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KTVN 2 News Nevada
· 2025-01-28
The IRS began accepting 2024 tax returns and warned taxpayers to be cautious of scams, emphasizing that the agency never initiates contact through unsolicited emails, texts, or phone calls—communication occurs only through official mail. The filing deadline is April 15th, though extensions may apply to victims of disasters such as the LA fires.
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WRTV Indianapolis
· 2025-01-30
The Federal Trade Commission warns of a phishing scam where fraudsters send text messages impersonating toll road companies like EasyPass, claiming recipients have unpaid tolls and urging them to click a link or face increased fees. Clicking the malicious link takes victims to a fake website requesting credit card or bank information, potentially leading to identity theft and financial fraud. To protect yourself, verify toll notices by contacting the state agency directly through official channels rather than clicking links in unsolicited texts, then report, block, and delete the suspicious message.
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WISN 12 News
· 2025-01-30
Police and the Better Business Bureau are warning Wisconsin residents about a "sextortion" email scam in which fraudsters claim to have compromising video footage and demand approximately $2,000 in bitcoin, using publicly available personal information like phone numbers, addresses, and home photos to appear credible. The scammers, typically located in Africa, threaten to send the alleged videos to the victim's contacts unless payment is made; authorities advise recipients to ignore the emails and report them rather than respond, as the scammers will move on to other targets if no payment is received.
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FOX 2 St. Louis
· 2025-02-06
Romance scams are prevalent and increasingly sophisticated, with the Better Business Bureau reporting a median loss of $6,000 per victim. Scammers create fake profiles on dating sites and social media to build trust over weeks or months before requesting money or pushing cryptocurrency investment schemes, and they now use AI to generate realistic photos and communicate with multiple victims simultaneously. To protect yourself, verify profile photos using reverse image search, trust your instincts if something seems too good to be true, independently research any investment opportunities, and avoid clicking links or sharing financial information provided by potential romantic contacts.
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WLUK-TV FOX 11
· 2025-02-12
As Valentine's Day approaches with consumers expected to spend $26 billion on gifts, the Better Business Bureau warns of common scams including fraudulent online retailers, romance scams targeting vulnerable people, and phishing emails. To protect themselves, shoppers should verify seller legitimacy by calling businesses, checking for poor grammar on websites, and verifying website creation dates through tools like GoDaddy, while avoiding unrealistically cheap deals.
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ABC15 Arizona
· 2025-02-12
This article warns about three Valentine's Day scams: impostor websites selling fake jewelry, flowers, or dating services that use stolen logos and offer suspicious discounts or request untraceable payment methods; romance scams where fraudsters build fake profiles to establish emotional connections before requesting money; and wrong-number scams that target lonely individuals through unsolicited texts to lure them into conversations. The article advises consumers to watch for red flags including unrealistic deals, requests for cryptocurrency or cash transfers, relationships that move too quickly without in-person meetings, and requests to keep relationships secret.
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PBS NewsHour
· 2025-02-16
Online romance scams target victims across all demographics through psychological manipulation, with perpetrators using fake profiles to convince people to invest money, often via cryptocurrency. Investigative reporter Cezary Podkul notes that victims have lost billions of dollars annually, with some individuals losing over $1 million, and that many scam operations are run by Chinese cybercriminal gangs that recruit trafficked individuals. To protect oneself, people should watch for red flags like unsolicited contact offering investments, seek second opinions from trusted friends, and report suspected scams immediately to local police, the FBI Internet Crime Complaint Center, and the U.S. Secret Service to aid law enforcement in tracing funds and identifying additional
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WHNT News 19
· 2025-02-22
Tax scammers are actively targeting taxpayers during the 2025 tax season by filing fraudulent returns using stolen Social Security numbers to claim refunds. The Better Business Bureau warns that identity theft through tax fraud is particularly prevalent during tax season, with one example involving a scammer filing a fraudulent return using a victim's SSN for thousands of dollars—though the IRS flagged the duplicate filing and sent notice. To protect against this scam, experts recommend using the IRS Identity Protection PIN (issued annually in December/January), filing taxes early once W-2s arrive, and remembering that the IRS never contacts taxpayers by phone, text, or email.
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WJCL News
· 2025-02-24
Savannah and Chatham County authorities are warning residents about a nationwide surge in text message scams impersonating toll collection agencies. The scams use urgency tactics (threatening license suspension or fees) and fake links to steal personal information, credit card numbers, and bank account details, often targeting people who never used the toll roads mentioned. Authorities advise recipients to delete messages without responding, block the contacts, and report suspected fraud to local law enforcement or the FTC.
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CBS Chicago
· 2025-02-24
**Summary:**
The Federal Trade Commission warned about a text message scam circulating in Illinois and elsewhere claiming recipients owe late toll fees and threatening legal action or driver's license suspension if unpaid. Scammers use multiple phone numbers to contact victims and attempt to obtain passwords, PINs, credit card, and banking information; the FTC advises those concerned about tolls to contact the tollway agency directly using verified phone numbers or websites rather than responding to unsolicited messages.
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News4JAX The Local Station
· 2025-02-24
A couple's Facebook account was hacked, giving scammers access to their Venmo, American Express, and marketplace account, where the fraudsters attempted to sell a car the couple didn't own and solicit deposits. Although the couple avoided financial loss by alerting their banks quickly, their Facebook friends were targeted and scammed when the hacker posted a fraudulent car sale listing using the couple's identity on Facebook Marketplace.
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News4JAX The Local Station
· 2025-02-24
A local couple's Facebook account was hacked, leading to a cascade of fraud attempts including unauthorized access to their Venmo and American Express accounts, as well as fraudulent car sale ads posted under their name requesting deposits. The incident left the couple feeling helpless as they dealt with multiple compromised accounts and attempted scams across various platforms.
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News 19 WLTX
· 2025-02-25
Two Lexon County men, 45-year-old Kenneth Brown and 46-year-old Nicholas Shepard, were sentenced to 16 months in federal prison for conspiracy to commit wire fraud involving business email compromise and romance scams. The men coordinated with others to receive checks from scam victims at their business, Golden Eagle Precious Metals Exchange, then deposited and converted the funds into cryptocurrency. They must pay $415,000 in restitution and are ineligible for parole under the federal system.
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CBS4 Indy
· 2025-03-04
A cybersecurity survey reveals that many Americans are overconfident in their ability to avoid online scams, with over a third believing victimization only occurs from oversharing and nearly half thinking misspellings easily identify scams—misconceptions that no longer hold true as scammers increasingly sophisticate their tactics. Despite 75% of respondents agreeing scams should be reported, actual reporting rates are significantly lower, dropping to 14% for romance scams, while seniors remain the most targeted demographic though younger age groups are experiencing the fastest growth in scam victimization.
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The National Desk
· 2025-03-04
A Bankrate survey found that 34% of U.S. adults experienced financial fraud in the past year, with 37% of those losing money. Contrary to assumptions that only older generations are vulnerable, Gen Z and Millennials who fell victim to scams were actually more likely to lose money (53% and 45% respectively), compared to Gen X at 32%. Financial strain from inflation and elevated interest rates is making Americans more vulnerable to scams.
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News 5 Cleveland
· 2025-03-07
This educational piece features Frank Salona, president/CEO of the Better Business Bureau in Canton, discussing scam prevention during National Consumer Protection Week. He emphasizes that scams affect all consumers regardless of demographics and highlights seasonal fraud schemes, particularly storm-chasing scams targeting homeowners with fake repair services during severe weather seasons like spring storms and flooding.
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Eyewitness News ABC7NY
· 2025-03-12
SMS phishing scams ("smishing"), along with related voice phishing ("vishing"), remain prevalent threats that consumers regularly receive via text messages and calls. The FBI warns consumers to delete these deceptive messages rather than clicking links, as leaving them on devices can allow scammers to access personal information; scammers typically exploit current news trends and seasonal events like tax season to lure victims.
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WREG News Channel 3
· 2025-03-12
The IRS is warning consumers about multiple tax scams active this season, including fraudulent preparers who disappear after filing, phishing emails and texts impersonating the IRS or tax software companies that threaten account holds or offer fake refunds, and unreliable social media advice urging people to misuse W-2s. Consumers should only work with tax preparers who sign returns and never deposit refunds into preparers' accounts, and should verify tax information through official IRS channels rather than social media or unsolicited communications.
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23ABC News | KERO
· 2025-03-12
Bay Area Toll Authorities warned Bakersfield residents of a scam involving fraudulent text messages claiming unpaid toll violations and threatening license suspension or legal action if payment is not made via a suspicious link. The Metropolitan Transportation Commission spokesperson confirmed that legitimate toll agencies never request payment through text messages or website links, and the scam has cycled through waves of high activity over the past year with periodic mutations to evade detection.
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WSMV 4 Nashville
· 2025-03-14
The FBI reported over 2,000 complaints about toll payment scam text messages in a single month, with scammers sending convincing texts claiming recipients owe toll fees and threatening late charges. These phishing texts contain links designed to steal sensitive personal information and have increased in frequency, particularly during travel seasons like spring break and summer. Cybersecurity experts warn that the texts use vague dates and urgent language to pressure victims into clicking malicious links.
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CNBC
· 2025-03-15
Toll text scams are proliferating as scammers exploit the shift to electronic tolling systems and mobile phone usage, sending deceptive messages claiming unpaid tolls are due and threatening fines or license suspension. Clicking links in these texts can result in malware installation or credential theft, as legitimate toll operators never contact customers via text requesting payment through links. Federal agencies including the FTC and FBI have warned the public that these scams have become increasingly sophisticated and widespread across the country.
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NEWS CENTER Maine
· 2025-03-17
Text message scams (smishing) cost Americans over $330 million in 2022, with the most common impostering personal banking services. Banks never text customers requesting personal information; recipients should never click links or call numbers in suspicious texts but instead independently contact their bank to verify legitimacy. Scammers use urgency and anxiety to pressure victims into responding without thinking.
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FOX59 News
· 2025-03-18
Americans lost a record $12.5 billion to fraud in 2024, a 25% increase from $10 billion in 2023, according to the FTC's annual report. While the number of fraud reports remained stable at 3.7 million, the percentage of reports resulting in actual financial loss increased from 27% to 38%, and median losses per victim rose significantly since 2020. The rise in fraud losses is attributed partly to AI-enabled scams, with government imposter scams, online shopping fraud, and email-based schemes being particularly prevalent, though notably young people are now losing more money than senior citizens.
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WHNT News 19
· 2025-03-19
The Colbert County Sheriff's Office held a scam awareness presentation at the East Colbert Senior Center to educate seniors about fraud prevention. Sheriff Eric Valentine warned attendees to be cautious of suspicious calls, texts, and emails, and emphasized never sharing banking information over the phone, noting that scam victims in the area have lost between $4,000 and $10,000, with recovery being nearly impossible once funds are sent.
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WHNT News 19
· 2025-03-19
The Colbert County Sheriff's Office reported a recent surge in phone and text scams targeting senior citizens in the area, with reported losses reaching approximately $60,000. Common scams include impersonation of grandchildren claiming emergency money is needed and fraudsters posing as law enforcement demanding payment; the sheriff emphasized that legitimate law enforcement will never call requesting money and advised seniors to use common sense and contact the sheriff's department if uncertain about a call's legitimacy. The office hosted scam prevention presentations at senior centers to educate residents on recognizing and avoiding these schemes.
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CTV News
· 2025-03-18
An Ontario mother lost $5,700 to scammers who impersonated her son via text messages, claiming he needed money for car repairs and requesting e-transfers. The victim sent multiple payments totaling over $5,700 before discovering the messages were not from her son, leaving her feeling violated and uncertain about where the money went. Experts warn that "smishing" (text-based fraud) often uses urgency and familiar relationships as tactics, and advise people to verify requests for money by contacting the person directly through another method.
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WITN-TV
· 2025-03-20
Jones County hosted a community safety event called "Wellness" to educate senior citizens about scams and fraud, which have been increasing across the East. Attendees learned about various scam tactics, including text/phone scams that may contain viruses and family emergency scams, with participants sharing their personal experiences being targeted by scammers.
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CBC News
· 2025-03-21
Three prominent online fraud fighters—Jim Browning, Kitboga, and Pleasant Green—collaborated to infiltrate and disrupt scammer call centers targeting North American victims. Through real-time interception, they successfully prevented multiple fraud attempts including one targeting a woman threatened with legal trouble, coordinating with banks and law enforcement to protect victims from losing thousands of dollars. The operation demonstrated tactics used by scammers and highlighted how these vigilantes have collectively disrupted hundreds of scam centers and prevented hundreds of thousands of dollars in losses over nearly a decade.
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60 Minutes
· 2025-03-23
This 60 Minutes segment examines why investment fraud and Ponzi schemes continue to thrive despite public awareness of high-profile cases like Bernie Madoff's multi-billion dollar fraud. The piece features expert Ricky Jay discussing how con artists exploit human psychology—including greed and excessive trust—and identifies key warning signs such as dealings with well-established figures who rely on exclusive affiliations to build credibility. The segment highlights that despite financial disasters and skepticism, investors remain vulnerable to sophisticated scams, a phenomenon regulators refer to as "ponzi-monium."
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WXYZ-TV Detroit | Channel 7
· 2025-03-26
The Better Business Bureau warns of a tax season scam where victims receive text messages falsely claiming the IRS owes them $1,400 from a pandemic-era tax credit, with a link to click. To avoid this scam, consumers should remember that the IRS does not communicate via text message, use reputable tax software or preparers, and access tax information directly through irs.gov.
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WFSU Public Media
· 2025-03-26
Florida residents, particularly seniors, are experiencing widespread scam calls and text messages, including toll balance fraud and unsolicited calls from unknown numbers. According to board-certified elder law attorney Jana McConna, vulnerable seniors—especially those who are isolated, lonely, recently widowed, or experiencing memory issues—are actively being targeted, with scammers exploiting emotional vulnerability and cognitive decline to financially manipulate victims. McConna emphasizes that isolation and loneliness are key risk factors that make seniors susceptible to fraud schemes.
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Mid-Michigan now on FOX66 & NBC25
· 2025-03-27
Scammers are increasingly targeting older adults, particularly those over 75, using sweepstakes, impersonation, and text message scams to steal money and personal information. Law enforcement agencies recommend treating all unsolicited communications as potential scams and emphasize that education and skepticism are the best defenses against these frauds, with experts advising never to trust unexpected offers or requests for personal information.
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5NEWS
· 2025-03-28
The Arkansas Attorney General is warning residents about a resurfacing text messaging scam targeting toll road users. The alert advises residents to be cautious of unsolicited texts claiming to be from toll road operators, which are used to steal personal and financial information.
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FOX 4 Now
· 2025-04-03
Lee County Sheriff's Office reported approximately 20 fraud cases daily in 2024, with 2,400 total reported cases—60% resulting in losses exceeding $10,000 each. The most common scam involved fraudsters impersonating law enforcement and claiming victims missed court dates, demanding payment via untraceable methods like Bitcoin or gift cards, though recent high-dollar wire fraud cases totaled $395,000, $475,000, and $158,000. Most suspects operate outside the United States, making recovery of stolen funds difficult once money is transferred overseas.
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FOX5 Las Vegas
· 2025-04-05
Scammers send fraudulent text messages impersonating the U.S. Postal Service, claiming recipients have undeliverable packages and requesting they click a link to verify their address; the link directs victims to a fake website that steals personal and financial information. To protect yourself, avoid clicking links in unsolicited texts, do not reply to suspicious messages, and contact the postal service or retailer directly if unsure about a package delivery.
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wpsu
· 2025-04-05
This educational piece outlines two major categories of scams that affect consumers: illegal scams that attempt to steal personal information (like social security numbers and credit card details) to access accounts and money, and predatory scams that are typically legal but equally deceptive and financially damaging. The article advises that legitimate companies never request account information via unsolicited texts, emails, or calls, and viewers should be cautious of suspicious communications and fraudulent links.
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NBC10 Boston
· 2025-04-08
The FBI warns of a widespread scam targeting iPhone and Android users in which scammers impersonate law enforcement officials via text messages and voicemails to demand money or personal information under the pretense of a supposed offense. Consumers should be alert to fraudulent messages impersonating legitimate organizations like USPS, banks, and utility providers, which use urgent language and suspicious links to trick recipients into providing personal or financial information.
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THV11
· 2025-04-08
Modern scammers are using increasingly sophisticated tactics that are difficult to distinguish from legitimate contacts, including impersonating law enforcement and court officials through voicemails claiming victims have missed court dates or been served papers. These emotionally manipulative scams attempt to pressure victims into providing sensitive information or money by creating a false sense of urgency and legal jeopardy. Authorities recommend vigilance in verifying the legitimacy of unexpected calls and texts before responding with personal or financial information.
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NBC10 Boston
· 2025-04-08
The FBI is warning of a scam where criminals impersonate law enforcement officials via text message to demand money or personal information from iPhone and Android users. Common scams include fake USPS package delivery notices, fraudulent job recruiter messages, fake bank alerts, and utility company discount offers—all designed to trick users into clicking malicious links or providing sensitive information. The reporter documenting these scams lost over $5,000 to a utility provider impersonation scheme before recognizing the fraudulent pattern.
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CTV News
· 2025-04-11
A Prince Edward Island ice cream parlor fell victim to an email impersonation scam in February when a fraudster posing as a familiar supplier sent a deceptive message requesting payment for a previously quoted order, resulting in a wire transfer of over $5,000. The business owner discovered the fraud when the scammer claimed the payment wasn't received, prompting him to contact the actual supplier and confirm the email was fraudulent. Cybersecurity experts warn that sophisticated scams using AI impersonation tactics are escalating across Atlantic Canada, with reported losses ranging from thousands to nearly $600,000, targeting small and medium-sized businesses.
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The Economic Times
· 2025-04-14
In 2024, India experienced a surge in online messaging and calling fraud, with victims losing over ₹177 crore across 29,082 cases, including a significant rise in high-value transactions exceeding ₹1 lakh. Common scams include OTP cons (where fraudsters impersonate banks requesting one-time passwords) and job scams. Authorities are implementing measures such as blacklisting spam callers and launching awareness campaigns, with government websites available for reporting grievances and tracking cases.
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Graham Cluley
· 2025-04-16
This is a transcript excerpt from the Smashing Security podcast (Episode 413) featuring hosts Graeme Cluey and Carol Tero discussing cybersecurity topics, including a mention of a Swiss cybersecurity company launching a "CIS initiative" and references to Nigerian fraud schemes (419 scams). The transcript appears to be a partial, auto-generated recording with significant repetition and unclear audio quality, making it unsuitable for detailed summarization of specific fraud cases or elder abuse incidents.
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KPRC 2 Click2Houston
· 2025-04-18
Scammers in the Houston area are using "smishing" (SMS phishing) scams to target toll road users with fake messages about overdue toll payments or EasyPass balances, attempting to steal personal and credit card information. To protect yourself, experts recommend scrutinizing message senders for unfamiliar numbers or addresses, maintaining skepticism about unsolicited communications, and being aware that scammers continuously develop new deceptive tactics to compromise personal data.
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CNA Insider
· 2025-04-19
Chinese exchange students studying abroad have become targets of a "cyber kidnapping" scam in which scammers send fake images of tied-up or injured victims to families and demand ransom payments—sometimes exceeding $1 million—while threatening to harm or sell the student's organs. The scam uses internet-based psychological manipulation rather than physical abduction, and has affected multiple Chinese international students globally, including cases like 17-year-old Kai Chuang who went missing in Utah in December 2023. Law enforcement warns that these crimes are difficult to prevent or resolve, as scammers operate with little accountability and families face impossible decisions when unable to verify their loved one's actual location or safety
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NewsChannel 5
· 2025-04-29
Rob Naylor of AARP Tennessee discusses how elder scams have evolved from traditional mail and door-to-door tactics to primarily email and text message schemes that seek personal information including names, addresses, and social security numbers. He raises awareness about Real ID scams targeting people in states with Real ID campaigns, noting that unsolicited requests for Real ID information are likely fraudulent, especially from non-.gov email addresses or text messages with suspicious formatting; Tennessee has not yet reported Real ID scams.
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KPRC 2 Click2Houston
· 2025-04-29
**Article Type:** Educational/Protective Advice
Seniors aged 60 and older lost nearly $3.5 billion to scams in 2023, with impersonation fraud (such as fake bank calls and text messages) being the most common type. The article recommends three protective measures: set up bank alerts for transactions over a certain amount, avoid writing checks and verify check images online if necessary, and establish direct contact information with your bank before a problem occurs.
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CBS4 Indy
· 2025-05-05
A Full Stack Academy survey ranks Indiana second nationally for phishing scam victims, with 40% of Hoosiers reporting they've been targeted and 69% lacking confidence in spotting phishing attempts. The most common scam tactic in the state involves impersonating major delivery services (Amazon, USPS, UPS) and payment platforms (PayPal, FedEx) to lure victims into clicking malicious links through fake delivery delay notifications, with email remaining the primary attack vector. Experts recommend independently verifying suspicious messages by navigating directly to company websites or looking up official phone numbers rather than clicking links in unsolicited communications.
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CBS 8 San Diego
· 2025-05-09
San Diego County seniors lost $100 million to scams in the past year, with one victim paying $1,700 in gift cards after a phone scammer impersonated a court official threatening arrest. A seminar in North County drew 250 seniors and local officials to educate the community on increasingly sophisticated scam tactics including fake court documents and deceptive pop-ups, as FBI data shows seniors nationally lost $4.8 billion to internet scammers in 2024—a 43% increase from the prior year.
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CBS Pittsburgh
· 2025-05-09
This educational piece highlights key strategies to protect against increasingly sophisticated scams that target people of all ages. Common scams include grandparent scams, fake tech support, and gift card scams, all designed to steal money or personal information. Experts from law enforcement and the FBI recommend pausing before acting on urgent requests, verifying caller identity through independent family contacts, and remembering that legitimate creditors never demand payment via gift cards.
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WFMY News 2
· 2025-05-09
Scammers send fake toll payment notices via text claiming vehicle registration will be suspended and credit scores damaged if payment isn't made, with the goal of obtaining credit card numbers rather than the small fee itself. If victims provide credit card information, scammers use it for unauthorized charges such as internet gambling, potentially costing thousands of dollars. Legitimate toll texts come from non-phone number sources, while fraudulent texts originate from 10-digit phone numbers or email addresses and include links or phone numbers for payment.