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in Scam Awareness
timesnownews.com
A businessman in Muzaffarpur, Bihar lost Rs 89.9 lakh in a sophisticated impersonation scam where fraudsters posed as TRAI officials and police officers via phone and video call, claiming his number was linked to money laundering and that an arrest warrant had been issued. The scammers directed him to a fake Supreme Court website (http://www.main-scoi.in/) where he unknowingly entered his bank details, allowing them to steal the funds. The article advises avoiding unsolicited calls, never sharing sensitive information with unknown contacts, verifying suspicious claims directly with official sources, and remaining skeptical of video calls used to appear legitimate.
unionleader.com
More than 100,000 Americans fell victim to scams in the past year, with two-thirds being seniors; in New Hampshire alone, over 400 residents aged 60+ lost more than $11 million to scams in 2023. Seniors are targeted because they are often polite, trusting, financially stable, and own homes, making them attractive to scammers who use impersonation tactics (posing as bankers, government agents, IT experts, romantic partners, and relatives) and increasingly sophisticated online methods like phishing and email scams. Tech support scams were the most common type nationally, while romance and confidence scams caused the highest losses in New Hampshire
halesowennews.co.uk
Barclays reported a 139% increase in romance scam claims between March-April and May-June 2024, with women losing an average of £8,900 compared to men's £3,500 per incident, despite men reporting scams more frequently. Romance scams involve fraudsters posing as romantic interests to manipulate victims into sending money or personal information, often originating on dating apps, social media, and dating websites. The bank advises people to never send money to unmet individuals, verify identities before transfers, and report suspected scams to their bank and Action Fraud.
yahoo.com
Barclays bank reported a 139% increase in romance scam claims between March-April and May-June 2024, with a 43% rise specifically among female victims who lose an average of £8,900 compared to men's average loss of £3,500. While men report romance scams more frequently, the analysis found that men are more willing to send money to newly-met online contacts, and the bank urged people to verify identities before transferring funds, emphasizing that scammers use sophisticated tactics and victims should not feel ashamed to report incidents.
chroniclelive.co.uk
Barclays reported a 139% increase in romance scam reports comparing March-April to May-June 2024, with women losing significantly more money on average (£8,900 versus £3,500 for men), though men report these scams more frequently. The bank found that romance scams, where perpetrators build false relationships to extract money or personal information, frequently originate on dating apps, social media, and dating websites, with a 43% increase in reports from women during the peak period. Barclays urged potential daters to verify identities before transferring money and emphasized the importance of reporting scams without shame, while calling for industry-wide collaboration to prevent fraud.
gbnews.com
Barclays Bank warns of a sharp rise in romance scams, with a 139% increase in reported cases between March-June 2024 and losses reaching up to £9,000 per victim. While men report romance scams more frequently, women lose significantly more money on average (£8,900 vs. £3,500 for men), with female victims reporting a 43% increase in cases. The bank advises potential victims to verify the identity of online dating contacts before sending money, perform reverse image searches on profile photos, and seek advice from trusted contacts before transferring funds for urgent-sounding requests.
metro.co.uk
Romance scams peak during summer months, with a 139% increase in reported scam value from May to June compared to March to April, according to Barclays analysis. While men report romance scams more frequently, women lose significantly more money per incident—averaging £8,900 compared to men's £3,500—as scammers build trust to extract financial assistance. The bank also warns of wedding-related invoice scams and advises online daters to verify identities and be cautious of money requests from people they haven't met in person.
birminghammail.co.uk
Barclays reported a 139% year-on-year increase in romance scams from March-June 2024, with female victims losing significantly more money on average (£8,900) compared to male victims (£3,500), despite men representing the majority of romance scam reports. The scams typically originate on dating apps, social media, and dating websites, where perpetrators build trust before manipulating victims into sending money or personal information. The bank urged customers to verify the identity of new online contacts before transferring funds and emphasized the importance of reporting incidents without shame, as scammers use sophisticated tactics to exploit victims.
politiko.com.ph
This is not an article about scams, fraud, or elder abuse. The text is an "About Us" description of POLITIKO, a Philippine political news outlet, and the ABANTE-BILYONARYO GROUP media conglomerate. It contains no information relevant to elder fraud research and cannot be summarized for the Elderus database.
gantnews.com
In 2023, banks reported over $27 billion in suspicious elder fraud activity, with FBI reports indicating average losses exceeding $33,000 per case, driven partly by advanced AI technologies like voice cloning that enable realistic impersonation. Common scams targeting elders employ two main strategies: creating urgency (tech support, government imposter, grandparent scams) or offering attractive opportunities (investment, romance, lottery scams). Protective measures include pausing when rushed, verifying identities through independent channels before acting, avoiding nontraditional payment methods, and consulting trusted confidants about unusual requests.
indeonline.com
Jury duty scams remain persistent threats that use spoofed caller ID, personal information verification, and intimidating claims of missed court dates or arrest warrants to pressure victims into paying thousands of dollars via wire transfer, gift cards, or cryptocurrency. Scammers may also use variations involving malware-infected email attachments or identity theft, with one recent victim losing $1,000 before recognizing the fraud. To protect themselves, people should verify court summons through official postal mail only, independently confirm any judicial claims by contacting official court numbers, ignore urgent pressure tactics, avoid untraceable payment methods, and consult trusted contacts before responding to suspicious communications.
yahoo.com
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.
aljazeera.com
In October 2021, La Awng was trafficked from Myanmar into a cyber-scamming operation in Laukkai run by Chinese criminal networks, where he was forced to conduct "pig butchering" romance scams targeting foreign victims into fake cryptocurrency investments. The Southeast Asian scam industry has expanded dramatically since the COVID-19 pandemic, with criminal syndicates generating approximately $64 billion annually in online fraud by 2023, employing hundreds of thousands of workers from over 60 countries held in prison-like conditions with threats of physical abuse and torture. La Awng's case exemplifies how vulnerable workers are deceived into trafficking situations through fraudulent job offers,
independent.co.uk
Barclays reported a 139% increase in romance scam reports between March-April and May-June 2024, with scammers targeting victims through dating apps, websites, and social media. While men report romance scams more frequently, women lose significantly more money on average (£8,900 compared to £3,500 for men), and female reports increased 43% during the period studied. The bank advises verifying the identity of online romantic interests before sending money and emphasizes that victims should report scams without shame, as scammers use sophisticated tactics to build trust.
thestar.com.my
**Summary:**
Tan Sri Lee Lam Thye, chairman of the Alliance For A Safe Community, advocates for maintaining over-the-counter bank transactions for senior citizens to enhance financial security and prevent fraud, citing that many elderly individuals lack digital literacy and face age-related challenges with technology. His statement was prompted by recent incidents in which scammers posing as helpful strangers stole over RM100,000 from elderly people at ATM machines by switching their cards and stealing PIN numbers. Lee argues that banks should provide in-person assistance and alternative transaction methods for seniors to prevent social isolation and ensure equitable access to essential banking services.
longisland.news12.com
An 18-year-old Deer Park teenager fell victim to a car wrap scam in which he deposited a fake $3,900 check from scammers impersonating NOS Energy drink, resulting in his bank account being closed and his name placed on a five-year blacklist preventing him from opening accounts at any financial institution. Employment scams like this, which have increased 54% between 2022 and 2023, trick victims into depositing counterfeit checks and sending money to fraudsters; the typical victim loses around $2,000. After a news investigation contacted Bank of America, the bank determined he was a victim rather than a perpetrator and removed him from the black
wcpo.com
Following the global CrowdStrike outage, security experts warn that scammers are exploiting the incident by contacting people while impersonating tech support representatives and offering assistance with the problem. Tech support scams are particularly effective because they use fear tactics and fake pop-ups to pressure victims into buying gift cards or granting remote computer access, which allows criminals to steal personal information and financial data. To protect yourself, avoid calling numbers in pop-ups, ignore unsolicited contact about device problems, and report suspected scams to local law enforcement or AARP's Fraud Watch Network.
ifamagazine.com
Research from LV= found that young adults aged 18-34 reported more scam victimization than older adults, with 3.8 million UK victims losing money to purchase fraud last year; young adults experienced higher rates across all scam types (phishing, trusted organization impersonation, refund, befriending, and investment scams) compared to those 65 and over, possibly due to greater daily online time averaging 4 hours 35 minutes. The findings highlight that despite increased financial scams over three years, many consumers lack knowledge about reporting mechanisms and that those with financial advisers were more likely to take appropriate action and understand relevant regulatory bodies like the FCA
skooknews.com
Schuylkill County police reported two victims lost a combined $34,000 to an online scam involving fake child pornography warning messages that directed them to call a number and deposit funds via Bitcoin machines at a local store. The scam targeted residents from St. Clair and Blythe Township, with victims depositing $10,000 and $24,000 respectively before the scammers vanished. Law enforcement is investigating and urging other potential victims to contact police immediately.
straitstimes.com
In June, 63 people in Singapore lost at least $10.6 million to scammers impersonating bank officers and government officials in a multi-stage fraud scheme. Victims received unsolicited calls from fraudsters claiming to be bank officers who reported suspicious transactions, then were transferred to additional scammers posing as police or Monetary Authority of Singapore officials who accused them of money laundering and pressured them to transfer funds to fake "safety accounts." Authorities stressed that government officials never request money transfers, personal information, or clicks to banking websites over the phone or text, and advised victims to enable two-factor authentication and verify suspicious claims through official channels.
connexionfrance.com
France is warning residents and tourists this summer about multiple scams targeting travelers and holidaymakers, including fake emergency pleas at service stations (€400-900 requests), roadside panic schemes where fraudsters flag down drivers to distract and rob them, staged tire-slashing in parking lots, inflated restaurant bills, and fraudulent vacation rental listings with AI-generated photos. To avoid these scams, authorities recommend being skeptical of urgent cash requests, never stopping for roadside emergencies, keeping vehicles locked, verifying bills before payment, and scrutinizing too-good-to-be-true accommodation offers.
dailydodge.com
In 2023, the Federal Trade Commission received over 192,000 fraud reports from military consumers (active service members, veterans, retirees, and families), resulting in $477 million in total losses, with nearly one-third of reports involving actual financial loss. The most common scams targeting this population included imposter scams, online shopping fraud, investment schemes ($147 million from under 4,000 reports), identity theft (over 39,000 reports), housing scams, and fake government benefits schemes. Wisconsin officials emphasized that military consumers are disproportionately targeted by scammers and highlighted July as Military Consumer Protection Month to raise awareness.
wilx.com
Smishing scams use text messages to trick people into clicking malicious links or calling scammer numbers, often impersonating delivery services or well-known companies to steal login credentials and personal data. These scams can result in identity theft, financial loss, and malware installation on devices. To protect yourself, avoid clicking unknown links, enable two-factor authentication, contact companies directly using verified numbers, and report suspicious texts to the FTC by forwarding to 7726.
bbc.com
Guernsey Police warned of a large-scale scam in which fraudsters impersonated NatWest or HSBC representatives, using a recent IT outage as a pretext to call residents and direct them to fake websites or malicious software downloads, resulting in emptied bank accounts for multiple victims including individuals and businesses. Police reported a sharp rise in these reports over one week and advised recipients of suspicious calls to hang up and contact their bank independently, with scam victims encouraged to contact their bank's fraud team or Action Fraud.
fox61.com
Connecticut police have warned consumers about "shimming," an evolved fraud technique where criminals insert paper-thin devices into chip card readers to steal payment information and PINs for fraudulent purchases. The Connecticut Better Business Bureau recommends protecting yourself by monitoring accounts regularly, using contactless payment methods like Apple Pay or tap-and-go features, being alert for card readers with unusual resistance, and using ATMs located inside banks rather than standalone machines.
masslive.com
The Federal Trade Commission warns that scammers posing as artists on social media target victims by claiming they will pay thousands of dollars for permission to paint their photo. The scheme involves sending a fake check that initially appears legitimate and shows funds in the victim's account; the victim then withdraws money to send to the "artist" for supplies, but when the bank discovers the check is fraudulent, the victim loses both their own money and owes the bank for withdrawn funds. The FTC advises depositing checks only from known and trusted sources.
wboi.org
Indiana Michigan Power reported a significant surge in utility scams during the first half of 2024, receiving 240 reports by the end of June—125 more than all of 2023 combined. Scammers impersonated I&M using spoofed caller IDs and phone/text messages to demand immediate payment through various methods (prepaid cards, wire transfers, mobile apps) while threatening disconnection, requesting overpayment refunds, or claiming customers needed to pay for meter installations; some scammers also approached customers in person. The Better Business Bureau recommends verifying callers by hanging up and calling the official utility number on your actual bill, avoiding payment through prepaid cards or
moodyonthemarket.com
Indiana Michigan Power reported 240 scam attempts targeting its customers through June of this year, an increase from the previous year, with scammers using spoofed caller IDs and claiming customers owe money requiring immediate payment. The company warns customers that legitimate I&M representatives will never demand payment via gift cards or third-party apps, will carry company ID and wear I&M logos, and the company always offers multiple payment notices and plan options before service disconnection. Customers should hang up on suspicious calls and report them to I&M or local police.
mugglehead.com
Visa Inc. is using artificial intelligence and machine learning to combat fraud, preventing $40 billion in fraudulent activity from October 2022 to September 2023 by analyzing over 500 transaction attributes in real-time to detect enumeration attacks that cost the industry $1.1 billion annually. Simultaneously, cybercriminals are increasingly leveraging generative AI, voice cloning, and deepfakes to execute romance scams, investment scams, and pig butchering schemes that are more convincing than ever, with scammers able to clone voices from less than three seconds of audio to deceive victims and banking employees.
headtopics.com
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.
picketfencemedia.com
Assemblymember Laurie Davies hosted two senior scam awareness seminars in Oceanside and Vista that drew over 300 participants, highlighting that seniors in San Diego County lost $97.3 million to scams in 2023. The article outlines six common elder fraud schemes—including tech support, romance, grandparent, government impersonation, sweepstakes, and home repair scams—and advises seniors to verify suspicious calls directly with institutions, never share financial information over the phone, and report scams to local police to increase recovery chances and help law enforcement stop fraudsters.
uk.news.yahoo.com
An 86-year-old Winnipeg senior was charged $146,000 for a water bill through an automated payment system—approximately 1,237 times her typical $118 bill—after submitting an incorrect meter reading; her son successfully had the charge reversed but the city still plans to charge an NSF fee. The incident highlights the lack of fraud detection safeguards in automated billing systems and has prompted calls for consumer protection legislation requiring human oversight when charges significantly exceed historical usage patterns.
newstalkkzrg.com
Utility impostor scams involve fraudsters posing as electric, water, or gas company representatives via phone, email, or in-person visits, claiming customers have overdue bills requiring immediate payment or claiming they need home access for "repairs" or "energy audits." These scams are particularly common during extreme weather when people rely on utilities and are especially dangerous because scammers pressure victims to pay via untraceable methods like prepaid cards or wire transfers, or gain entry to homes to steal valuables and personal information. The BBB advises verifying requests by calling the utility company directly using a number from an actual bill, refusing unsolicited entry to your home, and remembering that legitimate utilities request payment
fox5atlanta.com
Kennesaw police warned the public about rental scams after a family lost $1,000 after paying to rent a home. The article provides guidance on how to identify and avoid falling victim to rental fraud schemes.
foxbusiness.com
Scammers are impersonating Amazon through text messages, emails, and calls claiming account or payment issues to trick consumers into clicking malicious links or providing personal information. Criminals use AI-driven content creation and multi-channel attacks impersonating major brands like Amazon, Bank of America, and federal agencies, with over two-thirds of Amazon scams reported globally in 2023 involving fake billing or account access claims. To protect themselves, consumers should verify sender email addresses, avoid clicking links or attachments, and hover over URLs to confirm legitimacy before engaging.
spectrumlocalnews.com
From May to December, the FBI received over $55 million in complaints related to gold scams in which fraudsters impersonated government officials, falsely claimed victims' accounts were hacked, and sent couriers to collect cash or validate transactions. The agency warns that individual losses often exceed $500,000 and recommends protecting personal information, avoiding unsolicited pop-ups and unknown callers, and never allowing strangers computer access, with scam reports available at IC3.gov.
khak.com
Amazon warned customers about membership scams involving impersonators who contact users via calls, texts, and emails claiming there are issues with Prime accounts, unauthorized charges, or expiration notices, then request personal or financial information or prompt clicking suspicious links. Amazon advises users to verify account status directly through the official Amazon app or website rather than calling provided numbers or clicking links, and to watch for spelling errors. Users who suspect they've been scammed should report it to Amazon at Amazon.com/ReportAScam.
thealpinesun.com
Californians experience the highest losses nationally from online investment scams, according to the FBI's Internet Crime Complaint Center, with fraudsters often exploiting personal relationships and creating false legitimacy to gain victims' trust. The article provides guidance on protecting oneself from investment fraud, including verifying licenses through California's Department of Financial Protection and Innovation, requesting written prospectuses, consulting third-party financial professionals, and avoiding unsolicited offers promising guaranteed high returns or urgency to invest. Victims are encouraged to report scams to the Internet Crime Complaint Center or local law enforcement without shame.
kwch.com
Smishing scams use text messages to trick recipients into clicking malicious links or calling scammer-operated numbers, often impersonating legitimate delivery services or popular companies to steal login credentials and personal information. These scams are cheap and effective for criminals, potentially leading to identity theft, financial loss, and malware installation on victims' devices. To protect yourself, avoid clicking unknown links, enable two-factor authentication, contact companies directly using verified numbers, and report suspicious texts to the FTC by forwarding to 7726.
thewhistler.ng
A Nigerian man, Obinna Ezenwa, accused an American woman, Kymberly Stalvey Ann Shepard, of deception after they met on a dating app in 2018 and married in Nigeria in 2019, only to discover she was already legally married to multiple men and had concealed this fact. After she returned to the US and refused to file immigration paperwork for him as promised, claiming she had reached her sponsorship limit, their relationship deteriorated, leading to a defamation lawsuit filed by Ezenwa in 2022 and his being declared wanted by Nigeria's EFCC (Economic and Financial Crimes Commission) in April 2024
openaccessgovernment.org
During the COVID-19 pandemic, cybercriminals exploited vulnerable populations through phishing emails (up 220%), fake vaccine offers, and impersonation scams, with older adults particularly targeted due to limited digital literacy and social isolation. Impersonation scam cases doubled to 39,394 in 2020, romance scams increased 38%, and investment scams rose 32%, resulting in £479 million in Authorized Push Payment fraud losses in the UK with victims recovering only £206.9 million. Financial services firms are urged to implement continuous fraud awareness campaigns and change communication practices to avoid inadvertently training customers to fall victim to scams.
nationthailand.com
The #ThaisAware campaign is a collaborative effort between TikTok and Thai government agencies (including the Bank of Thailand, Securities and Exchange Commission, and Consumer Protection Board) to combat rising online fraud through educational content and user-generated awareness videos. Thailand reported approximately 700 scams daily, with 19,960 online complaints in the first half of the year, primarily involving e-commerce fraud (43.44%), illegal websites (31.27%), and investment scams. The initiative aims to enhance digital literacy among Thai consumers to reduce vulnerability to online deception and support government efforts against cybercriminals.
punchng.com
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.
kivitv.com
A Meridian, Idaho woman received a phone call from a scammer claiming her family member was in a car accident and demanding $2,000, threatening to hurt the victim if money wasn't sent. The victim grew suspicious when the caller couldn't answer specific questions about her family member, so she drove to verify the person's safety in person and discovered the threat was false. The scammer never obtained any money, and Meridian Police noted that attempted scams without financial loss typically don't result in formal reports, though residents should contact police if money is actually lost.
connecticut.news12.com
An 18-year-old Deer Park entrepreneur fell victim to a car wrap scam after receiving a fraudulent email posing as NOS Energy drink offering him $750 weekly to wrap his car. When he deposited a fake $3,900 check, Bank of America closed his account and blacklisted him from all financial institutions for five years, mistakenly treating him as a perpetrator rather than a victim. After news investigation intervention, the bank reversed the blacklist decision and reinstated his account once they confirmed he was scammed.
cbs12.com
The St. Lucie County Sheriff's Office warned residents of a sophisticated remote access scam where victims contact what appears to be legitimate customer service for help with tech issues, only to be directed to download a VPN app that grants scammers full remote access to their phones and personal data. A local woman nearly fell victim to the scheme after being instructed by a fake customer service representative to download the malicious app, which exposed her personal information and photos to criminals.
smartphonemagazine.nl
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inkl.com
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.
wlbt.com
A 93-year-old Mississippi woman lost $1,600 after being called by a scammer impersonating a Publishers Clearing House representative who claimed she had won $2.5 million and demanded upfront fees, which the victim paid via gift cards. The scam depleted her bank account, put it in the negative, and the scammer continued harassing her via text messages; local law enforcement noted that most such scams originate overseas, making prosecution nearly impossible.