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in Identity Theft
seattletimes.com
· 2025-12-08
A Toronto-Dominion Bank employee in New York used her access to customer data to distribute sensitive information to criminals on Telegram, a pattern that reflects a broader vulnerability in US banking where low-paid staff members are selling customer details to fraudsters. The scheme is particularly concerning given that US retirees face over $28 billion in estimated annual elder fraud losses, and con artists with insider information about wealthy customers can more effectively target victims. Banks have resisted stronger regulatory requirements to protect customers despite years of warnings about insider data breaches, with some cases involving sophisticated fraud rings operating on the dark web and social media platforms.
finance.yahoo.com
· 2025-12-08
Baltimore resident Ami Porter avoided an employment scam when she recognized that a supposed remote data entry position with "Northzone" required her to purchase equipment (a computer and iPhone 15) and mail it to the company. Porter remembered the key rule: "you shouldn't have to pay to work," which prompted her to verify the offer and report it to the Better Business Bureau. The article highlights that employment scams have surged during the pandemic, with an estimated 14 million people exposed annually resulting in $2 billion in losses, and advises job seekers to verify companies directly and avoid any offer requiring upfront payments.
jdsupra.com
· 2025-12-08
On December 21, 2024, New York Governor Kathy Hochul signed six bills to strengthen online safety and consumer data protection, with particular focus on health information identity theft protections and data breach notification requirements. Key provisions include expanding identity theft laws to cover medical and health insurance information, requiring businesses to notify consumers of data breaches within 30 days (down from "expedient time possible"), and adding the Department of Financial Services to breach notification requirements. These measures aim to address increased fraud risks during the holiday season and provide broader protections across multiple industries and state agencies.
lexology.com
· 2025-12-08
On December 21, 2024, New York Governor Kathy Hochul signed six pieces of legislation to enhance online safety and consumer data protection, strategically timed during the holiday season when fraudulent activities typically increase. The bills include expanded protections for medical and health information against identity theft, stricter data breach notification requirements (30-day mandate and notification to the Department of Financial Services), enhanced cybersecurity standards for state government devices, and restrictions on debt collection via social media. Most provisions take effect immediately or within 90 days, establishing new requirements across multiple industries and expanding oversight by state agencies.
mayerbrown.com
· 2025-12-08
On December 21, 2024, New York Governor Kathy Hochul signed six consumer data protection laws designed to enhance online safety and combat fraud, with particular emphasis on protecting against increased fraudulent activity during the holiday season. The legislation includes measures to strengthen protections for medical and health information against identity theft, require businesses to notify consumers of data breaches within 30 days, impose cybersecurity standards on state government devices, and restrict debt collection practices on social media platforms. These laws create expanded requirements across multiple industries and increase oversight by state agencies including the Department of Financial Services and the Attorney General.
wtxl.com
· 2025-12-08
Scammers are exploiting cash-sharing apps like Venmo and PayPal by using stolen login credentials from data breaches or password-cracking technology to access accounts, then attempting to reset passwords before victims do by calling with untraceable numbers to extract security codes. Online fraud cases have nearly doubled since 2019 with losses reaching $12.5 billion last year, with tech support impersonation scams growing 175% year-over-year. The FTC recommends enabling two-step authentication on money-sharing accounts and never sharing security codes with anyone, as fraudsters commonly impersonate legitimate companies to trick users into revealing sensitive information.
uk.news.yahoo.com
· 2025-12-08
Fraudsters stole over £100 million from NHS trusts in England between 2018 and 2024, exploiting IT system vulnerabilities through tactics including email interception, credit card theft, and supplier impersonation scams. Individual NHS trusts experienced losses ranging from £9,835 to £500,000, with limited recovery options since organizational fraud protections differ from consumer banking regulations. Experts warn these losses represent critical funds diverted from patient care—equivalent to over 2,000 nurses' salaries annually—and call for improved NHS cybersecurity and fraud prevention measures.
outlookbusiness.com
· 2025-12-08
Artificial intelligence has become a powerful tool for fraudsters in India, with 64% of respondents reporting increased fraud and 67% struggling to keep pace with evolving threats. Scammers use AI techniques including voice cloning, deepfakes, synthetic identity creation, and personalized phishing to impersonate trusted figures and extract money from victims across all demographics, though senior citizens are particularly vulnerable; notably, 83% of voice scam victims in India have lost money to cloned voice fraud. Financial institutions and individuals must implement more sophisticated detection systems, as the combination of AI with social engineering and offline techniques proves especially dangerous by exploiting human psychology and bypassing traditional security measures.
komando.com
· 2025-12-08
The nonprofit Identity Theft Resource Center predicts a surge in cybercrime for 2025, with criminals actively recruiting "software testers" on the Dark Web to facilitate identity theft schemes. In 2024, 12% of identity theft victims who sought help from the organization reported suicidal ideation due to the severe financial and emotional impact of theft, highlighting the critical mental health consequences of identity fraud.
whyy.org
· 2025-12-08
Delaware, New Jersey, and Pennsylvania rank among the nation's most vulnerable states for identity theft and fraud in 2025, with Delaware ranking second nationally due to high complaint rates and substantial financial losses, while Pennsylvania reported over 314 theft complaints per 100 residents and average losses of $8,228 per case in 2024. The vulnerability is attributed to rising data breaches from major companies, with U.S. consumers facing an estimated $10 billion in fraud losses in 2023, and Pennsylvania's large senior population (2.6 million people aged 65+) identified as particularly susceptible to scams. State officials recommend public education initiatives, strong passwords, verification of websites, and family
southbendtribune.com
· 2025-12-08
The Better Business Bureau recommends adopting ten fraud-prevention resolutions for the new year to protect against scams, which include being cautious with emails, avoiding sending money to strangers, researching online retailers before purchasing, protecting personal information, using strong passwords, enabling two-factor authentication, being cautious on social media, monitoring financial statements, and staying informed about emerging scams. Online purchase scams rank as the third riskiest scam type, and the BBB urges consumers to report suspected scams to BBB.org/ScamTracker and the FTC to help protect other consumers.
blog.ssa.gov
· 2025-12-08
This educational article provides best practices for protecting against scams in 2025, recommending that individuals safeguard social media privacy settings, avoid scanning suspicious QR codes, use strong passwords and passkeys, verify unexpected requests for personal information before responding, and stay informed about current fraud trends through reliable sources. The article emphasizes that scammers increasingly use social media, fake QR codes, and phishing emails impersonating trusted organizations to access personal data, and encourages readers to contact organizations directly through official channels to verify requests.
cbc.ca
· 2025-12-08
A Perth County senior lost $320,000 in a computer pop-up scam that began in November 2024 when she clicked a malicious pop-up claiming to be Microsoft and was convinced her finances were compromised. The scammer directed her to withdraw cash and purchase gold bars, which suspects then picked up from her home under the pretense of depositing them at the "Bank of Canada" for safekeeping. Police are seeking to identify the suspects described as men aged 25-35 years old driving a white Lexus sedan and dark-colored sedan.
theschoharienews.com
· 2025-12-08
This is an announcement for a senior social club luncheon, not an article about fraud or elder abuse. It mentions that a Social Security Administration official will present information about identity theft and consumer scams at the January 10th meeting, but this is educational content rather than a report of an actual scam incident. This falls outside the scope of Elderus' fraud research database.
ncsl.org
· 2025-12-08
Fraudsters steal over $10 billion annually from Americans through evolving scams including identity theft, impersonation schemes, and investment fraud, with scammers increasingly using targeted tactics across email, text, social media, and chatbots rather than indiscriminate methods. Federal agencies including the FTC, FCC, and CFPB are responding with stronger enforcement tools, such as new rules against impersonation scams and data breach settlements, while increasing collaboration with state officials and emphasizing consumer education. Key initiatives focus on combating medical debt exploitation and financial crimes targeting older Americans.
cbc.ca
· 2025-12-08
A senior from Perth County lost $320,000 in a computer pop-up scam that began in November 2024 when she clicked on a malicious pop-up claiming to be Microsoft and was instructed to withdraw cash and purchase gold bars for "safekeeping." Suspects later picked up $80,000 in cash and over $240,000 worth of gold bars from her home, claiming they would deposit the items at the "Bank of Canada" for her protection. Ontario Provincial Police are seeking help identifying the male suspects, described as men aged 25-35 with short dark hair driving white and dark sedans.
ky3.com
· 2025-12-08
The Better Business Bureau's 2025 Scam Tracker Risk Report identifies investment and cryptocurrency scams as the riskiest for consumers, followed by employment and online purchase scams, with online-based scams comprising nearly 70% of all reports and social media scams increasing over 56% year-over-year. The BBB recommends consumers adopt fraud-prevention resolutions including avoiding money transfers to strangers, researching businesses before shopping, being cautious with unsolicited emails, protecting personal information, using strong passwords, employing social media privacy settings, keeping computers secure with antivirus software, monitoring financial accounts regularly, obtaining written agreements, and staying informed about current scams.
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel issued consumer alerts on travel club and health club memberships as part of her 2024 holiday scam campaign, warning consumers to carefully review contracts before signing, understand cancellation and refund policies, and avoid long-term prepaid agreements that may result in financial loss. The guidance recommends consumers budget carefully, inquire about additional fees, request month-to-month payment options when possible, and review all contract terms including fine print before committing to memberships.
justice.gov
· 2025-12-08
Rebecca C. Lutzko announced her resignation as U.S. Attorney for the Northern District of Ohio, effective January 3, 2025, with First Assistant U.S. Attorney Carol M. Skutnik assuming the role. During her tenure leading approximately 175 prosecutors and staff, Lutzko's office oversaw prosecutions involving violent crime, organized gang activity, financial crime, public corruption, drug trafficking, child exploitation, and cybercrime, while also recovering tens of millions of dollars in healthcare fraud and civil cases across Ohio's 40 northern counties.
fox13memphis.com
· 2025-12-08
An 88-year-old Memphis woman received multiple fraudulent calls impersonating CVS Pharmacy, Medicare, and her doctor's office, using personal health information likely obtained from data breaches to target her with unsolicited medical device offers. After recognizing the calls as scams, she contacted Medicare and her actual doctor's office, confirming the calls were fraudulent. Experts recommend monitoring data breach notices and freezing credit to prevent identity theft, as over 353 million people were victims of data breaches last year, with criminals purchasing stolen information on the dark web.
m.economictimes.com
· 2025-12-08
The Indian government launched a new "Report and Check Suspect" feature on its National Cyber Crime Reporting Portal (cybercrime.gov.in) that allows citizens to search a database of known cybercriminals using identifiers like phone numbers, email addresses, UPI IDs, and social media handles. This tool is designed to help prevent digital arrest scams and other cybercrimes by enabling the public to verify the legitimacy of unknown callers or entities before sharing personal information or conducting financial transactions. The I4C (Indian Cybercrime Coordination Centre) database proactively identifies and blocks fake IDs used by fraudsters impersonating law enforcement officials.
justice.gov
· 2025-12-08
The U.S. Attorney's Office for the Northern District of Ohio highlighted its 2024 elder fraud prosecutions as part of the Department of Justice's Elder Justice Initiatives, noting that senior citizens lose billions annually to schemes exploiting their trust. Notable cases included a caregiver who forged power of attorney documents and stole $46,064 from a nursing home resident, a Ponzi scheme that defrauded 72 investors of $8.5 million, and various impersonation and money-mule schemes targeting elderly victims, with sentences ranging from 16 months to 37 months in prison and restitution orders totaling hundreds of thousands of dollars.
sanjosespotlight.com
· 2025-12-08
Rental listing scams are becoming increasingly sophisticated, with Santa Clara County Sheriff's Office reporting nine cases in 2024 compared to four in 2023, featuring tactics such as requests for advance payment, below-market rent, and demands for sensitive personal information before property viewings. Authorities warn residents to verify listings in person, watch for red flags like requests for deposits before viewings, and consider freezing their credit if personal information is compromised, as scammers may use stolen Social Security numbers to open fraudulent accounts.
tampafp.com
· 2025-12-08
Florida's Cyber Fraud Enforcement Unit dismantled six major cybercrime schemes in three months, seizing nearly $2.4 million in stolen cryptocurrency with over $100,000 returned to victims and $2.2 million pending restitution. Three schemes specifically targeted seniors, including a bank employee stealing from 13 elderly victims, a grandparent scam, and a fraudulent cryptocurrency trading website. Additional cases involved identity theft operations and mail interception schemes, with perpetrators prosecuted for stealing from individuals and businesses across the state.
noozhawk.com
· 2025-12-08
92-year-old Dionisia Galarza of Santa Maria lost her home of four decades to foreclosure after being defrauded by real estate agent Blanca Mendez, who instructed her to send $39,734 in mortgage payments to Alliance Services instead of her lender between August 2020 and July 2024 under the guise of a loan modification. The home was sold at auction in July 2024 despite Galarza's continued payments, and she is now fighting to remain in the house with her disabled son and other family members through a civil lawsuit alleging fraud and financial elder abuse. Mendez has denied the allegations, claiming
sungazette.com
· 2025-12-08
Lycoming County District Attorney Tom Marino warns that identity theft and financial scams—which disproportionately target senior citizens—operate worldwide and persist year-round, with common schemes including impersonation of government agencies (IRS, tax bureau) requesting payments or offering false refunds, inheritance/lottery scams, and blackmail attempts. He recommends vigilance in public settings, limiting phone use visibility, and immediately disconnecting from suspicious callers claiming government authority or threatening to reveal personal information, as victims have lost tens of thousands of dollars to these operations.
govinfosecurity.com
· 2025-12-08
Trace Fooshee of Datos Insights predicts that scams and fraud reimbursement will persist through 2025, with governments implementing minimum care standards and requiring collaboration between financial institutions, tech platforms, and telecom companies to address the issue effectively. He warns that focusing solely on reimbursement without addressing root causes—such as mobilizing telecom providers and law enforcement—risks enabling criminal activity rather than preventing it. Emerging regulatory frameworks in markets like Australia, Canada, and the U.K. are shaping how the financial services sector approaches fraud prevention as a multi-sector challenge.
newportnewstimes.com
· 2025-12-08
This article is not about elder fraud, scams, or elder abuse. It is a weather forecast combined with general consumer fraud prevention guidance from the Lincoln County Sheriff's Office. While it contains useful scam awareness information (recognizing common scam tactics, verification methods, and what legitimate agencies will not do), it does not describe a specific fraud incident, victim demographics, financial losses, or outcomes relevant to an elder fraud research database.
**Note:** If you have an article specifically about elder fraud or scams targeting older adults, please submit that for summarization.
commbank.com.au
· 2025-12-08
This educational article encourages readers to make cybersecurity a New Year's resolution by conducting a security audit on their accounts. The piece provides practical advice on preventing scams, including using strong passwords with multifactor authentication, verifying suspicious contacts before responding, improving banking security settings, staying connected with friends and family, and reporting incidents to the National Anti-Scam Centre—noting that Australian scam losses decreased 52.8% in the first half of 2024 due to increased public education about fraud.
news.abplive.com
· 2025-12-08
This educational article from Kaspersky outlines nine major types of online scams targeting internet users: fake job offers with counterfeit checks, lottery scams, inheritance scams, romance scams, charity fraud, tech support scams, social media scams, robocall fraud, messaging scams, and online shopping scams. For each scam type, the article provides warning signs and protective measures, such as verifying charity status through trusted databases, avoiding remote access to unknown individuals, and checking website security features before making purchases. The overarching advice emphasizes vigilance, scrutinizing suspicious offers, and remembering that offers that sound too good to be true typically are.
newsbytesapp.com
· 2025-12-08
Social media influencer Ankush Bahuguna fell victim to a sophisticated digital scam involving phishing, identity theft, and extortion that lasted 40 hours, during which scammers posing as law enforcement kept him isolated via continuous video calls while threatening arrest and harm to his family to coerce financial transactions. The scam began with a spoofed customer service call about a canceled package and escalated with threats of criminal charges and demands for bank details and personal information. Bahuguna broke free from the scam after a friend warned him about the fraud trend, and he subsequently used his platform to raise awareness about the psychological manipulation tactics these scammers employ.
justice.gov
· 2025-12-08
**Summary:**
A 71-year-old Cleveland woman, Toni Laverne Smith, was sentenced to 32 months in prison for conspiring to transport and sell stolen U.S. Treasury bonds across state lines from 2011-2012. Smith and a co-conspirator used forged identification and the victim's social security number to negotiate the sale of over 350 counterfeit Treasury bonds with a face value of $268,500, netting approximately $299,364 in proceeds and opening fraudulent bank accounts in multiple states. Smith evaded capture for more than a decade before federal authorities arrested her in June 2024.
abc7chicago.com
· 2025-12-08
The Better Business Bureau released its 2024 annual Scam Tracker report showing that online shopping scams remained the top fraud scheme for the fifth consecutive year, followed by phishing and employment scams. Scammers increasingly exploit new technologies like AI and deepfake video to impersonate legitimate organizations, conduct fake interviews, and use emotional manipulation and urgency tactics to target victims across all age groups. The BBB emphasizes that vigilance and refusing to engage with fraudsters is essential to combating these schemes.
foxnews.com
· 2025-12-08
The FBI warns that criminals are increasingly using generative AI and deepfakes to exploit victims through 17 common techniques, including voice cloning, fake video calls impersonating authority figures, and phishing emails designed to manipulate people into revealing personal information or transferring funds. These tactics exploit emotional manipulation during crises and use AI-generated content that mimics trusted individuals and public figures. Individuals should remain vigilant by verifying identities through independent contact methods and remaining skeptical of unsolicited urgent requests for money or sensitive information.
vpnranks.com
· 2025-12-08
Elder fraud losses reached $3.4 billion in 2023 with over 101,000 victims aged 60 and older reporting fraud, representing an 11% increase in losses and 14% increase in complaints compared to 2022. Tech support scams are the most commonly reported fraud type affecting seniors, while investment scams cause the highest financial damages at over $1.2 billion. Projections estimate elder fraud losses could rise to $4.47 billion by 2025 with approximately 121,229 victims, underscoring the need for stronger awareness and protective measures.
azfamily.com
· 2025-12-08
Robert Giuliano, an alleged multi-state romance scammer with a New York felony warrant for forgery, grand larceny, and identity theft, was arrested in Scottsdale but released from jail on parole in January after extradition to New York. Victims of his romance scams expressed frustration over his release, while a judge determined that his non-violent charges and limited criminal history warranted bail; Giuliano is scheduled for a parole revocation hearing in April and has reportedly contacted some victims promising repayment.
wafb.com
· 2025-12-08
**Summary:**
During tax season, scammers pose as the IRS and tax preparers to steal sensitive documents and money through unsolicited phone calls, emails, and texts demanding immediate payment—a tactic the IRS never uses. Taxpayers can protect themselves by filing taxes early, verifying tax preparer credentials through the Better Business Bureau, and recognizing red flags such as poor grammar, urgent language, and generic greetings. Those who suspect tax identity theft should report the issue to the IRS and FTC and use the FTC's identity theft recovery plan.
states.aarp.org
· 2025-12-08
AARP is hosting two virtual webinars on February 12, 2025 (at 12 p.m. and 7 p.m. EST) led by an AARP NJ Speakers Bureau volunteer focused on identity protection and online romance scam prevention. Participants will learn an ID protection checklist, actionable security tips, and how to recognize red flags and warning signs of fraud to help secure their personal information online.
weau.com
· 2025-12-08
This article provides tax season fraud prevention advice from the Better Business Bureau. Scammers impersonate the IRS and tax preparers to steal sensitive documents and refunds through unsolicited calls, emails, and texts demanding immediate payment—tactics the IRS never uses. Key protective measures include filing taxes early to prevent identity theft, researching tax preparers' credentials through the BBB, and reporting suspected fraud to the IRS or FTC.
americanbanker.com
· 2025-12-08
**Scam Type:** Account takeover and wire fraud following inheritance receipt
**What Happened:** An 86-year-old widow received a life insurance check after her husband's death in July. Within days, a fraudster opened two bank accounts using her name and stole the funds by transferring them between the accounts. The theft was discovered on August 11, and the money was eventually recovered with help from the U.S. Secret Service and Palm Beach County Police—a rare outcome, as most victims do not recover stolen funds.
**Key Issue:** The article highlights systemic banking vulnerabilities including inconsistent anti-fraud regulations, lack of document authentication tools to detect forgeries, an
cgsentinel.com
· 2025-12-08
This educational article warns that scams occur year-round through emails, texts, and phone calls, often impersonating legitimate agencies and using threats of penalties or emotional manipulation to extract personal information and payments via gift cards, bitcoin, or money orders. The article advises verifying agency legitimacy by independently looking up contact information, bookmarking official websites, and never sharing passwords or clicking links from suspicious communications. The Lincoln County Sheriff's Office specifically clarifies it will not contact residents about jury duty, request phone payments, or accept non-traditional payment methods.
ottawa.citynews.ca
· 2025-12-08
Ontario Provincial Police reported that scammers in the east region are using multiple fraud schemes, including a recent case where a business employee was manipulated into withdrawing cash and depositing it into a Bitcoin machine in Peterborough. The top scams targeting the region include cryptocurrency investment fraud ("get rich quick" schemes), bank investigator fraud, romance scams, and identity theft/phishing attacks, with Canadians losing an estimated $638 million to fraud in 2024, though actual losses are likely much higher due to significant underreporting.
wbur.org
· 2025-12-08
Judith Boivin, an 80-year-old Maryland retiree, lost $600,000 of her life savings in an elaborate government impersonation scam in September 2023. Scammers posing as FBI and local police officers convinced her that her Social Security number was being used for drug trafficking and money laundering, then persuaded her to withdraw her retirement funds in cash under the guise of assisting a federal investigation. This case exemplifies a broader trend of sophisticated scams targeting well-meaning Americans, particularly those with caregiving backgrounds and strong civic values.
newportdispatch.com
· 2025-12-08
Between December 30 and January 5, Needham Police responded to multiple fraud incidents including check fraud, identity fraud on Elder Road, credit card fraud on Hunnewell Street, bank fraud, and a gift card scam, along with reports of suspicious communications and a stolen mailbox. While specific dollar amounts were not disclosed, the department advised victims on how to proceed and continues investigating the cases. The police encourage residents to remain vigilant and report suspicious activities.
witf.org
· 2025-12-08
The Pennsylvania Association of Community Bankers and credit union representatives are advocating for new legislation to protect seniors from elder financial abuse, citing tech support scams, romance scams, and investment frauds as prevalent threats. They are urging updates to Pennsylvania's Older Adults Protective Services Act to mandate reporting of suspected elder financial abuse and allow banks to place temporary holds on suspicious transactions while notifying law enforcement and aging agencies. The groups emphasize that trained bank employees can serve as critical safeguards against financial exploitation of older adults.
dailyexcelsior.com
· 2025-12-08
**Article:** Rahul Dogra - 2025 Cyber Scams in India
This article outlines emerging sophisticated scams in India driven by AI and deepfake technology, including KYC/bank scams where fraudsters impersonate officials to steal sensitive information, job fraud schemes demanding upfront fees for non-existent positions, and digital arrest scams using intimidation tactics to extort settlement payments. Additional scams target elderly individuals through medical emergencies and fake insurance, electricity bill scams threatening service disconnection, and romance scams, with prevention advice emphasizing direct verification with official sources, avoidance of unsolicited links, and independent research before sharing personal
newslj.com
· 2025-12-08
This article compiles multiple elder fraud alerts and prevention tips: A Wyoming resident received an extortion email falsely claiming malware access (a common scare tactic), while another fell victim to a phishing email impersonating Microsoft to steal account credentials. The Identity Theft Resource Center predicts cybercrime will surge in 2025 due to reduced government resources and increased AI exploitation, while identity fraud cost Americans $43 billion in 2023—with veterans particularly vulnerable, losing $477 million that year to service-focused scams. Key prevention measures include verifying sender identities, avoiding suspicious attachments and links, using strong passwords with multi-factor authentication, and monitoring credit reports regularly.
peakofohio.com
· 2025-12-08
**Brushing Scams Overview:**
Brushing scams involve international sellers sending unsolicited packages to consumers without their knowledge, using the recipient's name and address to create fake positive reviews and inflate product ratings on e-commerce platforms. While recipients are not obligated to pay for or return these items, the scam poses risks including potential compromise of personal information, exposure to future fraud, and possible misuse of the recipient's address for intercepting packages or other criminal activity. Consumers should monitor their accounts, change passwords, report fraudulent reviews to retailers, and contact authorities if packages contain suspicious items like seeds, food, or liquids.
themortgagepoint.com
· 2025-12-08
Rental scams are increasingly affecting U.S. renters, with 93% believing such scams are common and 90% worried about becoming victims, according to Rently's Rental Scams and Fraud Report. Facebook hosts 88% of fraudulent listings, and victims reported significant financial losses, with 62% losing over $500, 48% losing over $1,000, and 8% losing more than $5,000 through fake deposits, application fees, and rent payments. The report calls for stronger fraud prevention measures including identity verification, secure payment systems, and public education to combat the emotional and financial harm these scams inflict on renters.
voi.id
· 2025-12-08
Hackers commonly exploit Telegram and other messaging apps to steal personal information and bank account details through various scams, including technical support fraud, phishing, fake investment schemes, counterfeit job postings, malicious links, lottery scams, and copycat accounts impersonating legitimate companies or individuals. Users are vulnerable even on secure platforms like Telegram if they fail to verify the authenticity of message sources. Key prevention measures include avoiding clicking suspicious links, not providing personal information to unverified contacts, and being skeptical of unsolicited offers promising easy money or employment.