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11,667 results in Scam Awareness
troyrecord.com · 2025-12-08
New York's Department of State Division of Consumer Protection released guidance on scams targeting older adults, noting that elder fraud caused over $3.4 billion in losses nationally in 2023, with the average victim losing $33,915. The advisory outlines common scams including medical device, grandparent, jury duty, funeral notification, and IRS imposter schemes, and recommends that seniors hang up on unrecognizable numbers, avoid unsolicited links, and verify requests through trusted phone numbers. Officials emphasized that elder abuse is widely underreported and urged anyone suspecting abuse to contact the New York State Adult Services Helpline at 1-844-697-3505.
messenger-inquirer.com · 2025-12-08
AARP's Scam Prevention Guide addresses the growing threat of fraud targeting seniors through increasingly sophisticated schemes including fake pop-up warnings, romance scams on social media, grandparent scams involving multiple perpetrators, home repair fraud, and impersonation of government agencies like the IRS. The guide emphasizes that seniors are vulnerable to these scams because scammers exploit emotions like fear, loneliness, and the desire to help family members, with perpetrators using personal information and legitimate-sounding tactics to build trust. Protection strategies include not answering calls from unknown numbers, verifying social media profiles before accepting requests, and remembering that legitimate agencies like the IRS contact people by mail, not phone
wbbjtv.com · 2025-12-08
The Better Business Bureau reported a record-high 9,000 phishing scam reports in 2023, nearly doubling from the previous year, with scammers increasingly using text messages and other new technologies to target victims. Red flags include unsolicited emails, texts, and calls claiming suspicious account activity or requesting confirmation of financial information via links. The BBB advises consumers to verify the source of communications and avoid clicking links, noting that banks rarely contact customers via text or email except for fraud alerts, with younger adults (18-24) particularly targeted by text scams and seniors by phone calls.
indiatoday.in · 2025-12-08
A 75-year-old man from the US lost approximately $716,212 (Rs 6 crore) in a "pig butchering" romance scam after meeting a scammer posing as a wealthy Chinese woman named Violaine Chen on LinkedIn. The scammer built romantic trust over time, then convinced the victim to invest in a fake trading platform (Fuex) that showed false returns, and blocked withdrawal attempts while demanding additional fees. Despite FBI reporting, the victim was unable to recover his funds and suffered significant emotional and financial consequences.
birminghammail.co.uk · 2025-12-08
Between December 2023 and May 2024, Santander identified 439 customers who fell victim to Facebook Marketplace purchase scams, losing a total of £284,000 (averaging £647 per person), with 263 victims deliberately bypassing the bank's fraud prevention measures after being pressured by scammers. The bank prevented 1,899 suspicious transactions during this period and warns customers to shop in person, avoid bank transfers or PayPal Friends and Family payments, and be wary of communications outside the official marketplace platform.
paymentsdive.com · 2025-12-08
Zelle parent Early Warning Services and the National Council on Aging launched a joint educational initiative to reach elderly Americans with content about business impostor scams, text messaging scams, and online scams, distributing materials through senior centers and community organizations. About one-third of fraud victims last year were over age 60, with older Americans losing approximately $1.6 billion to scams, according to the Federal Trade Commission. The effort comes as Zelle faces increasing congressional scrutiny over fraud reimbursement policies and criticism that fraud on the platform remains unacceptably high.
Phishing General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App
wtsp.com · 2025-12-08
Governor Ron DeSantis signed Florida's "Protection of Specified Adults" bill into law, which allows banks to delay disbursing funds for up to 15 days if employees suspect seniors aged 65 and older or vulnerable adults are being scammed. Florida seniors reported nearly $300 million in losses from scams, the second-highest in the nation, with cases ranging from phone impersonation schemes to elaborate financial exploitation; the law takes effect in January 2025. Experts recommend protecting against scams by hanging up on suspicious calls, avoiding unverified links, and verifying requests directly with official sources rather than numbers provided by potential scammers.
uppermichiganssource.com · 2025-12-08
Michigan's Assistant Attorney General Kristen Stinedurf held a Zoom presentation at the Ishpeming Senior Center to educate seniors about evolving scam tactics, including urgency tactics, secrecy demands, and gift card scams. Attendee Joe Ellen Yeadon reported her bank account had been targeted three times, reflecting a broader community problem. Stinedurf advised seniors to hang up calls or delete texts when offers seem too good to be true.
broadbandbreakfast.com · 2025-12-08
Older adults' losses to fraud and scams have increased significantly, from $1 billion in 2021 to approximately $1.8 billion in reported losses in 2023, with the FTC estimating actual losses may reach as high as $48 billion when accounting for unreported cases. Older adults are particularly vulnerable to business impersonation scams (especially Amazon impersonation), romance scams, tech support scams, and investment scams involving fake cryptocurrency opportunities. Government agencies, tech companies, and nonprofit organizations are working to combat fraud through education, awareness tools, and new coalitions like Tech Against Scams, while also recognizing the significant mental and emotional health impact on scam
newschannel5.com · 2025-12-08
This is an educational segment featuring Kate Kleinert discussing warning signs and prevention strategies for romance scams. The interview covers what individuals should watch for to protect themselves from this type of fraud.
turnto10.com · 2025-12-08
Romance scammers are increasingly using AI technology, including deepfake videos and voices, to impersonate romantic interests and manipulate victims into sending money, eliminating traditional red flags like refusing to video chat. To protect themselves, people should reverse image search photos shared by romantic prospects and be wary of anyone who mentions cryptocurrency investments, as these are common tactics used in romance scams that have cost victims billions of dollars.
Romance Scams Scam Awareness Cryptocurrency
freep.com · 2025-12-08
Two emerging scams exploit people's willingness to help others: the "borrow your phone" scam, where strangers ask to use your phone and secretly transfer money from payment apps to their accounts (stealing $150-$200 or more), and the "accidental deposit" scam, where scammers claim they mistakenly sent you money via Venmo and request you send it back, potentially involving fraudulent transactions. Experts recommend never handing phones to strangers and verifying overpayment claims directly with payment app customer support rather than trusting unsolicited requests.
timesnownews.com · 2025-12-08
A 75-year-old man from the American Midwest lost approximately $716,212 (Rs 6 crore) in a "pig butchering" scam that began with a fake LinkedIn profile posing as a young Chinese woman named Violaine Chen. The scammer built a romantic relationship with the victim over time, then manipulated him into investing heavily in a fraudulent trading platform called Fuex, which blocked his withdrawal requests and demanded additional fees until he had exhausted his savings, stocks, mutual funds, and taken out loans. Despite reporting to the FBI, the victim has been unable to recover his lost funds.
infosecurity-magazine.com · 2025-12-08
The FBI issued a public service announcement warning of a surge in fraudulent work-from-home scams that pose as legitimate job opportunities, luring victims with promises of easy tasks and using tactics like impersonating reputable companies, requesting cryptocurrency payments, and displaying fake earnings on phony interfaces. Red flags include unsolicited job offers with simplistic descriptions, demands for upfront cryptocurrency payments, and no reference checks, while the FBI advises people to avoid sending money to unfamiliar entities and protect personal financial information. Experts emphasize trusting one's instincts about suspicious job offers and recognizing warning signs like confusing payment structures, particularly as remote work becomes more normalized.
employeebenefits.co.uk · 2025-12-08
Research from WEALTH at work found that over one-third (34%) of people who lost money to scams in the past year fell victim to multiple scam types. The most common scams involved purchase fraud (27%), investment schemes (19%), impersonation of friends or family (18%), fake bank account compromise claims (18%), and tech support fraud (15%), with other prevalent schemes including romance scams, pension fraud, tax refund scams, and lottery scams.
13newsnow.com · 2025-12-08
A Norfolk, Virginia woman discovered her monthly energy bill had dramatically increased from approximately $80 to over $1,100 between February and March 2024, prompting her to suspect she was a scam victim. Dominion Energy advised customers concerned about billing irregularities to contact the company immediately, noting that while the utility will investigate potential fraud, customers remain responsible for paying bills but may receive flexible payment arrangements.
caswellmessenger.com · 2025-12-08
**Summary:** North Carolina Insurance Commissioner Mike Causey warned residents about door-to-door scammers impersonating N.C. Department of Insurance agents to sell fake insurance policies. At least two recent incidents were reported, marking the fourth occurrence since 2020, with fraudsters sometimes presenting fake business cards bearing the department's logo. The department clarified that it does not sell insurance and urged consumers to report such impersonation attempts to law enforcement.
usatoday.com · 2025-12-08
Summer months see an increase in fraud targeting popular activities, with young adults ages 18-24 particularly vulnerable to scams involving fake concert tickets, vacation rentals, and travel websites. Common schemes include fraudsters offering discounted tickets through fake sites, spoofed travel websites requesting payment via gift cards or wire transfers, and fake vacation rental listings on platforms like Airbnb and VRBO. To protect themselves, consumers should verify website authenticity, book directly from official providers, use credit cards instead of peer-to-peer payment apps, and exercise caution with QR codes.
Government Impersonation Phishing Scam Awareness Wire Transfer Gift Cards Payment App
ktvz.com · 2025-12-08
The FBI Portland Division reported an increase in scammers impersonating federal agents and government officials to extort cash and gold from victims, with couriers collecting payments directly from homes. Seniors over 60 are the primary targets, and in 2023, government impersonation scams resulted in over 14,190 victim reports nationally with losses exceeding $394 million, including $1.7 million in Oregon alone. The FBI emphasized that legitimate federal agencies never call or email threatening arrest or demanding money, and encouraged victims to report suspicious contacts to local law enforcement and the IC3 at ic3.gov.
heraldnet.com · 2025-12-08
Washington residents lost approximately $250 million to fraud in 2023, with 53,269 complaints filed to the Federal Trade Commission—roughly $3.2 million per 100,000 residents. Imposter scams (22% of cases) and identity theft (14% of cases) were the most common fraud types, followed by online shopping fraud, bank and lender scams, and prize/sweepstakes schemes. Victims are advised to report fraud at ReportFraud.ftc.gov and avoid providing personal information to unknown callers, even those claiming to be legitimate authorities.
fox13news.com · 2025-12-08
The Bradenton Police Department established a dedicated Elder and Vulnerable Adult Fraud Unit in response to a surge in elder fraud cases, investigating 36 incidents this year with victims averaging 75 years old and total losses of $2 million. Common scams targeting seniors include phishing messages (one victim lost nearly $50,000 after clicking a fraudulent Facebook link claiming account compromise), romance scams, and untraceable payment methods like gift cards and cryptocurrency. The unit focuses on prevention through education at assisted living facilities and partnerships with banks to identify potential victims before scammers strike.
spectrumnews1.com · 2025-12-08
Over 140 million American adults have been victims of fraud according to AARP's Fraud Watch Network. Patricia Kaster lost approximately $1.7 million in a 2023 impersonation scam where fraudsters posed as her bank's fraud department and the FTC, convincing her to liquidate assets and sell her house by falsely accusing her of money laundering. The FTC reported that consumers lost $10 billion to fraud in 2023, and AARP recommends hanging up on unsolicited calls and avoiding providing money or information to unknown callers as key fraud prevention strategies.
finance.yahoo.com · 2025-12-08
Two men were indicted for allegedly stealing over $8.5 million from thousands of people through a short-term rental scam on Airbnb and Vrbo, operating nearly 100 properties across 10 states by listing the same properties at different prices, overbooking, and canceling reservations with false excuses while using fake identities and addresses. Over two years, they completed more than 10,000 fraudulent reservations and allegedly discriminated against Black renters. To protect themselves, consumers should reverse image search property photos, verify consistent addresses and descriptions, avoid off-site payment requests, maintain host communication, be suspicious of last-minute cancellations, and use credit
ca.style.yahoo.com · 2025-12-08
During Melbourne's lockdown, Australian comedian Michelle Brasier transferred $500 AUD to a man named Jacob on Facebook Marketplace for a discounted Pilates Reformer that was never delivered; when Jacob blocked her after refusing a refund, she tracked down his contact information and confronted him, discovering he had scammed multiple people. Rather than pursue legal action, Brasier chose to befriend Jacob after suspecting he was in personal distress, eventually establishing an ongoing relationship based on empathy and radical forgiveness.
thenevadaglobe.com · 2025-12-08
A North Las Vegas woman lost approximately $9,000 in a sophisticated phone scam where a caller impersonated her bank, reported fraudulent charges, and convinced her to surrender her debit card to a fake courier who arrived at her door. The scammer used urgent pressure tactics, spoofed caller ID, and already possessed personal details like her address, ultimately gaining access to her account information after the victim handed over her card. The victim has filed a police report and contacted her bank, though recovery of the stolen funds remains uncertain.
intouchweekly.com · 2025-12-08
Romance scams, which exploited approximately 70,000 Americans in 2022 resulting in $1.3 billion in losses (a 78% increase from 2020), typically begin on social media platforms (40% of cases) or dating apps where scammers build trust before requesting money for investments, emergencies, or travel. Older adults aged 65 and above are the most frequently targeted demographic and suffer the highest financial losses, with victims experiencing not only severe financial consequences but also profound emotional trauma including shame, betrayal, and lasting psychological harm.
fscs.org.uk · 2025-12-08
This article from the Financial Conduct Services (FSCS) outlines common financial scams targeting their customers as of September 2025, including fraudulent compensation claims for failed firms like MH Carbon Ltd, London Court Ltd, and various investment companies. Key warning signs include unsolicited calls from non-FSCS numbers, requests for upfront payments, screen-sharing requests, emails with suspicious domains (not @fscs.org.uk), and mentions of URNs or compensation entitlements. FSCS emphasizes that legitimate claims are completely free and advises customers to verify communications directly through official channels and check the FCA register before providing any personal financial information.
Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Check/Cashier's Check
usatoday.com · 2025-12-08
Elder fraud complaints are rising significantly, with the FBI reporting 101,000 victims who lost $3.4 billion in 2023, though AARP estimates actual losses exceed $28 billion annually due to underreporting driven by victim shame and embarrassment. Common scams targeting seniors include AI voice cloning, romance scams, tech support fraud, impersonations of banks and government agencies, and investment schemes. Key protective measures include establishing code words with family to verify identity, never sending money to unknown contacts, ignoring unsolicited pop-up and email messages, hanging up and calling back known numbers to verify callers, and remembering that legitimate government agencies contact by mail rather than
scamwatch.gov.au · 2025-12-08
Scams succeed by mimicking legitimate communications and targeting people when they're distracted or rushed, with criminals exploiting new technology and current events to build credible stories that trick victims into sharing money or personal information. The key to protection is pausing to verify requests before acting, as scammers depend on victims being too hurried or eager to spot warning signs or question seemingly trustworthy sources.
purplesneakers.tv · 2025-12-08
This article documents scams targeting musicians by fraudulent PR representatives who take upfront fees ($800-$8,000) without delivering promised services, then disappear with no accountability or evidence of work performed. The scammers exploit artists' insecurities and lack of industry knowledge, often discouraging them from seeking legitimate representation and causing some to abandon music careers entirely. The article provides guidance on vetting PR representatives by asking specific questions about their client load, their genuine interest in the artist's work, their pitch strategy, and requesting references from recent clients.
justice.gov · 2025-12-08
The U.S. Attorney's Office, along with Age-Friendly Mecklenburg and AARP-Charlotte, hosted a Walk for Awareness event on June 15, 2024, to highlight World Elder Abuse Awareness Day and increase community recognition of elder exploitation, neglect, and abuse. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses from online fraud, with tech support scams, government impersonation, phishing, and romance scams being particularly prevalent threats to older adults.
gobankingrates.com · 2025-12-08
This educational article outlines 11 common scams expected in 2025 and protective measures for consumers. Key scams include AI-powered fraud (voice cloning, deepfakes, phishing, and fake job postings), check fraud through digital alteration, debt relief scams, and fake package delivery schemes, with seniors particularly targeted through "grandparent scams." The article advises consumers to verify identities before sharing information, use secure payment methods instead of checks, contact legitimate financial institutions directly, and remain vigilant as scammers use advancing technology to make frauds harder to detect.
wbiw.com · 2025-12-08
Elder fraud incidents rose 14% in 2023, with seniors over 60 losing over $724 million to scams in 2022—more than all other age groups combined. The article identifies five prevalent fraud types targeting seniors: impersonation scams (using AI voice technology), robocalls and phishing, the grandparent scam, sweepstakes scams (costing victims nearly $70 million in 2022), and investment/charity scams (causing $1.2 billion in losses in 2023). Key protective measures include verifying caller identity through alternative channels, hanging up on suspicious calls, confirming situations with family members, and researching
dos.ny.gov · 2025-12-08
The New York Department of State's Division of Consumer Protection issued guidance on elder fraud awareness, reporting that scams targeting adults over 60 caused $3.4 billion in losses in 2023 (an 11% increase from 2022), with average victim losses of $33,915. The advisory outlined common scams affecting older adults including medical device scams, grandparent scams, identity theft targeting deceased persons, jury duty scams, and sweepstakes scams, while recommending protective measures such as avoiding unsolicited calls, not clicking unknown links, and verifying requests through trusted phone numbers.
nny360.com · 2025-12-08
During World Elder Abuse Month, New York's Department of State highlighted the growing crisis of elder fraud, noting that adults over 60 lost over $3.4 billion in 2023 (an 11% increase from 2022), with the average victim losing $33,915. State officials urged New Yorkers to educate themselves and older family members about common scam tactics, warning that scammers use increasingly sophisticated methods to steal money and personal information, and emphasized the importance of reporting suspected abuse to adult protective services.
ca.news.yahoo.com · 2025-12-08
Charlotte held its second annual walk at Freedom Park to raise awareness about elder abuse, organized by AARP, the U.S. Attorney's Office, and Mecklenburg County services ahead of World Elder Abuse Awareness Day on June 15. Participants highlighted that seniors lose approximately $23.8 billion annually to fraud and scams, while also emphasizing that abuse can occur within families and nursing homes, often exacerbated by isolation and lack of community support.
mysuncoast.com · 2025-12-08
A Bradenton senior citizen lost nearly $50,000 after clicking on a phishing message on Facebook that falsely claimed her account was hacked and directed her to call a number for assistance. The Bradenton Police Department warned against similar Facebook messenger scams designed to steal money, advising residents not to click suspicious links or attachments and to report such messages to Facebook immediately.
uppermichiganssource.com · 2025-12-08
The Ishpeming Multi-Purpose Senior Center hosted a free scam awareness presentation featuring Michigan's Assistant Attorney General Kristen Stinedurf, who addressed phishing, AI scams, and fraud warning signs across calls, texts, mail, and email. The presentation, held in partnership with the Tri-County Office on Aging, targeted seniors new to Medicare and technology who receive frequent scam-related communications, aiming to help attendees recognize and avoid fraud.
timesofindia.indiatimes.com · 2025-12-08
A 75-year-old Midwestern professional lost $716,212 in a "pig butchering" romance scam that began with a LinkedIn message from a scammer posing as a wealthy Chinese woman named Violaine Chen. The scammer built trust over months of intimate conversations before convincing him to invest in a fake trading platform (Fuex), where his account was frozen when he attempted withdrawal, leading him to take out loans to pay fraudulent fees. The man, who reported the crime to the FBI, was left with no recovered funds and hopes his experience will warn others about this sophisticated fraud scheme.
cbc.ca · 2025-12-08
A Fredericton resident was scammed out of $1,700 after responding to a fake apartment listing on Facebook Marketplace for a unit on Simpson Court; the scammer posed as a nurse claiming to own the property and requested a deposit sight unseen, later attempting to extract an additional $700 for package "insurance" before the victim discovered the fraud through online searches. The Canadian Anti-Fraud Centre reports that rental scams remain common, with experts recommending prospective tenants view properties in person and research listings thoroughly before sending money, as scammers exploit the competitive rental market and pressure victims to pay quickly.
ftadviser.com · 2025-12-08
Geoff Harris lost £3,042.34 to a text scam impersonating his daughter and initially received only £40 reimbursement from HSBC, which he challenged as inadequate. After Harris contacted FT Adviser, HSBC conducted a new review and, considering mitigating circumstances including his diagnosed OCD and anxiety disorder that were triggered by the emotional situation, offered a full refund. The case highlights how banks may initially overlook mental health factors and vulnerable circumstances when assessing scam victim claims.
en.cryptonomist.ch · 2025-12-08
"Crypto Boy," a Netflix film released in October 2023, dramatizes the true-to-life story of Amir, a boy who lost his life savings and recruited friends and relatives into a cryptocurrency Ponzi scheme after being promised easy returns by a fraudulent investment platform. The film illustrates a widespread problem in the crypto sector, where analysis of 1,450 Initial Coin Offerings (ICOs) in 2018 identified 271 as suspicious with approximately $1 billion in fraudulent investments. The scam exemplifies how cryptocurrency schemes use promises of quick earnings and pyramid structures to lure vulnerable victims before operators disappear and funds become inaccessible.
wxii12.com · 2025-12-08
Chatham County's Department of Social Services hosted a senior resource fair to address the growing problem of financial exploitation targeting vulnerable adults. In 2022, $3 billion was lost to financial exploitation nationwide, with sweetheart scams and exploitation by trusted individuals (such as those with power of attorney) being the most common types reported in Chatham County, where cases have increased from 25% to approximately 33% of all reports. Officials recommend people "see it, stop it, and report it" by recognizing warning signs like unusual money transfers and gift card purchases, immediately contacting banks and law enforcement, and reporting suspected exploitation to adult protective services or the Federal Trade Commission.
the-sun.com · 2025-12-08
A 75-year-old professional lost over $700,000 in less than two months after being approached on LinkedIn in May 2023 by a woman claiming to be a 37-year-old named Violaine Chen who lived in San Francisco. Through thousands of WhatsApp messages combining romance and investment advice, the scammer convinced him to download a fraudulent investment app called Fuex and deposit money into accounts in Hong Kong, initially requesting $1,500 and escalating from there. The "pig butchering" romance scam damaged his 40-year marriage and nearly cost him his life before he became aware of the fraud.
ncnewsonline.com · 2025-12-08
Medicare fraud costs the government billions annually and affects beneficiaries through fraudulent billing schemes ranging from unnecessary medical tests to identity theft using stolen Medicare numbers. Senior Medicare Patrols (SMPs) work to help beneficiaries and caregivers prevent and detect fraud, with Medicare Fraud Prevention Week (held annually in June) providing education on common scams including unwanted COVID-19 test kits, genetic testing, and durable medical equipment schemes. Beneficiaries can protect themselves by monitoring Medicare statements, refusing unsolicited offers for free services or equipment, and immediately reporting suspicious charges to Medicare.
prnewswire.com · 2025-12-08
Medicare fraud costs an estimated $60 billion annually and affects beneficiaries through loss of medical identity, time, stress, and potential health consequences. The Ohio Senior Medicare Patrol launched Medicare Fraud Prevention Week (June 5-6) to educate beneficiaries, caregivers, families, and healthcare providers on protective measures such as monitoring insurance statements, verifying medical equipment orders, safeguarding Medicare numbers, and reporting suspicious activity.
ag.state.mn.us · 2025-12-08
Upright Cane, an online retailer, defrauded seniors and disabled Minnesotans by advertising and accepting payment for walkers and scooters but failing to deliver any products, while also submitting falsified shipment evidence to block credit card chargebacks. The company owner Caelan Nwokeuku agreed to a 10-year ban from selling in Minnesota and will pay $50,000 in fines and restitution to victims, with the Attorney General's Office facilitating refunds to harmed consumers.
prnewswire.com · 2025-12-08
Blue Shield of California issued a Medicare Fraud Prevention Week alert warning seniors about scammers targeting personal and financial information, noting that healthcare fraud costs up to $300 billion annually in the U.S. and that older adults lost nearly $770 million to call center schemes in 2023—more than all other age groups combined. The health plan recommends Medicare beneficiaries protect themselves by never sharing personal information unsolicited, refusing free offers for medical care, and contacting Medicare directly at 1-800-633-4227 if they suspect fraudulent activity.
wgal.com · 2025-12-08
Romance scams in the Susquehanna Valley have affected multiple victims, including a 53-year-old Lebanon County man who lost over $10,000, Mark Heath who lost $165,000, and a woman who lost $40,000, with scammers posing as romantic interests to extract money from vulnerable individuals, particularly widows and widowers. The FBI recommends victims be cautious about online information sharing, verify profiles through reverse image searches, avoid sending money to online-only contacts, and watch for red flags such as requests to move off dating platforms, promises to meet that never materialize, and requests for financial or personal information.
nebraska.tv · 2025-12-08
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