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in Robocalls / Phone Scams
949whom.com
· 2025-12-08
This article discusses prevalent scams affecting New Hampshire residents, with the author highlighting how scam artists exploit older adults who lack technological training. The piece opens with a personal anecdote about the author's father nearly falling victim to a phishing scam impersonating the post office that attempted to steal banking information, noting that such fraud costs people millions of dollars annually across the state.
stories.td.com
· 2025-12-08
Romance scams cost Canadian victims over $50 million in 2023, with fraudsters building trust over weeks to years before requesting money for emergencies, business ventures, or cryptocurrency investments. While seniors are frequently targeted, anyone—particularly those who are lonely or vulnerable—can fall victim to these scams that occur across dating apps and social media platforms. Key prevention strategies include being cautious of quick professions of love, avoiding in-person meetings, refusing personal information requests, and understanding that sent money is often irretrievable.
wftv.com
· 2025-12-08
**Summary:**
A central Florida woman's elderly mother lost approximately $600,000 in a romance scam that began on social media, where a scammer impersonated Elon Musk and convinced her she was engaged and investing money with him. The victim made large wire transfers exceeding $100,000 and daily $3,000 ATM withdrawals for gift cards before her daughter discovered the fraud in early 2023. The FTC reported $1.3 billion in romance scam losses nationally in 2022, with experts noting such scams disproportionately target older, divorced women seeking companionship.
justice.gov
· 2025-12-08
On February 1, a federal grand jury indicted Monique C. Clarke, 28, a Jamaican national, and Jon-Michael Hudson, 33, for conspiracy to commit money laundering as part of a lottery scam targeting 51 elderly victims across the United States, resulting in losses exceeding $6.6 million. From October 2020 through January 2021, the defendants allegedly called elderly victims claiming they had won lottery prizes and solicited fees for taxes, shipping, and processing; the funds were then deposited by money mules into accounts controlled by Clarke and Hudson, with Clarke receiving over $500,000 from five victims' losses before allegedly wiring $150
cnn.com
· 2025-12-08
Financial columnist Charlotte Cowles fell victim to an elaborate phone scam impersonating Amazon that resulted in her losing $50,000. The scammer manipulated her into withdrawing cash and handing it to a stranger in a shoe box. The incident illustrates how convincing and psychologically manipulative these fraud schemes can be, even targeting financially savvy individuals.
marketrealist.com
· 2025-12-08
In October 2023, Charlotte Cowles, a New York Times financial columnist, was scammed out of $50,000 by perpetrators posing as Amazon customer service, FTC, and CIA officials who convinced her that her identity had been stolen and used to purchase vehicles and properties, with warrants allegedly issued for her arrest. The scammers used social engineering tactics including spoofed government phone numbers, fake badge numbers, and threats of home raids to build credibility and pressure her into withdrawing cash. Cowles ultimately handed over $50,000 in a shoe box to a stranger, despite her professional expertise in personal finance and skepticism about the claims.
indiatoday.in
· 2025-12-08
A 58-year-old Kolkata man lost Rs 20 lakh after enrolling in a free online stock trading course advertised on Facebook, which turned out to be a cyber fraud scheme. The scammers added him to WhatsApp and Telegram groups, provided fake stock tips and a counterfeit certificate, and convinced him to invest through a fraudulent platform called "Zoksa" that falsely showed profits of Rs 1 crore; when he attempted withdrawal, they demanded Rs 13 lakh in taxes before blocking further access. The victim, who needed funds for his and his son's cancer treatment, lost his entire savings and existing stock investments before filing a police complaint
businesstimes.com.sg
· 2025-12-08
Singapore reported a record 46,563 scam cases in 2023, representing a 46.8% increase from 2022, with victims losing S$651.8 million. Job scams were the most prevalent (9,914 cases; S$135.7 million lost), primarily targeting those aged 30-49 through WhatsApp and Telegram offers of work-from-home tasks, while fake friend call scams surged to 6,859 cases (S$23 million lost), disproportionately affecting adults aged 50-64. Contrary to common assumptions, 73% of victims were under age 50, with malware scams
straitstimes.com
· 2025-12-08
Between October 2023 and January 2024, 3,066 victims in Singapore lost over $45.7 million to job scams, according to police reports. Scammers used dating apps, messaging platforms, and social media to recruit victims, offering commissions for tasks like boosting social media engagement, completing surveys, or affiliate marketing, then pressuring them to transfer money to bank accounts or cryptocurrency wallets via fake websites or investment schemes. Police warned the public to verify job offers through official channels, avoid unknown links and apps, and use privacy settings on messaging platforms to prevent unsolicited recruitment into chat groups.
marketing-interactive.com
· 2025-12-08
Singapore reported 46,563 scam cases in 2023, a 50% increase from 31,728 cases in 2022, with job scams (9,914 cases) and eCommerce scams (9,783 cases) being the most common types. Facebook, Instagram, and WhatsApp were the primary platforms used by scammers, accounting for the majority of social media-based fraud, while victims spanned all age groups with adults aged 30-49 comprising the largest proportion at 43.1%. Despite the surge in cases, the average loss per scam decreased 32.8% to SG$13,999 in 2023,
freep.com
· 2025-12-08
In 2023, consumers reported losing a record $10 billion to fraud and scams—a 14% increase from 2022—according to FTC data, with 2.6 million fraud reports filed nationwide and approximately 700,000 people reporting financial losses. Common scams included romance fraud, fake bank and tech support calls, and impersonation schemes, with criminals exploiting digital payment methods including bank transfers ($1.86 billion) and cryptocurrency ($1.41 billion). Michigan consumers alone lost $151.7 million to fraud in 2023, with a median loss of $410 per victim.
thenelsondaily.com
· 2025-12-08
"Sugar dating" scams target young people seeking financial support by luring them with promises of allowances and gifts; scammers typically pay victims with fraudulent cheques and then request donations to fake charities they control, leaving victims unable to recover funds when cheques bounce. A Pitt Meadows post-secondary student was approached on Instagram by someone claiming to be a wealthy sugar momma offering $500 weekly in exchange for phone calls, but became suspicious when pressured to donate to an orphanage. The Better Business Bureau recommends potential sugar dating participants set clear boundaries, verify payment methods in advance, diversify income sources, and recognize red flags like pressure tactics and suspicious charity requests.
nbc16.com
· 2025-12-08
An elderly Eugene couple nearly lost $4,500 after scammers posing as a Lane County Sheriff threatened arrest, claiming the husband had ignored a jury duty summons, and directed the wife to deposit cash at a Coinstar machine. A Safeway manager's intervention prevented the transaction, and the couple escaped financial loss. The incident highlights key prevention tactics: verify caller information by contacting law enforcement directly, understand that seniors are exempt from jury duty, and avoid responding to unsolicited calls from unknown numbers.
pembinavalleyonline.com
· 2025-12-08
**Grandparent Scam Alert from Winkler Police**
Winkler Police Service reports an increasing number of scams over the past five years, with the grandparent scam emerging as a recent variation targeting elderly residents. Scammers pose as grandchildren or their representatives claiming to be in trouble (car accidents, arrests) and requesting money for bail or emergencies, often using spoofed local phone numbers and information gathered from social media to appear credible. Police recommend hanging up, verifying the claim with family members or local police, and contacting the Canadian Anti-Fraud Center if targeted—noting that legitimate police requests differ significantly from scammer tactics.
wtop.com
· 2025-12-08
A financial planner in Prince George's County, Maryland, warned about tax season fraud scams, noting that scammers impersonate the IRS by phone to steal money, and that the IRS flagged over one million tax returns for identity fraud last year with 12,617 confirmed identity theft cases. Key advice includes protecting Social Security numbers and sensitive information, filing taxes early to prevent identity theft, organizing tax forms in advance, and verifying dependent eligibility before filing to avoid losing credits.
vice.com
· 2025-12-08
This article is a general awareness piece about the prevalence of scams in modern life, featuring personal anecdotes and statistics illustrating how fraud affects people across different contexts. The piece highlights that scams range from small-scale schemes (like a fake job application requiring a £20 fee) to investment fraud on social media (where victims are promised returns and pressured to send additional money to "unlock" winnings), and notes that fraud in the UK more than doubled to £2.3 billion in 2023. The key takeaway is that scams are common and can target anyone, regardless of sophistication or privilege.
krcgtv.com
· 2025-12-08
Missouri Attorney General Andrew Bailey issued a warning to residents about tax season scams, where fraudsters impersonate the IRS via phone calls, emails, and phishing schemes to steal personal information and social security numbers. The advisory provides protective measures including filing taxes early, using reputable preparers, being suspicious of unsolicited IRS contact, and securing personal documents. Consumers who suspect they are victims of scams are encouraged to contact the Missouri Attorney General's consumer hotline at 800-392-8222 or ago.mo.gov.
kttn.com
· 2025-12-08
Missouri Attorney General Andrew Bailey issued a warning to residents about tax season scams, advising vigilance against fraudsters attempting to steal personal information, particularly Social Security numbers. The advisory highlights that scammers impersonate the IRS through fake phone calls and phishing emails, and recommends consumers file taxes early, use reputable preparers, protect sensitive documents, and verify credentials to prevent identity theft. Those who suspect fraud can contact the Missouri Attorney General's consumer hotline at 800-392-8222 or visit the office's website for assistance.
todayonline.com
· 2025-12-08
In 2023, scam cases in Singapore surged 49.6 percent to 50,376 total cases, with Facebook, WhatsApp, and Instagram identified as the primary platforms used by scammers to contact victims. Job scams became the most prevalent type with 9,914 cases (up 52.7 percent from 2022), followed by investment scams, while adults aged 30-49 represented the largest victim demographic; notably, despite increased case numbers, total losses decreased slightly to S$651.8 million (down 1.3 percent) and average loss per case dropped 32.8 percent to S$13,999.
channelnewsasia.com
· 2025-12-08
In 2023, approximately 1,899 Android malware scams affected Singaporean victims, resulting in losses of at least S$34.1 million (average S$17,960 per victim). The majority of victims were aged 30-49 and were targeted on Facebook and Instagram through fake service advertisements that prompted them to download malicious apps, which then compromised their banking credentials and enabled unauthorized fund transfers, including CPF savings withdrawals. After authorities and banks implemented anti-malware measures starting in August 2023, cases declined significantly from 933 in Q3 to 279 in Q4.
straitstimes.com
· 2025-12-08
In 2023, Singapore reported a record high of 46,563 scam cases with victims losing $651.8 million, marking a 46.8 percent increase in cases from 2022 despite public warnings. Job scams were the most prevalent fraud type, followed by e-commerce scams (which more than doubled), with 73 percent of victims aged below 50, contrary to assumptions that elderly people are most vulnerable. The police attributed most scams to organized criminal groups operating transnationally and noted that 19 scam syndicates were dismantled in 2023 through international cooperation.
goldrushcam.com
· 2025-12-08
The Orange County Sheriff's Department issued a February 2024 awareness advisory warning residents about romance scams and various other fraud schemes, noting that scammers manipulate victims into believing they're in committed relationships to steal money and that criminal tactics evolve constantly. The advisory identified eight common scam types including text phishing, online employment fraud, tech support scams, and impersonation schemes (involving fake tax, utility, warrant, and arrest claims), and advised victims of financial fraud to immediately report incidents to their financial institutions and request new accounts.
ago.mo.gov
· 2025-12-08
Missouri Attorney General Andrew Bailey issued a tax season fraud warning, advising residents to protect their personal information from scammers posing as the IRS through unsolicited calls, emails, and phishing schemes. The advisory emphasizes that the IRS never initiates contact via phone or email requesting personal data, and recommends filing taxes early, using credentialed preparers, and securely handling sensitive information to prevent identity theft. Consumers who believe they are victims of scams can contact the Missouri Attorney General's consumer hotline at 800-392-8222 or ago.mo.gov.
seattletimes.com
· 2025-12-08
Charlotte Cowles, a finance advice columnist at New York Magazine, fell victim to a $50,000 scam involving fraudsters impersonating Amazon, the Federal Trade Commission, and the CIA who convinced her to withdraw money for "safekeeping" due to alleged identity theft and fraudulent accounts. The article debunks the scammers' tactics by confirming that Amazon never transfers customers to the FTC, the FTC never provides badge numbers or asks for financial information, and the CIA does not conduct domestic fraud investigations. The piece serves as an educational guide highlighting red flags and advising consumers to hang up on suspicious calls and contact companies directly through official channels.
patch.com
· 2025-12-08
Howell Township police warned residents of a surge in telephone scams targeting senior citizens, with scammers using common stories about unpaid bills (IRS or utilities) or relatives in legal or medical trouble to pressure victims into sending money via gift cards or arranging in-person cash pickups. Police emphasized that funds lost to these scams are typically unrecoverable and urged residents to be cautious and contact law enforcement if suspicious.
menafn.com
· 2025-12-08
Singapore recorded over 46,000 scam cases in 2023, resulting in losses of 651.8 million Singapore dollars (approximately 484 million U.S. dollars), a slight decrease from 2022. The most prevalent scam types were job scams, e-commerce scams, fake friend call scams, phishing scams, and investment scams. Police conducted 24 enforcement activities that led to the investigation of more than 9,600 money mules and scam suspects.
ca.style.yahoo.com
· 2025-12-08
A New York Magazine personal finance writer fell victim to a phone scam in which she was deceived into believing she was speaking with the FBI and was a victim of identity fraud, ultimately withdrawing $50,000 in cash, placing it in a shoebox, and handing it to a stranger. The scam demonstrates how sophisticated fraud schemes can deceive even knowledgeable individuals about financial matters, and the incident generated significant social media discussion about the vulnerability of smart people to well-crafted scams.
dailydot.com
· 2025-12-08
A woman fell victim to a jury duty scam in which a caller impersonating a sheriff's deputy claimed she had missed jury duty and owed $750 in fines ($375 per misdemeanor), threatening arrest if she didn't pay immediately by phone. The victim stayed on the line for three hours while the scammer answered all her verification questions using information about a real local police station, ultimately pressuring her into nearly paying before she recognized the fraud. Court officials warn that legitimate jury summonses are sent only by U.S. Mail and courts never demand payment by phone, credit card, or wire transfer.
kiplinger.com
· 2025-12-08
Imposter scams are rising sharply, with people losing $2.7 billion to this fraud type in 2022 (up 14% overall from the previous year), as exemplified by financial columnist Charlotte Cowles who was scammed out of $50,000 by imposters posing as Amazon and CIA officials. The FTC has proposed new protections against impersonation fraud and warned that AI-generated deepfakes are making these scams increasingly sophisticated and convincing. Consumers are advised to monitor accounts regularly, never confirm personal information over unsolicited calls, and report suspected scams to the FTC.
theautopian.com
· 2025-12-08
Financial advice columnist Charlotte Cowles lost $50,000 to a sophisticated phone scam in which callers impersonated Amazon, the Federal Trade Commission, and the CIA, using personal information to convince her to withdraw cash and hand it to an undercover "CIA agent." The scammers obtained her Social Security number and family details, and instructed her not to tell anyone, ultimately leading her to place $50,000 in a shoebox and hand it through a car window. Cowles publicly shared her experience to raise awareness about how scams can target anyone, regardless of financial literacy or expertise, and to help prevent others from falling victim to similar schemes.
abc13.com
· 2025-12-08
Romance scammers are using AI-generated images and deepfake videos to defraud vulnerable victims seeking online relationships, with one man losing nearly $60,000 after being convinced to make an investment by a fake AI woman. Experts recommend detecting AI-generated scammers by asking personalized follow-up questions, looking for unnaturally smooth speech patterns, paying attention to inconsistencies in appearance (too-perfect skin, looping backgrounds), and noting reluctance to engage in real-time video calls or off-the-cuff conversations. If suspicions arise, victims should disengage gradually using vague language rather than directly calling out the scammer, to avoid providing feedback that could help frau
globalnews.ca
· 2025-12-08
Three seniors in Port Moody, B.C., were targeted by "grandparent" scams on the same day, with two victims losing a combined $12,000 in cash. The scammers impersonated grandchildren claiming to need money for legal emergencies like bail or car accidents, then arranged for unknown individuals to collect cash in person from the victims' homes. Police are investigating whether the cases are connected and are reviewing surveillance footage and canvassing neighborhoods for leads.
gulfcoastmedia.com
· 2025-12-08
The North Baldwin Chamber of Commerce and Better Business Bureau are hosting a free "Protect Yourself Against Scammers Summit" on March 7 for senior citizens in Bay Minette, Alabama. The educational event will cover major fraud schemes including government impostor scams, romance scams, identity theft, investment fraud, cryptocurrency scams, and Medicare fraud to help seniors recognize and avoid becoming victims.
thespec.com
· 2025-12-08
**Summary:**
Three seniors in Port Moody, B.C., were targeted by "grandparent" scammers on the same day in February 2024, with two victims losing a combined $12,000 in cash. The scammers called elderly residents claiming to be grandchildren in legal trouble and arranged for accomplices to collect money in person from their homes, often impersonating authority figures like bailiffs or lawyers. Police suspected the cases may be linked and were investigating by canvassing neighborhoods and reviewing surveillance footage.
2news.com
· 2025-12-08
The Lyon County Sheriff's Office warned of scam calls primarily targeting senior citizens as of February 16, 2024. The notice did not specify the exact nature of the scams or any reported losses, but advised residents to be cautious of unsolicited phone calls.
wired.com
· 2025-12-08
A freelance finance writer fell victim to an elaborate impersonation scam in which scammers posing as an Amazon employee, FTC official, and CIA agent convinced her to withdraw and hand over $50,000 in cash to a stranger, using threats of arrest warrants and asset freezes to manipulate her into isolation and compliance. Security experts note that professional scammers use sophisticated social engineering tactics—including fear for family safety, appeals to emotion, and knowledge of personal details like Social Security numbers—to override victims' skepticism, and that anyone, regardless of sophistication, can be targeted by such schemes.
whec.com
· 2025-12-08
A consumer investigation found that Google search results for "keto gummies" were heavily infiltrated with scam ads and fraudulent content, including fake articles attributed to non-existent doctors (actually stock photo models), fake endorsements from "Shark Tank" and legitimate organizations like the American Heart Association and University of Pittsburgh, and websites registered through privacy services with addresses in Iceland. Despite Google's stated policies against scam ads and removal of billions of violating ads annually, scammers quickly replaced removed ads with new ones, making it difficult for consumers to distinguish legitimate information from fraud in search results.
ntd.com
· 2025-12-08
The FBI warned Americans to exercise caution when scanning QR codes, as cybercriminals tamper with them to steal login credentials, financial information, and device access through malware. Scammers use malicious QR codes to direct victims to fake websites, redirect payments, or compromise personal devices, with no guarantee of fund recovery once stolen. The FBI recommends verifying URLs after scanning, checking for physical tampering on codes, avoiding app downloads via QR codes, and manually entering trusted URLs for payments instead of scanning unfamiliar codes.
vancouver.citynews.ca
· 2025-12-08
The Better Business Bureau warned of rising "sugar dating" scams on Valentine's Day 2024, in which scammers pose as wealthy individuals on dating sites and social media to target younger people with financial difficulties, promising money in exchange for calls, photos, or dates. Victims of these romance scams may lose hundreds or thousands of dollars and experience significant emotional harm alongside financial loss. The BBB recommends six safety measures including meeting in public, vetting profiles, maintaining separate dating and social media accounts, and avoiding dependence on sugar dating as primary income.
kens5.com
· 2025-12-08
Business impersonation scams have surged since the pandemic, with scammers creating fake customer service numbers that appear at the top of Google search results, costing consumers $670 million in reported losses between 2022-2023 (a 48% increase). The author's 90-year-old mother nearly became a victim when the author called what they thought was her cable provider's legitimate customer service number found through Google and provided a credit card number to a scammer posing as a representative. To protect yourself, go directly to a company's official website to find verified contact information rather than relying on internet search results, and report any fraud to your bank, the FTC, the BBB
ncdoj.gov
· 2025-12-08
Imposter scams, where criminals pose as government agencies, law enforcement, or companies to threaten victims with arrest or legal consequences, cost Americans $2.7 billion last year. The article provides protective measures against these scams, emphasizing that legitimate government officials never contact people via phone or text demanding money or personal information, and warns that requests for payment through gift cards, wire transfers, or cryptocurrency are clear red flags indicating fraud.
kiplinger.com
· 2025-12-08
In 2023, scam victims lost over $10 billion—a 14% increase from 2022 and a new record—with the FTC receiving 2.6 million fraud reports where one in four people lost money (median loss of $500). Investment scams caused the largest losses at $4.6 billion (21% increase), followed by imposter scams at $2.7 billion, with the FTC advising consumers never to share private information with unsolicited callers and to be skeptical of unrealistic financial promises.
statescoop.com
· 2025-12-08
The Federal Trade Commission finalized a rule prohibiting the use of artificial intelligence to impersonate governments and businesses, giving the agency stronger enforcement tools including the ability to directly file federal court cases and force scammers to return fraudulently obtained money. The FTC simultaneously proposed extending this rule to cover AI impersonation of individuals, citing the rising threat of voice cloning and deepfake scams being deployed at scale to defraud consumers. The new government and business impersonation rule takes effect 30 days after publication in the Federal Register.
staysafeonline.org
· 2025-12-08
This educational article outlines common election-related scams and fraud tactics targeting voters, including phishing emails impersonating campaigns or election authorities, spoofed government websites designed to steal data or collect fraudulent donations, voter suppression schemes spreading misinformation about polling locations and voting dates, fake voter registration drives collecting personal information, and robocalls spreading false election information or soliciting unauthorized donations. The article provides protective measures such as verifying sender legitimacy, using only official government websites with secure connections, consulting federal resources for voter registration and election information, and reporting suspicious activities to election authorities.
kttn.com
· 2025-12-08
Four California men have been indicted for operating a nationwide tech support fraud scheme targeting elderly victims, with Yu-Chieh Huang arrested as a courier after attempting to pick up $88,000 from a Missouri couple who were told their computer contained evidence of a crime. The scam, which operated from 2020 to 2023, involved Liang Jin and Kaiyu Wen directing couriers and recruiting individuals to fraudulently open bank accounts, resulting in approximately $7 million in fraudulent transactions before authorities intervened. One suspect, Kaiyu Wen, remains at large.
cbsnews.com
· 2025-12-08
Novato police arrested 40-year-old Volodymyr Pipskyy after he allegedly defrauded an elderly resident in a phone scam involving a fake "data breach" that convinced the victim to withdraw large sums of cash. When the victim's family alerted police and detectives learned a pickup was planned, they conducted surveillance and arrested Pipskyy at the victim's home on February 9. Seized electronics linked Pipskyy to scams throughout Northern California, and he is being held without bail on suspicion of conspiracy and theft by pretenses.
scdemocratonline.com
· 2025-12-08
Jeff Bank leaders discussed the rising prevalence of fraud and scams targeting their customers, particularly elderly individuals who are being defrauded of substantial sums of money. The bank has increased staff training on scam detection and conducted community outreach to vulnerable populations, while noting that scams often go undetected until money has already been sent. Common scams include the Microsoft pop-up scam, lottery fee schemes, the "grandma scam" involving emergency situations, and unsolicited requests for money through electronic channels or phone calls.
patch.com
· 2025-12-08
A 40-year-old man from Roseville was arrested in Novato after scamming an elderly resident by impersonating a data breach investigator and convincing the victim to withdraw large sums of cash. Police staked out the victim's home and arrested Volodymyr Pipskyy on February 9 when he arrived to collect additional money, and evidence suggests he conducted similar scams across Northern California. Pipskyy was booked into Marin County Jail on suspicion of conspiracy and theft by false pretenses and is being held without bail.
vancouver.citynews.ca
· 2025-12-08
Port Moody police reported three "grandparent" scams in a single day in February 2024, resulting in $12,000 in losses, where callers impersonated grandchildren claiming to need money for car repairs or legal fees. Victims were instructed to withdraw cash from banks and meet the suspects in person to exchange money, with police noting an additional incident the previous week where an elderly couple lost $21,000 under similar circumstances. Law enforcement warned that these scams are becoming increasingly sophisticated, with scammers using artificial intelligence to alter voices and impersonate family members more convincingly.
vindy.com
· 2025-12-08
Scammers impersonating utility company employees contact victims by phone or door-to-door, threatening to cut off services for unpaid bills and demanding immediate payment via wire transfer, gift cards, or cryptocurrency. Door-to-door scammers often work in pairs—one distracting the victim while the other steals valuables—and may falsely claim to replace faulty meters. To protect yourself, verify any service termination threat by calling your utility directly using a number you find independently, and report suspicious door-to-door visitors to police immediately.