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Forbes Breaking News
· 2024-09-17
Senator Helmy discusses the urgent problem of elder fraud with committee experts, noting that New Jersey seniors reported over $1 million in losses to scams and fraud according to the FBI's IC3 Elder report. He raises concerns about a major data breach at background company National Public Data that exposed approximately 2.9 billion personal records containing names, addresses, and Social Security numbers, which he believes was underreported and could facilitate further fraud targeting vulnerable elderly populations.
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Forbes Breaking News
· 2024-09-19
Senator Bob Casey led a Senate Aging Committee hearing on fraud targeting older Americans, during which the committee released its annual "Fighting Fraud" resource book. The hearing addressed multiple scam types affecting seniors including grandparent scams, investment fraud, government impostor schemes, lottery scams, and tech support scams, while noting that scammers have become increasingly sophisticated in their tactics over recent years. The committee discussed both fraud prevention strategies and how federal law enforcement agencies respond to fraud reports.
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KFOR Oklahoma's News 4
· 2024-09-29
In 2023, nearly 1,000 Oklahomans aged 60 and older lost over $22 million to fraud, with scams targeting seniors increasing 15% in Oklahoma compared to 11% nationally. Tech support scams and sweepstakes prize frauds are among the most common schemes, with one Oklahoma couple nearly falling victim to a $500,000 sweepstakes scam before becoming suspicious of personal questions. The FBI emphasizes the importance of reporting scams without shame and advises seniors to be cautious about unsolicited contacts and requests for personal financial information.
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KHON2 News
· 2024-10-02
Employment scams in Hawaii have cost job seekers over $86,000 in losses since the beginning of 2027, with the Better Business Bureau warning of fake job opportunities that increasingly impersonate legitimate companies. Common scam tactics include fake onboarding processes that steal personal information, fraudulent reshipping jobs involving stolen goods, and "task optimization" schemes where victims pay upfront fees for tasks and are tricked into depositing increasingly larger amounts before losing access to their accounts. To protect themselves, job seekers should avoid any employer requesting payment, verify company legitimacy through official websites and BBB.org, and be skeptical of offers that seem too good to be true.
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FTCvideos
· 2024-10-08
Impersonation scams involve fraudsters contacting victims via phone, email, text, mail, or social media while pretending to represent legitimate companies (PayPal, Amazon, Microsoft, government agencies) or trusted contacts. Scammers create urgency by falsely claiming account problems to pressure victims into providing personal information or money, exploiting panic to bypass critical thinking.
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CFPBLive
· 2024-10-09
This is an introductory webinar hosted by the Consumer Finance Protection Bureau on payments industry practices for combating elder financial exploitation. The session provides participants with access to slides, resources, and a discussion platform to explore strategies and tools for preventing elder financial abuse within the payments sector.
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CBS News
· 2024-10-14
The FBI warns of a surge in post-disaster fraud following hurricanes in the Southeast, reporting over 26,000 complaints resulting in more than $312 million in losses over the past 5 years. Common scams include imposters posing as FEMA inspectors demanding fees, fraudsters claiming to be insurance companies fishing for personal information, and other tactics using text, email, and door-to-door contact. Victims should remember that legitimate government officials and FEMA workers never request payment or banking details.
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Forbes Breaking News
· 2024-10-16
The IRS warned taxpayers against scams targeting hurricane relief seekers in the aftermath of Hurricanes Milton and Helen in the Southeast. Scammers are exploiting disaster victims seeking charitable assistance, with variations targeting both those affected by the storms and unaffected taxpayers attempting to claim fraudulent charitable deductions. Consumers should verify relief organizations' legitimacy and be cautious of unsolicited aid offers.
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NOLA.com
· 2024-10-17
AARP Louisiana hosted an educational presentation titled "Unmasking Fraud" featuring nationally recognized fraud expert and former prosecutor Paul Greenwood to address senior fraud targeting older adults in Louisiana. The event emphasized that fraud against seniors impacts not only financial security but also causes lasting emotional and psychological harm, and provided practical strategies for protection. AARP directs people to its Fraud Watch Network resource for current scam information and personal data protection guidance.
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NOLA.com
· 2024-10-17
AARP Louisiana hosted a fraud awareness townhall event featuring nationally recognized fraud expert and former prosecutor Paul Greenwood to educate seniors about scams targeting older adults. The event aimed to provide practical protection strategies and highlight how fraud impacts seniors beyond financial loss, including emotional and trust-related consequences. AARP encourages seniors to utilize resources like their FraudWatch Network to stay informed about emerging scams and safeguard personal information.
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FOX31 Denver
· 2024-10-31
Halloween spending reached a record $12.2 billion last year, but experts warn consumers to beware of scams including fake sweepstakes texts and deceptive giveaways that trick people into sharing personal information. When purchasing costumes, consumers should buy from reputable retailers that verify products meet safety standards and are non-flammable, and should check tags for material listings to avoid allergen exposure, particularly latex allergies.
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FOX 2 St. Louis
· 2024-11-07
**Summary:**
Scammers target veterans by impersonating government representatives and fraudulently offering loan forgiveness, mortgage aid, or grants in exchange for upfront processing fees. Veterans and their spouses experience higher median losses to scams than average consumers, particularly through employment scams that exploit frequent military relocations. The BBB advises veterans to never pay upfront for loans or grants, never share personal information with unsolicited callers, and remember that the government communicates via mail only—never by phone, email, or social media.
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CBS Miami
· 2024-11-28
As the holiday shopping season begins, cybersecurity experts warn consumers about increased scam activity targeting online shoppers. Scammers use copycat websites, unsolicited emails with malicious links, unrealistically low prices, and fake delivery company text messages to steal personal information, email addresses, and financial data. Consumers should navigate directly to legitimate company websites rather than clicking email links and be skeptical of deals that seem too good to be true.
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This Morning
· 2024-11-27
Gift card scams are a major fraud threat during the holiday season, with Action Fraud reporting losses of £13.5 million to gift card scams in the previous year. Scammers target these popular gifts through various methods including impersonation fraud via WhatsApp, Facebook, email, and text messages, with elderly people being particularly vulnerable. Gift cards are attractive to fraudsters because of their high monetary value and ease of transfer, making it essential for consumers to be cautious when purchasing or gifting them.
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WPLG Local 10
· 2024-12-04
The FBI Miami issued a holiday season warning about the rise of online scams, which increased 22% between 2022 and 2023, with South Florida's online investment fraud losses jumping from $12 million to $300 million. Elderly individuals are particularly targeted for romance fraud, tech support fraud, and impersonation schemes, with AI increasingly used to facilitate scams; charity fraud also peaks during the holidays. The agency advises consumers to be skeptical of offers that seem too good to be true, as billions of dollars are lost annually to fraud schemes nationwide.
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KHON2 News
· 2024-12-18
The Better Business Bureau identified 12 common holiday scams, with misleading social media ads and imposter websites being the most prevalent. The list includes phishing emails, fake charities, puppy scams, unsafe holiday apps, and counterfeit product sales. To protect themselves, consumers should avoid interacting with unsolicited messages, only shop from trusted businesses, verify website authenticity, report scams to the BBB and financial institutions, and contact local law enforcement if money is lost.
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Scripps News
· 2024-12-22
In 2024, scammers are targeting all demographics with increasingly sophisticated fraud schemes, as reported losses reached $10 billion—the highest annual total on record. The most common scams include impostor schemes, online shopping fraud, fake job opportunities, and investment scams, with 80% of investment scam victims losing money. The piece highlights how scammers exploit personal information and worst fears, noting that artificial intelligence is making these schemes even more difficult to detect and avoid.
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WHNT News 19
· 2024-12-23
This educational segment from News 19 highlights increased scam risks during the holiday season when people shop online and donate to charities. The Better Business Bureau advises consumers to verify website URLs carefully (scammers often alter one or two letters), use credit cards instead of debit cards for added protection, and research charities before donating to ensure legitimacy and proper fund disclosure. The BBB offers a free Scam Tracker tool with customized survival kits to help victims of identity theft and account compromise take appropriate next steps.
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CNN-News18
· 2024-12-26
Cyber crimes in India surged dramatically in 2024, with the tech-driven region of Hyderabad experiencing a 64% rise in overall crime and an 882% increase in digital arrest scams, reaching losses of 80 crores compared to 6.2 crores the previous year. Cyber fraud cases accounted for 11,900 incidents (23% of all crimes in the region), with citizens losing over 700 crores to fraudsters through job scams, trading frauds, and SMS phishing schemes. The segment emphasizes the importance of avoiding calls from unidentified numbers and highlights ongoing efforts to combat the escalating digital crime problem across the nation.
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ABC11
· 2025-01-01
**Summary:**
Experts warn that scammers are increasingly using generative AI in 2025 to create more realistic fraudulent websites, deepfake videos and audio, and fake social media content, making scams harder to detect. According to the Global Anti-Scam Alliance, consumers lost over $1 trillion to scams in 2024, and the FBI has issued alerts about criminals exploiting AI to commit fraud at larger scales and increase the believability of their schemes. Consumers are advised to remain vigilant in protecting their money and personal information as scam tactics continue to evolve.
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IRSvideos
· 2025-01-06
This is an educational webinar presented by the IRS and FTC during National Tax Security Awareness Week that covers common identity theft and tax-related scams, methods for identifying and reporting fraud, the IRS Identity Protection PIN program, and resources for protecting against identity thieves. The 75-minute presentation includes technical guidance for participants and a live Q&A session to address audience questions about fraud prevention and recovery.
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ET Now
· 2025-01-06
Digital arrest scams are rapidly proliferating in India, with victims including influencer Ankush Bahuguna (held virtually for 40 hours), a 50-year-old businesswoman (lost 1.6 crore rupees), and a 65-year-old woman (lost 46 lakh rupees). In 2024 alone, Indians lost approximately 120 crore rupees across multiple states, with Karnataka reporting 109 crore rupees in losses from 641 cases. The scam operates through video calls where criminals impersonate authorities and coerce victims into believing they are under digital arrest, demanding payment to resolve fabricated legal issues.
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WGN News
· 2025-01-07
The Better Business Bureau released its top 10 local scams of 2024, with online purchases through fake websites ranking as the #1 threat, followed by phishing scams, employment scams, debt collection scams, and social media shopping scams involving counterfeit products. Consumers are advised to verify companies through the BBB before providing personal or financial information, avoid clicking suspicious links in emails or social media ads, be wary of unsolicited urgent requests, and recognize that legitimate debt collectors must notify in writing before taking action.
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NBC10 Philadelphia
· 2025-01-17
A victim lost over $137,000 in life savings after receiving an email falsely claiming her social security number was used for drug trafficking, demonstrating how sophisticated social engineering scams exploit fear and panic rather than relying solely on cyber tactics. According to the FTC, Americans lost $10 billion to scams in 2023—the highest amount ever recorded—with scammers increasingly using organized crime networks, technology, and social manipulation to target victims through emails, texts, and social media.
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Denver7
· 2025-01-20
The City and County of Denver issued a warning about a text message scam falsely claiming recipients had unpaid parking invoices. The scam messages, which appeared official with Denver logos and branding, attempted to collect personal and financial information from residents; Denver's Department of Transportation and Infrastructure confirmed it only notifies residents of unpaid parking tickets by mail, never by text.
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KTVN 2 News Nevada
· 2025-01-28
The IRS began accepting 2024 tax returns and warned taxpayers to be cautious of scams, emphasizing that the agency never initiates contact through unsolicited emails, texts, or phone calls—communication occurs only through official mail. The filing deadline is April 15th, though extensions may apply to victims of disasters such as the LA fires.
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WHO13
· 2025-01-29
During tax season, the IRS expects to process over 140 million returns while scammer activity increases significantly; the IRS received nearly 300,000 identity theft complaints in 2023. Experts recommend organizing tax documents as they arrive, being cautious of unsolicited IRS contacts, and verifying any IRS communication by calling the agency directly rather than responding to potentially fraudulent calls or messages.
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WCCO - CBS Minnesota
· 2025-02-02
During tax season, scammers impersonate the IRS through texts, emails, and phone calls using poor grammar, hostile language, and urgency tactics to trick taxpayers into revealing personal information. The IRS never initiates contact via phone, text, or email—legitimate communications arrive by mail. To protect against tax-related fraud, taxpayers should file their returns early to minimize the window of opportunity for fraudsters to exploit their information.
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CBS4 Indy
· 2025-02-04
LinkedIn users face increasing fake job offer scams that impersonate legitimate companies and direct victims to fraudulent websites requesting personal information like Social Security numbers. Common red flags include requests to pay for background checks, training, or equipment upfront, which legitimate employers never require. Users should verify job postings on company websites, use the WHOIS tool to check website legitimacy, and conduct reverse image searches on profile pictures to identify scams.
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WTNH News8
· 2025-02-04
The FBI and DEA are investigating a widespread impersonation scam targeting healthcare professionals, pharmacists, and veterinarians in Connecticut, with victims losing hundreds of thousands of dollars in some cases. Scammers impersonate federal agents (DEA, FBI) and state/local police to steal money and personal information from licensed professionals by using partial information to build credibility and extract additional details. The agencies are raising public awareness as criminals operate from boiler rooms conducting research on specific targets to refine their fraudulent schemes.
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midday india
· 2025-02-06
A 78-year-old retired bank manager in Mumbai lost 2.3 lakh rupees (approximately $2,760 USD) to a digital arrest scam in which fraudsters impersonated police officers, falsely claiming he was involved in an illegal hawala case and under house arrest. The victim was instructed to transfer money via RTGS to "verify" his bank details; once the funds were sent, the scammers became unresponsive. Digital arrest scams have been increasing in India, with victims pressured to make immediate payments under the threat of legal action.
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WKRN News 2
· 2025-02-06
Romance scams rank among the top 10 most perpetrated scams in the U.S., with individual losses increasing dramatically from $1,600 in 2021 to nearly $4,000 in recent years. Scammers create false profiles on dating apps to build emotional connections and exploit victims financially. Red flags include attempts to move communication off the app to unmonitored platforms, which allows scammers greater freedom to manipulate targets.
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PBS NewsHour
· 2025-02-16
Online romance scams target victims across all demographics through psychological manipulation, with perpetrators using fake profiles to convince people to invest money, often via cryptocurrency. Investigative reporter Cezary Podkul notes that victims have lost billions of dollars annually, with some individuals losing over $1 million, and that many scam operations are run by Chinese cybercriminal gangs that recruit trafficked individuals. To protect oneself, people should watch for red flags like unsolicited contact offering investments, seek second opinions from trusted friends, and report suspected scams immediately to local police, the FBI Internet Crime Complaint Center, and the U.S. Secret Service to aid law enforcement in tracing funds and identifying additional
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KVUE
· 2025-02-17
During tax season, two prevalent scams target taxpayers: IRS impersonators and "ghost tax preparers" who prepare returns but refuse to sign them, leaving clients liable for any errors. To protect yourself, verify that tax preparers have a valid Preparer Tax Identification Number (PTIN) through IRS.gov before hiring them, research their credentials on the Better Business Bureau website, and be wary of illegally discounted fees or preparers who take a percentage of your refund.
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KY3 News - Springfield, Mo.
· 2025-02-20
This educational piece warns about common tax season scams targeting filers. Key threats include: fake IRS agents calling to steal refunds or identities, scammers filing fraudulent returns to claim refunds (sometimes thousands of dollars), fraudulent tax settlement schemes on social media charging steep fees with false promises, and exploitation of the IRS Offer in Compromise program. The article advises filing early to prevent tax ID theft, obtaining an IRS identity protection PIN (a six-digit number) if you've experienced identity theft, and avoiding suspicious tax settlement offers.
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WHNT News 19
· 2025-02-22
Tax scammers are actively targeting taxpayers during the 2025 tax season by filing fraudulent returns using stolen Social Security numbers to claim refunds. The Better Business Bureau warns that identity theft through tax fraud is particularly prevalent during tax season, with one example involving a scammer filing a fraudulent return using a victim's SSN for thousands of dollars—though the IRS flagged the duplicate filing and sent notice. To protect against this scam, experts recommend using the IRS Identity Protection PIN (issued annually in December/January), filing taxes early once W-2s arrive, and remembering that the IRS never contacts taxpayers by phone, text, or email.
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KMBC 9
· 2025-02-26
Prosecutors in Leavenworth are warning of a scam targeting families of incarcerated individuals, in which scammers monitor jail logs, obtain court and bond information, then impersonate sheriff's deputies to pressure families into paying false fees (such as $4,500 for an ankle bracelet) under the pretense of securing an inmate's release. Victims should verify any such claims directly with official law enforcement or court channels, avoid phone payments, and be wary of artificial urgency tactics.
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CBS 13 News
· 2025-03-04
Financial losses from scams in Maine are rising significantly, with scammers employing increasingly sophisticated and relentless tactics that have intensified since the pandemic, according to AARP Maine experts. Common scam types affecting Maine residents include door-to-door scams and romance scams, among others, and anyone can become a victim regardless of demographics. Experts emphasize that knowledge and vigilance are critical to protecting oneself from these evolving fraud schemes.
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Eyewitness News ABC7NY
· 2025-03-12
SMS phishing scams ("smishing"), along with related voice phishing ("vishing"), remain prevalent threats that consumers regularly receive via text messages and calls. The FBI warns consumers to delete these deceptive messages rather than clicking links, as leaving them on devices can allow scammers to access personal information; scammers typically exploit current news trends and seasonal events like tax season to lure victims.
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FOX59 News
· 2025-03-18
Americans lost a record $12.5 billion to fraud in 2024, a 25% increase from $10 billion in 2023, according to the FTC's annual report. While the number of fraud reports remained stable at 3.7 million, the percentage of reports resulting in actual financial loss increased from 27% to 38%, and median losses per victim rose significantly since 2020. The rise in fraud losses is attributed partly to AI-enabled scams, with government imposter scams, online shopping fraud, and email-based schemes being particularly prevalent, though notably young people are now losing more money than senior citizens.
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60 Minutes
· 2025-03-23
This 60 Minutes segment examines why investment fraud and Ponzi schemes continue to thrive despite public awareness of high-profile cases like Bernie Madoff's multi-billion dollar fraud. The piece features expert Ricky Jay discussing how con artists exploit human psychology—including greed and excessive trust—and identifies key warning signs such as dealings with well-established figures who rely on exclusive affiliations to build credibility. The segment highlights that despite financial disasters and skepticism, investors remain vulnerable to sophisticated scams, a phenomenon regulators refer to as "ponzi-monium."
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NewsWatch 12
· 2025-03-24
Officials are warning flood victims to be alert for scams involving fake fundraisers on platforms like GoFundMe, fraudulent contractors offering repairs, and imposters posing as government workers. To protect themselves, victims should verify charities before donating, never pay contractors in cash, check licenses and obtain multiple written estimates, and remember that legitimate government workers will never request money.
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CBS Philadelphia
· 2025-03-27
Washington Township Police Department in New Jersey partnered with the FBI to host an educational seminar teaching seniors and families how to recognize and avoid scams, prompted by recent major fraud cases in their community. Scammers commonly use fear, urgency, and confusion to target seniors through IRS scams, grandparent scams, tax support scams, online banking scams, and EasyPass billing scams, with recent local cases involving losses of $100,000 or more. Police emphasize that recognizing red flags through education is the most effective way to prevent seniors from losing their savings to fraud.
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NDTV Profit
· 2025-03-29
An elderly couple in Belagavi, Karnataka died by suicide after losing 50 lakh rupees (approximately $60,000 USD) to cyber fraudsters who impersonated telecom and crime branch officials and threatened them with a fabricated "digital arrest." The scammers, identified as Sumit Birra and Anil Yadav, claimed a SIM card had been fraudulently purchased in the couple's name and was being used for illegal activities, then demanded increasingly large payments before the victims took their own lives. The incident underscores the vulnerability of elderly citizens to "digital arrest" scams, which are not a legitimate law enforcement action.
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NDTV
· 2025-03-29
An elderly couple in Karnataka's Bellagavi district lost Rs 50 lakh to cyber fraudsters posing as telecom and crime branch officials who threatened them with a "digital arrest" scam, ultimately leading to their deaths by suicide. The scammers, identified as Sume Birra and Anil Yadav Bira, falsely claimed a SIM card had been fraudulently registered in the victims' names and demanded increasingly larger transfers. The incident underscores the vulnerability of senior citizens to digital fraud schemes and the critical need for public awareness that no official "digital arrest" procedure exists.
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KCAU-TV Sioux City
· 2025-03-28
During tax season in South Dakota, scammers increased phone calls claiming recipients owed back taxes, using different voices, company names, and phone numbers with each message. The Better Business Bureau warned that the IRS never initiates contact via phone, email, or text demanding immediate payment—legitimate IRS contact comes first by mail—and requests for payment via gift cards, prepaid debit cards, or cash apps are definite indicators of fraud.
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This Morning
· 2025-03-31
Ian Fin and his wife lost thousands of pounds from their bank account while on holiday in Australia when scammers performed a SIM swap fraud on their phone. A SIM swap scam occurs when fraudsters fraudulently transfer a victim's phone number to a SIM card under their control, intercepting texts and calls used for two-factor authentication to access bank accounts and steal funds. The segment explains this increasingly common scam affects nearly everyone and provides information on how the legitimate SIM card swap service can be exploited by criminals for financial theft.
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THV11
· 2025-04-08
Modern scammers are using increasingly sophisticated tactics that are difficult to distinguish from legitimate contacts, including impersonating law enforcement and court officials through voicemails claiming victims have missed court dates or been served papers. These emotionally manipulative scams attempt to pressure victims into providing sensitive information or money by creating a false sense of urgency and legal jeopardy. Authorities recommend vigilance in verifying the legitimacy of unexpected calls and texts before responding with personal or financial information.
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ABC4 Utah
· 2025-04-10
The U.S. Postal Service warns the public about romance scams, where fraudsters pose as romantic interests online to solicit money from victims, emphasizing that people should never send money or valuables to anyone they haven't met in person. The USPS is also working to combat mail carrier robberies by implementing new mailboxes with digital locks to enhance carrier safety and reduce theft risks.
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NBC10 Philadelphia
· 2025-04-11
Scammers are increasingly impersonating government agencies—particularly the Social Security Administration, Health and Human Services, Customs and Border Protection, and the U.S. Postal Service—to steal personal information and money through unsolicited calls. Losses from government impersonation scams rose from $618 million in 2023 to $789 million in 2024, with over 265,000 reports filed, and victims should know that legitimate government agencies never demand money, make threats, or ask people to move funds over the phone.