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wsaz.com
· 2026-01-18
Scammers are impersonating U.S. Marshals and other law enforcement in a widespread fraud scheme, calling or texting victims to demand immediate payment via wire transfer, gift cards, or Bitcoin by threatening arrest for missed court dates or jury duty. These fraudsters often send fake court documents and may pressure victims not to tell family members. To protect yourself, remember that legitimate law enforcement will never call demanding money—if you receive such a call, hang up and call 911 directly to verify any claims.
ca.finance.yahoo.com
· 2026-01-18
A "pig butchering" scam exploited Joe Novak, a 51-year-old father who lost $280,000 after a fake woman befriended him on Facebook, built emotional trust over months, and then convinced him to invest in fraudulent cryptocurrency schemes that promised high returns. These sophisticated scams target vulnerable people by establishing romantic connections before pivoting to financial requests, leaving victims emotionally devastated and financially ruined. To protect yourself, be skeptical of unsolicited romantic connections from strangers online, never invest money based on advice from people you've only met digitally, and verify investment opportunities through official, independent sources before committing any funds.
rvtravel.com
· 2026-01-18
RVers are particularly vulnerable to scams because they frequently travel between states, use public Wi-Fi, and are isolated while traveling, making them targets for increasingly sophisticated fraud schemes including fake job offers, recovery scams targeting previous victims, government impersonation scams, and romance scams. To protect themselves, RVers should avoid unsolicited job offers requesting upfront payments or gift cards, never pay fees to recover stolen funds (legitimate agencies don't charge upfront), hang up on callers claiming to be government officials demanding immediate payment, and be cautious of online relationships that eventually request money. The key advice is to verify any unexpected contact through official channels, never send money to unknown parties, and remain skeptical of urgent payment demands regardless of who claims to be calling.
chicagotribune.com
· 2026-01-18
An elderly Palos Hills resident lost $788,000 in a phone scam involving cryptocurrency and other methods, part of a troubling trend of high-value fraud targeting seniors in the south suburbs. A second victim in the same area lost $19,000 when a scammer impersonated a Chase Bank representative, and similar schemes have cost other residents hundreds of thousands of dollars through fake cryptocurrency investment opportunities. According to the Federal Trade Commission, scams targeting older adults for amounts exceeding $100,000 have increased nearly sevenfold since 2020, making it critical for seniors and their families to verify any unsolicited financial requests directly with their banks using official phone numbers and to be skeptical of pressure to quickly transfer money or invest in cryptocurrency.
goldrushcam.com
· 2026-01-18
A Chinese national named Zhao Wang pleaded guilty to orchestrating a $27 million fraud scheme that targeted approximately 2,000 elderly Americans through fake technical support calls, bank impersonation, and refund scams. The scammers used unsolicited calls and pop-up ads to direct victims to India-based call centers, where they used social engineering and remote access software to trick victims into sending their own money via wire transfers or cash in the mail. To protect yourself, be skeptical of unsolicited contact about refunds or technical problems, never grant remote access to your computer to unknown callers, and verify any refund claims directly with companies using official contact information.
goldrushcam.com
· 2026-01-18
A Sacramento man named Jaswant Singh Gill pleaded guilty to wire fraud after stealing approximately $777,470 from an investor through a fake investment scheme between May 2024 and June 2025. Instead of investing the money as promised, Gill used the stolen funds for personal expenses like restaurant dinners, luxury items, and a personal driver while falsely reassuring the victim that their investment was growing. To protect yourself from similar schemes, verify that investment firms are legitimate and registered, be skeptical of guaranteed high returns, and never send money to unverified investment opportunities.
wavy.com
· 2026-01-17
A Virginia Beach man, Dion Lamont Camp, was sentenced to 45 years in prison for defrauding romantic partners—particularly Navy servicemembers with good credit—through an identity theft and auto loan scheme that netted over $1.7 million in fraudulent loans for luxury cars between 2020 and 2022. Victims were manipulated into romantic relationships, then had their identities stolen and credit used without consent, leaving them to spend years rebuilding their financial lives while Camp defaulted on over $100,000 in child support for his 22 children. If you have good credit and are dating someone new, be cautious about sharing personal financial information, monitor your credit reports regularly, and watch for unexpected loan applications or credit inquiries in your name.
inkl.com
· 2026-01-17
Fraud detection systems flag certain online purchases as "risky," particularly for people over 50, because scammers frequently target this age group—common red flags include buying expensive electronics, cryptocurrency, or luxury items from unfamiliar websites or in unusual quantities. To avoid these delays and protect yourself from actual scams, use verified retailers and trusted payment platforms like PayPal or Apple Pay, and verify investment platforms through official sources like FINRA before depositing money.
kashmirlife.net
· 2026-01-17
An elderly couple in Srinagar lost Rs 48 lakh after scammers posing as CBI and TRAI officials convinced them they were under "digital arrest" for financial fraud, subjecting them to psychological intimidation and continuous video surveillance until they transferred the money. Authorities emphasize that "digital arrest" is not a real legal process and warn that such scams disproportionately target senior citizens, particularly those living alone. People should immediately report suspicious calls to the cyber helpline 1930, never share banking details with callers claiming to be officials, and always verify claims directly through official channels.
goldrushcam.com
· 2026-01-17
Victor Marion, the leader of a San Diego-based money laundering operation, pleaded guilty to his role in an international fraud scheme that defrauded over 500 elderly Americans of more than $42 million. The scam operated from call centers in Dubai and India, using fake technical support pop-ups to trick victims into sending money, then exploiting them further with fake refund schemes that appeared to show large overages on their computers. To protect yourself, be skeptical of unsolicited technical support pop-ups, never allow remote access to your computer from unsolicited callers, and verify any refunds through official company websites or phone numbers rather than responding to unexpected messages.
atholdailynews.com
· 2026-01-17
# Fraud Case Summary
An Idaho woman accused of helping steal $338,000 from the town of Orange through fraudulent invoices claims she was actually a victim of a romance scam, according to her attorney. Jennifer Grasmick, 51, allegedly deposited and transferred funds to cryptocurrency as a favor to someone she believed was a romantic interest online, without realizing the money came from fraudulent sources. Her attorney argues she never personally benefited from the scheme and that a proper investigation would reveal she was manipulated by foreign scammers, not a willing participant in the town's theft.
cointribune.com
· 2026-01-17
Cryptocurrency scams reached an unprecedented $17 billion in losses in 2025, driven by criminals using AI tools like deepfakes and automated messaging to create more convincing frauds at scale, with average losses per victim jumping 253% to $2,764. Scammers are leveraging AI-generated fake videos, impersonations of government officials and authority figures, and language models to build trust quickly and target thousands of victims simultaneously, with AI-enabled scams now accounting for over 70% of the largest crypto fraud operations. To protect yourself, remain skeptical of unsolicited messages asking for crypto payments—especially those with videos or claims from officials—and verify any requests through official channels directly rather than through contact information provided in the message.
13newsnow.com
· 2026-01-16
# Virginia Beach Man Sentenced for $1.7M Fraud Scheme
A Virginia Beach man, Dion Lamont Camp, was sentenced to 45 years in prison for orchestrating a scheme that defrauded over $1.7 million from romantic partners, credit unions, auto dealers, and other victims through identity theft and fraudulent loans. Camp targeted women with good credit and jobs, manipulating them into romantic relationships to obtain fraudulent auto loans and credit cards, while also stealing personal information from strangers to apply for loans and rentals. To protect yourself, be cautious about sharing personal information early in relationships, monitor your credit reports regularly, and verify any unexpected loan or credit card applications in your name.
mcall.com
· 2026-01-16
# Fraud Scam Summary
A 25-year-old New Jersey man was sentenced to 12-36 months in prison after stealing over $500,000 in gold and $91,000 in cash from a 74-year-old Lehigh County resident through an elaborate scam involving fake PayPal fraud claims and threats of arrest. The perpetrator convinced the victim to withdraw funds from his IRA and purchase gold by repeatedly claiming there were account errors and threatening jail time if payments weren't made via cryptocurrency and cash. To protect yourself, be wary of unsolicited calls or emails requesting large sums of money, especially in untraceable forms like cryptocurrency or gold, and verify any financial claims directly with official company channels rather than through provided contact information.
iapp.org
· 2026-01-16
# Article Summary
AI-powered fraud targeting seniors—including voice-cloned calls and AI-generated images—increased 14% in 2024, with people over 60 being particularly vulnerable to romance and financial scams. Opt-Inspire, a nonprofit founded by privacy professional Lexi Lutz, has trained over 750 volunteers to educate seniors through interactive presentations on recognizing common fraud tactics like phishing, tech support scams, and impersonation schemes. Key protective steps seniors should take include remaining skeptical of urgent requests, never sharing personal information unsolicited, and learning to identify red flags such as offers that sound too good to be true.
cbs8.com
· 2026-01-16
A San Diego man pleaded guilty to laundering millions of dollars stolen through an international scam that defrauded over 500 elderly victims of more than $40 million since mid-2021. The scheme, operating from India, Thailand, and the United Arab Emirates, used fake tech support pop-ups to trick victims into purchasing unnecessary services or convinced them they'd been over-refunded and needed to return money to scammers. To protect yourself, be skeptical of unsolicited tech support pop-ups, never purchase services from unexpected tech support contacts, and verify any refund claims by contacting companies directly through official channels.
ttownmedia.com
· 2026-01-16
A 43-year-old San Diego man pleaded guilty to leading a criminal network that defrauded elderly Americans of over $42 million through a scheme involving fake tech support pop-up ads that tricked victims into sending money to fraudsters operating from Dubai and India. The scam targeted seniors aged 60 and older who were deceived into believing they had overpaid for fake refunds, with the stolen money funneled through shell companies and bank accounts in San Diego. If you or an older relative suspects being targeted by financial fraud, contact the National Elder Fraud Hotline at 1-833-FRAUD-11 or report it to the FBI's Internet Crime Complaint Center at www.ic3.gov.
patch.com
· 2026-01-16
A San Diego man pleaded guilty to laundering millions of dollars stolen from over 500 elderly victims through an international scam operation based in India, Thailand, and the UAE. The scam used two main tactics: fake tech support pop-ups that tricked people into buying unnecessary services, and false refund schemes asking victims to return money. Seniors should be cautious of unexpected tech support warnings on their computers and never send money to resolve technical issues or refund discrepancies—legitimate companies handle these matters directly without requesting payment.
recorder.com
· 2026-01-16
An Idaho woman named Jennifer Grasmick is accused of helping drain $338,000 from the town of Orange through fraudulent invoices, but her attorney claims she was actually a victim of a romance scam who unknowingly deposited and transferred funds to cryptocurrency for a foreign scammer posing as a love interest. Grasmick, described as a vulnerable senior citizen with limited education and health issues, allegedly never received any money herself and had no knowledge of the fraudulent invoice scheme. The case highlights how romance scammers target vulnerable people online and manipulate them into laundering stolen funds through cryptocurrency, which is difficult to trace.
tvcnews.tv
· 2026-01-16
# Crypto Romance Scam Summary
A Nigerian man named Friday Audu is accused of masterminding a massive international romance and cryptocurrency investment scam that led to the arrest of 792 suspects (599 Nigerians and 193 foreigners) in December 2024. The scam operated through a company called Genting International Ltd, which posed as a gaming business while actually running cryptocurrency fraud and money laundering schemes that targeted victims globally. To protect yourself, be extremely cautious of unsolicited investment opportunities—especially cryptocurrency offers—and romance connections from people you've never met in person, and always verify that companies are legitimate before sending any money.
yahoo.com
· 2026-01-16
New York's Manhattan district attorney is pushing lawmakers to criminalize unlicensed cryptocurrency operations, warning that regulatory gaps allow criminals to launder an estimated $51 billion annually through platforms that ask few questions about money sources. Unlicensed crypto ATMs—which charge fees up to 20%—have become a preferred tool for moving proceeds from guns, drugs, fraud, and terrorism financing without oversight. To protect consumers and cut off criminal activity, prosecutors are urging lawmakers to require all crypto businesses to obtain licenses and implement customer verification procedures (know-your-customer rules).
whnt.com
· 2026-01-15
# Tax Scam Summary
Scammers are impersonating the IRS during tax season, either demanding immediate payment for supposed back taxes via wire transfer or prepaid debit card (threatening arrest if you don't comply), or requesting personal information under the guise of issuing refunds—tactics that can lead to identity theft and particularly target college students. These fraudsters use sophisticated tactics like fake badge numbers, spoofed caller IDs showing Washington D.C., and official-looking emails to appear legitimate, but the real IRS always initiates contact by mail first and allows time for questions. To protect yourself, be suspicious of any urgent pressure to pay immediately or share personal information, and remember that legitimate IRS agents won't demand payment by wire transfer or prepaid debit card.
wxyz.com
· 2026-01-15
Scammers in the Detroit area are impersonating jail officials and calling families of recently arrested individuals, claiming their loved ones have been transferred to distant jails and need payment for tether fees to be released. In a new twist on this scheme, a Highland Park woman was told her son would be released on an electronic monitor but needed to pay $1,000, with the scammers sending fake official emails from non-government addresses to request payment. To protect yourself, be suspicious of unexpected calls about jail transfers, verify any requests by calling the actual jail directly using official phone numbers, and watch for red flags like requests to pay via email or non-government email addresses.
10news.com
· 2026-01-15
A San Diego man pleaded guilty to laundering millions of dollars stolen from over 500 elderly victims through an international scam operation based in India, Thailand, and the United Arab Emirates that has cost victims more than $40 million since mid-2021. The scheme used fake tech support pop-ups and fake refund claims to trick elderly people into sending money or purchasing unnecessary services. To protect yourself, be skeptical of unsolicited tech support pop-ups, never send money to unknown callers claiming you were over-refunded, and verify any tech issues by contacting companies directly through official phone numbers or websites.
azfamily.com
· 2026-01-15
A 69-year-old Arizona woman lost her home and life savings to a romance scammer who posed as a U.S. Naval officer on Facebook, convincing her to sell her house to fund their fake relationship and pay supposed customs fees for packages that never existed. The scammer used classic tactics including romantic messages, claims of being stationed overseas (preventing phone calls), and fabricated stories about needing money for customs clearance, ultimately extracting over $70,000 from Susan across multiple payments. To protect yourself: be skeptical of online relationships that quickly turn romantic, never wire money or make large payments to people you've only met online, and consult trusted financial advisors before making major financial decisions based on someone's requests.
spectrumlocalnews.com
· 2026-01-15
# Fraud Scams Affecting Older Adults
Older adults lost $2.4 billion to fraud in 2024, with increasing cases of romance scams, investment scams, and imposter schemes targeting vulnerable seniors. Lifespan of Greater Rochester's Fraud Awareness Network provides free support groups for fraud survivors aged 60 and older, helping them share experiences in a safe environment and emphasizing that victims are not at fault. To protect yourself, be cautious of unsolicited online relationships and financial requests, verify investment opportunities independently, and contact Lifespan at (585) 244-8400 or join their free virtual support group that meets every Tuesday if you've been targeted.
moneytalksnews.com
· 2026-01-15
Scammers are impersonating the Social Security Administration and Medicare using fake official-looking letters claiming beneficiaries received improper payments or overpaid premiums, then pressuring them to immediately provide banking information or send money via wire transfer, gift cards, or cryptocurrency. These sophisticated schemes exploit confusion around government programs and prey on seniors' fears about losing benefits through "clawbacks." The best protection is knowing that Social Security and Medicare never contact beneficiaries about overpayments via email, text, or unsolicited mail—legitimate billing issues follow a formal process—so anyone receiving such communications should independently verify with official government agencies rather than responding to the fraudulent letters.
quiverquant.com
· 2026-01-15
Senator Elizabeth Warren criticized the Trump Administration for efforts to weaken the Consumer Financial Protection Bureau (CFPB), arguing that these actions put senior citizens at greater risk of financial scams and fraud. Warren emphasized that the regulatory safeguards provided by the CFPB are essential for protecting vulnerable older adults who are particularly susceptible to financial exploitation. To stay safe, seniors should remain vigilant about unsolicited financial offers, verify the legitimacy of financial institutions before sharing personal information, and consider consulting trusted family members or financial advisors before making major financial decisions.
finance.yahoo.com
· 2026-01-15
# Crypto Scam Summary
Cryptocurrency scams reached a record $17 billion in losses during 2025, driven by AI-powered deepfakes and impersonation tactics that made fraud schemes significantly more convincing and profitable. The average scam payment tripled to $2,764, with scams using AI tools generating 4.5 times more money per operation than traditional scams, while government impersonation scams using deepfaked images of officials surged over 1,400%. To protect yourself, be skeptical of unexpected requests from government agencies, financial institutions, or crypto platforms—especially via text or video calls—and verify communications through official channels directly.
amlintelligence.com
· 2026-01-15
Scam centers operating in Cambodia have become a major part of the country's shadow economy, generating billions of dollars through online fraud schemes like "pig butchering" scams that target thousands of people across Asia. The port city of Sihanoukville has emerged as a major hub for these operations. To protect yourself, be cautious of unsolicited investment opportunities online, verify the legitimacy of financial contacts through official channels, and report suspicious activity to authorities.
tradingview.com
· 2026-01-15
Impersonation scams targeting cryptocurrency users surged dramatically in 2025, with reported incidents jumping 1,400% compared to 2024, while the average amount stolen per scam increased by over 600%. Scammers impersonated trusted organizations like Coinbase (one scheme stole nearly $16 million) and used AI-powered tools to make their operations more efficient and profitable. To protect yourself, be skeptical of unsolicited communications claiming to be from exchanges or financial institutions, never share passwords or account access with anyone, and verify contact directly through official channels before responding to requests for sensitive information.
worldtribune.com
· 2026-01-15
Foreign criminal gangs, particularly from Romania, are exploiting West Coast sanctuary states by committing sophisticated fraud schemes including credit card theft and elder fraud, knowing they face minimal legal consequences. These organized crime rings steal credit cards and personal information from victims at gyms, create fake IDs, and make large purchases (like $40,000 Rolex watches) before moving to another state when caught, avoiding serious prosecution due to sanctuary policies that prevent immigration enforcement. To protect yourself, residents should secure valuables and personal items at gyms, monitor credit card statements closely for unauthorized charges, and report suspicious activity to local police and their banks immediately.
thesun.co.uk
· 2026-01-14
Steve, a 39-year-old Army veteran, became a victim of identity fraud when scammers stole his photo from the internet and used it in romance scams globally, leading his girlfriend Jennifer to receive approximately ten messages weekly from people worldwide—including jealous threats and accusations—who believed they were in relationships with him and some of whom had lost significant money to the scammers. The scammers exploited Steve's public appearances on survival shows like Bear Grylls Wild Reckoning and Discovery's Naked & Afraid to make their fake profiles seem more credible. To protect yourself, be cautious of online romantic interests, especially if they avoid video calls, ask for money, or their stories seem inconsistent—and verify someone's identity through multiple channels before developing an emotional or financial connection.
khou.com
· 2026-01-14
A Houston woman lost her entire life savings of $20,000 to scammers who impersonated Wells Fargo bank officials and the FBI, using convincing text messages and even forged FBI letterhead to convince her to withdraw cash and deposit it into a fraudulent Chase Bank account. The scammers kept her on the phone throughout the process, instructing her step-by-step to move money from her savings to checking, withdraw it in cash, and then deposit it at an ATM using a fake account they created. To protect yourself, be cautious of unsolicited contact claiming to be from your bank or government agencies—legitimate institutions will never ask you to withdraw cash or use ATMs during investigations, and you should hang up and call your bank directly using a number from your statement to verify any fraud alerts.
asiatimes.com
· 2026-01-14
# Crypto Scams Surge to $14 Billion in 2025 with AI-Powered Tactics
Cryptocurrency scams reached at least $14 billion in 2025, more than doubling from $12 billion in 2024, with scammers using artificial intelligence, impersonation tactics, and sophisticated phishing to target victims more effectively than ever before. The average scam payment jumped dramatically from $782 to $2,764, while impersonation scams—where fraudsters pose as government agencies or legitimate organizations—grew by 1,400% year-over-year. To protect yourself, be skeptical of unsolicited cryptocurrency investment opportunities, verify the authenticity of official communications through independent channels before responding, and never transfer funds based on messages or calls claiming to be from government agencies or authority figures.
ibtimes.co.uk
· 2026-01-14
Scammers posing as government officials are draining retirement accounts from older Americans at alarming rates, with adults over 60 losing $2.4 billion to fraud in 2024—a fourfold increase since 2020. These "government imposter" schemes, now the third-largest scam category targeting seniors, trick victims into emptying their 401(k)s and bank accounts by fabricating crises like identity theft or criminal investigations and claiming their money needs to be moved for "protection." To stay safe, older adults should never transfer money based on unsolicited calls or messages, verify requests directly by calling official government agencies using numbers from their official websites, and remember that legitimate government agencies will never ask for emergency fund transfers.
finance.yahoo.com
· 2026-01-14
Federal prosecutors in Massachusetts are seeking to recover over $200,000 in cryptocurrency from a "pig butchering" scam where a victim was deceived by a Tinder match posing as a financial advisor into investing in a fake crypto trading platform, ultimately losing over $500,000. Pig butchering scams combine romance and social engineering tactics, with scammers building trust online before directing victims to fraudulent investment sites and extracting repeated payments until victims realize their "profits" are fake. To protect yourself, be wary of unsolicited investment offers from online matches, never transfer money to unknown platforms, and use moderated communication channels rather than switching to private apps like WhatsApp with strangers.
infosecurity-magazine.com
· 2026-01-14
# Crypto Fraud Summary
Cryptocurrency fraud losses reached record highs in 2025, with criminals stealing at least $14 billion and expected totals reaching $17 billion, driven primarily by sophisticated impersonation scams that increased 1,400% in volume and often involve AI-powered tactics and organized crime networks like the Chinese "Smishing Triad." Victims are being targeted through increasingly blurred fraud methods combining impersonation, romance scams, investment schemes, and social engineering, with scammers using AI tools to efficiently reach and manage more victims simultaneously—operations linked to AI vendors generating 4.5 times more revenue than traditional scams. To protect yourself, remain skeptical of unsolicited crypto investment opportunities and impersonation attempts (especially from fake exchanges or officials), enable strong authentication on financial accounts, and verify contact information independently before responding to any requests for money or personal information.
securityboulevard.com
· 2026-01-14
Organized crime groups based in Southeast Asian compounds (particularly in Myanmar, Cambodia, and Laos) have scaled up elaborate fraud operations that generate up to $60 billion annually, with specialized service providers now offering "pig butchering-as-a-service" tools that enable scammers to rapidly deploy romance, investment, and sextortion schemes targeting victims worldwide. These operations exploit tens of thousands of trafficked workers and have expanded beyond Southeast Asia to Africa and South America. To protect yourself, be wary of unsolicited romantic advances or investment opportunities from online contacts, verify investment opportunities through official channels, and report suspicious activity to local authorities or the FBI's Internet Crime Complaint Center.
bostonherald.com
· 2026-01-14
A Cambridge, Massachusetts resident lost over $500,000 in a "pig-butchering" romance scam after matching with someone on Tinder who posed as a financial advisor and convinced them to invest in cryptocurrency. The scammer, operating under the alias "Nino Martin," built trust through WhatsApp before directing the victim to a fraudulent trading platform, and when transfers were flagged as suspicious, instructed them on how to bypass security restrictions to continue sending money. To protect yourself, be wary of unsolicited investment offers from online matches, verify the legitimacy of any trading platforms independently, and never send money to someone you've only met online—especially if they push you to bypass security measures or move communications off dating apps.
daytondailynews.com
· 2026-01-14
# Fraud Alert Summary
A Butler County couple has been accused of operating a $11 million Ponzi scheme that defrauded over 25 people, including retirees who lost their life savings, while the perpetrators spent stolen funds on real estate, luxury cars, and personal expenses. Recent scams in the region include a jail impersonation scheme demanding $500 for fake ankle monitors and a cryptocurrency fraud targeting seniors through fake computer security warnings. To protect yourself, verify caller identities independently before sending money, never grant remote access to your devices based on unsolicited warnings, and be especially cautious with investment opportunities and requests from supposed authority figures.
bostonglobe.com
· 2026-01-14
the420.in
· 2026-01-14
# Cybercrime Summary
Digital fraud operations across India are becoming increasingly sophisticated, with criminals using tactics like impersonation, fake accounts, and mobile-based scams to steal money from businesses and individuals. Recent law enforcement actions shut down a cyber fraud ring in Jharkhand and arrested scammers in Karnataka who impersonated a company CEO via WhatsApp to defraud a senior manager of 80 lakh rupees. To protect yourself, verify unexpected financial requests through independent channels (calling the person directly using a known number), never transfer money based solely on digital messages, and report suspicious activity to authorities immediately.
fox2now.com
· 2026-01-13
# Scammers in the St. Louis area are impersonating law enforcement and judges, threatening victims with arrest and demanding thousands of dollars via phone calls and text messages. Victims have reported receiving fake arrest warrants, FBI threats, and claims of missed jury duty, with scammers demanding payments between $3,000 and $3,500 and even threatening to take children. To protect yourself, remember that legitimate law enforcement agencies will not call demanding immediate payment, so hang up and contact the agency directly through official channels to verify any claims.
vermontbiz.com
· 2026-01-13
Vermont saw a 12% increase in scam reports in 2025, with 3,982 reports filed to the state Attorney General's office, with computer tech support scams continuing to dominate (over 25% of cases) alongside rising debt collection and government imposter scams, particularly targeting SNAP benefit recipients. Vermont residents should never respond to unsolicited calls, emails, or texts—especially those threatening legal action—and should instead verify suspicious requests by contacting trusted contacts or the Attorney General's Consumer Assistance Program directly. Free protection resources are available through the VT Scam Alert System, which has already enrolled roughly 9,000 residents to receive scam warnings.
positivelynaperville.com
· 2026-01-13
The Better Business Bureau warns that scammers are expected to be especially aggressive during the 2026 tax season, using imposter calls, texts, emails, and fake letters to steal personal information and money from taxpayers who are feeling pressured. Additionally, the BBB cautions Chicago Bears fans to avoid purchasing counterfeit tickets through fraudulent websites, social media ads, and scam messages. To protect yourself, never share your Social Security number unless you're certain you're dealing with a trusted source, and purchase tickets only from official, verified vendors.
deltaplexnews.com
· 2026-01-13
# Lottery Scam Conviction
A man from out of state was sentenced to 10 years in prison for defrauding a 76-year-old Arkansas resident in a lottery scam scheme that promised an $11 million Jamaican lottery prize. The victim lost approximately $57,000 before law enforcement intervened during a cash exchange in May 2025, where the perpetrator attempted to hand over a briefcase containing only printer paper instead of winnings. Authorities advise elderly citizens and others to be suspicious of unsolicited lottery claims requiring upfront payments, as legitimate lotteries never ask winners to pay fees to collect winnings.
ashleycountyledger.com
· 2026-01-13
A man named Portier Guytan was convicted in January 2026 for running a financial scam that targeted an elderly Crossett resident, who was defrauded of $50,000 after being told he had won an $11 million Jamaican lottery. The scam began in May 2025 when the 76-year-old victim received a call from someone claiming he had won the lottery and needed to send money to claim his prize. To protect yourself from similar scams, be skeptical of unexpected lottery winnings or prize notifications, never send money upfront to claim prizes, and verify claims by contacting official authorities directly.
city-journal.org
· 2026-01-13
Foreign criminal gangs operating on the West Coast are running sophisticated fraud schemes targeting Americans, with the most common being credit card theft and elder fraud. According to law enforcement, organized groups—particularly from Romania—steal credit cards from gyms and other public places, then use mobile equipment in their vehicles to commit fraud before moving along major corridors like I-5. To protect yourself, experts advise monitoring your credit card activity closely, securing your phone and cards at gyms and public venues, and being cautious about unsolicited contacts, especially regarding financial or personal information.
gbhackers.com
· 2026-01-13
Sophisticated criminal networks operating primarily in Southeast Asia have dramatically scaled up "pig butchering" romance and investment scams through specialized service providers that supply tools, stolen data, and technical infrastructure similar to cybercrime-as-a-service models. Tens of thousands of forced laborers in Cambodia, Laos, Myanmar, and the Philippines are being exploited to conduct these scams, which use stolen personal information—including bank records and travel history—to target wealthy victims with precision. To protect yourself, be extremely cautious of unsolicited romantic or investment opportunities online, verify the identity of anyone offering financial advice through independent channels, and never share personal financial information with people you've only met digitally.