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english.gujaratsamachar.com
· 2025-12-08
In 2024, Gujarat registered over 125,000 cybercrime complaints as part of India's nationwide total of 11.21 lakh cases, with citizens defrauded of approximately ₹400 lakh crore through scams including romance frauds (15%), investment schemes (20%), and phishing (20%). To address the crisis, seven joint cyber coordination teams have been established across cybercrime hotspots in Gujarat, Uttar Pradesh, and other states to resolve jurisdictional conflicts and strengthen inter-state cooperation, while over 100,000 police officers have received specialized training in cybercrime investigation.
dailyhodl.com
· 2025-12-08
Meta executives acknowledged an "epidemic of scams" growing in scale and sophistication on Facebook and Instagram, with the company experimenting with facial-recognition technology and partnering with banks and tech firms to address the problem. JPMorgan Chase reported that Meta accounted for nearly half of all scams on its Zelle payment platform between summer 2023 and 2024, prompting the bank to block certain transactions originating from Meta platforms. Despite recent improvements, internal documents show Meta has deprioritized scam enforcement and reduced resources allocated to combating fraud.
muddyrivernews.com
· 2025-12-08
The Better Business Bureau warns that scam survivors face heightened risk of additional fraud due to emotional vulnerability, with 12.4% of victims experiencing multiple scams. The article provides practical recovery steps including securing finances through financial institutions, protecting credit through fraud alerts or freezes, changing compromised passwords, avoiding recovery scams, seeking emotional support, and reporting incidents to BBB Scam Tracker to help others avoid similar schemes.
dig.watch
· 2025-12-08
Since April, cybercriminals have used deepfake voice and video technology to impersonate senior US government officials and tech executives in phishing campaigns targeting current and former federal officials, attempting to steal passwords and sensitive data through fake calls and messages. The FBI warns that compromised accounts can be weaponized to target others in victims' networks and recommends verification of identities, avoiding unsolicited links, multifactor authentication, and scrutiny of media for inconsistencies. A separate incident involved deepfake impersonation of Polygon co-founder Sandeep Nailwal and colleagues via Zoom to trick crypto users into installing malicious scripts.
pymnts.com
· 2025-12-08
Website and email cloning scams—where criminals impersonate legitimate investment firms—affected consumers in the latter half of 2024, with 478 reported cases resulting in 23% success rates and £2.7 million ($3.5 million) in losses. The Investment Association warned that artificial intelligence technologies like deepfakes are enabling increasingly sophisticated fraud schemes, exemplified by a Hong Kong finance worker who transferred $25 million to fraudsters using deepfake video calls. Consumers are advised to verify website and email authenticity before transferring money, as cloning remains the top investment fraud threat.
carsonnow.org
· 2025-12-08
Romance and friendship scams rank among the top three riskiest scams in 2024, with victims reporting a median loss of $6,099 after scammers build trust over weeks or months before requesting money or personal information. Phishing scams are also rising in sophistication, using personalized emails and texts enhanced by artificial intelligence to trick victims into revealing sensitive information or granting computer access. The article provides warning signs for both scam types and directs victims to the BBB Scam Survival Toolkit and Scam Tracker for reporting and recovery resources.
973espn.com
· 2025-12-08
Law enforcement agencies in New Jersey and Pennsylvania are warning residents about six prevalent scams: Facebook marketplace scams offering cheap duct cleaning or car detailing that harvest personal information; jury duty scams impersonating authorities and requesting driver's license or passport numbers; "brushing" scams involving unsolicited packages with malicious QR codes designed to access phone data; Medicaid/Medicare impersonation scams attempting to steal Social Security numbers and personal information; fake law enforcement scams threatening arrest and demanding bond payments; and additional schemes targeting victims through phone calls, emails, and in-person contact. The advisory emphasizes avoiding contact with suspicious offers, never scanning unknown QR codes, hanging up on callers imp
cantonrep.com
· 2025-12-08
Scammers create fake websites mimicking legitimate streaming services like Netflix and Disney+ to steal login credentials and personal data through lookalike sites or malware downloads. To protect yourself, verify the official URL before entering any information, be skeptical of ads and "free trial" offers, and never provide passwords or payment details on third-party websites. Legitimate streaming service representatives will not request passwords via phone or email.
thestar.com.my
· 2025-12-08
A 41-year-old cook in Johor Baru fell victim to a phishing scam after submitting a credit card application; a fraudster impersonating a company representative obtained his personal and bank details, deposited RM600 into his account, then demanded repayment of RM1,200 within five days. When the victim refused further payments and filed a police report, the scammers escalated to threats of violence against his family, describing his house and vehicle with disturbing accuracy. The case highlights a rising trend of such scams in the region, with authorities receiving 10+ complaints monthly.
en.cibercuba.com
· 2025-12-08
A Cuban woman in Brazil exposed a phishing scam involving fake messages claiming unpaid package fees from Correios (Brazilian postal service) that redirected to fraudulent payment pages. Multiple users on social media, predominantly Cubans and Venezuelans in Brazil, confirmed receiving similar messages, with some admitting they had already paid the fake fees. Experts recommend verifying package status directly through the official Correios website using tracking codes and never clicking links or sharing personal information from unsolicited messages.
mynorthwest.com
· 2025-12-08
Over $1 million was stolen from Clallam County residents in 2025 through scams impacting at least three victims, with one losing $862,000 in gold bars, in schemes where fraudsters impersonated Amazon, FTC, and Social Security Administration officials. The scams primarily targeted seniors by falsely claiming their identities were used for crimes, then pressuring victims to surrender cash, gold, and device access. Two suspects have been arrested, and authorities warn residents to reject unsolicited calls from purported government or tech officials and verify requests directly with banks or law enforcement.
kiro7.com
· 2025-12-08
Three Clallam County residents lost over $1 million in 2025 to impersonation scams where fraudsters posed as Amazon, FTC, and Social Security Administration officials, with one victim losing $862,000 in gold bars. Victims were told their identities were used for crimes and pressured to provide cash, gold, and device access; two suspects have been arrested and additional victims from Clallam, Jefferson, and neighboring counties are coming forward. Authorities advise residents to reject unsolicited calls from government or tech companies, verify requests with banks or law enforcement, and never share cash, valuables, or personal information with strangers.
newsweek.com
· 2025-12-08
The New York Statewide Senior Action Council warned of a spreading Medicare scam involving medical identity theft, where criminals obtain seniors' confidential medical information to fraudulently bill for services and supplies. The alert comes as the FTC reports identity theft has risen since late 2023, with thousands of Americans—particularly older adults—falling victim annually; authorities advise seniors never to share Medicare or Social Security numbers with unsolicited callers and to verify suspicious claims directly with Medicare (1-800-Medicare) or their doctors.
gibsondunn.com
· 2025-12-08
On May 12, 2025, the DOJ Criminal Division announced a new White-Collar Enforcement Plan and updated guidance documents that emphasize an "America First" approach prioritizing prosecution of fraud schemes targeting vulnerable populations, government program fraud, and crimes affecting national security and U.S. businesses. The guidance signals a shift toward considering the impact of investigations on legitimate businesses while maintaining focus on dishonest actors, foreign corruption, and trade enforcement violations.
nasdaq.com
· 2025-12-08
This educational article explains why retirees are targeted for financial fraud and describes common scams affecting older adults. Americans over 60 lost more than $3.4 billion to scams in 2023, with victims aged 80+ reporting average losses of $1,450—nearly three times higher than younger victims. The piece identifies key vulnerabilities (accumulated wealth, lower tech familiarity, trusting nature, social isolation) and provides warning signs and protection strategies for imposter scams (posing as IRS, Medicare, Social Security) and tech support scams, emphasizing awareness as the primary defense against financial fraud.
digitaltransactions.net
· 2025-12-08
ThreatMark released ScamFlag, a generative AI service that banks can integrate into their mobile-banking apps to help consumers identify potential scams by analyzing screenshots or photos of suspicious content. The tool uses AI trained on fraud samples to detect phishing emails, romance scams, investment fraud, marketplace scams, and business email compromise with reported 99% accuracy, providing users instant feedback on identified threats and recommended actions. Banks implement ScamFlag through a software development kit with annual licensing fees starting in the lower tens of thousands of dollars.
cbsnews.com
· 2025-12-08
Job scams are increasing, with fraudsters posing as recruiters or companies through online postings and direct messages to steal personal information like Social Security numbers or banking details. Red flags include unsolicited job offers via text promising high earnings for minimal work, requests for upfront payment or bank account information, and fake signing bonuses that are later reversed. Job seekers should research companies and recruiters before applying, verify contact information directly with the company, and report suspected scams to the FTC.
dfi.wa.gov
· 2025-12-08
In 2022, nearly 70,000 people reported romance scams to the FTC, resulting in $1.3 billion in losses. Romance scammers use dating apps and social media to build trust with victims, then pressure them to send money under false pretenses of emergencies or investments. To protect yourself, keep conversations within official apps, never send money to people you haven't met in person, avoid sharing personal information, and report suspicious behavior to authorities immediately.
wral.com
· 2025-12-08
A North Carolina resident received a terrifying scam call spoofing her mother's phone number in which a man claimed to be holding her mother hostage and demanded immediate payment via PayPal. The victim became suspicious when the scammer demanded she not call police and couldn't provide proof of her mother's location, ultimately refusing to send money and calling 911 to confirm her mother's safety. The incident highlights how scammers exploit emotional connections and personal data to manipulate victims, and authorities recommend hanging up immediately, verifying the person's safety through direct contact, and reporting such calls to police.
presspublications.com
· 2025-12-08
The AARP Fraud Watch Network report reveals that over 276 million American adults face cyber threats through unverified apps and unreliable social media content, while 203 million lack multifactor authentication on their accounts, increasing vulnerability to hacking and identity theft. The report emphasizes the importance of implementing protective measures and collective action to combat evolving criminal tactics, while advocating for a shift away from blaming victims toward holding criminals accountable.
newscentermaine.com
· 2025-12-08
AI-powered voice cloning technology is enabling scammers to create convincing replicas of trusted individuals to perpetrate fraud, with common schemes including family emergency scams targeting relatives and "vishing" attacks on businesses (one case involving a quarter-million dollar theft). Since AI voices are now difficult to distinguish from real ones by ear alone, experts recommend focusing on suspicious situations rather than voice authenticity, verifying callers through independent contact methods, and establishing family verification codes to confirm identity during unexpected calls requesting money.
wisbusiness.com
· 2025-12-08
College students face multiple scams during back-to-school season, including phishing emails impersonating school financial departments that trick students into revealing login credentials and personal information. The Better Business Bureau warns students to be vigilant against common schemes such as fake credit card offers, fraudulent apartment rentals, scholarship scams, ID theft, online shopping fraud, and test preparation blackmail scams that exploit their vulnerability as they prepare for the new academic year.
cnbc.com
· 2025-12-08
Cybercriminals are exploiting confusion about new tariff policies by sending fraudulent "tariff payment request" emails and texts posing as retailers, delivery companies, or government agencies to steal consumers' financial information and money. The scam capitalizes on widespread public unfamiliarity with how tariffs work and consumers' expectation to pay higher prices, with cybersecurity researchers discovering approximately 300 tariff-related fraudulent domain registrations in early 2024. Consumers should be cautious of unsolicited payment requests and verify directly with official sources before providing payment information, though some legitimate tariff and customs duty payments do exist.
states.aarp.org
· 2025-12-08
Idaho passed a "report and hold" law effective July 1 that allows financial institutions to temporarily freeze transactions for up to 15 days if they suspect adults 65 and older or those with disabilities are being targeted by scammers seeking fraudulent transfers. Idaho consumers reported losing nearly $54 million to scams in the previous year, and the law enables banks and securities firms to report suspected financial exploitation to state officials while investigating red flags such as sudden withdrawals, unusual contact changes, or nervous customer behavior during transactions. The legislation fills a gap as Idaho becomes one of only 26 states with such protections applying to both the banking and securities industries.
wokingnewsandmail.co.uk
· 2025-12-08
Between April 2022 and March 2025, dating scams cost UK victims £271.4 million across 21,976 reports, with Surrey residents accounting for 481 cases and losses totaling £4.9 million (averaging £10,218 per victim). Reports increased 17% in 2024-25 to 8,122 cases, with women losing nearly twice as much per incident as men despite fewer reports, and some victims losing over £500,000 each.
kingsbridge-today.co.uk
· 2025-12-08
Dating scams cost UK victims over £271 million between April 2022 and April 2025, with Devon & Cornwall among the hardest-hit regions, where victims lost over £7 million at an average of £9,060 per case. Men reported the most incidents (10,634) but women and transgender victims suffered significantly higher average losses at £16,370 and £27,234 respectively, with the average victim age increasing from 47 to 49 years old across the period. Fraudsters exploit victims' desire for companionship through manipulation and social engineering, causing not only financial but severe psychological and emotional harm.
theforester.co.uk
· 2025-12-08
Between 2022/23 and 2024/25, dating scams cost UK victims over £271 million, with 328 reports from Gloucestershire residents alone resulting in collective losses of £2.6 million (averaging £7,943 per victim). Men reported more incidents but women suffered higher average losses per case (£16,370 vs. lower male average), with victims' average age increasing from 47 to 49 over the period, and victims often experiencing significant psychological and emotional trauma beyond financial loss.
cheshire-live.co.uk
· 2025-12-08
Between April 2022 and March 2025, UK residents lost over £271 million to dating scams, with 21,976 reported cases, including 399 Cheshire victims who collectively lost £4.36 million (averaging £10,917 per person). Reports increased 17% in the latest financial year to 8,122 cases, with losses reaching £102.2 million, and women experiencing significantly higher average losses (£16,370) compared to men (£9,289), while some individual victims lost over £500,000.
sportskeeda.com
· 2025-12-08
A Hulu docuseries examines a coordinated romance scam that targeted three women—Annette, Roxy, and Gaby—who were each deceived by the same fraudster using multiple aliases (Scott Donald Hall, James Richards, and Michael Silver) to solicit money under false pretenses including medical emergencies and business crises. The victims lost significant sums, with at least one woman reporting losses exceeding $30,000, and the case illustrates how scammers increasingly employ AI and deepfake technology alongside emotional manipulation to deceive victims across online dating platforms. The series documents how the women eventually discovered they shared the same deceiver and worked together to expose the fraud.
aol.com
· 2025-12-08
A Florida woman lost $160,000 to a scammer who used AI technology to impersonate actor Keanu Reeves over a two-and-a-half-year period. The scammer gained her trust through video calls and phone conversations using deepfake technology, then convinced her he needed money for legal troubles and froze assets, leading her to take out a home equity loan and sell her car to send cryptocurrency. This case reflects a broader trend of AI-enabled celebrity imposter scams, with the FTC reporting over 64,000 romance scams in 2023 causing $1.14 billion in losses, and research showing 33% of people contacted by fake celebrities
spectrumnews1.com
· 2025-12-08
"Pig butchering," a financial grooming scam where perpetrators build trust over months before soliciting investments (often in cryptocurrency), has resulted in victims losing thousands to millions of dollars, with investment scam losses increasing from $3.3 billion in 2022 to $4.5 billion in 2023. One Kentucky victim lost $1.7 million in assets after being manipulated into selling her home and liquidating retirement accounts. AARP recommends victims research investments, ignore unsolicited messages, use reverse image searches, and work with certified financial advisers to protect themselves from these schemes.
elderlawanswers.com
· 2025-12-08
A phishing scam is targeting Social Security beneficiaries with emails impersonating the Social Security Administration (SSA), tricking recipients into downloading fake Social Security statements that actually contain malware. Once downloaded, the ScreenConnect software gives hackers remote access to victims' computers and sensitive information such as bank account credentials and personal data used for identity theft. Older adults are particularly vulnerable, with Americans aged 60 and older reporting $3.4 billion in total fraud losses in 2023, and recipients should avoid downloading email attachments and verify that legitimate SSA communications come from .gov email addresses.
durbin.senate.gov
· 2025-12-08
**Crypto ATM Fraud Targeting Seniors**
Senator Dick Durbin proposed an amendment to the GENIUS Act (cryptocurrency regulation legislation) aimed at preventing crypto ATM scams that disproportionately target elderly Americans. According to FTC data, consumer losses from crypto ATM fraud increased nearly tenfold from $12 million in 2020 to $114 million in 2023, with the FBI receiving nearly 2,700 complaints from individuals aged 60 and older in 2023 alone—more than all other age groups combined. Durbin's amendment seeks to add transaction protections and require greater transparency from crypto ATM operators, mirr
justice.gov
· 2025-12-08
The U.S. Attorney's Office for the Southern District of Florida hosted an elder fraud prevention forum on May 15, 2025, in partnership with AARP and multiple law enforcement agencies to educate seniors about common scams including investment fraud, lottery fraud, and inheritance schemes. The program featured local law enforcement examples and resources, with information available through the Justice Department's Elder Justice Initiative and multiple reporting channels including the National Elder Fraud Hotline at 1-833-372-8311.
pioneerpublishers.com
· 2025-12-08
In 2023, Americans over age 60 reported billions in losses to four main types of elder fraud: tech support/government impersonation scams, investment fraud ($1.2 billion in reported losses), romance/confidence schemes ($357 million), and cryptocurrency scams ($1.1 billion). The article advises seniors to recognize these scams, consider having a trusted caregiver or companion to screen communications and spot red flags, and to report suspected fraud immediately to the FBI's Internet Crime Complaint Center and their bank.
governor.ny.gov
· 2025-12-08
Governor Hochul issued a consumer alert warning NBA fans purchasing tickets to the New York Knicks' Eastern Conference Finals games at Madison Square Garden to avoid ticket scams, which surge during high-demand sporting events. The New York Department of State's Division of Consumer Protection provided tips to prevent fraud, including purchasing only from official venues and trusted sources, avoiding online marketplaces and street scalpers, and verifying seller legitimacy before completing transactions.
wesh.com
· 2025-12-08
Job scams targeting new graduates, particularly those seeking remote work, have increased significantly in recent years, with the Better Business Bureau ranking them as the most dangerous scam type for ages 18-34. Scammers use fake recruiter profiles on legitimate job sites like LinkedIn and Indeed, communicating via email, text, or social media with red flags including incomplete profiles, vague job descriptions, requests for upfront equipment payments, or use of personal email addresses. Legitimate job searches involve multiple interviews, resumes, and reference checks rather than text-based transactions, and victims should report suspected scams to the BBB or FTC.
bridgemi.com
· 2025-12-08
Michigan residents, particularly in the west, have received fraudulent text messages impersonating the Michigan Department of Transportation and toll companies like E-Z Pass, pressuring them to pay fake outstanding toll balances through malicious links to steal personal and financial information. The scam has spread nationwide with 60,000 complaints reported to the FBI's Internet Crime Complaint Center in 2024, originating from various area codes including overseas servers, making prosecution difficult. Residents should ignore these texts, never click embedded links, and verify toll obligations directly through official websites or by contacting MDOT at 517-241-2400, as legitimate toll bills in Michigan are sent by mail only.
unionrayo.com
· 2025-12-08
consumerfed.org
· 2025-12-08
Americans lost over $16 billion to online scams in the past year, with seniors accounting for nearly $5 billion of that total, according to FBI statistics. Losses increased 33% from the previous year, driven by surges in tech support scams (58% increase), extortion (91% increase), phishing (273% increase), and identity theft (38% increase). The report found that generative AI tools—including text, image, voice, and video generation—are enabling scammers to create more convincing and personalized fraud schemes at scale, while underregulated data brokers, payment platforms, and communication tools continue to facilitate scams across multiple points in the fraud pipeline.
foxnews.com
· 2025-12-08
SuperCard X is an Android malware distributed via fake bank text messages that uses NFC relay technology to remotely copy card data and conduct unauthorized contactless payments or ATM withdrawals without requiring the physical card or PIN. Victims are tricked into installing a fraudulent security app through social engineering, where attackers impersonate bank representatives and instruct them to tap their card against the infected phone. The malware operates as a Malware-as-a-Service model, targets any cardholder regardless of bank, and remains difficult to detect due to minimal permissions and stealthy design.
vincennespbs.org
· 2025-12-08
Following weekend storms in Indiana, officials warn residents to watch for contractor scams targeting disaster recovery, where fraudsters pose as repair or cleanup services, collect down payments, and either disappear or deliver poor work. The Indiana Attorney General advises verifying contractor credentials, avoiding upfront full payments or payment via gift cards and cryptocurrency, and being cautious of FEMA impersonators requesting fees and donation fraud schemes. Suspected scams can be reported to the Indiana Consumer Protection Division at indianaconsumer.com or 800-382-5516.
en.cibercuba.com
· 2025-12-08
A Cuban woman on TikTok exposed a common advance-fee scam where a fraudster posed as an art client offering to pay $1,000 for a portrait, with the victim expected to receive $300 and send back $700 for materials—a scheme designed to use bounced checks to defraud victims. The scammer operates multiple social media profiles and uses variations of this tactic for jobs, study materials, and vehicle sales; multiple other users reported falling victim or nearly falling victim to similar schemes, with losses ranging up to $8,000. The incident highlights the prevalence of social engineering fraud targeting Spanish-speaking communities across multiple platforms and countries.
sowetanlive.co.za
· 2025-12-08
A man in Limpopo was arrested after using a fake Facebook account under the name "Jeff Rals" to lure a young woman from Pretoria under false pretenses of employment, then kidnapped and repeatedly raped her. Police located the victim and suspect within five hours at a filling station in Giyani after a vigilant friend alerted authorities. The suspect faces charges of rape and kidnapping, and police warned online dating users to exercise caution with unfamiliar contacts and be wary of requests to meet in person.
yourharlow.com
· 2025-12-08
Between April 2022 and March 2025, dating scams cost UK victims over £271 million across 21,976 reported cases, with Essex residents accounting for 549 reports and £5.5 million in losses at an average of £10,142 per victim. The scams showed a concerning 17% year-on-year increase in reports, with women and transgender victims suffering disproportionately higher average losses (£16,370 and £27,234 respectively) despite fewer reports than men, and some victims losing as much as £500,000 or more.
tmj4.com
· 2025-12-08
Kenosha, Wisconsin residents are falling victim to a rising cryptocurrency ATM scam where scammers trick victims into depositing cash into bitcoin machines, with three victims losing a combined $60,000 in untraceable funds. Scammers pose as police, banks, or tech support and pressure victims with urgent demands for payment, sometimes instructing them to deposit specific amounts like $9,500 into crypto ATMs. The Kenosha Police Department advises residents to hang up on suspicious calls, refuse urgent money demands, never use crypto ATMs, and is calling for state regulations similar to Minnesota and North Dakota that limit daily crypto ATM deposits to $2,000.
news.yahoo.com
· 2025-12-08
An 82-year-old Bedford resident fell victim to a computer fraud scam on May 9 after receiving a fake virus alert threatening legal consequences for alleged child pornography on their device, prompting them to mail $17,500 in cash to Pennsylvania. Quick action by Bedford police officers, who tracked the UPS package and coordinated with a Pennsylvania police department, allowed investigators to intercept the payment before delivery and return the full amount to the victim.
chadronradio.com
· 2025-12-08
An 83-year-old Nebraska woman lost over $14,000 in a "smishing" (text message scam), exemplifying a growing crisis where Americans aged 60+ lost $4.9 billion to scams in 2024, averaging $83,000 per case. Social isolation significantly increases seniors' vulnerability to fraud, as those with limited in-person contact are more likely to conduct transactions online and engage with scammers. The Nebraska Department of Banking and Finance recommends preventing financial exploitation through regular contact with older relatives, educating seniors about common fraud tactics, and reporting suspected fraud to authorities through their "Make Cents Make Sense" initiative.
gottheimer.house.gov
· 2025-12-08
Four bipartisan bills led by U.S. Congressman Josh Gottheimer advanced from the House Financial Services Committee in May 2025, with a focus on protecting seniors and supporting small businesses. The Senior Security Act specifically aims to combat financial scams targeting seniors by establishing a federal Senior Investor Task Force within the SEC to strengthen investor protections. The other three bills address small business support and retirement plan access for nonprofit and education sector workers.
tmj4.com
· 2025-12-08
Tony Lupo, an Oak Creek senior, fell victim to multiple scams including fake prize notifications and fraudulent calls claiming to involve his Social Security and Medicare benefits. Milwaukee County authorities report three prevalent phone scam tactics targeting residents: fake arrest warrants, missed jury duty claims, and Social Security impersonation scams. AARP hosted a community Scam Jam event featuring expert speakers and resources to educate residents on recognizing and reporting scams, with law enforcement emphasizing the importance of verifying suspicious calls through official agency contact numbers before providing any personal information.