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Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

8,448 results in Robocalls / Phone Scams
stuttgartdailyleader.com · 2025-12-08
Scammers are impersonating police officers to call victims about allegedly missed jury duty, threatening arrest and directing them to fraudulent websites to harvest personal information like Social Security numbers and birthdates, with some demanding fines up to $10,000 or cryptocurrency payments. Red flags include caller ID spoofing, requests for payment via cash, gift cards, payment apps, or cryptocurrency, and fake government seals on phishing websites. Victims should hang up immediately, verify information by contacting the actual court directly, and report the scam to the FTC.
Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Cryptocurrency Wire Transfer Gift Cards Cash Payment App Money Order / Western Union
ujs.sd.gov · 2025-12-08
Court scams involve fraudsters impersonating judicial officials or law enforcement via phone calls, texts, or emails to demand money or personal information by threatening arrest for missed jury duty, court appearances, or unpaid traffic tickets. Courts and law enforcement never demand immediate payment via cryptocurrency or apps, threaten people over the phone, or request sensitive information through electronic communication. Victims should refuse requests, avoid engaging with scammers, verify claims directly with local court offices, and report incidents to local law enforcement, the South Dakota Attorney General's Consumer Protection Division, or the Federal Trade Commission.
manchesterjournal.com · 2025-12-08
This educational piece explains why intelligent people fall victim to scams, attributing victimization not to lack of intelligence but to social engineering tactics that exploit basic human emotions like fear, love, greed, and trust. The author emphasizes that criminals are skilled professionals who succeed by targeting the right person at the right time and that self-defense requires self-awareness, emotional control, and a team approach rather than going it alone. The piece concludes by urging readers not to shame victims and notes that fraud awareness presentations are available through AARP Vermont.
malaysia.news.yahoo.com · 2025-12-08
Malaysian authorities reported a significant wave of AI-powered scams in 2024, including voice-cloning fraud and deepfake video investment schemes. Voice-cloning scams used AI to impersonate employers, family members, and friends via phone and WhatsApp, with documented victims losing between RM3,000 to RM49,800; police investigated 454 deepfake fraud cases totaling RM2.72 million in losses. Deepfake videos falsely featured prominent figures including the Prime Minister, business leaders, and celebrities endorsing fraudulent investment schemes, with Malaysians losing RM2.11 billion to such scams across 13,956 reporte
malaysia.news.yahoo.com · 2025-12-08
This educational piece examines how deepfake and AI-generated scams are becoming increasingly convincing threats, particularly voice cloning scams where criminals use AI to impersonate loved ones requesting urgent financial help. Media literacy expert David Chak emphasizes that understanding the message, framing, and intent behind content is critical, and recommends verification methods like callback calls or video calls when something feels suspicious, as scams exploit emotional panic to bypass rational assessment. Schools and society must teach both critical thinking skills and responsible AI use rather than fear-based avoidance of the technology.
malaysia.news.yahoo.com · 2025-12-08
Malaysian authorities have warned of a rising trend of AI-generated deepfake voice scams targeting victims by impersonating family members and public figures. Since early 2024, police investigated over 454 cases involving cloned voices requesting urgent money transfers, resulting in approximately RM2.72 million in losses, with scammers also using altered videos of celebrities and political figures to promote fake investment schemes. The scams exploit emotional trust and create false urgency, posing threats to individual safety, media credibility, and national security.
stacker.com · 2025-12-08
This editorial piece highlights rising scam trends identified in July news coverage, including romance scams (which affected over 70,000 people in 2022 with $1.3 billion in losses), AI-powered impersonation scams (which increased 148% between April 2024 and March 2025), and counterfeit drug schemes. The author emphasizes the value of scam awareness journalism in helping readers protect themselves and vulnerable populations like elderly relatives from evolving fraud threats across technology and dating platforms.
newsbreak.com · 2025-12-08
**Summary:** The FBI's Philadelphia office issued a warning about an ongoing scam targeting international college students, particularly Chinese citizens, since 2022. Scammers impersonate Chinese police officers and claim victims are under investigation for financial crimes in China, demanding payment to avoid arrest and employing four-phase tactics including fake phone numbers, impersonation of officials, demands for 24/7 video monitoring, and threats of arrest or forced return to China. The FBI notes these scams cause significant financial and psychological harm to victims.
thevibes.com · 2025-12-08
A 54-year-old senior university lecturer in Malaysia lost RM172,170 across two separate scams: RM162,170 to a fraudulent cryptocurrency investment platform called "cryptoproe" he was lured into via a fake Hong Kong woman on social media, and RM10,000 (partially) to a parcel delivery scam orchestrated through an online romance. In a separate incident, a 67-year-old engineer lost RM230,000 to a fake stock market investment scheme called "Elite Group" promoted via WhatsApp, which promised unusually high returns but repeatedly requested additional payments. All cases are being investigated under Malaysia's Penal Code Section
straitstimes.com · 2025-12-08
A DBS Bank teller in Singapore prevented a woman in her 60s from losing $70,000 through a scam after noticing her nervous demeanor during a large cash withdrawal. The victim had been targeted by scammers posing as an insurance agent, police, and authorities who claimed her account was linked to criminal activity and demanded she withdraw funds for an "investigation." The teller's intervention—locking the customer's account and explaining the scam—stopped the fraud, demonstrating how staff training and attentive customer service can identify and prevent elder financial abuse.
yourthurrock.com · 2025-12-08
HM Revenue and Customs warns property buyers to avoid tax agents offering to secure Stamp Duty Land Tax (SDLT) repayments by claiming newly purchased properties are non-residential due to needed repairs. A recent Court of Appeal judgment confirmed that properties requiring repairs but retaining dwelling characteristics remain subject to residential SDLT rates, and repayment claims based solely on property condition are invalid, leaving homeowners liable for the full SDLT amount plus penalties and interest. The warning is illustrated by an example where a homebuyer who accepted an agent's repayment claim of £9,250 later owed HMRC that amount plus interest and penalties after a compliance check, while the agent refused to
inkl.com · 2025-12-08
"Quishing" scams exploit QR codes by directing unsuspecting users to malicious websites or phishing pages, with 73% of Americans scanning codes without verifying authenticity and over 26 million people directed to malicious sites. Scammers favor this tactic because QR code generators are freely available and codes can be easily placed on stickers, letters, and signage, making execution simple and low-risk. Only 36% of quishing scams are accurately identified and reported, as security experts note QR codes were designed for convenience rather than security, making them an attractive target as traditional phishing defenses improve.
theguardian.com · 2025-12-08
Scammers are impersonating the financial company Wise by posting fake social media ads offering attractive fixed-rate savings accounts (5.55%-5.85% interest) to lure victims into opening genuine Wise accounts, which fraudsters then control by intercepting two-factor authentication codes and virtual card details. Once victims deposit their money, scammers transfer the funds to accounts under their control. Victims of this sophisticated authorised push payment (APP) fraud can recover their losses by contacting their bank or payment provider, reporting the transaction to Wise, and filing a police report, with some victims reportedly recovering over £20,000 each.
kotatv.com · 2025-12-08
I cannot provide a summary for this content as it does not contain information about scams, fraud, or elder abuse. The article excerpt appears to be a news headline list covering local topics such as sports, environmental issues, highway safety, and charitable donations. Please provide an article related to elder fraud, scams, or elder abuse for summarization.
abc6.com · 2025-12-08
The FBI Boston Division warned of an increase in law enforcement impersonation scams targeting New Englanders, where fraudsters impersonate FBI and government agencies to extort money or steal personal information through unsolicited calls. In 2024, the FBI's Internet Crime Complaint Center reported 17,367 victims of government impersonation scams nationwide with total losses of $405,624,084. The FBI clarified it never demands payment via prepaid cards, wire transfers, or cryptocurrency, requests liquidation of assets, or contacts people about frozen Social Security numbers or inheritances, and advised victims to cease contact with scammers, notify financial institutions, and file complaints with local law enforcement and the IC3.
the420.in · 2025-12-08
Sprawling scam compounds in Myanmar (including Shwe Kokko and KK Park) have become major fraud factories where over 120,000 trafficking victims since 2023 are coerced into operating romance scams, crypto fraud, and pig-butchering schemes targeting foreign victims, with Americans losing an estimated $5 billion in 2024. Victims are lured with false job promises, then trapped under threat of violence and forced to commit crimes; while efforts by Thailand, Myanmar, and China have repatriated over 7,000 people, thousands remain stranded and the operations persist due to protection by ethnic armed groups despite U.S. sanctions and international crack
ca.style.yahoo.com · 2025-12-08
This article compiles millennials' self-reported vulnerabilities to various scams and deceptive practices, including crypto/Bitcoin schemes where victims lose life savings, romance scams, MLM schemes, blackmail emails, fake government websites, and online shopping platforms like Temu and Shein that deliver counterfeit or substandard products. The piece highlights that while millennials believe themselves resistant to traditional scams, they fall victim to rage bait, online gambling, subscription traps, fake investment gurus, QR code scams, and identity theft schemes at notable rates.
buzzfeed.com · 2025-12-08
Millennials are vulnerable to a distinct set of scams despite believing themselves resistant to fraud, including crypto/bitcoin schemes promising quick wealth, multilevel marketing companies, romance scams, fake government websites, sham investment gurus, and algorithmic manipulation through rage bait and influencer culture. Other common vulnerabilities include online sports betting, QR code scams, fake job postings, buy-now-pay-later debt traps, and deceptive fast-fashion shopping platforms like Temu and Shein that misrepresent products or deliver hazardous items.
themortgagepoint.com · 2025-12-08
Sen. Kirsten Gillibrand introduced the Stop the Scammers Act to restore Consumer Financial Protection Bureau (CFPB) funding that was reduced under President Trump's tax bill, and to authorize the CFPB to financially reward whistleblowers who report financial wrongdoing. The legislation aims to protect seniors from scams and fraud by ensuring the CFPB has adequate resources and incentivizing insiders to expose bad actors in the financial industry. The bill has support from multiple Democratic senators and proposes restoring CFPB funding to 12% of the Federal Reserve's operating budget.
michigan.gov · 2025-12-08
John Burkman and Jacob Wohl pleaded no contest to orchestrating racially targeted robocalls in Detroit during the 2020 election that falsely warned nearly 12,000 Black voters that mail-in voting would expose their personal information to police, debt collectors, and federal health authorities. The scheme was designed to suppress voter turnout through intimidation and deception, and both men face multiple felony charges including election law violations and computer fraud with sentences up to 7 years.
abc7.com · 2025-12-08
The Federal Trade Commission warns of a phishing scam where fraudsters send fake text messages impersonating Amazon, claiming products are recalled and offering refunds through malicious links designed to steal money or personal information. Recipients are advised to avoid clicking links in unsolicited texts and instead verify any recall information by accessing their Amazon account directly.
witn.com · 2025-12-08
The Martin County Sheriff's Office warned residents of scam calls in which a man impersonates a law enforcement captain and claims victims have outstanding warrants for failing to report for jury duty, demanding $500 in gift cards. Law enforcement agencies clarified they never call demanding money and urged residents receiving such calls to refuse payment and report the incident to Martin Central Communications.
berkshireeagle.com · 2025-12-08
The FBI's Boston Division has reported a spike in "vishing" scams across New England in which callers impersonate law enforcement and government officials to extort money or steal personal information, with recent cases in Berkshire County demanding $2,500 for fake warrant clearances. In 2024, approximately 17,367 people nationwide reported losses exceeding $405 million from government impersonation scams, with over 500 Massachusetts victims losing around $9.5 million. Legitimate law enforcement agencies never call threatening arrest or demanding immediate payment; victims should verify caller identity, avoid engaging, and report suspected scams to local police and the FBI's Internet Crime Complaint Center.
wlrn.org · 2025-12-08
Senator Rick Scott led a bipartisan effort to introduce the GUARD Act, legislation designed to equip local and state law enforcement with advanced tools—including blockchain tracing technology—to investigate and combat financial scams targeting older Americans. The bill addresses a growing crisis: Americans over 60 lost $4.8 billion to scams in 2024, while those aged 50-59 lost an additional $2.5 billion, with estimates suggesting total fraud losses affecting seniors range from $28.3 billion to $137 billion annually. The legislation aims to expand federal grant programs for specialized training and improve coordination between federal and local agencies to prosecute scammers and recover stolen funds.
eftm.com · 2025-12-08
Research from Trend Micro found that 1 in 4 Australian consumers have fallen victim to online scams, with common schemes including fake products on social media (25% of victims), investment scam texts (under 20%), and fake urgent messages from organizations (18%). Scammers are increasingly sophisticated, with 39% of users targeted to switch to unsecured apps during conversations and one-third of victims only realizing they were scammed after losing money or ordered goods never arriving. The research emphasizes that despite nearly half of Australians using phones for banking and shopping daily, nearly half lack mobile security protection, making education and security software essential defenses against evolving scam tactics.
digitalreviews.net · 2025-12-08
A June 2025 Trend Micro study of 1,025 Australian consumers found that 65% have been targeted by online scams and 27% have fallen victim, with nearly a third of victims unaware they were scammed until experiencing significant financial loss. Scammers increasingly use social engineering tactics including fake marketplace listings (25% of victims), investment/loan offers (19%), fake official warnings (18%), and impersonation of trusted contacts, often requesting victims switch to less secure communication apps. The research reveals that nearly half of Australians lack mobile security software despite heavy phone usage and reliance on banking apps, with many falsely believing their devices or personal caution provide sufficient protection,
goldrushcam.com · 2025-12-08
**Military Consumer Fraud Alert** - California Attorney General Rob Bonta issued a consumer protection alert warning service members, veterans, and their families about targeted scams, noting that military consumers nationwide reported over 99,400 fraud complaints last year, including 44,587 imposter scams costing victims and families over $199 million. The alert identifies common threats including charity scams (fake veteran organizations), predatory schools using high-pressure tactics to exploit GI Bill benefits, and home loan scams impersonating government agencies, advising consumers to pause on seemingly too-good-to-be-true offers and verify legitimacy before engaging.
newskarnataka.com · 2025-12-08
A man received a spoofed call impersonating Blue Dart delivery service and was tricked into dialing a number that activated call forwarding on his phone, allowing the scammer to intercept SMS messages and hijack his WhatsApp account. Though he recovered access to both services and prevented financial loss by quickly blocking credit cards and emptying UPI apps, the incident highlights the vulnerability of phone-based authentication to coordinated social engineering attacks. The victim recommends verifying caller information through official channels, immediately dismissing suspicious on-screen codes, and enabling two-factor authentication on messaging apps.
cybershack.com.au · 2025-12-08
Research from Trend Micro reveals that 1 in 4 Australians have fallen victim to online scams, with 30% of victims only discovering the fraud after losing money or not receiving goods. Scammers increasingly exploit social media, messaging apps, and mobile phones—which nearly half of Australian users operate without security software—using tactics like fake marketplace products, impersonation, and mid-conversation app switching to appear legitimate. The article recommends Australians verify sources, avoid switching apps during sensitive conversations, use mobile security software, pause before clicking suspicious links, and stay informed about evolving scam tactics.
upi.com · 2025-12-08
According to Pew Research Center data, nearly 75% of U.S. adults experience online scams or cyber attacks weekly, with Americans reporting over $16.6 billion in scam losses during 2024. Common attacks include fraudulent credit card charges, counterfeit purchases without refunds, personal information breaches, and scam calls/texts that trick victims into sharing personal data, with young adults aged 18-29 experiencing the highest victimization rates despite the perception that older adults are most vulnerable.
newschannel6now.com · 2025-12-08
**Summary:** AI-powered tools have enabled scammers to automate and personalize attacks at scale, making fraudulent calls, emails, and text messages more convincing and widespread than ever. AI researcher Thomas Fellows recommends establishing safety phrases and code words with family members to verify identity and prevent impersonation scams, and advises victims to contact police rather than attempting to handle scams independently.
legaltalknetwork.com · 2025-12-08
This is an educational podcast episode featuring cybersecurity expert Steve Weisman discussing scam prevention and identification strategies. The episode covers various scam types (including VA imposter and "free piano" scams), the role of AI in modern fraud schemes, and protective measures such as a "zero trust" verification approach where all transactions—particularly checks—must be independently confirmed before trusting them.
cbsnews.com · 2025-12-08
Collin County, Texas is experiencing a surge in fake jury duty scams where criminals contact residents by phone or mail, threatening arrest and demanding payment to avoid legal consequences. Sheriff Jim Skinner's newly formed cyber crimes unit has executed 800 search warrants and recovered $1.5 million in recent months, with scammers increasingly using cryptocurrency ATMs to collect payments and targeting vulnerable elderly residents. The sheriff's office is launching a public awareness campaign urging residents to recognize that law enforcement will never demand money by phone and encouraging convenience store owners to monitor suspicious transactions.
malwarebytes.com · 2025-12-08
In May, a 67-year-old Ohio man was targeted by scammers who falsely claimed his Apple ID was compromised with $27,000 in fraudulent charges, then sent an accomplice to his home to collect cash in person; the victim handed over money before becoming suspicious, leading to the arrest of 42-year-old Liwei Zhang on charges of theft, identity fraud, and telecommunications fraud. Similar in-person collection scams have targeted multiple elderly victims across the country, with perpetrators like Canadian citizen Jia Hua Liu collecting over $300,000 from vulnerable seniors. The article advises victims to verify suspicious texts independently using official phone numbers, never send money
yahoo.com · 2025-12-08
Scammers in Connecticut are spoofing the Greater Norwalk Chamber of Commerce's phone number and impersonating organization representatives to solicit money from residents and businesses. The Chamber warned the public not to share personal information with callers and clarified that the organization does not solicit funds via unsolicited phone calls.
gillibrand.senate.gov · 2025-12-08
Senators Kirsten Gillibrand (D-NY) and Katie Britt (R-AL) introduced the GUARD Act, legislation designed to enhance law enforcement's ability to investigate cryptocurrency-facilitated fraud against seniors by providing federal grants for blockchain investigation resources and tools. According to the FBI, seniors lost over $4.8 billion to scammers in 2024, with cryptocurrency involved in over 30,000 fraud reports resulting in $2.84 billion in losses, particularly through "pig butchering" schemes that exploit victims into fake crypto investments. The bipartisan bill aims to strengthen federal-local law enforcement cooperation in tracking and prosecuting scammers who
fox43.com · 2025-12-08
An elderly Adams County, Pennsylvania resident was targeted by an impersonation scam in which a caller claiming to be an FBI agent demanded $20,000, stating the resident's account had been compromised and arranging for an Uber driver to transport him to the bank. A vigilant bank teller recognized the scam and prevented the loss. Local police departments are increasing community awareness by reminding residents that government agencies never request cash via unsolicited phone calls and advising people to independently verify any such contact before responding.
inkl.com · 2025-12-08
Modern scams targeting older adults are increasingly sophisticated and personalized, exploiting seniors' trust, digital inexperience, fixed incomes, and desire to help family members. According to the FBI, older adults lost over $3 billion to scams in recent years, with many victims unaware they've been defrauded or too embarrassed to report it. The article identifies 10 warning signs including urgent demands for action, requests for untraceable payments (gift cards, wire transfers, cryptocurrency), instruction to keep the scam secret, too-good-to-be-true offers, callers claiming government authority, and requests for personal information confirmation.
wellingtonadvertiser.com · 2025-12-08
A Rockwood senior lost $24,500 after seeking help from an online chatbot for computer issues; the scammer gained remote access to the computer, then demanded payment to remove a fake virus and threatened to expose allegedly leaked personal information, with the victim eventually providing cash at a parking lot and gift cards over the phone. Police were alerted on July 28 after a family member became suspicious. The article warns of common scam indicators including unsolicited communications at odd hours, false urgency, poor grammar, and generic company names.
soycarmin.com · 2025-12-08
This educational article identifies 11 common "silent scam" billing schemes targeting seniors, including deceptive free trials, fake magazine renewals, hidden medical alert fees, identity protection upsells, and difficult-to-cancel gym memberships. These subtle, recurring charges exploit seniors' trust and digital literacy gaps, accumulating significant financial losses over time despite individual charges being small. The article recommends protective measures such as carefully reading fine print, using virtual credit cards with spending limits, verifying billing sources directly, and scrutinizing contracts before purchase.
northshorejournal.co · 2025-12-08
The Senior LinkAge Line is offering a free virtual presentation on August 13, 2025, on health care fraud, waste, and abuse prevention, noting that scams targeting older adults are on the rise. The presentation, delivered via Zoom and informed by the Senior Medicare Patrol program, will cover fraud detection, prevention strategies, and reporting procedures to help seniors protect their personal information. Registration is available through Eventbrite or by calling 800.333.2433.
portal.ct.gov · 2025-12-08
Attorney General William Tong warned servicemembers, veterans, and their families about scams that specifically target the military community, noting that the Federal Trade Commission reported nearly 100,000 fraud cases in 2024 costing over $580 million. The press release detailed common scams including payday loan schemes, benefits fraud targeting senior veterans, OTP bot scams, loan and credit card fraud, car sales scams, fraudulent use of Military OneSource branding, fake military charities, and job scams. The Attorney General urged military community members to remain vigilant and report suspected fraud immediately, emphasizing that scammers often appear legitimate and exploit detailed knowledge of military incomes and benefits.
daijiworld.com · 2025-12-08
A senior woman doctor in Gandhinagar was defrauded of over Rs 19 crore in a "digital arrest" scam lasting three months, where fraudsters posing as government officials (telecommunications, police, and prosecutors) used fake legal threats and constant surveillance to coerce her into liquidating assets and transferring money to multiple accounts. The scam involved forged ED documents and claims of FEMA/PMLA investigations, with the victim kept under constant contact via video calls and threatened with asset seizure. One suspect, Lalji Jayantibhai Baldaniya, was arrested, though investigations continue to identify other perpetrators and recover funds; authorities note this scam pattern is increasingly common
pewresearch.org · 2025-12-08
Online scams and internet crimes reached a record $16.6 billion in losses reported to the FBI in 2024, with 73% of U.S. adults reporting they have experienced at least one type of online scam or attack. The most common scams involve fraudulent credit card charges (48%), counterfeit or undelivered online purchases (36%), and hacked personal accounts (29%), with a majority of Americans receiving scam communications via phone calls, emails, and text messages at least weekly. While older adults are perceived as more vulnerable, significant portions of both younger and older adults have been victimized, with Black, Hispanic, and Asian adults reporting higher rates of experiencing multiple types of frau
krebsonsecurity.com · 2025-12-08
Fraudsters are operating a network of over 1,200 fake online gambling and wagering websites advertised on Discord and social media, using fake endorsements from celebrities like MrBeast and offering $2,500 free credits to lure victims. Once users attempt to cash out winnings, the sites demand cryptocurrency "verification deposits" (typically $100+) that are never returned, with all displayed winnings being fabricated. The scam network uses identical technical infrastructure, unique Bitcoin wallets per domain, and AI-assisted support to prevent withdrawals and block victims.
finance.yahoo.com · 2025-12-08
Social Security scams employ three primary tactics: fake remote job offers that request personal information and upfront fees, phishing emails impersonating the Social Security Administration to direct victims to fraudulent websites, and in-person schemes where imposters posing as government officials convince victims to provide cash or valuables. Recent cases include a victim who gave $2 million in gold bars to someone claiming to be a CIA agent and an Ohio woman who liquidated $500,000 in retirement savings to purchase gold for phone scammers. Protect yourself by avoiding unsolicited job offers and payment requests, verifying emails end in ".gov," and reporting suspicious activity to the Social Security Administration or Office of the Inspector General.
unfilteredwithkiran.com · 2025-12-08
Louisiana residents are warned of a summer surge in scams including vacation rental fraud, AI voice cloning impersonations, toll violation/DMV phishing texts, and jury duty scams. Scammers are using increasingly sophisticated tactics—from fake travel listings requiring upfront wire transfers to AI-generated voices claiming relatives are in emergencies—to steal identities and drain bank accounts. Authorities recommend victims verify requests through official channels, resist immediate action, and never provide personal information to unsolicited contacts.
Law Enforcement Impersonation Bank Impersonation Phishing Charity Scams Robocalls / Phone Scams Wire Transfer Gift Cards Payment App Check/Cashier's Check
wwltv.com · 2025-12-08
Scammers in New Orleans are impersonating NOPD officers and court officials, calling residents and claiming they owe money for missed jury duty, then demanding payment or personal information for identity theft. The Orleans Parish Criminal District Court and NOPD warned that law enforcement never contact citizens this way and urged people to hang up and report such calls immediately. According to a cybersecurity expert, these scams are becoming increasingly sophisticated through AI and social media data, making it critical for people to recognize red flags like artificial urgency, pressure to keep calls secret, and unusual payment methods like gift cards or cryptocurrency.
Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams Cryptocurrency Wire Transfer Gift Cards Bank Transfer
oag.ca.gov · 2025-12-08
California's Attorney General issued a consumer alert during Military Consumer Month warning service members, veterans, and their families about targeted scams, noting that military consumers reported over 99,400 fraud complaints nationwide last year, including 44,587 imposter scams costing over $199 million. The alert identifies key fraud tactics targeting the military community—including charity scams using deceptive veteran-related names, predatory for-profit schools using high-pressure tactics, and home loan scams impersonating government agencies—and advises victims to verify charities through the Registry of Charitable Trusts and to pause before accepting offers that seem too good to be true.
uppermichiganssource.com · 2025-12-08
Phone scams are circulating in Michigan's Upper Peninsula, including schemes where callers impersonate Michigan State Police to solicit money or personal information. MSP Lieutenant Ben Eckola advises residents not to provide financial or personal details over the phone and to be cautious of unsolicited calls requesting such information.
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