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in Scam Awareness
tvmnews.mt
· 2026-07-12
Romance scams and "pig butchering" schemes topped complaints to Malta's Financial Arbiter in 2025, with victims losing anywhere from €20,000 to over €200,000 after being manipulated into sending money for fake investments or relationships. The Office recorded a record 350 complaints (a 39% increase from the previous year) and awarded over €250,000 in compensation across 39 decisions, with many cases resolved through mediation rather than formal proceedings. Consumers should be cautious of unsolicited messages claiming to be from banks, verify investment opportunities independently, and report suspicious contacts to authorities rather than sending money to unknown parties.
dailypost.ng
· 2026-07-12
Nigerian actor IK Ogbonna has denied allegations that he was involved in a $75,000 romance scam targeting a 49-year-old American woman, stating the report is "completely false" and claiming his identity has been used by imposters on fake social media accounts. The EFCC and FBI reportedly invited him for investigation after a complaint was filed, but Ogbonna warns the public that scammers frequently impersonate him online to deceive victims. To protect themselves, people should be cautious of unsolicited romantic advances from celebrities online and verify accounts directly rather than trusting unconfirmed social media profiles.
thenicheng.com
· 2026-07-12
Nollywood actor IK Ogbonna has denied allegations that he was involved in a $75,000 romance scam targeting a 49-year-old American woman, claiming the reports are "completely false" and that he was never contacted by the EFCC or FBI as reported. Ogbonna stated that scammers have previously used his name and identity through fake social media accounts to deceive people, and he emphasized he has never authorized anyone to solicit money on his behalf. To protect themselves, the public should be cautious of impersonator and catfish accounts claiming to be celebrities, verify accounts directly through official channels, and be wary of online relationships involving requests for money.
legit.ng
· 2026-07-12
Nollywood actor IK Ogbonna denied allegations that he was involved in an international romance scam after reports claimed he was under investigation by the EFCC and FBI for allegedly defrauding a 49-year-old American woman of $75,000. The actor explained that criminals have been impersonating him by creating fake social media accounts using his name and photos to deceive people and solicit money. Ogbonna urged fans to be cautious and only interact with his verified accounts, as he has never authorized anyone to communicate with fans or request money on his behalf.
thestar.com.my
· 2026-07-12
Indonesia deported 92 Chinese nationals and imposed lifetime travel bans after they were arrested for running an international scam network operating from Batam that targeted victims with investment fraud, romance scams, online gambling schemes, and phishing attacks. The suspects, arrested in May during a raid on an apartment complex, were primarily victimizing Chinese residents, so Indonesian authorities handed them over to Chinese officials for prosecution. To protect yourself, be wary of unsolicited investment opportunities, romantic contacts from strangers online, and requests for personal financial information, especially if they originate from unknown sources.
creators.yahoo.com
· 2026-07-12
Scammers are increasingly using sophisticated tactics to exploit busy consumers, with two major threats being criminals impersonating banks (using spoofed numbers to trick people into sending money or revealing sensitive information like Social Security numbers) and fake job postings offering easy remote work that request upfront fees or personal data. To protect yourself, verify any suspicious financial institution contact by hanging up and calling the number on your card directly, research companies before accepting job offers, and be wary of employers who skip interviews or pressure quick decisions. Legitimate banks will never ask you to send money to resolve fraud or provide one-time passcodes, so treat such requests as immediate red flags.
foxnews.com
· 2026-07-12
Criminals are using AI-powered phishing scams to impersonate trusted companies like Meta and T-Mobile, creating fake warning messages that threaten account deletion to trick people into clicking malicious links or revealing login credentials. Hundreds of thousands of Americans have been targeted, resulting in millions of dollars in losses. To protect yourself, be suspicious of urgent deletion threats, check for red flags like misspelled names and suspicious attachments, and never click links in unsolicited messages—instead, go directly to the official company website or app to verify any account issues.
shopping.yahoo.com
· 2026-07-12
Scammers are using AI-generated images to sell fake seeds for nonexistent flowers on platforms like Etsy, eBay, and Amazon, marketing impossible blooms shaped like cats, birds, or butterflies at prices around $5.75 per packet. While individual losses are small, the scam wastes money and time while eroding trust in online marketplaces. To protect yourself, be skeptical of listings showing impossibly sharp colors or unrealistic animal-shaped flowers, buy from established nurseries or reputable seed companies, and use payment methods with buyer protections when shopping on major platforms.
theguardian.com
· 2026-07-12
Scammers are creating fake news articles that appear to be from reputable outlets like The Guardian and BBC, featuring well-known figures like billionaire Jim Ratcliffe and financial campaigner Martin Lewis to trick people into visiting fraudulent investment websites. Once victims enter their details on these cloned sites, scammers contact them by phone and persuade them to deposit money into fake investment platforms where no real trading actually occurs. To protect yourself, verify news stories directly on official publisher websites rather than through social media links, be skeptical of unsolicited investment opportunities, and never provide personal or financial information to unverified sites.
yourohionews.com
· 2026-07-12
Scammers are increasingly using artificial intelligence to create convincing fake emails, calls, and messages that impersonate banks, government agencies, and family members, making fraud harder to detect—especially for seniors who may be less familiar with the technology. To protect yourself, experts recommend being skeptical of urgent or unusual requests, starting with small steps to understand AI tools, and always verifying important information directly with trusted sources like your bank or doctor rather than relying solely on what you see or hear online. The key takeaway is that while AI can be helpful for everyday tasks, it's crucial to double-check anything related to finances, health, or legal matters before taking action.
tribune.com.pk
· 2026-07-12
Scam trafficking, also known as "pig butchering trafficking," is a form of modern slavery where criminals lure people with fake job offers, traffic them across borders, and force them to commit online fraud schemes like romance scams and cryptocurrency fraud. According to UN data, approximately 300,000 people from 66 countries are currently trapped in scam compounds, primarily in Southeast Asia's Mekong region, where they're held under duress and coerced into defrauding victims worldwide. To protect yourself, be cautious of unsolicited job offers found on social media, verify employment opportunities through official channels, and report suspicious recruitment tactics to law enforcement.
pbs.org
· 2026-07-11
A bipartisan bill moving through Congress would allow financial institutions to temporarily pause withdrawal requests from seniors and people with disabilities if they suspect fraud is occurring. Older Americans lost nearly $2.4 billion to financial scams in 2024, with experts warning that artificial intelligence is making fraudsters increasingly sophisticated, and the bill aims to give banks and investment companies a tool to intervene and protect vulnerable people from losing their life savings. The measure has already passed the House with overwhelming support and has a companion bill pending in the Senate.
yahoo.com
· 2026-07-11
An elderly woman in Madison County nearly lost $25,000 after scammers convinced her to seal cash in magazines and ship it as a "gift," but her son discovered the scheme and recovered the package in time. According to the FBI, seniors over 60 lost over $7.7 billion to scams in 2025, with complaints from this age group jumping 37% year-over-year. Authorities urge people to check on elderly loved ones regularly and advise never mailing cash, being wary of demands for secrecy or quick action, and calling trusted family members or local police before sending money in unusual ways.
daytondailynews.com
· 2026-07-11
Ohio Attorney General Andy Wilson has launched the Romance Impostor Scams Forensic Initiative to combat romance scams that disproportionately target seniors, exploiting their trust and stealing significant amounts of money. The program, which began in mid-July, includes a dedicated hotline for reporting suspected scams and uses digital forensics to help investigators identify patterns and catch offenders across jurisdictions. Ohioans who suspect they or someone they know is being targeted by a romance scam can report it immediately by calling local law enforcement or the Ohio Attorney General's Office at 1-800-282-0515 to prevent further financial harm.
daytondailynews.com
· 2026-07-11
Ohio Attorney General Andy Wilson has launched the Romance Impostor Scams Forensic Initiative to combat romance scams that disproportionately target seniors, exploiting their trust to steal money and personal information. The initiative, launching mid-July, will establish a dedicated hotline and use digital forensics to help investigators identify patterns across cases and support law enforcement efforts. People who suspect romance scams can report them immediately to local law enforcement or the Ohio Attorney General's Office at 1-800-282-0515 to help prevent victimization.
springfieldnewssun.com
· 2026-07-11
Ohio Attorney General Andy Wilson launched the Romance Impostor Scams Forensic Initiative to combat romance scams targeting seniors in the state, which exploit victims' trust while stealing their money. The initiative will establish a dedicated hotline and use digital forensics to help investigators identify patterns and connect intelligence across jurisdictions. Seniors who suspect they are being targeted by romance scams should report it immediately to local law enforcement or the Ohio Attorney General's Office at 1-800-282-0515.
foreignpolicy.com
· 2026-07-11
Romance scams originating from Nigeria have become a major problem, with nearly one in ten American adults over 50 falling victim and losing over $1.1 billion as of 2023, according to the FTC. A journalist investigated the scam after his own mother was targeted by someone pretending to be a U.S. soldier in Syria but operating from Lagos, Nigeria, discovering that the perpetrators are often young men facing economic hardship rather than purely criminal masterminds. The article suggests protecting yourself by being cautious of online relationships that quickly become romantic, verifying identities independently, and never sending money to people you haven't met in person.
uk.finance.yahoo.com
· 2026-07-11
Americans lost $3.5 billion to imposter scams in 2025, with criminals posing as bank officials or government agents to trick victims into sending money or revealing personal information. While older adults are frequently targeted, younger family members can also suffer financial losses when scammers exploit shared bank accounts or when relatives try to help victims recover funds. Experts recommend not linking bank accounts across family members, being skeptical of unsolicited calls claiming to be from banks or government agencies, and understanding that money lost to these scams is rarely recoverable.
mediaite.com
· 2026-07-11
CBS News correspondent Matt Gutman shared how he nearly fell victim to a sophisticated phone scam in which a caller impersonating a bank fraud protection officer convinced him to withdraw his entire bank account in cash, claiming it would help catch fraudsters. The scammer knew personal details about Gutman and his accounts, creating a false sense of legitimacy, but red flags emerged when the caller instructed him not to tell bank employees about the plan—a common tactic used by scammers to prevent intervention. The incident highlights the importance of verifying caller identity independently by hanging up and calling your bank directly, and remembering that legitimate financial institutions will never ask you to withdraw large sums of cash or keep banking activities secret.
cybershack.com.au
· 2026-07-11
Scammers are impersonating the Australian Tax Office with fake emails containing fraudulent documents and refund claims designed to steal personal information, credentials, and tax refunds during tax season. Australians lost $2.18 billion to scams in 2025, with July being the peak month, and victims face ongoing risks including identity theft and organized crime involvement. To protect yourself, never click links in unsolicited ATO messages, remember that the real ATO communicates only through myGov accounts and never asks for personal details via SMS or email, and verify any suspicious contact by calling the ATO directly or reporting it to Scamwatch.
cityam.com
· 2026-07-11
Romance scammers operating from Lagos, Nigeria—known as "Yahoo Boys"—target vulnerable people worldwide by posing as attractive, wealthy individuals (often American soldiers or celebrities) and build fake relationships to extract money or valuables from their victims. Journalist Carlos Barragán investigated these scams after his own mother was targeted, eventually traveling to Nigeria to meet the scammers themselves and document their operations and motivations. To protect yourself, be extremely cautious of romantic interest from people you've never met in person, especially if they quickly ask for money or claim to have valuable assets to send you—verify identities independently and involve trusted friends or family if something feels suspicious.
yahoo.com
· 2026-07-11
A massive international police operation called Operation First Light 2026 arrested over 5,800 suspects and recovered approximately $293 million from romance scams and fraud schemes across 97 countries, with one crypto-laundering case in Thailand involving $122.5 million in illicit proceeds. The operation identified more than 142,000 victims and froze over 31,000 fraudulent bank accounts, highlighting how criminal syndicates exploit psychology and technology to manipulate people globally. To protect yourself, be cautious of unsolicited romantic relationships online, verify identities before sending money, and report suspected scams to local authorities and platforms immediately.
express.co.uk
· 2026-07-11
Romance scammers are targeting vulnerable older adults at an alarming rate, with a UK experiment showing that nearly 1 in 4 messages sent to a fake "lonely widow" dating profile displayed classic scam warning signs, arriving as quickly as 48 hours after the profile was created. In 2025, City of London Police recorded over 10,700 romance fraud reports with victims losing more than £102 million combined, averaging £9,500 per person. Families are urged to watch for warning signs that older relatives are being targeted, particularly messages that quickly escalate to requests for money, investments, crypto, or help with emergencies from people claiming to be romantic interests online.
express.co.uk
· 2026-07-11
A UK investigation found that romance scammers target vulnerable people with alarming speed—a fake dating profile of a 72-year-old widow received 124 messages over 30 days, with nearly 25% showing classic scam warning signs and some within 48 hours of posting. According to City of London Police, romance fraud caused over £102 million in losses across 10,784 reports in 2025, with victims averaging £9,500 losses each. Families are advised to watch for warning signs in older relatives' behavior, such as new contacts quickly mentioning financial matters, crypto investments, or emergencies requiring money.
yahoo.com
· 2026-07-10
A 20-year-old in Thailand was arrested for moving $122.5 million in stolen funds through cryptocurrency wallets as part of romance scams that targeted victims globally. The case was part of Operation First Light 2026, a massive international crackdown that resulted in 5,811 arrests, recovered $293 million in illicit assets, and identified over 142,000 victims across 97 countries. To protect yourself, be cautious of strangers who build relationships online before proposing cryptocurrency investments, and report suspicious activity to authorities, as criminals use these "pig butchering" schemes to manipulate victims and launder money through multiple cryptocurrencies and blockchains to hide the money trail.
interpol.int
· 2026-07-10
A coordinated global law enforcement operation across 97 countries arrested 5,811 fraud perpetrators and recovered $293 million in illicit assets between January and April 2026, targeting social engineering scams such as romance, investment, and business email compromise schemes. The operation identified over 142,000 victims worldwide, demonstrating how widespread these scams have become and affecting individuals, businesses, and governments. To protect yourself, be cautious of unsolicited requests for money or personal information, verify identities through independent channels before sending funds, and report suspicious activity to local authorities or platforms immediately.
taipeitimes.com
· 2026-07-10
Romance scams in Hsinchu County, Taiwan have caused significant financial losses, with victims often losing over NT$1 million each to fraudsters who pose as attractive, wealthy people on dating platforms and request money for investments, loans, or fees. The Hsinchu County Police Bureau launched a public awareness campaign featuring the police chief in drag to educate the public about these scams, which disproportionately affect the region despite overall fraud losses declining. People are advised to be cautious of online dating requests for money and should contact the 165 Anti-Fraud Hotline or 110 emergency number if they suspect they're being scammed.
tradingview.com
· 2026-07-10
Romance scammers laundered over $122 million through cryptocurrency in just 10 months, prompting Interpol to coordinate a massive global crackdown called Operation First Light 2026 that resulted in 5,811 arrests and recovery of $293 million in illicit assets across 97 countries. The operation exposed how scammers use fake romantic relationships to trick victims into sending money, then convert those funds to cryptocurrency and obscure the trail through complex token swaps. To protect yourself, be cautious of online romantic partners you've never met in person who quickly ask for money, verify requests through independent channels, and report suspicious activity to local authorities and the FBI's Internet Crime Complaint Center.
gulfcoastnewsnow.com
· 2026-07-10
Federal lawmakers, led by U.S. Senator Ashley Moody, are backing the Stop Scams Against Seniors Act to combat the growing threat of financial fraud targeting older Americans in Florida and beyond. The bill would establish Elder Justice Task Forces that unite local, state, and federal law enforcement to investigate scams, coordinate prosecutions, and build stronger cases against scammers as fraud schemes become increasingly sophisticated. Seniors should remain vigilant about unsolicited calls, texts, and requests for personal financial information, and report suspected scams to local law enforcement or the Federal Trade Commission.
ncoa.org
· 2026-07-10
Imposter scams—where criminals pose as trusted family members, government agencies, or businesses to steal money or personal information—affected victims who lost $3.5 billion in 2025 alone, with seniors being particularly targeted through schemes like the "grandparent scam" where callers claim a relative needs emergency bail money. To protect yourself, be suspicious of unexpected calls that create urgency, ask for money or personal details, or pressure you not to verify the caller's identity by contacting family or authorities directly. Always take time to independently confirm the caller's identity through official phone numbers or by reaching out to the person they claim to be before sending any money or sharing sensitive information.
aol.com
· 2026-07-10
A 73-year-old retired social worker lost her entire $300,000 retirement savings to scammers who impersonated Microsoft Tech Support and her investment firm, using psychological manipulation and fear tactics about hacking and child pornography to convince her to transfer funds. Fraud targeting seniors has surged 300% since 2020, with gold courier scams becoming so prevalent they're now their own FBI crime category, and victims should remember that no legitimate government agency will ever request payment via gold, cash, gift cards, or cryptocurrency. To protect yourself, verify unexpected calls independently by hanging up and calling official numbers directly, and work only with certified fiduciary financial advisors who are legally required to put your interests first.
military.com
· 2026-07-10
Scammers are targeting military members and veterans with fake "debt forgiveness" schemes, with the FTC reporting over 99,000 fraud complaints resulting in $584 million in losses, with about 93% of military-connected people targeted annually. These scams often involve callers impersonating legitimate banks or credit unions and promising to cancel debts or asking victims to confirm sensitive financial information. Service members should be skeptical of unsolicited calls offering debt relief, and remember that legitimate banks will never ask for passwords or account numbers over the phone.
thenewsherald.com
· 2026-07-10
About 3 in 10 Americans have lost money or personal information to scams, with surveys showing that roughly 1 in 10 adults fell victim to scammers in the past year, often losing more than $500. Despite widespread fraud attempts, most victims don't report scams to authorities because they believe reporting won't help recover their money. Experts and victims suggest that banks, social media platforms, and the federal government need to take greater responsibility for preventing scams and helping victims recover their losses.
3newsnow.com
· 2026-07-10
Americans lost nearly $21 billion to cybercrime last year, with seniors aged 60 and older accounting for $7.7 billion in losses, as AI-powered scams become increasingly sophisticated and personalized. A Navy veteran lost $45,000 after initially falling for a fake government refund website and then allowing scammers remote access to his computer. Experts recommend treating all unsolicited contact as suspicious and avoiding sharing personal information or granting computer access to unknown parties, as AI technology is making scams cheaper to operate and harder to detect.
money.com
· 2026-07-10
Four Washington residents lost over $673,000 in a coordinated scam spree where fraudsters impersonated Microsoft, the FTC, and Coinbase using various tactics including fake tech support calls, malicious email links, and fake apps to steal money and valuables. An 84-year-old victim lost more than $400,000 after being threatened with criminal charges and instructed to convert his money to gold for a stranger. To protect yourself, hang up on suspicious calls and directly contact any company or agency in question through official channels—remember that legitimate organizations never ask you to buy gift cards, cryptocurrency, or gold, or to avoid contacting law enforcement.
community-news.com
· 2026-07-10
Summer scammers are targeting travelers and homeowners with fake airline customer service numbers, fraudulent vacation rentals, counterfeit concert tickets, and HVAC repair schemes, leaving victims stranded, out of money, and unable to access legitimate services. The scams prey on people in a hurry or desperate for deals, such as those frantically booking last-minute vacations or needing urgent air conditioning repairs in Texas heat. To protect yourself, verify services through official websites and phone numbers, avoid deals that seem too good to be true, and use established booking platforms rather than third-party sellers.
azag.gov
· 2026-07-10
Block Inc., the company behind the Cash App payment service, agreed to pay $45 million in a multistate settlement after being found to have misled customers about fraud protection and failed to safeguard users from scams on its platform. The company had actively promoted Cash App to vulnerable consumers—particularly unbanked and underbanked individuals—while knowing fraud was rising sharply, yet failed to implement adequate protections, leaving victims locked out of accounts for weeks or unable to recover stolen funds. Users should be cautious about relying on peer-to-peer payment apps as their primary financial account and verify that any platform offering to hold their money actually has robust fraud protection and customer service in place.
wral.com
· 2026-07-09
Scammers use a four-stage psychological manipulation process to exploit victims, as demonstrated by a North Carolina man who lost over $750,000 in a crypto investment scam that began with a seemingly innocent phone call and developed over six months through fake personal connections. According to fraud expert Anna Rowe, victims across all types of scams—including romance fraud and "pig-butchering" schemes—experience the same manipulation tactics, leaving them not only financially devastated but also emotionally embarrassed and heartbroken. To protect yourself, be cautious of unsolicited contact from strangers, be skeptical of requests to invest money or share personal information, and report suspected scams to the FBI immediately, as early reporting may increase chances of recovering lost funds.
spectrumlocalnews.com
· 2026-07-09
The FBI is warning of two major scams targeting people: a courier scam where victims are tricked into handing over cash or gold to supposed couriers, and a money mule scam targeting job seekers who are deceived into laundering stolen money through their bank accounts. Both scams begin with deceptive messages or job postings that build false trust, and victims can face serious consequences including legal liability and account closures. People should be wary of unsolicited contact requesting urgent action on accounts, verify job opportunities independently, and never transfer money or valuables to strangers, regardless of the reason given.
rickscott.senate.gov
· 2026-07-09
Senator Rick Scott is pushing Congress to pass new legislation to combat a nationwide fraud epidemic, citing that scammers using AI and sophisticated cybercrime cost American seniors alone over $4.8 billion in 2024. The proposed bills aim to hold criminals accountable and address the current fragmented reporting system where fraud complaints are spread across 13 different federal agencies, making it difficult for victims to get help. To protect yourself, report scams through official channels and be cautious of unsolicited calls or messages, especially those using AI-generated voices or requesting personal financial information.
krcu.org
· 2026-07-09
Scammers are increasingly targeting users of peer-to-peer payment apps like Venmo, PayPal, Zelle, and CashApp to steal money, exploiting the fact that these services offer less fraud protection and reimbursement than traditional banks. The article outlines various tactics scammers use to compromise these popular payment platforms. To protect yourself, users should be cautious when sending money through P2P apps, verify recipient identities before transferring funds, and understand that these services provide limited recourse if fraud occurs.
finance.yahoo.com
· 2026-07-09
Six defendants were ordered to pay $5.5 million after running a fake cryptocurrency investment scheme called NanoBit that defrauded 18 investors of nearly $1 million between October 2023 and June 2024. The scammers used WhatsApp to pose as finance professionals, built trust with victims, and convinced them to invest in a platform that showed fake profits while sending their money to Hong Kong accounts. To protect yourself, be skeptical of investment pitches from strangers on messaging apps, verify that companies are actually registered with the SEC, and be wary of unsolicited financial advice on social media or messaging platforms.
thecooldown.com
· 2026-07-09
Six defendants were ordered to pay $5.5 million after running a fake crypto investment scam called "NanoBit" that targeted people through WhatsApp between October 2023 and June 2024. The scammers posed as finance professionals, convincing 18 investors to deposit roughly $967,000 into accounts while showing fake profits on a phony dashboard and ultimately sending the money to Hong Kong. To protect yourself, be cautious of unsolicited investment offers on messaging apps, verify that companies are actually registered with the SEC, and be wary of pressure to invest quickly or pay additional fees before withdrawing funds.
247wallst.com
· 2026-07-09
A 73-year-old retired social worker lost her entire $300,000 retirement nest egg to an elaborate scam that began with a fake Microsoft security warning and escalated through coordinated psychological manipulation by fake tech support and investment fraud representatives. The scammers used fear tactics—falsely claiming she was involved in illegal activity—to coerce her into liquidating her assets, buying gold coins, and handing them to a courier, with her bank failing to intervene despite the highly unusual transactions. To protect yourself, be extremely skeptical of unsolicited pop-ups or calls claiming security issues, never transfer large sums based on phone conversations alone, and always verify requests directly with your financial institution using official contact numbers rather than those provided by the caller.
aol.com
· 2026-07-09
A new study reveals that Americans aged 60 and older lost $7.748 billion to internet fraud in 2025—a 59% increase from 2024—with the actual total likely much higher when accounting for unreported cases. Seniors fell victim to common scams including investment fraud, tech support scams, romance scams, and government impersonation schemes, with criminals increasingly using AI to make their deceptions more convincing. To protect yourself, stay skeptical of unsolicited contact about investments or tech problems, verify requests for money through independent channels, and report suspected fraud to the FTC or local law enforcement immediately.
thestar.com.my
· 2026-07-09
A private company in Tanjung Malim, Malaysia lost approximately RM970,000 after an employee fell for a WhatsApp scam where a hacker impersonated her manager and instructed her to make fund transfers. The clerk made three transfers before becoming suspicious and contacting her actual manager, who confirmed he had sent no such instructions. Police advise anyone who suspects they've been scammed to immediately contact the National Scam Response Centre's 997 hotline to freeze transfers, and to remain vigilant about verifying requests through alternative contact methods before processing financial transactions.
exmouthjournal.co.uk
· 2026-07-09
A man's friend fell victim to a common banking scam where a caller attempted to obtain account access, but quick action by the actual bank prevented any financial loss. The article warns that scammers today use phones, emails, and social media to impersonate banks and trusted contacts, often requesting passwords or personal information that legitimate banks never ask for. The key advice is to never click links or download attachments from unexpected messages, verify unusual communications by contacting your bank directly, and remain skeptical even of messages appearing to come from known contacts, as email accounts can be hacked.
yahoo.com
· 2026-07-09
According to the FTC, Facebook users lost more money to scams than any other social media platform, with romance scams affecting nearly 60% of victims and shopping scams being the most commonly reported type. People of all ages are vulnerable to these scams, which often involve hackers impersonating users or fake advertisements targeting them directly. To protect yourself, limit your social media privacy settings, research companies before purchasing, never let strangers direct your investment decisions, and verify that ads come from legitimate websites by checking BBB.org.
bitdefender.com
· 2026-07-09
During summer sales season, scammers create fake online stores impersonating major brands like Samsung, Nike, and Amazon, using professional-looking websites, deep discounts, and fake urgency tactics to trick shoppers into purchasing counterfeit products or stealing their payment information. These fraudulent sites appear through social media ads, search results, and messaging apps, and scammers continuously register new domains to replace shut-down sites. To protect yourself, be skeptical of unusually steep discounts, verify retailer URLs directly on official websites rather than clicking ads, and watch out for pressure tactics like countdown timers and artificial scarcity claims.
foxbusiness.com
· 2026-07-08
# Summary
The Trump administration's Department of Labor Inspector General has launched an investigation into alleged H-1B and PERM visa fraud, issuing dozens of subpoenas to examine potential labor trafficking, human trafficking tied to cartels, and displacement of American workers across industries including tech, healthcare, and consulting. The probe focuses on fraudulent visa schemes involving both factory workers and skilled professionals in medical facilities, with investigators alleging that perpetrators are exploiting the visa system and putting people at risk. No specific dollar amounts or victim counts have been disclosed in this announcement of the ongoing investigation.