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racq.com.au
· 2025-12-08
In 2024, RACQ Bank identified marketplace scams, remote access scams, and investment scams as the most prevalent threats to its members, with investment scams causing the largest financial losses; Queenslanders reported over $51 million lost across 46,734 scams during the year. Scammers primarily used phishing tactics via text, phone calls, pop-ups, and social media, with one in four Queenslanders contacted by suspected scammers yet 86% unaware of reporting options. RACQ Bank recommends members practice "stop, check and report" protocols and access the Be Connected program, an Australian Government initiative offering free online courses to help older
examinerlive.co.uk
· 2025-12-08
A 61-year-old Huddersfield man lost £3,250 of his inheritance to a deep fake Elon Musk scam in 2023 after seeing a convincing Facebook video promoting an AI trading platform. The scammer used a fake account manager to build trust through small withdrawals and apparent profits displayed on MetaTrader 5, then refused withdrawals once the victim's account allegedly reached $10,000. The victim is now pursuing recovery through National Fraud Helpline solicitors against his banks Santander and Chase.
knews.kathimerini.com.cy
· 2025-12-08
A Limassol resident lost €430,000 in cryptocurrency between June 2024 and February 2025 after granting wallet access to fraudsters posing as representatives of a legitimate investment platform; the scammers later demanded additional funds to "unlock" promised profits of $1.5 million. The Cyprus Police urge the public to verify the legitimacy of investment platforms, never share wallet access codes or allow remote computer access, enable two-factor authentication, and be skeptical of guaranteed profit promises.
yorkshirepost.co.uk
· 2025-12-08
A 61-year-old man lost £3,250 in 2023 after clicking on a Facebook advertisement featuring a deepfake video of Elon Musk promoting an AI trading platform investment scheme. The scammer posed as an account manager, convinced him to download legitimate trading software (MetaTrader 5) and remote access software (AnyDesk), and fabricated profits through fake live trading to build trust before the funds became inaccessible. The victim is now seeking recovery assistance from solicitors, and warns others to ignore similar fraudulent posts featuring celebrity endorsements on social media.
mynorthwest.com
· 2025-12-08
Seattle Police issued a Valentine's Day warning about romance scams, where perpetrators build fake relationships to trick victims into sending money or personal information. According to the Federal Trade Commission, romance scam victims lost over $1 billion in 2023 and $800 million in 2024, with older Americans particularly vulnerable; the FBI and SPD recommend using reputable dating sites, moving slowly in relationships, never sending money to online contacts, and reporting suspected scams to authorities immediately.
techtimes.com
· 2025-12-08
Romance scams have become increasingly sophisticated with the use of generative AI and deepfake technology, with scammers using AI-crafted personalized messages and realistic videos to deceive victims. Over $46 million has been stolen across Taiwan, Singapore, and India through these scams, which particularly target vulnerable groups including the elderly, former military members, and those seeking financial connections, often through tactics like fake investment schemes ("pig butchering") that build trust over weeks before requesting money. Recovery of stolen funds is extremely difficult, especially with cryptocurrency, and victims are cautioned to verify identities and never send money to people they haven't met in person who request payment.
wtol.com
· 2025-12-08
Romance and confidence scams are rising in Ohio and nationwide, with fraudsters creating fake profiles on dating sites and social media to build trust before requesting money, gift cards, cryptocurrency, or valuable items under false pretenses such as medical emergencies or legal fees. Ohioans lost over $15.3 million to these scams in 2023, while nationwide losses exceeded $652 million in romance fraud complaints and $823 million in 2024, with scammers primarily targeting women over 40 who are divorced, widowed, elderly, or disabled. The FBI and Ohio Department of Commerce advise the public to remain vigilant online, avoid sending money to unknown contacts, and verify investment tips through
dos.ny.gov
· 2025-12-08
**Romance Scams Warning for Valentine's Day**
New York's Department of Consumer Protection warned residents about romance scams ahead of Valentine's Day, noting that New Yorkers lost over $25 million to such scams in 2024, with older adults—particularly widows, widowers, and recent divorcees—being commonly targeted. Scammers use fake online profiles and build trust over weeks or months before requesting money for various pretexts, often starting with small amounts and escalating to larger sums. Effective February 19, 2025, a new state law requires online dating platforms to notify users who have been targeted by banned scammers and to delete user
fox10tv.com
· 2025-12-08
The Commodity Futures Trading Commission launched the "Dating or Defrauding" awareness campaign to warn Americans about relationship investment scams, in which fraudsters use fake dating profiles and text messages to trick victims into converting money to cryptocurrency under the false promise of investment returns. These scams caused reported losses exceeding $4 billion to the FBI in 2023 and target people of all ages, particularly those who live alone or spend significant time on social media. The campaign advises never sending money to people you haven't met in person and recommends reporting suspected fraud through the CFTC or FBI's Internet Crime Complaint Center.
cnet.com
· 2025-12-08
In 2023, people lost $10 billion to fraud according to FTC data, but consumers can protect themselves by recognizing common banking scams. The article outlines ten prevalent scam tactics—including check-cashing schemes, phishing, fake websites, advance fee fraud, and government imposter scams—and provides specific protective strategies such as verifying bank URLs, never clicking unsolicited links, using secure checks, and contacting official customer service lines to confirm requests.
digit.in
· 2025-12-08
A 37-year-old man from Delhi lost Rs 11 lakh in a work-from-home job scam that began with a WhatsApp message offering easy tasks and evolved into a fake trading scheme requiring prepaid investments. The scammers initially built trust by paying small amounts and commissions, then demanded increasingly larger payments under the guise of completing final tasks before allowing withdrawals. The victim filed a police complaint after realizing the fraud and the article advises verifying employer legitimacy, never paying upfront fees, and reporting suspicious offers immediately.
investmentnews.com
· 2025-12-08
A 76-year-old Morgan Stanley client in Florida was defrauded of $1.75 million in a "gold bar" scam where fraudsters impersonated federal agents and convinced her to liquidate assets and purchase gold bullion for transfer to a supposed government escrow account. Morgan Stanley was ordered to pay $843,000 in damages after a Finra arbitration panel found the firm violated industry rules designed to protect senior investors, specifically the "trusted contact" standard and the financial exploitation of senior citizens rule, by failing to alert her son (who was involved in her financial decisions) about suspicious large withdrawals.
dnronline.com
· 2025-12-08
Online scammers target people of all ages and backgrounds, not just seniors, with Americans losing $10 billion to fraud in 2023, according to Park View Federal Credit Union officials. Common scam tactics include creating false urgency, impersonating legitimate organizations (banks, the IRS, Norton Antivirus), and using AI to mimic voices in grandparent schemes, though one customer recovered $250 after scammers gained access to her account. Key defenses include pausing before clicking links, recognizing red flags like grammar errors and mismatched email addresses, and remembering that legitimate financial institutions will never request passwords or usernames.
aol.com
· 2025-12-08
Romance scams are increasingly targeting younger age groups (people in their 20s and 30s), with reported incidents shifting from primarily affecting those aged 50-59 in 2019 to younger demographics by 2023. According to the Federal Trade Commission, romance scams resulted in $469.9 million in losses across all age groups in 2023, more than double the $229.3 million lost in 2019. Scammers typically build emotional connections through dating sites and social media before requesting money or personal information, and victims should be wary of requests for financial help, unusual stories requiring assistance, and fake profiles or AI-generated images.
keremeosreview.com
· 2025-12-08
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about.fb.com
· 2025-12-08
Romance scammers exploit Valentine's Day and other occasions by impersonating military personnel, celebrities, or fake dating agencies across social media and messaging platforms to build trust with victims before soliciting money via wire transfers, cryptocurrency, or gift cards. A tech company disrupted multiple romance scam networks operating across Facebook, Instagram, WhatsApp, TikTok, and other platforms, with schemes originating from Nigeria and Kenya targeting users in the US, UAE, Japan, Africa, and other regions. The company recommends users verify identities, avoid sending money to unknown contacts, and use platform safety tools to protect against these schemes.
6abc.com
· 2025-12-08
The FBI is warning about a rise in online romance scams, increasingly enhanced by AI technology, which cost victims over $1 billion in 2023. Scammers typically initiate contact via social media or dating apps, build relationships over months, then request money for emergencies or investments ("pig butchering scams"), using AI-generated images, voices, and messages to appear authentic and evade video calls or in-person meetings. Red flags include requests to move conversations off the original platform and consistent excuses to avoid video verification, with victims urged to report scams to the FBI's Internet Crime Complaint Center.
myfox28columbus.com
· 2025-12-08
Romance scams resulted in $823 million in losses nationally in 2024, with the FBI recording over 17,800 complaints in 2023 alone; Ohio authorities have investigated eight cases since early 2023. Scammers create fake dating profiles to build trust with victims over weeks or months before introducing fraudulent investment schemes, often targeting older individuals and draining their savings. The Ohio Department of Commerce advises protection measures including avoiding offshore money transfers, verifying identities through reverse image searches, meeting in person when possible, and consulting only licensed investment professionals to confirm credentials.
ice.gov
· 2025-12-08
In February 2024, an elderly woman lost approximately $550,000 in a computer support scam where criminals impersonated Microsoft customer support; she promptly reported the crime to police, enabling ICE Homeland Security Investigations to trace and seize the remaining funds after one wire transfer was reversed by the bank. Through a civil asset forfeiture action coordinated with the U.S. Attorney's Office, $328,573 was recovered and returned to the victim in February 2025, representing a rare successful recovery of nearly all stolen funds.
ice.gov
· 2025-12-08
In February 2024, an elderly woman lost approximately $550,000 to a computer support scam impersonating Microsoft customer support through two wire transfers. Following a quick report to local police, ICE Homeland Security Investigations traced and recovered $328,573 in seized funds, while the bank reversed an additional $221,000, ultimately returning nearly all the victim's money by February 2025. This case demonstrates the importance of reporting cyber scams immediately to law enforcement, as quick action enabled recovery of most of the stolen funds through coordinated federal and banking efforts.
edhat.com
· 2025-12-08
A Santa Barbara County fraud case involved Craig Case, a former private investigator and TV host, and Nancy Coglizer, who held power of attorney for elderly Montecito resident Constance McCormick Fearing, systematically embezzling over $600,000 from the deceased woman's funds through repeated "short-term" loans disguised as small withdrawals to avoid detection. Coglizer pleaded guilty to mismanaging Fearing's finances, claiming manipulation by Case and personal struggles with alcoholism influenced her actions, while Case faces conspiracy and financial elder abuse charges; Coglizer awaits sentencing in a case highlighting vulnerabilities of elderly individuals in financial matters.
advisorhub.com
· 2025-12-08
Marjorie Kessler, a senior investor in Tampa, Florida, lost nearly $1.75 million to scammers impersonating government officials who convinced her to withdraw funds for safekeeping in a U.S. Treasury account. Morgan Stanley was ordered to pay $843,000 in compensatory damages for failing to investigate her unusual withdrawal requests and neglecting to establish a trusted contact on her account as required by regulations, though the arbitration panel deducted the first transfer amount due to insufficient evidence of negligence.
timesofindia.indiatimes.com
· 2025-12-08
Mohammad Subhani, posing as a financial consultant, operated a Ponzi scheme called "Ananthartha Associates" in Kavali, Nellore district, defrauding investors across Andhra Pradesh, Telangana, and Karnataka with promises of high daily returns on stock market investments. The scam targeted middle-class investors, tribal communities, and small business owners, with estimated losses of ₹150 crore in Kavali alone and ₹200 crore in Makthal, with victims sometimes selling properties to invest. Police have launched investigations and raids to locate Subhani and his associates, with several complaints filed as victims come forward.
digit.in
· 2025-12-08
A family in Noida fell victim to a "digital arrest" scam in February when scammers posing as telecom regulators and police officers threatened them with fake arrest warrants and money laundering charges. Over five days, the family transferred Rs 1.10 crore (approximately $132,000 USD) to the fraudsters after receiving intimidating calls and video messages targeting multiple family members. The scam exemplifies the growing sophistication of cyber fraud and highlights the importance of remaining cautious about unsolicited calls claiming to be from government or law enforcement agencies.
aol.com
· 2025-12-08
Celebrity impersonation scams use AI-generated images, videos, and voices to impersonate famous figures like Scarlett Johansson, Taylor Swift, and Brad Pitt, defrauding victims of hundreds to hundreds of thousands of dollars through fake giveaways, investment opportunities, and cryptocurrency schemes. Key warning signs include unsolicited messages asking for money or personal information, with victims advised to verify celebrity identities through official social media accounts and remember that celebrities will not solicit funds directly. Fraud losses from generative AI are projected to reach $40 billion by 2027, up from $12.3 billion in 2023.
9news.com.au
· 2025-12-08
An Australian woman's mother fell victim to a romance scam in 2022-2023 when she developed an online relationship with a man using stolen photos and a fabricated identity, eventually sending him money despite never admitting the full extent of financial loss. The incident prompted her daughter Kylee to found Two Face Investigations to investigate romance scams, revealing that the industry is highly sophisticated, transnational organized crime involving AI-generated deepfakes, stolen identities, and networks of scammers sharing tactics and manuals. Kylee emphasizes that victims often delay reporting due to shame and embarrassment, which hinders law enforcement efforts, and that dating apps lack the fraud protections that banks and telecommunications
wilmingtonbiz.com
· 2025-12-08
This educational article outlines common financial scams targeting seniors and the general public, including phishing, investment fraud, imposter scams (grandparent and IRS varieties), computer scams, romance scams, lottery schemes, charity fraud, and fake debt relief services. The article provides red flags and warning signs for each scam type, such as urgent requests, unsolicited offers, promises of guaranteed returns, and requests for upfront payments. Key protective measures include awareness of common scam tactics, verification of organizations before sharing information, and skepticism toward unsolicited offers or high-pressure requests.
cointelegraph.com
· 2025-12-08
The FBI's "Operation Level Up" notified over 4,300 individuals of cryptocurrency investment fraud between January 2024 and January 2025, preventing approximately $285 million in losses through interventions in romance scams and "pig butchering" schemes. The operation highlights a growing threat, as Americans lost over $5 billion to crypto fraud in 2023, with elderly individuals particularly targeted, and experts warn that scams could surge in 2025 due to advances in artificial intelligence.
local3news.com
· 2025-12-08
Elderly adults aged 60 and older lost approximately $3.4 billion to scams in 2023, an 11% increase from the previous year, with scammers employing increasingly sophisticated tactics tailored to exploit seniors' wealth and vulnerabilities. The most common scams targeting seniors include romance scams (averaging $2,000 per victim), investment/cryptocurrency scams, gift card scams, texting scams, home improvement scams, and imposter scams, with scammers often using social media and high-pressure tactics to build trust before manipulating victims into sending money. Prevention strategies include staying connected with elderly loved ones, remaining skeptical of online connections, and being aware
democratandchronicle.com
· 2025-12-08
New York residents lost over $25 million to romance scams in 2024, with scammers targeting singles—particularly older adults who are widows, widowers, or divorcees—by creating fake profiles and building trust over weeks or months before requesting money for investments, emergencies, or travel. The New York Department of State advises individuals to avoid sending money to people they haven't met in person, never share personal or banking information with online contacts, and be wary of those who make excuses to avoid meeting or request cryptocurrency investments.
businesswire.com
· 2025-12-08
Sextortion has emerged as one of the most devastating romance scams, with fraudsters using fake profiles to manipulate victims into sharing intimate content before threatening exposure and demanding ransom payments. The FBI reported over 12,000 complaints in 2023 resulting in millions in financial losses, severe psychological trauma, and in some cases fatalities, with younger and newer online daters being particularly vulnerable. The article recommends that social media and dating platforms implement stronger identity verification measures, including biometric and government ID verification, to eliminate fake profiles and make it harder for scammers to operate across multiple platforms.
moodys.com
· 2025-12-08
Moody's identified 1,193 new entities and people globally with potential ties to romance scams in 2024, marking a six-year high and 14% increase from 2023. Romance scammers build fake online identities to manipulate victims into sending money or financial information, with older adults and emotionally vulnerable individuals (such as those experiencing divorce or grief) being particularly targeted. Financial institutions must strengthen their anti-fraud screening processes using advanced technologies like AI and machine learning, robust anti-money laundering protocols, and cross-sector collaboration with regulators and law enforcement to detect and prevent these schemes.
cnbc.com
· 2025-12-08
Cryptocurrency fraud reached record levels in 2024, with scam wallets receiving an estimated $9.9-$12.4 billion, driven largely by a 40% surge in "pig butchering" romance scams where criminals build fake relationships to lure victims into fraudulent investment schemes. Scammers are increasingly leveraging artificial intelligence and organized platforms like Huione Guarantee (which received $375.9 million in crypto in 2024) while expanding geographically from Southeast Asian compounds to locations like Nigeria, often employing human trafficking victims to conduct the fraud. The report warns that the scam ecosystem is becoming more professionalized, with criminal groups creating specialize
khou.com
· 2025-12-08
Job scammers are targeting desperate job-seekers through platforms like LinkedIn, with a Houston man nearly falling victim to a scheme involving a fake $2,500 check after eight emails of communication without phone or in-person contact. The FTC and job platforms warn applicants to research positions thoroughly, never pay upfront fees, verify recruiter legitimacy, and avoid sharing personal information like résumés with unverified contacts. Red flags include unrealistically high pay for minimal work, lack of phone/video interviews, and inability to find the employer or recruiter online.
socialmediatoday.com
· 2025-12-08
Meta released Valentine's Day safety reminders about romance scams, which cost Americans $1.14 billion in 2023. Romance scammers typically pose as attractive, successful individuals (often claiming military or business backgrounds) on dating apps and social media, building trust before requesting money or promoting fraudulent investments. Meta is expanding in-app warnings and partnering with third-party organizations to detect and disrupt romance scam operations, including those impersonating U.S. military members and fake dating agencies.
abc.net.au
· 2025-12-08
Romance scammers exploit Valentine's Day by creating false identities on dating apps and social media to establish emotional connections with victims, then manipulate them into sending money or investing in fraudulent schemes. Red flags include rapid declarations of love, excuses to avoid video calls, requests for money due to emergencies, and overly perfect profile photos (often AI-generated or stolen). A 26-year-old Australian woman lost over $46,000 to a romance scammer in 2024 after connecting on Tinder, highlighting how emotional manipulation and "love bombing" can lead to both financial loss and deep psychological trauma.
consumer.ftc.gov
· 2025-12-08
Romance scammers build relationships on dating apps and social media, then request money under false pretenses (travel costs, emergencies, investment opportunities) while avoiding in-person meetings. To protect yourself, never send money to someone you haven't met in person, verify their identity through reverse image searches, consult trusted friends or family, and report suspected scams to the FTC and the platform where contact occurred.
fox10tv.com
· 2025-12-08
The FBI's "Operation Level Up" initiative has identified over 4,300 victims of "pig butchering" cryptocurrency investment scams across all 50 states, with the majority of victims aged 30-60 who were lured through unsolicited messages and online ads with promises of high returns. Victims are shown fake accounts displaying investment growth, but their money is lost immediately upon investment, resulting in an estimated $5 billion in losses in 2024; however, the FBI's intervention efforts have prevented approximately $285 million in additional fraud losses. The FBI advises potential victims to remain skeptical of unsolicited investment pitches, verify communications claiming to be from the FBI, and report
aarp.org
· 2025-12-08
Dennis Jones, 82, lost his life savings and subsequently took his own life after being victimized by a "financial grooming" scam (also called "pig butchering"), in which a person posing as "Jessie" built an online relationship with him over months before pressuring him to invest in fraudulent cryptocurrency schemes. Financial grooming scams—where criminals establish trust with victims before luring them into fake investments—caused losses rising from $3.31 billion in 2022 to $4.57 billion in 2023, with individual victims losing hundreds of thousands of dollars; the scams originate from criminal operations primarily in Myanmar, Cambodia, and the Philippines, where
wfsb.com
· 2025-12-08
Connecticut State Police recovered $180,000 in cryptocurrency for a Willimantic resident who was defrauded through a "pig butchering" scam in July 2024, where a scammer impersonated an investment advisor and convinced the victim to transfer $225,000 to a fake platform called "XeggeX" before disappearing. The State Police Cryptocurrency Working Group intercepted approximately 1.77 Bitcoin from the fraudulent wallet and returned the funds on February 12, 2025, with the investigation highlighting that such scams are part of a larger transnational operation responsible for over $75 billion in global losses. Warning signs include unsolicited investment advice via text or social
indiatoday.in
· 2025-12-08
A 61-year-old government official from Shahdara lost Rs 1.2 crore over 78 days in an investment scam involving a fake UK-based online shopping platform that lured her through a fraudulent social media profile posing as a successful seller. The scammers trapped her in a cycle of depositing additional funds (Rs 35 lakh, then Rs 34.5 lakh) by claiming technical issues and credit score problems blocked her withdrawal, leading her to take loans against her provident fund before discovering the fraud was fake. The case highlights the importance of verifying platform authenticity, being skeptical of unsolicited social media investment offers, and consulting trusted financial experts
newsweek.com
· 2025-12-08
Romance scams cost Americans $1.14 billion in 2023, with a median loss of $2,000 per victim, and $384 million in the first nine months of 2024 alone. Scammers create fake profiles on social media platforms like Facebook and Instagram, build emotional relationships with victims, and then request money or investment opportunities; one elderly widow lost an estimated $50,000-$60,000 to seven overlapping romance scams over seven years. To protect themselves, users should verify identities through video calls, be skeptical of requests for money or personal information, and report suspicious accounts to platforms.
en.cryptonomist.ch
· 2025-12-08
Stablecoins are now involved in 65% of cryptocurrency-related scams, including investment scams and elder fraud schemes that exploit their liquidity and speed for financial crimes. Stablecoin issuers face compounding risks from treasury vulnerabilities, regulatory compliance challenges, and cross-chain security exploits that enable asset theft and fund tracing difficulties. Blockaid offers monitoring and protection solutions including real-time transaction tracking, threat detection, and automated incident response to mitigate these risks and maintain regulatory compliance.
kiplinger.com
· 2025-12-08
This educational article provides a three-part financial planning checklist for the new year, emphasizing protection against financial exploitation as the first priority. It highlights that cryptocurrency scams saw the largest increase in elder fraud complaints and losses according to the FBI's 2023 report, and recommends awareness and communication with financial advisers as key defenses. The article also advises developing a diversified investment strategy and conducting regular financial reviews to adjust budgets and eliminate unnecessary expenses.
sentinelone.com
· 2025-12-08
Cybercriminals exploit Valentine's Day by launching romance baiting scams, phishing attacks, and fraudulent gift card promotions to manipulate victims through emotional appeals and false investment opportunities. Romance baiting schemes have caused significant financial damage, with investment fraud losses increasing from $3.31 billion in 2022 to $4.57 billion in 2023, often resulting in severe psychological trauma for victims beyond monetary losses. The article advises individuals to recognize common scams such as fake dating profiles, malicious e-cards, and spoofed promotions, and emphasizes that awareness, education, and timely reporting are essential to prevent victimization and aid law enforcement.
wbay.com
· 2025-12-08
"Snowball" scams are multi-layered fraud schemes that start small and escalate through repeated contacts from scammers posing as legitimate agencies, lottery officials, or government representatives, with the goal of extracting money through fear tactics about stolen identities or unclaimed winnings. Wisconsin consumers have lost hundreds of thousands of dollars in these schemes, including one victim who paid $155,000 in fake lottery taxes and another who lost nearly $500,000 after being tricked into converting savings to gold bars. The Wisconsin Bureau of Consumer Protection advises victims to stop contact immediately if transferred between callers, verify legitimacy with trusted contacts, and never pay money or provide personal information, regardless of pressure to
cnet.com
· 2025-12-08
In 2023, Americans lost $10 billion to fraud, with scammers employing increasingly sophisticated tactics to steal money and personal information. The article outlines 10 common banking scams—including check fraud, phishing, fake websites, advance fee schemes, and government imposter scams—and provides protective measures such as verifying bank URLs, never clicking unsolicited links, and avoiding upfront payments for promised services.
cxotoday.com
· 2025-12-08
Romance scams, increasingly enhanced by generative AI to create convincing messages, are surging globally with a 400% increase in romance-related fraud in India, where 39% of dating app users encountered scammers and 78% of women faced fake profiles. Vulnerable populations including elderly individuals, military personnel, and those seeking financial relationships are targeted through fake profiles, cryptocurrency investment schemes ("romance baiting"), and fake recovery scams that exploit emotional manipulation and are difficult to reverse, especially when cryptocurrency is involved. The best defense is skepticism toward requests for money from people never met in person, with victims advised to report incidents to law enforcement immediately.
monroenews.com
· 2025-12-08
Monroe Community Credit Union reports that fraud cases in Monroe County are doubling year-over-year, with criminals increasingly using artificial intelligence and spoofing tactics to target victims of all ages. The latest scams include AI-generated voice clones of loved ones, fake fraud alerts impersonating financial institutions, local number spoofing, and tech support scams, alongside traditional schemes like phishing, romance scams, and grandparent scams. The credit union advises residents to never share full Social Security numbers or online banking credentials with callers, verify unexpected calls by hanging up and calling back using verified numbers, and scrutinize email addresses, URLs, and website security features before providing personal information.
pbs.org
· 2025-12-08
Online romance scams cost Americans billions of dollars annually, targeting victims across all ages, genders, nationalities, and educational backgrounds through fake profiles and psychological manipulation. Investigative reporter Cezary Podkul notes that victims have lost anywhere from hundreds of thousands to over a million dollars each, with red flags including unsolicited contact, pushy investment offers, and requests for repeated deposits. Victims are advised to seek a second opinion from trusted contacts, report crimes to local police, the FBI's Internet Crime Complaint Center, and the U.S. Secret Service, as clustering reports can help law enforcement recover funds and identify other victims of the same fraudulent operations.