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Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

7,397 results in Robocall / Phone Scam
cnet.com · 2025-12-08
Google announced upcoming AI-powered scam-detection tools for Android phones that use its Gemini AI to alert users in real-time when a phone conversation contains suspicious wording commonly used by scammers, with alerts displaying on-screen and an audio notification to warn users. The feature, still in testing with no official release date, processes audio analysis locally on the device to maintain privacy, and comes as Microsoft announced a similar competing feature, while scammers increasingly use AI-generated voice impersonations of celebrities and public figures to deceive victims. On average, phone users receive approximately 14 spam calls per month, prompting regulators like the FCC to declare AI-generated impersonation calls illegal in an effort to
knopnews2.com · 2025-12-08
A Stanton County, Nebraska couple lost $100,000 after a pop-up warning appeared on their computer claiming illegal content was present; they were instructed to withdraw the money in gold coins and deliver it to unknown individuals while being told not to contact family or law enforcement. The scam exploited the couple's fear of jail time and relied on social engineering tactics to prevent them from seeking help. The case is being investigated by the Stanton County Sheriff's Office, Nebraska Attorney General's office, and FBI.
aarp.org · 2025-12-08
An AARP article details election-related scams targeting voters, using a real incident where a fraud expert was approached by a scammer posing as a voter registration volunteer at a Christmas tree lot in Austin, Texas. The article explains that scammers use fake voter registration forms via phishing links, malicious apps, and in-person deception to steal personal data such as Social Security numbers, passwords, and payment information. The piece advises voters to register only through official government channels (online at government websites, by mail, or in person at election offices) and to avoid clicking unsolicited links or downloading apps from unofficial sources.
1011now.com · 2025-12-08
A Stanton County, Nebraska couple lost $100,000 after falling victim to a tech support scam that began with a pop-up warning about illegal material on their computer; they were instructed to withdraw cash, purchase gold coins, and deliver them to scammers while being warned not to contact family or law enforcement. The couple, described as educated and retired, believed the threat of jail time and only reported the fraud after disclosing it to family members. The Stanton County Sheriff's Office and Nebraska Attorney General's office are investigating, and authorities warn that legitimate agencies never demand money under threat of jail or require secrecy.
mlive.com · 2025-12-08
Kari Melissa Morales, a 51-year-old Michigan woman, was arrested and charged with conspiracy to commit wire fraud for her role in an IRS/FBI impersonation scam targeting at least one victim. Morales and co-conspirators attempted to extort $60,000 by presenting fake FBI arrest warrants and IRS receipts, with Morales carrying a loaded firearm and fraudulent badge during the money exchange; the scheme was discovered when a text meant for the victim was accidentally sent to a Kent County officer. If convicted, Morales faces up to 20 years in prison.
fox13news.com · 2025-12-08
An 80-year-old Bradenton veteran was defrauded of $1.5 million in a multi-state gold bar scheme in which scammers impersonated federal agents, gained his trust over weeks, and manipulated his military patriotism to convince him to transfer his retirement funds. Swetaben Patel, 42, was arrested as an alleged "mule" in the operation, which involved multiple perpetrators across several states and coordinated drop-off locations. The Bradenton Police Department reports that elder fraud cases in their jurisdiction have increased 50% this year, with the FBI noting that Americans 60 and older lost over $3.4 billion to
floridadaily.com · 2025-12-08
Florida state officials have prioritized combating fraud after FBI data showed seniors lost over $300 million to scams in 2023, the second-highest rate nationally. Governor Ron DeSantis signed new legislation protecting residents who sign up for fraud notification services and allowing deed fraud alerts to combat property theft schemes. State officials warn against common scams including deed fraud, jury duty impersonation, roof scams, and cryptocurrency transfers, urging residents never to respond to unrecognized emails or send money through unsecured methods.
retro1025.com · 2025-12-08
This educational article highlights five emerging scams targeting Colorado seniors and emphasizes the importance of awareness to prevent fraud. The piece stresses that as technology evolves, criminals are developing increasingly sophisticated methods to target older adults, and encourages seniors and their families to stay informed rather than avoid technology entirely. The article references AARP resources as a valuable tool for seniors to learn about current scams and protect themselves.
natlawreview.com · 2025-12-08
The U.S. Department of Justice charged 16 defendants in April 2024 for a scam that defrauded hundreds of elderly Americans out of millions of dollars using impersonation tactics. In 2023, individuals over 60 reported losses exceeding $3.4 billion from elder fraud—an 11% increase from 2022—with common scams involving investment fraud, tech support impersonation, and government impersonation. To prevent losses, experts recommend regular financial account monitoring, setting wire transfer restrictions, and establishing verbal verification processes before sending money.
prnewswire.com · 2025-12-08
A joint investigation uncovered at least sixty scam operators on TikTok impersonating pharmacies and medical professionals to defraud Americans seeking Ozempic and other weight loss drugs, collecting hundreds of dollars per victim before failing to deliver the products. The scammers exploit TikTok's algorithms, which recommend weight loss drug sellers to users and facilitate connections between bad actors and vulnerable consumers, using payment apps like Zelle and Venmo to make refunds difficult. The investigation also found that nearly half of Americans using these drugs acquired them without prescriptions, highlighting both the prevalence of scams and the broader problem of illegal drug distribution on social media platforms.
fox9.com · 2025-12-08
Phone scammers in Minnesota are impersonating major banks like Wells Fargo through spoofed caller IDs to convince victims to send money via Zelle transfers, claiming urgent fraud prevention is needed. The scam uses social engineering and artificial urgency to manipulate people into sending funds to fraudulent "cancellation numbers" rather than stealing banking credentials directly. Experts recommend hanging up and calling the bank directly using the number on your card or statement to verify any fraud claims.
mininggazette.com · 2025-12-08
Little Brothers — Friends of the Elderly (LBFE) warned the public of a texting scam in which fraudsters impersonated the organization to solicit donations, falsely claiming to represent the group's services. The organization emphasized that all its programs are free and advised residents never to provide personal or financial information via unsolicited calls, texts, or emails, noting that scammers use "spoofing" techniques to appear as trusted sources.
pressconnects.com · 2025-12-08
The Broome County District Attorney's Office is warning residents, particularly seniors, about a telephone scam where callers impersonate Publishers Clearing House representatives and claim victims have won a prize, then request upfront fees and taxes to claim the award. Legitimate sweepstakes never require prepayment, and residents should never provide personal or financial information over the phone and should report suspected fraud to local law enforcement, the state Attorney General's Consumer Frauds Bureau (800-771-7755), or the Federal Trade Commission.
wmdt.com · 2025-12-08
In 2022, Maryland residents age 60 and older lost $63.6 million to fraud, with online scams being the most common method. Common schemes targeting older adults include grandparent scams (requesting emergency money), romance and investment scams, and impersonation of law enforcement, often facilitated through information gathered on social media. Red flags to watch for include unexpected emails or calls with misspellings, suspicious URLs, and unsolicited requests for money or personal information; protective measures include enabling multi-factor authentication on accounts, verifying caller identity through official channels, and reporting suspected fraud to local law enforcement or the Federal Trade Commission.
miaminewtimes.com · 2025-12-08
In 2023, romance scams resulted in over 64,000 reports and $1.1 billion in losses, predominantly affecting elderly victims who were deceived by scammers posing as romantic partners on dating apps and social media. Cristine Petitfrere, a 30-year-old from Florida, was arrested and sentenced to 30 months in prison for laundering nearly $3 million from romance scams by funneling money to Ghana; she personally facilitated transfers from three elderly victims in their 60s-70s who lost over $158,000 combined. Federal law enforcement has intensified prosecution efforts against romance scam networks, with romance fraud losses increasing
newlinesmag.com · 2025-12-08
A 36-year-old Indian woman named Jhumpa Biswas was targeted by a romance scammer posing as "Mark Anthony," a Scottish cosmetic surgeon who initiated contact via Instagram with flattering messages. Over weeks of increasingly intimate communication across social media and WhatsApp, the scammer built emotional trust through romantic gestures, personal attention, and carefully crafted backstory, exploiting Biswas's limited romantic experience and emotional vulnerability. The article details how the scammer's grooming tactics—including flattery, validation, and demonstrations of care—set the stage for financial exploitation that would follow.
delawarelive.com · 2025-12-08
Delaware's elderly population lost over $14 million to fraud in 2022, with 305 victims aged 60 and over suffering average losses of $45,977 each, according to FBI data analyzed by cybersecurity experts. The state recorded 106.6 fraud victims per 100,000 elderly residents, with investment scams, business impostor schemes, and romance scams being the most costly types nationally, while those aged 60 and over were 517% more likely to fall victim to tech support scams than younger adults.
bgindependentmedia.org · 2025-12-08
Bowling Green Police reported eight scams in a single week, increasingly targeting young people alongside traditional elderly victims. Common schemes included fake vehicle sales on Facebook Marketplace requiring deposit payments via gift cards or Bitcoin, impersonation of federal agents, sextortion involving nude photos, and fake bond payment requests. Police advise residents to trust their instincts, verify purchases in person, consult trusted contacts before acting, and resist pressure for immediate payment or photo sharing, noting that alert business employees have helped prevent some losses by identifying suspicious large purchases of gift cards and cryptocurrency.
iowastartingline.com · 2025-12-08
A Central Iowa woman nearly fell for a sophisticated jury duty scam in which a caller impersonated a Polk County sheriff's sergeant, provided her correct personal information, and falsely claimed she had missed jury duty and had a warrant for her arrest. The scammer spoofed the sheriff's office phone number and used detailed personal data found online to appear credible, but the victim's husband identified red flags including incorrect county information and the demand for payment. According to the Polk County Sheriff's Office, these scams are increasingly common and difficult to investigate; legitimate fines for missed jury duty are only imposed by judges in court, never by law enforcement over the phone.
Law Enforcement Impersonation Phishing Robocall / Phone Scam General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash Payment App
collins.senate.gov · 2025-12-08
Fraudsters are impersonating U.S. Marshals and federal officials by spoofing their phone numbers to target Maine residents, claiming they must pay fines to avoid arrest or promising payments that require upfront fees. The scammers use convincing tactics such as publicly available personal information, fake badges, and case numbers to appear credible. Victims are urged to report suspected scams to the FBI or FTC, and to avoid taking immediate action on unsolicited calls demanding payment or personal information.
money.com · 2025-12-08
Young job seekers, particularly students seeking remote work, are being targeted in "money mule" scams where fraudsters trick them into transferring stolen money through their bank accounts, digital wallets, or cryptocurrency accounts. These scams often originate from lottery fraud, romance scams, and grandparent scams, and unwitting participants can face identity theft and potential criminal charges for money laundering. The Justice Department took action against over 3,000 money mules in the past year, with criminal charges brought against more than 20 serious offenders, including a case involving three people charged for recruiting college students to launder approximately $7 million from elderly tech fraud victims over three years.
states.aarp.org · 2025-12-08
AARP Illinois is hosting a monthly virtual fraud prevention series featuring expert speakers including the Better Business Bureau, with the first session on May 28 addressing general fraud protection strategies and upcoming sessions covering specific scam types such as travel fraud, mail fraud, internet fraud, romance scams, healthcare scams, and holiday scams. The program aims to educate participants on recognizing and avoiding common fraud schemes to protect their personal information and financial security.
lfpress.com · 2025-12-08
Romance scams involve fraudsters posing as romantic interests online to manipulate victims into sending money, personal information, or cryptocurrency, often citing emergencies or investment opportunities. Recent cases in Ontario have resulted in significant losses, including one victim losing over $2 million and a Toronto woman losing $450,000; nationally, nearly 800 Canadians lost almost $42 million to romance scams in 2023, with one in four victims in their 60s. Protection strategies include avoiding sharing personal or banking information with online strangers, refusing to invest in unfamiliar platforms, and being wary of people who confess love quickly or consistently make excuses to avoid meeting in person.
jdsupra.com · 2025-12-08
In 2023, elderly Americans lost over $3.4 billion to fraud, with the FBI reporting an 11% increase in elder fraud losses compared to 2022, and the DOJ charging 16 defendants in April 2024 connected to a scam defrauding hundreds of seniors. Common schemes include tech support fraud, government impersonation, and "grandparent scams" where perpetrators use spoofed phone numbers to impersonate distressed relatives or officials, convincing victims to wire money. To mitigate losses, experts recommend regular elder check-ins with financial account monitoring, restricting wire transfers by amount or location, and implementing verbal verification protocols before funds are transferre
dailyinterlake.com · 2025-12-08
The third annual Senior Fraud Protection Summit, held May 18 in Kalispell, Montana, brought together organizations including AARP, Glacier Bank, and Merrill Lynch to educate seniors on recognizing and protecting themselves from fraud scams. The event featured Financial Abuse Specialist Chris McConnell from the Montana Office of Securities as keynote speaker, along with presentations on common senior-targeted scams, prevention strategies, and available resources for victims.
nasdaq.com · 2025-12-08
Losses from scams targeting adults age 60 and older reached $3.4 billion last year—an 11% increase from the prior year—with an average loss of $33,915 per victim, according to FBI data. Older adults are frequently targeted through tech support scams, personal data breaches, and romance scams because they often have substantial assets and may be more trusting and less likely to report fraud. Experts recommend protective measures including strong data hygiene practices, using credit cards for online purchases, verifying unsolicited communications directly with trusted sources, establishing account oversight with multiple trusted contacts, and fostering open conversations about scams to reduce shame and encourage reporting.
nerdwallet.com · 2025-12-08
Older adults are increasingly targeted by financial scams, with losses reaching $3.4 billion in the past year—an 11% increase from the previous year, with an average loss of $33,915 per victim. Scammers target this demographic because they typically have savings and assets, are more trusting, and less likely to report fraud, with tech support scams, personal data breaches, and romance scams being most common. Protective measures include adopting basic data hygiene practices (using secure websites, strong passwords, two-factor authentication), verifying unsolicited contacts directly with known sources, establishing multiple trusted contacts to monitor accounts, and reducing stigma around reporting scams.
tinleypark.org · 2025-12-08
The Tinley Park Police Department reported an increase in phone and email scams targeting elderly residents, including government impersonation, sweepstakes, robocalls, tech support, and grandparent scams. The advisory recommends seniors protect themselves by avoiding sharing personal information over phone or email, monitoring financial statements, using multifactor authentication, refusing to send money to strangers, and being skeptical of callers claiming to be law enforcement or pressuring immediate action.
kroc.com · 2025-12-08
In 2023, the FTC reported that Americans lost over $10 billion to scams, with Minnesota residents falling victim to various schemes including law enforcement impersonation, phishing emails, social media fraud, and fake streaming service emails. The article provides awareness of common scams while promoting a free document shredding event in Rochester, Minnesota on May 22, 2024, co-hosted by AARP and the Better Business Bureau to help residents safely dispose of sensitive documents and protect against identity theft.
floridatoday.com · 2025-12-08
A Florida opinion piece highlights the prevalence of elder fraud targeting Space Coast seniors, featuring the case of 80-year-old Judy Kirk who nearly fell victim to a tech support scam demanding $25,000. According to FBI data, seniors over 60 lost $3.4 billion to fraud in 2023, with Florida ranking second nationally; common scams affecting state residents include tech support, investment, romance, gift card, and roofing schemes. The article emphasizes that while Kirk avoided financial loss by sensing something wrong at the last moment, many of her peers were successfully scammed, underscoring the need for elder awareness and vigilance.
cbsnews.com · 2025-12-08
Voice cloning scams are a growing threat, with scammers using AI-powered websites to impersonate loved ones and business contacts, resulting in over $752 million in losses last year. The technology is easily accessible—requiring only a 30-second audio clip (often sourced from social media) and taking just 2-4 minutes to create a convincing fake voice. Law enforcement recommends protecting yourself by establishing secret code words with family members, trusting your instincts when requests for money or sensitive information arise, and double-checking suspicious calls, while regulators work on legislation requiring digital watermarking of AI-generated content.
states.aarp.org · 2025-12-08
This AARP educational article outlines three major scams targeting homeowners and consumers, particularly older adults: contractor fraud involving upfront payment demands and shoddy work; digital package delivery scams using fake text messages from shipping companies to steal personal information and payment details (which cost Americans $330 million in 2022); and Medicare scams including false billing for unreceived services, fraudulent "free" product offers, and genetic testing schemes designed to obtain Medicare numbers. The article recommends getting multiple contractor estimates, avoiding upfront payments, ignoring unsolicited messages, verifying package issues directly with retailers, and carefully reviewing Medicare statements while protecting Medicare numbers from unauthorized parties.
nbcnews.com · 2025-12-08
Google announced it is testing a real-time phone call scanning feature using AI to detect financial scams and alert Android users, demonstrated at its I/O developer conference. While Google claims the processing stays on-device for privacy protection, privacy advocates express serious concerns that the technology could be exploited for surveillance of vulnerable populations, including political dissidents and those seeking sensitive services. The feature's implementation timeline and security controls remain unclear, though Google indicated more details would be shared in summer.
kbtx.com · 2025-12-08
The FBI Houston Field Office reported a concerning 400% increase in elder scams since 2021, with victims losing $1.2 billion in 2023, including cases where elderly people lose life savings, retirement funds, and homes. Five individuals were arrested for defrauding a 92-year-old World War II veteran out of $300,000 through Ternion Group International LLC, a fraudulent investment scheme that promised $13 million returns and involved establishing power of attorney and creating legal documents to control the victim's assets. The FBI emphasizes that elder fraud involves grooming victims to build trust relationships and advises victims to contact their financial institutions and law enforcement immediately.
countryherald.com · 2025-12-08
The Tinley Park Police Department warns of an increase in phone and email scams targeting elderly residents, with common schemes including government impersonation, lottery scams, robocalls, tech support fraud, and grandparent scams. The department recommends protecting personal information, monitoring financial statements, using multifactor authentication, avoiding wire transfers and gift card payments, and being skeptical of urgent demands or threats. Victims should contact local police immediately or report scams to the Federal Trade Commission to preserve evidence.
dvidshub.net · 2025-12-08
Special Agent Johnny Guerrero and other U.S. Air Force cybersecurity experts warn that scammers exploit information shared on social media and dating sites to target military personnel and civilians through fake personas, romance scams, and AI-enabled voice cloning schemes. Social media fraud losses exceeded $2.7 billion in the first half of 2023, with online purchase scams accounting for 44% of losses, while romance scams on dating sites cost victims $1.3 billion in 2022 with a median loss of $4,400. Experts recommend applying a "never trust, always verify" approach: avoid sharing personal details online, verify suspicious requests with family directly, and use
el-observador.com · 2025-12-08
A California man was sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of hundreds of thousands of dollars. AARP Arizona warns that romance scammers exploit victims' desire for companionship through dating apps and other platforms, escalating requests from gift cards to bank account access, with warning signs including early declarations of love, emergency money requests, and broken promises to meet in person. Resources like AARP's Fraud Watch Network (1-877-908-3360) provide free assistance, and experts advise never sending money via wire transfer or cryptocurrency to online contacts.
justice.gov · 2025-12-08
The U.S. Attorney's Office for the Southern District of Florida announced a Money Mule Initiative in partnership with the FBI, Secret Service, and FDIC-OIG to identify, disrupt, and prosecute networks that facilitate fraud schemes targeting older Americans, including lottery fraud, romance scams, and grandparent scams. Money mules—individuals who receive and transfer stolen funds—are recruited either as unwitting victims of scams or through fake work-at-home job offers, and law enforcement is pursuing criminal prosecution against those knowingly assisting fraudsters, with recent cases involving defendants laundering between $1.5 million and $9.5 million in fraud proceeds.
berkshireeagle.com · 2025-12-08
This article explains why fraud victims often experience greater shame and social stigma than victims of violent crimes, despite both being theft. Romance and relationship scams are particularly devastating because criminals invest time building emotional connections with vulnerable individuals (often those seeking companionship after loss) through fake profiles on social media, then repeatedly extract money by fabricating emergencies or personal crises. The article advises recognizing red flags such as requests to move communication off dating platforms, inability to meet in person, and repeated requests for money, while recommending early intervention through trusted intermediaries and resources like the AARP Consumer Hotline.
secretservice.gov · 2025-12-08
The U.S. Attorney's Office for the Southern District of Florida, in partnership with the FBI, U.S. Secret Service, and FDIC Office of Inspector General, launched the Money Mule Initiative to identify and prosecute individuals who transfer stolen funds from fraud victims to international criminals. The initiative targets money mule networks that facilitate various scams affecting older Americans, including lottery fraud, romance scams, and grandparent scams, with some money mules unknowingly recruited as victims themselves or through fake work-at-home job offers. Law enforcement has brought criminal charges against multiple defendants, including cases involving multi-continent money laundering schemes and bank impersonation plots targeting small business owners.
Romance Scam Crypto Investment Scam Investment Fraud Lottery/Prize Scam Government Impersonation Cryptocurrency Wire Transfer Bank Transfer Check/Cashier's Check
tribtoday.com · 2025-12-08
In 2023, scams targeting American seniors increased 11% with reported losses reaching $3.4 billion, according to the FBI's annual Elder Fraud Report. Tech-support scams were the most common type, while investment scams resulted in the largest financial losses; Ohio ranked eighth nationally in senior scam complaints with losses exceeding $64 million. The article recommends seniors educate themselves about common scams, verify suspicious requests with trusted contacts, and avoid high-pressure situations involving gift cards, wire transfers, or cryptocurrency.
insurancenewsnet.com · 2025-12-08
**Summary:** Medicare Fraud Prevention Week (June 3-9) educates beneficiaries, caregivers, and families on how to prevent fraud that costs Medicare beneficiaries their medical identity, time, and stress. Common Medicare fraud schemes include charging for services not provided, misrepresenting diagnoses, and prescribing unnecessary tests, which can be prevented by opening and reading Medicare statements, reporting suspected fraud to the NY Senior Medicare Patrol (1-800-333-4374), and detecting unrecognized providers or services. The New York Senior Medicare Patrol provides free resources including My Health Care Trackers and certified counselors to help Medicare beneficiaries and their support networks protect against fraud, errors
kitv.com · 2025-12-08
A Honolulu resident received a scam call from someone impersonating an HPD officer claiming she had a bench warrant for missing jury duty, using spoofed caller ID to appear legitimate. The Hawaii State Judiciary warned that scammers are posing as law enforcement and judiciary employees to threaten arrests and demand upfront fees, though courts never contact people about jury duty bench warrants by phone or email. The victim avoided becoming a victim by independently researching the scam, highlighting the importance of verification, especially for vulnerable older adults who may lack computer access or live alone.
justice.gov · 2025-12-08
Two Florida and Michigan residents were sentenced to federal prison for their roles in an international fraud conspiracy that defrauded senior citizens of millions of dollars. The scheme involved fake tech support warnings that led victims to surrender cash, wire transfers, and gift cards through various ruses, including impersonation of federal agents and false claims of compromised bank accounts; White was sentenced to 97 months and ordered to pay $3.2 million in restitution, while McNamara received 51 months and must pay $693,073 in restitution. One West Michigan victim lost $398,000 to the conspiracy, which operated with scammers based in India and used U.S.-based oper
michigansthumb.com · 2025-12-08
McKhaela McNamara (Flint, Michigan) and Jmyla White (Florida) were sentenced to federal prison for their roles in an international wire fraud conspiracy targeting senior citizens across multiple states, with McNamara receiving 51 months and ordered to pay $693,073 in restitution, while White received 97 months and was ordered to pay $3.2 million. The scam began with fake virus warnings on victims' computers, prompting them to call numbers where perpetrators impersonated tech company representatives or federal agents, then convinced victims to withdraw cash, make wire transfers, or purchase gift cards through various ruses involving compromised bank accounts, infected computers, or criminal
vindy.com · 2025-12-08
In 2023, scams targeting American seniors increased 11% with reported losses reaching $3.4 billion, according to the FBI's Elder Fraud Report. Tech-support scams were the most common type, while investment scams resulted in the largest financial losses; Ohio ranked eighth nationally for senior scam complaints with residents losing over $64 million. The article advises seniors to educate themselves about scams, avoid high-pressure situations involving payments, and consult trusted family members before sending money.
timesofindia.indiatimes.com · 2025-12-08
**Deepfake Video Conference Fraud - Arup Engineering Company** London-based engineering firm Arup lost HK$200 million (approximately $25 million) in January 2024 after an employee was deceived by AI-generated deepfake videos and audio of the company's CFO and other staff members during a video conference, who instructed the employee to execute 15 wire transfers to fraudulent Hong Kong bank accounts. The employee discovered the fraud only after following up with company headquarters, and Hong Kong police classified the case as "obtaining property by deception." Arup confirmed that no internal systems were compromised and business operations were not affected, though
news9live.com · 2025-12-08
A 37-year-old woman from Navi Mumbai lost Rs 54 lakh in four days after being lured by a work-from-home scam promising payment for rating companies and restaurants; she transferred money to multiple accounts to secure the work before the fraudsters stopped responding. The article advises potential victims to research company credentials, avoid job offers on social media, never pay upfront fees for genuine job opportunities, and be skeptical of promises of high returns.
news18.com · 2025-12-08
Arup, a British multinational engineering firm, lost $25.6 million in January 2024 to a deepfake scam targeting a finance employee in Hong Kong. The victim was deceived by fake video calls impersonating the company's CFO and other officials and authorized 15 transfers totaling 200 million Hong Kong dollars before the fraud was discovered. The incident highlights the increasing sophistication of deepfake technology and cyber threats, with company leadership warning employees to remain vigilant against evolving scamming techniques.
wionews.com · 2025-12-08
Indian citizens were lured abroad through social media job scams promising high salaries, only to be trafficked into online fraud operations in Cambodia and neighboring countries. A UN report documented over 100,000 people globally trafficked into these scam centers, with victims like a 41-year-old man who was promised $900/month as a data entry operator but was instead imprisoned, had his passport confiscated, and forced to perpetrate internet fraud. Experts attribute the vulnerability to India's lack of employment opportunities for youth, which scammers exploit by dangling lucrative overseas positions on social platforms.