Skip to main content

Search

Explore the Archive

Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

8,448 results in Robocalls / Phone Scams
aarp.org · 2025-12-08
AARP's Fraud Watch Network developed a universal fraud prevention framework called "Pause. Reflect. Protect." to help consumers recognize scams across all types. The campaign identifies three common triggers present in most fraud attempts—unexpected contact, emotional surge, and sense of urgency—and teaches an "active pause" response where people step back to reflect on the situation before taking action, similar to how "Stop, Drop and Roll" reduced fire injuries.
local10.com · 2025-12-08
South Florida FBI agents are warning seniors about rising elder fraud trends, with impersonation scams (including AI-generated voice calls mimicking grandchildren and tax/immigration-related schemes) and "pig butchering" cryptocurrency investment fraud among the most prevalent tactics. According to FBI Florida data, tech support scams affect the most victims (235 cases), while investment scams cause the highest financial losses at $13.3 million across 105 cases, with agents advising potential victims to stay calm, verify requests through third parties, and recognize urgency tactics as red flags.
paymentsjournal.com · 2025-12-08
Nacha has released new tools to help banks and financial institutions identify and support victims of elder financial abuse, coinciding with World Elder Abuse Awareness Day. Adults over 60 in the U.S. lose an estimated $38.5 billion annually to elder financial abuse, with an average loss of $83,000 per victim, often perpetrated by trusted individuals rather than strangers. The guidance emphasizes establishing clear escalation protocols and training staff to recognize fraud, as 92% of older adults want financial institution employees trained to prevent exploitation.
mercercountyoutlook.net · 2025-12-08
Ahead of World Elder Abuse Awareness Day, the FBI issued a public reminder about elder fraud, which caused $4.885 billion in losses across 147,127 complaints in 2024—a 46% increase from 2023. In Ohio specifically, seniors over 60 lost more than $95 million in 2024, with significant losses in investment scams ($31 million), romance scams ($11 million), and tech support scams ($10 million). The FBI emphasizes that scammers target elderly Americans because they are perceived as trusting and financially stable, and advises seniors to verify unknown contacts, resist pressure to act quickly, and report suspecte
wfmj.com · 2025-12-08
The Ohio Attorney General's office held an educational conference in Warren addressing growing scam threats targeting seniors, including cryptocurrency scams, lottery fraud, and online relationship schemes aimed at stealing life savings and personal identity information. Experts advised older adults to be cautious with online links and downloads, research before acting, and consider freezing their credit with the three major credit reporting agencies. Resources for assistance include Pro Seniors' free legal hotline at (513) 345-4160 and local adult protective services.
nwahomepage.com · 2025-12-08
**Elder Fraud on Rise in Arkansas and Nationally** The FBI reported that seniors over 60 lost $4.885 billion nationally in 2024 across 147,127 fraud complaints—a 46% increase from 2023—with Arkansas seniors alone losing $27.3 million to investment scams, technical support scams, money mule schemes, and romance fraud. Seniors are targeted because they tend to be trusting and may be unfamiliar with reporting channels like IC3.gov. The FBI recommends verifying unknown contacts through legitimate sources, resisting pressure to act quickly, avoiding unsolicited communications, never sharing personal information with unverified parties
yahoo.com · 2025-12-08
Arkansas seniors suffered $27.25 million in fraud losses during 2024, part of a national epidemic where those over 60 lost $4.885 billion to scams—a 46% increase from 2023. Common schemes targeting older adults include investment fraud, tech support scams, romance scams, and money mule schemes, which succeed because seniors tend to be trusting and may be unfamiliar with reporting mechanisms. The FBI recommends seniors verify unknown contacts through reputable sources, resist pressure to act quickly, avoid unsolicited contact, never share personal information with unverified parties, and report suspected fraud to local law enforcement or IC3.gov.
am1100theflag.com · 2025-12-08
Senator Tina Smith is urging the Trump Administration to address a widespread text message scam targeting Minnesotans, in which fake DMV messages claim recipients have unpaid traffic tickets and threaten arrest to coerce online payments. The scam has been reported across multiple states including Georgia, New York, Indiana, Florida, New Jersey, and Colorado, and Smith has requested intervention from the Department of Justice to combat the scheme's scale and sophistication.
thestar.com.my · 2025-12-08
Thai police dismantled a romance scam call center operation run by 27 Vietnamese nationals operating from luxury villas in Bangkok suburbs, which defrauded victims of an estimated 39 million baht (approximately $1.1 million USD) monthly since March 2024. The gang created fake online profiles posing as affluent professionals and investors, then manipulated primarily Vietnamese victims into transferring money through fabricated financial emergencies, conducting their scheme primarily via the Zalo messaging app across 27 workstations. Police seized 116 mobile phones, 45 computers, and arrested all 27 suspects who had entered Thailand on tourist visas in October 2024.
wbrc.com · 2025-12-08
In observance of World Elder Abuse Day, the IRS Criminal Investigation Field Office in Atlanta highlighted that millions of seniors are victimized annually by financial scammers who exploit their trust, with the FBI reporting that seniors lost $8.4 billion to scams in 2024. The IRS provided information on common schemes targeting older adults, including romance scams, lottery scams, government imposter scams, grandparent scams, and tech support scams, and encouraged oversight of seniors' finances by multiple trusted individuals. Resources for fraud prevention and reporting include the National Elder Fraud Hotline (1-833-372-8311), the FBI's Internet Crime Center, the Pass It On
fox13news.com · 2025-12-08
The United States Postal Service is warning customers about evolving scams including phishing emails, smishing texts, lottery scams, romance scams, and "brushing" scams (where unsolicited items are sent to post fake reviews). Red flags include country codes, spelling errors, and suspicious links in messages claiming to be from USPS. The agency advises victims to monitor credit accounts, freeze credit if necessary, and report scam emails to [email protected] or texts to 7726.
helpnetsecurity.com · 2025-12-08
Nearly half of mobile users encounter scams daily, with younger generations (Gen Z and Millennials) disproportionately targeted across calls, texts, emails, and apps. Social engineering scams are prevalent, affecting one in three users, while 74% have encountered phishing, smishing, or vishing attempts, with extortion scams rising due to AI sophistication. Despite these risks, fewer than one in five users employ protective measures like antivirus software or VPNs, and 75% of victims report serious emotional consequences including anxiety, depression, and lost trust.
conduitstreet.mdcounties.org · 2025-12-08
Government imposter scams resulted in over $400 million in losses last year, with reported victims jumping 50 percent from 2022 to 2024, according to FBI and FTC data. Scammers pose as DMVs, tax offices, and court systems via email, phone, and text, demanding payments for fake tolls, jury duty, or taxes, increasingly using generative AI and spoofed ".gov" addresses to appear legitimate. To combat these scams, state and local agencies are urged to implement public awareness campaigns, stronger email authentication, and secure digital portals to protect residents and maintain trust in government services.
ksl.com · 2025-12-08
Scam text messages are increasingly prevalent, with the FTC reporting $470 billion stolen via text scams in the past year, up significantly from $372 million in 2023. Common scams include fake fraud alerts (like Apple Pay warnings), bogus toll notices, and phony job offers, which scammers distribute at scale using AI-powered automation and personal information harvested from the dark web. To protect yourself, avoid replying to or clicking links in unexpected texts, verify requests directly with companies using known contact information, and report spam texts by forwarding them to 7726 (SPAM).
madriverunion.com · 2025-12-08
**Title:** Online Fraud Protection for Seniors Seniors face increasing risk from online fraud due to their trust and limited tech experience, with common scams including phishing, grandparent scams, and tech support fraud. The article recommends protective measures such as verifying sender identity, confirming requests through known contacts, never granting device access to unsolicited callers, using strong passwords with two-factor authentication, and reporting suspected scams to banks, the FTC, or local authorities. The McKinleyville Senior Center offers free computer assistance and is hosting a fraud prevention seminar with Coast Central Credit Union on June 27.
ksltv.com · 2025-12-08
This educational piece highlights common scams targeting older adults, including phishing texts (such as fake toll fee notices), grandparent scams, and email fraud. Key protective measures include not clicking links from unknown senders, avoiding payment via gift cards or digital transfer apps, verifying suspicious requests with trusted contacts, and reporting scams to banks, local authorities, and the FTC. Seniors are particularly vulnerable due to social isolation and the scammers' use of urgent language and emotional manipulation to bypass critical thinking.
timesofindia.indiatimes.com · 2025-12-08
Pranav Patel, an Indian-origin man, was sentenced to six years and three months in prison and ordered to forfeit $1,791,301 for his role as a money mule in a scheme targeting senior citizens between October and December 2023. Operating from overseas call centers, the perpetrators impersonated US Treasury Department officials and defrauded elderly victims by threatening arrest warrants or claiming to safeguard their money and gold, with Patel collecting funds and valuables from victims across the eastern United States. One victim was forced to sell his home due to the scam, and Patel was apprehended in December 2023 while attempting to collect what he
clickondetroit.com · 2025-12-08
A 78-year-old Troy woman lost $8,400 in a grandparent scam where a caller impersonated her son and claimed he was in jail, then sent someone to her house to collect cash as a fake bail bond. The victim realized the scam when she was later asked for an additional $9,200, at which point she contacted police. This incident is part of a broader wave of scams targeting Metro Detroit residents.
financialpost.com · 2025-12-08
Financial abuse is the most common form of elder abuse in Canada, with experts warning of rising vulnerability as the country's aging population holds over $1.1 trillion in assets. While digital scams targeting seniors are increasing, the greater threat comes from trusted individuals—family members, friends, and those with power of attorney—who exploit their positions, with approximately 81 percent of reported cases perpetrated by someone the victim knows. Seniors with cognitive decline, women, and those from marginalized communities face heightened risk, and many victims remain silent to avoid disrupting family relationships.
abc7chicago.com · 2025-12-08
Actor Chris Carmack and his wife Erin partnered with McAfee to raise awareness about AI-powered scams after both were recently targeted by fraudsters; Erin lost approximately $2,000 to a fake online furniture vendor, while Chris nearly fell victim to a tollway phishing scam. McAfee launched a free Scam Detector tool that uses AI to analyze URLs, text messages, and emails to identify scams, with similar tools now offered by Norton 360, Bitdefender, and Google. Experts advise people to verify website URLs (checking for "https" and ".gov" endings), pause before clicking links or sending money, and contact trusted sources before responding to financial
news.yahoo.com · 2025-12-08
The NYPD warned New Yorkers about a lottery scam in which scammers convince strangers to cash winning lottery tickets in exchange for a share of the winnings. A 79-year-old woman lost approximately $27,500 in jewelry and cash after falling for the scheme, which escalated to threats and a home invasion. Authorities advise never cashing lottery tickets for unknown individuals and warn against paying fees to claim prizes or cashing checks from the lottery with processing fees listed.
thestar.com.my · 2025-12-08
Thai police dismantled a major romance scam call centre operation run by 27 Vietnamese nationals operating from luxury villas near Bangkok, who defrauded victims of an estimated 39 million Thai baht monthly by creating fake online profiles and manipulating victims into transferring money under false pretenses. The gang primarily targeted Vietnamese victims through the Zalo chat application, with each of the 27 workstations capable of generating approximately 1.2 billion Vietnamese Dong in fraudulent transfers per month. Police apprehended all 27 suspects and seized 116 mobile phones, 45 computers, and other evidence during the raid in January 2025.
trt.global · 2025-12-08
Nine Chinese nationals were convicted in Lagos, Nigeria and sentenced to one year in prison plus fines of approximately $630 each for their involvement in cryptocurrency investment and romance scams targeting international victims. The arrests were part of a December raid on a fraud operation in Victoria Island that netted 792 suspects total, with authorities seizing computers, mobile phones, and other equipment used in the scheme. The gang recruited Nigerian accomplices to conduct phishing scams primarily targeting Americans, Canadians, Mexicans, and Europeans.
mashable.com · 2025-12-08
In 2025, text-based scams have become the most prevalent threat, with the E-ZPass scam leading the way—fraudsters send texts falsely claiming unpaid tolls and threatening license suspension to create urgency and trick recipients into clicking malicious links. Other major scams include DMV impersonation texts using similar tactics, fake job offer texts posing as employers or Indeed itself, and fraudulent Joann Fabric advertisements on Facebook and Pinterest directing users to counterfeit websites. The FTC recommends never clicking links or engaging with suspicious messages, contacting relevant agencies directly to verify claims, and reporting scams rather than responding to them.
news.vumc.org · 2025-12-08
Attackers are using Microsoft Teams to conduct caller ID spoofing scams by manipulating display names to impersonate trusted coworkers and supervisors, with the goal of tricking recipients into complying with malicious requests such as installing software, accessing files, or sending payments. The scam typically involves the display name changing or revealing a suspicious number after the call connects. To protect against this fraud, users should verify callers through separate channels, avoid clicking links or downloading software from unsolicited calls, and never disclose personal or financial information over the phone.
cnbc.com · 2025-12-08
Forty-two state attorneys general, led by New York AG Letitia James, are calling on Meta to combat investment scams on Facebook that use fraudulent images of celebrities like Warren Buffett and Elon Musk to lure users into pump-and-dump schemes on WhatsApp, with thousands of users losing hundreds of millions of dollars. The attorneys general report that criminals are repeatedly evading Meta's review systems, and the scams persist months after being reported to the company. Meta responded by stating it is investing in technology, facial recognition, and cross-industry partnerships to combat scams, while the AGs urged the company to increase human review of ads or stop running investment ads altogether.
freedom.press · 2025-12-08
A Google and Morning Consult survey found that 60% or more of consumers across the U.S., U.K., and India reported experiencing increased scam exposure over the past year as of March 2025, with text messages and emails being the most common delivery methods. The report highlights that younger generations rely more on passkeys and social sign-ins for authentication, while the Freedom of the Press Foundation recommends using strong unique passwords, enabling two-factor authentication, and verifying requests through trusted channels to protect against scams delivered via multiple platforms including phone, social media, and physical mail.
kwqc.com · 2025-12-08
Text scams impersonating law enforcement and government agencies are increasing in sophistication, with fraudsters sending threatening messages about unpaid traffic tickets or offering fake government grants to pressure victims into quick payments. Sheriff Tim Lane advises never clicking links in suspicious texts and verifying any claims directly with agencies using official phone numbers, emphasizing that real government agencies do not conduct business via unsolicited text messages. Victims should immediately contact their bank and file a police report if they fall prey to these scams.
nbcwashington.com · 2025-12-08
Scammers in Prince George's County are using fake outstanding warrant claims and the real names of sheriff's office employees to defraud residents, with some victims being told to bring cash to the sheriff's headquarters parking lot to resolve the false warrants. The Prince George's County Sheriff's Office warns that they never demand money or financial information by phone and advises residents to verify any such claims by calling 911 or contacting the sheriff's office directly.
hometownstations.com · 2025-12-08
Acting U.S. Attorney Carol M. Skutnik highlighted Elder Abuse Awareness Month in June and emphasized the U.S. Attorney's Office commitment to combating financial fraud targeting seniors, noting that scammers use unsolicited communications and impersonation tactics to exploit older adults' savings. The office outlined common scams affecting seniors including cryptocurrency schemes, lottery fraud, grandparent scams, romance scams, government impersonation, money mule recruitment, and tech support fraud, and recommends vigilance and reporting suspected elder financial abuse to the FBI or Department of Justice.
positivelynaperville.com · 2025-12-08
Scams are becoming increasingly sophisticated, particularly through phishing and spear phishing techniques where fraudsters impersonate legitimate businesses via email, phone, or text to create urgency and pressure victims into sending money via gift cards or cryptocurrency. Crime Prevention Specialist Julie Smith recommends pausing when receiving suspicious communications, independently verifying through official channels, avoiding clicking links, and not hesitating to end the conversation with potential scammers. Common impersonated organizations include Microsoft, Amazon, Social Security, PayPal, and Illinois Tollway/IPASS.
dailydodge.com · 2025-12-08
The Wisconsin Department of Agriculture, Trade, and Consumer Protection is urging consumers of all ages to protect older adults from scams, noting that seniors lose significantly more money to fraud than younger consumers—a median of over $1,000 versus less than $500 for those under 60, according to 2024 FTC data. Scammers specifically target older adults who have larger savings, may lack technological familiarity, experience isolation, or have cognitive vulnerabilities. The state recommends five protective strategies: staying informed about common scams, having proactive conversations with seniors about fraud tactics, pausing before sharing personal information, consulting trusted contacts before acting, and reporting scams to help prevent future victimization.
lockhaven.com · 2025-12-08
Centre County reported over 350 cases of elder abuse in 2024, a five-fold increase over the past decade, with financial exploitation now surpassing self-neglect as the most commonly reported abuse type. Sophisticated scams using AI-generated deepfakes, voice spoofing, and impersonation have stolen hundreds of thousands of dollars from local seniors, with statewide estimates between $260 million and $2.1 billion stolen from Pennsylvania residents over 60 in 2022. The Centre County Office of Aging is hosting educational initiatives and encouraging victims to report scams to local law enforcement to prevent further exploitation.
hometownstations.com · 2025-12-08
Acting U.S. Attorney Carol M. Skutnik announced that the Northern District of Ohio is committed to combating financial fraud targeting seniors during Elder Abuse Awareness Month in June, noting that scammers use unsolicited communications and impersonation tactics to steal victims' life savings. The office highlighted common scams affecting older adults, including cryptocurrency schemes, lottery scams, grandparent scams, romance scams, government impersonation schemes, money mule operations, and tech support frauds, and urged seniors to remain vigilant while offering FBI and Department of Justice resources for reporting elder financial abuse.
postandcourier.com · 2025-12-08
Seniors age 60 and older face increasing vulnerability to financial scams facilitated by internet and smartphone technology, prompting the U.S. Department of Justice's Elder Justice Initiative to combat elder fraud through education and awareness. The article outlines four common scams targeting older adults: Social Security Administration impostor scams (using caller ID spoofing to request money transferred to gift cards), tech support scams (gaining remote device access and charging fabricated fees), lottery scams (requesting upfront fees for fake foreign lottery winnings), and romance scams (conducted through dating sites and social media to solicit money). Seniors should verify caller identities independently, avoid granting remote device access, reject unsolicite
kktv.com · 2025-12-08
A voicemail scam targeting El Paso County residents impersonated a real sheriff's sergeant, claiming a victim had missed a court appearance and including a local callback number to increase credibility. A Colorado Springs couple nearly fell for the scam but avoided it by researching the sergeant's name; authorities warn that such impersonation scams are evolving and often use threats of arrest or legal action to pressure victims into paying fines or providing financial information. The El Paso County Sheriff's Office advises never calling back suspicious numbers and instead verifying calls directly through official agency phone numbers.
malwarebytes.com · 2025-12-08
Scammers increasingly use artificial intelligence and social engineering tactics to defraud people online, but victims can limit damage by acting quickly. The article provides ten recommended steps for scam victims: stop communicating with the scammer, secure all online accounts with strong passwords and multi-factor authentication, monitor financial statements for fraud, avoid sponsored search results when seeking help, place fraud alerts with credit bureaus, attempt fund recovery through chargebacks or bank recalls, gather evidence of the scam, scan devices for malware, report to authorities and relevant platforms, and implement ongoing security protections.
Crypto Investment Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Check/Cashier's Check
apnews.com · 2025-12-08
Scammers are exploiting AI chatbots and online college enrollment systems to commit large-scale financial aid fraud, with crime rings creating "ghost students" who enroll in courses just long enough to collect federal aid checks using stolen identities. California community colleges alone reported 1.2 million fraudulent applications in 2024 resulting in at least $11.1 million in unrecovered losses, with victims like Heather Brady discovering loans for over $9,000 fraudulently taken out in their names. The U.S. Education Department has implemented temporary ID verification requirements for first-time aid applicants and is developing more advanced screening measures to combat the fraud that now imperils the
sjcda.org · 2025-12-08
Grandparent scams in San Joaquin County have escalated to include in-person cash collection at victims' homes, with scammers impersonating grandchildren in distress and sometimes posing as lawyers. To protect yourself, resist pressure to pay, verify the caller's identity through independent contact with family members, never share personal information or cash with unsolicited callers, and report suspected scams to local law enforcement and ReportFraud.ftc.gov.
news.uthsc.edu · 2025-12-08
Smishing—fraudulent text messages—is increasing as criminals use SMS to trick recipients into revealing sensitive information or clicking malicious links. The article illustrates a common example where someone received a fake Tennessee DMV text claiming an unpaid traffic ticket with a 24-hour payment deadline and threatened license suspension. The key red flags include artificial urgency, unofficial sender information, and the fact that government agencies contact citizens through official mail, not text messages; protection involves verifying sources, avoiding suspicious links, blocking numbers, and reporting incidents to carriers.
corporate.vanguard.com · 2025-12-08
U.S. consumers lost over $12.5 billion to fraud in 2024, a 25% increase from 2023, driven by increasingly sophisticated "crossover scams" that combine multiple fraud techniques over extended periods. These scams employ social engineering, impersonation of trusted entities (banks, government agencies), and multi-channel contact methods to manipulate victims into transferring funds through untraceable means, with common variations including tech support/account security scams and fake investment schemes with emotional manipulation. Beyond financial losses, victims experience significant emotional and psychological harm, including depression, relationship problems, and diminished financial confidence.
landline.media · 2025-12-08
State Departments of Transportation in Idaho, Iowa, and Wisconsin issued warnings about phishing text scams impersonating state agencies and demanding payment for unpaid tolls or traffic violations, with threats of legal action. The scams have already targeted Illinois, Pennsylvania, Florida, New Jersey, Georgia, and New York, and are becoming more sophisticated by using fear tactics to trick victims into clicking malicious links or sharing personal information. State agencies advise recipients to ignore urgency demands, avoid clicking links or sharing information, block senders, and report scams to the FTC or Internet Crime Complaint Center.
justice.gov · 2025-12-08
Acting U.S. Attorney Carol M. Skutnik issued a press release for Elder Abuse Awareness Month highlighting the prevalence of financial scams targeting seniors in the Northern District of Ohio, including cryptocurrency, lottery, grandparent, romance, government impersonation, money mule, and tech support schemes. The statement emphasized that scammers use unsolicited communications and fraudulent tactics to exploit seniors' savings, with some victims losing their entire life savings, and urged vigilance and reporting through the FBI and Department of Justice resources.
wpsdlocal6.com · 2025-12-08
In 2024, seniors aged 60 and older lost $4.8 billion to online scams—a 43% increase from the previous year—with an average loss of $83,000 per victim, according to FBI data cited by Paducah-based cybersecurity firm SOMA Cyber Inc. Investment scams were the costliest fraud type, taking nearly $2 billion from this age group, while romance scams and tech support impersonation schemes also caused significant losses. SOMA Cyber is launching awareness workshops and recommends seniors verify unexpected financial requests independently, use strong password practices, enable two-factor authentication, and immediately contact their bank if victimized.
bocaratontribune.com · 2025-12-08
In 2024, Americans over 60 reported a 46% increase in financial scams compared to 2023, resulting in losses exceeding $4.8 billion, with nearly 12,000 victims in Florida alone. Common schemes include phone and mail scams, Medicare fraud, internet scams, and power-of-attorney abuse. The article provides prevention strategies including learning to identify common scams, understanding IRS communication practices, registering on Do Not Call lists, seeking reputable financial services, and reporting suspected fraud to consumer protection agencies.
justice.gov · 2025-12-08
The U.S. Attorney's Office co-hosted the 3rd Annual Walk for Awareness in Charlotte, North Carolina on June 11, 2025, ahead of World Elder Abuse Awareness Day, to raise awareness about financial, physical, and emotional abuse affecting seniors. According to the FBI's 2024 Internet Crimes Report, adults over 60 suffered $4.8 billion in financial losses and filed 147,127 complaints, with investment fraud, tech support scams, romance scams, and government impersonation being the most common schemes. The U.S. Attorney's Office has prosecuted multiple elder fraud cases involving millions of dollars and continues partnering with community organizations to
bleepingcomputer.com · 2025-12-08
Five men from China, the United States, and Turkey pleaded guilty to operating an international cryptocurrency investment scam ring that stole nearly $37 million from U.S. victims through fake digital asset schemes conducted from Cambodia. The perpetrators contacted victims via social media, dating services, and phone calls, falsely claiming their investments were growing while actually stealing their funds and laundering the money through shell companies, international bank accounts, and cryptocurrency conversions in the Bahamas. Eight co-conspirators have pleaded guilty so far, with charges carrying maximum penalties of 20 years for money laundering conspiracy.
bostonglobe.com · 2025-12-08
Teresa Rogg, a 74-year-old Massachusetts resident, lost approximately $140,000 from her retirement account after falling victim to an evolving "phantom hacker" scam that began with a fake security pop-up and escalated to in-person cash pickups over two months. The scammers convinced her that suspicious activity had been detected on her accounts and instructed her to withdraw cash and hand it to couriers using code words, while also sending fraudulent letters impersonating the Federal Deposit Insurance Corporation. Tech support scams in Massachusetts have surged dramatically, with reported losses increasing from $1.2 million in 2019 to over $50 million in the most
wtop.com · 2025-12-08
U.S. adults experienced an 86% year-over-year surge in phone, email, and text scams, with 82% of Americans receiving at least one scam text weekly and over half receiving three or more per week. The most common text scams involve urgent money demands (toll fees, citations, overdue bills), and U.S. consumers reported $470 million in losses to text scams in the prior year. To reduce exposure, experts recommend avoiding sharing phone numbers online when possible, reporting scam texts as spam, blocking suspicious numbers immediately, and avoiding engagement with unknown messages, as responding confirms an active number to scammers.
lufkindailynews.com · 2025-12-08
The U.S. Marshals Service and FBI are warning of an imposter scam in which fraudsters claim to be law enforcement officials and threaten victims with arrest for alleged identity theft, jury duty violations, or false crimes, then demand payment via Bitcoin or other electronic transfers. Scammers use sophisticated tactics including spoofed government phone numbers, real law enforcement names and badge numbers, personal identifying information, and fake court documents to appear credible, often instructing victims to transfer 80% of their assets while staying on the phone. Texas residents have reported losses ranging from thousands to tens of thousands of dollars in these scams, and victims are urged to report incidents to their local FBI office and the Federal Trade
Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash
This site uses Atkinson Hyperlegible Next, a typeface designed by the Braille Institute for readers with low vision. Learn more