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in Scam Awareness
audacy.com
· 2025-12-08
The Oakland County Sheriff's Office warned residents of a scam where callers impersonated deputies, claiming victims had missed jury duty and faced arrest warrants requiring immediate payment via bitcoin or gift cards. Multiple Rochester Hills residents received these calls in late February 2024, but none were defrauded; the scammers used fake names and badge numbers to appear legitimate. Sheriff Michael Bouchard emphasized that the department never demands phone payments and advised residents to simply hang up, noting that actual jury duty delinquencies are handled by mail.
todayonline.com
· 2025-12-08
Since January, at least 334 people in Singapore fell victim to Taylor Swift concert ticket scams, losing a combined S$213,000 after being directed to pay via PayNow, bank transfers, or virtual credits on platforms like Telegram and Facebook. Scammers either failed to deliver tickets or provided invalid ones that were rejected at venue entry. Police advised the public to purchase only from authorized sellers like Ticketmaster, pay only after receiving tickets, and avoid payment methods like gift cards.
thetimes.co.uk
· 2025-12-08
Lauren McEwen, a 70-year-old Missouri woman, fell victim to a romance scam using stolen photographs of Dr. Christian Boving, a Danish doctor and television personality, who was impersonated by scammers on Facebook under the alias "Ace Swift." The article reveals that an estimated 140,000 people lose money annually on Meta platforms, with romance scams causing £18.5 million in losses in the first half of the prior year, and notes that Meta has failed to remove numerous fake profiles using Boving's images despite repeated reporting and complaints about inadequate identity verification measures.
winnipeg.ca
· 2025-12-08
Fraud Prevention Month 2024 highlights the importance of education and awareness in combating scams targeting Canadians, particularly seniors through schemes like the grandparent scam. In 2022, Canada reported 70,878 frauds affecting 37,047 victims with total losses of $529.3 million, while Manitoba alone experienced 1,850 scams resulting in $10.4 million in losses across 1,011 victims. Law enforcement agencies, including the Winnipeg Police Service, are promoting fraud prevention throughout March via radio panels, community events, educational articles, and social media campaigns focused on cryptocurrency, grandparent, bank investigator, and sextortion frau
nbcwashington.com
· 2025-12-08
Virginia passed legislation ("Larry's Law") to establish uniform training guidelines for banks and credit unions to better identify and report financial exploitation of elderly and vulnerable adults, inspired by the case of Navy veteran Larry Cook who lost over $3 million in an alleged wire fraud scheme involving nearly 75 overseas transfers in 2022 despite his cognitive impairment from a stroke. The measure provides legal protection to financial institutions that undergo the training and report suspected exploitation to authorities or trusted contacts, with guidelines to be developed by January 2026. This action comes amid national concern, with over 88,000 seniors reporting combined losses of $3.1 billion to elder fraud in 2022 alone.
philstar.com
· 2025-12-08
Vacation scams in the Philippines surged dramatically, with 313 complaints recorded in 2023—a 244% increase from 91 cases in 2022—involving fraudsters impersonating legitimate travel agencies to sell fake bookings for accommodations, transport, and tours at heavily discounted prices. The Philippine National Police warns that scammers use cloned websites and AI technology to facilitate fraud, and advises the public to avoid fully online bookings, especially during payment, and to be suspicious of unusually cheap vacation packages.
castanet.net
· 2025-12-08
**Fraud Landscape and Impact:**
Canadian fraud and cybercrime losses reached $530 million in 2022, a 40% increase from 2021, with AI and emerging technologies enabling criminals to create personalized scams and voice replications. While young adults (20-29) report fraud most frequently, older adults suffer substantially larger financial losses, exemplified by cases including a 68-year-old losing $3,000 to cryptocurrency fraud and an 80-year-old losing $5,000 in a grandparent scam.
**Key Prevention Strategy:**
Experts recommend four protective measures: remain alert to red flags and share scam awareness with
aol.com
· 2025-12-08
Wayne County, Ohio is launching a free scam education and awareness program for residents ages 60 and older through a partnership between the Gilcrest Center, county commissioners, and Job and Family Services, funded by an Ohio Department of Aging grant. Older adults are particularly vulnerable to online financial scams due to declining cognitive abilities, lower technology familiarity, and susceptibility to tactics using fear or urgency, with common 2023 scams including COVID-19 fraud, fake medical equipment sales, and bogus genetic testing. The program emphasizes protective measures such as verifying sender identity, avoiding suspicious links, and protecting personal information to help seniors safely navigate digital transactions.
the-daily-record.com
· 2025-12-08
Wayne County, Ohio has launched a free scam education and awareness program for residents ages 60+ with incomes below 300% of the poverty line, partnering the Gilcrest Center with county commissioners and Job and Family Services through an Ohio Department of Aging grant. The initiative addresses the growing vulnerability of older adults to sophisticated online scams, including COVID-19 fraud, medical equipment sales, and phishing schemes, by providing mentoring and practical safety tips such as verifying sender identity, avoiding suspicious links, and protecting personal information.
news.yahoo.com
· 2025-12-08
Romance scams occur when scammers build fake online relationships with victims through dating apps, social media, or email, then request money by fabricating emergencies or personal crises. The Better Business Bureau reports that romance scams are increasing in frequency and financial impact, with median losses rising from $900 in 2021 to $1,400 in 2022, and scammers typically request payment via gift cards, wire transfers, or personal banking information. People of all ages are vulnerable to these scams, and the BBB advises never sending money to someone you haven't met in person or sharing financial information with online romantic interests.
doorcountydailynews.com
· 2025-12-08
This educational piece outlines the anatomy of the "Grandchild Scam," explaining how perpetrators use caller ID cloning to appear legitimate, create emotional urgency (such as claiming a grandchild is injured or jailed), isolate victims from seeking outside advice, and request wire transfers or money card purchases. The article emphasizes that scammers follow consistent methodology across fraud types—elevating emotion to lower logic—and advises potential victims to end suspicious calls immediately and adopt a decisive "hard target" approach to discourage further contact.
ketv.com
· 2025-12-08
A fake kidnapping extortion scam has targeted Douglas County families, with victims losing between $2,500 and $20,000 after receiving calls claiming their loved ones were being held hostage. Scammers use online research to make calls convincing, employ voice actors, and spoof police phone numbers while pressuring victims to withdraw cash from ATMs and threatening them not to contact authorities. Law enforcement advises that legitimate police will never call demanding money and recommends hanging up immediately on such calls.
yahoo.com
· 2025-12-08
A Better Business Bureau alert warns that romance scams targeting singles online have increased significantly, with median victim losses rising from $900 in 2021 to $1,400 in 2022. Scammers build fake romantic relationships through dating apps, social media, and email, then request money through emotional manipulation tactics, gift cards, or wire transfers. The BBB advises people of all ages to be cautious when strangers request money before meeting in person and to never share banking or credit card information.
boothbayregister.com
· 2025-12-08
Social Security impostor scams cost victims nearly $509 million in 2022, with criminals impersonating government agencies to steal money and sensitive information. The article advises that the Social Security Administration never initiates contact unexpectedly and recommends verifying account status directly through ssa.gov/myaccount rather than responding to unsolicited calls, texts, or emails claiming issues with Social Security numbers. Victims should report suspected scams to local law enforcement or contact the AARP Fraud Watch Network for assistance.
republicworld.com
· 2025-12-08
A 77-year-old doctor in Delhi lost approximately Rs 3 lakh in a fake electricity bill scam after receiving a threatening message claiming to be from BSES electricity provider. The scammer posed as a utility company representative, requested Rs 10 for an upgrade, and obtained the doctor's debit card details through a fraudulent link, leading to unauthorized transactions and further compromise of his WhatsApp, e-wallet, and Aadhaar details. Police registered a case under cheating and impersonation charges after discovering at least two additional victims linked to the same mobile number, suggesting an organized fraud operation.
the-sun.com
· 2025-12-08
A kidnapping scam targeting Nebraska residents has defrauded at least one family of $2,500, with another family targeted for $20,000. The scam involves fraudulent calls claiming a loved one has been kidnapped, using spoofed phone numbers, scripted dialogue, and audio of someone screaming in the background to pressure victims into sending money via ATM. Authorities warn residents never to send money based on such calls and to hang up immediately, as police will never collect money by phone; investigators believe at least one scam originated in Mexico.
timesofindia.indiatimes.com
· 2025-12-08
Phishing scams targeting individuals through impersonation of trusted contacts like teachers and senior executives have surged in Kolkata, particularly since the puja season. Multiple victims, including a college student and an oil company executive, lost Rs 30,000 to Rs 80,000 each after receiving fraudulent WhatsApp and SMS messages requesting gift card purchases, with scammers using stolen photos and intimate knowledge of victims' online presence to appear authentic. Cyber experts identify this as "Do Me A Favour/CEO Fraud," where criminals spoof contact information to manipulate victims into financial transactions, with authorities launching investigations into the rising cases.
kiow.com
· 2025-12-08
This educational piece promotes Iowa State University Extension's "Spot, Stop and Avoid Fraud" workshop, which teaches adults 60+ and caregivers how to identify and protect themselves from common scams and financial crimes. The workshop emphasizes that older Americans face heightened fraud risk, with elder financial fraud being the most common form of elder abuse affecting over 50 million Americans aged 62+. Free resources and community workshops are available through local Extension offices and the Federal Trade Commission.
theorcasonian.com
· 2025-12-08
The Orcas Senior Center, in partnership with the Federal Trade Commission, is offering educational resources and an in-person workshop during National Consumer Protection Week (March 3-9, 2024) to help seniors protect themselves from fraud, identity theft, and scams. FTC Northwest Region Assistant Director Jennifer Tourjé, an Orcas resident and former prosecutor, will lead a discussion on March 6 at 1:00 pm about avoiding scams and recovering from identity theft, with free consumer education materials available through the FTC website.
chronicleonline.com
· 2025-12-08
Congressman Gus Bilirakis organized two public forums in Florida that attracted over 600 seniors to address scams targeting elderly people, advances in medical technology for age-related diseases, and community resources for independent living. The forums featured presentations from federal agencies including the FTC, FCC, and Consumer Financial Protection Bureau on fraud prevention, along with medical experts and local service providers discussing health conditions, insurance counseling, and daily living support services.
kyoutv.com
· 2025-12-08
Wapello County, Iowa receives at least one scam report weekly, with senior citizens being the primary targets. Sheriff Don Phillips reported a notable case involving two Chinese nationals who scammed a local farmer out of $1 million through a "pig butchering" scam that began on Instagram, with the case involving federal authorities including the Department of Homeland Security. To address the growing problem, the Iowa Fraud Fighters—a coalition of AARP, the Iowa Department of Insurance and Financial Services, and the Iowa Attorney General's Office—held a public awareness event to educate residents on scam prevention tactics.
deccanchronicle.com
· 2025-12-08
The Anti-Corruption Bureau (ACB) in Hyderabad is investigating a sheep purchase scam involving government fund diversion within the animal husbandry department, with multiple officers already interrogated and two key accused (Syed Mohidoddin and Syed Ikramuddin Ahmed) absconding after allegedly offering bribes to create fake accounts. The scam occurred during a period when a senior official was minister of animal husbandry, and the investigation expanded after farmers from Andhra Pradesh reported non-payment for cow purchases, revealing the broader fraud scheme.
ahmedabadmirror.com
· 2025-12-08
Three elderly citizens in India fell victim to ATM card swapping scams between March 2-3, 2025, losing a combined Rs 1.57 lakh (approximately $1,890 USD). In each incident, perpetrators distracted victims through various pretexts—claiming to deposit cash, offering assistance, or requesting transaction slips—and swapped their ATM cards to fraudulently withdraw funds ranging from Rs 10,000 to Rs 1.23 lakh. Police identified ATM card swapping as an increasingly common fraud targeting elderly people and advised victims to avoid allowing strangers into ATMs, maintain close watch of cards, and report incidents immediately.
thenew961.com
· 2025-12-08
Scammers are using Facebook bot accounts to target concert-goers by posting identical messages offering to sell excess tickets in comment sections, a tactic that has intensified as concert season approaches. The article advises users to research sellers before purchasing tickets online, avoid clicking unfamiliar links, never send cash or personal information to unknown contacts, and verify website legitimacy before completing any transactions.
kmvt.com
· 2025-12-08
Members of the Twin Falls, Idaho community are receiving phone scams impersonating Sheriff's Office officials who falsely claim victims missed jury duty and have arrest warrants issued, demanding immediate payment via untraceable methods like gift cards or wire transfers. The scammers use fear and urgency to manipulate victims, and losses can reach thousands of dollars, with lasting emotional and psychological impacts. Residents are advised to verify caller identity through official channels, reject unsolicited payment demands, and report incidents to local law enforcement and the FTC.
m.economictimes.com
· 2025-12-08
A 2024 report on digital banking fraud in India reveals a sharp rise in "mule accounts"—bank accounts used to receive and transfer illegally obtained funds—with the majority going unreported by financial institutions. In one Bengaluru case, 126 mule accounts linked to cybercrimes were discovered, with at least Rs 18 million passing through them; analysis showed banks detected only 11% of mule accounts accessed from suspect devices, meaning 9 out of 10 went undetected. Individuals who rent their accounts to fraudsters, whether knowingly or unknowingly, can face prosecution, and experts advise against lending account credentials for payment regardless of promised rewards
cantonrep.com
· 2025-12-08
Scammers are targeting parents of students preparing for SAT and ACT exams by using access to children's names and school information to fraudulently sell fake test prep materials and tutoring services. The Better Business Bureau warns that with college admissions and scholarships at stake, parents may be vulnerable to paying for non-existent or fraudulent prep courses. Parents should verify the legitimacy of test prep companies before making purchases.
winnipegfreepress.com
· 2025-12-08
In 2023, fraudsters deceived 1,009 Manitobans out of $9 million, with 22 different scam types employed including service scams, investment scams, and romance scams that exploited vulnerabilities in victims' situations. Investment scams were the most costly, with 85 Manitobans losing an average of $85,000 each ($3.32 million total), while service scams affected 226 people for $535,477 in losses. Across Canada, 41,111 people were defrauded of $553.9 million in 2023, representing fewer victims than 2022 but with significantly
spacecoastdaily.com
· 2025-12-08
Launch Credit Union's Fraud Manager provided educational guidance on current fraud trends and protective measures for consumers. Key advice includes recognizing spoofed calls impersonating legitimate organizations, never sharing digital banking credentials or personal information with unsolicited callers, refusing remote access requests, and remaining skeptical of phishing emails and AI-generated scam communications, with particular emphasis on educating seniors about fraud risks including romance scams and unsolicited offers.
azag.gov
· 2025-12-08
During Consumer Protection Week 2024, Arizona Attorney General Kris Mayes released the state's top five consumer fraud complaint categories for 2023: motor vehicle sales/repairs/rentals, mortgage and real estate, telecommunications, telemarketing/phone scams/unsolicited texts, and banking. In 2023, the Attorney General's office recovered nearly $4 million for consumers while handling over 17,000 complaints, and provided prevention tips for each fraud category, such as obtaining written agreements for vehicle purchases, reviewing bills for unauthorized charges, and never sending money via gift cards or cryptocurrency in response to unsolicited calls.
observer-review.com
· 2025-12-08
Schuyler County declared the week of March 3-9 as National Consumer Protection Week, with the County Office for the Aging and County Attorney distributing educational materials about scams, fraud, and identity theft to vulnerable residents. County officials highlighted that seniors are especially susceptible to scams, with the FTC reporting 5.2 million fraud reports totaling $8.8 billion in losses in 2022, with investment scam losses doubling year-over-year to $3.8 billion.
newjerseyhills.com
· 2025-12-08
Thirty-five seniors attended a Roseland Senior Society meeting on February 23 where local police leadership provided an educational presentation on recognizing and avoiding scams. Detective Sergeant Jason Hiter and Police Director Livio Cioffi discussed what to do if someone suspects or has experienced fraud, as well as prevention strategies.
timesofindia.indiatimes.com
· 2025-12-08
A 77-year-old physician lost approximately Rs 3 lakh in a fake electricity bill scam after receiving a threatening message claiming to be from his electricity provider (BSES) warning of service disconnection. The scammer coerced him into paying Rs 10 for an "upgrade," then directed him to click a malicious link where he disclosed his debit card details. The article advises consumers to verify urgent bills directly with official provider contact information, avoid clicking links in unsolicited messages, and remember that legitimate providers provide advance notice before disconnection.
wdio.com
· 2025-12-08
According to the Federal Trade Commission, older adults are increasingly targeted with scam calls and texts, with those aged 70 and older experiencing significantly higher median losses compared to younger adults, despite young adults reporting fraud losses more frequently. Experts recommend that older adults protect themselves by recognizing emotional manipulation tactics in messages (such as urgent language or threats), verifying sender identities, and having conversations about financial management, as awareness of scams helps reduce vulnerability. The Senior Linkage Line is offering free online classes on detecting and reporting Medicare fraud and healthcare scams targeting seniors.
atlantafed.org
· 2025-12-08
The Federal Trade Commission reported over 850,000 imposter fraud complaints in 2023, resulting in approximately $2.7 billion in losses—a 60 percent increase over five years. Business and government imposters account for nearly 80 percent of these complaints, with phone calls generating the highest median losses per victim at $1,500. While older adults are frequently targeted, younger people also fall victim to phone-based imposter scams involving fake government agencies, tech support, or romantic partners using emotional manipulation to extract money.
stories.td.com
· 2025-12-08
A TD survey found that 41% of young adult Canadians (ages 18-34) are more likely to be targeted by fraudsters on social media than older adults, with nearly 30% having fallen victim to financial fraud or scams through various channels including social media (43%), online ads (29%), and job applications (25%). Young adults are most concerned about job scams (19%), investment scams (15%), and cheque scams (12%), with 62% feeling vulnerable to fraud despite 60% taking steps to educate themselves about warning signs. Experts recommend learning to identify red flags, reporting incidents to banks and police, opting for electronic payments over cheques, and being suspicious
oudtshoorncourant.com
· 2025-12-08
This educational piece provides ten practical strategies for avoiding romance scams on the internet. Key advice includes: not engaging with unknown online contacts, using reverse image lookups to verify identities, recognizing manipulation tactics (excessive terms of endearment, avoidance of video calls), never sending money to people you haven't met, and avoiding sharing personal information or intimate photos that could be used for sextortion or extortion. The article emphasizes trusting friends and family who recognize warning signs, as scammers often exploit emotional manipulation and create false scenarios to extract money or sensitive information.
ice.gov
· 2025-12-08
Noel Chimezuru Agoha, a 40-year-old Maryland man, was sentenced to 40 months in federal prison in February 2019 for leading multiple fraud schemes that defrauded victims of over $1.5 million between 2015 and 2018. Agoha and his co-conspirators executed business email compromise scams by impersonating legitimate business contacts to trick victims into transferring money to fraudulent accounts, and operated romance scams on dating websites using fake profiles to extract money and property from victims. The court ordered Agoha to pay $1 million in restitution for his role in the conspiracy.
thepointsguy.com
· 2025-12-08
In 2023, the FTC received 2.6 million fraud reports totaling $10 billion in losses, with imposter scams being the most common type, and AI technology is rapidly enabling new fraud methods including voice cloning, deepfakes, email spoofing, and credential stuffing attacks. Scammers use AI to impersonate loved ones, clone voices, generate fake images, mimic writing styles, and create convincing fraudulent communications to steal money and loyalty points, with the technology expected to advance further to include convincing deepfake video calls. Protection strategies include awareness of these AI-enabled tactics, verification procedures beyond video calls, and regulatory efforts like the FTC's
bbb.org
· 2025-12-08
The 2024 BBB Scam Tracker Risk Report found that investment and cryptocurrency scams remained the highest-risk scam type, with over 80% of victims reporting losses averaging $5,000, while romance/friendship scams rose to third place with the highest median loss of $6,099. Financial grooming scams—where perpetrators build relationships with targets over weeks or months before encouraging investment—accounted for significant losses, with the overall reported median dollar loss rising 30% from 2023 to 2024. Seniors age 65+ experienced the highest median losses ($160), and victims engaged via social media were more likely to lose money, with nearly 30% reporting
ajc.com
· 2025-12-08
This educational piece outlines six key warning signs of travel scams to help consumers avoid fraud when planning vacations. Travel industry expert Byrd Bergeron identifies red flags including last-minute deals, suspiciously cheap airline tickets, vacation rental properties listed at multiple price points, unsolicited requests for personal documents or information, and bogus service fees. The article advises travelers to verify legitimacy through official channels, protect personal information, and report any suspected scams to authorities while maintaining documentation of fraudulent interactions.
whbl.com
· 2025-12-08
Law enforcement officials in Ozaukee and Fond du Lac Counties are warning the public about scammers impersonating sheriff's officers by spoofing official phone numbers and sometimes using real officers' names to demand immediate payment via gift cards, debit cards, or cash under the pretense of satisfying warrants or bail. Legitimate law enforcement will never demand payment by phone or pre-paid cards and will always make in-person contact for actual warrants; recipients should hang up immediately, avoid sharing personal information, and verify with the actual agency if uncertain.
idahobusinessreview.com
· 2025-12-08
At a February 2024 cybersecurity conference in Boise, industry experts discussed the rising threat of digital fraud as financial technology adoption has surged—with 88% of Americans now using fintech services, up from 60% pre-COVID. The FBI reported 800,944 cyber-crime complaints in 2022 with $10.2 billion in losses, while the FTC received 5.4 million complaints in 2023, with Idaho alone losing $40.6 million to fraud across 9,829 reports. Experts emphasized that younger generations (ages 20-29) filed 44% of fraud complaints due to lower financial literacy and less skepticism
states.aarp.org
· 2025-12-08
Government impostor scams, particularly those impersonating the Social Security Administration, cost victims nearly $509 million in 2022, with scammers using unexpected calls, texts, or emails to create urgency by falsely claiming account problems or criminal activity. The Social Security Administration never initiates contact unless you're already engaged with the agency, and individuals can verify account status safely at ssa.gov/myaccount. Victims should report scams to local law enforcement or contact the AARP Fraud Watch Network at 1-877-908-3360 for assistance.
nbcnews.com
· 2025-12-08
Tax identity theft is surging, with the IRS receiving 294,138 identity theft complaints last year as criminals exploit stolen personal data to file fraudulent tax returns. Experts recommend filing taxes early, enrolling in the IRS IP PIN program for extra security, and recognizing scams where fraudsters impersonate the IRS via unsolicited calls, emails, or texts requesting personal information. Recovery from tax identity theft is lengthy, averaging 19 months, underscoring the importance of prevention measures.
printandpromomarketing.com
· 2025-12-08
Colorado-based companies (Patriots Dynasty, Patriots Future, and USA Patriots) scammed thousands of people, including seniors, by selling "Trump Bucks" — novelty checkbooks, coins, and commemorative currency featuring Donald Trump's likeness — with false promises that these items could be cashed in for substantial sums if Trump returned to office or as rewards for loyalty. Victims spent anywhere from $1,500 to thousands of dollars on products that banks and retailers explicitly stated they would not honor, with at least one FTC complaint filed and all three companies receiving "F" ratings from the Better Business Bureau.
indiatoday.in
· 2025-12-08
A female IT engineer in Noida was defrauded of Rs 3.75 lakh ($4,500 USD) in a digital arrest scam on February 28, where scammers posing as courier and police officials falsely claimed a drug-containing parcel had been seized in her name, then held her in a seven-hour fake "digital arrest" via Skype to extract banking details and money. This incident reflects a broader surge in similar scams across India using the "fake parcel trick" to intimidate victims into payments by threatening legal consequences. Key protective measures include verifying unknown official calls independently, never sharing banking credentials over phone or video, and reporting
gmtoday.com
· 2025-12-08
**Summary:**
This educational article outlines six common travel scam warning signs identified by travel industry expert Byrd Bergeron, including last-minute vacation deals, ultra-cheap airline tickets, fraudulent vacation rental listings (Airbnb removed 59,000 in one year), requests for personal documents, unsolicited demands for sensitive information, and bogus fees. Travelers are advised to verify legitimacy before booking, avoid sharing personal information with unverified sources, and report suspected scams to authorities while documenting interactions.
businessinsider.com
· 2025-12-08
Actor Warren Beatty nearly fell victim to a phishing scam in which a cybercriminal impersonated fellow actor Eddie Redmayne and sent emails to his contacts requesting money, according to actor Jamie Dornan. Beatty initially offered to help before discovering the email was fraudulent and did not send any funds. The incident highlights how phishing scams—where criminals pose as trusted contacts to steal personal information or money—cost Americans over $52 million in 2022 alone.
wrde.com
· 2025-12-08
During National Consumer Protection Week, Delaware's Department of Justice Consumer Protection Unit is raising awareness about common scams affecting residents through in-person events and digital content, and has released a list of the top ten scams operating in the state. The DOJ encourages victims of scams or fraud to file reports.