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in Identity Theft
nwitimes.com
· 2025-12-08
Cryptocurrency investment fraud accounted for nearly $4 billion in losses in 2023 (71% of all crypto-related losses), a 53% increase from 2022, with victims often lured through "pig butchering" scams that build trust via dating apps and social media before directing them to fake investment platforms. Criminals exploit cryptocurrency's decentralized nature, irreversible transactions, and AI-enhanced deception tactics—including voice cloning and fake videos—to operate sophisticated call center operations that mimic legitimate businesses. While people aged 30-49 filed the most complaints, victims over 60 suffered the highest losses at over $1.24 billion.
hk-now.com
· 2025-12-08
Killingworth's Committee on Aging held a two-hour Scam and Fraud Prevention Program on May 3, 2025, where attorney Don Phillips, legal services representative Erica Basoli, and State Trooper Rick Mulhall educated seniors about common fraud schemes including bank/credit card scams, gift card fraud, home repair scams, romance scams, tech support scams, and fake prize offers. The presenters advised seniors to avoid sharing personal information on social media, resist urgency tactics, report all scams to authorities, and verify legitimacy through official channels, while emphasizing that legitimate businesses should be registered, insured, and provide written contracts.
wired.com
· 2025-12-08
This article is not about elder fraud. It covers cybersecurity and immigration policy issues, including CBP's face recognition expansion, data breaches affecting a messaging app used by government agencies, and a hack of a deportation airline that revealed flight manifests. These topics fall outside the scope of elder fraud research and do not involve scams targeting older adults or elder abuse.
inyourarea.co.uk
· 2025-12-08
Romance scams cost UK victims £27 million in the last year, with an average loss of £11,500 per victim, according to Action Fraud's 2024 report. Scammers typically employ tactics including using stolen photos to hide their identity, isolating victims through "love bombing," creating excuses to avoid in-person meetings, and gradually escalating requests for money with promises of repayment. The article outlines five warning signs and protective measures, including verifying identity through video calls, conducting reverse image searches, never sending money to unmet contacts, and seeking advice from trusted friends and family.
kpbs.org
· 2025-12-08
AARP California is hosting a free educational event on June 20, 2025, in San Diego featuring experts from law enforcement and elder protection agencies to discuss scams and financial exploitation targeting older adults. The presentation includes speakers from the Elder Justice Task Force, District Attorney's Office, FBI, Adult Protective Services, and Identity Theft Resource Center, and registration is required but AARP membership is not necessary.
cnet.com
· 2025-12-08
CNET advises fraud victims to report scams to the Federal Trade Commission and FBI's Internet Crime Complaint Center, even if no money was lost, as these reports help authorities identify trends, educate the public, and build cases against criminals. The FTC received over 3.4 million complaints last year with only 38% involving monetary losses, and victims can also take steps like freezing credit, contacting their bank, or using identity theft protection services to mitigate damage.
sandiegoreader.com
· 2025-12-08
AARP California hosted a free educational event on June 20, 2025, in San Diego featuring expert speakers from law enforcement, protective services, and advocacy organizations to raise awareness about scams and financial exploitation targeting older adults. The presentation, held in recognition of World Elder Abuse Awareness Day, included representatives from the Elder Justice Task Force, District Attorney's Office, FBI, Adult Protective Services, and the Identity Theft Resource Center.
fingerlakes1.com
· 2025-12-08
The IRS warns that tax scams and identity theft threats persist year-round, not just during tax season, highlighting top schemes including phishing attacks, W-2 fraud, fake charities, and new client scams targeting both individuals and businesses. The agency recommends protective measures such as using multi-factor authentication, strong passwords, anti-malware software, and reporting suspicious activity to [email protected], while maintaining secure business information like EINs and remaining cautious of disaster-related fraud schemes.
nkytribune.com
· 2025-12-08
U.S. consumers lost over $12.5 billion to fraud in 2024, a 25% increase from the prior year, with investment scams accounting for $5.7 billion in losses. Adults aged 60+ are particularly vulnerable, having lost $3.4 billion in 2023 alone to scams including tech support, grandparent, and government impersonation schemes. The article recommends consumers verify caller identity by hanging up and calling their bank directly, never share account credentials or one-time access codes, and ignore unsolicited payment requests, as legitimate banks will never ask for such information.
theguardian.com
· 2025-12-08
justice.gov
· 2025-12-08
Kenneth Richmond, a 64-year-old New Orleans resident, pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft for a 2022 scheme in which he and an accomplice used fake and stolen personal information to fraudulently purchase vehicles from a local dealership, including financing a Dodge Challenger with a victim's stolen identity. The fraud caused approximately $124,031.41 in losses to the dealership, with several financed loans defaulting. Richmond faces up to 20 years in prison plus a mandatory consecutive 2-year sentence, with sentencing scheduled for August 14, 2025.
recorderonline.com
· 2025-12-08
Vikki Ann Cervantes, 50, a former Porterville librarian, was arrested on felony charges of grand theft, identity theft, and elder abuse after a yearlong investigation revealed she misappropriated thousands of dollars from an elderly victim's bank account without permission. The victim had granted Cervantes access to her account in 2024 to help pay bills following a medical condition, but Cervantes used the funds for her own personal expenses and opened additional accounts to continue accessing the victim's money. Cervantes turned herself in and was released on her own recognizance; a forensic audit found no evidence of theft from city library funds.
neworleanscitybusiness.com
· 2025-12-08
A 69-year-old Philadelphia woman nearly fell victim to a sophisticated tech support scam in which fraudsters posed as Norton antivirus, Microsoft, and her bank, threatening her with arrest and claiming hackers had transferred $18,000 to Russian accounts unless she purchased cryptocurrency. She avoided losing money after recalling that a friend had lost $800,000 to a similar scam and hung up the phone. Experts note that artificial intelligence, dark web data access, and lack of federal oversight have made financial scams increasingly believable and effective, with Americans losing between $23.7 billion and $158.3 billion to such schemes in 2023-2024.
valpo.life
· 2025-12-08
Americans lose $10 billion annually to scams, with older adults being particularly vulnerable due to lower confidence in recognizing fraudulent schemes and varying levels of tech-savviness. Common scams targeting seniors include tech support fraud, sweetheart scams (which cost people over 60 nearly $367 million in 2023), imposter scams, advance fee scams, investment scams, gift card scams, emergency wire transfers, and phishing attempts. To protect yourself, understand how scams operate—scammers pose as trusted entities and create urgent situations to pressure you into sharing money or personal information—and avoid clicking unknown links, verify requests by calling institutions directly, and be skeptical of
koaa.com
· 2025-12-08
A Colorado couple nearly lost $75,000 in a real estate scam when they attempted to purchase a five-acre property in Park County through what appeared to be a legitimate real estate transaction. The scammer had impersonated the actual property owner and worked through a deceived real estate agent via email and phone, but was caught when a title company closer noticed red flags including the seller's unavailability by phone and insistence on using an out-of-state notary. The fraud was prevented before any money changed hands, and the couple is now warning others about seller identity fraud in real estate transactions.
financial-planning.com
· 2025-12-08
This educational piece discusses how financial planners can help protect older clients from elder abuse and fraud by implementing proactive estate planning and family coordination. Key findings show that dementia and cognitive impairment risk increases significantly with age (affecting roughly 10% of those 65+, and over 50% by age 82), and isolation is a primary risk factor for elder abuse. The article recommends advisors facilitate family planning conversations about long-term care, ensure proper legal documents are in place (such as healthcare powers of attorney), and maintain regular oversight of clients in care facilities to prevent exploitation.
finance.yahoo.com
· 2025-12-08
**Article:** LexisNexis Risk Solutions 2024 Cybercrime Report
**Summary:**
First-party fraud—including false loan applications, friendly fraud refund claims, and misrepresentation of personal information—became the leading fraud type globally in 2024, rising to 36% of all fraud (up from 15% in 2023), with inflation and rising living costs driving opportunistic attacks against financial institutions and ecommerce providers. Account takeover fraud remained significant at 27% of cases, while scams and authorized push payment fraud declined to 11%, though over three billion bot-driven account takeover attacks were still detected and AI-
cherokeescout.com
· 2025-12-08
A Scam Jam educational event held on April 29 at Murphy First Baptist Church brought together 33 attendees and seven speakers, including representatives from the Cherokee County Sheriff's Office, the N.C. Department of Justice, and a cybersecurity expert, to educate the community about identity theft, email scams, and fraud prevention strategies. The speakers emphasized that seniors are particularly vulnerable to scams due to unfamiliarity with technology and lack of skepticism, and recommended protective measures such as using strong passwords, verifying email sources, avoiding sharing sensitive information electronically, and utilizing credit monitoring services. The event highlighted common warning signs of scams—including urgent requests, unsolicited messages, an
cnet.com
· 2025-12-08
This article provides guidance on reporting fraud to the Federal Trade Commission (FTC) and FBI's Internet Crime Complaint Center (IC3), emphasizing that victims should report scams even without monetary loss, as only 38% of 2024 fraud reports involved actual financial damage. Reporting helps law enforcement identify trends, catch criminals, and educate the public about popular scams through data analysis and alerts. Victims can file complaints at reportfraud.ftc.gov and ic3.gov, which feed into law enforcement databases used by thousands of agencies nationwide to build cases against fraudsters.
standard.net
· 2025-12-08
This educational article identifies three evolving scams: a sophisticated Social Security Administration phishing email that uses image-based content to bypass filters and installs remote access malware (ScreenConnect) to steal banking and personal data; a Gmail impersonation scam using Google Sites to create fake support portals and collect account credentials; and a fake Realtek driver update targeting Mac users that installs malware to steal login credentials and browser data. The article advises users to avoid clicking links in unsolicited emails, visit official websites directly, and report suspicious messages to appropriate authorities like the FTC and Google.
recordcourier.com
· 2025-12-08
A scam awareness seminar presented by the Better Business Bureau and Douglas County Sheriff's Office emphasized that fraud can affect anyone regardless of age, though seniors are disproportionately targeted due to having savings, home ownership, and good credit. Key scam tactics include robocalls, identity theft, and cryptocurrency investment schemes that use fear and urgency to pressure victims into immediate payment, with Nevada ranking fourth in fraud reports and third in identity theft cases. Protection strategies include regularly monitoring financial statements, reporting suspected fraud to relevant companies and agencies, and utilizing free resources like IdentityTheft.gov to create recovery plans.
justice.gov
· 2025-12-08
A 29-year-old man from India was charged in federal court for allegedly stealing nearly $1 million from an elderly Missoula resident through an elaborate scam involving impersonation of Amazon, Social Security, and U.S. Marshal representatives who convinced the victim to withdraw cash and gold under the false pretense of "legalizing" her identity. Mohammed was detained pending trial after law enforcement apprehended him during a final pickup at the victim's residence and discovered approximately $68,987 in cash, airline tickets, and car rental documents in his vehicle. He faces up to 20 years imprisonment, a $250,000 fine, and charges including wire fraud conspiracy and impersonating a federal agent
jsonline.com
· 2025-12-08
Lisa Schiller, senior director of investigations for the Better Business Bureau, emphasized that scam victims should not feel embarrassed about reporting fraud and provided guidance on common scams including identity theft, phishing, and government imposter schemes. She recommended victims document all details (contact information, descriptions, dates) and use the BBB's Scam Tracker platform to report incidents, noting that while resolutions can take months or years, reporting is essential to help prevent others from becoming victims.
en.cibercuba.com
· 2025-12-08
In 2024, Florida's elderly adults lost over $180 million to increasingly sophisticated fraud schemes, with scammers using phone calls, texts, emails, social engineering, artificial intelligence, and identity theft as primary tactics. The most common scams targeting seniors include romance scams, fake investment opportunities (particularly cryptocurrency), and the "grandparent scam" where victims are pressured to send money urgently based on false emergencies. Authorities recommend never answering unknown calls, never providing personal information or money over the phone, and contacting institutions directly through official channels to verify any suspicious requests.
seattletimes.com
· 2025-12-08
A 29-year-old New Jersey man, Zabi Ullah Mohammed, was arrested for wire fraud, conspiracy to commit wire fraud, and impersonating a federal agent in connection with a scam that defrauded a Missoula, Montana woman of nearly $1 million. The scam began with a fraudulent call claiming to be from Amazon, which escalated into impersonation of federal officials (Social Security Department and a U.S. Marshal named Carlos Silva) who convinced the victim to withdraw her money for "legalization" and safekeeping. Between April 2-18, over $900,000 in cash and gold were picked up from the victim's home
m.economictimes.com
· 2025-12-08
Impersonation scams are increasingly sophisticated, exploiting digital banking and UPI apps through fraudulent calls and emails that mimic legitimate financial institutions and government agencies. Key warning signs include unsolicited requests for passwords or OTPs, pressure to act quickly, demands for secrecy, and slight variations in sender email addresses—legitimate organizations never request sensitive information via phone or email. Experts recommend never sharing private information, enabling multi-factor authentication, verifying requests by calling contacts directly, and remaining skeptical of offers promising unrealistic returns or urgent money transfers.
wired.com
· 2025-12-08
Researchers published 1,000 email addresses linked to North Korean IT worker scams targeting Western companies, while cryptocurrency money laundering platforms Xinbi Guarantee ($8.4 billion) and Haowang Guarantee ($27 billion in transactions) were dismantled following Telegram's crackdown. Additionally, Coinbase disclosed a data breach affecting less than 1% of its users where attackers compromised personal and financial information through bribed overseas support agents, with remediation costs expected between $180-$400 million.
desotocountynews.com
· 2025-12-08
This educational article, published during Older Americans Month in May, provides seniors with practical financial management strategies to help them live within fixed incomes and protect themselves from fraud. Key recommendations include creating monthly budgets, utilizing senior discounts, planning for healthcare costs, avoiding scams and identity theft, and establishing estate plans with professional guidance. The piece emphasizes that financial literacy and proactive money management are essential for older adults to achieve financial stability and security.
womansworld.com
· 2025-12-08
**Summary:**
As the Real ID deadline approached in May 2025, the Better Business Bureau warned of a surge in scams exploiting public confusion about the application process, including fake DMV websites and phishing emails requesting personal information for identity theft or fraud. To stay safe, applicants should only use official state DMV websites ending in .gov, remember that Real ID applications cannot be completed entirely online, and be aware that legitimate DMV offices never request personal information via unsolicited contact. Anyone who falls victim should immediately freeze their credit with major bureaus and report the incident to the BBB and state Attorney General.
the420.in
· 2025-12-08
This curated cybercrime report highlights multiple fraud threats affecting vulnerable populations globally. Notable cases include a Karnataka senior citizen rescued from a digital arrest scam through interstate police coordination, a Himachal Pradesh bank losing ₹11 crore to hackers, and a Panchkula resident losing ₹3.5 lakh in an online trading investment scam initiated via fraudulent Facebook contact. The report also documents emerging cybercriminal techniques including fileless malware delivery, sophisticated DDoS attacks, and large-scale cryptocurrency theft operations, underscoring the need for enhanced digital security awareness and swift law enforcement response to protect citizens from evolving fraud schemes.
cbs6albany.com
· 2025-12-08
A New York watchdog group issued an alert warning Medicare cardholders about medical identity theft, where scammers use personal health information or Medicare numbers to fraudulently bill for services. The alert emphasizes that Medicare, the IRS, and Social Security will never call requesting information, and advises victims to monitor statements, contact their doctor's office, call Medicare at 1-800-Medicare, or call the New York State Senior Medicare Patrol at 1-800-333-4374 for assistance.
muddyrivernews.com
· 2025-12-08
The Better Business Bureau warns that scam survivors face heightened risk of additional fraud due to emotional vulnerability, with 12.4% of victims experiencing multiple scams. The article provides practical recovery steps including securing finances through financial institutions, protecting credit through fraud alerts or freezes, changing compromised passwords, avoiding recovery scams, seeking emotional support, and reporting incidents to BBB Scam Tracker to help others avoid similar schemes.
pymnts.com
· 2025-12-08
Website and email cloning scams—where criminals impersonate legitimate investment firms—affected consumers in the latter half of 2024, with 478 reported cases resulting in 23% success rates and £2.7 million ($3.5 million) in losses. The Investment Association warned that artificial intelligence technologies like deepfakes are enabling increasingly sophisticated fraud schemes, exemplified by a Hong Kong finance worker who transferred $25 million to fraudsters using deepfake video calls. Consumers are advised to verify website and email authenticity before transferring money, as cloning remains the top investment fraud threat.
carsonnow.org
· 2025-12-08
Romance and friendship scams rank among the top three riskiest scams in 2024, with victims reporting a median loss of $6,099 after scammers build trust over weeks or months before requesting money or personal information. Phishing scams are also rising in sophistication, using personalized emails and texts enhanced by artificial intelligence to trick victims into revealing sensitive information or granting computer access. The article provides warning signs for both scam types and directs victims to the BBB Scam Survival Toolkit and Scam Tracker for reporting and recovery resources.
en.cibercuba.com
· 2025-12-08
A Cuban woman in Brazil exposed a phishing scam involving fake messages claiming unpaid package fees from Correios (Brazilian postal service) that redirected to fraudulent payment pages. Multiple users on social media, predominantly Cubans and Venezuelans in Brazil, confirmed receiving similar messages, with some admitting they had already paid the fake fees. Experts recommend verifying package status directly through the official Correios website using tracking codes and never clicking links or sharing personal information from unsolicited messages.
newsweek.com
· 2025-12-08
The New York Statewide Senior Action Council warned of a spreading Medicare scam involving medical identity theft, where criminals obtain seniors' confidential medical information to fraudulently bill for services and supplies. The alert comes as the FTC reports identity theft has risen since late 2023, with thousands of Americans—particularly older adults—falling victim annually; authorities advise seniors never to share Medicare or Social Security numbers with unsolicited callers and to verify suspicious claims directly with Medicare (1-800-Medicare) or their doctors.
nasdaq.com
· 2025-12-08
This educational article explains why retirees are targeted for financial fraud and describes common scams affecting older adults. Americans over 60 lost more than $3.4 billion to scams in 2023, with victims aged 80+ reporting average losses of $1,450—nearly three times higher than younger victims. The piece identifies key vulnerabilities (accumulated wealth, lower tech familiarity, trusting nature, social isolation) and provides warning signs and protection strategies for imposter scams (posing as IRS, Medicare, Social Security) and tech support scams, emphasizing awareness as the primary defense against financial fraud.
cbsnews.com
· 2025-12-08
Job scams are increasing, with fraudsters posing as recruiters or companies through online postings and direct messages to steal personal information like Social Security numbers or banking details. Red flags include unsolicited job offers via text promising high earnings for minimal work, requests for upfront payment or bank account information, and fake signing bonuses that are later reversed. Job seekers should research companies and recruiters before applying, verify contact information directly with the company, and report suspected scams to the FTC.
presspublications.com
· 2025-12-08
The AARP Fraud Watch Network report reveals that over 276 million American adults face cyber threats through unverified apps and unreliable social media content, while 203 million lack multifactor authentication on their accounts, increasing vulnerability to hacking and identity theft. The report emphasizes the importance of implementing protective measures and collective action to combat evolving criminal tactics, while advocating for a shift away from blaming victims toward holding criminals accountable.
wisbusiness.com
· 2025-12-08
College students face multiple scams during back-to-school season, including phishing emails impersonating school financial departments that trick students into revealing login credentials and personal information. The Better Business Bureau warns students to be vigilant against common schemes such as fake credit card offers, fraudulent apartment rentals, scholarship scams, ID theft, online shopping fraud, and test preparation blackmail scams that exploit their vulnerability as they prepare for the new academic year.
cnbc.com
· 2025-12-08
Cybercriminals are exploiting confusion about new tariff policies by sending fraudulent "tariff payment request" emails and texts posing as retailers, delivery companies, or government agencies to steal consumers' financial information and money. The scam capitalizes on widespread public unfamiliarity with how tariffs work and consumers' expectation to pay higher prices, with cybersecurity researchers discovering approximately 300 tariff-related fraudulent domain registrations in early 2024. Consumers should be cautious of unsolicited payment requests and verify directly with official sources before providing payment information, though some legitimate tariff and customs duty payments do exist.
elderlawanswers.com
· 2025-12-08
A phishing scam is targeting Social Security beneficiaries with emails impersonating the Social Security Administration (SSA), tricking recipients into downloading fake Social Security statements that actually contain malware. Once downloaded, the ScreenConnect software gives hackers remote access to victims' computers and sensitive information such as bank account credentials and personal data used for identity theft. Older adults are particularly vulnerable, with Americans aged 60 and older reporting $3.4 billion in total fraud losses in 2023, and recipients should avoid downloading email attachments and verify that legitimate SSA communications come from .gov email addresses.
bridgemi.com
· 2025-12-08
Michigan residents, particularly in the west, have received fraudulent text messages impersonating the Michigan Department of Transportation and toll companies like E-Z Pass, pressuring them to pay fake outstanding toll balances through malicious links to steal personal and financial information. The scam has spread nationwide with 60,000 complaints reported to the FBI's Internet Crime Complaint Center in 2024, originating from various area codes including overseas servers, making prosecution difficult. Residents should ignore these texts, never click embedded links, and verify toll obligations directly through official websites or by contacting MDOT at 517-241-2400, as legitimate toll bills in Michigan are sent by mail only.
unionrayo.com
· 2025-12-08
consumerfed.org
· 2025-12-08
Americans lost over $16 billion to online scams in the past year, with seniors accounting for nearly $5 billion of that total, according to FBI statistics. Losses increased 33% from the previous year, driven by surges in tech support scams (58% increase), extortion (91% increase), phishing (273% increase), and identity theft (38% increase). The report found that generative AI tools—including text, image, voice, and video generation—are enabling scammers to create more convincing and personalized fraud schemes at scale, while underregulated data brokers, payment platforms, and communication tools continue to facilitate scams across multiple points in the fraud pipeline.
foxnews.com
· 2025-12-08
SuperCard X is an Android malware distributed via fake bank text messages that uses NFC relay technology to remotely copy card data and conduct unauthorized contactless payments or ATM withdrawals without requiring the physical card or PIN. Victims are tricked into installing a fraudulent security app through social engineering, where attackers impersonate bank representatives and instruct them to tap their card against the infected phone. The malware operates as a Malware-as-a-Service model, targets any cardholder regardless of bank, and remains difficult to detect due to minimal permissions and stealthy design.
en.cibercuba.com
· 2025-12-08
A Cuban woman on TikTok exposed a common advance-fee scam where a fraudster posed as an art client offering to pay $1,000 for a portrait, with the victim expected to receive $300 and send back $700 for materials—a scheme designed to use bounced checks to defraud victims. The scammer operates multiple social media profiles and uses variations of this tactic for jobs, study materials, and vehicle sales; multiple other users reported falling victim or nearly falling victim to similar schemes, with losses ranging up to $8,000. The incident highlights the prevalence of social engineering fraud targeting Spanish-speaking communities across multiple platforms and countries.
pintu.co.id
· 2025-12-08
**Summary:**
Retired artist Ed Suman, age 67, lost over $2 million in cryptocurrency assets (17.5 Bitcoin and 225 Ethereum) after falling victim to a phishing scam involving fake text messages and emails impersonating Coinbase security staff. The scammers, who obtained personal data including Suman's wallet type through a data breach at Coinbase caused by a bribed third-party support contractor, tricked him into entering his seed phrase on a fake website designed to mimic Coinbase's interface. The incident was one of multiple attacks following a social engineering-based breach at Coinbase that began in January 2025 and involved attackers attempting
kpq.com
· 2025-12-08
Two women, Leah Maria Wedgeworth (34) and April Marie Tomisser (43), were charged with first-degree theft, identity theft, and forgery for stealing thousands of dollars from an 87-year-old blind and bed-ridden man in Ellensburg, Washington in 2023. Wedgeworth withdrew at least $6,014 from the victim's bank account using fraudulent means, while Tomisser, a caregiver employed for only 11 hours, made multiple unauthorized withdrawals for personal expenses; both face enhanced felony charges due to the victim's vulnerable adult status and have pleaded not guilty with trials scheduled for August 4
wgel.com
· 2025-12-08
A St. Louis man, Alen Saric, was sentenced to 87 months in federal prison for his role in a vehicle sale scam that defrauded victims across four Illinois counties from 2018 to 2023 using fake cashier's checks to purchase vehicles on Facebook Marketplace and Craigslist, with the scheme totaling $1.7 million and involving the theft and resale of vehicles before victims discovered the fraud. The case highlights growing concerns about elder fraud, with financial institutions urging seniors to verify cashier's checks directly with banks, avoid acting under pressure, and consult trusted individuals before completing transactions with strangers online.