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mirror.co.uk
Between April 2023 and March 2024, British courier fraud scams targeting elderly people resulted in £28.7 million in losses, with victims averaging £20,000 each. People in their 80s were most vulnerable, accounting for 43% of victims, with approximately 85% of all victims aged 60-90; fraudsters posed as police officers or bank officials to trick targets into handing over money, valuables, or bank cards by claiming to investigate account issues or fraudulent business activity. City of London Police conducted a joint operation across England and Wales in May, making five arrests and receiving over 100 referrals from 26 forces, while recommending call-
cbc.ca
A Go Public investigation found dozens of Facebook account takeovers targeting users, where scammers hijack accounts and impersonate victims to defraud their friends by posing as the account owner selling items (hot tubs, trucks, tractors) on behalf of an elderly parent in long-term care. In one documented case, Lesa Lowery's account was compromised in March after she clicked a phishing email link, and her friends were swindled out of a combined $2,500 before Meta responded, despite multiple reports during the active scam. Cybersecurity experts say Meta's failure to provide customer service or quickly address the widespread scam represents a basic security
manchestereveningnews.co.uk
A 42-year-old single mother from Cheshire lost her entire £6,000 life savings to a romance scammer on Tinder who posed as "James" and convinced her to invest in cryptocurrency through a fake trading platform. The scammer manipulated her by showing false profits (displaying $86,000 before reducing it to zero) and requesting tax payments, ultimately disappearing after she confronted him about the scheme. She has reported the fraud to Action Fraud and hired a solicitor in hopes of recovering her money.
auburnpub.com
A workshop titled "Seniors in the Know" was scheduled for June 14, 2024, in Auburn, New York, to educate seniors on fraud and scam awareness as well as patient rights and healthcare advocacy. The $40 event, presented by the Cayuga County Council of Senior Citizens and the State-Wide Finger Lakes Chapter, included a buffet lunch and required reservations by May 31.
thestar.com.my
Between 2021 and 2023, senior citizens comprised 6.4% of online scam victims in Malaysia but suffered disproportionate losses of RM552.5 million (20% of the RM2.7 billion total), with telecommunication scams accounting for 47.6% of senior citizen victimization. The trend has accelerated in 2024, with 990 senior citizens losing RM130.4 million as of mid-May, representing 27.7% of total online scam losses despite being only 8.3% of cases. Authorities attribute the vulnerability to seniors' lack of internet knowledge and recommend immediately hanging up on calls from unknown
wsbradio.com
Malachi Mullings, a Sandy Springs man, was sentenced to 10 years in federal prison for laundering over $4.5 million stolen from romance fraud schemes and business email compromise scams between 2019 and 2021. Mullings operated 20 fraudulent bank accounts under a fake company name to hide proceeds from schemes targeting elderly victims and healthcare programs, using some stolen funds to purchase luxury items including a Ferrari purchased with $260,000 taken from an elderly romance fraud victim. He was ordered to pay restitution and faces three years of supervised release following his prison sentence.
nzherald.co.nz
An Auckland woman in her 50s lost at least $34,000 to a romance scam involving an Instagram user claiming to be "Harry Lugard," who fabricated stories about needing money for travel and later claimed arrest in Dubai. After the scammer stood her up at the airport, she fell victim to a recovery room scam when a fake "private investigator" found on Quora threatened her and her family while attempting to extract further funds. Experts warn that scammers often target people who have already lost money, may use AI to create convincing fake identities, and advise never sending money to people you've only met online.
securelist.com
Online marketplace scammers increasingly operate under a "Fraud-as-a-Service" model, targeting message board users through two main schemes: impersonating sellers to deceive buyers, or impersonating buyers to trick sellers into entering payment card details on phishing sites. Scammers strategically target sellers with promoted ads and mobile payment preferences, using convincing conversations to build trust before sending fake payment links that harvest financial information and drain bank accounts.
kiplinger.com
Older adults, despite 88% using the internet, are increasingly targeted by scammers who exploit fears and lack of technical knowledge to steal identities and money. The author, a 50-year finance professional, fell victim twice to tech support scams that tricked him into providing sensitive information including his Social Security number and credit card details. FBI data shows elder fraud complaints rose 14% recently with victims averaging losses of $33,915, and common scams targeting seniors include fake tech support calls, Medicare/health insurance fraud, internet pop-up viruses, and telemarketing schemes.
finance.yahoo.com
The FTC identified the 10 companies most impersonated by scammers, including Amazon, Microsoft, Apple, PayPal, and major banks, with scammers using phone calls, emails, and social media to contact victims and requesting payment via gift cards, bank transfers, or Zelle. Gift cards from Apple, Target, eBay, Walmart, and Amazon were the most common payment method used in 2023, with social media scams resulting in the highest financial losses despite email and phone being more frequent contact methods. The FTC recommends verifying requests independently, avoiding unfamiliar links and caller IDs, and refusing to send money through single payment methods, while also suggesting protective
kplctv.com
A text scam circulating in Lake Arthur, Louisiana falsely claims recipients must appear in court and directs them to call "Pretrial Services of Acadia Parish" at an out-of-area number, threatening dispatch of local authorities. Lake Arthur Police Department advises residents to discard these messages and report them to Louisiana State Police, as the scam is designed to extract money or personal information from victims.
ballmergroup.org
Fraudsters are impersonating Ballmer Group and its employees through email, social media, and phone calls to solicit monetary deposits, personal identification, investment opportunities, and registration fees from the public. Ballmer Group does not request payments, personal information, donations, or membership fees, and advises recipients of suspicious communications claiming to be from the organization to report them directly or to the Federal Trade Commission.
clarksvilleonline.com
The Better Business Bureau warns military members and veterans to be alert for scams around Memorial Day, which typically include high-priced military loans with hidden fees, fake rental properties using stolen photos, misleading vehicle sales targeting deployed soldiers, and fraudulent charities mimicking legitimate nonprofits. The BBB recommends avoiding wire transfers, protecting computers from phishing, placing active duty alerts on credit reports, researching businesses and charities before engaging, and reporting suspected fraud through BBB.org/Scamtracker.
columbiatribune.com
The Better Business Bureau has received multiple reports of phishing text messages impersonating toll collection services, demanding payment of small amounts (typically $12) with threats of larger late fees to trick travelers into clicking malicious links and providing personal or payment information. Scammers exploit the fact that road travelers may not track tolls closely, with recent cases including fake messages spoofing the Illinois Tollway and fraudulent "Missouri Toll Services" texts directing payments through SunPass, a Florida-based toll agency that does not operate in Missouri. To avoid these scams, consumers should independently verify outstanding tolls through legitimate agency websites or phone numbers rather than clicking links in unsolicited text messages.
wsbtv.com
Malachi Mullings of Sandy Springs was sentenced to 10 years in federal prison for laundering over $4.5 million obtained through romance fraud and business email compromise schemes between 2019 and 2021. Mullings opened 20 fraudulent bank accounts to hide proceeds from scams targeting elderly victims and private companies, using stolen funds to purchase luxury items including a Ferrari bought with $260,000 stolen from an elderly romance fraud victim. He was ordered to pay restitution to victims and serve three years of supervised release following his prison sentence.
marketrealist.com
Malachi Mullings, 31, from Sandy Springs, Georgia, was sentenced to 10 years in federal prison for laundering over $4.5 million stolen through business email compromise (BEC) scams, romance fraud, and healthcare benefits fraud. Mullings opened approximately 20 shell company bank accounts between 2019 and 2021 to launder the proceeds, which he spent on luxury items including a Ferrari purchased with $260,000 fraudulently obtained from an elderly romance scam victim. His criminal network targeted businesses, healthcare programs, and vulnerable elderly individuals across the United States.
ca.style.yahoo.com
Winnipeg and Manitoba experienced a 160% increase in cybercrime reports from 2015 to 2016 (rising from 123 to 321 cases in Winnipeg), significantly exceeding the national average of 34%, though police acknowledge many incidents go unreported due to victim embarrassment. Online scams are becoming increasingly sophisticated and targeting diverse populations—from job seekers and romance scam victims to businesses through "spear phishing" schemes, such as the fraudulent email that cost an Edmonton university $11.8 million. Police advise verifying unusual requests for money or transfers with trusted colleagues and exercising caution when dealing with unknown parties online.
theworldlink.com
Elderly Oregonians lost $44 million to internet scams in 2023, with FBI data showing a 14% increase in elder fraud complaints and an 11% rise in associated losses that year. The average victim aged 60 and older lost $33,915, with over $3.4 billion in total losses nationwide, with tech support scams being the most commonly reported type and investment scams causing the greatest financial damage at over $1.2 billion.
foxnews.com
An elderly woman in the tri-state area nearly lost $25,000 in an elaborate phishing scam involving fake Geek Squad invoices that escalated when the scammer showed up at her home to collect cash in person. The victim provided her bank account number and computer access after receiving a phishing email, then was pressured to withdraw $20,000 in cash based on a false claim of an accidental $25,000 refund; authorities arrested the scammer during the pickup. The article advises victims to verify subscriptions, track invoice patterns, contact companies through official websites, and watch for unprofessional language or threats from callers requesting sensitive information.
mlive.com
Two members of an international fraud conspiracy targeting senior citizens were sentenced to federal prison: Jmyla Elaine Sha'Taria White received eight years, one month and was ordered to pay $3.2 million in restitution, while McKhaela Katelynn McNamara received four years, three months and $693,073 in restitution. The scheme used fake tech support warnings and fake federal agents to deceive elderly victims into sending money, with one West Michigan resident losing $398,000 and total losses reaching millions of dollars. Victims can report suspected elder fraud at ic3.gov or contact the FBI at 313-965-2323.
birminghammail.co.uk
An identity theft victim in Birmingham discovered fraudsters had stolen their personal details to purchase a Samsung Galaxy S24 Ultra phone (£1,099) from Curry's in London using a fake contract in their name, only realizing the fraud after receiving suspicious emails from Curry's and Vodafone over a 36-hour period. The victim successfully reported the fraud to Vodafone, avoided financial loss, though experienced temporary credit rating damage, and now emphasizes the importance of immediately verifying suspicious communications rather than dismissing them as phishing scams. The incident highlights that identity fraud remains the most common type of fraud in the UK, with Cifas reporting over 237,000
keysnews.com
Romance scams cost consumers $1.3 billion in 2022, with cybercriminals cultivating online relationships for months before requesting money. Experts recommend moving relationships slowly, watching for red flags (requests to move off dating apps, refusal to video call, generic terms of endearment), conducting reverse image searches on profile photos, and avoiding any money transfers or financial exchanges with people you have not met in person.
newstalkzb.co.nz
A New Zealand woman lost over $580,000 to an international romance scam spanning 14 months between November 2019 and December 2020, after meeting a scammer posing as a US oil rig worker named "Scott Thomas" on Tinder. The perpetrator convinced her he needed funding for an oil project and claimed access to a $3 million UK bank account that had been hacked, promising to repay her once he regained the funds and traveled to New Zealand to marry her. The victim made 21 international transfers from her own and her elderly father's accounts before the scam was discovered by a family member who found an incriminating email; she
sudbury.com
Fraud losses in Canada surged from approximately $165 million in 2020 to $569 million in 2023, according to the Canadian Anti-Fraud Centre, though officials estimate actual losses may be 10-20 times higher since only 5-10% of victims report incidents. Common scams include grandparent schemes and romance fraud, with fraudsters increasingly leveraging generative AI, making phishing attacks a daily threat for Canadians with email and cellphones.
arabnews.pk
The Saudi Central Bank (SAMA) launched a new "Account Finder" service to help retail banking customers verify account ownership and reduce risks of unauthorized access, impersonation, and suspicious transactions. The initiative is part of SAMA's broader efforts to combat financial fraud in Saudi Arabia, where a joint study with Interpol identified five major types of fraud affecting Arab countries—including investment scams, business email compromise, romance scams, and sextortion—with fraudulent sites receiving over 137,000 daily visits from potential victims.
whig.com
The Better Business Bureau received multiple reports in spring 2024 of phishing text messages impersonating toll collection services, claiming recipients owe small amounts (typically $12) with threats of larger late fees ($50) to trick them into clicking malicious links and entering personal or payment information. Scammers exploit the likelihood that travelers won't track tolls closely, using fake URLs and spoofed agency names; consumers should verify any toll balance directly through the legitimate agency website or phone number rather than clicking unsolicited text links.
cnet.com
In 2023, Best Buy and Geek Squad were the most impersonated companies in scams, with approximately 52,000 FTC reports, followed by Amazon (34,000 reports) and PayPal (10,000 reports). However, Microsoft and Publishers Clearing House impersonation scams resulted in significantly higher financial losses—$60 million and $49 million respectively—as scammers typically claimed software had expired or computers were infected, then requested payment or personal information through untraceable methods like gift cards and cryptocurrency. Best Buy advised consumers to verify contact through official channels and report suspected fraud to the company and local authorities.
wbiw.com
This article outlines six common PayPal scams affecting thousands of users in 2024, including fake payment confirmation emails, fraudulent invoices, accidental transfer schemes, cryptocurrency fraud, shipping address manipulation, and misuse of the "Friends and Family" payment option. The piece provides practical prevention advice for each scam type, emphasizing direct verification with PayPal, avoiding unsolicited links, and using secure payment categories for transactions with unknown parties.
finance.yahoo.com
Cryptocurrency scams resulted in over $24 million in losses during 2023, with common schemes including high-yield investment scams (Ponzi schemes), phishing attacks on fake trading platforms, and impersonation of celebrities or authorities. Users are advised to verify investment authenticity, access platforms only through official channels, avoid suspicious links, use strong cybersecurity software, and authenticate payment requests through official channels before providing personal information or funds.
theworldlink.com
**Elder fraud targeting Oregonians increased significantly in 2023, with individuals aged 60 and older losing $44 million in that state alone and $3.4 billion nationally—a 14 percent increase in complaints and 11 percent increase in losses compared to 2022.** Tech support scams were the most commonly reported type of elder fraud, while investment scams caused the highest losses at over $1.2 billion; other prevalent schemes included romance scams, government impersonation, and cryptocurrency fraud. The average elderly victim lost $33,915, with over 101,000 Americans aged 60+ reporting elder fraud to the FBI's Internet Crime
currypilot.com
Internet scams targeting elderly Oregonians increased significantly in 2023, with individuals aged 60 and over losing $3.4 billion nationally and $44 million in Oregon alone, according to the FBI's Internet Crime Complaint Center report. Over 101,000 victims aged 60+ reported fraud to the IC3, with tech support scams being most common and investment scams causing the largest losses (over $1.2 billion). Local law enforcement in Oregon has also documented cases involving seniors being defrauded of homes and retirement savings through online scams and identity theft.
bhamnow.com
A Birmingham FBI agent specializing in financial crimes identified six common scams targeting seniors in Alabama—including lottery/sweepstakes, tech support, romance, grandparent, home improvement, and government impersonation scams—noting that elder fraud is rising in the state and that scammers create artificial urgency to pressure victims into quick decisions. The article advises seniors and their families to secure social media accounts, seek second opinions before acting on urgent requests, and contact law enforcement if targeted, while noting that many victims don't report scams due to shame, embarrassment, or fear of retaliation.
kiplinger.com
Reports of job-related scams to the Better Business Bureau more than doubled in 2023, with the FTC logging over 107,000 fraudulent job opportunities resulting in approximately $491 million in losses. Scammers use artificial intelligence and social media to target job seekers with "work from home" schemes, extracting personal information for identity theft or requesting up-front payments. Key warning signs include recruiters asking for Social Security numbers or bank account information before discussing the position, and victims should verify job offers through legitimate company contact information rather than recruiter-provided links.
searchlight.vc
St. Vincent and the Grenadines police have warned residents about rising online financial scams, particularly romance scams involving fake identities (catfishing) and phishing attacks targeting confidential information. Victims are predominantly older persons in their late 40s to 50s, with local law enforcement receiving reports of these incidents twice monthly. Authorities advise downloading apps only from official app stores and caution the public about fraudulent emails and websites, noting that identity-related crimes can result in fines up to $200,000 or three years imprisonment under the 2016 Cyber Crime Act.
ftc.gov
Scammers frequently impersonate well-known companies like Best Buy's Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House to deceive victims, with Microsoft and Publishers Clearing House impersonation scams resulting in the highest reported losses in 2023. While email and phone calls are the most common contact methods, scammers achieve the largest financial losses through social media-initiated investment scams paid via cryptocurrency or bank transfers, along with romance and tech support scams demanding payment through gift cards (particularly Apple gift cards). The FTC advises consumers to verify unexpected communications through official channels, avoid clicking links from unknown sources, and refuse payment methods that scammers insist
chroniclejournal.com
Thunder Bay police are warning residents about two scams: one involving mailed letters falsely claiming personal information was leaked on the dark web and requesting victims to call a number to provide personal details, and another using emails about unauthorized recurring charges to solicit contact information and financial details. Both scams may escalate to requesting wire transfers, gift cards, or cryptocurrency payments, and police recommend vulnerable individuals and their family members be alerted to these threats.
wrat.com
The Better Business Bureau warns consumers about fake streaming service activation scams targeting Netflix, Disney+, Hulu, and PBS Passport users through fraudulent emails and text messages with lookalike websites designed to steal personal information or distribute malware. Scammers exploit the familiarity of legitimate subscription communications by creating official-looking prompts to "activate" or "update" accounts, tricking new or returning subscribers into clicking malicious links. The BBB recommends verifying official URLs before clicking links, avoiding sponsored search results, and never entering login credentials on unofficial sites or sharing passwords with customer service representatives.
discoverhumboldt.com
Saskatchewan RCMP is warning the public about text message scams impersonating the Saskatchewan Traffic Safety Bureau, claiming recipients have been caught speeding in school zones and must click a link to avoid court. The RCMP advises recipients not to respond to or click links in unsolicited messages, to block the sender immediately, and to report suspected scams to local RCMP detachments or the Canadian Anti-Fraud Centre.
finance.yahoo.com
McAfee surveyed 6,000 adults across six countries and found that travel scams are dampening vacation enthusiasm, with one-third of respondents reporting decreased trust in booking platforms due to AI and deepfake fraud. Common scams include fraudulent payments on fake booking sites (15%), malicious confirmation links (10%), manipulated destination photos (8%), and social engineering attacks where scammers pose as hotel staff. The research recommends that hoteliers invest in cybersecurity measures and staff training to combat these threats, while noting that rental accommodation scams—where 13% of respondents found their booked property didn't exist after paying—present an opportunity for traditional hotels to regain customer
refinery29.com
This article presents four real scam experiences and lessons learned. The cases include: fake concert ticket fraud ($amount unspecified, victim recovered funds), a camera sale scam ($3,000 loss via fake verification email), a money-flipping scheme involving a former roommate ($350 dispute), and a fake tattoo deposit scam ($200 loss). Common tactics across these incidents include creating artificial urgency, using trusted platforms and social media, impersonation, and exploiting personal relationships—with victims learning to verify legitimacy, act quickly on disputes, and question unusual requests even from seemingly credible sources.
dailydot.com
A viral TikTok scam prompted an expert on fine print to expose a fraudulent Sephora gift card scheme that has deceived thousands of users. The scam uses a stolen identity (@emma__rosey, impersonating Sequoia Cathron) to post misleading content directing victims to a fake Sephora site, which then redirects them to RewardZone USA, LLC—a company that harvests personal data including financial, health, Medicare, and biometric information to sell for profit. The expert warns viewers not to interact with such content and emphasizes that most victims fail to read privacy policies, making them vulnerable to identity theft and data exploitation.
wcyb.com
Financial scams targeting seniors are rising, with the FBI reporting that scams cost 80,000 seniors $3.1 billion in 2022. The Smyth County Chamber of Commerce hosted an Older Americans Day event where Virginia Attorney General Jason Miyares and local law enforcement warned residents about common scams—including phone calls impersonating banks or loved ones—and emphasized never sharing personal financial information unsolicited. Officials advised victims to contact the Attorney General's Office or call 911, and encouraged a "trust, but verify" approach to any requests for sensitive data, particularly given emerging threats from artificial intelligence that can mimic voices.
applevalleynewsnow.com
Seniors in the Yakima Valley are increasingly targeted by scammers, with those over 60 reporting over $3.4 billion in losses to the FBI's IC3 in 2023, an 11% increase from the prior year. Common scams include romance schemes (such as a 75-year-old woman who lost $25,000-$30,000 in gift cards to an imposter), grandparent scams, and fake investment schemes promising quick returns in cryptocurrency. Scammers exploit seniors' vulnerabilities including loneliness, cognitive decline, and free time online, with artificial intelligence expected to make future scams more sophisticated and believable.
accountancyage.com
In 2023, UK Finance members reported over £1 billion in fraud losses, with unauthorized transaction fraud declining 3% to £708.7 million, while Authorised Push Payment (APP) fraud losses reached £459.7 million despite a 5% year-on-year decrease. Purchase scams emerged as the most damaging fraud type, with cases rising 34% to over 156,000 and losses reaching £85.9 million—the highest on record—alongside significant increases in romance scams and card identity theft. Overall, 62% of APP fraud losses were returned to victims in 2023, and £1.25 billion in unauthorized fraud was prevented through
buzzfeed.com
This BuzzFeed Community article compiles firsthand accounts of various scams, illustrating the diverse tactics scammers use to defraud victims. Reported scams include romance fraud (fake overseas suitors), fake payment schemes (overpaid money orders), contractor fraud, tech support scams, phishing for address changes, phone company impersonation, and credit card skimming, with losses ranging from $1,000 to $70,000. The article serves as a cautionary guide highlighting that scams affect people across age groups and emphasizing the importance of verification and skepticism when contacted by companies or individuals requesting money or personal information.
floridarealtors.org
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aarp.org
Google is testing new AI-powered security features for Android devices that warn users about common scams, such as fraudulent calls from people impersonating banks asking users to transfer money to secure accounts. The initiative addresses a global problem where people lost over $1 trillion to fraud last year, with U.S. consumers reporting $10 billion in scam losses in 2023; older adults are frequently targeted by phishing and impersonation scams. The new features will roll out through Google Play services updates and Android 15, though iPhones remain more popular among seniors despite Android's lower cost.
support.shaw.ca
This educational article outlines common fraud and scam tactics targeting consumers, including stolen devices, malware, SIM swaps, identity theft, phishing emails, and spoofed caller ID scams. Key advice includes contacting your provider immediately if your device or SIM card is compromised, being cautious of fake job postings and unsolicited calls claiming to represent legitimate companies, and understanding social engineering techniques like phishing and vishing. The article emphasizes the importance of protecting personal information and account details to prevent criminals from accessing banking and other sensitive accounts.
wtkr.com
In May, Newport News reported 511 cases of scammers attempting to steal SNAP benefits through fraudulent text messages directing recipients to click links and enter card information, leaving victims unable to access their food assistance funds. The Department of Human Services advised affected individuals to file claims at their local office, which take 7-10 days to process and restore missing benefits if approved.
kplctv.com
Louisiana State Police are warning residents about a resurfacing phone scam in which criminals impersonate law enforcement to solicit personal information and money from victims. Authorities advise that legitimate law enforcement officials never request payments or personal information over the phone and encourage residents to report suspected fraudulent calls to the Louisiana State Analytical and Fusion Center.