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in Identity Theft
indiatoday.in
· 2025-12-08
The "digital arrest" scam, which has cost Indians ₹120 crore in the first four months of 2024, involves fraudsters impersonating law enforcement officials via phone calls to falsely accuse victims of crimes like money laundering and extort money by threatening immediate "digital arrest"—a term that does not exist in Indian law. The scam targets individuals across all sectors, including professionals, by creating psychological pressure through urgency, threats of isolation, and demands for confidentiality, and can be identified by suspicious unofficial contact numbers, pressure tactics, and threats against disclosure to family members.
recordnet.com
· 2025-12-08
This educational article warns consumers about holiday-season scams, noting that fraudsters exploit busy shoppers and high transaction volumes to commit fraud. Key concerns include fake advertisements offering deep discounts, porch theft (with $76 billion in packages vulnerable), fake package notifications, gift card scams, and social media schemes, with the Better Business Bureau reporting a 125% rise in scam reports. The article provides protective tips including verifying legitimate retailers, researching charities, avoiding unsolicited emails and texts, and using package tracking and home security measures.
dailyexcelsior.com
· 2025-12-08
Digital arrest scams are a sophisticated cyber fraud where perpetrators impersonate law enforcement officials to extort money or personal information from victims through false accusations of crimes like money laundering or identity theft. Multiple victims in India lost significant sums—ranging from 46 lakhs to 5.9 crore—after being intimidated by scammers using phone spoofing, deepfake technology, and legal jargon to create urgency and fear. These scams leverage psychological manipulation, phishing portals, and demands for untraceable payments via cryptocurrency or gift cards to exploit victims who are prevented from verifying the legitimacy of communications.
cbs7.com
· 2025-12-08
During the 2023-2024 holiday season, scammers exploited increased online shopping and gift-giving through phishing emails impersonating trusted companies (like Amazon and PayPal), fake social media advertisements using urgency tactics, and fraudulent charities requesting gift card donations. From November 2023 to January 2024, Texas alone reported over 1,400 scams resulting in $1.12 million in losses, while the U.S. reported over 21,000 scams totaling $94 million in losses. The Better Business Bureau advises consumers to use only trusted websites, be skeptical of time-limited offers and gift card donation requests, and report
cbc.ca
· 2025-12-08
Between January and September 2024, merchandise scams on platforms like Facebook Marketplace cost Canadians $7.1 million, with Ontario accounting for $2.6 million of losses. A Ontario woman lost $50 after a seller on Facebook Marketplace took her e-transfer payment for cast iron planters that were never delivered, and police note common red flags include sellers being overly eager, offering full price without negotiation, or requesting payment through third-party links. Authorities advise online buyers and sellers to question suspicious offers, verify addresses, and report fraud to help combat these scams that often involve money laundering schemes.
english.factcrescendo.com
· 2025-12-08
Cybercriminals exploit unsecured public Wi-Fi networks to conduct banking scams using techniques like rogue hotspots and Man-in-the-Middle (MITM) attacks to intercept user credentials and sensitive data. In a documented case, a professional named Rohit connected to a fake airport Wi-Fi network and had his banking credentials stolen, resulting in ₹1.2 lakh (approximately $14,400 USD) in unauthorized transactions before a follow-up phishing email further compromised his account. The article explains that public Wi-Fi networks lack encryption, making them vulnerable to credential theft, session hijacking, and identity fraud, and advises users to avoi
theriver953.com
· 2025-12-08
The Frederick County Sheriff's Department issued a public awareness alert about the $10 billion in fraudulent losses nationwide in 2023, highlighting common scams including employment schemes, gift card fraud, pop-up messages, text/phone impersonations, and sweepstakes cons. The department advises residents to remain skeptical of unsolicited communications, hang up on suspicious calls, verify information through official sources, and contact local law enforcement with concerns.
wfiwradio.com
· 2025-12-08
An elderly couple in Williamson County, Illinois lost $121,000 to an imposter scam in which criminals posing as PayPal and federal agents convinced them their accounts were compromised and directed them to withdraw cash for "secure" deposit. Three Chinese nationals were arrested in October and now face federal wire fraud charges after attempting to collect the cash from the victims' home using code words provided by the scammers. The U.S. Attorney's Office reports a rising trend of such imposter scams targeting seniors in southern Illinois, where fraudsters use scare tactics and pressure victims to keep withdrawals secret from their banks.
foxnews.com
· 2025-12-08
During the holiday season, scammers exploit shoppers' stress and excitement through various schemes, including package delivery scams that use fake links mimicking legitimate carriers (like "uspsts.top" instead of "usps.com") to steal personal information or payment, and charity scams where fraudsters impersonate legitimate organizations to solicit donations. The article advises consumers to verify packages through original shipping confirmations, independently research charities before donating, maintain antivirus software, and watch for red flags like poor grammar and suspicious links.
cbsnews.com
· 2025-12-08
AI-enabled voice cloning tools are increasingly used in "grandparent scams" to impersonate loved ones and pressure victims, particularly seniors, into sending money quickly; in 2023 alone, senior citizens lost approximately $3.4 billion to financial crimes according to FBI data. Cybersecurity experts recommend families establish a unique "safe word" or phrase (at least four words, not easily researched online) and require callers requesting money to verify their identity using this phrase before any funds are transferred. The strategy exploits fear-based emotional responses that impair judgment, but can be effectively countered through proper family communication about the safe word protocol.
aarp.org
· 2025-12-08
Scammers are increasingly using sophisticated emotional manipulation tactics—such as texts about sick puppies—to engage potential victims, with experts predicting this trend will accelerate in 2025 due to improved AI and deepfake technology. The article highlights that older Americans are frequent targets, losing over $3.4 billion to fraud in 2023 with an 11% year-over-year increase in reported losses among those over 60. Key scams to watch include employment fraud, cryptocurrency schemes, and impersonation scams that exploit emotional triggers and misuse of company names and hiring manager identities.
vietnamnet.vn
· 2025-12-08
Online scams caused Vietnamese citizens an estimated VND 18.9 trillion in losses during 2024, affecting approximately 0.45% of smartphone users (one in 220 people), according to the National Cybersecurity Association's survey of 60,000 participants. The three most common scam types were fake investment schemes promising high returns (70.72% of respondents), impersonation of organizations or government agencies (62.08%), and deceptive prize-winning or promotional messages (60.01%), with fraudsters increasingly using deepfake technology and automated tools. The report emphasizes that only 45.69% of victims reported scams to authorities, and recommends users
uppermichiganssource.com
· 2025-12-08
Banking experts and law enforcement officials offer holiday fraud prevention advice, noting that U.S. consumers lost $10 billion to scams in 2023. Key recommendations include guarding personal information and never sharing it via phone or email, verifying website legitimacy before online purchases, avoiding responding to text message scams, using credit cards instead of debit cards for added protection, and setting up bank account notifications to monitor transactions closely.
usatoday.com
· 2025-12-08
azfamily.com
· 2025-12-08
Robert Giuliano, a multi-state romance scammer operating under the alias "Rob Scotto," defrauded an Arizona woman of $30,000 over several months by posing as a romantic interest on a dating site and requesting money for trips he claimed he couldn't afford. Giuliano, who was wanted by New York authorities for forgery, grand larceny, and identity theft, was arrested by Scottsdale Police in December after investigators received a tip from New York and discovered he was living in the area. He remains in custody awaiting extradition to New York.
timesofindia.indiatimes.com
· 2025-12-08
A 67-year-old Malaysian woman lost RM2.2 million (approximately Rs 4.3 crore) over nearly a decade in an online dating scam that began in October 2017 when she connected with a scammer posing as an American businessman on Facebook. After he claimed to need travel expenses to relocate to Malaysia, she made 306 bank transfers to 50 different accounts, never meeting or video calling the person despite his repeated requests for money citing various emergencies. The victim only discovered the fraud in November 2024 after discussing the situation with a friend, making this potentially the longest single case of a love scam victim in Malaysia.
mashable.com
· 2025-12-08
**Scams Expected to Surge in 2025 with Advanced Technology**
Scammers are becoming increasingly sophisticated, using stolen personal data, AI-powered deepfakes, and auto-dialing software with AI chatbots to target victims with highly personalized schemes. Cryptocurrency scams—including "pig butchering" (romance baiting) and investment fraud—are expected to proliferate in 2025, with victims losing hundreds of thousands of dollars on average. Security experts advise approaching unsolicited requests with skepticism and distrust rather than assuming legitimacy, as scammers now have access to information from data breaches and social media to make their schemes appear cre
telus.com
· 2025-12-08
This article highlights the rising prevalence of online fraud in Canada, with over 40,600 fraud reports and $503 million in losses as of October 2024, while noting that victims often experience significant emotional trauma alongside financial losses. The piece features the case of Miriam Edelson, who lost $7,500 to a scammer impersonating authorities and claiming her identity was compromised, emphasizing how shame and silence prevented her from seeking help initially. The article stresses that fraud can happen to anyone, encourages victims to report incidents and speak openly about their experiences rather than suffer in silence, and notes that scammer responsibility lies entirely with the perpetrator, not the victim.
cnet.com
· 2025-12-08
**Summary:**
Scammers are exploiting increased holiday online shopping with fake delivery text scams (smishing), claiming package delivery problems to trick victims into clicking malicious links or sharing personal and financial information. According to a CNET survey, 66% of US adults fear falling for holiday scams, with these nondelivery package scams topping the list. To protect yourself, verify delivery notifications directly through official websites rather than clicking links, watch for red flags like typos and urgent language, and avoid clicking links in unsolicited messages.
forbes.com
· 2025-12-08
Google has warned of a surge in phishing and scam emails targeting its 2.5 billion Gmail users, particularly as a second wave of attacks is expected following the holiday season. Three prevalent scams are currently in heavy use: extortion scams threatening physical harm or blackmail using victims' home addresses, fake invoice scams designed to trick users into calling fraudulent numbers to dispute charges, and celebrity impersonation scams. While Google reports blocking over 99.9% of spam and phishing attempts through new AI technology, the company urges users to remain vigilant as attackers intensify their efforts during this period of increased email traffic.
states.aarp.org
· 2025-12-08
**Source:** AARP Hearing Center – AARP Texas 2025 Legislative Agenda
AARP Texas has announced its 2025 legislative priorities, which include preventing elder fraud and exploitation through enhanced consumer protections for solar contracts and cryptocurrency transactions, as well as addressing common scams like identity theft, spoofing, and deed theft. The organization will also advocate for improved emergency preparedness for vulnerable older adults, healthcare access and affordability, and financial security measures including affordable housing and utilities. These initiatives aim to protect older Texans during the 89th regular session of the Texas Legislature.
wcnc.com
· 2025-12-08
The CFPB filed a lawsuit against Early Warning Services (Zelle's operator) and three major banks—Bank of America, JPMorgan Chase, and Wells Fargo—alleging they failed to protect consumers from fraud on the Zelle payment network, resulting in over $870 million in losses over seven years. The banks allegedly rushed Zelle to market to compete with apps like Venmo and CashApp without implementing adequate safeguards, leading to hundreds of thousands of fraud complaints, with many victims denied reimbursement or instructed to contact fraudsters directly. The lawsuit claims critical failures including inadequate identity verification, slow response to account fraud, and failure to share fraud information
thesenior.com.au
· 2025-12-08
**Tech Support Scam with Banking Resolution**
John Beagle lost approximately $9,506 after falling victim to a fake Microsoft tech support pop-up scam that convinced him to transfer funds to trap the scammer. When his bank provided poor customer service during the fraud investigation, Beagle escalated his complaint to the Australian Financial Complaints Authority, which intervened and prompted the bank to reimburse 50 percent of his losses based on his 80-year customer relationship. The article provides guidance on steps scam victims should take, including contacting their bank immediately, reporting to relevant agencies like ReportCyber and Scamwatch, and accessing support services
avenuemail.in
· 2025-12-08
Cybercriminals created a fake Facebook profile using the photo and identity of former MP and Congress leader Dr. Ajoy Kumar to defraud unsuspecting individuals, with the imposter contacting people with schemes to sell used furniture under false pretenses. Dr. Kumar filed a formal complaint with cyber police, who are investigating and attempting to trace the fraudster, while authorities urge the public to verify social media profile authenticity and report suspicious accounts immediately.
justice.gov
· 2025-12-08
A Jamestown, Tennessee pharmacist, Philip Hall, was indicted on nine counts of health care fraud and six counts of aggravated identity theft for submitting false claims totaling over $6 million to Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield between 2018 and May 2024. Hall submitted claims for medically unnecessary prescriptions, drugs that were never dispensed, or medications not ordered by physicians, while also using other people's identities without authorization to obtain reimbursement. If convicted, he faces up to ten years in federal prison per health care fraud count and the government is seeking a money judgment of approximately $6.5 million in fraud proceeds
aol.com
· 2025-12-08
This article provides six free strategies for protecting finances from fraud, particularly during high-risk periods like the holiday season. The recommended safeguards include staying informed about trending scams (adoption, romance, grandparent, and elder fraud), freezing credit with major bureaus when not applying for loans, enabling multi-factor authentication on accounts, using password managers to create strong unique passwords, avoiding clicking links or calling numbers in unsolicited communications, and monitoring accounts regularly for suspicious activity. These preventive measures require no financial investment but can significantly reduce vulnerability to identity theft and fraud year-round.
publicnewsservice.org
· 2025-12-08
The United States Postal Service is warning customers about smishing scams, which involve fraudulent text messages requesting users to click links regarding package delivery issues in order to steal personal information such as passwords, credit card numbers, and dates of birth. In 2020, over 240,000 people fell victim to smishing and related schemes, losing an average of $800 each for a total of $54 million in damages. The USPS advises that legitimate tracking messages only come from users who have registered for text notifications on usps.com and recommends never clicking suspicious links.
publicnewsservice.org
· 2025-12-08
The U.S. Postal Service warned customers against "smishing" scams, where criminals send fraudulent text messages impersonating the postal service and asking recipients to click links to resolve package delivery issues. These scams aim to steal personal information such as passwords, credit card numbers, and dates of birth; in 2020 alone, smishing and related fraud schemes affected over 240,000 victims and cost more than $54 million, with average losses around $800 per person. The Postal Service advises customers to never click links in unsolicited texts and to only expect text messages if they have registered for legitimate tracking services on usps.com or through
atg.wa.gov
· 2025-12-08
Washington Attorney General Bob Ferguson announced that Metropolitan Commercial Bank will pay $10 million to the state as part of a fraud recovery initiative that has collected over $52 million from financial institutions that accepted stolen COVID-19 pandemic unemployment funds. Criminals stole more than $15 million from Washington's unemployment fund in 2020 using fake identities and MovoCash, a fintech company sponsored by Metropolitan, which failed to implement adequate anti-fraud and money-laundering safeguards. This marks the second phase of Ferguson's investigation—the first to pursue fintech companies through state consumer protection laws—following an initial phase that recovered $42 million from 26 financial institutions through asset forfeiture.
giant.fm
· 2025-12-08
Criminal organizations are conducting imposter scams targeting older Americans by posing as representatives from legitimate companies (like PayPal) and then connecting victims to fraudsters claiming to be federal agents who convince them to drain their bank accounts for "security." An elderly couple in Williamson County, Illinois lost $121,000 in such a scam before three Chinese nationals were arrested attempting to pick up the cash; the defendants face federal wire fraud charges.
radio.wpsu.org
· 2025-12-08
The FBI warns that criminals are increasingly using artificial intelligence tools to create more sophisticated and convincing scams, particularly phishing attacks and voice-cloning schemes that target victims during the holiday season. Key vulnerabilities include AI-generated emails and texts that mimic legitimate communications, deepfake voice calls impersonating loved ones (especially "grandparent scams"), and fraudulent websites that appear authentic. Experts recommend creating family code words, securing social media accounts, carefully verifying web addresses and email domains, and screening unfamiliar calls to protect against these evolving AI-enabled frauds.
statesman.com
· 2025-12-08
This educational article warns consumers to remain vigilant against holiday shopping scams, particularly credit card skimming and smishing fraud. Card skimmers are illegally installed devices on ATMs and payment terminals that capture card data and PINs to enable unauthorized purchases; consumers can detect them using the SCAN method (checking for cameras, comparing components, assessing tampering, and nudging readers). Smishing scams use text messages impersonating legitimate institutions like banks or the USPS to trick victims into revealing personal and financial information—recipients should report suspicious messages to 7726 (SPAM) and relevant authorities without clicking links.
npr.org
· 2025-12-08
Criminals are using artificial intelligence tools to create increasingly convincing scams during the holiday season, with phishing attacks being the most common threat. To protect yourself, experts recommend: verifying suspicious emails for subtle red flags (misspellings in domain names, logo variations), establishing secret code words with family members to verify identity during emergency calls, securing social media accounts by setting them to private and limiting personal information, and carefully checking website URLs and encryption before entering sensitive information, as scammers can use AI to create fraudulent websites that appear legitimate.
wjcl.com
· 2025-12-08
In 2024, the WJCL 22 News investigations team uncovered multiple fraud and crime stories, including a case where an elderly woman was scammed out of approximately $170,000 through five wire transfers before her death in September. The investigative series also covered fentanyl-related deaths, modified firearms in the community, prison violence, ticket resale fraud affecting consumers, and law enforcement's use of new AI-powered technology to combat crime.
oklahoman.com
· 2025-12-08
This educational article warns holiday shoppers about increased scam risks during the busy shopping season, noting that scammers exploit distracted consumers and higher transaction volumes. The piece highlights that U.S. consumers lost over $10 billion to fraud in 2023, and an estimated $1.03 trillion was stolen globally, while also detailing common holiday scams (fake toy listings, package notification phishing, charity fraud, job scams, gift card schemes) and providing protective measures such as verifying retailer legitimacy, researching charities, avoiding unsolicited links, and comparison shopping before purchases.
cnet.com
· 2025-12-08
During the holiday shopping season, the IRS warned consumers about increased scam activity, particularly targeting gift card fraud and fake delivery alerts. Scammers impersonate IRS officials and government agents demanding immediate payment via gift cards, prepaid debit cards, or wire transfers—tactics the IRS stated it would never employ—while others send phishing emails claiming package delivery issues to steal personal information. Consumers are advised to avoid clicking suspicious links, verify package status directly through official shipping websites, and report suspected scams to the Treasury Inspector General for Tax Administration.
rappler.com
· 2025-12-08
Cybercrime has evolved from isolated attacks into a sophisticated, organized industry using social engineering tactics (phishing, romance scams, identity theft) that exploit human psychology rather than technical complexity. Criminal networks operate like businesses with specialized roles and "crime-as-a-service" models, often employing lower-skilled workers—some coerced through human trafficking—while higher-tier operators profit substantially. Law enforcement faces significant challenges in tracing and prosecuting cybercriminals due to anonymity tools and cross-border operations, as demonstrated by Interpol's Operation Storm Makers II targeting Southeast Asian fraud networks in 2023.
cnet.com
· 2025-12-08
The jury duty summons scam, in which callers impersonate police officers and threaten victims with arrest for missing court summons, is becoming increasingly common and convincing, with the FTC reporting over 560,000 fraud cases in Q3 2024 alone. Victims are pressured to withdraw cash from ATMs or purchase gift cards to pay fake fines, with scammers using official-looking forged court documents and aggressive threats to coerce payment. Key warning signs include unsolicited calls demanding immediate payment and threats of arrest—legitimate law enforcement communicates via mail or in-person service, never by phone with demands for immediate payment.
buckscountyherald.com
· 2025-12-08
This op-ed advocates for updated Pennsylvania legislation to better protect older adults from financial exploitation, which takes multiple forms including tech support scams, romance scams, investment fraud, and abuse by trusted individuals. The authors call for amendments to the state's Older Adults Protective Services Act to mandate reporting of elder financial abuse and allow banks to temporarily hold suspected fraudulent transactions while notifying authorities. Bank employees are identified as key defenders against elder financial exploitation, and the authors urge older Pennsylvanians to remain vigilant during the holiday season when scammers are particularly active.
publicnewsservice.org
· 2025-12-08
During the holiday season, Mainers face increasingly sophisticated scams including phishing emails impersonating UPS or PayPal, "brushing" scams with fake QR codes on unexpected Amazon packages, and tampered gift cards that scammers drain before they're given as gifts. AARP Maine recommends checking with companies directly before clicking links, placing credit freezes if data is compromised, verifying charities through the IRS or Charity Navigator, and contacting the AARP Fraud Watch Network if targeted, noting that over 80% of Americans have experienced or been targeted by holiday-related fraud.
fcfreepresspa.com
· 2025-12-08
A Cumberland County couple was targeted by a scammer posing as a Medicare employee who obtained both victims' Social Security numbers through a phone call to the 66-year-old woman in December. The Pennsylvania State Police are investigating the identity theft case and advise the public to verify callers' identities before sharing personal information.
michigan.gov
· 2025-12-08
This is an informational resource page from the Michigan Department of Attorney General detailing senior protection services. The Health Care Fraud Division investigates fraudulent activity by health care providers in the Medicaid program, including misappropriation of patient trust funds and identity theft in care facilities, while the Elder Abuse Task Force works to prevent financial exploitation of nursing home residents. The page provides contact information for multiple state agencies and resources available to report fraud and abuse or seek assistance.
cbs8.com
· 2025-12-08
Scammers are sending text messages to people across multiple states, including California, demanding payment for toll road fees and threatening legal action, with links that can compromise personal information if clicked. The Identity Theft Resource Center reports these toll road scams are rapidly increasing, and California's Attorney General recommends victims delete suspicious messages, file complaints, verify accounts directly through official channels, and secure their financial information.
makeuseof.com
· 2025-12-08
This educational article identifies six prevalent scams to watch for in 2025: IRS impersonation scams using phishing emails and calls; credit card fraud through skimmers and data breaches; cryptocurrency scams exploiting market hype and fake giveaways; employment scams (which surged 118% in 2023) targeting job seekers; post-holiday prize draw scams requesting payment or personal information; and package delivery scams using phishing links. The article recommends monitoring financial statements, verifying message sources, avoiding clicking suspicious links, and learning to identify fraudulent communications to protect yourself against these evolving threats.
mb.com.ph
· 2025-12-08
RCBC Executive Vice President Lito Villanueva highlighted the bank's use of artificial intelligence and public-private partnerships to combat rising fraud in the Philippines, where 29 percent of consumers have experienced financial crimes and deepfake cases surged 4,500 percent. AI-powered fraud detection tools have achieved up to 85 percent accuracy in identifying anomalies and suspicious behavior, while RCBC is upskilling senior officers in AI and collaborating with government and industry through initiatives like the "#WagMagpaLokoMagingScamAlerto" campaign to promote financial literacy and fraud awareness. The discussion underscored the importance of technological innovation and multi-sector cooperation in
bbc.com
· 2025-12-08
An elderly man in his 80s lost £7,450 on Christmas Eve after a fraudster posing as a police officer convinced him to withdraw the money as part of a bogus "undercover operation" targeting bank employees, which he then handed to a courier. South Yorkshire Police reported five similar scams in the preceding week and warned that this type of fraud, which typically involves impersonating police or bank officials and requesting cash for supposed investigations, disproportionately targets vulnerable and elderly individuals. Police advised victims to hang up suspicious calls, verify numbers independently using trusted sources, and never hand over bank cards to strangers.
spectrumlocalnews.com
· 2025-12-08
This article provides holiday fraud awareness and prevention tips, noting that 82% of U.S. consumers have experienced or been targeted by at least one form of holiday fraud according to a 2024 AARP report. Key protective measures include shopping only with trusted vendors, monitoring credit reports regularly at creditreport.com, and avoiding deals that seem too good to be true, with the FBI reporting that scams targeting individuals aged 60 and older totaled over $3.4 billion in 2023. Victims of identity theft are advised to seek professional credit repair help rather than attempting to negotiate settlements directly, and can report fraud to their credit bureau, the FTC, or the Consumer Response Center at
paymentsjournal.com
· 2025-12-08
A 2025 Javelin Strategy & Research report examines the TikTok-fueled check fraud scheme—where individuals deposited fraudulent checks and withdrew funds before verification—within the broader context of "friendly fraud" (first-party fraud), where consumers dispute legitimate charges to obtain refunds. The study emphasizes that many perpetrators, particularly younger consumers, don't perceive their actions as crimes and recommends that financial institutions use clear, appropriately-toned communications (tailored by age group and delivery method) and improved transaction descriptions to educate consumers about fraud while avoiding making victims feel accused.
foxbangor.com
· 2025-12-08
Janet D. fell victim to a tech support scam when a fake Windows Defender pop-up with audio alarms froze her computer and directed her to call a displayed number. The scammer instructed her to download UltraViewer, a legitimate remote access tool commonly exploited by fraudsters to gain control of victims' systems. The article outlines key warning signs of this scam type—unsolicited pop-ups claiming to be from Microsoft, urgent audio/visual cues, and requests to install remote access software—and provides protective steps including refusing to call displayed numbers, uninstalling suspicious software, updating passwords, and enabling two-factor authentication.
thestar.com.my
· 2025-12-08
A Toronto-Dominion Bank employee in New York used her access to customer data to distribute sensitive information to criminals via Telegram, a case that exemplifies a broader pattern of low-paid bank employees selling customer details to fraudsters across the United States. Detectives found images of 255 customer cheques and personal information on approximately 70 others on her phone, with similar schemes documented at major financial institutions and credit unions. This insider vulnerability is particularly concerning given that US retirees face record elder fraud losses exceeding $28 billion annually, as scammers with inside knowledge of customers' finances can target victims more effectively.