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in Scam Awareness
au.finance.yahoo.com
· 2025-12-29
Ticketing scams are costing Australians an average of $432 per incident, with Gen Z and millennials losing significantly more ($750+), often due to the allure of bargain prices and fear of missing out on sold-out events. Nearly one in 10 people fall victim to these scams multiple times, with fraudsters operating primarily through social media and fake online listings. To protect yourself, only purchase tickets from official sellers using trusted payment methods with buyer protection, verify URLs and reviews carefully, and avoid suspiciously cheap deals on social media marketplaces.
qoo10.co.id
· 2025-12-29
# Crypto Scam Summary
Telegram has become a major hub for global cryptocurrency fraud, with Chinese-language markets handling nearly $2 billion monthly in illegal transactions including money laundering, stolen data sales, and fake investment schemes. Victims are being targeted through "pig butchering" scams—elaborate fraud schemes that combine romance manipulation with fake crypto investments—causing an estimated $10 billion in annual losses in the U.S. alone, with many scam operators being trafficked workers in Southeast Asia. To protect yourself, avoid unsolicited investment offers on messaging platforms, never send money to romantic contacts promoting crypto opportunities, and verify investment opportunities through official channels before committing any funds.
coinlaw.io
· 2025-12-29
Andrew Tate, a controversial social media influencer, is under investigation for potential involvement in cryptocurrency money laundering and fraud after analysts linked his wallets to over $30 million in suspicious transfers through privacy-focused blockchain tools and a Texas scam that defrauded investors of $5 million between 2023-2025. While Tate hasn't been formally charged, investigators found his wallets received at least $1.2 million connected to the fraud case, potentially exposing him to civil forfeiture actions and complicating his existing legal issues in Europe. To protect themselves, people should be cautious about cryptocurrency investments, verify the legitimacy of crypto payment processors and platforms, and avoid sending funds through privacy-focused protocols if dealing with unknown parties.
yahoo.com
· 2025-12-28
Experts predict that AI-generated deepfakes and gift card scams will surge in 2026, potentially causing identity fraud and financial losses for consumers. Scammers use increasingly convincing fake videos, audio, and messages—sometimes impersonating loved ones—to trick victims into sending money or revealing personal information. To protect yourself, verify the source of communications before clicking links, be skeptical of urgent requests for gift cards or money, and use security-driven digital tools offered by your bank.
mychesco.com
· 2025-12-28
Pennsylvania's Department of Banking and Securities is launching a statewide education campaign in January 2026 with free, in-person and virtual presentations designed to help seniors and the general public recognize and avoid financial scams, identity theft, and fraud. The sessions will be held at libraries, senior centers, and aging agencies across the state, featuring interactive programs like "Fraud BINGO" that teach practical warning signs and protective strategies. Residents can attend these free events, request customized presentations, or contact the department directly at 1-800-PA-BANKS or 1-866-PACOMPLAINT if they've been targeted by a scam.
pennwatch.org
· 2025-12-28
Pennsylvania's Department of Banking and Securities is offering free public educational events throughout January 2026 to help seniors and general consumers protect themselves from fraud, scams, and identity theft. The presentations cover topics including investment fraud, online shopping safety, cybersecurity best practices, and how to recognize warning signs of financial crimes. Residents can attend in-person sessions to learn practical tips like creating strong passwords, identifying secure websites, and protecting personal information online.
indianexpress.com
· 2025-12-28
Fake call centers operating global scams have expanded from major Indian cities into smaller towns across Maharashtra, exploiting cheaper real estate, internet access, and local talent while evading law enforcement. The operations thrive due to weak regulatory oversight—including lax verification of business registrations, unmonitored internet services, and poor coordination between local and central agencies—allowing fraudsters to quickly restart operations even after being shut down. To protect yourself, verify the legitimacy of unsolicited calls from financial institutions or companies, never share personal or banking details over the phone, and report suspicious activity to local authorities or your bank immediately.
the420.in
· 2025-12-28
In 2025, organized international crime syndicates caused an estimated $10.5 trillion in global cybercrime damages—more than any single country's GDP except the US and China—marking a dramatic shift from individual hackers to industrialized criminal operations. The widespread adoption of artificial intelligence has made sophisticated fraud accessible to low-level criminals, who now create convincing deepfakes and execute psychological attacks like "digital arrests" that exploit human trust rather than just technical vulnerabilities. To protect yourself, remain skeptical of unexpected communications from authority figures or executives, verify requests through independent channels before sharing sensitive information, and stay informed about AI-generated deepfakes and social engineering tactics.
yahoo.com
· 2025-12-28
# Gas Station Pump-Switching Scam Alert
Police in Pennsylvania have warned residents about a "pump-switching" scam where aggressive individuals convince drivers to leave their gas pump unattended after swiping their card, then use the active transaction to pump gas for multiple other customers in exchange for cash—potentially costing victims hundreds of dollars without their knowledge. The scam primarily affects people at gas stations in the Lower Merion Township area near Philadelphia, with victims often only discovering the fraud when reviewing their bank or credit card statements. To protect yourself, stay alert while pumping gas, avoid interaction with non-employees, cancel your transaction and retrieve a receipt if anyone approaches you aggressively, and never leave your pump unattended after swiping your card.
wqow.com
· 2025-12-28
# Job Offer Text Scams: What You Need to Know
Scammers are sending unsolicited text messages promising fake job opportunities from well-known companies to trick job seekers into sharing personal information like bank account numbers and Social Security details. The Federal Trade Commission warns that these phishing scams can lead to identity theft and financial fraud, with some criminals even asking for upfront payments claiming to be advance portions of a future paycheck. If you receive an unexpected job offer text, especially one that seems too good to be true, don't respond or click any links—instead, verify the opportunity directly by contacting the company through their official website or phone number.
hawaiinewsnow.com
· 2025-12-28
During the holiday season, scammers are targeting generous donors in Hawaii through fake nonprofit websites, phishing emails, and fraudulent crowdfunding campaigns, taking advantage of the community's trusting nature. To protect yourself, verify any charity's legitimacy through the Hawaii Attorney General, IRS, or resources like Charity Navigator before donating, check website URLs carefully, and avoid untraceable payment methods like gift cards or cryptocurrency. If you fall victim to a scam, report it immediately to authorities.
mercurynews.com
· 2025-12-28
A Santa Rosa man in his 70s lost his entire $500,000 retirement savings to a sophisticated "pig butchering" scam, where a con artist posing as a Finnish woman named Alexa Achselsson built a five-month romantic relationship with him before convincing him to invest in fake cryptocurrency schemes. These scams, which build trust through personal engagement before exploiting victims financially, have become increasingly common, with some operations linked to organized fraud centers operating overseas. The victim is sharing his story to warn others that scammers use emotional connection and persistence to gain trust, and people should be extremely cautious about investment opportunities introduced by people they've met online, even those they've built seemingly genuine relationships with.
yahoo.com
· 2025-12-28
Tennesseans lost over $12 million to government imposter scams in 2025, making it the state's most commonly reported fraud with more than 5,300 cases, according to the FTC. Scammers impersonate agencies like the Social Security Administration, IRS, and law enforcement through fake texts and websites to steal money and personal information. To protect yourself, be skeptical of threatening or urgent messages via text, watch for poor grammar and misspellings, and remember that legitimate government agencies never threaten people through text or demand immediate payment.
highlandradio.com
· 2025-12-28
The Competition and Consumer Protection Commission (CCPC) has launched a free online educational platform called "Scam University" with six modules designed to help consumers recognize and avoid common scams, including phishing, fake online shops, and romance scams—particularly important as people shop New Year's sales. The program aims to educate the general public about red flags that indicate fraudulent retailers and other scam tactics. Consumers should visit the CCPC's website to access these educational modules and learn how to protect themselves from falling victim to online scams.
pulse.com.gh
· 2025-12-28
Ghana's government has intensified efforts against cybercrime, arresting nearly 1,000 people this year through sustained intelligence operations that have made the country less attractive to criminals. The crackdown extends beyond simple scams like mobile money fraud and romance schemes to uncovering serious human trafficking operations, including a July raid near Dodowa where 450 victims were rescued from forced labor conditions run by criminal syndicates. Citizens and businesses should remain vigilant against these schemes, report suspicious activities to authorities, and be cautious of unsolicited financial or romantic advances online, while the government continues publicly highlighting enforcement actions to deter criminal networks.
abc27.com
· 2025-12-28
During the holiday season, scammers are targeting people with fake delivery notifications via text and email, taking advantage of the confusion from multiple pending packages. You can identify many of these scams by looking for red flags like awkward grammar, old-fashioned phrases such as "Would you kindly?" and "Dear sir or madam," misspelled words, and unnatural sentence structures—signs that often indicate non-native English speakers are behind the scam. To protect yourself, remain suspicious of unexpected delivery messages and verify directly with banks, shipping companies, or government agencies through their official channels rather than clicking links in unsolicited messages.
hawaiinewsnow.com
· 2025-12-28
The Maui Police Department is warning residents about a phishing scam where fraudsters impersonate the County of Maui and contact people by phone, email, or text claiming they owe fees or fines, then pressure them to send money via wire transfer or payment apps. The scammers are using publicly available information from county board agendas to make their deception seem legitimate. To stay safe, remember that the County of Maui will never request immediate payment through wire transfers, cryptocurrency, payment apps, or gift cards—and report any suspected scam activity to the Maui Police Department at (808) 244-6400.
panewslab.com
· 2025-12-28
On-chain analyst Specter reported that Instagram influencer Andrew Tate may be involved in cryptocurrency money laundering, with his associated wallet showing $30 million deposited into privacy tool Railgun over two years and connections to a Texas "pig butchering" scam. While Tate was not formally charged, the wallet activity displayed typical money laundering patterns such as fragmented transfers through multiple services and high-risk exchanges. For general audiences, this highlights the importance of being cautious with cryptocurrency investments promoted by influencers and verifying claims through independent research before sending money to unfamiliar digital wallets or platforms.
decripto.org
· 2025-12-28
# Crypto Scam Summary
Italian cryptocurrency scams primarily operate through personal relationships and social trust rather than technical deception, with fraudsters gradually building genuine-seeming friendships before pitching investment opportunities presented as confidential advice or shared growth plans. This "pig butchering scam" exploits the human tendency to lower defenses around trusted peers, making victims unable to rationally assess financial risk because the monetary request appears natural within an established relationship. To protect yourself, be suspicious of unsolicited investment advice from new acquaintances, verify investment opportunities independently through official channels, and remember that legitimate investments don't require secrecy or special relationships to succeed.
townhall.com
· 2025-12-28
Over $200,000 in cryptocurrency was forfeited by a federal court in a multi-state elder fraud case, with funds seized from scammers who targeted at least four elderly victims (ages 70+) across Louisiana, Texas, and Minnesota. The victims were manipulated through fake emergencies—including threats of arrest and claims of compromised devices—into withdrawing cash and converting it to Bitcoin at ATMs, which they then sent to the scammers' accounts. The recovered funds will now be returned to the victims, and authorities emphasize that seniors should never convert cash to cryptocurrency based on urgent calls or messages, especially those threatening legal consequences or device security issues.
liverpoolecho.co.uk
· 2025-12-28
# Fraud Summary
In 2024, UK courts sentenced multiple fraudsters, including a man who impersonated a police officer to steal from pensioners and a debt collector engaged in illegal practices, highlighting how fraud has become the most common crime in England and Wales with an estimated 3.4 million incidents annually. Fraudsters use various tactics including romance scams, fake online sales, identity theft, and impersonation to target vulnerable people and steal significant sums of money. To protect yourself, verify the identity of officials before sharing personal or financial information, be cautious of unsolicited contact requesting money, and report suspicious activity to authorities immediately.
womansworld.com
· 2025-12-27
Seniors should be vigilant in 2026 as scams involving AI-generated deepfakes and gift card fraud are expected to surge, with deepfakes increasing 243% over the past year and potentially resulting in identity theft and financial loss. Common scams include fake Amazon texts, suspicious QR codes, and impersonators claiming to be family members demanding immediate gift card purchases. To protect yourself, experts recommend verifying information sources before clicking links, being skeptical of urgent requests for gift cards, and remaining cautious of communications that may be AI-generated.
jerseyshoreonline.com
· 2025-12-27
Manchester Township Police and the Mental Health Association are hosting a free fraud-prevention seminar on January 8 for seniors aged 60 and older to learn how to recognize and avoid common scams targeting older adults. The workshop will cover red flags in suspicious calls, emails, and in-person visits, as well as tips for protecting personal information, and includes lunch and giveaways. Interested residents can register by calling Suzanne at 732-703-7706 for the event, which runs from noon to 2 p.m. at Somebody CARES, Inc. in Whiting.
yahoo.com
· 2025-12-27
# Romance Scam Summary
Tennesseans lost nearly $15 million to romance scams in the first half of 2025, with 454 reported victims falling prey to organized scammers who build fake relationships over months before requesting money for fabricated emergencies. The scams typically begin on dating apps and websites, where perpetrators isolate victims from their support networks and manipulate them emotionally into sending multiple payments. To protect yourself, watch for red flags like requests to move communication off the dating platform and verify that profile photos are legitimate by using reverse image searches before engaging with new online contacts.
finance.yahoo.com
· 2025-12-27
Americans lost $12.5 billion to scams in 2024, marking a 25% increase from the previous year, with phishing attacks becoming increasingly prevalent on trusted platforms like LinkedIn. Scammers are exploiting social media and networking sites using increasingly sophisticated methods, and experts predict these attacks will continue growing in scale and scope into 2026. To protect yourself, remain vigilant for phishing attempts on professional networks, verify unexpected messages or job offers before clicking links, and be skeptical of unsolicited contact even from seemingly legitimate platforms.
thestar.com
· 2025-12-27
Gift card fraud is on the rise during the holiday season, with scammers either placing fake cards on store shelves or hacking barcodes to steal funds before purchase. A recent viral video showed a Vancouver Shoppers Drug Mart customer who bought a fraudulent gift card, though they were eventually refunded, highlighting a problem affecting retailers across North America where billions are spent on gift cards annually. To protect yourself, experts recommend checking cards carefully before purchase, asking retailers to keep gift cards behind counters rather than on open display, or considering alternative gifts like locally-sourced items that support small businesses instead.
pressdemocrat.com
· 2025-12-27
A Santa Rosa man in his 70s lost his entire $500,000 retirement savings to a "pig butchering" scam, where criminals build trust with victims over months before luring them into fake cryptocurrency investments. The scammer, posing as a Finnish woman named Alexa Achselsson, engaged him daily through messaging and video calls for five months, even sending gifts and planning a visit, before convincing him to invest in fraudulent cryptocurrency schemes that drained his accounts and led him to take out additional loans. The man is warning others about this increasingly common scam tactic, which often involves international scam operations that use personal relationships and emotional manipulation to extract large sums from victims.
wkrn.com
· 2025-12-27
# Romance Scam Summary
Tennesseans lost nearly $15 million to romance scams in the first half of 2025, with 454 people falling victim to organized scammers who build fake relationships over months before requesting money for fabricated emergencies. To protect yourself, experts recommend doing a reverse image search on dating profile photos to verify the person's legitimacy, and be wary if someone quickly asks you to move communication off the dating app or claims to need money due to unexpected crises. These scams often involve professional operations overseas that systematically isolate victims from friends and family to pressure them into sending money.
womansworld.com
· 2025-12-27
# Year-End Scams Summary
Scammers are targeting people with fake IRS tax deadline calls and unclaimed benefits schemes as 2025 approaches, pressuring victims to pay money immediately or share sensitive financial information like bank account numbers. To protect yourself, verify any IRS claims directly through the IRS website or with a trusted financial advisor rather than responding to unsolicited calls, and never share personal banking details with callers you haven't independently verified. If you receive a suspicious call, report it to the IRS immediately to help protect others from falling victim to these costly scams.
wilsoncountysource.com
· 2025-12-27
Tennessee's Department of Commerce & Insurance warns investors about a surge in sophisticated scams expected this holiday season, with fraudsters increasingly using AI technology like deepfake videos and fake trading bots to deceive victims—tactics that contributed to over $259 million in fines and restitution from 8,800 active investigations in 2024. Key threats include "pig butchering" romance scams, deepfake impersonations of celebrities, and phantom AI trading bots that promise guaranteed returns but are actually designed to steal money. Investors should be skeptical of unsolicited investment opportunities, especially those involving new technologies or promises of guaranteed returns, and verify the legitimacy of investment platforms and contacts before committing any funds.
ekantipur.com
· 2025-12-27
Scammers are increasingly impersonating celebrities, influencers, and public figures by stealing their names and photos to deceive their relatives into sending money. The fraudsters typically create fake accounts on messaging apps and fabricate emergencies—such as claiming a family member is hospitalized—to pressure victims into quick payments, as happened to former Miss Nepal Sadiksha Shrestha's brother who lost 30,000 rupees. To protect yourself, verify requests for money by contacting the person directly through a known phone number or in person, never send money based on messages alone, and report suspicious accounts to the platform and local authorities immediately.
bakersfield.com
· 2025-12-26
Scammers increasingly target seniors through phone calls, texts, and emails using sophisticated technology to impersonate legitimate sources and request personal financial information or promise unrealistic rewards. Seniors are particularly vulnerable due to cognitive changes or unfamiliarity with modern fraud tactics. To protect yourself, be skeptical of unsolicited contact offering prizes or requesting bank details, and verify requests by contacting organizations directly through official numbers rather than using contact information provided in the suspicious message.
the420.in
· 2025-12-26
# Fraud Alert Summary
Seniors aged 60+ lost at least ₹20,000 crore to scams in 2024, with investment fraud being the leading culprit—though experts believe actual losses could reach ₹6.7 lakh crore when accounting for unreported cases. The elderly are being targeted through emails, texts, social media, and online ads with promises of guaranteed high returns, creating a sense of urgency that pressures victims into quick decisions. To protect yourself, add a "trusted contact" to your bank account who can be alerted to suspicious activity, be wary of pressure to act fast, and remember that scammers quickly move stolen money overseas where recovery is nearly impossible.
ksltv.com
· 2025-12-26
In 2025, KSL Investigations exposed several significant issues affecting Utah residents, including the overuse of seclusion rooms in schools for children with behavioral issues and failures by the parole board to notify crime victims about their perpetrators' hearings. These investigations prompted meaningful reforms: lawmakers enacted restrictions on school seclusion practices (including a kindergarten ban), and the state implemented a new victim-centered notification system for parole proceedings. Residents concerned about their children's school practices or crime victim rights should contact local school districts and the Utah Board of Pardons and Parole to understand these new protections.
cm.asiae.co.kr
· 2025-12-26
Romance scams targeting people in Korea are surging, typically involving perpetrators posing as U.S. soldiers, diplomats, or other professionals who befriend victims on social media and then claim to have sent money or valuables that require customs clearance fees to release. Victims are tricked into sending millions of won to pay these fake fees, with perpetrators continuing to demand more money in an escalating scheme. To protect yourself, be highly suspicious of anyone requesting customs clearance fees online, and verify any claims directly with customs authorities rather than trusting the person making the request.
wfmynews2.com
· 2025-12-26
Scammers are increasingly impersonating major companies like Facebook and Amazon through fake customer service numbers that appear in Google search results, with Amazon reporting a 33% surge in such scams since December 2024. To protect yourself, always find customer service numbers directly on official company websites rather than through Google searches, and hang up immediately if representatives pressure you for personal information, PINs, or payments via gift cards, Zelle, or Venmo. Additionally, be cautious of text messages from people claiming to know you, especially those with suspicious links, as scammers often use social engineering tactics to trick victims into sharing information or money.
foxnews.com
· 2025-12-26
A new cybersecurity study reveals that most parked domains (unused or expired websites) now redirect visitors to scams, malware, and fake security warnings—with over 90 percent containing malicious content. Anyone can be affected by simply mistyping a web address by just one letter, which instantly exposes their device to these dangers without requiring any clicks. To protect yourself, carefully verify URLs before typing them manually, consider using bookmarks or search results instead of direct navigation, and be cautious of any unexpected security warnings or login pages that appear after typing an address.
fox8live.com
· 2025-12-26
Scammers are exploiting people's New Year's weight loss goals by creating fake websites and phony offers for popular GLP-1 medications like Ozempic and Wegovy, stealing money and personal information from unsuspecting buyers. The fraud includes fake online pharmacies, celebrity deepfake ads, and fraudulent retailer popups, with victims sometimes losing hundreds of dollars. To protect yourself, only purchase medications through legitimate, reputable pharmacies with valid prescriptions, and verify any retailer or pharmacy website before providing payment or personal information.
wilx.com
· 2025-12-26
Post-holiday scammers are targeting consumers who are redeeming gift cards and making returns, with organized retail crime networks tampering with gift cards before purchase by peeling back security labels to steal card numbers. Michigan's Attorney General and 13 other state AGs launched a public awareness campaign urging consumers to only check gift card balances on official retailer websites, never use gift cards to pay debts or claim prizes, and report suspicious activity. Experts recommend checking gift cards immediately upon purchase for signs of tampering and watching out for phishing emails about delayed packages through January 31, 2026.
thestar.com
· 2025-12-26
Gift card fraud is increasing, with scammers either placing fake cards on store shelves or stealing barcode information from legitimate cards to drain their value before purchase. A recent viral video showed a Vancouver shopper who unknowingly bought a fraudulent gift card, though they were eventually refunded. To protect yourself, experts recommend checking gift cards carefully before purchase, considering alternative gifts like items from local farmers markets, and calling on retailers to store gift cards behind counters rather than in open displays.
vermontpublic.org
· 2025-12-25
# Holiday Season Fraud Alert
Nearly 9 out of 10 Americans were targeted by or fell victim to scams during the past holiday season, with common schemes including fake online stores selling counterfeit branded goods, fraudulent shipping notifications, stolen packages, and fake charity requests. To protect yourself, verify unfamiliar vendors by searching their name along with words like "scam" and "fraud," always pay with credit cards for better consumer protection, and be cautious about gift cards since scammers can steal numbers and PINs from store displays before they're purchased.
mb.com.ph
· 2025-12-25
Elderly Filipinos are increasingly targeted by online scammers who exploit their trust and lack of tech-savvy knowledge, with over 9 million seniors at risk. GoTyme Bank launched the "Madame Alam" campaign featuring a tech-savvy grandmother character who educates seniors about common scams in short, easy-to-understand videos covering topics like suspicious links, OTP sharing, and identity theft. The actionable advice for seniors includes not clicking suspicious links, never sharing one-time passwords, and staying vigilant against identity theft schemes.
saharareporters.com
· 2025-12-25
Ghanaian authorities arrested 48 Nigerian nationals in Accra for operating online fraud schemes including romance scams, investment fraud, and impersonation schemes, seizing 54 laptops and other equipment during the raid. The operation is part of a broader regional effort to combat organized cybercrime that has affected people across West Africa and beyond. To protect yourself, be cautious of unsolicited online investment opportunities and romantic advances from unknown contacts, verify the legitimacy of investment platforms before sending money, and report suspicious activity to local authorities.
punchng.com
· 2025-12-25
Ghanaian authorities arrested 48 Nigerians in a coordinated raid for operating romance scams, online investment fraud, and other cybercrime schemes targeting victims online. The operation, led by Ghana's Cyber Security Authority in collaboration with police and national security, recovered dozens of laptops, phones, and internet devices used in the illegal operations. To protect yourself, be cautious of romantic advances from strangers online, verify investment opportunities through official channels, and never send money to people you haven't met in person or to unverified investment schemes.
thetrumpet.ng
· 2025-12-25
Ghana arrested 48 Nigerians in a coordinated security operation for allegedly running romance scams, online investment fraud, and other cybercrime schemes, with authorities seizing 54 laptops and numerous phones used in the crimes. This crackdown comes shortly after Ghana deported 42 other Nigerians for fraud and related offenses, reflecting intensified efforts to combat cybercriminal networks operating in the country. To protect yourself, be cautious of unsolicited romantic advances online, investment offers from unknown sources, and requests for personal information or money from people you haven't met in person.
panewslab.com
· 2025-12-25
Black market operations have shifted from the dark web to public messaging platforms like Telegram, where two major Chinese crypto scam marketplaces ("Potato Escrow" and "New Coin Escrow") now process nearly $2 billion monthly through romance scams, investment fraud, and illegal services. These "pig butchering" scams—often run by human trafficking victims in Southeast Asia—defraud Americans of approximately $10 billion annually, using stolen data, fake websites, and AI tools to deceive victims. To protect yourself, be extremely cautious of unsolicited investment opportunities or romantic connections online, especially those involving cryptocurrency, and verify any investment platform's legitimacy through official regulatory databases before sending money.
foxnews.com
· 2025-12-25
Scammers are targeting new iPhone owners with fake calls impersonating major carriers, claiming a shipping error requires immediate return of the phone and pressuring victims to leave their devices on their porch for pickup. The scam exploits the vulnerable window right after activation when owners are least suspicious, and relies on urgency and repeated calls to override logical thinking—red flags include unrealistic offers like gift cards and pressure tactics. To protect yourself, always verify unexpected caller claims directly by calling the carrier's official number independently, ignore pressure to act immediately, and remember that legitimate companies won't ask you to ship unopened products or offer suspicious compensation.
yahoo.com
· 2025-12-25
Criminals are using "ghost tapping" scams to steal money from credit and debit cards without permission, either by bumping into victims in crowded spaces with special devices or by setting up fake charity collections that exploit contactless payment systems. The scams have affected shoppers at legitimate stores and can result in single charges or recurring unauthorized payments. To protect yourself, monitor your bank transactions regularly, use credit cards instead of debit cards when possible, consider an RFID-blocking wallet, always verify merchant names before tapping, and sign up for fraud alerts with your bank.
wtvq.com
· 2025-12-25
The Lexington Police Department is warning residents about a surge in financial scams targeting vulnerable people, including impostor calls falsely claiming to be from law enforcement demanding payment for warrants or jury duty. To protect yourself, never send money or allow transfers to someone you haven't met in person, and be skeptical of offers claiming you've won prizes that require upfront payment via cash, gift cards, or cryptocurrency. If you suspect you've been scammed, contact local police at (859) 258-3600 or report it to the FBI's Internet Crime Complaint Center at ic3.gov.
wlky.com
· 2025-12-25
A Louisville woman lost $400,000 to scammers who impersonated Amazon fraud detection and FTC officials, convincing her over seven weeks to withdraw cash and cryptocurrency under the pretense of documenting her assets for legal protection. The scam exploited a common tactic where fraudsters pay for ads to appear as top search results for legitimate company numbers, making fake contact information seem authentic. To protect yourself, directly call company support numbers from official websites rather than searching online, and be aware that legitimate agencies like the FTC will never ask you to transfer money or send cash via couriers or cryptocurrency.