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pcmag.com
· 2025-12-08
Google conducted an experiment using generative AI to help users understand why phishing emails are flagged as threats, finding that AI excels at explaining malicious message detection rather than detecting threats themselves. While Google's Gemini Pro detected 91% of phishing messages, it was less efficient than specialized AI programs, but it successfully analyzed malicious documents by identifying red flags like mismatched phone numbers and urgency-creating language. The technology remains experimental with no specific product announcement, partly due to the high computing power required to run such systems at Gmail's scale.
northjersey.com
· 2025-12-08
U.S. Rep. Josh Gottheimer introduced bipartisan legislation seeking $60 million in federal funding over six years to help states combat senior scams through enforcement, technology, and education initiatives. The bill comes as seniors lose over $3.4 billion annually to scams involving impersonation, fake deliveries, and social media fraud, with over 2,000 New Jersey seniors reporting scams to the FBI in 2023 alone. Gottheimer also plans to urge social media companies to add warning labels, flag scammers, and improve fraud reporting tools on their platforms.
marcumllp.com
· 2025-12-08
The FBI's 2023 IC3 Elder Fraud Annual Report shows that fraud targeting individuals over age 60 is increasing significantly, with this age group reporting $3.4 billion in losses—an 11% increase from 2022 and more than all other age groups combined. The 101,068 complaints filed by seniors represented a 14% year-over-year increase, with tech support fraud, personal data breaches, and romance scams being the most common crimes, while investment fraud produced the highest individual losses and increased over 400% in two years. The report emphasizes that actual fraud figures are likely higher than reported, as many elderly victims fail to report crimes due to embarrass
roundrocktexas.gov
· 2025-12-08
This is an educational workshop announcement (event has passed) where Silver Safe and Secure, a nonprofit organization, offered a 90-minute training session to help seniors recognize and avoid online scams. The workshop covered common fraud types including phishing, tech support, and romance scams, along with red flags, verification methods, safe browsing practices, and reporting procedures—in response to the 2022 FBI finding that Americans aged 60 and older lost $3.1 billion to fraud that year.
aarp.org
· 2025-12-08
The FTC has issued an alert about a "growing wave" of government and business-impersonation scams targeting retirees' savings, with Amazon being among the most frequently impersonated companies due to its massive customer base. Common scams include fake refund offers with phishing links, fraudulent Prime subscription renewal notices with unusually high prices directing users to fake login pages, fake delivery/order problems requesting payment or personal information, and suspicious purchase confirmation calls designed to catch victims off guard. Consumers are advised to always verify account information directly through official apps or websites rather than clicking links in unsolicited messages.
baynews9.com
· 2025-12-08
Victoria Zerillo, a 49-year-old general manager of a nonprofit providing repair services to Sun City Center seniors, was sentenced to 18 months in prison for stealing over $410,000 through wire fraud and embezzlement from December 2015 to November 2022. The scheme involved doctored bank statements, unauthorized ATM withdrawals, and fraudulent credit card charges, and was uncovered when a resident with a finance background noticed rising service rates and investigated the company's finances. This case is part of a broader problem in Florida, where seniors lost more than $300 million to various scams in the prior year, making the state second-highest in the nation for elder fraud.
montgomery.crimewatchpa.com
· 2025-12-08
Scammers are targeting PECO customers with sophisticated tactics, falsely claiming service disconnection is imminent unless immediate payment is made, often exploiting confusion around recent system upgrades. PECO advises customers never to share account or billing information with unverified callers, texters, or visitors, and instead to call PECO directly at 800-494-4000 to verify any service-related communications.
npr.org
· 2025-12-08
Online scams via direct messages and texts are widespread globally, with perpetrators often being victims of human trafficking who are coerced into conducting the fraudulent schemes. The article highlights the dual victimization occurring in these scam operations, where trafficked individuals are forced to participate in financial fraud targeting others.
theguardian.com
· 2025-12-08
More than 800,000 people across Europe and the US were defrauded by a sophisticated network of approximately 76,000 fake online designer shops operated from China, with victims sharing credit card details, security codes, and personal information while attempting to purchase discounted goods from brands like Dior, Nike, and Prada. The organized operation, which began in 2015 and processed over 1 million orders in the past three years, attempted to collect as much as €50 million, though most consumers received no items; approximately 22,500 shops remain active. Security experts warn that the harvested personal data could be used for future phishing attacks, identity theft, and potentially
theamericangenius.com
· 2025-12-08
**Title:** Elder Fraud Report 2023: FBI Data on Senior Scams
The FBI's Elder Fraud Report 2023 documents $3.43 billion in losses from 101,068 seniors over 60, averaging $33,915 per victim with an 11% increase from 2022—though actual figures likely exceed these numbers due to underreporting. Tech and customer support scams were most common, while investment scams caused the largest losses at $1.2 billion, with romance, identity theft, and personal data breach scams also prevalent in the top five. Protection strategies include avoiding suspicious links and ads, using only legitimate company websites for contact information
bbc.com
· 2025-12-08
Multiple Facebook users had their accounts hacked and exploited to post fake Taylor Swift ticket scams, defrauding friends of hundreds of pounds each; Lloyds Bank estimated British fans lost £1 million in ticket scams, with 90% originating on Facebook. Users reported that Facebook failed to respond to numerous reports of the hacks and scam posts, leaving victims feeling powerless, though the platform eventually removed accounts after BBC contact. The scammers used sophisticated tactics including AI-generated posts and blocked warning comments from legitimate account holders.
thecyberwire.com
· 2025-12-08
This podcast episode discusses job board scams and social engineering tactics targeting job seekers. The hosts highlight techniques scammers use to impersonate legitimate companies and government agencies, including spoofed phone numbers and vague claims about background investigations, and emphasize the importance of verifying caller information independently rather than calling back suspicious numbers directly.
aspentimes.com
· 2025-12-08
In 2023, scammers stole $188 million from over 11,000 victims across Colorado, with Summit County experiencing 80 fraud reports so far this year totaling tens of thousands in losses. Common scams include phone and email schemes where fraudsters impersonate law enforcement, the IRS, tech support, or claim urgent family emergencies or warrant arrests. Victims are advised to be suspicious of unsolicited messages offering unrealistic rewards, report suspicious activity to law enforcement, and file complaints with StopFraudColorado.gov or IC3.gov, though most stolen funds are unrecoverable once scammers operate from overseas jurisdictions.
dunyanews.tv
· 2025-12-08
This educational article warns that scammers increasingly use AI chatbots to automate fraud schemes, including romance scams and phishing attacks, making them difficult to distinguish from real people. Readers should watch for three warning signs: impeccable spelling but wooden phrasing, consistently fast response times, and unusually quick detailed replies that suggest no thinking time. The article also advises establishing a "safe word" with loved ones and asking for shared personal memories to detect AI voice clones used in phone scams, particularly when callers request money via cryptocurrency or gift cards.
wesh.com
· 2025-12-08
Florida Attorney General Ashley Moody warned residents about fraudulent SunPass toll scams after over 2,000 residents reported falling victim to the scheme, which uses fake text messages (smishing) with links to fraudulent websites mimicking the legitimate SunPass.com site. Authorities shut down approximately 10 fake SunPass websites and advised residents to avoid clicking links in unsolicited messages and instead visit the official SunPass website directly, particularly since Florida's extensive toll road system makes residents vulnerable targets for this type of fraud.
yahoo.com
· 2025-12-08
This is a BuzzFeed Community call for submissions from people who have experienced various types of scams, including Facebook ticket fraud, romance scams, sextortion, and impersonation schemes where scammers pose as friends or use fake identities to extract money or personal information. The article aims to collect real-life scam stories to raise awareness and help others avoid similar situations.
yahoo.com
· 2025-12-08
Federal authorities warned New Hampshire residents about two phone scams in which fraudsters impersonated law enforcement officers, claiming either that the target failed to respond to a jury duty summons and threatening arrest unless a fine was paid, or alleging criminal charges and demanding bail via virtual currency machines. Officials emphasized that legitimate law enforcement would never contact citizens by phone to collect fines, taxes, or bail money, and urged residents to report such calls to the U.S. District Court in Concord.
nbcwashington.com
· 2025-12-08
The Rockville Volunteer Fire Department lost $220,000 in a fraud scheme where a scammer impersonated their ambulance vendor and redirected the down payment to an overseas account. At least two other fire departments were victimized by the same fraudster around the same time; the department recovered $100,000 through their bank and is pursuing fundraising efforts to replace the lost funds, with Montgomery County police and the FBI investigating.
cbs12.com
· 2025-12-08
Florida's Attorney General Ashley Moody announced a crackdown on smishing scams targeting SunPass customers, where scammers operating internationally impersonate toll agencies through text messages to steal personal and financial information or install malware on victims' phones. The Cyber Fraud Enforcement Unit has shut down at least ten fraudulent websites mimicking SunPass, and authorities advise residents to avoid clicking suspicious links and instead visit official websites directly to handle toll-related transactions.
forbes.com
· 2025-12-08
The IRS 2024 Dirty Dozen list identifies twelve prevalent tax scams targeting taxpayers, including phishing/smishing emails, fraudulent charities, impersonator phone calls threatening arrest, social media misinformation, dishonest tax preparers, and schemes targeting non-English speakers and elderly populations. Key protective measures include verifying charity status through the IRS Tax Exempt Organization Search, remembering that the IRS initiates contact by mail rather than phone, consulting only reputable tax professionals, and setting up IRS accounts directly through official websites. Taxpayers are advised to report suspicious activities to the IRS or Treasury Inspector General for Tax Administration.
forbes.com
· 2025-12-08
The IRS's 2024 Dirty Dozen list identifies 12 major tax scams targeting taxpayers, including phishing emails/texts, fraudulent charities, impersonator phone calls, social media scams, dishonest tax preparers, and fraudulent tax credits. The scams particularly target non-English speakers and elderly individuals through threats and false claims. Taxpayers are advised to verify information directly through official IRS channels, use reputable tax professionals, and report suspicious activity to the IRS or Treasury Inspector General.
bobsullivan.net
· 2025-12-08
Cybercriminals are sending fraudulent text messages to drivers claiming unpaid tolls (typically $12-$13) and threatening $50 late fees, directing victims to fake toll authority websites to steal personal and financial information. The FBI received 2,000 complaints from three states by April, expanding to 12 states by May, with Florida authorities issuing a crackdown due to the state's 700 miles of toll roads. Authorities advise recipients to independently verify toll claims through official channels rather than clicking links in unsolicited messages.
tradingview.com
· 2025-12-08
A cryptocurrency whale lost approximately $71 million worth of Wrapped Bitcoin on May 3, 2024, after falling victim to an address poisoning scam, where the fraudster created lookalike addresses to trick the victim into sending funds to wrong accounts. In an unusual turn of events, the scammer began returning the stolen funds, with approximately $34.7 million recovered within days through transfers from multiple addresses, though the motivation behind the return remains unclear. As of the article's writing, over $45 million had been returned, with recovery ongoing due to the funds being distributed across numerous addresses.
nypost.com
· 2025-12-08
WPP CEO Mark Read fell victim to an unsuccessful deepfake scam in which fraudsters cloned his voice and created an AI-generated video of him to impersonate him on WhatsApp and Microsoft Teams, attempting to solicit money and personal information from company executives. The attack was thwarted due to employee vigilance, and Read subsequently issued guidance to staff warning them to be cautious of sophisticated cyber-attacks that exploit virtual meetings, AI, and deepfakes, particularly targeting senior leaders.
marketplace.org
· 2025-12-08
This educational episode of "Marketplace Tech" examines how financial scams work and how to identify them, featuring the experience of Shannon from Minnesota who lost over $80,000 to an impersonation scam. A scammer posing as a sheriff's deputy falsely claimed Shannon missed a federal court appearance and threatened jail time, extracting multiple "bail bond" payments totaling $80,000 through threats and false legal information. The episode explains that scammers use phone number spoofing technology to impersonate legitimate officials and conduct research on targets to create convincing scripts that lend authenticity to their schemes.
aol.com
· 2025-12-08
Following devastating Oklahoma tornadoes, MoneyGram warned consumers about fraudulent charity scams where victims average losses of $824 by sending money transfers to fake organizations with names similar to legitimate charities. The company identified five red flags including high-pressure tactics, wire-transfer-only payment demands, and lack of organizational information, and advised consumers to recognize, react to, and report suspected scams to authorities.
cryptotimes.io
· 2025-12-08
A cryptocurrency user lost nearly $68 million in an address poisoning scam but recovered over 96% of the stolen funds after negotiating with the attacker, who agreed to return 22,960 ETH (approximately $65.7 million) in exchange for a 10% fee. The victim's security team identified leads about the attacker's identity, which aided in the negotiation. The incident underscores the importance of verifying wallet addresses before sending cryptocurrency and demonstrates that calm communication can sometimes lead to fund recovery in crypto scams.
shorenewsnetwork.com
· 2025-12-08
Federal law enforcement agencies completed the Money Mule Initiative, an annual campaign that resulted in criminal charges against over 20 individuals and warning letters to approximately 2,970 money mules involved in facilitating fraud schemes. The initiative targeted networks that transmit stolen funds from fraud victims to international fraudsters, with cases including two men accused of laundering $4.5 million from romance scams and business email compromises targeting elderly victims, and five defendants who acted as couriers collecting cash from grandparent scam victims. The agencies emphasized the importance of public education to prevent unknowing individuals from becoming money mules, as many are initially victimized by romance or lottery scams before being manipulated into ass
justice.gov
· 2025-12-08
The U.S. Attorney's Office and Department of Justice announced completion of the Money Mule Initiative, a campaign that disrupted transnational fraud networks by taking action against over 3,000 money mules who facilitate scams targeting Americans, particularly elderly victims of lottery fraud, romance scams, and grandparent scams. More than 20 individuals were criminally charged, including cases involving $4.5 million laundered from romance scams targeting elderly victims, a grandparent scam operation using couriers to collect cash from seniors, and a tech support fraud scheme that collected approximately $7 million from elderly victims. The initiative combined criminal prosecutions, warning letters to unknowing participants,
finance.yahoo.com
· 2025-12-08
A Colorado homebuyer lost nearly $100,000 in down payment savings to a wire transfer scam after receiving a realistic-looking email that appeared to be from his bank requesting the transfer to complete his home purchase; the scammers had gained access to his emails and included accurate account information to make the request seem legitimate. The FBI received over 2,000 wire fraud complaints daily in 2023, with Americans losing $311 million total to wire transfer scams according to the FTC. To protect themselves, homebuyers should verify wire transfer requests by calling their bank directly using a number they find themselves, use secure portals through title companies, and never send funds without direct verbal confirmation from the intende
ktvq.com
· 2025-12-08
Montanans lost $21.1 million to fraud in 2023, a 24% increase from 2022, with impostor scams and identity theft being the primary culprits. A new jury duty scam variant is proliferating in Montana, where scammers impersonate sheriff's deputies demanding $3,000 for missed jury duty, then direct victims to Coinstar machines to transfer funds; victims range from their 20s to 80s, though younger people are increasingly targeted due to their responsiveness to phone-based communications and social media. Experts advise ignoring suspicious calls, texts, and emails, as scammers continuously evolve their
kiplinger.com
· 2025-12-08
The Federal Trade Commission warns that college students are increasingly targeted by job scam fraudsters who use fake job postings or spoofed emails impersonating professors to lure victims. The typical scheme involves mailing a check to the student, requesting they wire a portion to another account; the check later bounces after the student has already sent their own money to the scammer. Students can protect themselves by refusing any job that sends payment before work begins, verifying company legitimacy online, contacting supposed senders directly through known channels, and requesting job details in writing.
freepressjournal.in
· 2025-12-08
A 73-year-old engineering consultant from Grant Road was defrauded of Rs 45,000 after receiving an unsolicited message claiming his gas connection would be disconnected for an unpaid bill. The scammer posed as a gas company employee, convinced the victim to download a malicious link under the pretext of updating bill details, and siphoned the funds from his bank account. Police registered a case under cheating and IT Act provisions as scammers expand from electricity bill fraud to gas connection schemes.
localnewsmatters.org
· 2025-12-08
The FBI's San Francisco office warned of an escalating cyber threat involving criminals using AI technology to create highly convincing phishing emails, voice clones, and video impersonations to deceive individuals and businesses into revealing sensitive information or approving fraudulent transactions. The bureau noted that AI-enhanced attacks are particularly effective because they feature proper grammar, spelling, and personalized content tailored to specific targets. The FBI recommended that individuals remain vigilant against urgent requests for money or credentials, while businesses should implement technical safeguards, employee training, and multi-factor authentication to combat these sophisticated scams.
timesofindia.indiatimes.com
· 2025-12-08
Scammers used deepfake technology to target Mark Read, CEO of WPP, creating voice clones and fake accounts using publicly available photos and YouTube footage to impersonate him in Microsoft Teams and WhatsApp communications with senior executives. The fraudsters aimed to extract personal details and money by posing as Read and requesting the setup of a new business, but the attack was unsuccessful due to employee vigilance. Read warned colleagues of increasingly sophisticated cyber attacks targeting senior leaders that employ psychological manipulation tactics tailored beyond typical scams targeting vulnerable populations.
ca.movies.yahoo.com
· 2025-12-08
A study of 644 older adults in the Chicago area found that 16.4% were vulnerable to government imposter scams, falling for a fictitious Social Security and Medicare benefits fraud attempt by providing personal information or Social Security numbers, while an additional 15.1% engaged but remained skeptical. The research, published in JAMA Network Open, revealed that vulnerability to fraud affects many seniors regardless of cognitive status, though those with lower financial literacy and scam awareness were most susceptible. The findings underscore that elder fraud poses significant public health and economic threats, with victimization potentially leading to serious consequences including hospitalization and depression.
mymotherlode.com
· 2025-12-08
Canada experiences significant fraud across multiple schemes, including identity theft, phone scams impersonating government officials, and mortgage fraud, with Canadian authorities estimating over $30 million lost since 2014 from RCMP impersonation and tech support scams combined. A survey found 34 percent of Canadians have experienced at least one type of fraud, with experts recommending protective measures such as creating unique passwords, screening calls, shredding personal documents, and using licensed professionals for financial transactions. Mortgage fraud has risen dramatically in Canada due to vulnerabilities in the borrowing process that rely heavily on borrower-provided information, making it easy for fraudsters to submit false details about income, employment, or
ktvz.com
· 2025-12-08
Following a record $1.3 billion Powerball win in Portland in April, the Oregon Lottery warned the public about associated scams, including a text message falsely claiming the winner was donating prize money to randomly selected citizens and asking recipients to call a number to claim winnings. The lottery emphasized that unsolicited messages with urgency or requests for personal information are red flags, and stressed that the Oregon Lottery never asks winners to pay fees to access winnings.
manchesterjournal.com
· 2025-12-08
This educational piece explains how romance and relationship scams differ from other crimes and why victims often experience shame rather than sympathy. Scammers target lonely or grieving individuals through social media, slowly building trust over time before repeatedly requesting money for fabricated emergencies or personal crises—making these scams more psychologically damaging than single-incident crimes like robbery. The article advises early intervention by trusted third parties and provides resources including the AARP Consumer Hotline (877-908-3360) for victims seeking help.
publicnewsservice.org
· 2025-12-08
A California man was sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of hundreds of thousands of dollars. AARP Arizona warns that romance scammers exploit desires for companionship through dating apps and other platforms, with warning signs including premature declarations of love, requests for money, and broken promises to meet in person. Victims should avoid sending money to online contacts, be aware that advancing AI technology makes scams more convincing, and contact the AARP Fraud Watch Network (1-877-908-3360 or AARP.org/fraudwatchnetwork) for free assistance.
2news.com
· 2025-12-08
The Better Business Bureau is offering free scam prevention talks for seniors on May 12, 2024, designed to educate older adults on how to avoid falling victim to scams. The educational program aims to increase awareness and provide protective information to vulnerable populations.
tradingview.com
· 2025-12-08
A cryptocurrency investor lost $71 million in Wrapped Bitcoin (WBTC) in a May 3 wallet poisoning scam, where an attacker created a near-identical wallet address and the victim mistakenly transferred funds after only checking the first and last characters. The thief unexpectedly returned all $71 million worth of Ether on May 12, possibly after being identified by on-chain security firms investigating the attack and potentially facing legal consequences based on IP analysis linking them to Hong Kong.
thenational.scot
· 2025-12-08
A UK survey of over 3,000 fraud victims found that 43% were scammed in the afternoon, with Wednesday and Thursday being the most common days for fraud to occur. The research revealed that people are more vulnerable to scams when distracted or tired, with nearly 30% of victims reporting negative mental health impacts and 33% becoming less trusting of others. The Take Five to Stop Fraud campaign recommends taking time to pause and verify requests before sharing money or personal information, challenging suspicious communications, and immediately contacting banks and Action Fraud if scammed.
kgw.com
· 2025-12-08
Scammers sent fraudulent text messages impersonating Cheng Saephan, an Oregon resident who won a $1.3 billion Powerball jackpot, claiming to offer recipients a share of his winnings in exchange for personal information or payment. The Oregon Lottery confirmed these texts are fake phishing scams and warned the public that lottery winnings are never distributed this way. Victims should not respond to such messages and can report suspicious texts to the FBI, their cellphone provider (via SPAM/7726), or the FTC.
coe.gatech.edu
· 2025-12-08
Researchers Mingxuan Yao and Brendan Saltaformaggio discovered that Ethereum smart contracts are being exploited by cyber criminals on a significantly larger scale than previously documented. Their findings reveal a widespread vulnerability in blockchain-based systems that criminals are actively exploiting. This research highlights an emerging threat in cryptocurrency fraud affecting digital asset security.
cnet.com
· 2025-12-08
Google announced upcoming AI-powered scam-detection tools for Android phones that use its Gemini AI to alert users in real-time when a phone conversation contains suspicious wording commonly used by scammers, with alerts displaying on-screen and an audio notification to warn users. The feature, still in testing with no official release date, processes audio analysis locally on the device to maintain privacy, and comes as Microsoft announced a similar competing feature, while scammers increasingly use AI-generated voice impersonations of celebrities and public figures to deceive victims. On average, phone users receive approximately 14 spam calls per month, prompting regulators like the FCC to declare AI-generated impersonation calls illegal in an effort to
aarp.org
· 2025-12-08
An AARP article details election-related scams targeting voters, using a real incident where a fraud expert was approached by a scammer posing as a voter registration volunteer at a Christmas tree lot in Austin, Texas. The article explains that scammers use fake voter registration forms via phishing links, malicious apps, and in-person deception to steal personal data such as Social Security numbers, passwords, and payment information. The piece advises voters to register only through official government channels (online at government websites, by mail, or in person at election offices) and to avoid clicking unsolicited links or downloading apps from unofficial sources.
honey.nine.com.au
· 2025-12-08
A cyber security expert warns that AI tools like ChatGPT and Midjourney are enabling increasingly sophisticated romance scams on dating apps—described as "catfishing on steroids"—by allowing scammers to create AI-generated or enhanced photos and personalized messages that are harder to detect. One in four Australian singles surveyed reported being targeted by dating scams, with Australians losing over $40 million to dating app and social media scams in the previous year, particularly affecting people over 55. The article provides detection tips including looking for unrealistic photo features, using reverse image searches, and testing text with AI-detection tools, while noting that dating apps employ varying safety measures such as identity
floridadaily.com
· 2025-12-08
Florida state officials have prioritized combating fraud after FBI data showed seniors lost over $300 million to scams in 2023, the second-highest rate nationally. Governor Ron DeSantis signed new legislation protecting residents who sign up for fraud notification services and allowing deed fraud alerts to combat property theft schemes. State officials warn against common scams including deed fraud, jury duty impersonation, roof scams, and cryptocurrency transfers, urging residents never to respond to unrecognized emails or send money through unsecured methods.
wgal.com
· 2025-12-08
National Senior Fraud Awareness Day highlights a concerning rise in elder fraud, with FBI reports showing a 14% increase in complaints and $3.4 billion in losses during 2023. Tech support scams are the leading threat, where fraudsters send emails about fake computer charges and trick victims into granting computer and bank account access under the guise of issuing refunds. Protection strategies include resisting pressure to act quickly, avoiding unsolicited contacts, never sharing financial information with unverified sources, and having open conversations with elderly family members about their online and phone interactions.