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349 results in Home Repair Scams
patch.com · 2025-12-08
North Branford police conducted an elder fraud awareness presentation at Evergreen Woods Community to educate seniors on prevention strategies. The presentation highlighted that seniors lose more than $3 billion annually to various fraud schemes including romance scams, tech support scams, grandparent scams, and government impersonation scams, with tips provided on how to recognize and protect against these threats.
kiplinger.com · 2025-12-08
A 2025 bipartisan report highlights that fraud and scams cost seniors $4.8 billion in 2024, with investment, cryptocurrency, and romance scams posing the greatest risks to older adults who are often targeted due to politeness, trust, and unfamiliarity with digital technologies. Common scams include Medicare fraud ($80.5 million in losses), imposter scams ($789 million in losses), phishing, and deepfakes, which cause not only financial devastation but also significant emotional and physical health impacts on victims.
legaltalknetwork.com · 2025-12-08
Legal experts from LSC-funded organizations discuss how civil legal services address critical needs of aging Americans, with LSC programs assisting over 312,000 seniors age 60+ annually with issues including wills, powers of attorney, and advance directives. Seniors face particular vulnerability to scams and fraud, and these legal crises compound other challenges like housing costs and medical issues that threaten their safety, stability, and ability to age independently with dignity.
windsorstar.com · 2025-12-08
Windsor police are investigating two contractor scams targeting senior homeowners in July, in which elderly victims were driven to banks and pressured to withdraw large sums of money under false pretenses for alleged roofing and repair work. In the first incident, a woman withdrew $13,000 and attempted to withdraw another $13,000 after being driven by a suspect claiming to be Mark Bignam; in the second, a man was lured into withdrawing $10,000 (with an attempted additional $5,000 withdrawal declined) after work allegedly began on his roof. Police are seeking public assistance in identifying the suspects and determining whether the incidents are connected.
tillamookheadlightherald.com · 2025-12-08
An Eastern Oregon woman lost $600,000 in life savings to a "gold bar scam" in which scammers impersonated federal agents, claimed her accounts were at risk, and convinced her to purchase gold bars for "safekeeping"; local law enforcement prevented an additional $300,000 loss after her sister reported the scheme to the Oregon Department of Justice Consumer Hotline. The scam typically involves fraudsters creating false urgency about compromised finances, instructing victims to convert assets into gold, and dispatching couriers to collect the valuables before disappearing. The Oregon DOJ warns that no legitimate government agency requests gold purchases or home visits for money collection, and urges victims to hang up
crescentavalleyweekly.com · 2025-12-08
The FBI and FTC are warning the public about evolving scams that exploit advancing technology, including AI-generated voice impersonations of law enforcement and government officials. Elderly Americans are particularly vulnerable to romance scams, tech support scams, grandparent scams, government impersonation scams, sweepstakes scams, and home repair scams, with millions falling victim annually. The agencies also warn against business email compromise, charity fraud (especially after disasters), cryptocurrency job scams, VA benefits overpayment scams, and card skimmers, recommending victims verify charitable organizations through trusted databases and use credit cards rather than cash, gift cards, or wire transfers for donations.
consumer.ftc.gov · 2025-12-08
Scammers impersonate FEMA officials after natural disasters, calling, texting, or visiting people to solicit cash upfront for fake disaster grants, home inspections, or assistance services. FEMA never charges for disaster assistance or requests money, banking information, or personal data, so anyone making such requests is fraudulent. To protect yourself, verify identity through official FEMA badges, avoid responding to unsolicited communications, and contact FEMA directly at 1-800-621-3362 if uncertain about a representative's legitimacy.
mitrade.com · 2025-12-08
An Indian civil contractor lost INR 1.67 crore ($200,000) after being scammed through WhatsApp by a woman posing as a potential bride who claimed to work for a cryptocurrency trading company in Singapore. The victim made multiple deposits between April and June after seeing initial profits of INR 8,300, but the fake app locked his wallet when he attempted withdrawal and demanded an additional INR 25 lakh to release funds. Cyberabad Police registered a case and are investigating multiple bank accounts and phone numbers connected to the scam, with authorities warning that social platforms are increasingly being exploited by cybercriminals.
boston25news.com · 2025-12-08
Scammers exploited summer vacation and home improvement seasons to steal approximately $1.7 billion last year, employing sophisticated tactics including fake vacation rental listings with upfront payment requests, door-to-door home improvement schemes offering discounted rates but delivering shoddy or incomplete work, inflated moving company fees, ticket scalping scams, and fraudulent mortgage relief offers targeting homeowners in financial distress. The article advises consumers to verify sellers' legitimacy, check licenses and reviews, only purchase from official sources, work exclusively with established lenders or HUD-approved counselors, and conduct thorough research before committing money.
newschannel6now.com · 2025-12-08
Experts warn that seniors and residents of rural communities are increasingly targeted by scams, including cryptocurrency investment schemes and door-to-door contractor fraud, with investment scams averaging $4,000 in losses per victim. Red flags include unsolicited investment offers from unknown individuals and scammers exploiting loneliness through friendship-building tactics before pitching schemes. The Better Business Bureau recommends verifying the legitimacy of contacts and reaching out to the BBB if you suspect involvement in a scam.
ag.state.mn.us · 2025-12-08
Minnesota Attorney General Keith Ellison warned residents about door-to-door pest-control scams involving high-pressure sales tactics, hidden fees, and undisclosed long-term contracts. The scam typically targets consumers off-guard during summer months, with fraudsters failing to deliver services, imposing surprise charges, or forcing automatic contract renewals. Consumers are advised to avoid pressure tactics, read contracts carefully before signing, verify local peddler registration, and report suspected scams to the Attorney General's office rather than remaining silent out of embarrassment.
fox35orlando.com · 2025-12-08
Following the 2025 hurricane season, officials warn residents to be cautious of unlicensed contractors and scammers seeking to exploit storm damage. The Better Business Bureau recommends vetting contractors in advance of needing repairs to protect oneself from hurricane-related fraud schemes.
attorneygeneral.gov · 2025-12-08
Pennsylvania Attorney General Dave Sunday issued a consumer alert warning residents to be cautious of scammers exploiting storm and flood damage by targeting those seeking vehicle purchases and home improvement contractors. The advisory recommends verifying contractor registration, obtaining written estimates, avoiding large upfront payments, using bank certificates of completion, and reporting suspected scams to the Bureau of Consumer Protection.
amac.us · 2025-12-08
This educational resource presents a chart detailing common scams targeting consumers, including AI scams (deepfake impersonations), bank text scams (phishing for account information), billing/invoice scams (fake invoices demanding payment), brushing scams (unsolicited items to boost reviews), and charity scams. The guide identifies shared scammer tactics such as impersonation, creating urgency, and pressuring victims to share personal information, while offering specific identification and prevention strategies for each scam type. The material encourages sharing this information with friends and family as a primary defense against fraud.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Cryptocurrency Wire Transfer Gift Cards Bank Transfer Check/Cashier's Check
kcbx.org · 2025-12-08
State Senator Monique Limón is hosting a free Senior Scam Prevention Seminar in Goleta on June 27 to educate older adults about protecting themselves from fraud, following warnings from law enforcement in San Luis Obispo and Santa Barbara Counties about recent scam calls impersonating officers. Experts from the California Department of Insurance, Consumer Affairs, and Department of Justice will present information on common scam tactics including fake tech support, grandparent scams, fake lottery winnings, and phony home repair offers that frequently target seniors.
wifr.com · 2025-12-08
The Better Business Bureau and ComEd warn that con artists intensify scams during summer months, exploiting busy vacationers through fake vacation rental listings, fraudulent ticket sales, impostor utility worker calls threatening service disconnection, and door-to-door home repair schemes. Both organizations advise consumers to research companies before engaging with them, never send cash or personal information to unsolicited contacts, verify utility worker identities through official ID badges, and contact companies directly rather than responding to suspicious calls or visits.
shreveportbossieradvocate.com · 2025-12-08
Door-to-door solar panel scams in northwest Louisiana have victimized residents with high-pressure sales tactics, leaving some liable for over $40,000 in fraudulent loan repayments for units marketed as "free." Fraud is also evolving to include online scams such as phishing emails, impersonation of law enforcement and government agencies via phone and text, and cryptocurrency and gift card fraud, with Louisiana experiencing nearly $47 million in fraud losses in 2023. Experts recommend protective measures including posting no-soliciting signs and avoiding clicking unknown links, answering unfamiliar calls, or engaging with unrecognized communications.
americascreditunions.org · 2025-12-08
A 66-year-old executor embezzled $3.7 million from his 92-year-old dementia patient by systematically draining her accounts through withdrawals, checks, and credit-card charges, then spent the funds on luxuries, leaving her estate virtually depleted. The case exemplifies a growing crisis: older Americans lost $12.5 billion to scams and fraud in 2024 (a 25% increase from 2023), with common exploitation methods including property theft, fraudulent power-of-attorney misuse, romance scams, and grandparent imposter schemes. Financial institutions are responding by training staff to recognize red flags—such as
dailydodge.com · 2025-12-08
A Wisconsin consumer fell victim to a door-to-door charity scam where fraudsters convinced him to donate $40 but fraudulently charged his credit card $4,000 after scanning it. The state's Division of Trade and Consumer Protection recommends donating through familiar charities' official websites, paying by credit card for fraud protection, and verifying solicitors' credentials before contributing.
roanoke-chowannewsherald.com · 2025-12-08
Detective Darrell Rowe of the Northampton County Sheriff's Office presented at an Elder Abuse Awareness event to educate older adults about financial exploitation, which includes family members misusing benefits or bank accounts and strangers conducting home repair scams, grandchild bail scams, and IRS impersonation scams. Rowe emphasized that victims are often reluctant to report abuse due to shame and that it is difficult to recover lost money, recommending community members verify suspicious calls with family and report potential scams to law enforcement or DSS before sending any money.
wisbusiness.com · 2025-12-08
Investment and cryptocurrency scams remain the riskiest threat for adults 55+, followed by online purchase scams and romance scams for specific age groups, according to the BBB Scam Tracker Risk Report. The article provides practical prevention strategies including: avoiding unsolicited callers (especially those claiming to be government agents or bank employees), recognizing red flags like pressure to act or unusual payment requests, hiring only licensed contractors through verified sources, remaining alert to emergency/grandchild scams, and hanging up on calls about "free" medical equipment or government impersonations. Key advice emphasizes registering with the National Do-Not-Call Registry, verifying unexpected claims through official sources, and maintaining healthy
timesobserver.com · 2025-12-08
Lacy G. Abraham, a 39-year-old in-home caregiver in Warren, was charged with second-degree felony forgery and financial exploitation after stealing approximately $1,750 from an elderly client between October 2023 and May 2024, including forging checks and misappropriating a beneficiary check. The victim's financial harm was severe enough to cause her bank to close her checking account, and the case was initiated by the Area Agency on Aging in October 2024. Abraham was jailed with bail set at $25,000 after admitting during police interviews to cashing checks she kept for personal use rather than their intended purposes.
illinoisanswers.org · 2025-12-08
LaShon Minter Williams faces losing her family's Chicago home after her grandmother, Louise Minter, was defrauded into a reverse mortgage in 2012 by convicted scammer Mark Diamond, who promised home repairs that never materialized. Diamond, sentenced to over 17 years in prison in January, specifically targeted vulnerable senior homeowners on Chicago's South and West sides; the scheme depleted the home's equity, and now Williams must either pay off the loan or vacate the property she has lived in since age 2. Reverse mortgages, while potentially helpful for seniors needing income for repairs, can prevent wealth transfer to heirs and are difficult to pay off, particularly impacting
lifehacker.com · 2025-12-08
Storm chasers—fraudulent contractors and fake organizations—target homeowners affected by severe weather disasters, using unsolicited offers of quick, cheap repairs or fake donation sites to steal money through upfront payments, shoddy work, or identity theft. Red flags include demands for cash or prepaid cards, vague pricing, pressure to decide immediately, refusal to provide contracts, and avoidance of inspections. Homeowners should verify contractor licenses and insurance, obtain written estimates, contact their insurance company first, and avoid acting out of urgency to prevent falling victim to these post-disaster scams.
vincennespbs.org · 2025-12-08
Following weekend storms in Indiana, officials warn residents to watch for contractor scams targeting disaster recovery, where fraudsters pose as repair or cleanup services, collect down payments, and either disappear or deliver poor work. The Indiana Attorney General advises verifying contractor credentials, avoiding upfront full payments or payment via gift cards and cryptocurrency, and being cautious of FEMA impersonators requesting fees and donation fraud schemes. Suspected scams can be reported to the Indiana Consumer Protection Division at indianaconsumer.com or 800-382-5516.
dailyhodl.com · 2025-12-08
Meta executives acknowledged an "epidemic of scams" growing in scale and sophistication on Facebook and Instagram, with the company experimenting with facial-recognition technology and partnering with banks and tech firms to address the problem. JPMorgan Chase reported that Meta accounted for nearly half of all scams on its Zelle payment platform between summer 2023 and 2024, prompting the bank to block certain transactions originating from Meta platforms. Despite recent improvements, internal documents show Meta has deprioritized scam enforcement and reduced resources allocated to combating fraud.
thepress.net · 2025-12-08
The county issued a public awareness warning about ten common phone and internet scams targeting residents, including grandparent scams, government imposter schemes, technology support fraud, romance scams, charity fraud, lottery scams, investment schemes, home repair fraud, phishing emails and texts, and utility payment scams. The advisory educates the public on how to identify and recognize these fraudulent tactics to protect themselves from financial loss and identity theft.
techcrunch.com · 2025-12-08
**Summary:** Scammers exploited compromised contractor accounts within Granicus's GovDelivery email system—used by U.S. federal and state governments to send official notifications—to send fraudulent emails impersonating government agencies in Indiana and New Mexico. The fake toll and payment scam emails, sent from official government addresses, contained malicious links directing recipients to phishing websites designed to steal personal and financial information. Granicus confirmed the breaches resulted from compromised user accounts rather than system vulnerabilities, but did not disclose the number of affected recipients.
states.aarp.org · 2025-12-08
Former San Diego Deputy District Attorney Paul Greenwood shared insights on elder fraud at the 8th Annual Fairfax Scam Jam, highlighting why victims often remain silent—including impairment, isolation, shame, loyalty to abusers, fear of losing independence, dependence on caregivers, and retaliation fears. Greenwood advocates for a proactive community approach to fraud prevention, including training notaries to recognize fraud signs, public awareness campaigns, and educating the public about misconceptions such as ageism affecting investigations and the false belief that giving someone money cannot constitute a crime.
nebraska.tv · 2025-12-08
The Better Business Bureau warns that cryptocurrency, online, romance, and home improvement scams pose significant risks to older adults, with scammers often impersonating government agencies, banks, or trusted sources through phone calls and spoofing tactics. The FTC cautions that these scammers may initially appear friendly before becoming aggressive and threatening to coerce victims into providing information or money. Consumers are advised to hang up on suspicious calls, independently verify caller identity, and check BBB.org's scam tracker for current fraud reports.
hk-now.com · 2025-12-08
Killingworth's Committee on Aging held a two-hour Scam and Fraud Prevention Program on May 3, 2025, where attorney Don Phillips, legal services representative Erica Basoli, and State Trooper Rick Mulhall educated seniors about common fraud schemes including bank/credit card scams, gift card fraud, home repair scams, romance scams, tech support scams, and fake prize offers. The presenters advised seniors to avoid sharing personal information on social media, resist urgency tactics, report all scams to authorities, and verify legitimacy through official channels, while emphasizing that legitimate businesses should be registered, insured, and provide written contracts.
justice.gov · 2025-12-08
Rachel Watts Sanders, a 40-year-old mail contractor from Louisiana, pleaded guilty to wire fraud and mail theft after stealing over 40 checks from U.S. mail, forging endorsements, and depositing them into her personal bank account. She faces up to 20 years imprisonment for wire fraud and 5 years for mail theft, plus potential fines of up to $250,000 per count. The case was investigated by the U.S. Postal Service Office of the Inspector General.
herald-dispatch.com · 2025-12-08
Scammers commonly target adults 55+ with investment/cryptocurrency scams, online purchase fraud, romance scams, and home improvement schemes. The article outlines key warning signs including unsolicited calls from those claiming to be government officials or bank employees, requests for unusual payment methods, pressure to act quickly, and too-good-to-be-true offers. Recommended protections include registering with the National Do-Not-Call Registry, hanging up on unsolicited callers, researching investments thoroughly, avoiding clicking suspicious links, and verifying unexpected claims by contacting official sources directly.
indeonline.com · 2025-12-08
The Better Business Bureau alerts adults 55 and older that investment/cryptocurrency scams, online purchase scams, and romance scams pose significant risks to this demographic. The BBB recommends protecting yourself by avoiding unsolicited calls and unverified callers, researching investments thoroughly, recognizing red flags like pressure tactics and requests for unusual payment methods, and being cautious of too-good-to-be-true offers for home improvement, medical equipment, and charities. Specific threats include phone fraud where scammers impersonate government agents or banks, Medicare fraud involving fake durable medical equipment, and malware from suspicious links in emails or social media.
cantonrep.com · 2025-12-08
The Better Business Bureau warns adults ages 55 and older that investment/cryptocurrency scams, online purchase scams, romance scams, and home improvement scams pose the greatest risks to this demographic. The BBB recommends protecting oneself by being skeptical of unsolicited calls (especially those impersonating government agencies), recognizing common scam red flags like pressure to act quickly or requests for unusual payment methods, researching investments carefully, and avoiding clicking links in unsolicited emails or messages.
signalsaz.com · 2025-12-08
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Fraud affects all age groups but scammers tailor tactics to exploit generation-specific vulnerabilities: Gen Z faces employment and crypto scams via social media, Millennials encounter investment fraud through spoofed communications, Gen X targets investment schemes, and Seniors are most susceptible to romance, investment, and home improvement scams resulting in losses of $10,000 to $100,000 or more. Desert Financial Credit Union advises recognizing red flags such as unsolicited contact, requests for money or wire transfers, urgency, and coaching about what to tell financial institutions, recommending victims pause to research claims and consult trusted contacts before authorizing any transactions.
hometownnewsbrevard.com · 2025-12-08
Helping Seniors of Brevard partnered with AARP Florida to present a free educational event called "Scam Jam" on May 16 in Melbourne designed to help seniors recognize and protect themselves from common fraud schemes. The event features workshops on prevalent scams including Nigerian lottery schemes, romance scams, government impersonation, tech support fraud, grandparent scams, and identity theft, with experts emphasizing warning signs such as pressure tactics, requests for gift cards or wire transfers, and poor grammar. The organization stresses that seniors should slow down, verify requests with others, and report suspicious activity to local law enforcement to help prevent victimization.
newsbreak.com · 2025-12-08
28K
A retired caregiver in Fresno, California discovered her identity had been stolen in a cryptocurrency investment scam when friends congratulated her on launching a crypto business; the fraudulent Facebook post falsely claimed she was a certified "Expert Crypto Trader" and garnered 160+ responses, though the actual number of victims who sent money remains unknown. California's Department of Social Services received over 190,000 reports of financial abuse against seniors between January 2022 and February 2025, with experts noting that older adults are particularly vulnerable to sophisticated scams involving cryptocurrency, phishing, impersonation, and romance fraud, especially as AI technology makes these schemes more convincing.
keyt.com · 2025-12-08
A retired caregiver in Fresno, California discovered her identity had been stolen for a cryptocurrency investment scam on Facebook, where scammers posed as her offering "Expert Crypto Trader" services with falsified certificates. California has reported over 190,000 cases of alleged financial abuse against seniors from January 2022 to February 2025, with cryptocurrency, phishing, romance, and government impersonation scams being prevalent, particularly in Fresno and Madera counties. Experts recommend seniors avoid sending money to unknown individuals, verify claims through official sources, and report suspected fraud to the Department of Financial Protection and Innovation.
fhtimes.com · 2025-12-08
Scammers tailor their fraud tactics by age group, targeting Gen Z with employment and crypto scams on social media, millennials with investment fraud via text and email, Gen X with retirement-focused investment schemes, and seniors with romance, home improvement, and crypto scams that often result in losses of $10,000 to $100,000 or more. Seven key warning signs of scams include unsolicited contact from strangers, requests for money or wire transfers, artificial urgency, coaching about what to tell financial institutions, and discouragement from trusting banks. The article advises verifying suspicious offers through Google searches, consulting trusted contacts and financial institutions, and recognizing that fraudsters use
local.aarp.org · 2025-12-08
This article describes an educational event held by AARP Virginia that presented information about six types of scams targeting older adults, paired with wine tastings. The scams covered included cryptocurrency fraud (where victims are tricked into depositing cash at crypto ATMs), jury duty scams (imposter calls claiming arrest is imminent unless fines are paid), and romance scams, with volunteers providing recognition strategies and prevention advice for each.
ktemnews.com · 2025-12-08
Following natural disasters in Texas, scammers target vulnerable residents seeking repairs and relief, with 63% of state residents falling victim to post-disaster scams according to Instant Roofer data, and Hurricane Beryl alone causing $2 billion in damage and displacing 1.4 million people. Common scams include fraudulent contractors, fake FEMA representatives, phony charities, and identity theft schemes. To protect yourself, verify business reviews, get all agreements in writing, avoid upfront payments, and be cautious of unsolicited relief offers and utility shutoff threats.
wiscassetnewspaper.com · 2025-12-08
Lincoln County Sheriff's Office documented 29 fraud cases in 2024 with potential losses of $452,356 to local residents, with romance and family emergency scams accounting for the highest losses at $222,780, followed by technical support scams at $94,300 and cryptocurrency fraud at $55,000. Detective Jared Mitkus reported a recent spike in grandparent/bail scams (March 2025), including two cases where victims lost $63,000 total to couriers collecting cash at their homes, and emphasized that legitimate bail commissioners and law enforcement never collect bail payments in person. Law enforcement advises victims to verify emergency calls by directly contacting the family member
boothbayregister.com · 2025-12-08
Lincoln County Sheriff's Office documented 29 fraud cases in 2024 with potential losses totaling $452,356 for local residents, with romance and family emergency scams causing the highest losses ($222,780), followed by technical support scams ($94,300) and cryptocurrency fraud ($55,000). The office is seeing a recent spike in grandparent and bail scams, including cases where scammers sent couriers to victims' homes to collect cash in person, with two separate victims losing $63,000 combined in the first quarter of 2025. Law enforcement advises victims to verify emergency claims by calling the person directly and to be aware that legitimate bail commissioners and law enforcement will never
wifr.com · 2025-12-08
The Better Business Bureau warns homeowners of seasonal lawn and garden scams, particularly those involving upfront payments for services where companies later disappear. The BBB recommends researching businesses on BBB.org before hiring, avoiding high-pressure tactics, obtaining written contracts with detailed terms, staggering payments, and using credit cards rather than cash to protect against fraud.
goodnewsnetwork.org · 2025-12-08
A Pittsburgh-area senior couple lost $6,750 to Shiloh Landscaping after paying a $4,000 advance for a retaining wall that was never completed, receiving only materials and excuses over two years. After their story aired on local news, contractor Ray Benvenuti saw the report and donated labor to complete the wall at no cost, with help from a local hardware store. The article also includes Better Business Bureau guidance on selecting contractors, recommending getting multiple bids, verifying insurance, limiting advance payments to one-third of the total cost, and confirming contractor registration with Pennsylvania's Bureau of Consumer Protection.
justice.gov · 2025-12-08
**Summary:** Two Texas men, Stanley Anyanwu (41) and Vitalis Anyanwu (42), were convicted of wire fraud, bank fraud, and money laundering conspiracy for their roles as "money mules" in a scheme that defrauded the City of Memphis of $773,695.45 through a business email compromise (BEC) scam in February 2022, as well as romance scam victims. The conspiracy quickly laundered the stolen funds through a network before the city could recover them, and sentencing is scheduled for July 18, 2025.
beacononlinenews.com · 2025-12-08
A three-county search was underway for Orlando-based contractor Ryan Matthew Paul, 39, who allegedly defrauded a senior citizen of $310,000. An arrest warrant was issued on April 11 with charges including organized scheme to defraud, exploitation of the elderly, and three counts of grand theft, with a $233,500 bond set for nationwide pickup.
myupnow.com · 2025-12-08
Michigan Attorney General Dana Nessel released a scam awareness roundup highlighting major fraud schemes targeting state residents, including disaster relief and charity scams, government imposter fraud, phishing/smishing attacks, cryptocurrency "pig butchering" romance scams, and data breach identity theft. The advisory recommends consumers verify charity legitimacy before donating, never click suspicious links or provide personal information to unsolicited contacts, monitor credit reports regularly through AnnualCreditReport.com, and implement security measures like two-factor authentication and password changes following data breaches.
thestar.com.my · 2025-12-08
A 68-year-old contractor in Kangar, Malaysia lost RM1,448,000 to an impersonation scam in which fraudsters posing as Malaysian Communications and Multimedia Commission (MCMC) and police officers convinced her that her phone number was linked to fraud and drug cases. The victim was instructed to open bank accounts and make 10 transfers over several days before discovering the scam on April 14 and filing a police report. An investigation was opened under Section 420 of the Penal Code for cheating and dishonestly inducing delivery of property.
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