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in Bank Impersonation
citizensbank.com
· 2025-12-08
In 2024, cybercrime losses exceeded $12.5 billion across over 800,000 FBI complaints, representing a 22% increase from the prior year. The article provides guidance on identifying common scams including impersonation calls from fake banks requesting passwords or transfers, phishing emails and texts with malicious links or requests for personal information, and fraudulent messages from fake charities or financial institutions. Key protective measures include verifying caller identity through official bank numbers, hovering over links to check URLs before clicking, and refusing to share confidential information via email or text.
justice.gov
· 2025-12-08
Noel Chimezuru Agoha, age 40, of Baltimore, was sentenced to 40 months in federal prison for orchestrating business email compromise (BEC) and romance scams that defrauded victims of over $1.5 million between 2015 and 2018. Operating with co-conspirators, Agoha used fraudulent emails impersonating business contacts and fake dating profiles to trick victims into transferring funds to drop accounts he controlled, personally obtaining approximately $111,242 in BEC proceeds and over $1 million in dating scam proceeds, and was ordered to pay $1 million in restitution.
aol.com
· 2025-12-08
Generation Z is more than three times as likely to fall for online scams compared to baby boomers, according to a 2023 Deloitte report. Younger adults are particularly vulnerable to social media-based scams and get-rich-quick schemes because they tend to trust online information more, lack financial vetting skills, and conduct more of their finances online, making them susceptible to credential spoofing and account breaches. In 2023, consumers lost over $10 billion to fraud—a 14% increase from the prior year—with experts warning that AI-enhanced scams will likely increase victimization rates among younger generations.
unmc.edu
· 2025-12-08
SMiShing is a text message-based phishing scam where fraudsters impersonate legitimate organizations like banks and government agencies to trick people into revealing personal or financial information or clicking malicious links, with recent attacks specifically designed to bypass multi-factor authentication like DUO. The scam is particularly dangerous because it bypasses email security filters and exploits people's trust in text messages, using urgency and familiarity to manipulate victims into responding without verification. To protect yourself, delete suspicious messages without clicking links, verify sender authenticity through official channels, change passwords for potentially affected accounts, monitor financial activity, and report the message to your carrier or the FTC.
uk.finance.yahoo.com
· 2025-12-08
Generation Z falls for online scams at more than three times the rate of baby boomers, with a 2023 Deloitte report highlighting younger adults' vulnerability to social media-based investment scams and get-rich-quick schemes tailored to their platforms. Consumers lost over $10 billion to fraud in 2023—a 14% increase from 2022—with experts warning that risks will intensify as scammers employ more sophisticated tactics, including AI-generated impersonations and exploitation of younger adults' greater trust in online information and reliance on digital banking.
theconversation.com
· 2025-12-08
A Hong Kong company lost HK$200 million (A$40 million) when an employee was deceived by scammers using deepfake technology to impersonate senior officials in a video conference call and direct a funds transfer. The article explains that current legislation does not clearly establish liability for deepfake fraud victims seeking compensation from social media platforms, banks, or AI tool providers, though regulatory frameworks in jurisdictions like Australia and the UK are beginning to address these gaps. Legal responsibility remains unclear, with potential future requirements for platforms to remove fraudulent deepfakes, banks to reimburse victims, and AI providers to implement safeguards against misuse.
timesleader.com
· 2025-12-08
Two Forty Fort residents were victimized in a cryptocurrency scam where scammers impersonated their banks, falsely claiming their accounts were hacked and instructing them to withdraw funds and open Bitcoin accounts at local gas stations while threatening them not to contact their banks. Police are warning residents to contact local law enforcement immediately if they receive similar demands involving money transfers or cryptocurrency accounts.
montereyherald.com
· 2025-12-08
This educational column outlines four prevalent scams targeting seniors: elder financial abuse (where trusted individuals gain unauthorized access to finances), romance scams (where online/phone relationships lead to requests for money), tech support scams (fraudulent calls claiming computer or banking problems), and bereavement scams (scammers targeting grieving family members by posing as funeral homes). The article estimates that over 10% of U.S. elderly are victimized annually and recommends protective measures including adding trusted contacts to financial accounts, establishing estate plans, verifying unexpected calls by contacting organizations directly, and reporting fraud to law enforcement.
citizensadvice.org.uk
· 2025-12-08
This educational guide describes common scams affecting people in Scotland, including phishing emails and texts impersonating TV Licensing, HMRC, PayPal, banks, and Ofcom, as well as dating and romance scams. The advice emphasizes verifying sender information, avoiding clicking suspicious links, never providing personal or financial details to unsolicited contacts, and immediately contacting your bank and police (101) if details have been compromised. Key prevention strategies include checking official websites for legitimate communication, using trusted contact methods, and consulting trusted friends or relatives when suspicious of a scam.
coshoctontribune.com
· 2025-12-08
In 2023, consumers lost a record $10 billion to scams—$1 billion more than the previous year—with approximately 2.6 million reports filed to the FTC, including one in four people experiencing losses with a median of $500 each. The top three scam types were imposter scams ($2.7 billion in losses), investment scams (with median losses rising from $5,000 to $7,700), and social media scams ($1.4 billion total losses). Consumer protection agencies like the FTC and Ohio Attorney General's Office educate the public on recognizing scams targeting specific groups—such as older adults, college students, an
lrt.lt
· 2025-12-08
Romance scammers in Lithuania defrauded hundreds of people of over 1 million euros in a coordinated scheme targeting lonely individuals, particularly elderly women, who believed they were communicating with military officers or sailors online. Banks recorded 350 confirmed cases last year, with victims losing significant amounts across multiple financial institutions (Swedbank: 300,000 euros from 148 customers; Luminor: 380,000 euros; SEB: 154,000 euros from 45 customers). Many victims delay reporting due to shame and embarrassment, allowing fraudsters to retain stolen funds, and banks emphasize that money requests from online romantic contacts should be treated as a major warning sign.
wesh.com
· 2025-12-08
Katie Little of Orlando received a call from someone impersonating an Orange County Sheriff's deputy threatening arrest, but she refused to comply with demands for a money order. However, approximately one hour later, $900 disappeared from her bank account, which Little believes the scammer obtained through voice verification used for fraudulent transfers. The Orange County Sheriff's Office warns that law enforcement and courts never demand money over the phone and advise residents to protect their personal information.
candgnews.com
· 2025-12-08
Michigan Attorney General Dana Nessel will host a free educational presentation on February 26 at the Madison Heights Active Adult Center to address common scams targeting senior citizens. The discussion covers imposter scams where con artists pose as relatives, utility workers, government officials, or romantic interests, often using artificial intelligence and creating false urgency to pressure victims into sending money via untraceable methods like gift cards, wire transfers, or cryptocurrency. Authorities recommend seniors verify caller identities through independent contact information, never share personal financial details without confirmation, and report suspected scams to local police or the Federal Trade Commission.
baltictimes.com
· 2025-12-08
**Summary:**
Approximately 350 romance scam cases were recorded in Lithuania in 2023, with victims attempting to transfer over 1 million euros to fraudsters, though banks were able to stop some transactions. Vulnerable victims included lonely individuals and those with poor digital hygiene skills, particularly elderly women seeking relationships online who were targeted by scammers impersonating military personnel. Banks report that recovery is difficult because victims often delay reporting due to shame and embarrassment, and experts recommend vigilance against money transfer requests from online contacts as a key prevention measure.
freep.com
· 2025-12-08
In 2023, consumers reported losing a record $10 billion to fraud and scams—a 14% increase from 2022—according to FTC data, with 2.6 million fraud reports filed nationwide and approximately 700,000 people reporting financial losses. Common scams included romance fraud, fake bank and tech support calls, and impersonation schemes, with criminals exploiting digital payment methods including bank transfers ($1.86 billion) and cryptocurrency ($1.41 billion). Michigan consumers alone lost $151.7 million to fraud in 2023, with a median loss of $410 per victim.
the-sun.com
· 2025-12-08
A New York nurse, Avalon Grimes, lost over $20,000 from her Chase bank account after receiving a call from someone impersonating the bank who claimed fraud had been detected on her account. The scammer used a spoofed phone number matching her Chase card and tricked Grimes into wiring money and revealing a security code sent to her phone. Chase is working to help recover the funds and has warned customers about increasingly sophisticated scams involving voice cloning technology and impersonation of banks and government agencies.
seattletimes.com
· 2025-12-08
Charlotte Cowles, a finance advice columnist at New York Magazine, fell victim to a $50,000 scam involving fraudsters impersonating Amazon, the Federal Trade Commission, and the CIA who convinced her to withdraw money for "safekeeping" due to alleged identity theft and fraudulent accounts. The article debunks the scammers' tactics by confirming that Amazon never transfers customers to the FTC, the FTC never provides badge numbers or asks for financial information, and the CIA does not conduct domestic fraud investigations. The piece serves as an educational guide highlighting red flags and advising consumers to hang up on suspicious calls and contact companies directly through official channels.
collegiatetimes.com
· 2025-12-08
Virginia Tech has experienced an influx of phishing scams targeting university email accounts, primarily using social engineering tactics rather than system vulnerabilities to trick recipients into sharing personal information, money, or clicking malicious links. While misinformation claims the scams are new or that Outlook's security is ineffective, officials report the scams have persisted for years and Outlook has strong protective tools; notably, most victims have been students rather than older individuals. University officials recommend marking suspicious emails as phishing, verifying sender addresses through official staff lists, and reporting compromised accounts immediately.
theweek.com
· 2025-12-08
The UK government launched the "Stop! Think Fraud" campaign to address the £6.8 billion annual cost of fraud, which accounts for 40% of crime and 3.2 million offenses in England and Wales. The campaign consolidates fraud prevention advice from multiple agencies and directs victims to support resources, while highlighting key scams including parcel delivery tricks, loan fee fraud, and authorised push payment (APP) scams that stolen £239.3 million in the first half of 2023.
capecodtimes.com
· 2025-12-08
Robert Tobey, a Connecticut man with early-stage dementia, lost at least $5,000 to phone scammers between late 2018 and early 2019 who posed as friends, manipulating him into sending gift cards and money transfers and compromising his Social Security account. The article reports that scams affecting Cape Cod residents include romance scams, government impersonation schemes, sweepstakes scams, and grandchild-in-jail scams, with the National Council on Aging estimating five million older Americans lose $36.5 billion annually to fraud. Law enforcement warns that scams are constantly evolving and advise victims to hang up on suspicious calls
4ni.co.uk
· 2025-12-08
Northern Ireland's Economy Minister is warning consumers about increased fraud during the Christmas shopping season, particularly online scams where fraudsters target busy holiday shoppers by stealing payment details, selling counterfeit goods, or taking money for undelivered items. To stay safe, consumers should only purchase from trusted sellers, exercise caution before sharing payment details, and take extra time to verify transactions before completing purchases online.
amac.us
· 2025-12-07
Inheritance scams deceive victims into believing a deceased relative left them money, then request payment for taxes or fees that never result in any funds being returned. A 41-year-old Nigerian man, Ehis Lawrence Akhimie, pleaded guilty to defrauding over 400 elderly and vulnerable Americans of more than $6 million through personalized letters falsely claiming to be a Spanish bank representative; he and eight co-defendants received prison sentences. To protect against these scams, seniors should recognize red flags like unsolicited claims, requests for personal information or unusual payment methods, and pressure tactics, and should report suspected fraud immediately to the FTC or law enforcement.
cnn.com
· 2025-12-07
Crypto ATM machines at convenience stores across the U.S. have become primary tools for scammers targeting Americans, particularly seniors, who are tricked into depositing cash to resolve fabricated legal or financial emergencies. In one Arizona location alone, at least a dozen victims lost $118,000 in a year, including four people defrauded of a combined $54,000 in just four days. The crypto ATM companies profit significantly from these frauds through 20-30% markups on cryptocurrency transactions while largely failing to implement fraud-prevention measures, refusing victim refunds, and lobbying against protective legislation—with the FBI reporting Americans lost approximately $240 million to such scams in
stories.td.com
· 2025-12-07
Shruti Kaushik, a Senior Manager on TD Bank's cybercrime team, leads efforts to detect and shut down phishing, smishing, and vishing scams that fraudsters use to steal sensitive information from customers. The article highlights how cybercrimes are becoming increasingly automated and sophisticated, with particular concerns around fake text messages and spoofed calls, and emphasizes that customers should avoid acting on urgent requests and ignore suspicious communications rather than engaging with them.
jocoreport.com
· 2025-12-07
A 61-year-old woman in Johnston County lost $15,000 after receiving a phone call from someone impersonating a Wells Fargo employee who convinced her that fraudulent activity was occurring on her account. Following the scammer's instructions, she withdrew the cash and handed it to an unidentified man in a Toyota Prius in a Dollar General parking lot, believing she was assisting with a bank investigation. The sheriff's office is investigating the incident and reminds residents that legitimate financial institutions never request cash withdrawals or in-person handoffs for investigative purposes.
crawfordcountynow.com
· 2025-12-07
First Federal Community Bank is promoting cybersecurity awareness during October, warning the public about the "I-shing family" of digital scams—phishing (fake emails), smishing (text messages), and vishing (phone calls)—which use artificial urgency to trick victims into sharing personal data. The bank emphasizes that legitimate companies do not pressure customers and is providing resources including printable guides and weekly online safety tips covering passwords, multi-factor authentication, device security, and protection for seniors and children.
thesenior.com.au
· 2025-12-07
Qantas was among dozens of companies affected by a Salesforce cyberattack in October 2025, where hackers exposed passenger information on the dark web after a ransom was not paid. Affected customers are at risk of spear-phishing attacks, account fraud, and identity theft, with experts warning that criminals may use the exposed data months later to file fraudulent loans or impersonate banks and government agencies. Protection measures include enabling multi-factor authentication, updating passwords, monitoring financial statements, placing credit suspensions, and ignoring requests to download leaked files, which may contain malware.
atholdailynews.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly residents, resulting in over $26 million in losses, with 59 Massachusetts victims losing $18.6 million combined—98% of losses reported by people over 60. The scams typically involved impersonation (grandparent, government, or tech support) to convince victims to either transfer funds to fake government accounts or hand cash and gold bars to couriers; nationally, the FBI documented 1,737 similar instances totaling approximately $186.2 million in losses. The FBI advises the public to discuss these schemes with elderly relatives and warns that the government
cnhi.com
· 2025-12-07
Older adults aged 60-plus lost $3.4 billion globally to financial scammers in 2023, with fraudsters targeting this population because they believe older adults have substantial savings and are less likely to report crimes. The article describes five common scams targeting seniors: grandparent scams (emotional manipulation using impersonation), financial services scams (impersonating banks or debt collectors), tech support scams (the most frequently reported type), government impersonation scams (IRS/Social Security threats), and romance scams, all of which exploit trust, fear, or emotion to extract money or personal information.
wifr.com
· 2025-12-07
The Better Business Bureau warns job seekers to avoid employment scams, which ranked as the third most reported scam type from May to September 2025. Scammers use tactics including AI-generated communications, fake video interviews requesting personal information, and text messages claiming job selection to target vulnerable applicants; text message scams alone caused over $420 million in losses nationwide in 2024. The BBB recommends verifying companies through official websites, ignoring unsolicited job communications, and reporting suspected scams to the BBB Scam Tracker.
aol.com
· 2025-12-07
This 2025 awareness article outlines emerging identity theft tactics enhanced by generative AI, including AI-powered phishing emails, voice cloning scams (which affect 1 in 4 people according to McAfee), deepfake videos, and synthetic identity creation. The article describes how criminals use these technologies to make fraudulent communications and fake identities increasingly difficult to detect, and advises readers to watch for warning signs such as unfamiliar account charges, unexpected credit accounts, credit score drops, and suspicious mail patterns.
gazettenet.com
· 2025-12-07
Multiple South Hadley residents lost thousands of dollars to cryptocurrency ATM scams, including one business employee who was tricked into depositing $11,000 and another resident who lost $48,000, with authorities unable to recover the funds due to the irreversible and untraceable nature of cryptocurrency transactions. The scams have surged nationally, with the FBI receiving approximately 11,000 complaints in 2024 involving crypto kiosks, resulting in $247 million in combined losses—a 99% increase in complaints from 2023. South Hadley Police Chief Jennifer Gundersen is proposing a town ordinance banning cryptocurrency ATMs, similar to measures in W
bioengineer.org
· 2025-12-07
Fraudsters are increasingly employing artificial intelligence to create more convincing scams targeting vulnerable populations, particularly the Latino community and those with limited technology knowledge. Assistant Professor Gabriel Aguilar, who himself fell victim to a fake job offer scam involving a fraudulent check as a college student, advocates for enhanced AI literacy education to help students and communities recognize and combat AI-enabled deceptions such as deepfakes and voice-cloning technology. Aguilar proposes that educators integrate critical thinking about AI scams into technical writing and communication curricula to equip learners with tools to identify fraud and protect themselves and their communities.
wbay.com
· 2025-12-07
The FBI reports that cryptocurrency ATM scams resulted in nearly $250 million in losses in 2024, more than double the previous year, with scammers primarily using romance, impostor, and financial scams to trick victims into depositing money. An 85-year-old woman in Wisconsin was approached by police while being manipulated into depositing tens of thousands of dollars into a Bitcoin ATM after being told her bank account was hacked. Iowa's investigation found that 97% of crypto ATM transactions were scams, with victims losing over $20 million in less than three years, while companies operating these machines profit by taking up to 23% per transaction.
bgindependentmedia.org
· 2025-12-07
In October 2024, the Ohio Department of Commerce warned Ohioans about rising cyber threats during Cybersecurity Awareness Month, noting that internet crime complaints reached nearly 860,000 nationwide with losses exceeding $16 billion in 2024—a 33% increase from the prior year, with Ohio ranking 7th in the nation with 25,000 complaints. Common scams include one-time passcode interception, cryptocurrency "pig butchering" schemes, financial institution impersonation, government imposter scams, and AI-fueled fraud, with the FTC reporting $12.5 billion in total consumer fraud losses in 2024, including $2
deloitte.com
· 2025-12-07
The FBI has highlighted "phantom hacker scams," where fraudsters impersonate tech support, banks, and government agents to manipulate victims—particularly seniors—into voluntarily transferring money directly to scammers' accounts. These scams are part of a broader category called authorized push payment (APP) fraud, which is rapidly growing; the Deloitte Center for Financial Services estimates APP fraud losses in the U.S. could reach $14.9 billion by 2028 (up from $8.3 billion in 2024), with investment scams like "pig butchering" driving the majority of growth, fueled by increasingly sophisticated AI-generated deepfakes and social engineering
info.gov.hk
· 2025-12-07
In Hong Kong during the first eight months of 2025, police reported 184 telephone scam cases targeting local tertiary students and 86 cases targeting Mainland students, resulting in approximately $32 million and $75 million in losses respectively. The government has implemented fraud prevention measures under the Theft Ordinance with penalties up to 14 years imprisonment, and is consulting with educational institutions and authorities to strengthen anti-scam awareness programs among students through seminars and enhanced promotional efforts.
halifaxexaminer.ca
· 2025-12-07
In 2024, Canadians lost $310.5 million to investment fraud, with Nova Scotia seniors accounting for approximately $1.56 million of reported cases in the province. Financial elder abuse—the unauthorized or coercive use of an older person's money—is most commonly perpetrated by family members, caregivers, and financial advisors, with social isolation, cognitive decline, and financial dependence identified as key vulnerability factors. Warning signs include unpaid bills, behavioral changes, requests to sign blank documents, and avoidance of account statements, and experts recommend careful communication with suspected victims and immediate reporting of suspicious activity.
provincetownindependent.org
· 2025-12-07
In June, 73-year-old Karen Pagano from Truro nearly lost $40,000 to scammers who impersonated PayPal fraud specialists, gained remote access to her laptop, and attempted to transfer funds from her bank account while keeping her on the phone. Although police intervention prevented the full loss, Pagano experienced significant disruption including delayed retirement and Social Security payments, and has since received six to eight suspicious calls daily. According to local law enforcement, elder fraud is rampant in the Cape and Islands region, with 393 reports filed over 21 months (January 2023–October 2024) but only 15 resulting in charges, reflecting resource
capecodchronicle.com
· 2025-12-07
**District Attorney Seeks Support For Elder Fraud Abuse Prosecution Unit**
Cape and Islands District Attorney Robert Galibois is requesting funding to establish a dedicated elder fraud prosecution unit, citing a significant surge in cases overwhelming local law enforcement. From 2023 to 2024, Barnstable Police received 393 elder fraud calls, filed 253 reports, but secured charges in only 15 cases, with victims losing hundreds of thousands of dollars to various scams including spoofed bank calls and check theft. The DA is seeking letters of endorsement to present to state officials to secure increased resources for investigating and prosecuting these cases.
nbcchicago.com
· 2025-12-07
The Illinois Department of Revenue warned of a nationwide phishing scam involving fraudulent text messages impersonating state tax agencies and claiming tax refunds have been processed. The scammers pressure recipients to provide banking and personal information or risk losing their refunds, with IDOR clarifying it does not send unsolicited text messages requesting sensitive financial data. Residents are advised to ignore such messages, avoid clicking links, and verify communications directly with IDOR through its website or phone line.
fox5dc.com
· 2025-12-07
Chase Bank warns customers of escalating scams where fraudsters impersonate bank staff and law enforcement to pressure victims into withdrawing cash or transferring funds to fake "safe accounts" or couriers, with caller ID spoofing making these schemes increasingly convincing. Nearly half of Chase-reported scams originate on social media platforms through fake listings, phony job/rental offers, and romance schemes, with scammers exploiting irreversible payment methods like Zelle and wire transfers. Chase advises customers to verify callers independently, avoid sharing banking credentials, use secure payment channels, and report suspicious activity to the FTC and the bank immediately.
gazettenet.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier-based fraud schemes targeting elderly Massachusetts residents, resulting in over $26 million in losses, with 59 victims (98% over age 60) losing $18.6 million collectively. The scams typically impersonated family members, government officials, or tech support to convince victims to withdraw cash or gold bars for couriers to collect, with similar schemes causing approximately $186.2 million in losses nationwide during the same period. The FBI recommends victims report fraud immediately to ic3.gov or the DOJ Elder Justice hotline at 1-833-FRAUD-11 and advises
ca.finance.yahoo.com
· 2025-12-07
This opinion piece argues that Canada lacks adequate community-level protections against online scams, despite strong workplace defenses. The authors advocate for bringing scam awareness into homes through family conversations, simple verification habits (such as confirming suspicious messages with a quick call), and normalizing discussion about fraud to reduce victim shame and reporting barriers. They contend that scams exploit human psychology rather than just technical vulnerabilities, making education and behavioral change essential to closing this protection gap.
ktnv.com
· 2025-12-07
The FBI is warning about a sophisticated "Phantom Hacker" scam that has stolen over $1 billion nationwide since last year, targeting older Americans. The three-phase scam uses fake pop-ups or calls impersonating banks and government agencies to trick victims into voluntarily transferring their money to fraudulent accounts, with many victims losing their entire savings. Protection requires refusing unsolicited links, hanging up on unexpected calls, and remembering that legitimate institutions never ask you to move money "to protect it."
thestar.com.my
· 2025-12-07
Digital literacy programmes in Malaysia are helping seniors bridge the "grey digital gap" and reduce their vulnerability to online scams and fraud. Participants aged 73-83 reported gaining practical skills in smartphone usage, cybersecurity awareness, fact-checking, and e-wallet management, enabling them to independently access government services, identify fraudulent schemes (including impersonation of banks and tax authorities), and navigate the cashless economy. A 2024 study found that elderly Malaysians, particularly those 75 and above, remain highly vulnerable to cyber victimization and financial loss, highlighting the critical need for such protective education.
freep.com
· 2025-12-07
Criminals are impersonating banks via fake texts and calls to convince customers their debit cards have been compromised, then intercepting replacement cards sent by mail or hiring accomplices to steal them from porches. In a metro Detroit case, David Andrew Williams was arrested in September 2024 after attempting to steal a Chase Bank customer's replacement debit card from a UPS delivery, and was charged with identity theft and theft of financial transaction devices. Debit card fraud ranked as the top payment method for both attempted fraud and actual dollar losses in 2024, with criminals using various tactics including card skimming and exploiting information obtained through spoofed communications to drain bank accounts.
theleafchronicle.com
· 2025-12-07
Consumers lost $470 million to text message scams in 2024, with fake package delivery notifications being the most common type, followed by phony job offers, fraudulent fraud alerts, fake toll notices, and romance scams. The FTC and BBB recommend never clicking links or replying to unexpected texts, not assuming messages from known companies are legitimate, and reporting suspicious messages using the phone's spam reporting feature.
straitstimes.com
· 2025-12-07
Rajadi Rajasinghe, a 22-year-old Sri Lankan student, was sentenced to three months and two weeks in jail after selling her bank account to an unknown person for $1,100, which was subsequently used to receive over $30,000 from bulk order scam victims. The primary victim was a restaurant owner who was tricked into paying $24,000 for non-existent meals after a scammer posing as military personnel placed a large order and then requested the owner purchase additional items on his behalf. This case marks the first prosecution in a recent surge of bulk order scams in Singapore, where police have received at least 45 reports since May.
express.co.uk
· 2025-12-07
A woman lost a six-figure sum over eight months to a romance scammer who impersonated an Emmerdale actor after connecting with her on social media, claiming to need money for family emergencies, legal issues, and household repairs while repeatedly promising repayment that never occurred. Greater Manchester Police's Economic Crime Unit investigated the case, with detectives emphasizing the emotional and financial devastation of romance fraud and urging victims to report incidents to Action Fraud and their banks. The case highlights an ongoing problem of criminals using fake celebrity identities online, with actress Lisa Riley recently warning fans to verify her official blue-ticked social media accounts and avoid interacting with scams using her name.