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winknews.com
· 2025-12-08
Law enforcement agencies have reported a spike in sophisticated scam calls impersonating police officers and court officials, with perpetrators now using real names, titles, and badge numbers of actual law enforcement employees to demand payment for alleged missed jury duty or bench warrants. Victims like Samantha Misener and Mary Shucart received threatening calls claiming they had outstanding legal violations, but both recognized the scams and reported them to authorities. Experts advise never answering calls from unrecognized numbers, ignoring blocked caller IDs, and remembering that legitimate law enforcement will never demand payment over the phone.
udel.edu
· 2025-12-08
University of Delaware Police warned the campus community about phone scams in which fraudsters impersonated law enforcement and university employees, calling students and threatening arrest or disciplinary action unless they transferred money via wire transfer, bank transfer, gift cards, or payment apps like Venmo or Cash App. Police emphasized that legitimate law enforcement never calls to threaten legal action or request payment, and advised students to hang up on suspected scams, report incidents to UD Police at 302-831-2222, and monitor their financial accounts for unauthorized activity.
msnbc.com
· 2025-12-08
I appreciate you testing my summarization capability, but I don't see an actual article to summarize in your message. You've provided a navigation menu or header section from what appears to be an MSNBC webpage, listing various show names and sections (Morning Joe, Rachel Maddow, Deadline: White House, etc.).
To create a summary for the Elderus database, I would need:
- **The actual article content** about a scam, fraud, or elder abuse incident
- **Key details** such as what happened, who was affected, dollar amounts, and outcomes
Could you please provide the full article text you'd like me to summarize?
fox61.com
· 2025-12-08
Tax season scams are prevalent, with identity theft being one of the most common, where fraudsters file tax returns in victims' names to claim refunds—the IRS received 294,138 identity theft complaints in 2023, and victims wait an average of 19 months for resolution. Scammers typically use tactics based on fear, urgency, and financial incentives to trick people into sharing personal information or money, often impersonating the IRS or tax professionals. Experts recommend verifying IRS contact through official channels (mail or their website), researching tax professionals through reputable directories, and avoiding unsolicited phone calls to protect against tax-related fraud.
lompocrecord.com
· 2025-12-08
Employees at a fulfillment center, primarily workers over 60 years old, became targets of impersonation scams after their personal data was stolen; callers falsely claiming to represent Social Security, the IRS, and other government agencies demanded cash payments under threat of arrest. Social Security Administration officials outlined common scam tactics—creating urgency through fear, impersonating trusted agencies, and demanding untraceable payments—and emphasized that legitimate government agencies never request cash, gift cards, wire transfers, or cryptocurrency, and victims should report incidents to the Office of Inspector General and avoid acting on threatening calls without verification.
click2houston.com
· 2025-12-08
Job scams are a growing threat, with the Better Business Bureau reporting approximately 14 million people exposed to employment scams annually, including 371 reports in Houston last year. Scammers pose as legitimate companies on job sites like LinkedIn and Indeed, using fake HR representatives to conduct interviews and commonly offer work-from-home reshipping jobs or secret shopper positions that leave victims unpaid. Red flags include requests for upfront fees or bank account information, vague job descriptions, unusually high pay, and pressure to accept quickly—victims should verify company websites, conduct video interviews, and report suspected scams to the BBB.
mymcmedia.org
· 2025-12-08
The Montgomery County Office of Consumer Protection warns homeowners about unlicensed driveway-paving scammers who typically target residents in spring, using tactics like unsolicited offers, pressure for cash deposits, and claims of leftover materials to defraud victims. These scammers either abandon projects midway, leave properties damaged, or complete substandard work at inflated prices with no warranty protection, potentially resulting in civil or criminal charges including fraud and property destruction. Homeowners should verify contractors have a Maryland Home Improvement Commission (MHIC) license, obtain written contracts, and avoid cash-only deals or unsolicited offers with pressure for quick decisions.
mcknights.com
· 2025-12-08
Healthcare providers paid nearly $2 billion to resolve False Claims Act allegations in 2023, marking a historic annual record with 543 settlements and judgments involving federal investigations. The Department of Justice is intensifying efforts to investigate elder abuse and fraud in nursing homes, particularly targeting facilities providing substandard care and engaging in fraudulent billing practices, with notable cases including a $7.1 million settlement against a New York nursing home for worthless services and safety violations. Federal agencies are expanding enforcement actions across long-term care and Medicare Advantage plans, signaling that investigations and recoveries are likely to increase significantly in coming years.
globalnews.ca
· 2025-12-08
Teqare, an Indigenous-owned tech company in Manitoba, created a scam prevention workshop for elders after co-founder Zachary Flett's grandmother nearly fell victim to a phone-based gift card scam. The workshop covers common scams including romance, phishing, and text-based fraud, and addresses the shame victims often experience; participants at the first workshop in March 2024 with Sagkeeng First Nation responded positively, with one elder even deciding to purchase a cellphone after gaining confidence in digital safety.
justice.gov
· 2025-12-08
John Kyle Muller of Boulder, Colorado pleaded guilty to conspiracy to commit mail and wire fraud for operating a prize notice scam from 2012 to February 2018 that defrauded thousands of consumers, predominantly elderly victims, of over $15 million. The scheme involved mailing millions of fraudulent notices claiming recipients had won cash prizes, then charging $20-$50 fees to claim non-existent rewards, while victims received only worthless reports or trinkets. Muller and his co-conspirators were shut down in February 2018 through U.S. Postal Inspection Service search warrants and a federal court order.
azag.gov
· 2025-12-08
California resident Donald Franklin Huegel was sentenced to four years in prison for his role in a romance scam that defrauded two elderly Arizona residents of nearly $400,000 over two years. Huegel participated in the scheme by funneling victim payments to co-conspirators in Africa after victims were lured by fake online profiles ("Chad Callahan" and "Michael Williams") and manipulated into sending money under false pretenses, including claims their identities were on the Dark Web. The first victim lost over $90,000 and the second lost over $367,000; Huegel was convicted of fraudulent schemes, money laundering, and theft, and will be required to pay
ptcnews.tv
· 2025-12-08
Vishal Ahuja, 31, a Delhi resident, was arrested for operating a fake bank job scam after becoming a victim of a similar scheme himself. He advertised fraudulent job openings for banking positions on WorkIndia, sending counterfeit offer letters and collecting fees from victims; the investigation began when Sagar Ranga reported losing Rs 6,829 after responding to one such advertisement. Ahuja was apprehended at Dwarka Mor Metro Station while attempting to meet another victim, and interrogation revealed he had victimized multiple people using proxy accounts and forged documents, while also exploiting an accomplice (Anupama) whose identity he used to open
news.abplive.com
· 2025-12-08
A Delhi woman lost Rs 19.23 lakh in a work-from-home job scam after being recruited via social media in September; she was initially promised returns on small investments but was then coerced into making increasingly larger payments under threats of losing all funds, eventually borrowing Rs 7 lakh and arranging Rs 6 lakh from friends before realizing the fraud. In a related incident, a Bengaluru lawyer lost Rs 14.57 lakh in a similar scheme where scammers coerced her into recording nude videos and then used blackmail threats to extract ransom payments. Police have registered cases against unidentified accused under cheating and criminal conspiracy charges
10news.com
· 2025-12-08
San Diego small business owner Tara Cornett fell victim to an elaborate bank scam in which fraudsters, posing as her bank via phone call, obtained her personal information (likely from a previous data breach) and took out a $6,000 loan in her name by tricking her into accepting push alerts they initiated. After recognizing suspicious email notifications, Cornett called her bank directly and discovered the fraud; her bank's fraud department refunded the money within days. Cybersecurity experts advise hanging up on unexpected calls and calling your bank directly using the number on your card, as phone numbers can be spoofed, and recommend using physical password managers and credit freezes for additional security.
globalnews.ca
· 2025-12-08
Multiple residents in Bancroft, Ontario fell victim to a driveway paving scam in which a man solicited work door-to-door, collected advance payments ($3,000 in one case), and disappeared after dumping gravel but never completing the asphalt work. Ontario Provincial Police launched an investigation after identifying connections between several incidents in the area and similar scams reported in Prince Edward County and Belleville, warning homeowners never to pay in advance and to be wary of unmarked vehicles and door-to-door solicitations.
mychesco.com
· 2025-12-08
Senator Bob Casey released a report documenting how the 2017 Tax Cuts and Jobs Act negatively impacted fraud victims by eliminating the casualty and theft loss tax deduction, a century-old provision that had allowed scam victims to deduct stolen funds from their taxable income. The report highlighted cases of seniors who lost life savings to scams and then faced substantial tax bills—including one victim facing hundreds of thousands in taxes and another hit with a $60,000 bill—and proposed reinstating the deduction through the Tax Relief for Victims of Crime, Scams, and Disasters Act. Republicans countered that the report was politically motivated and that the broader economic benefits of the tax cuts outweighe
techtimes.com
· 2025-12-08
Hong Kong authorities arrested 1,121 people in "Operation AttackPlan," a major crackdown on a cross-border online scam ring linked to 952 fraud cases totaling approximately HK$2.2 billion (US$280 million) in losses. The operation dismantled a money laundering syndicate that had moved over HK$230 million through "stooge accounts" and cryptocurrency purchases, with the syndicate recruiting mainlanders to facilitate illicit fund transfers between Hong Kong and mainland China. The busts come as Hong Kong faces a surge in fraud, with online scams accounting for nearly 68% of cases and authorities urging the public to use detection tools to identify suspicious
mb.com.ph
· 2025-12-08
Cyber criminals are using increasingly sophisticated tactics to disguise scams as legitimate advertisements and messages on social media and mobile platforms, including mimicking real website addresses, crafting convincing offers for jobs or modeling work, and using fake cell towers to intercept communications. Recent cases include a predator who tricked a minor into sending nude photos by posing as a modeling agent and then blackmailed the victim, and fraudsters impersonating legitimate U.S. military recruitment domains to solicit former and active Filipino soldiers. Authorities recommend vigilance when responding to unsolicited offers—verifying sources directly with companies and remembering that offers that sound too good to be true typically are scams.
the-sun.com
· 2025-12-08
Romance scammers operate on dating apps like Tinder, creating fake personas to build trust with users before manipulating them into sending money, sharing banking details, or purchasing items online. The Federal Trade Commission reported that romance scams stole a combined $1.1 billion from victims in 2023. Red flags include refusing to share personal information, fishing for deep personal details, avoiding video calls, claiming to travel abroad, and quickly requesting money or sensitive information.
nzherald.co.nz
· 2025-12-08
Offshore scammers stole approximately $6.7 million from 25 New Zealand victims who shared their stories with the Herald, with only $700,000 recovered, representing part of hundreds of millions stolen annually from Kiwis. The scams involved sophisticated fraudsters posing as investment advisers from major banks (Citibank, HSBC, Macquarie) using fake prospectuses and call-routing software to appear legitimate, while directing victims to deposit money into local "holding accounts" controlled by money mules. Victims—including business owners, retirees, health workers, and a politician—experienced significant emotional trauma and shame, with most complaints to the Banking
wsbtv.com
· 2025-12-08
During tax season, cybersecurity experts warn that tax-related scams are spiking, including identity theft, phone scams, tax preparer fraud, and "helper" scams where fraudsters pose as IRS assistants to steal personal information. Experts advise being suspicious of urgent requests for clicks, links, or personal information, and to only enter sensitive data on the official IRS.gov website, avoiding so-called "ghost preparers" who disappear after obtaining information.
heraldmailmedia.com
· 2025-12-08
A 75-year-old Maryland woman lost $86,000 in a tech support scam that began with a fake iPad security alert. After being directed to call a fake "Apple Support" number, scammers convinced her that her bank accounts were compromised and persuaded her to withdraw cash and purchase gift cards to "secure" her money. The scam was interrupted when a bank security officer at F&M Trust recognized the suspicious $62,500 withdrawal and alerted authorities, leading to the arrest of two New York men who arrived at her home to collect the cash.
advertiser-tribune.com
· 2025-12-08
This does not appear to be an article about elder fraud, scams, or abuse. The text is a generic system notification message about email verification and session renewal, likely from a news website or online portal. It contains no information relevant to the Elderus database.
irvingweekly.com
· 2025-12-08
On October 6, 2023, a Colleyville resident lost $5,800 to an impersonation scam when a caller falsely claiming to be a Brown County Sheriff's Deputy threatened her with outstanding citations and directed her to send money via cryptocurrency ATM. After the victim's son intervened to stop further losses, swift police reporting and collaboration between Colleyville detectives and a crypto ATM fraud investigator led to the freezing and eventual seizure of the scammer's accounts. On April 11, 2024, the full $5,800 was recovered and returned to the victim—a rare successful recovery in cryptocurrency fraud cases.
wrexham.com
· 2025-12-08
A North Wales mother lost £250 after falling victim to a Taylor Swift ticket scam, prompting local police and the Office of the Police and Crime Commissioner to launch awareness campaigns about fraudulent ticket sales. In North Wales, there were 59 ticketing fraud cases over 12 months totaling approximately £17,500 in losses, with reports rising 200% between February and March 2024. Police advise purchasing tickets only through official sellers using credit cards or PayPal, avoiding bank transfers to unknown vendors, and being cautious of unsolicited offers that seem too good to be true.
punekarnews.in
· 2025-12-08
Eight residents of Wagholi, Pune were defrauded of Rs. 88 lakh 29 thousand in cyber scams over 25 days (March 21–April 12, 2024), with victims targeted through fake online job opportunities and investment schemes conducted via platforms like Telegram. The most recent victim, a 32-year-old, lost Rs. 14 lakh 99 thousand after being promised substantial returns that never materialized, and reported the fraud to police. The incidents highlight a pattern of cybercriminals exploiting residents' desire for quick financial gains despite existing awareness of such crimes.
citizen.co.za
· 2025-12-08
Meta is testing new safety features to protect young people from sextortion and intimate image abuse, including machine learning technology to detect and blur nudity in direct messages, stricter default messaging settings for teens, and Safety Notices alerting users to potential scam accounts. The company is also sharing information about sextortion accounts with other tech companies through the Lantern initiative and supporting platforms like Take It Down that help young people regain control of intimate images and prevent their distribution.
getsurrey.co.uk
· 2025-12-08
Tourists visiting popular European destinations face multiple financial scams, including fake gladiator extortion in Rome (up to €500 per victim), pickpocketing in Barcelona's Las Ramblas, unlicensed taxi fraud at Paris's Charles de Gaulle Airport, and credit card scams in Budapest. Scammers target visitors who are unfamiliar with local languages, currencies, and surroundings, with peak vulnerability occurring during summer months when tourist traffic is highest. The article advises travelers to secure valuables, verify legitimate services before paying, use only official licensed taxis with visible meters, and remain vigilant in crowded tourist areas.
shawlocal.com
· 2025-12-08
Kendall County TRIAD, a senior safety organization, is hosting educational and social events throughout 2024 to help seniors protect themselves from scams, including a new "Scam Awareness Road Show" that brings fraud prevention education to remote areas of the county. Upcoming events include spring townhalls and resource fairs in May, a June picnic with activities, and a fall scam awareness event, all designed to empower seniors with fraud prevention knowledge and connect them with community resources.
marinij.com
· 2025-12-08
Thirty-one Marin County residents lost $33 million to online investment scams in 2023, according to an FBI report, with the broader San Francisco territory reporting nearly $400 million in losses across multiple counties. The typical scam involves criminals promising unrealistic returns on investments (often cryptocurrency-related) and either failing to invest victim funds or pocketing most of the money, exploiting victims' lack of knowledge about complex financial products. Nationwide, online investment fraud losses reached $4.5 billion in 2023, a 38% increase from the prior year, and the FBI recommends victims file complaints immediately through its Internet Crime Complaint Center, as some funds may be recoverable
fox23.com
· 2025-12-08
The Oklahoma Attorney General's Office is warning the public about scammers impersonating the AG's Office and claiming victims have won money, then demanding fees to collect the supposed winnings. Callers have used 918 area codes, spoofed the official AG phone number, and displayed "unknown" caller IDs, though no financial losses have been reported yet. The AG advises Oklahomans to never wire money or share personal information with unsolicited callers claiming to be government officials, to verify caller identity independently, and to disregard caller ID information as it can be faked.
khqa.com
· 2025-12-08
An Iowa resident paid approximately $48,000 to Revolution Solar Company in April 2023 for solar panel installation, but the system was not activated for nearly seven months and was found to be non-functional when turned on. The company subsequently went out of business, leaving the customer unable to obtain repairs or pursue the promised insurance coverage that was supposed to address such problems. The Hamilton, Illinois City Council has warned tri-state residents about the company after multiple complaints, and the Better Business Bureau reports a rising trend of solar scams where installed systems fail to meet promised specifications.
thaiexaminer.com
· 2025-12-08
Thai police disrupted a transnational call scam network operating across Asia that planned to use Elon Musk's Starlink satellite system to bypass traditional telecommunications networks and conduct fraud operations targeting Thai residents. The operation, believed to be Chinese-controlled and staffed by Burmese, Thai, Lao, and Chinese personnel, was based in the Golden Triangle region near Laos and Cambodia; authorities intercepted a shipment of high-tech communications equipment valued at approximately ฿5.4 million destined for the area. This discovery marks the first time Starlink technology was found being used for criminal purposes in Thailand and comes after reports indicating Thai people are highly susceptible to online
the-sun.com
· 2025-12-08
Cybersecurity experts at Trend Micro have identified five prevalent Google Chat scams targeting users: romance scams involving emotional manipulation and requests for money, phishing attempts seeking personal information, fake tech support messages claiming account issues and requesting payment or remote access, fraudulent job offers, and investment scams promising high returns. Users are advised to be skeptical of unsolicited messages offering deals that seem too good to be true, avoid sending money to people known only online, never grant remote access to devices, and verify the identity of anyone requesting information or immediate action.
click2houston.com
· 2025-12-08
Researchers ranked U.S. states by online dating safety based on romance scams, fraud, identity theft, and violent crime rates, finding Texas among the top 10 most dangerous states for online dating, while Nevada ranked as the most dangerous due to prevalence of scams. Vermont was identified as the safest state, though researchers note this may reflect its smaller, older population rather than actual safety measures. The study did not specify dollar amounts or particular victim cases but highlighted romance scams as a significant concern in high-risk states.
opb.org
· 2025-12-08
Kitboga, a Twitch streamer and "scam baiter," poses as vulnerable characters (like an elderly woman named Edna) to waste scammers' time and expose their tactics, preventing them from targeting real victims. With Americans losing a record $12.5 billion to internet crimes in the latest year—a 22% jump from the previous year—Kitboga uses his 1.2 million Twitch followers to educate viewers about common scams including tech support fraud, gift card scams, and "pig butchering" (romance-investment scams involving cryptocurrency). Inspired by his grandmother's vulnerability to scams and a chatbot
9news.com
· 2025-12-08
Colorado residents lost more than $187 million to cybercriminals in 2023, an increase of nearly $9 million from 2022, with investment fraud ($60 million), business email compromise ($57 million), and tech support scams ($23 million) being the top three fraud types reported in the state. Nationally, seniors were the most victimized age group with over 100,000 complaints totaling more than $3 billion in losses, while those over 60 accounted for more than half of tech support scam losses. The FBI received over 880,000 cybercrime complaints nationwide in 2023 with potential losses exceeding $12.5
au.finance.yahoo.com
· 2025-12-08
A NAB banker in Hobart prevented an 80-year-old customer from losing $10,000 to a phone scam after noticing red flags when he requested a cheque and gave inconsistent explanations for the withdrawal. The scammers had called the man, instructed him to drain his account and lie to bank staff, and made threats to prevent him from seeking help. The banker's intervention and questioning saved the customer's entire account balance and highlighted the importance of bank staff vigilance in protecting vulnerable elderly customers from increasingly sophisticated fraud.
wsiltv.com
· 2025-12-08
Multiple scams targeting senior citizens were reported to Marion Police Department over two weeks, occurring at self-checkout stations in large retail stores. Suspects distracted shoppers by pointing out money on the floor, then stole their debit/credit cards from the checkout station and fled; in one case, a suspect followed a victim to their vehicle to attempt the same ruse. Police advised shoppers to cover the keypad during checkout, remain aware of surroundings, and report suspicious activity to authorities.
freebeacon.com
· 2025-12-08
An 81-year-old Ohio man fatally shot an Uber driver after both became entangled in a telephone scam involving threats and demands for money. William Brock received calls from a scammer claiming a relative was incarcerated and demanding payment, while the same scammer directed driver Lo-Letha Hall to pick up a package from Brock's home, leading to a confrontation in which Brock shot Hall three times. This case illustrates the growing danger of phone scams targeting elderly individuals, particularly those involving false claims about incarcerated relatives.
wafb.com
· 2025-12-08
The IRS warned that imposter scams were the top fraud category in 2023, with scammers increasingly posing as IRS agents via phone calls, emails, and social media to demand immediate payment for alleged tax debts and threaten arrest. The IRS clarified that it will never call demanding immediate payment or contact about taxes owed without first mailing a bill, and provided guidance for reporting such scams to the Treasury Inspector General, IRS, and Federal Trade Commission.
mercurynews.com
· 2025-12-08
Thirty-one Marin County residents lost $33 million to online investment scams in 2023, with the FBI's San Francisco territory reporting nearly $400 million in total losses across multiple counties, and nationwide losses reaching $4.5 billion (a 38% increase from the prior year). Scammers typically promise unrealistic returns on "innovative" investments or cryptocurrency schemes, either failing to invest victims' money or investing only a portion while pocketing the rest. The FBI advises victims to report schemes immediately to the Internet Crime Complaint Center, as those involving wire transfers may be recoverable with prompt reporting.
wired.com
· 2025-12-08
Ryan, a self-employed business owner, invested $750 in a Rebel Satoshi memecoin presale in early 2021, attracted by what appeared to be legitimate credentials including a Yahoo Finance press release and credit card payment option. After the token's March launch, the developers changed the terms of token distribution, the price collapsed 65%, and the project pivoted to promoting a different token—all indicators of an exit scam that technical analysis confirmed contained suspicious code designed to benefit the developers. This case exemplifies how scammers exploit FOMO (fear of missing out) in the memecoin market, where presale scams increased fivefold in March 2021 with approximately
welivesecurity.com
· 2025-12-08
This article examines cryptocurrency fraud threats, particularly as Bitcoin's value surges and a halving event approaches, attracting both legitimate interest and malicious actors. The main threats include malware like Lumma Stealer and crypto drainers (which stole $59 million and $47 million respectively), phishing scams using spoofed social media accounts and fake investment platforms, and social engineering attacks such as celebrity impersonation schemes. The article advises cryptocurrency users to protect themselves against these unregulated market threats through awareness and digital security practices.
wccbcharlotte.com
· 2025-12-08
The U.S. Attorney's Office in Charlotte issued a warning about IRS imposter scams and other financial fraud schemes targeting older adults, noting that victims often suffer substantial monetary losses and emotional distress. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and lost $3.4 billion to fraud, with tech support scams, government impersonation, phishing, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors conducted "Fraud Bingo" education sessions at senior centers to teach older adults about fraudster tactics and encourage reporting to help identify trends and recover stolen funds.
woai.iheart.com
· 2025-12-08
**Summary:**
A PrivacyJournal study ranking states by online dating safety—based on romance scams, ID theft, fraud, sex offender presence, and STD reports per 100,000 population—found Texas ranks 43rd out of 50 states. Nevada ranked last (most dangerous) while Vermont ranked first (safest).
npr.org
· 2025-12-08
Kitboga, a software engineer-turned-Twitch streamer with 1.2 million followers, poses as elderly people and other characters to waste scammers' time and expose their tactics, inspired by his grandmother's vulnerability to tech support scams. By documenting his interactions with fraudsters on livestream, he educates viewers about common scams including romance schemes, pig butchering, and gift card fraud, while Americans lose a record $12.5 billion annually to internet crimes. His scam-baiting efforts aim to reduce the number of actual victims by keeping perpetrators occupied and helping people recognize fraud through his educational content.
videos.aarp.org
· 2025-12-08
I cannot provide a summary of this content. The text is a navigation menu and site structure from AARP.org rather than an article or transcript about a specific scam, fraud incident, or elder abuse case. To create an Elderus summary, please provide an actual news article, case study, or educational piece about a fraudulent scheme or scam incident.
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel re-issued an alert in April 2024 warning small and midsized business owners about tax scams targeting entrepreneurs during tax season, including W-2 phishing schemes, fraudulent Employer Identification Number websites, and IRS imposter calls demanding immediate payment. Scammers use threats of legal action, fake tax bills, and refund promises to deceive business owners and employees, putting company data and finances at serious risk. The AG recommends businesses implement security protocols, train employees to recognize scams, and report suspected fraud to the IRS, FTC, or FBI's Internet Crime Complaint Center.
wowo.com
· 2025-12-08
The U.S. Marshals Service and FBI are warning of a surge in sophisticated phone scams where criminals impersonate law enforcement officials, using real badge numbers, officer names, and spoofed government phone numbers to appear credible. Victims in the Northern District of Indiana and across the nation have been deceived into withdrawing cash, purchasing gift cards, and transferring funds under false claims that their identities were stolen or bank accounts compromised, with losses reaching tens of thousands of dollars. Authorities urge victims to report incidents to the FBI and FTC, and remind the public never to share financial information with unsolicited callers or send money to anyone claiming to be law enforcement.