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in Robocalls / Phone Scams
vindy.com
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.
waka.com
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.
thesun.co.uk
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.
the-sun.com
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.
onlineathens.com
Two Athens residents were victimized by telephone scams in early April: a 69-year-old senior woman lost her complete savings of $20,000 after being impersonated by a caller claiming to be from Vystar Credit Union who instructed her to withdraw cash and transfer it via a bitcoin machine, and an 18-year-old teenager lost $3,500 after receiving calls impersonating Wells Fargo and FBI officials who convinced him to purchase gift cards and send pictures of them. Both victims reported the incidents to Athens-Clarke police, though the woman stated there was no way to recover her funds.
deseret.com
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-independent.com
An 81-year-old Ohio man, William Brock, fatally shot Uber driver Loletha Hall, 61, on March 25, 2024, after both became victims of a bail scam in which he was contacted by scammers claiming a relative was in jail and demanding cash. Brock, who had been threatened by the scammers and was instructed to have Hall pick up a package at his home, confronted her with a gun when she arrived; when she attempted to escape, he shot her multiple times, killing her. Brock was charged with murder, felonious assault, and kidnapping, and authorities continue investigating to identify the scammers who orchestrate
michigan.gov
Dr. Rainna Furnari Brazil, a 57-year-old Michigan osteopathic physician, was bound over for trial on charges of insurance fraud after allegedly collecting over $400,000 in disability insurance payments from Unum Life Insurance Company between 2017 and 2021 while continuing to work as a physician. Brazil is charged with multiple felonies including three counts of False Pretenses for amounts over $100,000, insurance fraud, and failure to file taxes, and is accused of repeatedly lying to the insurance company about her employment status. The case was referred by the Michigan Department of Insurance and Financial Services Fraud Investigation Unit to the Attorney General's office for prosecution.
wired.com
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.
frontiersman.com
Alaska State Troopers and the Alaska Bureau of Investigations warned residents of two active scams operating statewide: a "Cash for Gold" scheme where perpetrators offer to exchange counterfeit jewelry for cash under the pretense of replacing lost IDs or fixing vehicles, and a "Violin" scam (details not fully specified in excerpt). The Cash for Gold scam has resulted in several confrontational and physical incidents with victims.
cnet.com
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.
cbsnews.com
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.
kvue.com
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.
coastalbreezenews.com
Since April 4, 2024, Collier County residents reported nine phone scams in which fraudsters impersonated law enforcement and court officials, claiming victims had failed jury duty, had arrest warrants, or owed traffic fines, and demanded $500 to $10,000 via cash or electronic payment apps. Two victims lost money ($1,800 and $3,500 respectively), while a third's attempted $10,000 withdrawal was stopped by a bank employee; scammers used spoofed caller IDs, blocked numbers, and real employee names and badge numbers to appear legitimate. Residents are advised to avoid answering unknown numbers, never provide financial information to strangers
shu.edu
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.
9to5mac.com
Romance scammers are using increasingly sophisticated tactics involving face-swap technology to conduct convincing live video calls with victims, employing setups with dual phones or laptop-based deepfake software to impersonate their fabricated identities. These "Yahoo Boys" scammers use the video calls to build trust before requesting money for fake emergencies, with the technology becoming so advanced that victims may see convincing alterations to facial features, skin tone, hair, and voice. Protection involves remaining cautious on dating apps, immediately suspecting anyone requesting money, and avoiding social media apps that request face photos, as this data is used to train face-swap technology.
mirror.co.uk
Hertfordshire Police are investigating a romance scam artist operating under the aliases "Stefano Armani" and "Stefano Khalide" who used dating apps to build fake relationships with male victims and defraud them of over £50,000. The suspect, believed to be from London, exploited vulnerable singles by gaining their trust online before manipulating them into sending money under false pretenses. Police are appealing for information from victims or anyone with knowledge of the suspect's whereabouts.
kob.com
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.
moco360.media
A Silver Spring woman lost nearly $800,000 in a gold bar scam after receiving a fraudulent call claiming to be from the FTC's Office of the Inspector General, instructing her to convert assets to gold for "safekeeping" by the FBI and Treasury Department. Montgomery County police report approximately a dozen similar victims in the past year losing over $5 million total, with only one arrest made—courier Wenhui Sun, 34, who allegedly picked up gold bars from victims; scammers target this method because gold is untraceable and has universal value across countries. The FBI warns that government agencies and legitimate businesses never request citizens purchase gold or precious metals, and urges
wbez.org
Older adults collectively lose $28.3 billion annually to scams and financial exploitation, with particularly severe consequences since retired individuals cannot recoup these losses. Victims often fail to report fraud due to embarrassment or, in cases of abuse by trusted individuals, fear of damaging relationships or involving the criminal justice system. The article provides practical prevention strategies including using caller ID, avoiding pressure to act quickly on financial requests, verifying sender identity before clicking links, consulting with lawyers or financial advisors, and reporting suspected exploitation to banks or Adult Protective Services.
aarp.org
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.
ktvq.com
A 69-year-old Billings resident received a fraudulent Medicare impersonation call from someone claiming to be with Medicare who possessed his personal information including date of birth and address. The scammer was exposed when the caller provided an incorrect date for when Kunnemann received his Medicare card, prompting him to verify with the legitimate Medicare hotline and confirm it was a scam. Kunnemann's warning emphasizes that Medicare and other government agencies will not initiate calls requesting personal information unless the agency has been breached or the recipient contacted them first.
wrdw.com
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.
kwch.com
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.
tucsonlocalmedia.com
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
moneysense.ca
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.
prnewswire.com
Scammers are using caller ID spoofing to impersonate Medicare, Social Security, and doctors' offices in order to steal seniors' personal and medical identity information. The New York StateWide Senior Action Council highlighted this as its April Medicare Fraud of the Month, recommending seniors hang up on unexpected calls, verify caller identity through trusted numbers, never share personal information with unsolicited callers, and regularly review Medicare statements for suspicious claims. Medicare fraud costs taxpayers over $60 billion nationally per year.
ky3.com
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.
which.co.uk
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,
calgaryherald.com
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.
mirror.co.uk
An 81-year-old Ohio man was charged with murder after shooting and killing Uber driver Loletha Hall, 61, on March 25, believing she was working with scammers who had called him claiming to be court officials demanding money for a supposed arrested family member. The scammer had actually ordered the Uber to pick up money from Brock's home, making both Brock and Hall unwitting victims of the same fraud scheme; Brock shot Hall three times when she arrived, and she died from her injuries. Brock was indicted on three counts of murder, felonious assault, and kidnapping, facing up to life in prison with a minimum of 15
twistedsifter.com
A woman named Marley fell victim to a jury duty scam when she received a phone call from someone claiming to be from the Sheriff's Department, informing her of missed jury duty and two $375 fines with an arrest warrant pending. Believing the caller had legitimate information about her case, Marley paid the demanded amount before discovering the entire interaction was a scam. The scammer used a prepared script with accurate details to appear credible and exploited Marley's fear of arrest to pressure immediate payment.
independent.co.uk
An 81-year-old Ohio man, William Brock, fatally shot Uber driver Loletha Hall, 61, in March 2024 after falling victim to a bail scam where scammers falsely claimed his relative was in jail and demanded cash. Hall, an innocent victim herself, had been directed through the Uber app to pick up a package at Brock's home as part of the same scam operation; when she arrived, Brock confronted her at gunpoint and shot her multiple times as she attempted to flee. Brock was charged with murder, felonious assault, and kidnapping, while the actual scammers who orchest
iredellfreenews.com
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.
newstopicnews.com
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.
wimsradio.com
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.
news.azpm.org
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
nasdaq.com
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.
nbclosangeles.com
Jeff Drobman lost $21,000 from his Bank of America account after scammers used SIM swapping—convincing his wireless carrier Spectrum to transfer his phone number to their device, then using intercepted text-based two-factor authentication codes to access his bank account. According to FBI data, victims lost over $68 million to SIM swapping in 2021, and cybersecurity experts say the scam is preventable if wireless carriers require PINs for number transfers and banks use stronger authentication methods like facial recognition instead of text codes. Bank of America reimbursed Drobman after the investigation brought attention to his case.
abc7news.com
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.
justice.gov
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.
the-sun.com
An elderly Chase customer's account was compromised, with over $1,000 fraudulently transferred via Zelle to someone using the name "Adam," which Chase initially refused to refund despite the customer being an account holder for over 30 years. After media intervention, Chase reversed its decision and credited the victim $1,094 to her account. The article notes that one in five older Americans falls victim to financial exploitation, losing an average of $120,303, and provides recommendations for protecting seniors including disabling Zelle, monitoring accounts, and never giving remote device access to unknown parties.
cnhi.com
This article describes programming and social activities at the 127 Senior Center in Crossville, highlighting their Friday morning gatherings that include bingo, meetings, and entertainment. Members Linda Kondrach and Lynda Ennis raised awareness about common scams targeting seniors, specifically warning about fraudulent computer messages and telephone scams where callers record victims saying "yes." The center also hosts weekly Thursday evening live music events open to the community.
kpq.com
Police departments in Grant County are warning residents about door-to-door home improvement scams that surge during warmer months, where fraudsters pose as contractors offering discounted paving or tree trimming services using leftover materials or available time. These scammers typically deliver substandard work at inflated prices and demand cash payment upfront to avoid traceable transactions, making it impossible for victims to dispute or cancel payment afterward. Homeowners should verify contractors are licensed and bonded, check for permanent business addresses, request non-cash payment methods, and report suspicious solicitation to local law enforcement, with particular attention paid to warning elderly neighbors who are more vulnerable to these schemes.
chicagotribune.com
Fraudsters are impersonating U.S. Marshals, judges, and police officers in phone scams targeting the elderly and others, claiming their identities have been stolen and bank accounts hacked, then convincing victims to withdraw money and place it on gift cards. The scammers use fake badge numbers and caller ID spoofing to appear legitimate, with some victims losing tens of thousands of dollars; the U.S. Marshals Service urges recipients to report such calls to the FBI and FTC, noting that legitimate agencies never request money over the phone.
justice.gov
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
justice.gov
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
wowo.com
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.
wibc.com
Scammers impersonating U.S. Marshals Service officials and law enforcement are making phone calls claiming victims' identities have been stolen and bank accounts hacked, then instructing them to withdraw money and purchase gift cards under the false promise of opening new bank accounts and providing new social security numbers. The FBI and USMS warn that these fraudulent calls have been reported nationally and in northern Indiana, often targeting elderly victims who lose thousands of dollars; authorities urge recipients to hang up, report the calls to the FTC, and contact the National Elder Fraud Hotline at 833-372-8311 if victimized.
michigan.gov
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.