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in Scam Awareness
alligator.org
· 2025-12-08
An 80-year-old Florida man nearly fell victim to a grandparent scam when someone impersonating his grandson called asking for $5,000 bail money, though the grandson was actually safe at university. Florida reported over 40,000 online scams in 2023 resulting in $874 million in losses, ranking third nationally, with adults 60 and older losing over $290 million—the highest of any age group—yet only 15% of offenses are reported due to shame and embarrassment among victims.
foxbusiness.com
· 2025-12-08
The FTC released a report identifying the companies most commonly impersonated by scammers, with Best Buy's Geek Squad, Amazon, and PayPal being the most frequently mimicked brands, while Microsoft and Publishers Clearing House impersonation scams generate the highest financial losses. Scammers primarily use email and phone contact, though social media platforms like Facebook and Instagram are increasingly being exploited, and emerging threats include text-message phishing ("smishing") targeting highway toll payment systems.
cnbc.com
· 2025-12-08
Deepfake scams utilizing generative AI have stolen millions from companies globally, with a Hong Kong finance worker defrauded of over $25 million after being deceived by digitally recreated colleagues on a video call. Cybersecurity experts warn that the accessibility of AI tools like ChatGPT has lowered barriers for criminals to execute increasingly sophisticated fraud schemes, including voice spoofing, phishing, and impersonation of company executives to authorize fraudulent transfers. Beyond direct theft, deepfakes pose broader risks including stock price manipulation, brand defamation, and misinformation campaigns.
au.finance.yahoo.com
· 2025-12-08
Australian authorities warned of a surge in remote access scams where fraudsters impersonate legitimate companies like Microsoft, tricking victims into downloading screen-sharing software that grants access to bank accounts. Losses from these scams increased 52 percent in early 2024, with victims losing an average of $17,943 and seniors over 65 suffering the largest losses; Australians reported $15.5 million in total losses during 2023. The ACCC advises never downloading software when directed by phone callers and never sharing banking information, passwords, or two-factor codes.
choice.com.au
· 2025-12-08
A CHOICE survey of 280 scam victims in Australia found that four out of five victims reported their banks failed to flag suspicious transactions before money was transferred to scammers, and about half received inadequate support afterward. Australians lost $2.7 billion to scams last year, with over half of initial contact occurring on websites or social media platforms, yet banks and tech companies face minimal consequences while victims often suffer shame and financial loss with little recourse for recovery.
groww.in
· 2025-12-08
Lottery scams in India are targeting unsuspecting individuals who receive unsolicited messages claiming they have won prizes, then demanding advance payments for taxes and fees before releasing non-existent winnings. Recent cases include a 45-year-old Bengaluru woman who lost ₹18.4 lakh, a 50-year-old goldsmith defrauded of ₹74,000, and a Kerala woman who lost ₹1 crore after making 263 transfers. To protect yourself, ignore unsolicited lottery claims, never pay upfront fees, avoid sharing personal information, and report suspicious activity to authorities immediately.
97x.com
· 2025-12-08
Scammers in South Carolina are using AI-generated text messages designed to mimic legitimate bank communications to trick people into clicking malicious links that grant access to their bank accounts. The Better Business Bureau warns consumers to be vigilant about unsolicited texts from unfamiliar numbers, suspicious URLs with extra characters, and to never click links in messages unless they can verify the source is their actual bank.
kmbc.com
· 2025-12-08
A Kansas City resident lost over $1 million to a pop-up scam that displays fake computer error messages claiming device malfunction, then directs victims to call a provided number and transfer funds to Bitcoin for supposed repairs. Multiple victims aged 65-80 in the Kansas City area fell for the scam, which sometimes includes an offer to send couriers to collect the funds. KCPD is collaborating with law enforcement agencies nationwide to locate the perpetrators and urges victims to report losses to local police.
cbc.ca
· 2025-12-08
A Fredericton woman nearly fell victim to a sophisticated Interac e-transfer scam after listing a table for sale on Facebook Marketplace; a scammer used a fake e-transfer interface to attempt stealing $3,000 from her bank account, but she escaped the fraud by exiting the loading page early and her bank caught the suspicious activity. According to a local cybersecurity expert, online organized crime is increasingly sophisticated, with $600 million in fraud reported to Canadian authorities last year (believed to represent only 10% of actual losses), and scammers are using stolen e-transfer email templates while actively harvesting credentials during fake transaction screens.
wgal.com
· 2025-12-08
**Summary:**
Scammers are sending phishing emails and texts to streaming service subscribers claiming payment has been declined, with links directing users to lookalike websites designed to steal login credentials and install malware. Victims who enter their user ID and password on these fraudulent sites risk having their streaming accounts and payment information compromised. To protect yourself, verify you are on the official website by carefully checking the URL, and be skeptical of sponsored search results, as scammers use paid ads to make fake sites appear at the top of search results.
herald-review.com
· 2025-12-08
A Mount Zion woman was charged with stealing over $100,000 in cash and property from an elderly female victim between May 2022 and July 2023. Ali L. Fisher, 31, faces two counts including financial exploitation of an elderly person and obtaining control of property through deception, with the alleged theft totaling more than $40,000 in additional cash. Fisher was arrested on May 14 and released on pretrial release pending a preliminary hearing scheduled for June 24 in Macon County Circuit Court.
wthr.com
· 2025-12-08
Rapper Sean Kingston and his mother, Janice Turner, were arrested and charged with conducting an organized fraud scheme that allegedly netted over $1 million through identity theft, grand theft, and bank fraud between October and March, including stealing approximately $500,000 in jewelry, $200,000 from Bank of America, and $160,000 from a luxury vehicle dealer. Kingston waived his right to fight extradition and agreed to be returned to Florida to face charges, where both defendants are expected to address the allegations in court. Kingston has prior probation for trafficking stolen property, and his mother has a 2006 conviction for bank fraud.
wthr.com
· 2025-12-08
The FBI reported that scammers stole $3.4 billion from people over 60 in 2023, prompting a free educational workshop scheduled for June 10 in Indianapolis to teach seniors and caregivers about evolving fraud tactics, including how artificial intelligence is being exploited by scammers. The workshop, featuring FBI forensic accountants and Indiana's consumer protection director, will focus on top scams including tech scams, data breaches, and romance schemes.
richmondmagazine.com
· 2025-12-08
Teens are the fastest-growing victims of online scams, with losses to those 20 and younger increasing from $8.2 million in 2017 to $210 million by 2022, according to the FBI. Common scams targeting teens include phishing emails, deceptive pop-up ads, direct message offers, and catfishing schemes on social media platforms like Facebook, Instagram, and Snapchat. Parents and educators can reduce risk by teaching teens to verify sources, recognize red flags like poor grammar and suspicious links, adjust privacy settings, and maintain open communication about online dangers.
pulse.ng
· 2025-12-08
The article outlines five common scams targeting online daters: romance scams/catfishing where fraudsters create fake personas to extract money or information; sugaring scams where fake "sugar daddies" defraud victims (one victim lost $19,500); fake bot profiles using stolen photos to gain trust; two-factor authentication scams where criminals request security codes; and promoter scams offering fake money or premium features. The article advises users to verify identities through reverse image searches, meet contacts in public, avoid sharing personal information early, and never provide two-factor authentication codes or click suspicious links.
cointelegraph.com
· 2025-12-08
Scammers are targeting Canadian dating app and website users with sophisticated crypto romance and investment scams, where fraudsters build fake relationships or pose as investment advisers to convince victims to invest in bogus crypto schemes on fraudulent platforms. Once victims deposit funds, they can only withdraw small amounts to create legitimacy, after which their money becomes locked and inaccessible after identity compromise. In 2023, Canadians lost $309.4 million to investment fraud, with $172 million stemming from social media-related schemes, prompting warnings from the Canadian Anti-Fraud Centre and Canadian Investment Regulatory Organization.
thehackernews.com
· 2025-12-08
Malachi Mullings, 31, of Georgia was sentenced to 10 years in prison for laundering over $4.5 million obtained through business email compromise (BEC) schemes targeting healthcare programs and companies, as well as romance scams targeting elderly victims, between 2019 and 2021. Mullings opened 20 fraudulent bank accounts under a fake company name to conceal the proceeds and used funds to purchase luxury items, including a Ferrari bought with $260,000 from a romance scam. The case highlights ongoing efforts to prosecute money launderers facilitating cyber fraud schemes.
foxnews.com
· 2025-12-08
A Privacy Journal study analyzing FBI, CDC, FTC, and Internet Crime Complaint Center data ranked U.S. states by danger levels for online dating users, identifying Nevada, Alaska, Georgia, Florida, and Arizona as the five most risky states. The analysis considered romance scams, identity theft, fraud, violent crime, STD rates, and registered sex offender concentrations, with Arizona having the highest romance scam rate (9.2 per 100,000), Nevada the second-highest (8.1 per 100,000), and Georgia leading in identity theft and fraud victimization rates. The findings highlight that geographic location can predict vulnerability to various threats when using dating apps.
kfvs12.com
· 2025-12-08
The FTC reported over 330,000 impersonation scam complaints in 2023, with consumers losing more than $1.1 billion. Fraudsters impersonate legitimate businesses and government agencies to trick victims into providing money and personal information through fake emails and forms. The BBB recommends verifying suspicious emails by examining sender addresses carefully, contacting companies directly to confirm requests, avoiding payment to unknown entities, and reporting suspicious communications to the BBB Scam Tracker.
wbko.com
· 2025-12-08
The Better Business Bureau warns residents affected by severe storms to be cautious of storm-chasing scammers who exploit disaster victims for repair work. Key fraud tactics include unlicensed contractors demanding upfront payments, roof inspectors creating damage to justify work, FEMA imposters, and utility company impersonators. The BBB recommends verifying contractor licenses, obtaining multiple quotes, paying by credit card, getting written contracts with insurance documentation, and reporting suspected price gouging or fraud to authorities.
home.barclays
· 2025-12-08
Barclays research found that ticket scams cost victims an average of £243, with men losing more than twice as much as women (£325 vs £156), primarily because men pay higher prices for fraudulent tickets. Football matches accounted for half of sports-related ticket scam reports, with tennis and cricket also commonly targeted, and scam reports peaked in July 2023. The bank warns that 82% of Britons fail to verify website authenticity before purchasing tickets and recommends checking seller legitimacy and using trusted platforms to avoid these scams, which tend to spike during summer event season.
freep.com
· 2025-12-08
Based on 2023 FTC data, the five most-impersonated brands in scams are Best Buy's Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House, with Microsoft impersonation scams causing the highest financial losses at $60 million and Publishers Clearing House scams at $49 million. Common scams include fake tech support pop-ups claiming to be from Microsoft that trick victims into calling scammers, and fraudulent calls impersonating Publishers Clearing House claiming victims have won prizes and must pay upfront fees or taxes; some victims have lost hundreds of thousands of dollars to these schemes.
webcenterfairbanks.com
· 2025-12-08
The FTC reported over 330,000 impersonation scam complaints in 2023, with consumers losing $1.1 billion as fraudsters impersonated businesses and government agencies to steal money and personal information. The Better Business Bureau advises consumers to scrutinize email addresses for suspicious characteristics, verify questionable emails directly with companies, avoid providing payment information to unknown entities, and report suspicious communications to the BBB Scam Tracker.
tampafp.com
· 2025-12-08
Florida ranked second nationally in elder fraud complaints and losses in 2023, with Americans aged 60+ losing $3.4 billion that year, an 11% increase from 2022. Governor Ron DeSantis signed SB 556 into law, which takes effect January 1 and permits banks to delay money disbursements if employees suspect financial exploitation of seniors or vulnerable adults, while providing legal immunity to banks acting in good faith. The legislation was developed in response to widespread scams targeting Florida's retiree population, particularly tech support fraud schemes.
prweb.com
· 2025-12-08
According to an FBI report, Americans over 60 experienced elder fraud crimes at record levels, with victims losing an estimated $3.4 billion in reported losses. Common scams targeting seniors include the grandparent scam (impersonating grandchildren claiming arrest), sweepstakes fraud requiring upfront payment, gift card serial number schemes, and government imposter fraud. Elderwerks, a Palatine, Illinois nonprofit, is hosting free educational presentations on scam prevention and identity theft protection to help seniors and caregivers recognize and avoid these crimes.
justice.gov
· 2025-12-08
A 70-year-old Jackson resident agreed to a civil court order permanently prohibiting her from participating in romance scams after acting as a money transmitter for an international fraud ring. Holly Locke received packages of money from multiple victims and forwarded the funds to her online romantic partner, unknowingly facilitating fraud against people who believed they were helping their own romantic partners. This civil consent decree marks the first of its kind in the Eastern District of Michigan and is part of a broader Department of Justice effort to disrupt international romance scam operations targeting U.S. citizens.
kfoxtv.com
· 2025-12-08
El Paso police reported a rise in identity theft scams targeting elderly residents over the past two years, with victims particularly vulnerable to text and phone scams due to high trust levels and limited awareness of technology capabilities. Sgt. Cristina Mendoza of the Financial Crime Unit identified key warning signs including unsolicited contact, pressure to pay in specific ways, and inability to verify the other party's identity.
goldendalesentinel.com
· 2025-12-08
From 2022 to 2023, the Financial Crimes Enforcement Network reported approximately $27 billion in suspicious activity related to elder financial exploitation, with 80% of all suspicious activity reported by banks involving elder scams. Common scams targeting seniors include government impersonator scams, fake prizes/sweepstakes, computer tech support scams, and grandparent scams, perpetrated by strangers, family members, friends, or caregivers. Prevention strategies include protecting sensitive documents, monitoring financial accounts, avoiding unsolicited requests for personal information, consulting financial advisors before making decisions, and building relationships with trusted financial institutions.
cgsentinel.com
· 2025-12-08
Elder fraud complaints to the FBI's Internet Crime Complaint Center increased 14 percent in 2023, with victims aged 60 and over losing $3.4 billion total and an average of $33,915 per victim. Tech support scams were the most commonly reported type of elder fraud, while investment scams proved the costliest, exceeding $1.2 billion in losses, with over 12,000 victims also targeted through cryptocurrency schemes. Oregon specifically saw elderly residents lose $44 million in 2023, with scammers exploiting older Americans' relative lack of technological proficiency.
sauconsource.com
· 2025-12-08
Scams targeting seniors aged 60 and older resulted in over $3.4 billion in losses during 2023, with individual victims losing an average of $34,000, and incidents increased 11 percent year-over-year. To address this growing problem, Pennsylvania Rep. Jeanne McNeill's office is hosting a free Senior Scam Prevention Presentation on May 29 featuring Dave Shallcross from the Pennsylvania Attorney General's office, who will provide guidance on avoiding scams and steps for victims. The event includes a question-and-answer session and is open to people of all ages.
au.finance.yahoo.com
· 2025-12-08
An Australian businesswoman fell victim to a phishing text scam impersonating Coles supermarket, which lured her to a fake website by claiming her loyalty rewards points were expiring soon. The scam, which has been circulating for months and targeting multiple Australian loyalty programs (Coles, Qantas Frequent Flyer, and Telstra), is designed to steal personal information like passwords and banking details for fraudulent activities. Scamwatch received 209 reports of this scam in four months, with authorities warning Australians not to click links in unsolicited messages claiming to be from major retailers or loyalty programs.
techreport.com
· 2025-12-08
I appreciate you reaching out, but this doesn't appear to be an article about scams, fraud, or elder abuse. The content you've shared is a tech product review about the Insta360 X4 Air camera.
I'm specifically designed to summarize content related to elder fraud, scams, and elder abuse for the Elderus research database. Could you please share an article or transcript that covers:
- Scams targeting seniors
- Fraud cases or schemes
- Elder abuse incidents
- Fraud prevention or awareness information
I'd be happy to provide a summary once you have relevant content to share.
1011now.com
· 2025-12-08
Two Lincoln businesses lost a combined $9,310 to phone scams targeting their employees: one employee purchased $6,000 in Sephora gift cards after communicating with a scammer via text, while another employee bought $3,310 in Bitcoin after receiving fraudulent calls and texts claiming to be from their supervisor. The Lincoln Police Department advises verifying caller identity by independently contacting the person they claim to be, and recommends filing a police report if scammed.
actionnews5.com
· 2025-12-08
The FTC reported over 330,000 impersonation scam complaints in 2023, with consumers losing $1.1 billion to fraudsters pretending to be businesses or government agencies. The Better Business Bureau advises consumers to scrutinize email addresses for suspicious characteristics, verify suspicious communications directly with companies, and avoid providing payment information to unfamiliar entities, while encouraging reporting of suspicious emails and texts to the BBB Scam Tracker.
wlos.com
· 2025-12-08
This educational article addresses the rising trend of financial scams targeting elderly people and emphasizes that knowledge and community vigilance are key defenses. It recommends that seniors protect themselves by exercising caution with unsolicited communications, utilizing security software, maintaining strong passwords, monitoring financial statements regularly, and reporting suspected fraud to the FTC and local authorities. The article also encourages families and communities to stay informed about common scams through trusted resources like the FBI and National Elder Fraud Hotline (1-833-FRAUD-11).
news-leader.com
· 2025-12-08
Scammers are impersonating toll collection services with phishing text messages claiming recipients owe small amounts (typically $12) with threats of large late fees ($50), directing them to fake payment links to steal personal and financial information. The Better Business Bureau received multiple reports of this scam in spring 2024, including cases targeting travelers in Illinois and Missouri, where scammers falsely claimed to represent toll agencies in states without toll roads or services. Consumers should verify toll balances directly through official agency websites or phone numbers rather than clicking unsolicited text links, and should report suspicious messages to BBB Scam Tracker or the FBI's Internet Crime Complaint Center.
autisticadvocacy.org
· 2025-12-08
A scam using the Autism Society of America Network's (ASAN's) name and logo on a fraudulent Facebook account ("Madison Daniels") falsely recruits copywriters for a fake autism conference, sends counterfeit contracts, and then requests victims wire money to pay a supposed second contractor, promising overpayment via fake check. ASAN clarifies it has no upcoming conferences, does not recruit copywriters, and never asks contractors to pay other contractors; the organization has reported the account to Facebook and urges the public to verify any employment opportunities directly with ASAN.
therecord.media
· 2025-12-08
Since January, cybercriminals have targeted college students and faculty with an advance fee scam offering free pianos, sending at least 125,000 messages claiming pianos were available due to circumstances like deaths in the family. When victims respond, scammers direct them to fake shipping company emails that request upfront payment via cryptocurrency or money transfer apps; once payment is sent, contact ceases. One Bitcoin wallet connected to the campaign contained over $900,000 in transactions, with researchers tracing at least one IP address to Nigeria.
nasdaq.com
· 2025-12-08
An AARP report found that 141.5 million American adults (42%) have been victims of fraud, with those buying or selling homes facing heightened risk from scammers using peer-to-peer payment apps, fake social media ads, and high-pressure tactics. Common scams targeting homebuyers include fake service provider ads on social media, unsolicited home warranty solicitations, wire transfer fraud, and account hacking, with experts recommending consumers verify service providers through official channels, avoid peer-to-peer payment apps for unfamiliar vendors, use credit cards for online purchases when possible, and monitor accounts for suspicious activity.
nbcwashington.com
· 2025-12-08
Unpaid toll text message scams are rapidly increasing, targeting drivers across the country by falsely claiming outstanding toll balances and directing recipients to fraudulent websites designed to steal credit card and personal information. To protect themselves, recipients should avoid clicking suspicious links, verify toll accounts directly through official state websites, and freeze credit with all three bureaus if compromised. The Identity Theft Resource Center and FBI's Internet Crime Complaint Center track these incidents, which can result in identity theft and financial fraud.
wokv.com
· 2025-12-08
In 2022, Florida's population aged 60 and over lost over $328 million to fraud, with 8,480 victims averaging $38,693 in losses per person—ranking the state ninth nationally. Investment scams were the most costly fraud type nationally ($400 million), followed by business impostor and romance scams, with online fraud and bank transfers being the primary methods used by scammers to target and steal from older adults.
benzinga.com
· 2025-12-08
**Summary:**
Canadian authorities warned of a surge in "pig butchering" romance scams operating on dating apps and websites, where scammers build relationships with victims before redirecting them to fraudulent cryptocurrency investment platforms. In 2023, Canadians lost $309.4 million to investment fraud, with $172 million stemming from social media-related scams, and globally, such schemes have caused an estimated $75 billion in losses since 2020. The Canadian Anti-Fraud Centre and Canadian Investment Regulatory Organization urge citizens to be wary of cryptocurrency investment discussions with online matches and to report suspected fraud to authorities.
desmoinesregister.com
· 2025-12-08
John F. Clarke, 55, a Des Moines man who targeted single women on dating sites by posing under aliases and gaining access to their phones and credit to purchase and resell electronics, was sentenced to up to 15 years in prison in Black Hawk County for probation violations connected to felony theft and lottery theft charges, with additional cases pending in other counties. Clarke had an extensive criminal history spanning decades with nearly two dozen felonies, and his arrest in December came after victims reported him on social media and law enforcement discovered he had expanded his scheme to multiple states including Minnesota, Missouri, and Wisconsin.
mlive.com
· 2025-12-08
A 70-year-old Jackson, Michigan woman was barred by federal court order in May 2024 from participating in romance scams after repeatedly serving as a "money transmitter" for fraudsters while also being victimized herself. Holly Locke received packages of money from scam victims and forwarded them to fraudsters she met online, beginning with someone in Ghana in 2022 who claimed to need funds for an orphanage; despite being warned by postal inspectors and signing a cease-and-desist order, she resumed the activity in May 2023 with new scammers met on Facebook. The consent decree, approved by U.S. District Judge Paul D.
azag.gov
· 2025-12-08
**Summary:**
Ariell Dix, age 37, was convicted of two felonies related to illegal control of an enterprise and sentenced to three and a half years in prison for her role in an Arizona Medicaid (AHCCCS) fraud scheme. Dix helped establish fraudulent clinics, obtained patient lists for illegal billing, and falsified records to enable the scheme, which defrauded the state of tens of millions of dollars between January 2019 and September 2021.
pennwatch.org
· 2025-12-08
The Pennsylvania Department of Banking and Securities hosted multiple educational presentations throughout June to help seniors and the public recognize and prevent financial fraud and elder abuse. Programs covered topics including elder financial abuse recognition, cybersecurity, identity theft prevention, and investment fraud awareness, with sessions delivered through interactive formats like Fraud BINGO in partnership with organizations such as AARP Pennsylvania and local libraries across the state.
fox43.com
· 2025-12-08
A Dauphin County resident was scammed out of $20,000 in a grandparent scam where they received a phone call claiming a family member was in legal trouble and needed money urgently. An older man posing as a "courier" later collected the cash from the resident's home, though the family member was confirmed to be in no actual legal trouble. Lower Swatara Township Police are seeking surveillance footage from the area and note this scam primarily targets senior citizens.
crestviewbulletin.com
· 2025-12-08
Medicare Fraud Prevention Week (observed around June 5) educates Medicare beneficiaries, caregivers, families, and healthcare providers on protecting themselves from fraud, errors, and abuse through monitoring statements, protecting Medicare numbers, and reporting suspicious activity. The Senior Medicare Patrol (SMP) program offers free resources like My Health Care Trackers and educational support to help individuals detect and prevent Medicare fraud, which causes significant harm to both beneficiaries and the Medicare program.
chicagofed.org
· 2025-12-08
Financial scams targeting older adults are rising, and while seniors are not more likely to be scammed than younger people, they experience greater harm when victimized. The Chicago Federal Reserve convened experts who identified key vulnerabilities—including declining financial literacy masked by high confidence, social isolation, and emotional manipulation tactics used by scammers—and recommended strategies such as consulting trusted advisors, establishing power of attorney, recognizing urgency/secrecy red flags, and approaching victims with sensitivity to shame and resistance.
cbs58.com
· 2025-12-08
A financial expert highlighted that criminals steal over $28 billion annually from seniors, noting that scammers often target older Americans due to their substantial savings and that most thefts are committed by acquaintances including family or caregivers. Three key red flags to watch for are sudden unexplained banking habit changes, unexpected alterations to financial documents, and unnecessary services. Legislation such as the Financial Exploitation Prevention Act is being pursued to help reduce senior fraud.