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in Identity Theft
bbc.co.uk
· 2025-12-08
Romance scammer duped a 42-year-old single mother out of £80,000 by posing as a businessman in an accident who needed hospital bills paid; he used stolen photos and emotional manipulation to isolate her and convince her to transfer funds repeatedly with false promises of repayment from a fake $600,000 account. A separate investment scam targeting a woman through a hijacked Instagram account claiming her friend had made £5,000 from a £500 investment resulted in her losing £1,200 and compromising her Apple ID credentials, which the fraudsters then used to hijack her account and recruit additional victims. Both cases demonstrate how scammers exploit emotional connections and trust to
forbes.com
· 2025-12-08
Scam websites have surged 89% ahead of Black Friday and Cyber Monday, with nearly 80% of shopping offers in inboxes being fraudulent, prompting the FBI to release a safety checklist for online shoppers. The FBI warns consumers to verify website security (HTTPS and padlock icons), research sellers and reviews before purchasing, avoid sellers with poor ratings or suspicious overseas origins, avoid unusual shipping arrangements and gift card payments, and use credit cards for additional protection. Cyber criminals are exploiting the holiday shopping season by impersonating legitimate brands, poisoning search results, and creating counterfeit storefronts designed to steal money or personal information.
express.co.uk
· 2025-12-08
A survey of 2,000 adults found that 22% of Millennials have been victimized by phishing scams via email or text, with Millennials losing an average of £150 each and Gen Z losing £141, despite taking precautions like avoiding suspicious links and using strong passwords. Experts warn that scammers are constantly refining their methods and exploiting current events to make fraud increasingly sophisticated, while four in 10 respondents reported contact from fraudsters impersonating bank or government officials. The research emphasizes that individuals should not feel ashamed when targeted by scams and should rely on banks and companies to provide better online protection measures.
freepressjournal.in
· 2025-12-08
A 58-year-old chief loco inspector from India's railway department lost Rs4.82 lakh (approximately $5,800 USD) in an OTP fraud on November 9 after contacting a fraudulent customer support number he found online. The scammer posed as a bank representative and tricked him into entering his customer ID and OTP, which were then used to make three unauthorized online transactions. Thane police registered a case under IT Act sections 66C and 66D for identity theft and cheating by personation.
irs.gov
· 2025-12-08
The IRS and Security Summit partners issued a Cyber Monday alert warning taxpayers to protect personal information from scammers during the holiday shopping season and approaching tax season. Common scams include sophisticated phishing emails impersonating delivery services (tricking victims into clicking malicious links) and fraudulent messages posing as the IRS offering refunds or requesting tax documents, which can lead to identity theft and tax fraud. The alert recommends taxpayers avoid clicking unknown links, verify sender authenticity, and shop only on secure websites (https) to reduce the risk of personal data theft.
onlineathens.com
· 2025-12-08
Georgia ranks first nationally for fraud cases, with 1,564 fraud reports per 100,000 residents and the highest identity theft rate at 457 reports per 100,000 residents, with credit card fraud being the most common form. In 2023, Georgia seniors lost $38,989 per 1,000 residents to fraud. Prevention strategies include staying educated on common scams, creating strong passwords, taking time before decisions, verifying information, and reporting fraud to authorities.
savannahnow.com
· 2025-12-08
Georgia ranks third nationally for senior scamming, with seniors losing an average of $38,989 per 1,000 residents to fraud in 2023, according to a Retirement Living report analyzing FTC data. The report recommends seniors protect themselves by staying educated on common scams, creating strong passwords, taking time before acting, verifying information, and reporting fraud promptly.
americanbanker.com
· 2025-12-08
Ian Mitchell, founder of The Knoble—a network of over 7,000 members across 600+ financial institutions dedicated to combating human trafficking, child exploitation, and elder financial exploitation—discusses his organization's mission to fight human crimes alongside law enforcement and banks. Mitchell co-founded Mission Omega, a fraud consulting firm that donates 10% of gross revenue to The Knoble while helping financial institutions address fraud vulnerabilities. Mitchell transitioned into this work after his banking career, inspired by learning that human trafficking is a financially motivated crime, and now combines his expertise with creative pursuits, including releasing purpose-driven music on Spotify.
npr.org
· 2025-12-08
This educational piece features forensic accounting professor Kelly Richmond Pope discussing strategies to avoid online fraud during the holiday shopping season. Pope explains that scams increase during holidays due to higher spending volumes and consumers' heightened trust and generosity, affecting all demographics from teenagers to elderly individuals. She recommends tracking purchases via spreadsheets or phone notes, carefully scrutinizing website URLs and tone for signs of counterfeits, and independently verifying charities before providing personal or financial information.
nbcmontana.com
· 2025-12-08
During the holiday season, scammers exploit people's charitable giving by creating fake charities with legitimate-sounding names and websites to steal money and personal information. To protect yourself, verify charities through resources like BBB Wise Giving Alliance and Charity Navigator, avoid pressure to donate immediately, pay by credit card rather than cash or gift cards, and never click links or provide personal information like Social Security numbers to unknown senders. Legitimate charities will not rush you, mask caller IDs, or request payment through untraceable methods.
forbes.com
· 2025-12-08
The FBI warned in 2024 that holiday shopping scams pose significant risks to consumers, with cybercriminals using sophisticated tactics like AI-generated fake websites and phishing emails to exploit the projected $260 billion in e-commerce sales. Younger shoppers aged 18-39 are 25% more likely to fall victim to scams, which include non-delivery fraud ($73 million in 2023 losses), gift card fraud ($148 million in losses), and fake charity schemes that exploit seasonal generosity. Consumers should be vigilant about suspicious deals, verify seller legitimacy, and avoid sharing sensitive information like gift card PINs with unknown parties.
columbiabasinherald.com
· 2025-12-08
Local and federal authorities warn that scam attempts increase during the holiday season, with criminals using text messages, phone calls, and emails to target victims through blackmail, charity fraud, debt collection schemes, grandparent scams, and other deceptive tactics. Common red flags include unsolicited contact using fear or emotional manipulation to pressure victims into sending money via untraceable methods like gift cards or cryptocurrency. Authorities recommend verifying the legitimacy of charities through trusted resources, being skeptical of unsolicited requests, and hanging up if something sounds suspicious rather than providing personal or financial information.
startribune.com
· 2025-12-08
Online shopping fraud is a significant risk during the holiday season, with Americans across all age groups losing hundreds of millions of dollars to scams in 2023, particularly through fake websites and credit card theft. Experts advise consumers to watch for red flags such as prices significantly below market value and artificially created urgency, as scammers exploit the hectic holiday season to encourage rushed purchases without proper research.
theroanokestar.com
· 2025-12-08
As holiday shopping season approaches with record-breaking online sales predicted, scammers are deploying increasingly sophisticated tactics to defraud consumers. Virginia Tech cybercrime expert Katalin Parti outlines key warning signs and prevention strategies, including: avoiding unsolicited requests for payment via gift cards or cryptocurrency, being skeptical of high-return investment ads, verifying company contact information through official websites rather than provided links, and remaining cautious of romance scams, job scams, and fake charitable solicitations. Consumers should also monitor financial statements for fraud, keep software updated, verify website URLs, and be aware that scammers can now spoof voices and area codes to impersonate trusted contacts.
thecyberexpress.com
· 2025-12-08
The FBI warned that criminals are increasingly using generative AI tools to create highly convincing fraudulent content—including fake social media profiles, websites, audio recordings, and deepfake videos—making scams more believable and scalable across larger victim populations. AI-generated text, images, voice cloning, and videos are being weaponized in romance scams, investment fraud, job hiring schemes, extortion, and identity theft, with criminals exploiting the technology's ability to produce realistic-seeming content that overcomes traditional fraud detection signs. The sophisticated nature of AI-generated content makes it increasingly challenging for individuals and businesses to identify fraudulent schemes before becoming victims.
hawaiinewsnow.com
· 2025-12-08
This educational article provides seven tips for protecting against holiday season scams and identity theft, including practicing caution with online shopping, avoiding phony delivery scams (particularly those impersonating the USPS), using strong password security practices, checking for card-skimming devices at ATMs and payment terminals, verifying charity legitimacy, being skeptical of unsolicited contacts, and monitoring financial accounts. The article notes that online shopping scams affected 82% of victims with financial losses in 2023, and that card skimming costs consumers and financial institutions over $1 billion annually.
kfyrtv.com
· 2025-12-08
This educational article provides seven tips for protecting against holiday scams and identity theft during the busy shopping season. Key advice includes practicing caution with online marketplaces and using traceable payment methods, avoiding fake delivery notification scams (particularly impersonating USPS), safeguarding passwords with unique credentials and multifactor authentication, and checking for card-skimming devices at ATMs and payment terminals. The article emphasizes that online shopping scams affected 82% of targeted victims in 2023, and card skimming costs over $1 billion annually, making holiday vigilance essential.
taxpayeradvocate.irs.gov
· 2025-12-08
The IRS warns that scammers are using social media to mislead taxpayers into claiming ineligible tax credits—including the Fuel Tax Credit, sick and family leave credits, and overstated withholding—promising "free money" refunds. Thousands of false refund claims have resulted in significant delays, with the IRS freezing questionable returns and requiring taxpayers to provide documentation or face penalties; taxpayers must promptly amend their returns to remove fraudulent credits to resolve the issue.
foxnews.com
· 2025-12-08
During the holiday season, scammers deploy sophisticated phishing emails impersonating trusted companies like Apple, Target, Temu, and delivery services to trick recipients into revealing personal and financial information. Common tactics include fake giveaway offers, free product promotions, package delivery alerts with artificial urgency, and deceptive survey requests that use official logos, capital letters, and urgent language to appear legitimate. Users are advised to verify tracking numbers and sender addresses before clicking links, and to be skeptical of unsolicited prize notifications and requests for personal information.
ftc.gov
· 2025-12-08
This is an educational awareness piece, not a news report of a specific fraud incident. It does not fit the Elderus database focus on elder fraud cases.
**Summary (if needed for general reference):** The FTC and IRS warn small business owners that the busy holiday shopping season creates vulnerability to scams and tax-related identity theft, and recommend implementing strong data security (encryption, multifactor authentication, employee training), learning to recognize common scams, and reporting suspicious activity to the FTC or identity theft to IdentityTheft.gov.
blog.knowbe4.com
· 2025-12-08
The IRS issued an advisory warning taxpayers of holiday-themed shopping scams, including phishing emails impersonating delivery services and the IRS itself that trick victims into disclosing personal information such as Social Security numbers, bank accounts, and passwords. These scams are expected to intensify during the holiday season and tax season, potentially leading to identity theft and fraud. The IRS recommends avoiding unsecured Wi-Fi, maintaining updated security software, using strong passwords, and enabling multi-factor authentication to protect against these threats.
telus.com
· 2025-12-08
**Article:** "I know where you live!": the latest sextortion scam exposed
The "Hello Pervert" sextortion scam emails intimidate victims to pay in cryptocurrency by threatening to expose compromising content and now include a new tactic—photos of recipients' homes obtained from Google Maps Street View. To protect themselves, victims should never pay or respond to such emails, report them to law enforcement and the Canadian Anti-Fraud Centre, and take preventive measures including blurring their homes on Google Maps, conducting dark web scans, maintaining strong passwords, and running regular security scans on all devices.
click2houston.com
· 2025-12-08
A Houston woman named Kimberly Relford lost $100 in a rental scam after finding a fraudulent listing on Redfin for a 3-bedroom home listed at $1,500. She sent a non-refundable PayPal payment to a scammer posing as "Peter" and received a lease agreement, but discovered the fraud when she contacted the actual property owner. Redfin confirmed the listing was created using a stolen identity and has emphasized its multi-layered fraud detection system, while experts advise renters to verify properties in person and confirm that real estate agents are certified before making any payments.
punchng.com
· 2025-12-08
**Business Email Compromise and Romance Scam Operation**
Okechukwu Osuji, a 39-year-old Nigerian national, was sentenced to eight years in prison for orchestrating a $6 million fraud scheme involving business email compromise and romance scams that victimized organizations and individuals across the United States. Osuji and his co-conspirators impersonated legitimate businesses in electronic communications to trick victims into transferring funds, while also exploiting elderly individuals through romance scams to use them as unwitting "money mules"—including one woman who sent her entire savings and social security checks to someone she believed was her romantic partner. His accomplice
losaltosonline.com
· 2025-12-08
Los Altos crime prevention officer Rod Sayre visited a senior center to warn homeowners about spring-season scams targeting seniors, noting that scam artists become more active during this time of year alongside seasonal pest problems. The article emphasizes the need for senior homeowners to be vigilant and informed about fraud risks, though specific scam details are not provided in the available excerpt.
ktar.com
· 2025-12-08
**Article:** "Beware of 'quishing' emails! These scary scams can hurt your computer"
Phishing scams exploit human emotions through social engineering and malware-laden links or attachments, with cybercriminals increasingly using "quishing" (QR code phishing) to bypass email security filters. If you fall for a phishing scam, immediate steps include scanning for malware if you clicked a link, changing your password from a secure device using a 12+ character unique password, enabling two-factor authentication on all accounts, and monitoring for credential stuffing attacks where hackers use stolen login information across multiple websites.
technology.inquirer.net
· 2025-12-08
Government agencies (CICC and DOJ) and online bank Maya discussed the eight most common online scams affecting Filipinos—including phishing, identity theft, ransomware, online shopping fraud, tech support scams, social media scams, investment/crypto scams, and romance scams—at the Protecta Pilipinas launch event. Panelists warned that scams have become increasingly sophisticated, with criminals using tower hijacking techniques to send spoofed messages from legitimate institutions and targeting online shoppers with losses ranging from ₱3,500 to ₱17,000. Authorities advised the public to avoid clicking suspicious links and carefully verify messages claiming to be from
gisuser.com
· 2025-12-08
Romance scams cost victims an average of $2,000, with total losses exceeding $1 billion in 2023 alone, and 50% of Americans using dating apps between 2018-2023 experienced catfishing. Scammers use stolen photos, love bombing tactics, and requests to move communication off-platform before eventually asking for money, cryptocurrency investments, or personal financial data. To protect yourself, avoid sending money to online contacts, decline investments in digital assets, request video chats to verify identity, and trust your instincts if communication seems inconsistent or suspicious.
startsat60.com
· 2025-12-08
This educational article outlines twelve common scams that surge during the Christmas season in Australia, including online shopping fraud, parcel delivery scams, fake charities, counterfeit gift cards, holiday travel scams, romance scams, cryptocurrency schemes, and phishing attacks. HSBC warns that festive season distractions and increased spending make consumers more vulnerable to fraud, with Australians expected to spend $11.8 billion on gifts in 2024. The article advises consumers to verify websites and retailers, donate through established charity channels, and remain cautious of unsolicited offers and suspicious links.
levittownnow.com
· 2025-12-08
This educational guide from the Bucks County Department of Consumer Protection outlines common holiday shopping scams and prevention strategies. Key scams include fake retailer websites using phishing tactics, gift card theft where criminals harvest card numbers before activation, and fraudulent charities impersonating legitimate organizations. Consumers should verify URLs directly, use secure payment methods, purchase gift cards in-store, and donate only to verified charities to protect themselves during the holiday season.
consumerfinance.gov
· 2025-12-08
The Consumer Financial Protection Bureau (CFPB) launched a rulemaking initiative to address how credit reporting harms survivors of domestic violence and elder abuse who were coerced into taking on debt by their abusers. Studies show that nearly three-quarters of domestic violence survivors remain in abusive relationships partly due to coerced debt, with women of color experiencing nearly double the average debt burden; when survivors successfully remove coerced debts from their reports, approximately one-third see credit score improvements of 20 points or more. The CFPB is seeking public input on potential amendments to fair credit reporting regulations to better protect abuse survivors and help them rebuild their financial lives.
jcsentinel.com
· 2025-12-08
Several Jackson County residents received threatening telephone scams impersonating the IRS, Attorney General's office, and courts, with callers demanding immediate payment via wire transfer or debit card under threats of arrest, liens, or garnishment. Common scams included IRS impersonation, fake arrest warrants for unpaid taxes or missed jury duty, and charity donation schemes, all designed to extract money or personal information for identity theft. Authorities advised hanging up on such calls and contacting the IRS directly at 1-800-829-1040 or reporting incidents to the Treasury Inspector General at 1-800-366-4484.
foxnews.com
· 2025-12-08
Tech support scammers are targeting users with unsolicited calls and pop-up warnings claiming their computers have been hacked, exploiting fears by impersonating legitimate companies like Microsoft and demanding immediate payment via non-reversible methods. A Florida resident named Tammy contacted authorities after receiving a fraudulent Microsoft call warning her not to touch her computer. To protect yourself, immediately disengage from suspicious contacts, disconnect from the internet, avoid granting remote access, run antivirus scans, change passwords, enable two-factor authentication, and monitor your accounts for unauthorized activity.
forbes.com
· 2025-12-08
This article by Brian Greenberg, CIO/CTO of RHR International, discusses the prevalence of fake profiles and online scams in the digital age, noting that in 2022 Americans lost $1.3 billion to romance scams alone and $8.8 billion to overall online fraud, with bots comprising over 47% of internet traffic. Greenberg advocates for online platforms to offer free verified accounts to combat these threats by increasing user trust, protecting vulnerable populations like teenagers and elderly adults, and reducing the spread of misinformation. The proposal emphasizes that free verification would enhance platform safety and reputation while ensuring all users can protect themselves regardless of financial status.
wmur.com
· 2025-12-08
New Hampshire's Assistant Attorney General Alexandra Sosnowski warns consumers about holiday shopping scams, particularly those occurring online during the Christmas season. Key recommendations include verifying retailer URLs and checking reviews on trusted sources like the Better Business Bureau before purchasing, monitoring package deliveries to prevent porch theft, avoiding clicking links in unsolicited text messages claiming delivery issues, and purchasing gift cards directly from retailers to avoid tampered cards. The alert emphasizes taking extra time to verify sources and using tracking information directly from retailers rather than through suspicious links.
bankingjournal.aba.com
· 2025-12-08
"Fraud as a service" is a growing criminal business model where perpetrators offer tools and infrastructure to commit fraud, recruiting unwitting "money mules" to transfer funds through their bank accounts. Financial losses from fraud targeting seniors over 60 have surged from $500 million in 2018 to $3.5 billion in 2023, with schemes also prevalent on social media platforms targeting younger demographics and even infants through synthetic identity fraud. Banks have a critical 72-hour window to recover fraudulent funds before money leaves accounts, and implementing name-matching verification and monitoring for suspicious transaction patterns like unusual velocity or peer-to-peer transfers can help prevent fraud.
paymentsjournal.com
· 2025-12-08
The Consumer Financial Protection Bureau has proposed new rules to protect victims of domestic violence and elder abuse from coerced debt, where abusers manipulate victims into taking out loans or credit cards in their names or make unauthorized purchases on their accounts. Financial abuse significantly impacts survivors—nearly three-quarters of domestic violence victims stay in abusive relationships longer because of coerced debt, and clearing this debt can improve credit scores by over 20 points, enabling survivors to rebuild their financial lives. The CFPB is seeking public input on the effects of coerced debt and barriers to aid, with particular focus on vulnerable groups including older Americans, who are less likely to report abuse.
securitybrief.com.au
· 2025-12-08
Australians are being warned of twelve categories of holiday season scams as cyber-security experts anticipate increased fraud risk during peak shopping periods, with previous festive seasons resulting in AUD $50 million in losses. Common scams include parcel delivery fraud, reward point exploitation, fake tax refund schemes, marketplace scams, romance scams, and AI-deepfakes, with New South Wales and Victoria reporting the highest state losses at AUD $13 million and AUD $15 million respectively. To protect themselves, consumers should verify URLs, enable two-factor authentication, keep detailed records of transactions, and stay informed through official scam alerts.
foxnews.com
· 2025-12-08
Blockchain and cryptocurrency scams are increasingly common and exploit victims through deceptive schemes such as "Pump and Dump" price manipulation, fraudulent Initial Coin Offerings (ICOs), phishing attacks, fake giveaways, and cloned platforms. Key warning signs include unsolicited contact promising easy returns, pressure to act quickly, requests for upfront payment, and suspicious links designed to steal credentials. Understanding these red flags and recognizing common scam tactics can help individuals protect themselves from losing money or digital assets to cryptocurrency fraud.
justice.gov
· 2025-12-08
An elderly couple in Williamson County, Illinois lost $121,000 to an imposter scam in which fraudsters posing as PayPal representatives and federal agents convinced them their accounts were compromised and persuaded them to withdraw cash for "secure" federal custody. Three Chinese nationals have been arrested and charged with federal wire fraud for their roles in the conspiracy, which involved sending pictures of withdrawal slips and arranging cash pickups using code words. U.S. Attorney Rachelle Aud Crowe warned southern Illinois residents about the prevalence of such scams, which typically begin with communications claiming suspicious account activity and escalate through threats about losing savings and retirement funds.
woodlandsonline.com
· 2025-12-08
This educational article outlines six strategies for protecting seniors from online threats on social media platforms. According to the FBI, seniors over 60 lost approximately $3.4 billion to online scams in 2023, with average losses of $34,000 per victim, with common threats including phishing scams, romance scams, misinformation, and privacy violations. The recommended protective measures include understanding online risks, promoting digital literacy education, implementing strong security practices (passwords, two-factor authentication), monitoring suspicious activity, and encouraging healthy social media habits.
businessjournalism.org
· 2025-12-08
Nearly 1 in 3 Americans experienced scams in the past year, with consumers reporting over $10 billion in fraud losses to the FTC in 2023—a 14% increase from the previous year. While scammers target all age groups through different methods (younger adults face online shopping and cryptocurrency scams, while older adults are vulnerable to tech support and imposter scams), seniors are particularly lucrative targets due to their collective wealth of $84 trillion. As scammers become increasingly sophisticated using AI-powered techniques like voice cloning, deepfakes, and convincing phishing schemes, awareness and education remain the most effective defenses against fraud.
signalscv.com
· 2025-12-08
Multiple U.S. regulatory agencies reported in December that elder financial exploitation costs Americans over $28 billion annually, with over 155,000 cases reported between June 2022 and June 2023 linked to approximately $27 billion in suspicious activity. The FBI documented over 101,000 elder fraud complaints in 2023, with victims over 60 losing an average of $33,915—nearly 270% higher than 2020—primarily through investment scams, business email compromise, romance scams, and government impersonation schemes. Regulatory agencies urged financial institutions to strengthen protections by increasing account oversight, training employees to recognize exploitation, and coordinating with law enforcement and elder
recordgazette.net
· 2025-12-08
The Beaumont Senior Center hosted a Lunch and Learn educational session on November 2 covering consumer fraud, identity theft, and elder abuse, featuring C.A.R.E. coordinator Robin McMullen who discussed prevention strategies and available resources including Adult Protective Services. The free event provided attendees with information on recognizing these crimes, how they occur, and what steps to take if victimized.
wmix94.com
· 2025-12-08
An elderly couple in Williamson County, Illinois lost $121,000 in an imposter scam where criminals posing as PayPal representatives and federal agents convinced them their accounts were compromised and persuaded them to withdraw cash for "secure" federal custody. Three Chinese nationals were arrested in October and face federal wire fraud charges after attempting to pick up the withdrawn funds at the couple's residence. U.S. Attorney Rachelle Aud Crowe warned southern Illinois residents about the prevalence of imposter scams targeting seniors, which typically involve fraudsters impersonating legitimate companies or government officials to manipulate victims into draining their accounts.
geaugamapleleaf.com
· 2025-12-08
Two organized fraud rings—one suspected to be operating from Gambia and another from the Dominican Republic—defrauded three local Ohio building supply companies of approximately $79,000 combined by using stolen identities and credit cards to order materials. The Gambia-based group used fraudulent business identities to establish trade accounts and fraudulent shipping accounts, while the Dominican group purchased materials with stolen credit cards; the Geauga County Sheriff's Office is investigating, though no federal agencies have formally adopted the case despite DHS involvement.
salinapost.com
· 2025-12-08
This FTC educational article explains how to identify and avoid phishing scams, which use deceptive emails and text messages impersonating trusted companies or acquaintances to trick recipients into clicking malicious links or downloading attachments. Phishing attempts aim to steal personal information such as Social Security numbers, credit card details, or bank account numbers, or to install malware on devices. The article advises verifying unexpected messages by contacting companies directly through known phone numbers or websites, and confirming surprising invitations with friends through separate communication channels.
shu.edu
· 2025-12-08
Smishing—a phishing scam conducted via SMS text messages—is surging among Android and iOS users, with cybercriminals impersonating banks, government agencies, and retailers to steal personal information, trigger identity theft, or install malware. The FBI urges users to avoid clicking links or downloading attachments from unknown numbers and recommends enabling multi-factor authentication, accessing official websites directly, and reporting suspicious texts to carriers. Common smishing tactics include fake bank alerts, false tax refunds, account suspension warnings, fraudulent delivery notices, and unrealistic prize offers.
justice.gov
· 2025-12-08
Alec Tahir Baker, 60, of Corona, California, was indicted on federal charges of conspiracy to commit money laundering, bank fraud, and aggravated identity theft for his role in a scheme that defrauded businesses, individuals, and the Town of Bristol, Rhode Island, of approximately $8.9 million. The conspiracy employed business email compromise tactics, including phishing emails to gain network access and vendor impersonation emails to redirect payments to accounts Baker controlled across over 40 bank accounts he created. Baker subsequently concealed the fraudulent proceeds through cash withdrawals, cryptocurrency transfers, and transfers to other accounts and individuals, including a $310,500 theft from Bristol municipal funds
moco360.media
· 2025-12-08
A 26-year-old Rockville man was sentenced to five years in prison (10 years with suspension) for his role in a gold bar scam targeting a 94-year-old Silver Spring resident who nearly lost approximately $230,000. Mathon posed as a federal agent, convincing the elderly victim that his identity had been stolen and he needed to purchase gold bars for safekeeping, but law enforcement interrupted the scheme with a sting operation that caught Mathon attempting to collect the package. This marks Montgomery County's first conviction in a local gold bar scam case, which prosecutors note involves organized, international criminal networks that specifically target vulnerable elderly victims.