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in Scam Awareness
abc7chicago.com
· 2025-12-08
The Better Business Bureau warns that using voice technology on smartphones to search for or auto-dial phone numbers can inadvertently connect users with scam numbers staffed by fraudsters posing as legitimate business representatives. These scammers can then steal payment information or personal data from unsuspecting callers. The BBB recommends using traditional search engines to verify numbers, consulting official business websites for contact information, and carefully checking URLs to avoid fake websites.
ncdoj.gov
· 2025-12-08
The Guilford County Sheriff's Office warned of a rising phone scam in which callers impersonate deputies using real officer names and spoofed phone numbers to demand immediate payment of fines under threat of arrest. The article provides guidance that legitimate law enforcement will never call to threaten arrest, victims should independently verify callers' identities, and payments via gift cards, wire transfers, or cryptocurrency are red flags indicating fraud.
abc.net.au
· 2025-12-08
Multiple victims across Australia, the US, and Canada were allegedly scammed out of approximately $120,000-$126,000 by Putry Thornhill in a fake Bali villa and furniture investment scheme. Thornhill promised high returns on property investments (earning $1,300 monthly on $66,000 investments) but provided only photos instead of contracts, avoided signing agreements, and became uncontactable after receiving funds. Most victims have recovered little to no money, though some received partial reimbursements; NSW police have an outstanding arrest warrant for Thornhill if she returns to Australia.
fox17online.com
· 2025-12-08
In 2023, U.S. consumers lost a median of $1,167 to travel and vacation scams, prompting the Better Business Bureau of West Michigan to issue warnings about common tactics used by scammers who exploit travelers with unrealistically low prices and fake deals. The BBB recommends consumers plan ahead, research thoroughly, obtain written trip details, use credit cards for payment, and avoid posting travel plans on social media to prevent falling victim to scams year-round.
newschannel6now.com
· 2025-12-08
The Better Business Bureau reports that AI-powered phone scams are increasing, with scammers using artificial intelligence to imitate loved ones' voices and create urgent situations claiming danger. Contrary to common assumptions, young adults aged 18-24 are the primary targets, not seniors, and these scams represent old fraud tactics repackaged with modern technology. Last year, Americans lost nearly $9 billion to various scams; experts recommend hanging up and calling loved ones directly at their known number to verify any emergency claims.
nasdaq.com
· 2025-12-08
Spring's increased home buying and selling activity creates opportunities for scammers to exploit homebuyers and sellers through fake wire transfer requests, impersonation of lenders and realtors, and fraudulent home warranty solicitations. Consumers are advised to verify payment instructions directly with their lender or agent using known phone numbers, avoid wire transfers under pressure, consider certified checks as alternatives, and research home warranty companies through trusted sources like Consumer Reports before making any payments.
boothbayregister.com
· 2025-12-08
Peer-to-peer payment apps like Zelle, Venmo, and Cash App lack fraud protections, making them attractive targets for scammers who can quickly transfer stolen funds with virtually no possibility of recovery. To protect yourself, avoid unsolicited money requests and only send funds to people you know personally, treating P2P transactions like cash that cannot be reclaimed. Report suspected scams to local law enforcement or contact AARP's Fraud Watch Network at 1-877-908-3360.
cheboygannews.com
· 2025-12-08
The Cheboygan County Sheriff's Department hosted a public forum on April 4 to address rising scam and fraud activity in the area, which officials attributed to increased internet use by consumers. The department provided protective measures including verifying business legitimacy through independent research, using secure payment methods, avoiding gift card payments, and monitoring credit reports. Officials noted that recovery of funds lost to scams—particularly those originating overseas—is extremely difficult.
kvoe.com
· 2025-12-08
This is an educational awareness event rather than a news story about a specific fraud case. The North Central-Flint Hills Area Agency on Aging is hosting two informational sessions on Tuesday at the Fairgrounds Bowyer Community Building to educate seniors about volunteer opportunities and current scams targeting elderly residents. A Kansas Legal Services attorney will present information on frauds and scams, while the agency will also provide details on senior services including Medicare benefits, wellness programs, and in-home services; breakfast and lunch will be provided, and registration is requested by noon Monday.
bostonherald.com
· 2025-12-08
Boston Police reported a resurgence of grandparent scams in which callers claim to hold a child hostage and demand ransom payment, often using recordings of children crying to manipulate family members into paying. The department advised potential victims to verify the caller's information by asking specific questions about the supposed hostage, contacting the person directly to confirm their safety, and immediately reporting the scam to local police and the Federal Trade Commission.
cybershack.com.au
· 2025-12-08
An 80-year-old tech-savvy reader named John fell victim to an online scam after clicking on a fake ad-blocker offer, compromising his credit card and personal information; scammers made several fraudulent purchases within 24 hours before he took corrective action. The article outlines common online scam types—including email phishing, SMS fraud, malware/ransomware, and fake websites—and provides protective measures such as using clean email addresses, running malware detection software, maintaining backups, and remaining skeptical of unsolicited offers. The key message is that online scams affect people across all technical skill levels, and awareness combined with proactive security practices can help
tradingview.com
· 2025-12-08
Cryptocurrency fraud surged to a record $4.6 billion in 2023, with U.S. crypto investment scam losses reaching $3.94 billion—a 53% increase from 2022. The rise correlates with Bitcoin's price increases, as fraudsters capitalize on heightened market interest through schemes including pump-and-dump tokens, romance scams (up 85-fold since 2020), and social engineering tactics, with approximately 80% of targeted Americans losing an average of $3,800.
dailymaverick.co.za
· 2025-12-08
Financial institutions in South Africa hosted an educational webinar during Global Money Week highlighting six prevalent scams: phishing (fake banking/government websites), courier fraud (fake clearing tax fees), spoof emails (impersonation for money transfers), romance scams (one victim lost over R1 million), travel booking scams (fake accommodation websites), and investment scams with unrealistic guaranteed returns. Experts advised consumers to verify secure website indicators, confirm requests by phone, use reverse image searches, book through reputable agencies, and be skeptical of deals that seem too good to be true or pressure quick decisions.
u.today
· 2025-12-08
In 2023, cryptocurrency fraud reached alarming levels, with scams generating at least $4.6 billion in revenue and U.S. crypto investment scam losses surging 53% to $3.94 billion. The most prevalent schemes included pump-and-dump token manipulation and romance scams (which increased 85-fold since 2020), with approximately 80% of targeted Americans losing money, with a median loss of $3,800. SEC Chair Gary Gensler warned that fraud and abuse in the crypto space are correlated with Bitcoin's price increases, highlighting risks from inadequate disclosures by intermediaries pooling digital assets.
blogto.com
· 2025-12-08
Toronto residents are experiencing a surge in scams targeting seniors and vulnerable citizens, including fraudulent speeding ticket texts, rental listing scams (with victims losing up to $3,600), 407 ETR toll highway payment scams via text message, and grandparent scams that have defrauded over 200 Toronto victims of more than $1 million since 2021. Recent cases include an 87-year-old who lost $10,000 when scammers falsely claimed her grandson needed bail money for drug possession charges, highlighting how fraudsters exploit urgency and trust in authorities to manipulate victims.
thestar.com.my
· 2025-12-08
Police warn that lonely and retired seniors are susceptible to investment and love scams, with victims losing substantial sums including one retiree who lost RM2 million in a cryptocurrency investment scheme and a 60-year-old widow who transferred RM200,000 to a fake online romantic interest. Scammers exploit victims' lack of cybersecurity awareness and isolation by posing as investment opportunities or authority figures on social media, with victims often refusing to believe they've been defrauded. Authorities recommend frequent family contact, cybersecurity education, and vigilance against online relationships that involve requests for money or gifts.
aol.com
· 2025-12-08
Spring's busy home-buying and home-improvement season creates opportunities for scammers to target homeowners through three main schemes: fake wire transfer requests impersonating lenders or realtors to intercept down payments and closing costs, fraudulent home warranty solicitations claiming policies are expiring or offering fake coverage, and home improvement scams. Homeowners can protect themselves by verifying payment instructions directly with lenders through known phone numbers, avoiding high-pressure tactics, using certified checks when possible, and purchasing warranties only from legitimate companies verified through Consumer Reports or trusted referrals.
cantonrep.com
· 2025-12-08
Scammers impersonate legitimate businesses via email, claiming subscriptions have expired or will auto-renew, and direct recipients to fake websites to steal credit card and personal information. Consumers should verify emails by checking sender addresses for red flags, contacting businesses directly using official phone numbers, tracking subscription dates, and consulting BBB Scam Tracker before providing payment information. One victim received a fake Sirius XM renewal notice the day after their actual renewal date but avoided loss by verifying their account directly with the company.
heraldextra.com
· 2025-12-08
The Social Security Administration recently warned of increasing fraud schemes in which scammers change bank account numbers to divert benefit checks to themselves. AARP's Fraud Watch Network offers free, comprehensive resources to help people of all ages combat fraud through educational materials, scam-tracking maps, real-time alerts, and a community reporting system. The platform covers various fraud types including identity theft and online scams, accessible via newsletters, social media, and a dedicated website.
wpxi.com
· 2025-12-08
A 67-year-old New Castle, Pennsylvania man lost $18,600 ($15,000 in cash plus $3,600 in gift card codes) in October after clicking on a malware pop-up that mimicked Microsoft or the FBI and prompted him to call a scammer for technical support. Pennsylvania State Police warn the public to avoid calling numbers on suspicious pop-ups, never allow remote computer access to unknown parties, and remember that legitimate companies never request payment via gift cards or cash; victims should contact their bank, change passwords, and consider a credit freeze.
cbsnews.com
· 2025-12-08
The Allegheny County Sheriff's Office reported an increase in phone scams over a 10-day period targeting medical and education professionals. Scammers impersonated legal authorities, claiming victims missed jury duty or court testimony and threatened arrest unless they paid fines via gift cards or payment apps. Authorities identified requests for gift card or app-based payments as a red flag indicator of fraudulent calls and urged victims to report them to the sheriff's office.
usatoday.com
· 2025-12-08
A pharmacist fell victim to an elaborate impersonation scam when scammers spoofed the Ohio Board of Pharmacy's number, falsely claiming her license was linked to a narcotics investigation and threatening arrest unless she paid a $500,000 bond. Over three months, the scammers manipulated her into moving $500,000 of her savings and retirement funds into a "protected account" and taking out two additional loans totaling $250,000, all of which went directly to the fraudsters. The article notes that scams are rising nationally, with Americans losing over $159 billion in 2023, and that professionals with specialized licenses and higher incomes—such as pharmacists
the-sun.com
· 2025-12-08
A 34-year-old woman lost $60,000 in a wire fraud scam when she received a fraudulent email impersonating her title company to send a down payment for a home purchase in Memphis, Tennessee in January 2023. Scammers had hacked the title company's system to obtain property details and mimic the agent's communication style, making the fake email appear legitimate until she noticed a misspelled realtor's name an hour after wiring the funds. Although the Secret Service eventually recovered her money, she missed out on the property purchase, highlighting the increasingly sophisticated nature of wire transfer fraud targeting real estate transactions.
nzherald.co.nz
· 2025-12-08
Last year, New Zealanders reported losses of nearly $200 million to scams, though actual losses may exceed $2 billion when unreported cases are considered, with two-thirds of Kiwis encountering scams monthly. ASB Bank is spearheading a multi-sector anti-scam initiative with telcos, police, and social media companies, while launching an awareness campaign that outlines common scam types—including phishing, marketplace fraud, investment schemes, and romance scams—along with protective measures such as verifying contacts directly, inspecting goods in person, researching investments thoroughly, and guarding personal information.
6abc.com
· 2025-12-08
West Chester, Pennsylvania police received over 25 calls over a weekend from residents targeted by scammers posing as police officers claiming they had warrants or felonies pending, an international scam that is difficult to trace. Authorities warn that scammers are attempting to obtain personal information from victims, with past cases showing that people who provide information believing it will resolve legal issues often experience additional fraud problems. Imposter scams reported to the FTC increased 12% year-over-year, and while no confirmed victims were reported in this particular incident, residents are advised to contact police if they receive such calls.
knoe.com
· 2025-12-08
The Better Business Bureau warns of Bitcoin ATM scams in which fraudsters contact victims and pressure them to transfer money from legitimate accounts to Bitcoin ATMs, exploiting the virtual currency's lack of security. Victims should only discuss fund transfers with their actual investment banker or representative and report suspected scams to the BBB at (318)-387-4600.
businessworld.in
· 2025-12-08
Romance scams in India have evolved significantly, with scammers increasingly using AI-generated deepfakes and voice technology to create convincing fake profiles and impersonate romantic interests. According to 2023 reports, 43% of Indians fell victim to AI voice scams (83% of whom lost money), 77% encountered AI-generated fake profiles on dating apps, and 66% have been targeted by online dating scams. Experts recommend public education on scam warning signs, stronger regulations from dating platforms and law enforcement, and user vigilance—particularly protecting vulnerable populations like elderly widowed individuals—through identity verification and avoiding sharing sensitive personal information with online strangers.
clickondetroit.com
· 2025-12-08
Pig butchering is a rapidly growing cryptocurrency investment scam originating in Southeast Asia where fraudsters create fake profiles on dating apps and social media to build romantic or personal relationships with victims. Scammers gradually introduce cryptocurrency investment opportunities through fake platforms, encouraging victims to invest small amounts initially (showing modest returns to build trust) before manipulating them into depositing hundreds of thousands of dollars, after which the scammer disappears with all funds. Victims are advised to avoid strangers requesting cryptocurrency investments, be wary of those refusing video calls, and verify investment platforms match official websites before depositing money.
helpnetsecurity.com
· 2025-12-08
Scams are becoming increasingly sophisticated and costly, with consumers losing more money despite fewer individual reports, according to Visa research. Key threats include pig butchering scams (targeting 10% of adults via fake cryptocurrency schemes), inheritance scams (affecting 15% of adults), humanitarian relief scams, and triangulation fraud (costing merchants up to $1 billion monthly), all leveraging generative AI and emerging technologies to deceive victims more effectively. Additionally, threat actors are exploiting organizational vulnerabilities, with PRA fraud attacks rising 83% and ransomware cases increasing 300% year-over-year, while over one-third of scam victims do not report their losses, indicating actual
longmontleader.com
· 2025-12-08
A 2023 QRFY study found that Colorado ranked seventh in the nation for fraud losses, with residents losing $161.2 million total ($2.8 million per 100,000 residents) across 40,625 reported scams to the FTC. Imposter scams were the leading fraud type at 19% of incidents, followed by identity theft at 17%, with scammers commonly posing as banks, utilities, or police to trick victims into sending money or purchasing gift cards via phone, email, or text.
wibx950.com
· 2025-12-08
Scammers are sending fraudulent emails impersonating streaming services like Netflix, Disney+, and Amazon Prime, claiming memberships have expired and directing recipients to click links and enter credit card information. The Better Business Bureau warns consumers to verify emails directly with companies, watch for red flags like suspicious sender addresses and poor grammar, track subscription renewal dates, and report suspected scam emails rather than clicking links or providing payment information.
knoxpages.com
· 2025-12-08
Ohio residents lost over $150 million to financial scams in 2023, with identity theft, imposter fraud, and online shopping scams being the most prevalent types, according to state authorities. Ohio ranked 12th nationally for identity theft cases in 2023, with younger residents at risk through social media exploitation and seniors vulnerable due to larger financial holdings. Law enforcement recommends reviewing financial statements regularly, avoiding unsolicited requests for payment via gift cards or prepaid cards, and remembering that legitimate government agencies do not solicit personal information via email.
manchestereveningnews.co.uk
· 2025-12-08
Between 2022 and 2023, sextortion reports involving children in Greater Manchester increased by 300 percent, rising from 22 to 88 cases, with a greater than 600 percent increase since 2020. Sextortion is a blackmail scam in which criminals create fake identities to befriend victims online, request explicit photos, then demand money under threat of sharing the images with the victim's social media contacts. Greater Manchester Police emphasized the seriousness of these crimes and encouraged victims to report to authorities or contact Crimestoppers anonymously, noting that victims should not feel ashamed as this crime is not their fault.
ksnblocal4.com
· 2025-12-08
Right at Home, a home health care service in Nebraska, is warning families about common scams targeting older adults, particularly government impersonation scams (IRS, Social Security, Medicare) and charity fraud. The company advises vulnerable seniors to verify suspicious mailings with family members, be cautious of charity solicitations on social media, and allow trusted individuals to monitor bank statements, while noting that their caregivers are trained to identify and help prevent elder fraud.
nypost.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG), a Mexican drug cartel, orchestrated a sophisticated timeshare fraud scheme that defrauded Americans of approximately $40 million in 2022 alone, with the scam now estimated to steal hundreds of millions annually. The operation targeted elderly U.S. citizens, using high-pressure tactics to collect upfront fees for timeshare sales, then became evasive; scammers later posed as lawyers offering false restitution to keep victims engaged through repeated wire transfers. The FBI received over 600 complaints in 2022, and the U.S. Treasury imposed multiple rounds of sanctions against cartel members and Mexican companies involve
foxnews.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG) orchestrated a sophisticated timeshare scam that defrauded Americans of approximately $40 million in 2022, with many elderly victims losing their life savings. The scheme, originating in Puerto Vallarta and expanding to tourist destinations like Cancun, involved high-pressure sales tactics, upfront fees, and years-long follow-up scams posing as recovery lawyers—one victim alone lost nearly $1.8 million through 99 wire transfers. The U.S. Treasury and FBI responded with sanctions and warnings starting in 2023, freezing assets and restricting dealings with identified companies and fugitives involve
nypost.com
· 2025-12-08
The Jalisco New Generation cartel (CJNG), a violent Mexican drug cartel, orchestrated a sophisticated timeshare scam that defrauded Americans of approximately $40 million in 2022, with victims including many elderly citizens who lost their life savings. The scheme, which evolved from Puerto Vallarta to popular tourist destinations like Cancun, involved multiple layers of deception including high-pressure sales tactics, upfront fees, and fake recovery lawyers making restitution promises over years-long periods. The FBI received over 600 complaints with losses of $39.6 million in 2022, prompting federal sanctions against the cartel's network and a multi-agency
highlandcountypress.com
· 2025-12-08
Two Indian nationals, Anil Mangukia, 39, and Yash Navadia, 25, were indicted on money laundering conspiracy charges for their roles in an elder fraud courier scam targeting older Americans, including a victim in Warren, Ohio. The defendants and coconspirators stole more than $127,000 and attempted to steal an additional $650,000 by posing as bank employees and government agents, falsely claiming victims' accounts were compromised and instructing them to transfer money, purchase gold, or meet in person to hand over cash and valuables. The perpetrators employed multiple deception tactics including cryptocurrency transfers, direct bank transfers, and physical courier exchanges of
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel reissued consumer alerts warning residents about disaster-related scams and government imposter scams ahead of severe weather forecasts in March 2024. The alert advises homeowners to avoid price-gougers and fraudulent contractors who exploit storm damage situations by recommending verification of contractor credentials, consultation with insurance companies, obtaining written contracts, and avoiding cash payments or upfront full payment. Residents were also encouraged to report power outages to help the Attorney General's office advocate for consumers regarding utility service reliability.
blog.aarp.org
· 2025-12-08
AARP is backing the bipartisan Casualty Loss Deduction Restoration Act to provide tax relief for fraud victims who face unexpected tax liabilities on stolen funds withdrawn from tax-preferred accounts like 401(k)s. The proposed legislation would allow victims to retroactively deduct up to $50,000 in fraud losses, addressing the "double injury" of losing money to criminals and then owing taxes on those losses. Fraud costs Americans $10 billion annually, and this bill aims to provide relief to past victims unable to recover their stolen funds.
justice.gov
· 2025-12-08
Three Los Angeles County men were sentenced to federal prison (15, 10, and 8 years respectively) for laundering gift cards stolen from telephone scam victims, acquiring over 5,000 Target gift card numbers from a Chinese fraud operation called "Magic Lamp" and using runners to quickly liquidate them at retail stores. The scheme targeted mostly older adults between June 2019 and November 2020, with victims defrauded through impersonation scams by government officials and tech support, and the defendants ordered to pay restitution totaling $194,387.
justice.gov
· 2025-12-08
Three men—Blade Bai, Bowen Hu, and Tairan Shi—were sentenced to 15, 10, and 8 years in prison respectively for laundering gift card fraud proceeds between June 2019 and November 2020. The defendants acquired over 5,000 Target gift card numbers (typically valued at $500 each) from a Chinese fraud ring called "Magic Lamp," then used runners to quickly liquidate the cards by purchasing high-value electronics, targeting mostly elderly victims who had been deceived by telephone scammers posing as government officials or tech support personnel. The scheme involved a transnational network designed to prevent Target from reimburs
canberratimes.com.au
· 2025-12-08
In 2023, Western Australian scam victims lost over $20 million across 1,398 reported incidents, with investment scams (primarily cryptocurrency) accounting for $12.1 million and dating/romance scams causing $3.7 million in losses. Facebook-based scams topped reported cases, up 62% from 2022, including fake classifieds, rental listings, job offers, and cryptocurrency schemes, with authorities recommending consumers use secure payment methods and verify legitimacy before sharing personal information or funds online.
desmoinesregister.com
· 2025-12-08
John F. Clarke, a 55-year-old Des Moines man with a long history of scamming women through dating apps to steal their personal and financial information, received a five-year prison sentence for violating probation in Polk and Linn counties by leaving the state, losing employment without notification, and missing probation appointments. The sentence is expected to be followed by additional prison time for his underlying fraud convictions.
news8000.com
· 2025-12-08
The Wisconsin Better Business Bureau issued an alert about "can you hear me?" phone scams, where callers immediately ask that question to record a "yes" response for fraudulent purposes. Scammers use the recorded affirmation to authorize unauthorized purchases, target consumers with future scams, or extract personal information by impersonating banks, government agencies, and insurance companies. The BBB recommends screening calls with caller ID, hanging up on unfamiliar callers, joining the Do Not Call Registry, and monitoring financial statements.
freep.com
· 2025-12-08
**Ticket Scam Alert: March Madness and NFL Draft**
As Detroit prepares to host NCAA March Madness games (March 29-31) and the NFL draft (April 25-27), scammers are using social media and AI to target fans seeking tickets by posing as sellers with fake or non-existent tickets. Threat intelligence research reveals that crime rings use AI-assisted automation to quickly identify and engage potential victims through social media posts, often using generic language and fraudulent documentation, and victims should only purchase tickets through official platforms like NCAAtickets.com and Ticketmaster, never through third-party payment methods like gift cards or money orders
globalnews.ca
· 2025-12-08
According to a Valley First branch manager, fraud is a growing threat in Canada, with common scams including investment, grandparent, tech support, romance, and spoofing schemes. In 2023, Canada recorded over 62,000 fraud reports affecting more than 41,000 victims with losses exceeding $554 million, though actual figures are likely higher due to underreporting. Protection strategies include maintaining updated antivirus software, enabling multi-factor authentication, using complex passwords, setting up banking alerts, and avoiding sharing personal information or upfront fees.
thetimes.co.uk
· 2025-12-08
Holidaymakers lost over £12 million to travel fraud last year, with victims averaging £1,851 in losses, according to Action Fraud. Common scams include fake booking websites and clone airline/villa sites, counterfeit ATOL licenses, phishing emails impersonating Booking.com, bogus visa and insurance service fees, and fraudulent airport parking services. To protect themselves, travelers should verify website authenticity, check ATOL certificates at atol.org, pay by credit card for protection, and avoid unsolicited payment requests from booking companies.
colorado.edu
· 2025-12-08
Employment scams targeting job seekers pose risks of identity theft and financial loss through unsolicited offers, fake interviews, social media impersonation, and requests for upfront payment. Red flags include vague job descriptions with grammatical errors, pressure to respond quickly, offers that seem too good to be true, and any request for money from applicants. Job seekers should verify opportunities through trusted platforms, research companies independently, trust their instincts, and contact Career Services or report suspicious activity to OIT if they encounter potential scams.
investopedia.com
· 2025-12-08
Pig butchering scams are a sophisticated investment fraud scheme in which scammers create fake online identities to build trust with victims before stealing their money, often through fraudulent cryptocurrency investments. The scams use social engineering, AI-generated content, and emotional manipulation to exploit victims' vulnerabilities, with billions of dollars in global losses reported. To protect yourself, ignore unsolicited messages, verify financial advice independently, and immediately report any suspected scam to your bank and law enforcement.