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6,239 results in Phishing
wired.com · 2025-12-08
Ryan, a self-employed business owner, invested $750 in a Rebel Satoshi memecoin presale in early 2021, attracted by what appeared to be legitimate credentials including a Yahoo Finance press release and credit card payment option. After the token's March launch, the developers changed the terms of token distribution, the price collapsed 65%, and the project pivoted to promoting a different token—all indicators of an exit scam that technical analysis confirmed contained suspicious code designed to benefit the developers. This case exemplifies how scammers exploit FOMO (fear of missing out) in the memecoin market, where presale scams increased fivefold in March 2021 with approximately
welivesecurity.com · 2025-12-08
This article examines cryptocurrency fraud threats, particularly as Bitcoin's value surges and a halving event approaches, attracting both legitimate interest and malicious actors. The main threats include malware like Lumma Stealer and crypto drainers (which stole $59 million and $47 million respectively), phishing scams using spoofed social media accounts and fake investment platforms, and social engineering attacks such as celebrity impersonation schemes. The article advises cryptocurrency users to protect themselves against these unregulated market threats through awareness and digital security practices.
wccbcharlotte.com · 2025-12-08
The U.S. Attorney's Office in Charlotte issued a warning about IRS imposter scams and other financial fraud schemes targeting older adults, noting that victims often suffer substantial monetary losses and emotional distress. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and lost $3.4 billion to fraud, with tech support scams, government impersonation, phishing, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors conducted "Fraud Bingo" education sessions at senior centers to teach older adults about fraudster tactics and encourage reporting to help identify trends and recover stolen funds.
npr.org · 2025-12-08
Kitboga, a software engineer-turned-Twitch streamer with 1.2 million followers, poses as elderly people and other characters to waste scammers' time and expose their tactics, inspired by his grandmother's vulnerability to tech support scams. By documenting his interactions with fraudsters on livestream, he educates viewers about common scams including romance schemes, pig butchering, and gift card fraud, while Americans lose a record $12.5 billion annually to internet crimes. His scam-baiting efforts aim to reduce the number of actual victims by keeping perpetrators occupied and helping people recognize fraud through his educational content.
michigan.gov · 2025-12-08
Michigan Attorney General Dana Nessel re-issued an alert in April 2024 warning small and midsized business owners about tax scams targeting entrepreneurs during tax season, including W-2 phishing schemes, fraudulent Employer Identification Number websites, and IRS imposter calls demanding immediate payment. Scammers use threats of legal action, fake tax bills, and refund promises to deceive business owners and employees, putting company data and finances at serious risk. The AG recommends businesses implement security protocols, train employees to recognize scams, and report suspected fraud to the IRS, FTC, or FBI's Internet Crime Complaint Center.
wowo.com · 2025-12-08
The U.S. Marshals Service and FBI are warning of a surge in sophisticated phone scams where criminals impersonate law enforcement officials, using real badge numbers, officer names, and spoofed government phone numbers to appear credible. Victims in the Northern District of Indiana and across the nation have been deceived into withdrawing cash, purchasing gift cards, and transferring funds under false claims that their identities were stolen or bank accounts compromised, with losses reaching tens of thousands of dollars. Authorities urge victims to report incidents to the FBI and FTC, and remind the public never to share financial information with unsolicited callers or send money to anyone claiming to be law enforcement.
justice.gov · 2025-12-08
A Canadian man, Patrice Runner, was sentenced to 10 years in prison for operating a psychic mass-mailing fraud scheme that defrauded over 1.3 million victims—primarily elderly and vulnerable Americans—of more than $175 million between 1994 and 2014. The scheme involved sending fraudulent letters falsely attributed to psychics Maria Duval and Patrick Guerin, promising wealth and happiness in exchange for fees, then bombarding victims who paid with dozens of follow-up letters requesting additional payments. Runner, who operated through shell companies in Canada and Hong Kong while living in multiple countries, was extradited from Spain in 2020 to face federal charges of mail
justice.gov · 2025-12-08
The U.S. Attorney's Office in North Carolina warned the public about IRS imposter scams and other financial fraud schemes targeting older adults, particularly around Tax Day. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses, with tech support scams, government impersonation, phishing, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors used an interactive "Fraud Bingo" educational tool at a senior center to help older adults, caregivers, and community workers recognize fraud tactics and report suspicious activity to help recover stolen funds and identify emerging
mirror.co.uk · 2025-12-08
In 2023, over 374,000 fraud cases were reported to the UK's Cifas National Fraud Database, with identity theft comprising 64% of incidents (237,000+ cases) and criminals increasingly using AI, deepfakes, and social engineering tactics to steal consumer details and compromise bank accounts. Cifas members prevented £1.8 billion in fraud losses, but warned that economic pressures and account takeover attempts—including sophisticated voice spoofing for security questions—represent growing threats to consumers across banking, finance, insurance, and retail sectors.
govtech.com · 2025-12-08
Law enforcement arrests alone are insufficient to combat ransomware; a multi-pronged approach targeting various ecosystem vulnerabilities—including cryptocurrency wallets, initial access tools like Qakbot, and criminal infrastructure—is more effective. Defenders should address basic security gaps and be aware that many successful ransomware attacks use decades-old techniques rather than sophisticated methods, while youth perpetrators in communities like "The Com" often employ social engineering tactics targeting specific employees on LinkedIn. Experts recommend early intervention and legitimate opportunities (such as bug bounty programs) to redirect tech-savvy individuals away from criminal activity rather than relying solely on arrests and imprisonment.
khou.com · 2025-12-08
The FBI is warning the public about a nationwide "smishing" scam targeting toll road users, with over 2,000 complaints received since early March across at least three states, including Texas. These fraudulent text messages falsely claim recipients owe unpaid tolls and include links impersonating legitimate state toll services, designed to trick people into sharing personal and financial information. The FBI recommends verifying toll accounts through official websites, contacting legitimate customer service numbers, and filing complaints with the IC3 if targeted.
justice.gov · 2025-12-08
A Texas man, Oluseun Martins Omole, pleaded guilty to wire fraud conspiracy for operating a scheme that defrauded thousands of U.S. victims of over $12 million in consumer electronics between February 2018 and March 2023. Working with a Nigerian-based criminal enterprise, Omole received fraudulently obtained goods through romance scams, fake online marketplace listings, and employment scams, then repackaged and shipped them overseas while earning hundreds of thousands in fees. He faces up to 20 years in prison and has agreed to pay restitution and asset forfeiture as part of his plea agreement.
abc7news.com · 2025-12-08
A reformed Nigerian scammer who stole over $70,000 through romance and tax-related fraud now works for Social Catfish to combat similar schemes, as government impersonation scams surge nationwide. California experienced record losses of $88.3 million in 2023, with the FBI reporting $394 million lost to government impersonation scams overall—a 63% increase from 2022. The five most prevalent tax-related scams targeting victims include Turbo Tax phishing, fake accountant schemes, IRS spoofing calls, unclaimed refund emails, and fraudulent Employee Retention Credit promotions.
wftv.com · 2025-12-08
SunPass issued a warning about rising phishing scams in which fraudsters impersonate toll operators and send text messages demanding payment to avoid fees, directing recipients to fake websites designed to steal personal information. The toll collection system emphasized that it does not send such unsolicited text messages to customers.
abcactionnews.com · 2025-12-08
SunPass and the FBI warned drivers about a phishing scam using text messages claiming unpaid toll fees and directing recipients to fraudulent websites to steal personal information. The FBI received over 2,000 complaints about these "smishing" texts, which contain nearly identical language and urge immediate payment to avoid fees. Consumers are advised to verify account status through official websites, contact customer service directly, and file complaints with the IC3 if they receive such messages.
nasdaq.com · 2025-12-08
This educational piece identifies six scams targeting Costco members: fake Costco websites mimicking the real site, phishing emails/texts offering fake giveaways or membership renewals, fraudulent reimbursement texts requesting banking details, delivery scams impersonating postal services, and fake job offers with unusually high pay or upfront fees. The article advises members to verify URLs and sender addresses, navigate directly to Costco.com rather than clicking suspicious links, and call Costco directly about any concerns instead of responding to unsolicited communications.
cpr.org · 2025-12-08
Internet scammers targeted over 10,000 Coloradans in the past year, stealing $187.6 million, with investment fraud, business email compromise, and tech support scams causing the largest losses statewide. People 60 and older were the most victimized group and suffered the greatest financial losses, while tech support scams and extortion schemes saw notable increases; nationally, phishing, personal data breaches, and cryptocurrency investment fraud (up 50% in losses) emerged as significant threats.
news.azpm.org · 2025-12-08
Kitboga, a computer engineer-turned-Twitch streamer with 1.2 million followers, is a prominent "scam baiter" who poses as vulnerable individuals to waste scammers' time and expose their tactics through livestreamed videos. Americans lost a record $12.5 billion to internet crimes in the past year (a 22% increase from the previous year), yet law enforcement lacks resources to investigate most cases; Kitboga aims to reduce actual victims by keeping fraudsters occupied while educating viewers about common scams like tech support fraud, romance scams, and pig butchering schemes. He was inspired to start scam baiting in 2017 after
wimsradio.com · 2025-12-08
The U.S. Marshals Service and FBI are alerting the public to widespread imposter scams in which callers falsely claim to be law enforcement officials, telling victims their identities have been stolen and instructing them to withdraw cash and purchase gift cards—tactics that are entirely fraudulent. The Marshals Service has received daily inquiries from victims nationwide who have lost tens of thousands of dollars, and emphasizes that it never requests money, financial information, or monetary instruments by phone. Victims are urged to report suspected scams to the FBI and Federal Trade Commission, or contact the National Elder Fraud Hotline at 833-372-8311.
newstopicnews.com · 2025-12-08
The U.S. Attorney's Office issued a warning about IRS imposter scams and other financial fraud schemes disproportionately targeting older adults, which cause substantial monetary losses and emotional distress. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and sustained $3.4 billion in losses, with tech support scams, government impersonation, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors conducted educational "Fraud Bingo" sessions at senior centers to help older adults recognize scam tactics and encourage fraud reporting to authorities.
iredellfreenews.com · 2025-12-08
The U.S. Attorney's Office for the Western District of North Carolina is warning residents about IRS imposter scams and other fraud schemes that disproportionately target older adults, with the FBI's 2023 Internet Crimes Report noting that individuals 60 and above filed 101,068 complaints and sustained $3.4 billion in losses—the highest among all age groups. Common scams include government impersonation (IRS, SSA, sheriff's office), tech support scams, romance scams, grandparent scams, and non-delivery schemes, with authorities emphasizing that reporting fraud helps recover stolen funds and identify emerging criminal trends.
kiplinger.com · 2025-12-08
A Senate report reveals that retirees across multiple states have been targeted by scams resulting in both significant financial losses and substantial IRS tax bills, with victims unable to deduct theft losses under current tax law. The report profiles cases such as a Pennsylvania retiree who lost $765,000 to a cryptocurrency scam and subsequently faced a $220,000 tax bill, highlighting how the 2017 Tax Cuts and Jobs Act narrowed the theft loss deduction for individuals to only federally declared disasters. Senator Bob Casey calls for reversing these tax limitations to protect fraud victims from bearing additional tax burdens on their stolen retirement savings.
calgaryherald.com · 2025-12-08
A 41-year-old Vermilion man was charged with fraud after posing as a lawyer in a grandparent scam targeting a 75-year-old woman in Lethbridge, Alberta. The scammer convinced the senior that her grandson needed bail money, resulting in her handing over $3,400 in cash to a courier who arrived at her home; he was arrested when he returned for additional money, and some cash was recovered during a search of his motel and vehicle. Police commended the victim for contacting a family member despite being told not to discuss the matter, and are investigating whether there are additional victims.
which.co.uk · 2025-12-08
An Age UK survey found that nearly 4.9 million people over 50 fear answering the phone due to scam risks, with 2.8 million also anxious about opening their doors, leading some to withdraw from society by avoiding the internet, smartphones, or going outside. Analysis of ONS data indicates approximately four people over 50 are scammed every minute, with older adults particularly vulnerable to doorstep scams (90% of victims aged 65+), postal scams (average victim age 75), and phone scams involving impersonation and number spoofing technology. Age UK recommends five prevention steps: stop and avoid on-the-spot decisions, check credentials,
ky3.com · 2025-12-08
The Department of Justice notified Medicare recipients in the Ozarks of a May 2023 data breach involving personally identifiable information compromised on systems of Greylock McKinnon & Associates (GMA), a DOJ contractor. While no confirmed cases of identity theft or fraud resulting from the breach have been reported, affected individuals were offered fraud resolution services and credit monitoring; experts recommend recipients verify letter authenticity by calling the DOJ directly at 1-844-979-6702 and consider freezing their credit as a proactive protective measure.
moneysense.ca · 2025-12-08
Young Canadians aged 18-34 are increasingly targeted by phishing scams, with nearly one-third falling victim despite being digitally native. Common schemes include fake boss emails requesting gift card purchases, fake delivery notifications from online shopping, employment scams offering unpaid gig work, and romance scams involving coerced intimate photos, with fraudsters contacting victims via email/text (74%), phone calls (64%), social media (43%), and online dating apps (10%). Cybersecurity experts recommend vigilance against authority figures requesting unusual favors and caution when sharing personal information in response to unsolicited messages.
tucsonlocalmedia.com · 2025-12-08
Oro Valley residents are being heavily targeted by scammers who initiate contact via phone, email, text, and online, then exploit fear, greed, or isolation to request payment through cryptocurrency, gift cards, or payment apps. Attendees at a local "Outsmarting Scammers" presentation shared losses ranging from $15,000 to half their fortunes, with common scams including romance schemes ("pig butchering"), tech support fraud, and grandparent impersonation scams. Law enforcement emphasized that scams follow predictable patterns and are nearly impossible to recover from, advising residents to verify suspicious emails, avoid providing remote computer access, and remain skeptical of unsolicite
Romance Scam Bank Impersonation Utility Impersonation Tech Support Scam Phishing Cryptocurrency Wire Transfer Gift Cards Payment App
wral.com · 2025-12-08
An NC State student lost $41,000 after being victimized by a global dating agency scam that began with contact through a dating app and progressed to cryptocurrency investment schemes. The scam was discovered when family members noticed unusual bank withdrawals, prompting a welfare check by university police on April 10, which led to federal involvement and an investigation handed over to Chinese officials. According to the Commodity Futures Trading Commission, these romance scams—which typically move victims to encrypted messaging platforms before soliciting cryptocurrency investments—cost Americans $3.5 billion in the past year and have been steadily increasing since 2020.
Romance Scam Phishing Cryptocurrency
kwch.com · 2025-12-08
Over $300 million was lost last year to IRS impersonation scams, in which fraudsters use spoofing technology to spoof caller IDs and threaten victims with arrest to pressure them into sending money via gift cards or revealing personal information. The IRS rarely initiates contact by phone—it communicates through mailed letters—so recipients should hang up on such calls and be cautious of phishing emails claiming to be from the IRS or tax software companies. The best defense is to avoid clicking links in suspicious emails and to contact the IRS directly through www.IRS.gov if questions arise.
wrdw.com · 2025-12-08
Tax impersonation scams cost Americans over $300 million last year, with thousands of victims receiving threatening phone calls from individuals posing as IRS agents who use spoofing technology and demand immediate payment via gift cards or personal information. The IRS rarely initiates contact by phone and instead communicates through mailed or certified letters, making unsolicited calls a clear indicator of fraud. To protect yourself, hang up on suspicious calls, avoid clicking links in suspicious emails, and contact the IRS directly through www.IRS.gov if you have concerns about your account.
nbcdfw.com · 2025-12-08
The FBI has received over 2,000 complaints since March 2024 from at least three states about smishing scams impersonating toll collection services, with fraudsters sending text messages claiming recipients owe unpaid tolls of around $12.51 and directing them to fake websites to steal personal and financial information. The agency advises recipients to verify toll amounts through official websites, file complaints with the Internet Crime Complaint Center, and secure their financial accounts if they clicked any links or provided information.
aarp.org · 2025-12-08
The AARP Fraud Watch Network Helpline, a free service staffed by over 160 trained volunteers nationwide, responds to approximately 150 calls daily from fraud victims seeking support and guidance. A caller named Becky lost $16,000 in a PayPal impostor scam after clicking a malicious link in a phishing email, and volunteer Dan Smith helped her understand next steps including malware removal and account security measures. The helpline, which has operated for a decade, provides victims with crime reporting assistance, financial counseling referrals, and emotional support during what are often devastating financial losses.
kob.com · 2025-12-08
Tax scammers impersonate IRS agents via spoofed phone calls and phishing emails, threatening victims with jail time for unpaid taxes and demanding payment via gift cards. Over $300 million was lost to government impersonation scams last year, with losses jumping $150 million between 2022 and 2023. The IRS never contacts people by phone, email, or social media—legitimate contact comes only by postal mail, often certified—so recipients should hang up on callers and delete suspicious emails without opening links.
shu.edu · 2025-12-08
Job scams targeting the Seton Hall community are on the rise, with fraudsters impersonating legitimate employers or university staff to lure job seekers into revealing personal and banking information through fake job offers that appear too good to be true. Victims are typically asked to deposit counterfeit checks and transfer funds, risking financial losses and potential legal consequences for facilitating criminal activity. The university recommends verifying sender information through official channels, avoiding unsolicited job offers, and reporting suspicious messages to IT Security.
Tech Support Scam Phishing Robocall / Phone Scam Scam Awareness Bank Transfer Check/Cashier's Check
kvue.com · 2025-12-08
Drivers across Texas received fraudulent text messages claiming unpaid toll road balances with threats of escalating late fees, directing recipients to fake websites impersonating legitimate toll services like TxTag or the Central Texas Mobility Authority. The FBI identified these "smishing" messages as social engineering scams designed to steal personal information and money, and advised recipients to avoid clicking links, file complaints with the Internet Crime Complaint Center, monitor accounts, and contact actual toll services directly to verify legitimacy.
cbsnews.com · 2025-12-08
Americans lose millions of dollars annually to wire transfer fraud scams, with the Senate Banking Committee reporting over $10 billion in consumer fraud losses in 2023. The committee is pressing JP Morgan Chase, Citibank, Bank of America, and Wells Fargo to provide reimbursement and strengthen security measures, though banks argue they are generally exempt from reimbursing wire transfer losses under the Electronic Funds Transfer Act. Individual victims profiled—including Jennifer Davis ($25,000), Andrew Semesjuk ($15,000), and Nikki Kelly ($48,000)—reported being denied reimbursement by Chase despite being deceived into authorizing the transfers.
cnet.com · 2025-12-08
Zelle, a peer-to-peer payment service owned by major U.S. banks and launched in 2017, has experienced hundreds of millions of dollars in consumer losses due to fraud since its inception. The Consumer Financial Protection Bureau filed a lawsuit against Early Warning Services (Zelle's operator) in December alleging the platform failed to safeguard against fraud, with scammers exploiting the service's instant, irreversible transfers and minimal verification requirements through social engineering tactics like phishing and impersonation of banks and utilities. Protection strategies include avoiding responses to unsolicited messages and verifying requests independently by calling official bank numbers.
wired.com · 2025-12-08
Romance scammers known as "Yahoo Boys," primarily based in Nigeria, are increasingly using deepfake and face-swapping technology in real-time video calls to impersonate fake romantic partners and defraud victims of thousands of dollars each. The FBI reports over $650 million was lost to romance fraud last year, with the scammers openly sharing their techniques and recruiting accomplices across Telegram and social media platforms. These experienced con artists, who have evolved their tactics as AI technology has improved, operate in loosely organized clusters without formal leadership structure and show little fear of consequences.
deseret.com · 2025-12-08
The FBI has warned of a widespread smishing scam targeting residents across multiple states by impersonating highway toll services through fraudulent text messages containing fake links and phone numbers. Smishing (SMS phishing) scams have cost victims approximately $300 million, with over 400,000 texts sent daily, and the FBI advises recipients to delete messages immediately, verify toll status through official state websites, and report incidents to the Internet Crime Complaint Center. To protect against future attacks, users should avoid clicking suspicious links, enable multifactor authentication, keep devices updated with security features, and watch for red flags such as urgent language, typos, and requests to act immediately.
the-sun.com · 2025-12-08
Connie Seddon, a retired radiation technician from Arizona, lost $35,000 to scammers who impersonated McAfee through a phishing email in January. After calling the fraudulent number, the scammer convinced her that money had been incorrectly deposited into her account and instructed her to withdraw cash and deposit it into Bitcoin machines at gas stations, with the bank teller's concerns dismissed by Seddon's false claim that she was buying a car. Seddon reported the incident to local police, the FBI, and the FTC, though authorities indicated recovery of the funds was unlikely.
thesun.co.uk · 2025-12-08
Wendy Falconer, 63, lost £400 to a phone scammer who spoofed her bank's phone number in Wales; the fraudster emotionally abused her during the call, mocking her with the words "you're so thick," which traumatized her more than the financial loss itself. Police warn that scammers commonly impersonate banks, Amazon, utilities, tech companies, and even healthcare providers using caller ID spoofing, and advise people never to give personal information or take financial actions based on incoming calls, regardless of the displayed phone number.
waka.com · 2025-12-08
Tax impersonation scams cost Americans over $300 million last year, with thousands of victims targeted by callers posing as IRS agents who threaten arrest and demand payment via gift cards or personal information. Scammers use caller ID spoofing technology and fear-based tactics to pressure victims, though the IRS confirms it rarely initiates contact by phone and instead communicates through mailed or certified letters. The best defense is to hang up on suspicious calls, avoid clicking links in suspicious emails claiming to be from the IRS or tax software companies, and verify tax matters directly through IRS.gov.
atlantanewsfirst.com · 2025-12-08
The FBI has warned the public about a "smishing" scam affecting Peach Pass toll road users across multiple states, in which scammers send text messages impersonating toll collection services and demanding payment through fraudulent links. Since early March, the FBI's Internet Crime Complaint Center has received over 2,000 reports of the scam, which uses varying phone numbers and spoofed toll service names to trick recipients. The FBI advises recipients to file complaints, verify charges through official toll authority websites, and monitor financial accounts if they clicked any links or provided personal information.
vindy.com · 2025-12-08
AARP identifies four emerging scams to watch for in 2024: check cooking (using software to digitally alter stolen checks rather than chemical washing), voiceprint scams (using deepfake technology to impersonate victims' voices for financial fraud), delayed-action sweepstakes scams (collecting personal information for identity theft that may be exploited gradually), and virtual celebrity scams (exploiting fans' connection to online celebrity presence). Prevention strategies include using safer payment methods, avoiding phone calls from unknown numbers, never providing personal information to unsolicited callers, and remaining skeptical of offers that seem too good to be true.
minnesotasnewcountry.com · 2025-12-08
A Minnesota resident nearly lost all their funds when scammers impersonated their bank's fraud department after obtaining a six-digit two-factor authentication code. The victim responded to a text claiming a fraudulent $400 transaction was pending, then provided the verification code to callers posing as bank staff, who subsequently drained both their account and their child's account. The bank confirmed no unauthorized transfers had been made and assured the victim that funds would be replaced, though the victim has since closed all accounts and reported the incident to police and credit bureaus. The key warning is to always call your bank directly using a number from their official materials rather than responding to unsolicited texts or using contact information from the message itself
wtop.com · 2025-12-08
In the past year, 2.5 million Americans lost $10 billion to scams—a $1 billion increase from 2022—with investment scams being the costliest at $4.6 billion despite ranking fourth in frequency, and imposter scams (claiming to be government, banks, or companies) being most common at $2.7 billion in losses. The FTC warns that scammers use increasingly aggressive tactics including promises of guaranteed investment returns, pressure to act quickly, and requests to move money via gift cards, wire transfers, or cryptocurrency, while legitimate businesses never unexpectedly contact people asking for money or personal information. Experts estimate these reported figures represent only a
mirror.co.uk · 2025-12-08
The Metropolitan Police contacted 25,000 UK residents via text and email on April 18 after shutting down "Labhost," an online platform used by over 2,000 criminals since 2021 to create phishing websites impersonating banks, healthcare providers, and postal services. Around 70,000 people in the UK fell victim to the scams, having their card numbers, PINs, and passwords stolen before the operation was dismantled. Recipients of the police notification should verify its authenticity, change passwords on sensitive accounts, monitor for suspicious activity, and report any confirmed fraud to Action Fraud or their bank immediately.
7news.com.au · 2025-12-08
A couple lost $800,000 during a home purchase when criminals hacked their solicitor's email system and sent a fraudulent invoice with altered bank details requesting the settlement payment. The scam involved cybercriminals gaining access to a business's IT systems and sending emails appearing to come from legitimate employees, with fake invoices containing the scammer's bank account information. Scamwatch recommends verifying invoice details directly with businesses and immediately contacting banks and the relevant business if a fake invoice scam is suspected.
wired.com · 2025-12-08
The article highlights a romance scam trend where a group of con artists known as "Yahoo Boys" use AI-powered face-swap technology to deceive victims during video calls, impersonating different people to solicit money. The piece also covers several other cybersecurity issues including UK websites blocking deepfake nude image generators, a ransomware attack on Change Healthcare resulting in $872 million in response costs, and various other cybercriminal activities.
mdjonline.com · 2025-12-08
The North Georgia Elder Abuse Task Force, a nonprofit organization of law enforcement and social service professionals, trains investigators and conducts prevention workshops to combat elder abuse and financial exploitation in Georgia. The organization identifies "romance scams" as the most prevalent type of fraud targeting seniors over 65, in which scammers build fake romantic relationships through social media and dating sites to manipulate lonely, isolated older adults into sending money or serving as money mules for laundering schemes. Victims often delay reporting because they are embarrassed by significant losses and reluctant to accept they were deceived, with only about one in 30 victims filing police reports.