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Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
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in Robocalls / Phone Scams
timesnownews.com
· 2025-12-08
A Bengaluru woman lost Rs 77,000 in a refund scam after receiving spoiled milk from an online grocery platform on March 18, 2024. She contacted a fraudulent customer service number and was instructed to transfer money via PhonePe using a provided UPI ID, believing she would receive a refund; instead, her account was debited. The woman reported the incident to police, who are working to freeze the scammer's account under the Information Technology Act.
financialregnews.com
· 2025-12-08
Federal authorities (CFTC, FINRA, and NASAA) issued a joint warning about precious metals investment scams targeting seniors, where fraudulent dealers tout gold and silver as "safe investments" while charging excessive markups, commissions, and fees that prevent investors from profiting. Scammers specifically target retirees and those near retirement by encouraging retirement account rollovers, using fake celebrity endorsements, high-pressure sales tactics, and fake self-directed IRA custodians to steal funds. In September 2020, federal and state authorities filed a civil enforcement action against two precious metals dealers for an alleged $185 million fraudulent scheme targeting elderly people nationwide.
ktemnews.com
· 2025-12-08
This educational piece provides five key scam prevention tips for Texas residents: legitimate prizes do not require upfront payment; real law enforcement will not threaten arrest or deportation by phone to collect debts; legitimate businesses allow time for decision-making rather than pressuring immediate commitment; scammers use untraceable payment methods like wire transfers and gift cards; and government agencies will never call unsolicited to request sensitive personal information. The advice emphasizes recognizing pressure tactics, verifying caller identity, and avoiding irreversible payment methods as primary safeguards against common fraud schemes.
welivesecurity.com
· 2025-12-08
Loan fraud is surging as financial pressures from inflation and rising costs push vulnerable populations to seek credit, with scammers exploiting this desperation through various schemes. Common tactics include advance-fee fraud (requesting upfront payments for loans that never materialize), student loan forgiveness scams, phishing for personal information, and malicious loan apps—with victims in the UK losing an average of £255 ($323) per incident. Those most at risk are young people, seniors, low-income households, and individuals with poor credit scores who are targeted because they're most likely to be desperate for quick funding.
krsl.com
· 2025-12-08
The North Central-Flint Hills Area Agency on Aging and Kansas Legal Services are hosting free "Scam Scan" seminars throughout April 2024 to educate older Kansans about recognizing and preventing common scams involving emails, phone calls, and text messages. The seminars, which began in January with high attendance, teach prevention tips to protect participants' money and personal information. Additional sessions are scheduled at senior centers in Glen Elder, Mankato, Ellsworth, and Wilson in April, with registration available at ncfhaaa.com/seminars or by calling 1-800-432-2703.
whsv.com
· 2025-12-08
In 2023, Virginia residents lost over $200 million to scams according to the Federal Trade Commission. The Better Business Bureau warns that AI-generated content is making scams increasingly sophisticated and harder to detect, with scammers using AI to create fake celebrity endorsements in shopping and investment schemes. The BBB recommends verifying legitimacy through reverse image searches, checking for audio/visual irregularities, and conducting thorough research before engaging with unfamiliar offers.
investopedia.com
· 2025-12-08
Pig butchering scams are a sophisticated investment fraud scheme in which scammers create fake online identities to build trust with victims before stealing their money, often through fraudulent cryptocurrency investments. The scams use social engineering, AI-generated content, and emotional manipulation to exploit victims' vulnerabilities, with billions of dollars in global losses reported. To protect yourself, ignore unsolicited messages, verify financial advice independently, and immediately report any suspected scam to your bank and law enforcement.
globalnews.ca
· 2025-12-08
According to a Valley First branch manager, fraud is a growing threat in Canada, with common scams including investment, grandparent, tech support, romance, and spoofing schemes. In 2023, Canada recorded over 62,000 fraud reports affecting more than 41,000 victims with losses exceeding $554 million, though actual figures are likely higher due to underreporting. Protection strategies include maintaining updated antivirus software, enabling multi-factor authentication, using complex passwords, setting up banking alerts, and avoiding sharing personal information or upfront fees.
freep.com
· 2025-12-08
**Ticket Scam Alert: March Madness and NFL Draft**
As Detroit prepares to host NCAA March Madness games (March 29-31) and the NFL draft (April 25-27), scammers are using social media and AI to target fans seeking tickets by posing as sellers with fake or non-existent tickets. Threat intelligence research reveals that crime rings use AI-assisted automation to quickly identify and engage potential victims through social media posts, often using generic language and fraudulent documentation, and victims should only purchase tickets through official platforms like NCAAtickets.com and Ticketmaster, never through third-party payment methods like gift cards or money orders
news8000.com
· 2025-12-08
The Wisconsin Better Business Bureau issued an alert about "can you hear me?" phone scams, where callers immediately ask that question to record a "yes" response for fraudulent purposes. Scammers use the recorded affirmation to authorize unauthorized purchases, target consumers with future scams, or extract personal information by impersonating banks, government agencies, and insurance companies. The BBB recommends screening calls with caller ID, hanging up on unfamiliar callers, joining the Do Not Call Registry, and monitoring financial statements.
justice.gov
· 2025-12-08
Three men—Blade Bai, Bowen Hu, and Tairan Shi—were sentenced to 15, 10, and 8 years in prison respectively for laundering gift card fraud proceeds between June 2019 and November 2020. The defendants acquired over 5,000 Target gift card numbers (typically valued at $500 each) from a Chinese fraud ring called "Magic Lamp," then used runners to quickly liquidate the cards by purchasing high-value electronics, targeting mostly elderly victims who had been deceived by telephone scammers posing as government officials or tech support personnel. The scheme involved a transnational network designed to prevent Target from reimburs
justice.gov
· 2025-12-08
Three Los Angeles County men were sentenced to federal prison (15, 10, and 8 years respectively) for laundering gift cards stolen from telephone scam victims, acquiring over 5,000 Target gift card numbers from a Chinese fraud operation called "Magic Lamp" and using runners to quickly liquidate them at retail stores. The scheme targeted mostly older adults between June 2019 and November 2020, with victims defrauded through impersonation scams by government officials and tech support, and the defendants ordered to pay restitution totaling $194,387.
nypost.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG), a violent Mexican drug cartel, orchestrated a sophisticated timeshare scam that defrauded Americans of approximately $40 million in 2022, with victims including many elderly citizens who lost their life savings. The scheme, which evolved from Puerto Vallarta to popular tourist destinations like Cancun, involved multiple layers of deception including high-pressure sales tactics, upfront fees, and fake recovery lawyers making restitution promises over years-long periods. The FBI received over 600 complaints with losses of $39.6 million in 2022, prompting federal sanctions against the cartel's network and a multi-agency
foxnews.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG) orchestrated a sophisticated timeshare scam that defrauded Americans of approximately $40 million in 2022, with many elderly victims losing their life savings. The scheme, originating in Puerto Vallarta and expanding to tourist destinations like Cancun, involved high-pressure sales tactics, upfront fees, and years-long follow-up scams posing as recovery lawyers—one victim alone lost nearly $1.8 million through 99 wire transfers. The U.S. Treasury and FBI responded with sanctions and warnings starting in 2023, freezing assets and restricting dealings with identified companies and fugitives involve
nypost.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG), a Mexican drug cartel, orchestrated a sophisticated timeshare fraud scheme that defrauded Americans of approximately $40 million in 2022 alone, with the scam now estimated to steal hundreds of millions annually. The operation targeted elderly U.S. citizens, using high-pressure tactics to collect upfront fees for timeshare sales, then became evasive; scammers later posed as lawyers offering false restitution to keep victims engaged through repeated wire transfers. The FBI received over 600 complaints in 2022, and the U.S. Treasury imposed multiple rounds of sanctions against cartel members and Mexican companies involve
ksnblocal4.com
· 2025-12-08
Right at Home, a home health care service in Nebraska, is warning families about common scams targeting older adults, particularly government impersonation scams (IRS, Social Security, Medicare) and charity fraud. The company advises vulnerable seniors to verify suspicious mailings with family members, be cautious of charity solicitations on social media, and allow trusted individuals to monitor bank statements, while noting that their caregivers are trained to identify and help prevent elder fraud.
knoxpages.com
· 2025-12-08
Ohio residents lost over $150 million to financial scams in 2023, with identity theft, imposter fraud, and online shopping scams being the most prevalent types, according to state authorities. Ohio ranked 12th nationally for identity theft cases in 2023, with younger residents at risk through social media exploitation and seniors vulnerable due to larger financial holdings. Law enforcement recommends reviewing financial statements regularly, avoiding unsolicited requests for payment via gift cards or prepaid cards, and remembering that legitimate government agencies do not solicit personal information via email.
wibx950.com
· 2025-12-08
Scammers are sending fraudulent emails impersonating streaming services like Netflix, Disney+, and Amazon Prime, claiming memberships have expired and directing recipients to click links and enter credit card information. The Better Business Bureau warns consumers to verify emails directly with companies, watch for red flags like suspicious sender addresses and poor grammar, track subscription renewal dates, and report suspected scam emails rather than clicking links or providing payment information.
longmontleader.com
· 2025-12-08
A 2023 QRFY study found that Colorado ranked seventh in the nation for fraud losses, with residents losing $161.2 million total ($2.8 million per 100,000 residents) across 40,625 reported scams to the FTC. Imposter scams were the leading fraud type at 19% of incidents, followed by identity theft at 17%, with scammers commonly posing as banks, utilities, or police to trick victims into sending money or purchasing gift cards via phone, email, or text.
helpnetsecurity.com
· 2025-12-08
Scams are becoming increasingly sophisticated and costly, with consumers losing more money despite fewer individual reports, according to Visa research. Key threats include pig butchering scams (targeting 10% of adults via fake cryptocurrency schemes), inheritance scams (affecting 15% of adults), humanitarian relief scams, and triangulation fraud (costing merchants up to $1 billion monthly), all leveraging generative AI and emerging technologies to deceive victims more effectively. Additionally, threat actors are exploiting organizational vulnerabilities, with PRA fraud attacks rising 83% and ransomware cases increasing 300% year-over-year, while over one-third of scam victims do not report their losses, indicating actual
hawaiipolice.com
· 2025-12-08
The Hawai'i Police Department issued a warning after receiving multiple reports of scammers calling Big Island residents while impersonating police officers or court officials using spoofed caller ID numbers displaying HPD phone numbers. The fraudsters claim victims have outstanding warrants and attempt to extract personal information or payments, though legitimate HPD officers never request such information or money over the phone. Residents are advised to verify caller identity through official channels, refuse to share personal details, remain skeptical of urgent threats, and contact police dispatch at (808) 935-3311 to verify suspicious calls.
6abc.com
· 2025-12-08
West Chester, Pennsylvania police received over 25 calls over a weekend from residents targeted by scammers posing as police officers claiming they had warrants or felonies pending, an international scam that is difficult to trace. Authorities warn that scammers are attempting to obtain personal information from victims, with past cases showing that people who provide information believing it will resolve legal issues often experience additional fraud problems. Imposter scams reported to the FTC increased 12% year-over-year, and while no confirmed victims were reported in this particular incident, residents are advised to contact police if they receive such calls.
cyberdaily.au
· 2025-12-08
During Ramadan and Eid Fitr celebrations, scammers targeting Saudi Arabia and other regions have stolen between $70-$100 million through various fraud schemes, with the criminal group known as the Smishing Triad primarily responsible. The scams employ multiple tactics including fake logistics delivery notifications (impersonating companies like Aramex), romance scams, fake charities, and phishing sites mimicking banks and bill payment platforms, often using personal data from previous breaches to appear legitimate and bypass security measures like two-factor authentication. Victims are directed to counterfeit websites where their financial information, banking credentials, and personal data are harvested for unauthorized charges, identity theft, and recruitment
nzherald.co.nz
· 2025-12-08
Last year, New Zealanders reported losses of nearly $200 million to scams, though actual losses may exceed $2 billion when unreported cases are considered, with two-thirds of Kiwis encountering scams monthly. ASB Bank is spearheading a multi-sector anti-scam initiative with telcos, police, and social media companies, while launching an awareness campaign that outlines common scam types—including phishing, marketplace fraud, investment schemes, and romance scams—along with protective measures such as verifying contacts directly, inspecting goods in person, researching investments thoroughly, and guarding personal information.
the-sun.com
· 2025-12-08
A 34-year-old woman lost $60,000 in a wire fraud scam when she received a fraudulent email impersonating her title company to send a down payment for a home purchase in Memphis, Tennessee in January 2023. Scammers had hacked the title company's system to obtain property details and mimic the agent's communication style, making the fake email appear legitimate until she noticed a misspelled realtor's name an hour after wiring the funds. Although the Secret Service eventually recovered her money, she missed out on the property purchase, highlighting the increasingly sophisticated nature of wire transfer fraud targeting real estate transactions.
hindustantimes.com
· 2025-12-08
A 65-year-old woman from Bengaluru lost ₹77,000 after ordering spoilt milk online and attempting to return it. When she called a fake customer service number found online, a fraudster posing as a platform executive instructed her to use PhonePe to transfer money to a UPI ID under the guise of receiving a refund, then obtained her UPI PIN to steal the funds. The woman filed a complaint with cyber police, who registered a case under the Information Technology Act and took steps to freeze the fraudster's account.
express.co.uk
· 2025-12-08
A YouTube motoring personality highlighted a used car scam where he purchased a Ford Focus ST using an outdated V5 ownership document, which the seller retained. When the YouTuber later sold the vehicle to a friend, it was rejected for trade-in due to outstanding finance that had been taken out after the sale, potentially exposing both parties to vehicle repossession despite clean pre-purchase checks showing no prior finance.
usatoday.com
· 2025-12-08
A pharmacist fell victim to an elaborate impersonation scam when scammers spoofed the Ohio Board of Pharmacy's number, falsely claiming her license was linked to a narcotics investigation and threatening arrest unless she paid a $500,000 bond. Over three months, the scammers manipulated her into moving $500,000 of her savings and retirement funds into a "protected account" and taking out two additional loans totaling $250,000, all of which went directly to the fraudsters. The article notes that scams are rising nationally, with Americans losing over $159 billion in 2023, and that professionals with specialized licenses and higher incomes—such as pharmacists
cbsnews.com
· 2025-12-08
The Allegheny County Sheriff's Office reported an increase in phone scams over a 10-day period targeting medical and education professionals. Scammers impersonated legal authorities, claiming victims missed jury duty or court testimony and threatened arrest unless they paid fines via gift cards or payment apps. Authorities identified requests for gift card or app-based payments as a red flag indicator of fraudulent calls and urged victims to report them to the sheriff's office.
wpxi.com
· 2025-12-08
A 67-year-old New Castle, Pennsylvania man lost $18,600 ($15,000 in cash plus $3,600 in gift card codes) in October after clicking on a malware pop-up that mimicked Microsoft or the FBI and prompted him to call a scammer for technical support. Pennsylvania State Police warn the public to avoid calling numbers on suspicious pop-ups, never allow remote computer access to unknown parties, and remember that legitimate companies never request payment via gift cards or cash; victims should contact their bank, change passwords, and consider a credit freeze.
heraldextra.com
· 2025-12-08
The Social Security Administration recently warned of increasing fraud schemes in which scammers change bank account numbers to divert benefit checks to themselves. AARP's Fraud Watch Network offers free, comprehensive resources to help people of all ages combat fraud through educational materials, scam-tracking maps, real-time alerts, and a community reporting system. The platform covers various fraud types including identity theft and online scams, accessible via newsletters, social media, and a dedicated website.
nwfdailynews.com
· 2025-12-08
This educational article discusses common scams targeting the public, particularly elderly individuals. It covers traditional fraud like the "grandchild in jail" scheme where scammers pose as a relative needing bail money, as well as modern digital scams including fake package delivery notifications requesting payment and credit card information, and fraudulent refund offers designed to exploit victims' greed by asking for financial details.
masslive.com
· 2025-12-08
Boston-area police warned residents of a kidnapping and ransom phone scam targeting parents and relatives, in which callers falsely claim to be holding a child hostage and demand ransom while playing audio of children crying in the background. Victims are advised to contact police immediately, attempt to reach the allegedly kidnapped child through normal channels, ask the caller for specific location and physical description details, and report the caller's phone number to authorities. The Federal Trade Commission should also be notified regardless of whether victims paid money.
cantonrep.com
· 2025-12-08
Scammers impersonate legitimate businesses via email, claiming subscriptions have expired or will auto-renew, and direct recipients to fake websites to steal credit card and personal information. Consumers should verify emails by checking sender addresses for red flags, contacting businesses directly using official phone numbers, tracking subscription dates, and consulting BBB Scam Tracker before providing payment information. One victim received a fake Sirius XM renewal notice the day after their actual renewal date but avoided loss by verifying their account directly with the company.
thestar.com.my
· 2025-12-08
Police warn that lonely and retired seniors are susceptible to investment and love scams, with victims losing substantial sums including one retiree who lost RM2 million in a cryptocurrency investment scheme and a 60-year-old widow who transferred RM200,000 to a fake online romantic interest. Scammers exploit victims' lack of cybersecurity awareness and isolation by posing as investment opportunities or authority figures on social media, with victims often refusing to believe they've been defrauded. Authorities recommend frequent family contact, cybersecurity education, and vigilance against online relationships that involve requests for money or gifts.
blogto.com
· 2025-12-08
Toronto residents are experiencing a surge in scams targeting seniors and vulnerable citizens, including fraudulent speeding ticket texts, rental listing scams (with victims losing up to $3,600), 407 ETR toll highway payment scams via text message, and grandparent scams that have defrauded over 200 Toronto victims of more than $1 million since 2021. Recent cases include an 87-year-old who lost $10,000 when scammers falsely claimed her grandson needed bail money for drug possession charges, highlighting how fraudsters exploit urgency and trust in authorities to manipulate victims.
cybershack.com.au
· 2025-12-08
An 80-year-old tech-savvy reader named John fell victim to an online scam after clicking on a fake ad-blocker offer, compromising his credit card and personal information; scammers made several fraudulent purchases within 24 hours before he took corrective action. The article outlines common online scam types—including email phishing, SMS fraud, malware/ransomware, and fake websites—and provides protective measures such as using clean email addresses, running malware detection software, maintaining backups, and remaining skeptical of unsolicited offers. The key message is that online scams affect people across all technical skill levels, and awareness combined with proactive security practices can help
sundayworld.com
· 2025-12-08
The Black Axe gang, a West African organized crime network with approximately 1,100 members in Ireland, has amassed a fortune primarily through cyber fraud rather than drug trafficking. The gang specializes in investment scams, romance fraud, and Business Email Compromise (BEC) schemes, with 226 Irish victims of investment fraud losing an average of €40,000-€50,000 each in the past year, while €7 million has been stolen through romance fraud targeting vulnerable women over the past five years. Irish law enforcement has made over 377 arrests as of last June and continues weekly operations under Operation Skein, which contributes to Interpol's international Operation
bostonherald.com
· 2025-12-08
Boston Police reported a resurgence of grandparent scams in which callers claim to hold a child hostage and demand ransom payment, often using recordings of children crying to manipulate family members into paying. The department advised potential victims to verify the caller's information by asking specific questions about the supposed hostage, contacting the person directly to confirm their safety, and immediately reporting the scam to local police and the Federal Trade Commission.
times-georgian.com
· 2025-12-08
Former Georgia Insurance Commissioner John Oxendine pleaded guilty to conspiracy to commit health-care fraud after ordering unnecessary medical tests through a Texas lab in exchange for $260,000 in kickbacks, working with Dr. Jeffrey Gallups. The scheme involved submitting fraudulent insurance claims exceeding $2.5 million to private insurers, which paid the lab nearly $700,000, and included obstruction of justice when Oxendine instructed Gallups to lie to compliance officers and federal agents. Oxendine faces sentencing in July.
boothbayregister.com
· 2025-12-08
Peer-to-peer payment apps like Zelle, Venmo, and Cash App lack fraud protections, making them attractive targets for scammers who can quickly transfer stolen funds with virtually no possibility of recovery. To protect yourself, avoid unsolicited money requests and only send funds to people you know personally, treating P2P transactions like cash that cannot be reclaimed. Report suspected scams to local law enforcement or contact AARP's Fraud Watch Network at 1-877-908-3360.
newschannel6now.com
· 2025-12-08
The Better Business Bureau reports that AI-powered phone scams are increasing, with scammers using artificial intelligence to imitate loved ones' voices and create urgent situations claiming danger. Contrary to common assumptions, young adults aged 18-24 are the primary targets, not seniors, and these scams represent old fraud tactics repackaged with modern technology. Last year, Americans lost nearly $9 billion to various scams; experts recommend hanging up and calling loved ones directly at their known number to verify any emergency claims.
fox17online.com
· 2025-12-08
In 2023, U.S. consumers lost a median of $1,167 to travel and vacation scams, prompting the Better Business Bureau of West Michigan to issue warnings about common tactics used by scammers who exploit travelers with unrealistically low prices and fake deals. The BBB recommends consumers plan ahead, research thoroughly, obtain written trip details, use credit cards for payment, and avoid posting travel plans on social media to prevent falling victim to scams year-round.
ncdoj.gov
· 2025-12-08
The Guilford County Sheriff's Office warned of a rising phone scam in which callers impersonate deputies using real officer names and spoofed phone numbers to demand immediate payment of fines under threat of arrest. The article provides guidance that legitimate law enforcement will never call to threaten arrest, victims should independently verify callers' identities, and payments via gift cards, wire transfers, or cryptocurrency are red flags indicating fraud.
abc7chicago.com
· 2025-12-08
The Better Business Bureau warns that using voice technology on smartphones to search for or auto-dial phone numbers can inadvertently connect users with scam numbers staffed by fraudsters posing as legitimate business representatives. These scammers can then steal payment information or personal data from unsuspecting callers. The BBB recommends using traditional search engines to verify numbers, consulting official business websites for contact information, and carefully checking URLs to avoid fake websites.
wusa9.com
· 2025-12-08
Scammers impersonating "The Tax Group" are using voicemail messages before Tax Day to target taxpayers with offers to enroll them in a fake "Zero Tax Initiative" program, claiming past tax debts can be made non-collectible. The Better Business Bureau and IRS website confirm no such program exists, and the legitimate Tax Group business has reported being spoofed; experts note that tax preparers cannot access filing history without explicit permission, and the IRS never initiates contact by phone, text, or email.
wbay.com
· 2025-12-08
Tech support scammers use fake pop-up warnings claiming a computer is locked or infected to frighten users into calling fraudulent support numbers, where victims may lose money, install malicious software, or divulge personal information. The FBI and FTC report these scams are generating record profits, though one Wisconsin woman avoided financial loss by immediately shutting down her computer and seeking help from a trusted IT professional. To avoid these scams, users should never call numbers on security pop-ups, never grant remote access to strangers, and instead contact trusted tech support or use security best practices like two-factor authentication and regular software updates.
the-sun.com
· 2025-12-08
Shelley Smith, a 60-year-old Canadian woman, lost approximately $500,000 to a romance scam in 2021-2022 after meeting a man using a fake identity on the dating app Zoosk. The scammer, posing as "Carl Pettersson," gradually manipulated Smith into providing financial support by fabricating emergencies and problems, while isolating her from friends and family who might have warned her. Smith's case illustrates common romance scam tactics—including avoiding in-person meetings, creating false credibility by displaying wealth, and using guilt and emotional manipulation—and serves as a cautionary tale about how vulnerable individuals can fall victim to sophisticated catf
columbiavalleypioneer.com
· 2025-12-08
This editorial highlights the persistent threat of fraud despite increased public awareness, noting that scammers continue to successfully target victims using various tactics. The piece details specific current scams including CRA tax refund text messages and follow-up BC Hydro impersonation calls, and one woman nearly lost access to her bank account before recognizing red flags. The editor advises readers to verify claims through official government websites, remain skeptical of unsolicited offers, and remember that "if it's too good to be true, it probably is."
koamnewsnow.com
· 2025-12-08
Oklahoma Attorney General Gentner Drummond warned consumers about a rising wave of cryptocurrency ATM scams targeting elderly victims, where scammers convince people their banks are failing and convince them to withdraw funds and deposit them into virtual currency kiosks, with the crypto then sent irreversibly to the scammer's wallet. The advisory also detailed other related scams including romance scams, pig butchering schemes, fake investment platforms, computer antivirus scams, and impersonation of government agencies, all designed to trick victims into making cryptocurrency payments. Drummond advised Oklahomans to never pay anyone demanding advance cryptocurrency payments and to contact relatives or the Oklahoma Attorney General's office if victimized.