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A UK health club chain, Total Fitness, exposed over 474,000 images of members and staff through an unprotected, publicly accessible database containing 47.7GB of data, including identity documents, payment card information, and phone numbers. The database was left without password protection, allowing unauthorized access to sensitive personal information of more than 100,000 members and 600 staff across 15 facilities. Total Fitness has since secured the database, notified affected individuals, and reported the breach to the UK's Information Commissioner's Office.

Elderly Iowans lost over $16 million to scams in the past year, with FBI data showing this is likely underreported and mirrors rising national trends among seniors. Investment scams pose the greatest financial threat to older adults, while newer schemes like phantom hacker scams convince victims to convert assets to precious metals and cash for supposed protection. The FBI advises victims to contact their financial institutions immediately to freeze assets, avoid clicking unsolicited links, verify government officials independently, and report incidents to law enforcement.

The U.S. State Department released an annual report highlighting how human traffickers are exploiting encrypted messaging, digital currencies, social media, and online platforms (dating apps, gaming sites, fake job websites) to recruit and exploit victims, while a growing trend involves trafficking people for organ harvesting. Law enforcement and NGOs are countering these efforts using artificial intelligence, data analytics, and monitoring of online platforms, with recent international operations resulting in multiple arrests and seizures of trafficking infrastructure. The report notes that traffickers target not only women and girls but also children, with thousands of teenagers annually becoming victims of sextortion scams demanding money in exchange for not publicizing sexual images.

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**AI-Powered Scams and Protective Measures** This educational piece identifies two primary AI-enabled scams targeting vulnerable individuals: voice cloning of family members to solicit emergency financial assistance, and personalized phishing emails using AI-generated text customized with stolen personal data to increase credibility. The article recommends verifying suspicious communications by contacting the person through normal channels, avoiding attempts to detect fake voices, treating unknown contacts as suspicious, and remaining skeptical of personalized messages that reference recent purchases or locations.

Sextortion, a cyber-based sex crime involving extortion for money, is rapidly increasing across the U.S. and Connecticut, with officials warning of its dangers. The scheme has been linked to the deaths of more than a dozen children who were targeted victims. Authorities are raising awareness about this growing threat to protect vulnerable populations from this form of exploitation.

The IRS is warning taxpayers about a scam involving unscrupulous tax return preparers who misrepresent rules for claiming clean energy tax credits under the Inflation Reduction Act, falsely claiming credits for taxpayers who do not qualify. Taxpayers who claim these inappropriate credits are responsible for repaying the inflated amount plus interest and penalties, and the IRS urges individuals to consult reputable tax professionals before claiming complex credits.

In 2023, cryptocurrency users lost nearly $2 billion to rug pulls, scams, and hacks, with losses exceeding $1.4 billion in the first half of 2024. Common crypto scams include phishing attacks (fake websites and emails stealing login credentials), romance scams (emotional manipulation leading to fraudulent investment requests), impersonation and giveaway scams (fake celebrity endorsements and deepfakes), and investment scams (Ponzi schemes and pump-and-dump schemes). Users can protect themselves by understanding these scam types, remaining alert, and staying informed about threats in the cryptocurrency sector.

Retired teacher Doug Fodeman and his neighbor David Deutsch have operated TheDailyScam.com for 12 years to educate people about fraud prevention, inspired after their sons were targeted by online scammers. According to the Federal Trade Commission, consumers lost over $10 billion to fraud in 2023, with prevalent schemes including "pig butchering" text scams, fake package delivery notifications, romance and sextortion scams, and fake banking texts. Fodeman provides free weekly newsletters and resources to help people recognize and avoid these increasingly sophisticated scams.

A 17-year-old Victorian boy, Rohan Patrick Cosgriff, died by suicide in July 2022 after being victimized by a sextortion scam originating from Nigeria, in which he was coerced into sending intimate images to someone on Snapchat who then threatened to distribute them unless he paid money. A coroner's report found that eleven other Australian young people have died by suicide over the past decade following sextortion or image-based abuse, and recommended a shift in online safety education from simply discouraging image-sharing to helping victims understand they have not done anything wrong and can recover from such situations. The coroner suggested these findings should inform a statutory review of Australia

Meta removed 63,000 accounts operated by Nigerian cybercriminals known as "Yahoo Boys" that were conducting financial sextortion scams primarily targeting U.S. adults, though some attempts targeted minors, with scammers demanding payment via gift cards, cryptocurrency, and wire transfers. Within these accounts, Meta identified a coordinated network of approximately 20 individuals in Nigeria who were selling scamming guides, scripts, and fake profile materials to other fraudsters. Meta designated the Yahoo Boys as a banned entity and shared detection tactics with other tech companies to improve prevention across platforms.

Meta removed approximately 70,000 accounts, Pages, and groups associated with "Yahoo Boys," a Nigerian scam collective that has shifted from traditional advance-fee fraud to sextortion and romance scams targeting primarily adult men in the US. The coordinated action identified a core network of around 2,500 accounts linked to approximately 20 individuals who used fake profiles to extract intimate images and money from victims through romantic deception. Meta also removed 1,300 Facebook profiles and 5,700 groups that were sharing scam scripts, guides, and fake photos to facilitate these schemes.

Meta removed approximately 63,000 Instagram accounts and over 7,000 Facebook accounts/pages/groups based in Nigeria that were conducting financial sextortion scams, primarily targeting U.S. men but also attempting to target minors. The accounts were operated by cybercriminals known as "Yahoo Boys" who organized recruitment and training, with scammers soliciting explicit photos and threatening to share them unless victims paid money or sent gift cards. The FBI has reported a significant surge in sextortion cases involving children and teens, with some victims taking their own lives, prompting Meta to work with law enforcement and child safety experts to combat the threat.

Nigerian criminals are conducting widespread sextortion scams targeting American men on social media platforms, with Meta removing approximately 63,000 Nigerian accounts, 200 Facebook pages, and 5,700 groups used to coordinate these schemes. In these scams, criminals pose as attractive women to manipulate victims into sending nude photos, then extort money by threatening to release the images; the FBI reports at least 20 teen victims have died by suicide as a result. Meta is implementing protective measures including an auto-blur feature for nude images in Instagram DMs and recommends users exercise caution with unsolicited messages from accounts with highly polished photos.

Meta removed approximately 63,000 Instagram accounts operating sexual extortion (sextortion) scams primarily from Nigeria, along with thousands of Facebook groups organizing and recruiting scammers into the "Yahoo Boys" network. Sextortion involves coercing victims to send explicit images and then threatening exposure unless they pay money or comply with sexual demands, with recent cases showing increased targeting of minors despite most attempts targeting adult men in the U.S. Meta deployed protective tools including automatic nudity blurring in direct messages and advised users to be cautious of unsolicited messages from unknown accounts with unusually attractive photos.

Meta removed over 60,000 Instagram accounts linked to sextortion scams operated by Nigerian cybercriminals ("Yahoo Boys") who primarily targeted adult men in the U.S. using fake identities, and also identified accounts attempting to target minors, which were reported to the National Center for Missing and Exploited Children. The company simultaneously removed approximately 7,200 additional assets from Facebook (including 1,300 accounts, 200 Pages, and 5,700 Groups) that were distributing scam guides and fake profile materials to facilitate fraud schemes.

Meta removed over 60,000 accounts linked to sextortion scams, predominantly originating from Nigeria. Sextortion scams involve criminals threatening to release intimate images unless victims pay money, and the platform's enforcement action targets the coordinated networks facilitating these schemes.

Meta removed approximately 70,000 accounts, pages, and groups associated with the "Yahoo Boys," a Nigerian sextortion and romance scam network that primarily targeted adult men in the US by creating fake profiles to extract intimate images and money through extortion. The coordinated enforcement action, which included the removal of 63,000 Instagram accounts and smaller networks of about 2,500 linked accounts, also targeted 1,300 Facebook profiles and 5,700 groups that were distributing scam scripts and guides. Meta's investigation provided insights into the group's coordination tactics, allowing the platform to improve its automated detection systems to prevent future schemes.

Meta removed approximately 63,000 Instagram accounts based in Nigeria engaged in financial sextortion scams, including a coordinated network of around 2,500 accounts linked to roughly 20 individuals who primarily targeted adult men in the U.S. using fake identities; the company also dismantled 7,200 additional assets used to recruit and train scammers. The cybercrime group "Yahoo Boys" was attributed to these operations, which have previously targeted teenagers in Australia, Canada, and the U.S. by posing as minors to solicit explicit images for blackmail purposes. These enforcement actions align with a broader law enforcement crackdown, including INTERPOL's Operation

Meta removed approximately 63,000 Instagram accounts and thousands of Facebook groups and pages operating sextortion scams primarily from Nigeria, targeting victims by coercing them to send explicit images and then demanding money or sexual favors under threat of exposure. The majority of scam attempts targeted adult men in the U.S., though some targeted minors, with cases linked to a loosely organized group called the Yahoo Boys that has driven a marked rise in sextortion cases in recent years. Meta reported cases involving minors to the National Center for Missing and Exploited Children and deployed new protective tools on Instagram, including automatic nudity blurring in direct messages, while advising users to be cautious of messages from

Meta removed approximately 63,000 Instagram accounts in Nigeria operating sextortion scams, along with thousands of Facebook groups used to recruit and train scammers, as part of its crackdown on a loosely organized group called the Yahoo Boys. Sextortion involves coercing victims into sending explicit photos and then extorting money or sexual favors by threatening to publicize the images; while the majority of attempts targeted adult men in the U.S., Meta reported some cases involving minors to the National Center for Missing and Exploited Children. Meta recommends users be cautious of messages from strangers with highly stylized or exceptionally attractive photos, and to be suspicious if someone

Meta removed approximately 63,000 Instagram accounts based in Nigeria that were conducting sextortion scams, primarily targeting adult men in the US and some minors, with threats to expose private sexual content unless financial demands were met. The takedown included a network of 2,500 accounts managed by roughly 20 individuals, with most sextortion attempts being unsuccessful, though cases targeting minors were reported to the National Center for Missing and Exploited Children. Meta's crackdown follows multiple tragic incidents where sextortion victims died by suicide, and the company has since developed AI-powered protection tools and automated systems to identify and block sextortion accounts.

Nigerian internet fraudster Marcel, a 26-year-old "Yahoo boy" based in Abuja, destroyed evidence by hiding his phone in a toilet pipe when Economic and Financial Crimes Commission (EFCC) officials raided his apartment building in May following a tip-off about suspected cybercriminals in the area. Though officers searched his room and discovered his phone charger, they did not locate the hidden device, and Marcel was not arrested during the raid, though he admitted to using the phone for "bombing and grinding" (finding and defrauding online victims) for over two years.

Eight major digital tech companies (Google, Meta, Yahoo, X, Snap, TikTok, Discord, and Twitch) have voluntarily adopted an Australian Online Scams Code to combat fraud while the government develops mandatory legislation, committing to verify advertisers, screen for suspicious content, and increase intelligence sharing with regulators. The code addresses growing scam losses, particularly social media scams which reached $95 million in reported losses in 2023—a 250% increase since 2020—with most fraud originating from WhatsApp, Facebook, Instagram, and online dating platforms.

Taichung police issued a warning about a sextortion scam targeting young people on dating and video chat sites, where victims are persuaded to strip naked on camera and then blackmailed for money with threats to distribute the footage. Since the start of the year, police handled 718 cases of online sexual exploitation and blackmail, with male victims comprising over half, predominantly young adults and teenagers; in one case, a high school student was threatened for NT$60,000. Police urge victims to report incidents immediately, preserve evidence, and strengthen privacy settings, emphasizing that some victims have tragically taken their own lives due to pressure from repeated blackmail.

The Better Business Bureau warns that children are increasingly vulnerable to online scams due to their inexperience and trust, with more than half of American children under 11 now owning smartphones. Common scams targeting kids include social media contests requesting personal information, deceptive free ringtone offers with hidden subscription fees, malware-infected video games, and webcam security breaches. The BBB recommends parents educate children about scams, establish internet safety rules, monitor downloads, use security software, and report suspected fraud to the BBB Scam Tracker or FTC.

**Summary:** Scammers are using AI-generated deepfake voices to conduct voice phishing fraud, requiring only brief voice recordings (as little as 2-5 seconds) to impersonate victims and defraud their family members. Notable cases include a 2021 incident where a UAE bank was deceived into transferring $35 million based on a cloned executive's voice, and a 2022 case where a Canadian couple lost CA$21,000 to scammers using a deepfake of their son's voice. Experts advise people to avoid speaking during calls from unknown numbers, as even simple phrases like "hello" can provide sufficient audio samples for creating convincing frau

Five men from Alabama and Georgia were arrested on federal money laundering charges for their role in an online sextortion scheme that targeted over 100 teenage boys and young men. The defendants controlled financial accounts used to launder at least $178,658 in extortion proceeds, converting funds to bitcoin and sending them to Nigerian co-conspirators; the scheme resulted in the death of 17-year-old Jordan DeMay from Michigan in November 2022.

Five men from Georgia and Alabama were charged with laundering at least $178,658 for a Nigerian sextortion scheme that targeted over 100 victims, including 17-year-old Jordan DeMay of Michigan, who died by suicide after being blackmailed for $300. The Nigerian scammers posed as females on Instagram, coerced victims into sending nude images, then extorted money by threatening to share the photos with contacts. The U.S. money launderers received victims' funds through cash applications, kept approximately 20 percent, converted the remainder to bitcoin, and funneled it to the Nigerian perpetrators.

Five men from Alabama and Georgia were indicted for money laundering related to a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan. The defendants allegedly laundered at least $178,658 in proceeds from the sextortion operation, with each facing up to 20 years in prison on conspiracy charges. The case highlights how U.S.-based money launderers facilitate overseas predatory crimes targeting vulnerable populations including minors and seniors.

Five U.S.-based defendants were indicted on conspiracy to commit money laundering charges for facilitating a foreign sextortion scheme that resulted in the death of 17-year-old Jordan DeMay from Marquette, Michigan and targeted over 100 other victims. The defendants allegedly knowingly conducted financial transactions to conceal proceeds from the underlying sextortion crimes, which carries a maximum 20-year sentence. This case is related to the November 2022 indictment of three Nigerian nationals involved in the scheme, two of whom were extradited and pleaded guilty in 2024.

Five U.S. men from Georgia and Alabama were charged with money laundering conspiracy for facilitating a sextortion scheme that resulted in the suicide of 16-year-old Marquette resident Jordan DeMay. The defendants allegedly received approximately $179,000 from victims, converted funds to bitcoin, and transferred the money to Nigerian co-conspirators, with DeMay sending $300 to one defendant hours before his death. The case involves over 100 sextortion victims and represents a major breakthrough in the two-year investigation into the criminal ring.

Five U.S.-based men have been charged with money laundering in connection to an international sextortion ring that led to the 2022 suicide of 17-year-old Jordan DeMay from Michigan. The scheme, run by two Nigerian nationals who posed as a woman and extorted victims after obtaining intimate images, involved the U.S. suspects controlling financial accounts, retaining 20% of victim funds, and converting the remainder to bitcoin.

Five U.S. citizens were indicted for money laundering in connection with a Nigeria-based sextortion scheme that resulted in the suicide of 17-year-old Jordan DeMay of Marquette, Michigan in March 2022. The defendants allegedly collected payments from over 100 sextortion victims totaling $179,000, keeping 20 percent and converting the remainder to Bitcoin sent to Nigeria; DeMay himself paid $300 to one defendant after being blackmailed by Nigerian scammers posing as young women. Two Nigerian co-conspirators have pleaded guilty to sexually exploiting teens and face mandatory sentences of 15 to 30 years, while the five

Five U.S.-based defendants were charged with money laundering conspiracy for facilitating a foreign sextortion scheme in which Nigerian nationals posed as young women online to extort sexually explicit images from teenage boys and young men, then blackmailed victims for money. The defendants controlled bank accounts receiving victim funds, kept 20% as commission, and converted the remainder to bitcoin for transfer to Nigerian co-conspirators, laundering at least $178,658 in proceeds—including funds from 17-year-old Jordan DeMay of Michigan, whose death resulted from the scheme.

This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose

Five U.S.-based defendants from Georgia and Alabama were charged with conspiracy to commit money laundering in connection with a sextortion scheme that resulted in the death of teenager Jordan DeMay of Marquette. Sextortion involves extorting money or sexual favors by threatening to expose evidence of sexual activity, and the charges carry a maximum sentence of 20 years in prison. This case is related to an earlier conviction of two Nigerian men involved in the international sextortion ring that led to DeMay's death.

Deepfake technology, powered by AI advances, is increasingly used in fraud schemes targeting individuals and businesses. Criminals employ deepfake videos, face-swapping, and voice cloning to impersonate celebrities, executives, and recruiters in romance scams, job recruitment fraud, and investment schemes, with deepfake content increasing 900% between 2019-2020 and an estimated 26% of small companies and 38% of large companies experiencing deepfake-related fraud in 2023. Notable cases include a Japanese manga artist losing nearly $500,000 USD to a fake video call impersonating actor Mark Ruffalo, while experts warn that by

This Better Business Bureau alert identifies seven scams targeting college students during the back-to-school season, including phishing emails impersonating school financial departments, fake credit card offers, fraudulent rental listings, identity theft, scholarship scams, online shopping scams, and test preparation blackmail schemes. The BBB recommends students verify offers through official sources, check credit reports regularly, view apartments in person before paying, and research companies on BBB.org before providing personal information or funds. College students should remain vigilant about sharing personal data online and monitor BBB's ScamTracker for reports of current fraud schemes.

Scammers today employ sophisticated social engineering tactics—including scripted phone calls using psychological manipulation techniques and impersonation of trusted institutions—rather than relying on victims' lack of knowledge. Common scam methods include mule account schemes targeting job seekers who are tricked into opening bank accounts and providing personal information, and APK file scams that grant scammers control of victims' mobile phones through fake job or service advertisements. Experts note that scammers may employ actual psychologists to craft these tactics, making them increasingly difficult for victims to detect regardless of their education or experience level.

The Better Business Bureau cautions college students to watch out for seven common scams targeting them during the school year: phishing emails impersonating the school's financial department, fake credit card offers, fraudulent rental listings, identity theft, scholarship grant scams, online shopping scams, and test preparation blackmail schemes. The BBB recommends students verify offers through official channels, check credit reports regularly at annualcreditreport.com, view apartments in person before paying, and research companies on BBB.org before engaging with them. Students are encouraged to report suspected scams to BBB's ScamTracker and contact their local BBB office with concerns.

A 72-year-old doctor in Bengaluru lost Rs 2.3 lakh ($2,739) in a sextortion scam after being lured into an explicit video call with an unknown woman on July 27, who then recorded him. Scammers subsequently posed as police officers and YouTube employees, threatening to publish the videos online unless he paid for their deletion, extracting money through multiple demands over several days. Police warn against answering calls from strangers and explain that such scammers use screen recordings or fabricated pornographic content to extort victims by threatening to share material with their families and social networks.

Modern scammers use sophisticated social engineering tactics—not victim naivety—to defraud people, employing psychological manipulation techniques and scripted interactions that mimic legitimate organizations like banks and police. Experts explain that continuous phone conversation and repeated "yes" responses create mental compliance, while common scam methods include mule account schemes (where job applicants are tricked into opening bank accounts for criminals) and APK file installation that grants remote phone access. Scammers reportedly employ psychologists and use standardized scripts refined over decades, making their operations highly organized criminal enterprises rather than isolated fraud attempts.

Deepfake technology powered by AI is fueling a rising tide of scams in 2024, with deepfake content increasing 900% between 2019 and 2020. Cybercriminals use deepfakes to impersonate celebrities, recruiters, and romantic partners through fake video calls, job interviews, and investment schemes to steal money and personal information from victims. Key scams include romance fraud (where scammers conduct convincing video calls using face-swapping), recruiting scams (impersonating employers on LinkedIn to extract payment and data), and investment scams (using fake celebrity endorsements to promote cryptocurrency schemes).

Private Digital Investigations announced new measures to combat rising cybercrimes including Nigerian romance scams and sextortion schemes, which exploit victims emotionally and financially through fake profiles and blackmail threats. The agency employs AI-driven profile analysis, digital forensics, and law enforcement collaborations to identify scammers, and offers public education through workshops, support hotlines, and online resources. The article advises victims to cease communication with suspected scammers, report profiles to platforms, avoid sharing explicit content, and seek help from professional investigators or authorities rather than paying ransom demands.

Arizona Attorney General Kris Mayes issued a warning about cryptocurrency scams targeting vulnerable individuals, particularly senior citizens, which exploit victims' unfamiliarity with digital currencies. Common scams include investment schemes promising high returns with zero risk, impersonation scams claiming account fraud or legal issues that can only be resolved via cryptocurrency transfer, and blackmail scams threatening to release compromising information unless paid in Bitcoin. The Attorney General advises Arizonans to verify caller information independently, remain skeptical of unsolicited requests, recognize that legitimate businesses never demand cryptocurrency payment, protect personal information, consult trusted family members before financial decisions, and report suspicious activity to law enforcement or the Arizona Attorney General's Office.

Arizona Attorney General Kris Mayes issued an alert about cryptocurrency scams targeting consumers through investment schemes, impersonation fraud, and blackmail extortion. Scammers use phone calls, emails, social media, and dating apps to pose as investment managers, government officials, or love interests to trick victims into buying and transferring cryptocurrency. The Attorney General recommends verifying caller information independently, remaining skeptical of unsolicited requests for cryptocurrency payments, never sharing personal information with unknown callers, consulting trusted individuals before major financial decisions, and reporting suspicious activity to law enforcement.

The Better Business Bureau warns college students, particularly freshmen ages 18-24, about six prevalent scams: fake apartment listings (where scammers copy real listings and request deposits for properties that don't exist), fraudulent credit card offers targeting first-time users, identity theft (requiring regular credit report monitoring), fake scholarship and grant offers, and other schemes exploiting their inexperience. The BBB emphasizes the importance of verifying sources, researching offers that seem too good to be true, and protecting personal information to prevent financial and identity-related harm.

A 48-year-old civil contractor from Pimpri lost Rs 21 lakh in an online share trading scam between July and August after responding to a stock market investment advertisement on social media. The scammer added the victim to a messenger group, promised high returns, and convinced him to transfer Rs 20.9 lakh to multiple bank accounts before becoming unresponsive and blocking contact. The Pimpri Chinchwad police registered a case after the victim filed a complaint with the cyber crime cell and are investigating using the contractor's bank transaction details.