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in Romance Scam
6abc.com
· 2025-12-08
A 70-year-old man in Montgomery County, Pennsylvania was targeted through a romance scam on LinkedIn beginning in August 2022, where a criminal posed as a woman to build trust and extract his personal information. The scammers used his identity to purchase iPhones and iPads connected to his AT&T account, then convinced him to facilitate cryptocurrency purchases and transfers as part of a money laundering scheme, resulting in approximately $10,000 in fraudulent charges before the bank detected the activity. The FBI warns that romance scams have become a billion-dollar-a-year enterprise increasingly used to turn victims into "money mules," with AI technology making such schemes more convincing,
thevocalnews.com
· 2025-12-08
Services Australia issued a warning about scams promoting fake Centrelink "bonus payments" ranging from $750 to $1,800 circulating on scam websites and social media, which fraudsters use to steal personal information and compromise MyGov accounts. The organization clarified that these payments do not exist and legitimate Centrelink information is only available through official .gov.au websites, while urging Australians to strengthen MyGov security with verbal passwords and avoid suspicious links. Phishing scams cost Australians over $134 million in losses this year, ranking third among fraud types after investment and romance scams.
theeagleonline.com.ng
· 2025-12-08
Six suspects aged 22-27 were arrested by the Special Fraud Unit in Lagos, Nigeria for business email compromise, romance scams, benefit fraud, credit card fraud, and money laundering. Officers recovered a vehicle, high-end mobile phones worth millions of Naira, and various fetish materials from the suspects, with investigations revealing connections to additional associates involved in computer-related fraud. The suspects await court charges upon completion of the investigation.
indianexpress.com
· 2025-12-08
Indians lost Rs 120.30 crore (approximately $14.5 million USD) to "digital arrest" scams in the first quarter of 2024, according to government cybercrime data. In these scams, fraudsters—primarily operating from Myanmar, Laos, and Cambodia—pose as law enforcement officers via video calls and demand money from victims by falsely claiming they are involved in crimes or have received illegal parcels. The scam represents one of four major cyber fraud types affecting Indians, with digital arrest complaints comprising part of 7.4 lakh total cybercrime complaints filed between January and April 2024.
theedgemalaysia.com
· 2025-12-08
Traditional Know Your Customer (KYC) methods such as document verification and facial recognition are increasingly insufficient against sophisticated fraud tactics like deepfakes, money mule scams, romance scams, and account takeovers—with 70% of fraud occurring after the initial onboarding process. AI and machine learning technologies can both facilitate fraud through deepfake creation and combat it through real-time behavioral analysis, anomaly detection, and signature/pixel analysis to identify fraudulent documents and account activity across geographic locations. Effective fraud prevention requires a collaborative approach combining advanced technology, robust regulations, public awareness, and information sharing among businesses, governments, and individuals.
legalreader.com
· 2025-12-08
Two correctional officers at an Indiana prison, Martins Tochukwu Chidiobi and Lawrence Onyesonwu, were sentenced to three years in federal prison for stealing the identities of at least five inmates and using them to open fraudulent bank accounts between 2015 and 2019. The defendants deposited at least $331,282 in fraud proceeds—largely from romance scams and other schemes—into these accounts, then withdrew most of the money as cash or transferred it to Nigerian bank accounts. Both men pleaded guilty to aggravated identity theft and making false statements to financial institutions.
theconversation.com
· 2025-12-08
Fraud is now the leading crime against Canadian seniors, with scammers increasingly exploiting technological tools to create more sophisticated schemes including grandparent fraud (2,494 victims, $9.4 million in losses), romance scams ($59 million in 2022), and phishing attacks ($58 million in 2022). Seniors are particularly vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology), accessible savings, and the emotional manipulation that can override caution despite public awareness campaigns.
bizzbuzz.news
· 2025-12-08
India's Union Home Ministry revealed that approximately 46% of digital arrest scams, trading fraud, romance scams, and investment fraud cases originate from Myanmar, Laos, and Cambodia, with victims losing a total of Rs 1,776 crore. The scams include trading scams (Rs 1,420 crores), investment frauds (Rs 222.58 crores), digital arrests (Rs 120.3 crores), and romance scams (Rs 13.23 crores), with complaint numbers rising from 4.52 lakh in 2021 to 7.4 lakh complaints in the first four months of 2024.
analyticsinsight.net
· 2025-12-08
Social media scams resulted in over $1.2 billion in losses last year, with common schemes including phishing (fake profiles impersonating organizations), romance scams (which cost nearly $1 billion in 2021), fake investment opportunities (over $330 million lost in 2022), fraudulent giveaways (40% of respondents affected in 2021), and impersonation scams targeting friends and family. Users can protect themselves by verifying account authenticity, avoiding suspicious links, staying informed about current scams, and reporting fraudulent activity to platforms.
indianexpress.com
· 2025-12-08
Indian victims lost Rs 1,420.48 crore in trading scams during the first quarter of 2024, where fraudsters used fake social media ads featuring well-known stock market experts to lure victims into unregistered trading apps and fake investment schemes. Victims deposited money believing they were buying shares, but were shown fake profits and trapped in endless deposit cycles by criminals demanding additional "taxes" before allowing withdrawals. Trading scams are one of four major online fraud schemes targeting Indians, alongside digital arrest, investment, and romance/dating scams.
hindustantimes.com
· 2025-12-08
Indians lost ₹120.3 crore in digital arrest frauds during the first quarter of 2024, with 46% of digital fraud cases—including digital arrests, trading scams, investment scams, and romance scams—originating from Myanmar, Laos, and Cambodia, affecting victims who lost a cumulative ₹1,776 crore. Digital arrest scams involve fraudsters impersonating law enforcement via video call, claiming victims are involved in crimes or have received illegal parcels, and demanding money to close fabricated cases. Complaint numbers have increased significantly from 4.52 lakh in 2021 to 7.4 lakh in the
ia.acs.org.au
· 2025-12-08
Former NSW Police detective Kylee Dennis launched Two Face Investigations in August 2023 after discovering her friend's 78-year-old mother was targeted by a romance scammer using stolen photos. Since inception, Dennis has investigated cases involving victims aged 50-86 who lost between $30 and over $500,000 to romance scammers, contributing to Australia's $34.3 million in romance scam losses during 2023.
12news.com
· 2025-12-08
A Phoenix man lost over $62,000 across multiple romance scams perpetrated by someone impersonating a national news anchor on Instagram, including $56,000 charged to his credit card. Romance scams are now the number one scam in the U.S., resulting in $1 billion in annual losses, though many victims don't report them due to embarrassment and difficulty prosecuting overseas scammers. Key red flags include fake profiles, rapid relationship progression, elaborate stories requesting financial help, and scammers' refusal to meet in person or video chat.
bbc.com
· 2025-12-08
BBC Scam Safe Week is a multi-platform educational initiative launching programs across television, radio, and online to help the public recognize and avoid scams, which have become increasingly prevalent during the cost-of-living crisis. Expert contributors highlight that "pig butchering" romance-to-investment scams are currently the most profitable fraud scheme, with victims losing tens of thousands of pounds or more, and emphasize that people of all ages—particularly 16-34 year-olds—are vulnerable targets. The campaign stresses that self-education is essential since authorities can only convict 0.1% of fraud cases, and that scamming has become a sophisticated criminal enterprise rather than isolated incidents.
bbc.com
· 2025-12-08
The BBC is launching "Scam Safe Week" (November 23-29, 2024), a multi-platform educational initiative featuring TV, radio, and online content designed to help the public recognize and prevent scams. With fraud now comprising over 40% of all crime in the UK, the week will include the TV-BAFTA winning series "Scam Interceptors," live roadshow events across the country, and expert advice from fraud specialists, in partnership with organizations including Age UK and Stop Scams UK.
kivitv.com
· 2025-12-08
An Albertsons manager in Nampa, Idaho prevented a customer from losing nearly $3,000 to a phone scam by recognizing that the customer was depositing cash into a Coinstar machine after claiming a "sheriff" told him he had an arrest warrant. The scam is a common impersonation scheme where fraudsters pose as government officials or law enforcement demanding immediate payment via cryptocurrency ATMs, gift cards, or wire transfers—methods legitimate authorities never request. Albertsons staff are trained to recognize such red flags and intervene when customers attempt suspicious transactions.
mk.co.kr
· 2025-12-08
A multinational fraud ring operating from Cambodia was dismantled when 23 men in their 40s or older were arrested for stealing 6.5 billion won (approximately $5 million USD) from 61 victims using a hybrid scam combining romance fraud and fake investment schemes. The operation, which ran from August 2023 to June 2024, used dating apps to lure male victims (predominantly in their 40s+), impersonated overseas Korean women to build trust, and then directed victims to fraudulent stock trading sites where they lost between millions to 370 million won each. The gang operated from a Cambodian casino building converted into a call center, using encrypted communications
bilyonaryo.com
· 2025-12-08
Fraud against seniors in Canada is rapidly increasing and now represents the leading crime against this population, driven by sophisticated technologies including voice simulation, AI-generated profiles, and automated phishing systems. Seniors are particularly vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology), and accessible savings, making them targets for scams like grandparent fraud ($9.4 million in losses), romance scams ($59 million in 2022), and phishing ($58 million in 2022). To protect themselves, seniors should never share personal information via unsolicited calls or messages, verify requests independently, and remain cautious of emotional appeals even when awareness campaigns exist.
interest.co.nz
· 2025-12-08
Fraud is now the leading crime against seniors in Canada, with scammers increasingly exploiting advanced technology including voice simulation, AI, and fake identities to conduct grandparent scams, romance fraud, and phishing schemes. Notable losses include $9.4 million from grandparent fraud and $59 million from romance scams in 2022 alone. Seniors remain vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology despite 67% using the internet), and scammers' ability to create emotionally manipulative scenarios that override caution and awareness campaigns.
abc7.com
· 2025-12-08
Older adults in Laguna Hills attended a fraud awareness seminar hosted by Age Well Senior Services where they learned to recognize common scams including tech support, lottery, romance, and sweepstakes schemes. The Federal Trade Commission reports seniors lost over $1.9 billion to fraud last year, though estimates suggest the actual figure may reach $62 billion when unreported cases are included. Experts emphasized that scams typically begin with unsolicited contact and advised seniors not to answer calls from unknown numbers and to report suspected fraud to Adult Protective Services or local law enforcement.
intelligentciso.com
· 2025-12-08
Proofpoint researchers documented a rising trend of cryptocurrency scams targeting job seekers through fake employment offers, often impersonating legitimate companies and communicated via social media, SMS, and messaging apps. These "Pig Butchering" variant scams exploit psychological vulnerabilities to pressure victims into making payments after performing fake tasks, with one fraudulent website impersonating Daptone Records netting over $300,000 in two months. To protect themselves, job seekers should remain skeptical of unsolicited offers, never send money to supposed employers, and verify opportunities through official company channels.
usatoday.com
· 2025-12-08
Americans lost an estimated $12.5 billion to online scams in the past year, with the FBI reporting that 39% of victims were targeted through AI-generated "deepfake" videos used in investment schemes, romance scams, and other frauds. Scammers are increasingly using artificial intelligence to duplicate voices, create convincing fake videos of business leaders and celebrities, and attempt account breaches, making these crimes harder to detect and recover from, as 96% of reported losses are never recovered. The article recommends using strong passwords, two-factor authentication, and watching for telltale signs of deepfakes such as unnatural facial movements, inconsistent lighting, and audio irreg
sbs.com.au
· 2025-12-08
Scam-related complaints to Australia's Financial Complaints Authority surged 81 percent in 2023-24, with nearly 11,000 complaints filed, as Australians lost a combined $2.7 billion to various fraud schemes including phishing, spoofing, bank impersonation, romance, and investment scams. The report also found financial hardship complaints rose 18 percent amid cost of living pressures, with First Nations people experiencing disproportionate impacts due to systemic barriers including limited digital access and reduced banking services in regional areas. Many victims never recover their lost funds, and financial hardship complainants often face slow or inadequate responses from institutions.
ceotodaymagazine.com
· 2025-12-08
Cybersecurity Awareness Month highlights the critical importance of protecting against cyber threats, which are predicted to cost the global economy over $6 trillion in 2024. The article outlines common scams including phishing, spear phishing, tech support fraud, online shopping scams, investment scams, ransomware, romance scams, and lottery schemes. Key protective measures include educating yourself and others, using strong unique passwords, enabling two-factor authentication, verifying sender information, and remaining vigilant about unsolicited requests for personal information.
santaclaritamagazine.com
· 2025-12-08
This educational article discusses the growing threat of senior scams and identifies common tactics used by scammers, including impersonation, fake charities, sweepstakes/lottery schemes, romance scams, and fraudulent investment offers. The article attributes the rise in senior scams to increased isolation, digital communication channels, and cognitive decline that make elderly individuals more vulnerable to manipulation. To protect seniors, the article emphasizes the importance of community awareness programs, educational campaigns, and open family communication to help elderly individuals recognize and avoid scam tactics.
paymentsjournal.com
· 2025-12-08
AI-powered scams doubled in the past year, resulting in over $108 million in losses to Americans, with nearly half of AI scams resulting in financial losses averaging $14,600—significantly higher than the 28% success rate of non-AI fraud. Investment scams caused the largest average losses at $55,000 per victim, followed by imposter scams, while online shopping and negative review scams were most frequent. Consumers aged 30-39 were most vulnerable to AI scams, which exploit deepfakes, voice cloning, and urgent messaging tactics, though experts emphasize that education and real-time AI detection by financial institutions can help prevent victimization.
thesun.co.uk
· 2025-12-08
A 68-year-old woman named Jean was defrauded of £169,000 over seven years by a Facebook romance scammer posing as "Maxwell Johnson," a fake US Air Force serviceman whose profile image was stolen from a real military officer. The scammer, traced to Nigeria and linked to the "Yahoo Boys" sextortion gang, manipulated Jean—a disabled pensioner who used a wheelchair—by claiming he loved her and would move to the UK to marry her, while repeatedly requesting money for flights and expenses that never materialized. Jean accumulated significant debt (£9,000 to energy companies and £8,000 to caregivers) through pension and disability benefit transfers via
wkbw.com
· 2025-12-08
An educational forum held at Southern Chautauqua Federal Credit Union in Lakewood, New York reviewed common scams targeting older adults, who lost $3 billion to fraud in the previous year according to the FBI. The session covered gift card scams, holiday shopping fraud, romance scams, AI-enabled impersonation scams, and political donation scams, offering prevention tips such as purchasing gift cards at checkout, avoiding suspicious links, ignoring payment requests from strangers online, verifying callers through specific photo requests, and declining unsolicited donation calls. Authorities advised against sharing personal information on social media, as it increases vulnerability to password guessing and impersonation.
indystar.com
· 2025-12-08
After her husband's death, Indianapolis widow Rosalie Douglass turned to online dating and was targeted by romance scammers who posed as wealthy professionals; over the course of a year, she wired more than $430,000 to two different scammers, depleting her retirement savings and forcing her to take a reverse mortgage on her home. The FBI reported 88,262 fraud victims over age 60 in 2021, growing to 101,068 in 2023, with romance scams accounting for $1.1 billion in losses nationally in 2023. Experts warn that seniors new to online dating are particularly vulnerable to romance scams and should be alert to requests
indystar.com
· 2025-12-08
Romance scams occur when criminals create fake online identities to build trust with victims and manipulate them into sending money, with victims losing thousands of dollars. Christopher Maxwell, a reformed scammer from Nigeria who stole up to $30,000 from individual victims, now works to raise awareness by sharing warning signs including requests to avoid video calls, suspicious military profiles, and refusals to meet in person. Key prevention strategies include demanding video calls before deepening relationships, conducting in-person meetings, verifying identities, and reporting suspected scams to law enforcement and the Federal Trade Commission.
seacoastcurrent.com
· 2025-12-08
The article outlines several prevalent scams targeting Mainers, particularly seniors, including fake jury summons demanding payment via gift cards, the "grandparent scam" where callers pose as jailed relatives requesting bail money, online dating scams that build trust before requesting funds, and caller ID spoofing that masks scammers' true identities. Key advice includes never sharing personal information or sending money to strangers, avoiding suspicious links, and warning elderly relatives about these common fraud schemes.
ncoa.org
· 2025-12-08
Deepfakes are AI-generated videos, photos, and audio that realistically fabricate or alter someone's likeness, increasingly used by criminals to execute scams targeting older Americans, who lost $3.4 billion to fraud in 2023. Common deepfake scams include investment schemes (such as an 82-year-old losing $690,000 to a fake Elon Musk video), romance scams (with victims in Hong Kong losing over $46 million), political misinformation, extortion/grandparent scams (which generated over $13 million in losses from 2020-2021), and celebrity endorsement frauds. Understanding
sbs.com.au
· 2025-12-08
The Australian Competition and Consumer Commission is suing telecommunications company Optus for engaging in unconscionable conduct by selling unwanted phone products to hundreds of vulnerable customers, including First Nations people from remote areas and individuals with disabilities or financial disadvantages, then pursuing them for resulting debts. Additionally, scam-related complaints in Australia reached a record high, with an 81% increase in complaints to the Australian Financial Complaints Authority in 2023-2024, with phishing, spoofing, remote access scams, bank impersonation scams, and romance scams being the most prevalent types.
newskarnataka.com
· 2025-12-08
**Summary:**
A woman government engineer in Bengaluru was defrauded of ₹80,000 by a man impersonating an assistant to Karnataka's IT Minister, who falsely promised help securing a job posting and used threats to extort money. The accused remains at large as police investigate under charges including impersonation of a public servant and cheating. This incident reflects a broader fraud trend in Karnataka, with Indian authorities reporting over 7.4 lakh fraud complaints in the first four months of 2024 alone, totaling significant financial losses across trading, investment, and romance scams.
thefinanser.com
· 2025-12-08
This is an opinion/educational piece rather than a news story about a specific scam incident. The author discusses trust in financial systems while highlighting the case of Kirat Assi, who was victimized by a decade-long romance scam (2009-2018) involving elaborate catfishing on Facebook orchestrated by her cousin using approximately 60 fake profiles impersonating a fictional cardiologist. The piece emphasizes that as financial technology rapidly evolves, fraud opportunities increase, and individuals must decide whether to trust regulated financial institutions or decentralized systems, with the author advocating for regulated entities as the safer choice.
thenewsenterprise.com
· 2025-12-08
Since 2020, the Better Business Bureau has received over 4,000 reports of investment scams, with cryptocurrency-based schemes increasingly migrating to social media platforms like TikTok where scammers quickly build trust and solicit money. These scams typically begin with fake investment opportunities promising rapid returns; victims are directed to send funds via digital wallet services, after which scammers either disappear or demand additional "service fees" while claiming to multiply the initial investment. To avoid such scams, consumers are advised to use good judgment (legitimate investments rarely guarantee huge returns), research contacts and companies thoroughly before engaging, refuse intimidation tactics, treat digital wallet transfers as irreversible cash, and report suspected sc
washingtoninformer.com
· 2025-12-08
The Department of Justice released its annual report detailing over 300 enforcement actions against more than 700 defendants for elder fraud, abuse, and neglect, resulting in nearly $700 million in recoveries and disruption of major transnational schemes. Key cases included convictions of two Pittsburgh-area nursing homes for falsifying compliance records and an investigation into New Jersey Veterans Memorial Homes for constitutional rights violations through inadequate care. The DOJ's broader efforts addressed fraud affecting over 225,000 seniors through romance and impersonation scams, blocked $27 million in fraudulent transfers, and handled over 50,000 calls through its National Elder Fraud Hotline while hosting nearly 1
wham1180.iheart.com
· 2025-12-08
A 79-year-old man named Alfred Mancinelli lost nearly $1 million in retirement savings and his granddaughter's college fund to a fraudster posing as WWE superstar Alexa Bliss between 2018 and the COVID-19 pandemic, believing he was in a romantic relationship with the impostor. The scammer, whom Mancinelli called "Lexi," requested money for hospital treatments and manipulated him emotionally by fabricating stories about humiliation by WWE leadership. Mancinelli's family was unable to convince him of the fraud, and he subsequently died following complications from neck surgery after a fall.
local.aarp.org
· 2025-12-08
This article presents educational advice from a Scam Jam event in Richmond, Virginia, where experts from organizations including AARP Virginia and the U.S. Postal Inspection Service provided seniors with strategies to protect themselves against fraud. Speakers described various scams targeting older Americans, including durable medical equipment fraud, mail theft, identity theft, phishing, and AI-powered impersonation calls, and advised attendees to avoid unsolicited contacts, protect personal information, and use secure mailing practices. The event emphasized that fraudsters use both low-tech methods like mail theft and high-tech tactics like voice manipulation, and stressed that seniors should be skeptical of offers that seem too good to be true.
themirror.com
· 2025-12-08
Since 2015, US Marine Corps officer Kagan Dunlap has been targeted by romance scammers who steal his photos and impersonate him on dating apps, deceiving thousands of women globally into sending money ranging from hundreds to thousands of dollars. The scammers use various tactics including AI voice imitation and elaborate military deployment stories, and some have even contacted his wife, leaving him to repeatedly verify his identity to victims who discover the fraud through reverse image searches.
tokyoreporter.com
· 2025-12-08
A woman in her 50s, a teacher in Fukuoka City, was defrauded of 42 million yen through a romance scam in which a person she met on social media posed as a romantic interest, gained her trust, and then convinced her to invest money through a fraudulent investment site. Police identified this as a "social media romance scam" and noted that Fukuoka Prefecture has experienced over 5.6 billion yen in losses from social media scams as of September, urging the public not to transfer money to unknown persons.
pressdemocrat.com
· 2025-12-08
Alfred Mancinelli, a 79-year-old widower, lost approximately $1 million in retirement savings and his granddaughter's college fund to romance scammers impersonating professional wrestler Alexa Bliss and others over several years. Despite his son Chris's attempts to intervene and protect his assets, Alfred remained convinced he was in a genuine romantic relationship and even sued his son, demonstrating how romance scams isolate victims and make them resistant to help. The case illustrates a broader trend where older Americans are disproportionately targeted for costly online scams, with Americans losing an estimated $652 million to romance and confidence scams in 2023 alone.
states.aarp.org
· 2025-12-08
This article covers a "Scam Jam" educational event in Richmond, Virginia organized by AARP Virginia where law enforcement and fraud prevention experts educated about 30 seniors on common scams targeting older adults. Presenters from the U.S. Postal Inspection Service and Virginia Senior Medicare Patrol discussed various fraud schemes including mail theft, identity theft, durable medical equipment fraud, and AI-powered impersonation scams, while offering practical protective strategies such as mailing checks directly to post offices and shredding personal documents.
journalnow.com
· 2025-12-08
This article provides educational guidance on avoiding romance scams, particularly around Valentine's Day when people are more vulnerable to online dating fraud. According to the Federal Trade Commission, consumers lost $1.3 billion to romance scams in 2022, with scammers typically cultivating relationships for months before requesting money under false pretenses such as emergencies. Experts recommend moving online relationships slowly, being wary of requests to communicate off dating apps, and recognizing red flags such as requests for money or overly fast relationship progression.
journee-mondiale.com
· 2025-12-08
The United States observes National Slam the Scam Day on March 7th annually, an awareness campaign established by the Federal Trade Commission in 2020 to educate the public about fraud prevention. Common scams include phishing emails, fake charities, tech support schemes, romance scams, and grandparent scams targeting the elderly—such as the case of 78-year-old Martha, who lost $5,000 after receiving a fraudulent call claiming to be from her grandson. The FTC recommends protecting oneself by verifying information, never sharing personal details unsolicited, monitoring credit reports, and reporting suspicious activity to authorities.
firstpost.com
· 2025-12-08
Fraud is now the leading crime against seniors in Canada, with sophisticated scams exploiting technological vulnerabilities and seniors' social isolation. Common schemes include grandparent fraud ($9.4 million in losses from 2,494 victims), romance scams (Canadians lost $59 million in 2022), and phishing attacks ($58 million in losses in 2022), all enhanced by AI and voice simulation technology. Despite widespread awareness campaigns, seniors remain vulnerable due to lower digital confidence (only 26% feel very confident with technology) and emotional manipulation that overrides caution.
communityjournal.net
· 2025-12-08
The Department of Justice released its annual report detailing over 300 enforcement actions against more than 700 defendants targeting older adults, recovering nearly $700 million and disrupting major transnational schemes. High-profile cases included convictions of two Pittsburgh nursing homes for falsifying records to hide inadequate care, and investigations into New Jersey veterans' facilities for constitutional rights violations and unsafe conditions. The DOJ also addressed fraud affecting over 225,000 seniors through cases ranging from romance scams to government impersonation schemes, stopped $27 million in fraudulent transfers, and expanded prevention efforts through nearly 1,000 elder justice events and a National Elder Fraud Hotline that received over
marketech-apac.com
· 2025-12-08
A TransUnion report on Hong Kong fraud reveals that 51% of Gen Z and 41% of Millennials report being targeted by fraud schemes over three months, with Millennials experiencing the highest victimization rate at 7%. Vishing (fraudulent phone calls) and phishing were the most common attack methods, while digital fraud attempts in Hong Kong reached 5.7% of transactions in H1 2024—10% higher than the global average—with the community sector (dating and forum sites) recording the highest fraud rates at 15%.
business-live.co.uk
· 2025-12-08
HSBC UK has alerted nearly two million customers, particularly those over 65, about a gold impersonation scam where criminals pose as police or bank officials to convince victims to purchase gold and hand it over under the pretense of safekeeping or evidence collection, with victims losing hundreds of thousands of pounds. The bank reports a significant surge in scam activity between July and September 2024, including investment fraud (averaging £33,739 losses), bank/police impersonation (averaging £20,772 losses), and romance scams (averaging £31,000 losses), with September 2024 marking the highest rate of scam incidents in the past year.
ckom.com
· 2025-12-08
Saskatoon Police Service warned the public about "pig butchering" cryptocurrency scams, which begin with unsolicited contact via text, email, or dating apps and use romance and fake investment promises to defraud victims. Fraudsters gain trust, direct victims to fraudulent investment platforms showing false returns, then demand additional fees before cutting off contact, often leaving victims with losses of tens or hundreds of thousands of dollars. Police advise Canadians to avoid unsolicited investment offers, consult registered financial professionals, and report suspected fraud to the Canadian Anti-Fraud Centre and local authorities.