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in Government Impersonation
timesofindia.indiatimes.com
· 2025-12-08
Rising voice phishing (vishing) attacks in Pune use sophisticated social engineering tactics, data familiarity, and technology tools like IVR to impersonate legitimate companies and manipulate victims into sharing personal information. Scammers specifically target vulnerable populations, including senior citizens, by exploiting psychological vulnerabilities such as fear, greed, and FOMO (fear of missing out), with surveys indicating over 60% of Indians receive three or more scam calls daily despite Do Not Disturb lists. Prevention measures include avoiding unknown calls, recognizing red flags like pressure tactics and suspicious numbers, and using legitimate communication channels like Caller ID badges and in-app calling services offered by companies.
aol.com
· 2025-12-08
An 80-year-old Washington DC retiree was defrauded through a government impersonation scam in which scammers posing as FBI and police officials convinced her to withdraw $595,000 from her 401(k) to assist in a fake drug cartel investigation. In addition to losing her life savings, Boivin now faces a $180,000 tax liability ($137,000 federal and $42,000 state) since the 2017 Tax Cuts and Jobs Act eliminated protections that previously allowed fraud victims to claim theft deductions. Two bipartisan bills in Congress that would restore these protections for fraud victims remain stalled in the intro
foxnews.com
· 2025-12-08
U.S. Customs and Border Protection issued a warning about a nationwide phone scam where fraudsters impersonate CBP officers and Border Patrol agents, threatening that law enforcement is on the way or promising money in exchange for personal information like Social Security numbers. Scammers use pre-recorded messages claiming to have intercepted shipments of drugs or money, and some have spoofed real CBP employee names and badge numbers to appear authentic. CBP emphasized it never calls unsolicited to demand money, threaten citizens, or request sensitive information, and advised victims to report such calls to the Federal Trade Commission.
bigcountrynewsconnection.com
· 2025-12-08
The Social Security Administration is warning the public about ongoing scams involving fraudulent calls requesting personal details and banking information. The SSA clarifies that it will never request personal information or money in exchange for benefits, and advises recipients to hang up on suspicious calls and report them to the appropriate authorities.
dnaindia.com
· 2025-12-08
Popular YouTuber Ankush Bahuguna fell victim to a digital arrest scam in January 2024, during which scammers held him hostage for approximately 40 hours by impersonating customs officials and police officers. The scammers manipulated him through fake calls claiming illegal items were found in a package sent to China, threatened him with serious criminal charges including money laundering and drug trafficking, and extracted money from him while causing significant financial and mental health damage. Bahuguna publicly shared his experience on Instagram to raise awareness about the growing threat of digital arrest scams and how extensively scammers can control victims.
news.abplive.com
· 2025-12-08
Instagram influencer Ankush Bahuguna fell victim to a "digital arrest" scam in which fraudsters impersonating government officials falsely claimed he had sent illegal items to China and threatened him with arrest. Held on video call in "self-custody" for 40 hours without contact with others, the scammers extracted his bank details and personal information, coerced him into suspicious bank transactions, and caused him significant financial and psychological harm. He publicly shared his experience to raise awareness about the sophisticated manipulation tactics these scammers use to create fear and control victims.
m.economictimes.com
· 2025-12-08
Vidya, a marketing consultant, lost Rs 6 crore to a "digital arrest" scam in September 2024 in which criminals posing as officials convinced her to liquidate assets and transfer funds while keeping her under fake video surveillance. Through persistent follow-up with law enforcement, bank connections, and court orders, she recovered approximately Rs 60.4 lakh (about one-tenth of the loss), though the case reveals significant systemic failures in money tracing, inter-agency coordination, and bank accountability in recovering scammed funds.
etvbharat.com
· 2025-12-08
The "pig butchering scam" is a long-term romance and investment fraud where cybercriminals build trust with victims over weeks or months through dating apps and social media before convincing them to invest in fraudulent cryptocurrency schemes and stealing their money. Notable victims include an Indian software professional in the US who lost $450,000, a Malaysian nurse who accumulated $270,000 in debt, and a San Francisco man who lost over $1 million; the scam predominantly targets students, unemployed youth, homemakers, and financially vulnerable individuals. India's Ministry of Home Affairs recently issued a warning about the rising prevalence of these scams in the country.
indiatoday.in
· 2025-12-08
YouTuber Ankush Bahuguna was held under "digital arrest" by scammers for approximately 40 hours after receiving a fraudulent call claiming an illegal item was detected in his package and that an arrest warrant had been issued in his name. The scammers used personal information and panic tactics to coerce him into compliance, resulting in financial losses and significant mental health impacts. Bahuguna publicly shared his experience to raise awareness about the sophistication and psychological manipulation tactics used in cyber arrest scams, urging others to stay vigilant and noting that victims may not recognize the fraud immediately.
hindustantimes.com
· 2025-12-08
YouTuber Ankush Bahuguna fell victim to a digital arrest scam in which scammers impersonated law enforcement, falsely claiming he was involved in illegal package shipping, money laundering, and drug trafficking, and held him under "digital arrest" for approximately 40 hours while coercing him to isolate from the outside world. The scam began with an automated call about a cancelled courier delivery, escalated through manipulation using his personal information, and resulted in financial losses and significant mental health impacts. Bahuguna publicly shared his experience to raise awareness and educate others about the sophisticated tactics scammers use to control and panic victims into compliance.
timesofindia.indiatimes.com
· 2025-12-08
Ankush Bahuguna, a popular YouTuber, fell victim to a sophisticated digital arrest scam lasting 40 hours after receiving a fraudulent call claiming a package in his name contained illegal items. The scammers impersonated police officers via video call, accused him of money laundering and drug trafficking, isolated him from outside contact, and attempted to coerce him into making suspicious bank transactions before a friend's intervention helped him recognize the fraud. Bahuguna publicly shared his experience to raise awareness about this type of threatening scam and encourage others to remain vigilant against similar fraudulent calls.
sungazette.com
· 2025-12-08
Lycoming County District Attorney Tom Marino warns that identity theft and financial scams—which disproportionately target senior citizens—operate worldwide and persist year-round, with common schemes including impersonation of government agencies (IRS, tax bureau) requesting payments or offering false refunds, inheritance/lottery scams, and blackmail attempts. He recommends vigilance in public settings, limiting phone use visibility, and immediately disconnecting from suspicious callers claiming government authority or threatening to reveal personal information, as victims have lost tens of thousands of dollars to these operations.
commbank.com.au
· 2025-12-08
This educational article encourages readers to make cybersecurity a New Year's resolution by conducting a security audit on their accounts. The piece provides practical advice on preventing scams, including using strong passwords with multifactor authentication, verifying suspicious contacts before responding, improving banking security settings, staying connected with friends and family, and reporting incidents to the National Anti-Scam Centre—noting that Australian scam losses decreased 52.8% in the first half of 2024 due to increased public education about fraud.
vietnamnet.vn
· 2025-12-08
The Department of Information Security warned of scammers in ASEAN "fraud camps" shifting from Telegram to Signal to conduct various frauds, including counterfeit currency schemes during Tet, fake investment and romance scams, and impersonation of bank employees requesting personal or financial information. Victims are advised to verify identities through official channels, avoid transacting with unknown individuals on social media, and report fraudulent activity to authorities rather than risk involvement in illegal transactions.
startupnews.fyi
· 2025-12-08
A victim named Bahuguna fell prey to a "digital arrest" scam after answering a spoofed international call claiming his courier delivery was cancelled. Scammers convinced him that a package in his name contained illegal items, fabricated an arrest warrant, impersonated a police officer via fake video call, and coerced him into isolating himself in a hotel while threatening serious consequences for money laundering and drug trafficking charges. The victim suffered financial losses and severe mental health impacts, but friends' intervention helped him recognize the fraud; he now advocates awareness and vigilance, noting that cybercriminals use personalized research and panic tactics to manipulate victims into complying with their demands.
onlymyhealth.com
· 2025-12-08
YouTuber Ankush Bahuguna fell victim to a digital scam lasting nearly 40 hours that resulted in significant financial loss and severe mental health impacts, which he publicly documented on Instagram. The article provides expert guidance on responding to digital scams, including pausing to breathe, verifying caller information through official channels, disconnecting from the internet, documenting incidents, and seeking professional support. Digital scam victims commonly experience psychological effects including anxiety, depression, shame, and diminished confidence in using digital platforms.
socialketchup.in
· 2025-12-08
Content creator Ankush Bahuguna shared his experience of falling victim to a "digital arrest" scam where fraudsters falsely claimed his involvement in illegal activities, keeping him confined for over 40 hours after an initial call about a failed courier delivery. The scammers exploited his panic and personal information to manipulate him into isolating from loved ones and losing money, prompting him to publicly urge awareness about how these scams research victims and exploit emotional vulnerability rather than dismissing them as easily avoidable.
patrika.com
· 2025-12-08
Social media influencer Ankush Bahuguna fell victim to a "digital arrest" scam in which cybercriminals convinced him via a fake delivery package call that he faced arrest for alleged illegal substances, then held him in video calls for 40 hours while threatening prosecution and demanding he isolate from others. During this ordeal, Bahuguna lost money and suffered severe mental distress, remaining in shock afterward. These increasingly sophisticated scams exploit victims through fear tactics and prolonged manipulation to extract financial information and funds within short timeframes.
scoopwhoop.com
· 2025-12-08
Popular YouTuber Ankush Bahuguna was held in a "digital arrest" scam for nearly 40 hours after receiving a fraudulent call claiming his package contained illegal items and had been seized by customs. The scammers used his personal information and fear tactics to manipulate him into complying with their demands, resulting in financial loss and significant emotional trauma. Bahuguna publicly shared his experience on Instagram to raise awareness that tech-savvy individuals remain vulnerable to sophisticated scams that exploit psychological manipulation and panic.
bollywoodshaadis.com
· 2025-12-08
**Summary:**
YouTuber Ankush Bahuguna fell victim to a sophisticated "digital arrest" scam in January 2025 after receiving an automated call claiming his courier delivery was cancelled. The scammers, impersonating police officers via WhatsApp video calls and armed with his personal information, isolated him from family and friends while holding him virtually hostage for 40 hours, threatening him with illegal substance charges. A vigilant friend's intervention ended the ordeal and prevented further financial loss, prompting Ankush to publicly share his experience to raise awareness about the evolving tactics and psychological manipulation tactics used in digital scams.
cnbctv18.com
· 2025-12-08
YouTuber Ankush Bahuguna fell victim to a "digital arrest" scam in which fraudsters impersonating law enforcement held him hostage for nearly 40 hours, claiming he was linked to illegal items and threatening arrest for money laundering and drug trafficking. The scammers used spoofed phone numbers, fake police officers in video calls, and personal information to manipulate him into isolating himself at a hotel and causing significant financial and mental distress. Bahuguna shared his experience publicly to raise awareness, urging people to verify suspicious calls directly with authorities and emphasizing that scammers use personalized research to exploit victims through panic and fear.
startribune.com
· 2025-12-08
Russell Rahm, leader of a telemarketing scheme spanning two decades (2000-2020), was sentenced to 10 years in prison for defrauding 183,000 elderly and vulnerable victims of approximately $335 million through fake magazine subscription sales. The conspiracy involved 61 defendants across the U.S. and Canada who used fraudulent scripts and lead lists to trick victims into unwanted subscriptions, with some victims charged up to $1,000 monthly by multiple phony companies simultaneously; Rahm was ordered to pay full restitution.
abc7chicago.com
· 2025-12-08
The Better Business Bureau released its 2024 annual Scam Tracker report showing that online shopping scams remained the top fraud scheme for the fifth consecutive year, followed by phishing and employment scams. Scammers increasingly exploit new technologies like AI and deepfake video to impersonate legitimate organizations, conduct fake interviews, and use emotional manipulation and urgency tactics to target victims across all age groups. The BBB emphasizes that vigilance and refusing to engage with fraudsters is essential to combating these schemes.
foxnews.com
· 2025-12-08
The FBI warns that criminals are increasingly using generative AI and deepfakes to exploit victims through 17 common techniques, including voice cloning, fake video calls impersonating authority figures, and phishing emails designed to manipulate people into revealing personal information or transferring funds. These tactics exploit emotional manipulation during crises and use AI-generated content that mimics trusted individuals and public figures. Individuals should remain vigilant by verifying identities through independent contact methods and remaining skeptical of unsolicited urgent requests for money or sensitive information.
vpnranks.com
· 2025-12-08
Elder fraud losses reached $3.4 billion in 2023 with over 101,000 victims aged 60 and older reporting fraud, representing an 11% increase in losses and 14% increase in complaints compared to 2022. Tech support scams are the most commonly reported fraud type affecting seniors, while investment scams cause the highest financial damages at over $1.2 billion. Projections estimate elder fraud losses could rise to $4.47 billion by 2025 with approximately 121,229 victims, underscoring the need for stronger awareness and protective measures.
newsbreak.com
· 2025-12-08
An 84-year-old Canton, Michigan woman was defrauded of $65,000 in December 2024 after scammers posing as bank fraud officers convinced her she owed money due to an account error. Li Biao, a Chinese national in the country illegally, was arrested while collecting the third scheduled payment of $25,000 after police set up surveillance at the victim's home, and he faces felony charges for fraud and obstructing police. A second suspect remains at large, though Canton Police recovered at least the final $25,000 and emphasized the importance of hanging up on unsolicited calls and contacting banks directly rather than following caller instructions.
in.mashable.com
· 2025-12-08
31-year-old YouTuber Ankush Bahuguna lost Rs 2.5 lakhs in a "digital arrest" scam that began with a fake automated call about a cancelled courier delivery. After pressing zero to connect with "customer service," scammers fabricated claims of illegal items in a package allegedly sent by him, then transferred the call to WhatsApp video where an impersonator dressed as a police officer accused him of money laundering and drug trafficking while threatening his family and keeping him under "self-custody" surveillance for 40 hours. Bahuguna was freed from the ordeal only when a concerned friend alerted him to similar cases circulating online.
news18.com
· 2025-12-08
Social media influencer Ankush Bahuguna fell victim to a digital arrest scam in which fraudsters posed as law enforcement officials via WhatsApp video call, falsely accused him of money laundering and illegal package delivery, and held him in psychological captivity for 40 hours while coercing him to make financial transactions and isolating him from contacting others. After publicly sharing his experience to raise awareness, Bahuguna responded to critics by emphasizing that scammers conduct personal research to exploit victims' vulnerabilities, and urged people to educate others about the scam rather than dismiss victims as foolish.
channelnewsasia.com
· 2025-12-08
An 18-year-old student on a social visit pass to Singapore was arrested after being manipulated by scammers into assisting with an impersonation fraud targeting an elderly woman, who lost S$290,000 after being deceived into believing her identity had been misused in China. The teenager herself had been a prior victim of the same scam and was tricked into believing she was helping with official investigations. She now faces potential imprisonment of up to 10 years and a fine if convicted of cheating.
irs.gov
· 2025-12-08
The IRS typically initiates contact by mail and provides guidance on legitimate contact methods including email, text, phone, fax, and rare in-person visits, all of which require prior notification except for criminal investigations. The IRS warns against impersonators by clarifying what it does not do: direct message on social media, accept gift cards or prepaid debit cards as payment, use threatening automated calls directing to non-IRS websites, or demand citizenship documents or business licenses. Legitimate IRS employees carry official identification, and taxpayers can verify visits through Letter 725-B for revenue officers or use the Employee Verification Tool to confirm Criminal Investigation special agents.
wafb.com
· 2025-12-08
**Summary:**
During tax season, scammers pose as the IRS and tax preparers to steal sensitive documents and money through unsolicited phone calls, emails, and texts demanding immediate payment—a tactic the IRS never uses. Taxpayers can protect themselves by filing taxes early, verifying tax preparer credentials through the Better Business Bureau, and recognizing red flags such as poor grammar, urgent language, and generic greetings. Those who suspect tax identity theft should report the issue to the IRS and FTC and use the FTC's identity theft recovery plan.
theguardian.com
· 2025-12-08
This article is not about elder fraud or scams targeting seniors. Instead, it discusses the Jellycat plush toy phenomenon, including its massive popularity online, soaring sales (£200m in revenue), and the secondary market for rare collectibles. The article notes that the high resale value of limited-edition Jellies has made them theft targets, leading retailers to implement extensive security measures including CCTV, security tags, and facial recognition software to combat what may be organized shoplifting operations.
**Note:** This content falls outside Elderus's focus on elder fraud and abuse and should not be included in the database.
regtechtimes.com
· 2025-12-08
Cristine Petitfrere, a 30-year-old from Miramar, Florida, was sentenced to 30 months in prison for conspiring to launder over $2.7 million stolen from romance scam victims. She helped funnel money from these schemes to international criminals and kept $203,815.59 for herself, which she was ordered to forfeit as part of her sentence. Romance scams—where fraudsters create fake online personas to deceive victims into sending money—disproportionately affect vulnerable populations including the elderly who lose savings and retirement funds.
cdispatch.com
· 2025-12-08
A woman in New Hope became the victim of a romance scam after sending her entire life savings ($20,000) via FedEx to an online boyfriend who did not actually exist. Lowndes County Sheriff Eddie Hawkins highlighted this case while warning the public about multiple prevalent scams, including phone spoofing schemes impersonating the sheriff's office, utility companies, and government agencies, as well as employment, cryptocurrency, lottery, and tech support scams. Hawkins emphasized that scammers are sophisticated professionals and advised victims to hang up and call official numbers directly rather than staying on suspicious calls.
weau.com
· 2025-12-08
This article provides tax season fraud prevention advice from the Better Business Bureau. Scammers impersonate the IRS and tax preparers to steal sensitive documents and refunds through unsolicited calls, emails, and texts demanding immediate payment—tactics the IRS never uses. Key protective measures include filing taxes early to prevent identity theft, researching tax preparers' credentials through the BBB, and reporting suspected fraud to the IRS or FTC.
7news.com.au
· 2025-12-08
Former TV host David Koch's image was used without permission in a fraudulent investment scam that convinced victim Allison to lose $250,000. The article reports that fake celebrity-endorsed investment advertisements have defrauded over 600,000 Australians as part of a multi-billion-dollar scam industry, with scammers increasingly using AI-generated deepfakes to impersonate celebrities and create fake endorsements. NAB warns that common red flags include unexpected contact, artificially created urgency, and celebrity or expert endorsements, particularly on social media platforms.
kclyradio.com
· 2025-12-08
A Wichita man in his mid-70s lost $15,000 to a multi-agency impersonation scam in which fraudsters posing as Amazon, Social Security Administration, and U.S. Marshals Service officials falsely accused him of money laundering and instructed him to purchase bitcoin as "proof" of innocence. Bank employees intervened before additional funds could be transferred, prompting a police report and FBI notification. Authorities warn that legitimate government agencies and major corporations never contact citizens by phone to claim account compromises or request money transfers.
greybullstandard.com
· 2025-12-08
Scams are becoming increasingly frequent, sophisticated, and successful, with law enforcement reporting a notable uptick in impostor scams where criminals pose as government officials or law enforcement to threaten arrest and extort money—one Big Horn County resident lost over $20,000 in such a scheme. Scammers employ phishing techniques to harvest personal information from victims and social media, using these details to make fraudulent requests appear legitimate and to impersonate targets for additional scams. The FBI reported that online fraud complaints doubled from 2019 to 2023 (467,361 to 880,418 complaints) with financial losses exceeding $12.5 billion, and authorities advise
independent.co.uk
· 2025-12-08
In 2024, nearly one in five UK consumers fell victim to scams, with purchase scams averaging £650 in losses and investment scams significantly higher at £15,564 per claim. The top reported scams included fake deliveries, HMRC impersonation, purchase fraud, and romance schemes, with the majority originating on social media platforms where AI-enabled tactics are making scams increasingly difficult to identify. Experts stress that consumers feel overwhelmed by evolving scam methods and call for cross-industry collaboration to combat fraud, while recommending people avoid disclosing personal details, verify company contacts, and resist pressure to make quick decisions.
americanbanker.com
· 2025-12-08
**Scam Type:** Account takeover and wire fraud following inheritance receipt
**What Happened:** An 86-year-old widow received a life insurance check after her husband's death in July. Within days, a fraudster opened two bank accounts using her name and stole the funds by transferring them between the accounts. The theft was discovered on August 11, and the money was eventually recovered with help from the U.S. Secret Service and Palm Beach County Police—a rare outcome, as most victims do not recover stolen funds.
**Key Issue:** The article highlights systemic banking vulnerabilities including inconsistent anti-fraud regulations, lack of document authentication tools to detect forgeries, an
psychologytoday.com
· 2025-12-08
Rural Americans face unique vulnerabilities to fraud due to geographic isolation, limited access to resources, and higher concentrations of older adults who report larger financial losses to scams. Rural residents are more reliant on online services for shopping, may turn to online dating platforms due to limited in-person social opportunities, and often encounter barriers to reporting scams including decreased government trust, lack of support services, and social stigma. Scammers exploit these vulnerabilities through various schemes including online shopping fraud, romance scams, and disaster relief impersonation, yet rural fraud trends remain largely undocumented because most consumer protection agencies do not differentiate data by population density.
independent.co.uk
· 2025-12-08
In 2024, nearly one in five UK consumers fell victim to scams, with purchase scams averaging £650 in losses while investment scams were significantly costlier at an average of £15,564 per claim. The top reported scam types included fake deliveries, HMRC impersonation, purchase scams, online marketplace fraud, and WhatsApp "Hello Mum" messages, with the majority originating on social media platforms. Experts emphasize that consumers should protect themselves by avoiding disclosure of personal details, verifying company identities, and resisting pressure to make quick decisions or payments.
forbes.com
· 2025-12-08
Scammers are exploiting generosity during the California Wildfires (which began January 7th and displaced 200,000 people with $135 billion in damages) by posing as legitimate charities and FEMA officials to steal donations and charge fees for disaster assistance. Fraudsters use techniques including caller ID spoofing, AI-generated content, deepfakes, and fake charity websites to appear legitimate, making it difficult for donors to verify authenticity through phone, email, text, or social media contact. To protect themselves, donors should verify charities through Charity Navigator before giving, never provide payment information to unsolicited contacts, and avoid charities that use more than 25
cbsnews.com
· 2025-12-08
A "smishing" scam targeting Massachusetts drivers has resurfaced, with scammers sending text messages claiming unpaid E-ZPass tolls through EZDriveMA and directing recipients to click links to settle bills before late fees occur. The scam, which first appeared in June and surged again during the holidays, aims to steal personal and financial information by exploiting drivers' desire to avoid charges. MassDOT advises drivers never to click unknown links or provide personal information via text, and recommends validating toll information directly through the official website or phone number (877-627-7745); those who clicked links should contact their bank immediately and file complaints with the FBI's Internet Crime
kdhlradio.com
· 2025-12-08
Scam attempts in Minnesota and globally are escalating, with over $1.03 trillion lost to scammers in 2024, increasingly aided by artificial intelligence that generates convincing phishing emails, fake images, and cloned voices. High-risk scams include imposter schemes (grandparent and romance scams with median losses of $800), government imposter scams ($14,000+ median loss), cryptocurrency scams, employment scams, and task scams (which increased from 5,000 reports in 2023 to 20,000 in the first half of 2024). Scammers exploit recent disasters and events while using AI to intensify existing frau
wbur.org
· 2025-12-08
Judith Boivin, an 80-year-old Maryland retiree, lost $600,000 of her life savings in an elaborate government impersonation scam in September 2023. Scammers posing as FBI and local police officers convinced her that her Social Security number was being used for drug trafficking and money laundering, then persuaded her to withdraw her retirement funds in cash under the guise of assisting a federal investigation. This case exemplifies a broader trend of sophisticated scams targeting well-meaning Americans, particularly those with caregiving backgrounds and strong civic values.
aol.com
· 2025-12-08
A Maryland senior lost nearly $600,000 to a government impersonation scam after receiving a spoofed call from someone claiming to be an FBI agent investigating alleged drug cartel activity involving her Social Security number. Over months of contact, the scammer convinced her to withdraw cash for a "government safety locker" while maintaining her silence. Government impersonation scams remain common and cost consumers $76 million in 2023; protection involves knowing that legitimate agencies do not call unsolicited, threaten immediate payment, or request personal information over the phone.
consumer.ftc.gov
· 2025-12-08
This article announces Sheryl Harris, Director of the Cuyahoga County Department of Consumer Affairs in Ohio, as the recipient of the FTC's Bureau of Consumer Protection Partner Award for her long-standing work combating scams and elder fraud. Harris leads the Scam Squad initiative, which coordinates multiple agencies to alert residents about scams, encourage reporting, and share information with appropriate law enforcement, while also championing the Consumer Sentinel Network database and using innovative communication methods like text alerts to reach communities. Her contributions include creating plain-language scam alerts, collaborating on the Stop Senior Scams Act working committees, and establishing herself as a trusted voice on consumer protection through her journalism and community engagement efforts.
witf.org
· 2025-12-08
The Pennsylvania Association of Community Bankers and credit union representatives are advocating for new legislation to protect seniors from elder financial abuse, citing tech support scams, romance scams, and investment frauds as prevalent threats. They are urging updates to Pennsylvania's Older Adults Protective Services Act to mandate reporting of suspected elder financial abuse and allow banks to place temporary holds on suspicious transactions while notifying law enforcement and aging agencies. The groups emphasize that trained bank employees can serve as critical safeguards against financial exploitation of older adults.
dailyexcelsior.com
· 2025-12-08
**Article:** Rahul Dogra - 2025 Cyber Scams in India
This article outlines emerging sophisticated scams in India driven by AI and deepfake technology, including KYC/bank scams where fraudsters impersonate officials to steal sensitive information, job fraud schemes demanding upfront fees for non-existent positions, and digital arrest scams using intimidation tactics to extort settlement payments. Additional scams target elderly individuals through medical emergencies and fake insurance, electricity bill scams threatening service disconnection, and romance scams, with prevention advice emphasizing direct verification with official sources, avoidance of unsolicited links, and independent research before sharing personal