased's name, and solicit donations through fake charities. Cybersecurity experts recommend that people plan ahead for data protection after death, verify charity communications, and adjust Facebook privacy settings, as current data protection regulations leave a legal grey area regarding personal data after death.
theguardian.com
This article describes a growing scam involving fraudulent QR codes, where scammers place fake QR codes over legitimate ones—such as on parking meters or in messages—to direct victims to phishing websites designed to steal financial information. The article cites the example of David Birch's sister, who nearly lost money after scanning a malicious QR code at a parking facility but was saved when her bank blocked the fraudulent transactions. The US Federal Trade Commission has issued consumer alerts about QR code scams, which have become increasingly prevalent as the technology spreads and criminals exploit the difficulty in verifying whether codes are legitimate.
cbsnews.com
Drivers in Massachusetts received scam text messages falsely claiming they owed unpaid E-ZPass tolls, a fraud that the FBI has received over 2,000 complaints about since early March. The scam exploits the common occurrence of drivers unknowingly passing through tolls, making small payment demands seem plausible. E-ZPass confirmed these messages are fake and advised that toll authorities never contact customers via text; recipients should avoid clicking links and instead contact the toll authority directly to verify any legitimate debts.
patch.com
Americans lost over $10 billion to scams last year, with organized criminal networks operating from India and Nigeria using US "cash mules" to launder money through untraceable Bitcoin accounts. Seniors with landlines are particularly targeted through various schemes including romance scams (with victims losing up to $2.5 million), fake emergency calls from supposed grandchildren, phishing emails, suspicious text messages, and fake billing notifications. The article advises never sharing personal or financial information with unsolicited callers, texts, or emails, and recommends blocking suspicious contacts, verifying charges directly with banks, and reporting fraud to email service abuse addresses.
thetomahawk.com
Tennessee experienced $36.6 million in elderly fraud losses in 2022, affecting 1,462 residents aged 60 or over (averaging $25,012 per victim), with an incident rate of 87.4 victims per 100,000 elderly residents. Nationally, investment scams caused the largest losses to seniors ($404 million), followed by business impostor and romance scams, with online contact methods and bank transfers being the most common fraud channels. Elderly residents aged 60+ were significantly more vulnerable to tech support scams, being 517% more likely to fall victim compared to younger age groups.
barrie.ctvnews.ca
This article is not about elder fraud, scams, or elder abuse. It is a regional news roundup from Barrie, Ontario covering various local events and incidents including a house explosion investigation, weather, holiday events, and other community news. While one brief mention references a "speed camera text messaging scam," the article does not provide details about this scam or its impact on any individuals.
express.co.uk
Research found that travelers aged 18-35 are nearly 20 times more likely to fall victim to holiday scams than those over 55, with 35% of younger travelers reporting scams compared to only 2% of older travelers in the past year. Common holiday scams include booking fraud, social media promotions, ATM skimming, fake pre-paid card schemes, and fraudulent activities. However, experts warn that 22% of older travelers are not taking protective measures, leaving them vulnerable as scams become more sophisticated.
justice.gov
The U.S. Attorney's Office for the District of Vermont, partnering with federal law enforcement agencies, conducted outreach events at senior centers in advance of World Elder Abuse Awareness Day (June 15, 2024) to educate older adults about financial fraud and elder abuse. The outreach highlighted prevalent scams targeting seniors including government imposter schemes, tech support fraud, romance scams, grandparent scams, and lottery schemes, while emphasizing that elder abuse remains often overlooked and underreported.
wsbt.com
Federal officials, including the U.S. Marshals Service and FBI, are warning that phone scams are becoming increasingly sophisticated, with scammers using advanced software to spoof local phone numbers and impersonate law enforcement officers, judges, and federal officials to demand money via gift cards, bitcoin, or bank information under threat of arrest. The key prevention strategy emphasized by authorities is public awareness, as reporting suspicious calls to local law enforcement or the FBI helps track scammers, though officials note they can never completely control fraudulent calls and emails.
nbcboston.com
The FBI and Identity Theft Resource Center report thousands of toll road scams targeting drivers since March, using text messages claiming small unpaid toll balances and directing victims to fake websites that closely resemble legitimate state toll services. If victims click the links and enter payment information, scammers can steal credit card details and personal information, potentially using credential harvesting to access financial accounts at banks and investment firms. To protect against the scam, consumers should ignore unsolicited toll payment messages, never click suspicious links, use unique passwords for each account, and enable two-factor authentication on financial accounts.
ksnblocal4.com
Phishing scam reports to the Better Business Bureau nearly doubled in 2023, with scammers using email, text, and phone calls to target victims across all demographics. Common tactics include impersonating the postal service, utility companies, and businesses requesting payment or personal information, with scammers increasingly leveraging artificial intelligence to make their communications more convincing. The FBI reports that businesses have lost billions over the past three years due to phishing scams, with small business owners and finance professionals being particularly vulnerable to invoice-themed phishing attacks.
kwch.com
Phishing scams reached record highs in 2023 and continued rising in 2024, with scammers increasingly using artificial intelligence to eliminate traditional red flags like spelling and grammar errors, making fraudulent messages more convincing and harder to detect. Once victims click malicious links in these deceptive texts or emails, scammers gain access to personal information to open fraudulent credit accounts, take out loans, or sell the data. The Better Business Bureau recommends only trusting account notifications you have explicitly signed up for and watching for red flags such as urgent language, requests for financial information, generic logos paired with suspicious messages, and unexpected account problems.
fncu.org
Spoofed websites are fraudulent sites mimicking legitimate ones to steal personal information, financial details, and payment credentials from unsuspecting users. Key risks include identity theft, financial loss, and malware infection; these fake sites appear through social media ads, search results, and phishing emails. To stay safe, verify URLs for correct spelling and "https://", check for contact information, and avoid deals that seem too good to be true.
dakotanewsnow.com
Phishing scam complaints nearly doubled in 2023 to record highs, with scammers using emails, text messages, and voicemails posing as familiar businesses like banks or streaming services to trick victims into compromising their account information through urgent or alarming messages. While phishing schemes continue to grow more sophisticated with no signs of slowing down, the Better Business Bureau urges people to report attempted scams to help protect others from becoming victims.
microsoft.com
Pig butchering scams are romance and cryptocurrency fraud schemes where scammers build trust with victims through fake personas on social media or messaging apps before directing them to invest in fraudulent cryptocurrency platforms. After the victim deposits money into fake investment apps that show fake profits and allow small withdrawals to build confidence, scammers disappear with the funds. To protect against these scams, victims should verify identities through reverse image searches, maintain privacy, avoid discussing finances with new online contacts, and be skeptical of unsolicited investment opportunities.
aol.com
The True Link Card, a prepaid Visa debit card, offers fraud protection for elderly people by allowing adult children to monitor and control spending, including blocking purchases from known scammers and problematic merchants, setting transaction limits, and requiring approval for suspicious charges. The card's founder developed it after his grandmother wrote four checks daily to fraudulent charities, and the $20 annual fee can pay for itself by preventing costly scams and reducing the need for constant financial oversight. The product helps protect seniors from both deliberate fraud and ill-advised purchases by limiting transaction amounts and restricting where the card can be used.
wgrz.com
New York Attorney General Letitia James issued a warning about rising online romance scams across the state, where fraudsters use dating apps, social media, and text messages to build trust with victims before convincing them to invest money or make purchases—a scheme known as "pig butchering." The Attorney General's office provided guidance to avoid these scams, including not wiring money to unknown persons, researching profiles for signs of fraud or AI-generated images, and being suspicious of individuals who avoid video calls, isolate victims from family, or pressure quick investments. Victims are encouraged to report suspected scams to their state Attorney General's office or law enforcement while preserving all communications as evidence.
fingerlakesdailynews.com
New York's Attorney General issued a consumer alert about "pig butchering" romance scams, in which fraudsters befriend victims on dating apps, social media, and text messages before directing them to fake investment platforms. Scammers build trust over time, send fake screenshots of trading profits and luxury lifestyle images, then convince victims to invest tens of thousands to over a million dollars in cryptocurrency or foreign currency schemes before cutting off contact and making funds irretrievable. The alert advises New Yorkers to avoid wiring money to unknown contacts, verify identities through reverse image searches, be suspicious of excuses to avoid video calls or requests to use encrypted platforms, and never rush into investments.
daytondailynews.com
An elder victim in Kettering, Ohio lost over $36,000 after clicking a phishing email and providing personal information to scammers posing as tech support personnel; she made payments totaling $5,000 by mail, $18,000 in cash, and $1,000 was stolen electronically before police arrested suspect Karan Karan during an attempted in-person money collection. The case exemplifies tech support scams, which the FBI reports were the leading type of elder fraud in 2023, causing victims 60+ over $3.4 billion in losses that year with an average loss of $33,915 per victim.
castanet.net
A Kelowna businessman received a phone call from someone impersonating a FortisBC representative claiming his company owed over $900 in unpaid bills, using high-pressure and aggressive tactics to pressure him into immediate payment. Elliott avoided falling for the scam by repeatedly requesting to speak with a manager until the fraudsters hung up on him. FortisBC has confirmed this is a recurring scam where imposters use professional-sounding calls and aggressive pressure tactics to trick victims into paying fake utility bills.
the-sun.com
Joe John, an Ontario business owner and TD Bank customer, lost $38,300 after checks from his account were duplicated and fraudulently deposited through a mobile account in September 2023. Although the bank initially withdrew $60,800 and launched an investigation, it refunded only two of eight fraudulent checks and refused to reimburse the remaining amount, citing a 48-hour reporting deadline that John claims he was not aware of. The unresolved fraud has forced John to consider shutting down his business.
fintechnews.sg
ASEAN's banking sector has experienced a significant surge in phishing and fraud scams, with over 200 DBS Bank customers in Singapore losing S$446,000 to SMS phishing in early 2024, and OCBC experiencing losses exceeding S$13 million in a 2021-2022 SMS phishing scheme. Singapore's scam and cybercrime cases increased by 49.6% to 50,376 in 2023, driven by rapid digital banking adoption, low digital literacy among elderly customers, and the cross-border nature of scams. Banks are strengthening defenses through biometric verification, AI-driven fraud analytics, and multi-layere
ag.ny.gov
New York Attorney General Letitia James issued a consumer alert warning New Yorkers about "pig butchering" scams, in which fraudsters use dating apps, social media, and text messages to build romantic relationships with victims before manipulating them into fake investment schemes, often involving cryptocurrency or foreign currencies. Victims typically see fake account balance increases that encourage larger deposits, ranging from tens of thousands to over a million dollars, before scammers cut off contact and prevent withdrawals or demand prepayment of fees. The Attorney General recommends avoiding money transfers to unknown individuals, researching online profiles for authenticity, and reporting suspected scams to both the platform and law enforcement.
riverreporter.com
New York Attorney General Letitia James issued a consumer alert about "pig butchering" romance scams, where fraudsters use dating apps, social media, and text messages to build trust with victims before convincing them to invest in cryptocurrency or foreign currencies. Victims are shown fake account statements showing gains, but cannot withdraw funds once they deposit substantial sums, at which point the scammers disappear. The Attorney General's Office encourages reporting suspected scams to the relevant platforms and law enforcement at 1-800-771-7755.
brooklyneagle.com
New York Attorney General Letitia James issued a consumer alert warning of "pig butchering" scams, in which fraudsters use dating apps, social media, and text messages to build romantic relationships with victims before convincing them to invest money in fraudulent schemes. The scammers typically move conversations to encrypted platforms like WhatsApp or WeChat to hide their identities, gradually building trust before requesting investments. The Attorney General advises New Yorkers to vet recipients before sending money, research online profiles for AI-generated images, and be alert to sudden requests to use encrypted messaging.
cnet.com
Digital payment apps like Zelle, Venmo, Cash App, and PayPal are increasingly targeted by scammers, with customers at three banks losing over $870 million to Zelle fraud since 2017. Common scams include cash flipping schemes, phishing attacks, fake item sales, counterfeit tickets, software update tricks, and rental deposit frauds—all designed to trick users into sending irretrievable payments to criminals. To protect yourself, never click links from unsolicited emails, avoid paying sight unseen, use official app stores for updates, and verify requests directly through the payment app's customer service.
abc7chicago.com
The Better Business Bureau's 2023 study found that phishing scams nearly doubled, with over 9,000 scams reported and billions in business losses documented by the FBI. Phishing remains effective despite being a longstanding technique because it adapts to various communication methods and evolves faster than defenses can keep pace, with red flags including suspicious activity alerts, account problems, requests for financial information, urgent language with typos, and impersonation of known companies or authority figures.
spectrumlocalnews.com
In 2023, the Better Business Bureau reported over 9,000 phishing scams resulting in more than $11 million in losses, with texting scams doubling in frequency. These scams involve fraudsters impersonating trusted entities to trick victims into divulging personal information. The BBB recommends awareness and protective measures to help people avoid falling victim to these schemes.
elkhornmediagroup.com
The FBI Portland Division reported an increase in government impersonation scams where fraudsters pose as FBI or other federal agents and demand payment via cash, gold, or courier pickups, using intimidation tactics and threatening arrest. In 2023, 14,190 people nationally reported being victims of these scams with losses exceeding $394 million, with the Portland Division alone losing $1.7 million; adults over 60 accounted for 40% of victims but suffered 58% of national losses, with some experiencing home foreclosures, emptied retirement accounts, and suicides due to financial devastation. The FBI advises that legitimate federal agencies never call demanding money or threatening arrest, an
mysuncoast.com
In 2024, the Bradenton Police Department investigated elder fraud cases resulting in nearly $2 million in losses, prompting the creation of a dedicated Elder Fraud Unit to combat these crimes. Recent cases include a woman who lost $50,000 after clicking a phishing scam on Facebook that directed her to call a fraudulent assistance number, with social media emerging as a particularly effective platform for scammers to target seniors. Police recommend that residents verify requests by calling companies directly rather than clicking links or responding to unsolicited messages, and warn that losses are expected to increase throughout the year.
fingerlakesdailynews.com
**Title:** New York Department of State Warns of Elder Fraud Epidemic
The New York Department of State's Division of Consumer Protection issued guidance on elder fraud following the FBI's 2023 report showing that scams targeting adults over 60 resulted in $3.4 billion in losses (an 11% increase from 2022), with the average victim losing $33,915. The advisory describes eight common scams affecting older adults—including medical device, grandparent, ghosting, jury duty, funeral notification, sweepstakes, IRS imposter, and free grant scams—and provides prevention tips such as resisting immediate action, verifying caller identity, an
troyrecord.com
New York's Department of State Division of Consumer Protection released guidance on scams targeting older adults, noting that elder fraud caused over $3.4 billion in losses nationally in 2023, with the average victim losing $33,915. The advisory outlines common scams including medical device, grandparent, jury duty, funeral notification, and IRS imposter schemes, and recommends that seniors hang up on unrecognizable numbers, avoid unsolicited links, and verify requests through trusted phone numbers. Officials emphasized that elder abuse is widely underreported and urged anyone suspecting abuse to contact the New York State Adult Services Helpline at 1-844-697-3505.