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in Identity Theft
wrhi.com
Smishing (SMS phishing) is a scam where fraudsters send text messages impersonating legitimate organizations like banks or delivery companies to trick recipients into clicking malicious links or sharing sensitive information such as passwords and credit card numbers. Common smishing schemes include fake bank alerts, delivery notifications, and gift card offers that create urgency to bypass critical thinking. To protect yourself, avoid clicking links in unsolicited texts, verify sources directly with official company numbers, enable two-factor authentication, and report suspicious messages to your carrier (7726) or the FTC at reportfraud.ftc.gov.
spectrumnews1.com
Kentucky's Administrative Office of the Courts launched a new webpage to help residents identify and report payment scams, particularly those falsely claiming unpaid arrest warrants or missed jury duty. The resource provides educational materials including scam tactic videos, county-specific jury service information, and fraud reporting contacts to help Kentuckians protect themselves from these schemes.
news.trendmicro.com
The IRS is sending legitimate $1,400 Economic Impact Payments to eligible individuals by late January 2025, but scammers are impersonating the IRS via text messages to trick recipients into clicking malicious links and revealing personal information like Social Security numbers and addresses. The IRS never initiates contact via text, email, or social media to request personal information, so recipients should ignore these scam texts and verify eligibility directly through irs.gov to protect themselves from identity theft and fraudulent tax returns filed in their names.
13wmaz.com
This educational piece provides identity theft prevention tips from the Better Business Bureau of Central Georgia for the new year. Key recommendations include checking credit reports weekly (available free from Equifax, Experian, and TransUnion), joining the "do not call" registry to avoid telemarketer calls, researching online retailers before purchases and using secure checkout options, and avoiding sensitive transactions on public Wi-Fi networks without a VPN. The article advises reporting any suspected identity theft or fraudulent activity to the Federal Trade Commission at identitytheft.gov.
aol.com
Scammers are sending phishing text messages claiming unpaid toll fees from legitimate services like FastTrak and EZdriveMA to trick recipients into clicking malicious links and revealing banking and credit card information. Authorities warn that legitimate toll services do not contact non-account holders via text, and recommend avoiding clicking links in suspicious messages, verifying sender legitimacy, and reporting scams to 7726 (SPAM).
wktn.com
One in four North American households fall victim to scams annually, with Central Ohio consumers losing $6,218 to scams in June alone, including nine reports of Social Security Number fraud. The Better Business Bureau advises residents to never provide personal information to unsolicited callers and to remember that the Social Security Administration will never call requesting your SSN, requesting payment, or threatening benefits.
express.co.uk
Lloyds Bank is warning customers never to share one-time passcodes, passwords, or activation codes, as fraudsters are impersonating bank staff over the phone to steal account access and funds. Criminals use stolen personal details to appear legitimate and employ tactics like claiming they need codes to cancel fraudulent payments or secure accounts, though legitimate banks never request such information unsolicited. The warning comes as unauthorized fraud losses reached £358 million in the first half of 2024, with cases rising 19% year-on-year to over 1.5 million incidents.
businessinsider.com
Authorities are warning the public about a widespread phishing scam involving text messages falsely claiming unpaid toll fees, with scammers impersonating legitimate services like FastTrak and EZdriveMA to trick victims into entering banking and credit card information. The scam texts contain malicious links that can expose personal data and lead to identity theft; victims should avoid clicking links, verify sender legitimacy, and report suspicious messages to 7726 (SPAM). These text-based scams originate internationally and represent a growing threat across the United States.
newsweek.com
Drivers across multiple states are being targeted by a phishing scam impersonating EZDriveMA, Massachusetts' electronic toll collection system, with fraudulent texts claiming small unpaid tolls of $6.99 that direct victims to fake websites to steal personal and financial information. The scam has generated thousands of complaints to the FBI, with Massachusetts residents as primary victims, though texts have been sent nationwide, prompting alerts from highway authorities across six New England states and New York. Authorities advise recipients never to click links in such messages, as the legitimate EZDriveMA system never requests payment by text and only communicates through www.EZDriveMA.com.
aol.com
Scammers are sending fraudulent text messages claiming unpaid toll fees, impersonating legitimate services like FastTrak and EZdriveMA, to trick recipients into clicking links and entering banking or credit card information. Authorities warn that these phishing scams originate internationally (including from the Philippines) and can lead to identity theft and account compromise. To protect themselves, consumers should avoid clicking links in suspicious messages, verify the legitimacy of the sender, and report scam texts to 7726.
24-7pressrelease.com
AI-powered scams are becoming increasingly sophisticated in 2025, with fraudsters using artificial intelligence to create convincing phishing emails, deepfake videos, and fake dating profiles that manipulate victims into sharing financial or personal information. The scams span investment fraud, identity theft, and romance schemes, affecting millions worldwide. Protection requires strong cyber hygiene practices including multi-factor authentication, security software, profile verification through reverse image searches, and reporting suspected fraud to authorities like the Federal Trade Commission.
globalnews.ca
Halifax police issued warnings about two suspects involved in multiple "grandparent scams" targeting seniors in the area, where callers impersonated arrested family members and demanded bail money, arranging to collect cash in person or via mail. Police emphasize that law enforcement and court officials never collect bail money at residences and urge seniors to hang up on such calls, avoid providing personal information, and verify caller identity before responding to money requests.
cbsnews.com
The Better Business Bureau warns of four common tax season scams: tax identity theft through phishing and data breaches, email phishing impersonating the IRS, IRS impersonation via spoofed phone calls demanding payment under threats of arrest, and fraudulent "ghost" tax preparers who charge high fees and disappear. According to the IRS, taxpayers lost $5.5 billion to tax scams and fraud in 2023, and the BBB recommends verifying businesses, using personal accounts for deposits, and filing early to protect against these schemes.
newsbug.info
Oak Grove Christian Retirement Village hosted an educational program featuring DeMotte police officials who presented information on elder financial abuse, which affects over 13% of American seniors annually and costs victims more than $3 billion yearly. The presentation covered eleven common scam types targeting seniors—including grandparent scams, charity fraud, phishing, and tax scams—while noting that victims aged 80-89, particularly women and those living alone, are most vulnerable, and that only 1 in 44 incidents are reported due to embarrassment and fear of losing independence. Attendees learned protective strategies such as verifying requests before sending money, monitoring financial statements, and reporting scams to the FTC or calling
aba.com
The American Bankers Association Foundation launched its 2025 financial education campaigns as part of a three-year commitment to reach five million Americans, celebrating the organization's 100th anniversary. The Foundation's four national initiatives—Teach Children to Save, Get Smart About Credit, Safe Banking for Seniors, and Lights, Camera, Save!—provide free resources to banks and their employees, with new content for 2025 including updated materials on fraud prevention, cryptocurrency investment scams, money mule scams, and check fraud. Since 2023, nearly 40,000 bank volunteers from 1,115 banks have reached 1.7 million people through these programs.
pandasecurity.com
A French woman, Anne, lost approximately $850,000 in an 18-month romance scam in which a cybercriminal impersonated Brad Pitt and his mother on Instagram, using AI-generated fake images to build an emotional relationship and eventually convince her to fund fake medical and legal expenses. After discovering the deception when the real Brad Pitt appeared at the 2024 Venice Film Festival, Anne reported the crime and shared her story publicly to raise awareness, but subsequently suffered severe cyberbullying and depression. The case highlights the prevalence of romance scams, which cost victims over a billion dollars in 2023, and demonstrates how fraudsters exploit emotional vulnerability and celebrity admiration to manipulate
cxtoday.com
A CloudSek study found that Zendesk's free trial offering is vulnerable to abuse by scammers who create fake brand-impersonating subdomains to conduct phishing attacks and "pig butchering" investment scams. The research identified several cases over six months where Zendesk clients were targeted by fraudulent domains, demonstrating how attackers could exploit the platform's lack of email verification to deceive employees into clicking malicious links or revealing sensitive data. The report recommends blacklisting unverified Zendesk instances, using detection tools to identify suspicious subdomains, and implementing employee phishing awareness training to mitigate the risk.
citybeat.com
Pamela Moore, a 66-year-old grandmother with no prior criminal record, was sentenced to 24 months in prison in August 2024 for money laundering related to online romance scams. Between 2020 and 2023, Moore's bank accounts received over $8 million in criminally derived funds from romance scammers nationwide, and she personally converted approximately $1.7 million to Bitcoin at the scammers' direction. Moore herself had initially lost six figures to the same scammers after becoming emotionally vulnerable following her husband's death in 2015, eventually being manipulated into laundering their illicit proceeds through a fraudulent shell company.
hoodline.com
Kaua'i County's Agency on Elderly Affairs organized an educational event on February 12 featuring Kupuna Alert Partners to teach seniors about fraud and scam prevention, including Medicare fraud, identity theft, securities fraud, and prescription drug misuse. The free community event included presentations and resource tables from multiple government agencies, with pre-registration encouraged and accessibility accommodations available upon request.
mainlinemedianews.com
State Rep. Chris Pielli and the Housing Authority of Chester County hosted a "Scam Jam" educational program featuring experts from state and local law enforcement to help residents identify and avoid fraud targeting vulnerable populations, particularly seniors. The program covered multiple scam types including grandparent scams using emotional triggers, caregiver fraud involving isolated victims, romance scams, and impersonation schemes that exploit technology and social media information.
wibx950.com
The New York State Thruway Authority is warning residents of a phishing scam targeting EZ Pass and Tolls by Mail customers through text messages and emails that falsely claim an outstanding balance. The fraudulent messages prompt victims to click links and enter sensitive information such as Social Security numbers and credit card details. The authority recommends verifying suspicious messages directly with official channels, reporting phishing attempts to the FTC and US-CERT, and contacting the Tolls by Mail Customer Service Center at 1-844-826-8400 if victimized.
29news.com
Following a cybersecurity breach affecting Virginia school divisions, a UVA cybersecurity expert warns that cyber-scams are evolving with new tools and artificial intelligence, enabling increasingly sophisticated tactics like deepfake impersonations of loved ones. The expert recommends consumers assume their personal information has been compromised, track where they share data, and advocates for stronger consumer protection laws and identity theft management programs including social security number replacement for breach victims. Organizations and schools should work with cybersecurity professionals to implement updated protection measures, as data breaches are viewed as inevitable rather than preventable.
newsbug.info
Oak Grove Christian Retirement Village hosted an educational presentation by DeMotte police on January 8 covering elder financial abuse, which costs seniors over $3 billion annually with more than 13% of American elders victimized yearly. The presentation outlined eleven common scam types targeting seniors (including grandparent scams, charity fraud, identity theft, and tech support scams), noting that victims aged 80-89, particularly women living alone, face the highest risk and that underreporting remains severe due to embarrassment and fear of losing independence. Key protective measures include monthly financial monitoring, verifying requests by calling contacts directly, reporting fraud to the FTC, and consulting trusted advisors before financial decisions.
news3lv.com
Chase Bank and the Las Vegas Metropolitan Police Department are hosting a free educational event on February 5 at Clark County Library to inform the public about romance scams and financial fraud prevention. The session will be led by Chase representatives and a detective from the Theft Crimes Bureau, who will discuss common scam tactics and provide practical advice on protecting personal finances and information, with a special focus on romance scams ahead of Valentine's Day.
govtech.com
State Rep. Chris Pielli and the Housing Authority of Chester County hosted an educational "Scam Jam" program featuring experts from law enforcement and banking agencies to inform residents about common fraud schemes targeting seniors. The program highlighted various scams including grandparent scams using emotional manipulation and AI voice mimicry, elder financial abuse by caregivers, romance scams, and phishing schemes like fake EZ Pass notifications, emphasizing that scammers exploit social media information and that even intelligent people can be deceived.
investopedia.com
The IRS Criminal Investigation unit uncovered over $9.1 billion in tax fraud and financial crimes in 2024, with scams expected to peak during the 2025 tax-filing season. Common tactics include scammers impersonating IRS agents or tax preparers to claim taxpayers owe additional taxes or are due larger refunds, with threats of arrest or requests for bank details to steal information. Retired taxpayers and those nearing retirement are frequent targets, and experts recommend taking time to verify communications and avoiding pressure from scammers rather than responding immediately.
manchesterjournal.com
Vermont's Attorney General reported 3,533 scam reports in 2024, with "Computer Tech Support" scams leading at nearly 30% of reports—a position it has held for four consecutive years—followed by identity theft and law enforcement imposter scams. Email extortion scams made a concerning return after a four-year absence, now featuring screen-captured images of victims' homes to increase pressure for compliance. The state is strengthening consumer protection by merging its scam alert system with Vermont's existing emergency alert infrastructure, which will reach approximately 72,000 users and offer real-time notifications to help residents identify and avoid fraud.
newsweek.com
An uptick in jury duty scams has been reported across multiple U.S. locations, where scammers impersonate court officials or police officers and threaten victims with fines or arrest for allegedly missing jury duty, demanding immediate payment via gift cards or wire transfers. Incidents have been documented in Elkhart County, Indiana and Hopkinsville, Kentucky, with authorities emphasizing that legitimate courts communicate about jury duty through official mail only and never solicit payments or personal information by phone or email. Citizens should verify caller claims independently, avoid immediate payments, and report suspicious calls to local law enforcement or the court clerk's office.
yahoo.com
This article outlines seven AI-powered scams that are becoming increasingly difficult to detect: voice cloning, deepfake impersonation, investment fraud, phishing, romance scams, and others. The article explains how scammers use AI technology to create convincing fake voices, videos, and messages to manipulate victims into sending money, revealing personal data, or clicking malicious links. It provides practical prevention tips for each scam type, including verifying caller identities with security questions, scrutinizing video quality and facial movements in deepfakes, verifying investment advisors, and avoiding suspicious links and downloads.
island.lk
Sri Lanka's Computer Emergency Response Team warned the public about fraudulent text messages and phone calls falsely offering money, gifts, prizes, discounts, and job opportunities designed to trick victims into sharing personal information that could lead to financial fraud or identity theft. The agency urged recipients to verify authenticity and avoid engaging with suspicious messages, and encouraged reporting of fraudulent activity.
(Note: The second article about University of Peradeniya flooding is not elder fraud-related and falls outside the scope of Elderus database summarization.)
island.lk
Scammers in Sri Lanka are sending fraudulent text messages and making phone calls claiming to offer cash prizes, gifts, discounts, or job opportunities to trick victims into sharing personal information that could lead to financial fraud or identity theft. The Sri Lanka Computer Emergency Response Team urges the public to verify authenticity of such claims, avoid engaging with suspicious messages, and report fraudulent activity to authorities.
androidpolice.com
AI technology is making scams increasingly convincing and harder to detect, with fraudsters using voice cloning, deepfakes, fake investment schemes, phishing emails, and romance scams to target victims. The article outlines seven types of AI-powered scams and provides prevention strategies, including verifying caller identities with security questions, scrutinizing deepfake videos for unnatural movements or audio-visual mismatches, consulting registered investment advisors, and avoiding clicking suspicious links or sharing sensitive information with unverified sources.
latimes.com
During natural disasters, scammers exploit vulnerable victims by impersonating utility companies, FEMA, and contractors to steal personal information or money through pressure tactics and upfront fees. Protection measures include verifying identities by contacting organizations directly, never paying upfront fees for disaster aid or repairs, researching contractors thoroughly, and getting multiple estimates before hiring. If identity theft occurs, victims should immediately report it to the FTC, credit bureaus, and financial institutions to prevent further damage.
taipeitimes.com
In the fourth quarter of last year, Taiwan reported NT$37.19 billion (US$1.23 billion) in fraud losses, with investment scams accounting for 56.9 percent of total losses and affecting 1,242 victims, predominantly women over 50 (516 cases). Criminals used social media advertisements and messaging apps to recruit victims into fake investment groups, while romance scams and impersonation schemes targeting bank/government officials also contributed significantly to losses, with victims taking 2 months to 2 years to discover they had been defrauded.
freepressjournal.in
A 69-year-old retired merchant navy employee from Alibaug, India lost Rs7.16 crore (approximately $860,000 USD) in a shares investment fraud scheme between December 10-17. The victim was added to a WhatsApp group impersonating a known acquaintance that promoted share investment tips, and was directed to download a fraudulent trading app, through which he made eight online transfers to the scammer's accounts. The fraud was discovered when the victim contacted the actual person whose identity had been stolen, leading to a cyber crime case registered under identity theft and cheating charges.
straitstimes.com
Singapore's Digital Development and Information Minister Josephine Teo warned the public in January about a fake Facebook profile impersonating her under the name "Josephine Teo Li Min" that was sending unsolicited invitations to engage in conversations. She urged users to block the fraudulent account and report it to Meta, characterizing it as identity theft as part of an ongoing pattern of impersonation scams targeting Singapore's leaders.
sbs.com.au
In 2024, Australians reported 249,448 scams totaling $318.7 million in losses to the ACCC's Scamwatch, with investment scams being the most damaging at $192.3 million (median loss $9,500), followed by romance and phishing scams. People over 65 were worst affected financially with a median loss of $1,000, while men overall lost more money than women, with email being the most common contact method used by scammers. Key warning signs include promises of easy money, requests from unknown contacts, links in messages, and pressure to act quickly.
english.elpais.com
A Swedish man named Daniel lost €40,000 in a "pig butchering scam," a romance-based fraud scheme where a fake woman named Adele lured him into cryptocurrency investments through dating apps and WhatsApp. The scams, which generated $72 billion between 2020 and 2024, are operated from Southeast Asian compounds by crime syndicates with Chinese roots, where tens of thousands of trafficking victims—potentially 100,000 in Cambodia and 120,000 in Myanmar—are forced to impersonate romantic interests and financial advisors to defraud victims globally.
au.news.yahoo.com
Scammers are targeting Facebook Marketplace sellers with fake Australia Post links and QR codes, claiming payment has been made while actually attempting to steal payment card details and personal information through phishing. Australia Post warned customers in January 2024 that the company never provides prepayment services for marketplace listings or sends links/QR codes related to online sales. This scam reflects a broader trend where Australians lost over $58 million to social media scams in the first 10 months of 2024, making social media the leading contact method used by fraudsters.
news.com.au
Fraudsters are targeting Facebook Marketplace sellers with a scam involving fake Australia Post QR code links that appear to confirm payment for items, but actually direct victims to phishing sites designed to steal payment card details and personal information for identity theft. Australia Post reissued warnings about this scheme in January after it was first discovered in September, emphasizing that they never provide prepayment services or send payment-related links for marketplace listings. This scam is part of a broader trend in which over 6,000 Australians lost $58.3 million to social media scams in the first 10 months of 2024.
cnet.com
"Brushing" scams involve criminals sending unexpected packages containing inexpensive items and QR codes to victims' addresses; when scanned, these codes direct recipients to fake websites designed to steal sensitive information like credit card numbers and Social Security numbers, or the packages are used to generate fake positive reviews for third-party sellers. Victims should avoid scanning QR codes, file fraud reports with retailers, monitor their credit reports, and update passwords if compromised. The scam puts recipients at risk of identity theft and reveals their personal information to criminals, even if they keep the free items.
usatoday.com
Travel scams are proliferating in 2025, with criminals using AI to create fake websites, airline emails, vacation rental listings, and social media profiles to defraud travelers. One traveler lost $1,596 after falling for a fake United Airlines cancellation email and phone call scam, though United eventually refunded him after investigation. To protect themselves, travelers should verify listings through reverse image searches and multiple platforms, avoid suspiciously low fares, contact companies directly through official websites or apps, and cross-reference businesses against legitimate third-party sources before providing personal or payment information.
crimestoppers.ns.ca
Halifax Regional Police are warning seniors about an ongoing bail bond scam in which callers impersonate family members claiming to be in jail and demand bail money, with suspects sometimes arranging in-person pickups at victims' homes. Police are seeking public assistance identifying a suspect described as a man aged 30-40 wearing black clothing and a mask, possibly traveling in a white SUV, and remind the public that law enforcement will never collect bail money in person and to hang up on such calls without providing financial information.
rosevilletoday.com
This educational article warns of common tax-season scams including robocalls falsely claiming Social Security cancellation, fraudulent IRS impersonation emails and letters, and "ghost tax preparers" who don't sign returns and may claim unauthorized deductions. The article advises verifying tax preparer credentials through IRS Preparer Tax Identification Numbers (PTIN), confirming IRS correspondence through official seals and direct contact, and reporting suspected identity theft to local police or the IRS.
geaugamapleleaf.com
The Ohio Attorney General's Office provided guidance on recognizing common scams that disproportionately target seniors, who represent 15% of the population but account for more than 30% of reported fraud. Key red flags include requests for wire transfers, gift cards, cryptocurrency, or immediate payment; unsolicited calls creating urgency or fear (such as impersonating the IRS or Social Security); phishing for personal information; and contractor scams requiring large upfront payments. The office recommends verifying caller identity independently, remembering that scammers can spoof phone numbers, and following the principle that if something sounds too good to be true, it likely is.
dailysabah.com
A 53-year-old French woman lost her life savings of 830,000 euros ($850,000) to scammers impersonating Brad Pitt through fake social media accounts, WhatsApp, and AI-generated images, who convinced her they were in a romantic relationship and needed money for medical treatment. Brad Pitt's representative warned fans against responding to unsolicited online contact and noted that the actor has no official social media presence, while experts highlight that AI technology has increased the risk of identity theft and romantic fraud schemes. Similar scams targeting other women using Pitt's identity have been reported in Spain, with five suspects arrested in September 2024.
wltx.com
A 53-year-old French woman lost her life savings of $850,000 to scammers posing as Brad Pitt through fake social media accounts, AI-generated images, and WhatsApp messages, who claimed the actor needed money for medical treatment. After revealing her story on French television, she faced severe online harassment and mockery, prompting the network to withdraw the interview to protect the vulnerable victim. The case illustrates how artificial intelligence has increased the sophistication of romance scams, with the FTC reporting over $1 billion in romance scam losses affecting 64,000 Americans in 2023 alone.
dailyrecord.co.uk
A 53-year-old French interior designer lost €830,000 (£700,000) to scammers posing as Brad Pitt over an 18-month period beginning in February 2023, after being initially contacted on Instagram by someone claiming to be Pitt's mother. The scammers used AI-generated photos and increasingly elaborate schemes—including fake news reports and claims of kidney cancer treatment—to convince the victim to send money, eventually depleting her entire divorce settlement. Action Fraud warns the public to avoid sending money to online contacts they haven't met in person, use reverse image searches to verify photos, and watch for red flags such as reluctance to video call, emotional
senatenj.com
The New Jersey Division of Consumer Affairs held an educational seminar for over 150 senior residents at Holiday City Berkeley on January 14, providing information on scams and fraud targeting seniors along with state program resources. The event, organized at the request of state legislators, distributed three informational guides on identity theft, consumer shopping, and disaster-related scams. The 9th District Delegation has also introduced legislation (S-1887 and A-4593) to create a new criminal offense for financial exploitation of the elderly, with the Senate having unanimously passed S-1887.