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in Scam Awareness
wbng.com
The New York State Police issued a warning about phone scams in which perpetrators falsely claim money has been mistakenly deposited in victims' accounts or unauthorized charges have been made, often sending malicious links to gain computer access and steal funds. The scammers may also trick victims into withdrawing cash to hand over directly; authorities advise never withdrawing money on a caller's behalf and to immediately contact State Police if contacted with such requests.
lowenstein.com
**Summary:**
Task scams—sophisticated schemes where scammers pose as legitimate companies and lure job seekers to perform simple fake tasks with promises of payment—caused victims to lose over $220 million in the first half of 2024 alone. Scammers typically send unsolicited job offers, request deposits or fees to access supposed earnings, and often use cryptocurrency to make recovery impossible. Businesses face significant risks including reputation damage, legal liability, and hiring disruption when their brands are impersonated in these schemes.
usatoday.com
Brushing scams involve third-party sellers sending unsolicited packages to consumers' doorsteps to create fake positive reviews and artificially boost their ratings on platforms like Amazon. While recipients often keep inexpensive items like ping pong balls or flashlights without direct financial loss, the scams can be harmful if scammers have created accounts in the recipient's name or compromised their personal information, particularly if packages include malicious QR codes leading to phishing sites or malware. Consumers should verify unexpected packages with the retailer, check their accounts for unauthorized activity, change passwords, and report suspicious packages to the FTC and Better Business Bureau.
12newsnow.com
This article outlines common holiday scams targeting consumers during the Christmas season, including gift card fraud (via tampered barcodes), fake package delivery notifications that trick users into clicking malicious links, dangerous "free" Santa tracker apps containing malware, and fraudulent charity websites. The Better Business Bureau and FBI advise consumers to inspect gift cards for tampering, verify package tracking directly through official carrier websites rather than clicking text links, avoid free Santa tracker apps, and research charities before donating. Victims should report suspected scams to the BBB Scam Tracker.
deseret.com
Holiday shopping scams cost Americans over $309 million in non-payment and non-delivery fraud last year, with nearly 80% of consumers falling victim to scams—a 10% increase from the prior year. The FBI warned consumers against unrealistic deals during peak shopping periods, as scammers exploit holiday distractions and increased transaction volumes through tactics including counterfeit in-demand items, fake charities (affecting nearly 1 in 3 people), phishing emails and texts, fraudulent gift card offers, and fake employment opportunities. Common advice includes avoiding unsolicited links, verifying charity legitimacy, and purchasing only from authorized retailers.
safetydetectives.com
The FTC warned of a new scam targeting elderly people in which fraudsters pose as legitimate services, offering free perks like cooking or cleaning in exchange for Medicare information, then fraudulently enroll victims in expensive hospice care without proper medical justification. The scammers contact victims through calls, texts, emails, flyers, advertisements, and door-to-door visits, potentially leading to devastating financial consequences, disrupted Medicare coverage, and identity theft. The FTC emphasizes that Medicare never initiates home visits for service enrollment and advises elderly people to verify any coverage questions directly with healthcare professionals.
thesenior.com.au
**Tech Support Scam with Banking Resolution**
John Beagle lost approximately $9,506 after falling victim to a fake Microsoft tech support pop-up scam that convinced him to transfer funds to trap the scammer. When his bank provided poor customer service during the fraud investigation, Beagle escalated his complaint to the Australian Financial Complaints Authority, which intervened and prompted the bank to reimburse 50 percent of his losses based on his 80-year customer relationship. The article provides guidance on steps scam victims should take, including contacting their bank immediately, reporting to relevant agencies like ReportCyber and Scamwatch, and accessing support services
wcnc.com
The CFPB filed a lawsuit against Early Warning Services (Zelle's operator) and three major banks—Bank of America, JPMorgan Chase, and Wells Fargo—alleging they failed to protect consumers from fraud on the Zelle payment network, resulting in over $870 million in losses over seven years. The banks allegedly rushed Zelle to market to compete with apps like Venmo and CashApp without implementing adequate safeguards, leading to hundreds of thousands of fraud complaints, with many victims denied reimbursement or instructed to contact fraudsters directly. The lawsuit claims critical failures including inadequate identity verification, slow response to account fraud, and failure to share fraud information
lakeonews.com
Scams targeting adults aged 60 and older caused over $3.4 billion in losses during 2023, with fraud incidents typically increasing during the holiday season when older adults engage in more online shopping and charitable giving. The Area Agency on Aging for Southwest Florida launched the "Home for the Holidays" campaign to educate seniors, caregivers, and families about common scams and prevention strategies, particularly targeting isolated or lonely seniors who face heightened vulnerability.
states.aarp.org
**Source:** AARP Hearing Center – AARP Texas 2025 Legislative Agenda
AARP Texas has announced its 2025 legislative priorities, which include preventing elder fraud and exploitation through enhanced consumer protections for solar contracts and cryptocurrency transactions, as well as addressing common scams like identity theft, spoofing, and deed theft. The organization will also advocate for improved emergency preparedness for vulnerable older adults, healthcare access and affordability, and financial security measures including affordable housing and utilities. These initiatives aim to protect older Texans during the 89th regular session of the Texas Legislature.
timesofindia.indiatimes.com
A Cyberabad police constable lost 2.27 lakh rupees to an online furniture scam after a fraudster impersonating a cupboard supplier contacted him via WhatsApp and requested advance payment for an order. The constable was unable to reach the fraudster after transferring the funds and subsequently filed a complaint with police.
punchng.com
On December 16, 2024, Nigerian authorities arrested 792 suspects involved in romance scam syndicates, including 148 Chinese nationals, 40 Filipinos, and other foreign nationals along with Nigerian accomplices operating from a Lagos building. The foreign scammers paid their Nigerian recruits between N300,000 monthly and N80,000 weekly to conduct fraud activities on rotating shifts, with some workers earning N100,000 for just 10 days of work plus accommodation. The EFCC conducted a massive raid using over 30 buses and blocking all building exits, resulting in the arrest of the operation's core network engaged in online fraud schemes.
cbsnews.com
The Consumer Financial Protection Bureau filed suit against Bank of America, JPMorgan Chase, and Wells Fargo, alleging they rushed the Zelle peer-to-peer payment network to market without adequate fraud protections, resulting in over $870 million in customer losses across seven years of operation. According to the complaint, hundreds of thousands of customers filed fraud complaints and were denied assistance, with JPMorgan Chase alone receiving 420,000 complaints involving $360 million in losses. The banks and Zelle disputed the allegations, with the companies claiming the CFPB's figures are misleading and that they maintain strong fraud prevention measures.
freep.com
A lawsuit filed by the Consumer Financial Protection Bureau alleges that Bank of America, JPMorgan Chase, Wells Fargo, and Zelle operator Early Warning Services failed to adequately protect consumers from fraud on the Zelle payment platform, resulting in approximately $870 million in losses over several years. The regulators claim the banks prioritized rapid deployment of the service over consumer safeguards, allowing fraudsters and con artists to exploit the system. The suit seeks to hold these institutions accountable for their negligence in implementing fraud prevention measures.
wave3.com
The Better Business Bureau identifies twelve common holiday scams that increase during the festive season, including advent calendar fraud, fake charities, imposter emails/texts mimicking legitimate companies, fake shipping notifications, misleading social media ads, gift exchange schemes, puppy scams, and fake toll collection texts. The BBB advises consumers to verify charities through official evaluators, avoid unsolicited links and texts, use credit cards for social media purchases for protection, and contact companies directly through official channels if suspicious activity occurs. These scams particularly harm consumers with tight budgets who are trying to purchase gifts and prepare holiday meals.
kbtx.com
The Better Business Bureau identifies 12 holiday-season scams targeting consumers, including misleading social media ads, fake charities, puppy scams, and employment fraud schemes that exploit seasonal shopping and giving. Experts advise consumers to avoid wire transfers, gift card payments, and unsolicited links; research businesses and organizations before engaging; and report scams to law enforcement even if embarrassed, as scammers are becoming increasingly sophisticated.
presidentialprayerteam.org
Reports of job fraud, particularly "task scams," quadrupled in 2024, with the FTC recording 20,000 reports in the first half of the year compared to zero in 2020. Victims are lured with unsolicited job offers, paid small amounts for initial tasks to build trust, then pressured to invest their own money before losing funds entirely, with cryptocurrency being the preferred payment method. Task scams accounted for nearly 40 percent of job scam complaints in 2024 and contributed to $220 million in reported job scam losses during the first six months of the year.
krcrtv.com
A Redding woman discovered gift card scams after purchasing a $50 Olive Garden card at Walmart and a $40 In-N-Out Burger card at Walgreens, both of which failed to activate or were empty when used. According to the Better Business Bureau, scammers tamper with gift cards in-store to obtain card information, then clone the numbers and divert funds to counterfeit cards, leaving buyers with unusable cards. Both retailers stated they have anti-tampering measures and fraud prevention training in place for employees.
jocoreport.com
A Johnston County senior citizen lost $35,000 after accidentally visiting a fake Amazon website while checking on a delayed shoe order. Scammers convinced her that she had fraudulent dark web activity and instructed her to withdraw all her savings ($22,000) and maximum credit card amount ($13,000), then purchase Bitcoin to "fix" the problem. The victim did not report the fraud to law enforcement until four months after the incident.
healthday.com
A 2024 study analyzing over 35,000 survey responses from England and Wales found that while young adults report cybercrimes more frequently, seniors aged 75 and older are over four times more likely to lose money to cybercriminals and twice as likely to be repeatedly victimized. Adults 55 and older in the region lost more than $5 million to fraud and hacking-related cybercrimes, with increased vulnerability linked to physical, mental, or cognitive health impairments.
newswire.ca
Techie Nesters, an advocacy organization for older adults, is calling on Canadian banks to strengthen fraud prevention measures at bank counters, where seniors are often exploited in the final stages of scams. The organization highlights missed intervention opportunities such as inadequate signage addressing common scams like Bitcoin fraud, failure to question unusual withdrawal patterns, and lack of teller training to identify at-risk customers. Additionally, Techie Nesters advocates for banks to waive fees imposed on fraud victims' accounts and provide specialized support for recovery, citing cases like Mary's, who lost $3,000 to a Bitcoin scam after her bank failed to question a large cash withdrawal despite her six decades of banking history with
luxtimes.lu
An international police operation in late 2022/early 2023 raided three call centres in Poland and arrested 20 suspects involved in grandparent scams targeting elderly Luxembourgers. The organized fraud gangs impersonated police or justice officials claiming a family member caused a fatal accident in Germany, demanding cash or valuables as bail; one victim lost €100,000-€120,000 in jewellery and nearly fell for a €50,000 additional demand before her real son uncovered the scheme. The scammers operated with clear task divisions, made mass calls to targeted areas, and changed phone numbers frequently to avoid detection, though some attempts failed when victims contacte
yahoo.com
A retired submarine commander lost $3.6 million to scammers despite his banks' concerns, prompting Virginia to propose "Larry's Law"—legislation requiring banks to report suspected fraud to police. However, industry lobbyists successfully removed the mandatory reporting clause before the bill passed, and similar elder fraud protection measures in California and Pennsylvania have also been blocked or weakened by banking industry opposition, even as elderly Americans lose an estimated $28 billion annually to fraud. Banks argue that consumer education and voluntary reporting to adult protective services are sufficient, but enforcement of existing reporting requirements remains lax across states.
bbc.com
Two care homes in Suffolk and Norfolk—Haughgate House Nursing Home and Shipdham Manor—were defrauded by a scam company offering "Polar Express" Christmas experiences for residents. The fraudulent operator disappeared after collecting payments (£400 and £100 respectively), with their website shutting down and phone lines becoming inactive when the homes attempted to verify event details. The incidents have been reported to police and local trading standards, with the care providers warning other facilities to be alert to this scam.
fox2detroit.com
A "brushing scam" is targeting victims across multiple states, including Michigan, involving unsolicited Amazon packages sent to recipients' addresses. The packages contain QR codes that, when scanned, direct victims to malicious websites designed to steal personal information; police advise recipients to safely discard such packages without scanning any codes.
fox29.com
Medford Lakes Police warned residents of a "brushing scam" in which unsolicited gifts (rings, necklaces, Bluetooth speakers) arrive in the mail with QR codes designed to trick recipients into scanning them. While scanning the QR code itself causes no direct harm, it may direct users to malicious websites or prompt them to download dangerous apps and enter personal information. The Better Business Bureau recommends consumers avoid scanning QR codes from unknown sources, monitor their accounts for suspicious activity, contact the retailer, and regularly change passwords.
wgxa.tv
During the holiday season, scammers exploit charitable giving through phone solicitations impersonating legitimate charities or operating as fraudulent organizations. Experts advise verifying any charity through CharityNavigator.org before donating and choosing to donate online directly through the charity's official website using a credit card rather than responding to unsolicited phone calls, which cannot be verified as legitimate.
forbes.com
Google has warned of a surge in phishing and scam emails targeting its 2.5 billion Gmail users, particularly as a second wave of attacks is expected following the holiday season. Three prevalent scams are currently in heavy use: extortion scams threatening physical harm or blackmail using victims' home addresses, fake invoice scams designed to trick users into calling fraudulent numbers to dispute charges, and celebrity impersonation scams. While Google reports blocking over 99.9% of spam and phishing attempts through new AI technology, the company urges users to remain vigilant as attackers intensify their efforts during this period of increased email traffic.
wusa9.com
The U.S. Postal Inspection Service warned of a "smishing" scam in which fraudsters send text messages impersonating USPS, claiming packages cannot be delivered and directing recipients to click malicious links (such as https://usps.com-packagesue.net) to confirm address information. The scam aims to steal financial account information, compromise credit reports, and obtain personal data for identity theft or resale. The FCC recommends never clicking suspicious links, deleting fraudulent texts, keeping devices updated with security software, enabling multi-factor authentication, and contacting USPS directly through their official website to verify package status.
consumer.ftc.gov
Gift card scams occur when scammers tamper with cards in store displays by removing protective stickers or scratching off the back to steal card numbers and PINs, then wait for purchasers to load money onto the cards before draining the funds. To protect yourself when buying gift cards, check for signs of tampering and report suspicious cards to store staff, pay with a credit card for chargeback protection, and keep copies of the gift card and receipt to report fraud quickly to the gift card company or FTC if problems arise.
nbcdfw.com
The FBI and Better Business Bureau warn of a surge in holiday season scams targeting consumers during Christmas shopping. Common scams include misleading social media ads leading to counterfeit products, illegal pyramid schemes disguised as gift exchanges (like "Secret Sister"), fake toll collection texts, phishing emails offering free gift cards, and fraudulent seasonal job postings that exploit personal information. Consumers are advised to research businesses on BBB.org, verify offers directly with official sources, review app privacy policies, and avoid clicking links in unsolicited messages.
cnet.com
**Summary:**
Scammers are exploiting increased holiday online shopping with fake delivery text scams (smishing), claiming package delivery problems to trick victims into clicking malicious links or sharing personal and financial information. According to a CNET survey, 66% of US adults fear falling for holiday scams, with these nondelivery package scams topping the list. To protect yourself, verify delivery notifications directly through official websites rather than clicking links, watch for red flags like typos and urgent language, and avoid clicking links in unsolicited messages.
dispatch.com
The FBI and Ohio Department of Commerce warn consumers about five prevalent holiday scams: fake charity schemes targeting the $550 billion in annual donations, tollway phishing texts, online shopping fraud via phishing emails and fake websites, employment scams targeting younger adults, and gift card scams requesting personal information. In 2023, consumers lost over $10 billion to fraud nationally, with Ohio victims losing over $5 million to non-delivery and non-payment scams alone, plus over $6 million to credit card and check fraud.
bbc.com
A 77-year-old retired lecturer from Edinburgh was defrauded of £17,000 by a romance scammer who used AI-generated deepfake videos to pose as a woman named "Alla Morgan" working on an oil rig. The victim was initially skeptical but convinced by the fake video messages, and subsequently sent money through gift cards and bank transfers before her bank flagged the fraud. The case highlights the growing use of AI technology in romance scams, where scammers create convincing deepfakes to build trust and exploit vulnerable individuals.
avonandsomerset.police.uk
Free training is being offered to professionals who work with vulnerable people—including housing association staff, care workers, and NHS employees—to help them identify signs of romance fraud, a scam where criminals build fake online relationships to manipulate victims into sending money. Romance fraud victims often lose thousands of pounds and suffer significant emotional and psychological harm; the training aims to equip frontline workers to spot warning signs like requests for money from online contacts they've never met in person and to intervene before victims are exploited.
opindia.com
On December 10, Nigeria's EFCC raided a sophisticated romance and cryptocurrency investment scam operation in Lagos, detaining 792 suspects including 148 Chinese, 40 Filipinos, and various other foreign nationals who trained Nigerian accomplices. The syndicate operated from a luxury call center equipped with high-end technology, targeting victims primarily in America and Europe through social media platforms by impersonating foreign females and luring them into fake cryptocurrency investments on a platform called Yooto-dot-com, with activation fees starting at $35 USD. The operation recovered approximately 500 SIM cards and involved specially trained Nigerian operatives who were rewarded in cash for their participation in the frau
nbcsandiego.com
San Diego County officials issued holiday fraud warnings as scams targeting seniors increase, with victims in the region losing an average of $30,000 each according to the FBI's 2023 Elder Fraud Report. Scammers use phone calls, texts, emails, and pop-ups impersonating banks, family members, or government agencies to pressure victims into wire transfers, cryptocurrency, or gift card payments. Since forming the Elder Justice Task Force in 2021, San Diego County has recovered $3.3 million and prosecuted multiple offenders, while officials advise victims to stop engagement, verify contacts independently, and report fraud to local law enforcement or the FBI.
woodlandsonline.com
Seniors lose an estimated $3 billion annually to scams, with fraud spiking during the holiday season through fake e-commerce websites, phishing emails, charity scams, and delivery fraud. The article identifies warning signs for each scam type—such as suspicious URLs, urgent messaging, pushy callers requesting gift card donations, and unsolicited delivery notifications—and recommends protective measures including verifying websites and charities, avoiding clicking links in unsolicited messages, and monitoring financial accounts regularly. Additional safeguards include educating seniors about scams, using strong passwords with two-factor authentication, and leveraging caller ID blocking features.
kaaltv.com
The Winneshiek County Sheriff's Office in Iowa warned about "Grandparent Scams" where fraudsters posing as law enforcement contact elderly residents, claiming their grandchild is in jail, then another scammer poses as the grandchild requesting bond money. An elderly couple lost $15,000 in cash to this scam, and the sheriff suspects multiple unreported victims in the area.
isanti-chisagocountystar.com
Con artists have launched multiple scam schemes targeting vulnerable area residents during an economic downturn, including "You're a Winner" scams offering cash prizes in exchange for wire transfers, bail money schemes where callers pose as arrested relatives, and email hijacking fraud requesting money via Western Union. Senior citizens are the primary victims, with scams often originating from foreign countries like Canada, making investigations difficult. While exact loss figures are unknown, scams cost Americans millions annually, though many cases go unreported because victims feel embarrassed to notify authorities or family members.
jdsupra.com
On December 4, federal financial regulators including the Federal Reserve, CFPB, FDIC, and others issued an Interagency Statement on Elder Financial Exploitation to supervised institutions, providing best practices for identifying, preventing, and responding to exploitation of older adults. The guidance addresses nine areas including employee training, transaction monitoring, trusted contact procedures, and timely reporting to authorities, in response to a 14% year-over-year increase in elder fraud reports to the FBI's IC3 and over $3.4 billion in associated losses from 2022 to 2023.
telus.com
This article highlights the rising prevalence of online fraud in Canada, with over 40,600 fraud reports and $503 million in losses as of October 2024, while noting that victims often experience significant emotional trauma alongside financial losses. The piece features the case of Miriam Edelson, who lost $7,500 to a scammer impersonating authorities and claiming her identity was compromised, emphasizing how shame and silence prevented her from seeking help initially. The article stresses that fraud can happen to anyone, encourages victims to report incidents and speak openly about their experiences rather than suffer in silence, and notes that scammer responsibility lies entirely with the perpetrator, not the victim.
b105country.com
A "brushing" scam circulating in Minnesota and across the country involves victims receiving unsolicited packages containing small items like Bluetooth speakers or jewelry with a QR code inside; scanning the QR code compromises the phone and grants scammers access to banking information, resulting in drained bank accounts. Police departments warn consumers to avoid scanning QR codes from unknown sources and to educate family members about this fraud tactic.
mashable.com
**Scams Expected to Surge in 2025 with Advanced Technology**
Scammers are becoming increasingly sophisticated, using stolen personal data, AI-powered deepfakes, and auto-dialing software with AI chatbots to target victims with highly personalized schemes. Cryptocurrency scams—including "pig butchering" (romance baiting) and investment fraud—are expected to proliferate in 2025, with victims losing hundreds of thousands of dollars on average. Security experts advise approaching unsolicited requests with skepticism and distrust rather than assuming legitimacy, as scammers now have access to information from data breaches and social media to make their schemes appear cre
kttc.com
An elderly couple in Winneshiek County, Iowa lost $15,000 in a "grandparent scam" when fraudsters posing as a courier appeared at their door on Tuesday. The scam typically involves callers claiming a grandchild has been arrested for a vehicle accident and needs bail money urgently, with perpetrators often impersonating attorneys or the grandchild themselves and threatening victims with gag orders. The Winneshiek County Sheriff's Office suspects additional unreported victims and urges anyone targeted by such scams to contact local law enforcement immediately.
kcrg.com
A senior couple in Winneshiek County, Iowa lost $15,000 to the "Grandparent Scam" on Tuesday after scammers posed as their grandchild, law enforcement, and attorneys, claiming the grandchild was jailed for texting while driving and needed bond money urgently. The scammers emphasized a gag order to prevent the victims from discussing the situation, then sent a courier to collect $15,000 in cash from the couple's home. The Winneshiek County Sheriff's Office warns that while other residents reported the same scam and avoided losing money, they suspect additional unreported victims exist.
timesofindia.indiatimes.com
A 67-year-old Malaysian woman lost RM2.2 million (approximately Rs 4.3 crore) over nearly a decade in an online dating scam that began in October 2017 when she connected with a scammer posing as an American businessman on Facebook. After he claimed to need travel expenses to relocate to Malaysia, she made 306 bank transfers to 50 different accounts, never meeting or video calling the person despite his repeated requests for money citing various emergencies. The victim only discovered the fraud in November 2024 after discussing the situation with a friend, making this potentially the longest single case of a love scam victim in Malaysia.
fox26houston.com
In 2023, seniors lost $3.4 billion to scams (up 11% from 2022), with an average loss of $34,000, according to FBI data. Common schemes targeting seniors include romance scams and fraudulent gold bar schemes where scammers pose as federal agents. Family members are encouraged to use holiday gatherings to check on seniors for signs of scams—such as secretive behavior, unexplained financial transactions, or unsolicited contact—and to educate them about recognizing red flags like urgent demands for money.
patch.com
San Diego County officials warned seniors about holiday season scams, noting that victims in the area lose an average of $30,000 per incident according to the FBI's 2023 Elder Fraud Report. Scammers use phone calls, texts, emails, and pop-ups impersonating banks, family members, or government agencies, often pressuring victims to wire money, purchase gift cards, or send bitcoin. The county's Elder Justice Task Force, formed in 2021, has recovered $3.3 million and prosecuted multiple criminals, while officials advise potential victims to stop engaging, verify contact information independently, and report incidents to local law enforcement or the FBI.
fincen.gov
FinCEN issued an alert warning the public about fraudsters impersonating FinCEN officials or misusing the agency's name, insignia, and authority to perpetrate financial scams, including schemes exploiting beneficial ownership reporting and the Money Services Business Registration tool. FinCEN emphasized that legitimate officials will never threaten, demand immediate payment, or contact people via unsolicited email, call, or text, and urged the public to report suspected impersonation to the Treasury Inspector General, FTC, and FBI. Victims aged 60 and older can report fraud to the Department of Justice's National Elder Fraud Hotline at 833-FRAUD-11.