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6,239 results in Phishing
hindustantimes.com · 2025-12-08
Concert ticket scams have surged globally, with fraudsters using fake listings, phishing emails, and social media to deceive fans purchasing tickets for popular artists like Coldplay, Taylor Swift, and others. Notable incidents include an 18-year-old in India losing ₹2.2 lakh, 583 people in Singapore losing $223,000, over 600 Taylor Swift fans in the UK losing an average of £332 each, and 57 cases in Hong Kong resulting in HK$420,000 in losses. Scammers employ tactics such as impersonating official ticketing platforms, creating fake confirmation emails, and providing fraudulent ticket screenshots, while some
limerickpost.ie · 2025-12-08
During the Covid-19 pandemic, criminals expanded their scamming operations online, and fraud attempts have become increasingly sophisticated since then. Two elderly women in Galway fell victim to a government impersonation scam offering home renovation grants; they were later contacted by someone posing as their bank and convinced to hand over their debit cards to a courier, resulting in unauthorized withdrawals and purchases totaling up to €8,000. A Garda Crime Prevention Officer advised the public to verify unexpected communications with trusted contacts before sharing sensitive financial information or clicking unfamiliar links.
forbes.com · 2025-12-08
During Amazon Prime Day (October 8-9), security researchers uncovered over 100 email scam campaigns and nearly 900 malicious Amazon-related domains designed to defraud shoppers. Scammers impersonated Amazon Financial Services and contacted Prime members requesting payment information or urging account updates, with phishing emails creating false urgency to bypass caution. To stay safe, consumers should verify communications through the official Amazon app or website, remember that Amazon never requests payments via email or phone or demands gift card payments, and report suspicious messages to Amazon directly.
Phishing Scam Awareness Gift Cards Bank Transfer
10news.com · 2025-12-08
During election season, scammers target voters through political donation scams, fake surveys, and voter registration text messages that attempt to steal money or personal information. To protect yourself, verify the source of any political communication by calling official campaign numbers directly from their websites rather than responding to unsolicited texts or emails, avoid clicking unfamiliar links, and use spam filters or message blockers to reduce unwanted messages.
cbsnews.com · 2025-12-08
Federal agencies warn that hurricane-related fraud is increasing, with scammers exploiting disasters like Hurricanes Helene and Milton by impersonating charities through fraudulent emails, texts, social media, and fake websites to steal money and personal information from donors. The National Center for Disaster Fraud and Cybersecurity and Infrastructure Security Agency advise the public to donate directly to known organizations, avoid unsolicited communications and suspicious links, verify charity legitimacy through official websites, and be wary of high-pressure donation tactics.
Phishing Scam Awareness Check/Cashier's Check
cisa.gov · 2025-12-08
Following natural disasters, fraudsters exploit relief efforts through malicious emails, social media messages, and door-to-door solicitations containing phishing links and fake charity requests. CISA advises individuals to verify all disaster-related communications through trusted sources like FEMA, local officials, and Ready.gov before responding or donating. Resources are available from the FTC, CFPB, and FEMA to help the public identify and avoid disaster-related scams and phishing attacks.
theglobeandmail.com · 2025-12-08
While elder fraud remains prevalent, scammers are increasingly targeting younger social media users through platform-specific schemes including fake brand ambassador programs, cryptocurrency rug-pulls, and account impersonation. The article advises users of all ages to exercise skepticism, verify information through reliable sources, and wait 24 hours before providing money or personal information online to avoid falling victim to these evolving fraud tactics.
rosslandtelegraph.com · 2025-12-08
On October 4, 2024, the Trail and Greater District RCMP reported a romance scam case in which a victim lost a significant amount of money after a scammer built trust through fake online profiles, then requested she purchase gift cards that were cashed in by the perpetrator. The RCMP warned that romance scams are rising in popularity and operate through sophisticated tactics, with perpetrators typically building relationships over months before requesting money for travel, emergencies, investments, or asking victims to receive money on their behalf. Red flags include quick declarations of love, excuses to avoid in-person meetings, poorly written messages, and attempts to isolate victims from friends and family.
livebitcoinnews.com · 2025-12-08
In April, Indian scammers impersonating Coinbase support stole approximately 15 Bitcoin ($1 million) from an elderly U.S. user through social engineering; blockchain investigator ZachXBT successfully recovered $275,000 of the stolen funds through on-chain analysis and collaboration with authorities. The same scam ring is suspected of stealing over $5 million from multiple victims by laundering funds through Tron's blockchain and cryptocurrency exchanges. The recovery highlights the vulnerability of elderly adults to cryptocurrency fraud, with elderly users being three times more likely to fall victim to crypto scams compared to younger individuals.
spotlightnews.com · 2025-12-08
The Social Security Administration warns that Section 1140 of the Social Security Act imposes severe penalties against anyone who engages in misleading Social Security-related advertising, imposter communications, fraudulent websites, or unauthorized fees for free services. Common scams include fake solicitations, imposter emails and text messages, spoofed websites and social media accounts, and illegal resale of free Social Security forms. The public is encouraged to report suspicious Social Security-related communications to the OIG at oig.ssa.gov/report, by calling 1-800-269-0271, or via email to [email protected].
dundalkeagle.com · 2025-12-08
**Summary:** Police service officer Debby Chenoweth presented on common scams targeting older adults at a community meeting, detailing tactics such as ordering pizzas or cabs to elderly persons' homes to gain entry into conversations, classic computer virus scams, and sophisticated impersonation schemes involving fake bank and credit monitoring representatives. Chenoweth emphasized that scammers will go to extreme lengths to reach victims and that fraud can also come from family members, advising people to be skeptical of unsolicited requests for money or personal information and to report suspected scams to police and the FBI.
indiatoday.in · 2025-12-08
A Chennai-based trading firm, Agrigo Trading Private Limited, lost Rs 2 crore ($238,500) after receiving a spoofed email that appeared to come from a legitimate supplier, complete with a forged proforma invoice and fraudulent banking details. The general manager transferred the funds via NEFT before discovering the deception the next day when contacting the actual supplier. Swift action by authorities coordinating with the State Cyber Crime Investigation Centre, Ministry of Home Affairs, and Regions Bank in the USA resulted in recovery of the entire amount, underscoring the need to verify email authenticity and payment details directly with suppliers before processing financial transactions.
pembinavalleyonline.com · 2025-12-08
Winkler Police Service received multiple scam reports in mid-September, including a cryptocurrency withdrawal scam where a male lost money after being told to pay fees through "pay now" loans; an immigration fraud case in which a female transferred a large sum to someone posing as an immigration representative who then demanded additional money and threatened deportation; and a sextortion email scam targeting a female with threats to distribute intimate videos unless bitcoin was paid. Victims were advised to contact their banks and monitor accounts, with one victim declining to pursue charges.
castanet.net · 2025-12-08
A Trail, B.C. woman lost a significant amount of money in a romance scam after a fraudster built trust with her through fake online profiles, then convinced her to purchase gift cards from a local store and share the codes. The RCMP warns that romance scams are rising in popularity and often operate for months using sophisticated tactics, with scammers typically requesting money for travel, emergencies, investments, or cryptocurrency once trust is established. The police advise people to recognize red flags such as quick profession of love, excuses to avoid in-person meetings, poor communication, and attempts to isolate victims from friends and family.
Romance Scam Phishing Cryptocurrency Gift Cards
mykootenaynow.com · 2025-12-08
Trail RCMP warned residents of a romance scam after a local woman lost a significant amount of money on October 4 when a scammer she met online convinced her to purchase and send gift card information. The scammer built trust over time through fake profiles before requesting the gift cards, which were then cashed in and are not recoverable. The alert included common romance scam tactics—such as requests for money, cryptocurrency investments, or claims of emergencies—and red flags to watch for, including declarations of love from strangers, excuses to avoid in-person meetings, and attempts to isolate victims from friends and family.
castlegarsource.com · 2025-12-08
On October 4, 2024, Trail and Greater District RCMP received a report of a woman who lost a significant amount of money in a romance scam after an online fraudster convinced her to purchase and send gift card information. RCMP warned that romance scams—where scammers build fake relationships to eventually request money—are rising in the area and use sophisticated tactics, advising the public to watch for red flags such as professions of love from strangers, requests to move to private communication, excuses to avoid meeting in person, and pressure to keep the relationship secret from friends and family.
finance.yahoo.com · 2025-12-08
In 2023, scams targeting adults 60 and older resulted in $3.4 billion in losses—twice the amount of any other age group—with fraud losses increasing 14% from the previous year. Older adults face heightened vulnerability due to greater accumulated wealth and lower technological literacy, making them targets for common scams including grandparent scams, tech support fraud, sweepstakes/lottery schemes, government impersonation, fake checks, and banking account takeovers. Protective measures include staying informed about common fraud tactics, setting up account alerts, and utilizing resources like the AARP Fraud Watch Network.
thenewportbuzz.com · 2025-12-08
Over 100,000 seniors nationwide reported losing more than $3.4 billion to fraud last year, with Rhode Island residents over 60 losing $7.4 million, increasingly victimized by AI-enabled scams including voice replication and tech support fraud. U.S. Senator Jack Reed partnered with AARP Rhode Island and state police to host a fraud prevention education event offering seniors practical advice: never share personal information with unknown callers, beware of urgent notices, designate trusted contacts, and hang up on suspicious calls demanding immediate payment. Investment scams posed the greatest financial risk to seniors, while tech support scams were the most commonly reported fraud type.
sbs.com.au · 2025-12-08
This is an educational English language learning resource from SBS Learn English, not an elder fraud case. The episode teaches intermediate English learners vocabulary and grammar related to online scams and phishing, using a scenario where Gloria receives a suspicious phishing email impersonating the Australian Taxation Office. The lesson covers phrases for discussing online fraud, passive voice construction, colloquial expressions, and vocabulary definitions related to scams, emphasizing the importance of verifying senders and reporting suspicious messages to authorities.
securities.io · 2025-12-08
This article identifies five prevalent cryptocurrency scams targeting victims in 2024, including phishing, fake exchanges, and Ponzi schemes. According to the Better Business Bureau, approximately 80% of Americans targeted in crypto and investment scams lost money, with a median loss of $3,800, while blockchain analysts report that scammers are adapting tactics to conduct shorter-duration, more devastating schemes. The article emphasizes that the complex nature of cryptocurrency and heightened market activity create ideal conditions for fraud, with scammers using text messages, social media, and fake platforms to manipulate victims into transferring funds.
khak.com · 2025-12-08
In 2023, Iowa residents lost $42.6 million to various scams, with romance scams alone accounting for over $4 million in losses and representing nearly 30% of senior financial exploitation reports filed with the Iowa Insurance Division. Common scams affecting Iowans include identity theft, investment fraud, tech support scams, grandparent scams, and compromised business email schemes. The FBI's "Take A Beat" initiative recommends protecting against scams by being cautious of unsolicited contact, verifying senders, enabling two-factor authentication, avoiding sharing personal information, being wary of cryptocurrency or gift card payment requests, and reporting suspected fraud to the Internet Crime Complaint Center
qchron.com · 2025-12-08
In 2023-2024, New York City's Department for the Aging assisted over 43,000 elder abuse victims through its Elderly Crime Victims Resource Center and Elder Justice Network, which provide counseling, crisis intervention, and criminal justice support. Elder abuse takes multiple forms—including physical, sexual, emotional abuse, fraud, and financial exploitation—and can affect older adults across all demographics, prompting NYC authorities to expand police training, assign liaison officers to precincts, and hold awareness summits to help victims access resources and support.
turnto10.com · 2025-12-08
AARP partnered with Rhode Island State Police and U.S. Senator Jack Reed to host an Elder Fraud Prevention Summit, bringing together state and federal leaders to address elder fraud issues. The event aimed to coordinate efforts and raise awareness about protecting seniors from fraud and scams.
justice.gov · 2025-12-08
A 21-year-old Boston man was charged with conspiracy to commit wire fraud after serving as a courier in a tech support scam that defrauded a 75-year-old Massachusetts man of approximately $420,000 between June and October 2024. The victim was lured by a fake Microsoft pop-up message, then convinced by a scammer posing as a federal Treasury agent that his identity was involved in money laundering and instructed to withdraw cash in installments and hand it to couriers at his home. The defendant was arrested on October 7, 2024, when he arrived to collect a package from an undercover officer, and admitted to collecting packages for payment at the
sars.gov.za · 2025-12-08
**Summary:** A phishing scam circulating as of October 2024 uses emails claiming unsettled payments to direct victims to malicious websites. The advisory recommends verifying email authenticity before clicking links, avoiding responses to unknown senders, and being suspicious of requests for personal, tax, banking, or filing information, noting that legitimate government agencies will not send hyperlinks via email.
kiplinger.com · 2025-12-08
Following hurricanes Helene and Milton in the Southeast, authorities including the FCC and state attorneys general warned residents about surge in fraud and price gouging, with scammers targeting disaster victims through home repair, tree service, water treatment, and charity donation schemes. Consumers should avoid unsolicited traders, never share personal information with unverified parties, verify credentials through the Better Business Bureau, and report suspected fraud to their state attorney general or the FTC. Price gouging laws vary by state but typically prohibit selling goods or services at "unconscionable" prices during declared states of emergency.
bankingjournal.aba.com · 2025-12-08
Four federal agencies (CISA, FTC, DOJ, and CFPB) warned consumers about post-hurricane scams following Hurricanes Milton and Helene, including fraudulent charities, impersonators offering fake disaster relief for fees or personal information, and price gouging. The agencies advised verifying information through trusted sources like FEMA and Ready.gov, avoiding wire transfers and cash payments, never paying for FEMA assistance, and getting multiple contractor estimates before signing repair contracts.
Crypto Investment Scam Investment Fraud Government Impersonation Phishing Charity Scam Cryptocurrency Wire Transfer Gift Cards Payment App
nbcbayarea.com · 2025-12-08
The FBI warned that cryptocurrency has become a major target for fraud, with California losing over $1 billion to stolen cryptocurrency in 2023, including $260 million in the Bay Area alone. Scammers specifically target elderly and retired investors by pitching fake cryptocurrency investment opportunities and then using intimidation tactics to extract additional funds, with investment fraud identified as the leading cause of crypto-related financial losses. The agency advises investors to be suspicious of unsolicited calls or texts promoting cryptocurrency investments or schemes that seem too good to be true.
cnet.com · 2025-12-08
During the 2024 election cycle, scammers are exploiting the popularity of political fundraising text messages to defraud donors, with fraudulent messages appearing for both major parties. Red flags for scam texts include pushy tones, missing "Paid for By" disclaimers, unregistered committees (verifiable at fec.gov), and unsecured URLs (http instead of https). Donors should verify legitimacy through official campaign committee names and registration before responding to or donating through political text messages.
kgun9.com · 2025-12-08
During Medicare open enrollment (October 15 - December 7), seniors face increased scam threats including fraudulent calls claiming to be from Medicare offering new cards and misleading mail marketing unnecessary items like braces and testing kits. Scammers who obtain a beneficiary's Medicare number can alter coverage and access benefits, costing Medicare billions annually, so seniors are advised to guard their Medicare numbers as carefully as Social Security numbers and report suspicious communications. The Pima Council on Aging offers free, bi-monthly Medicare counseling and workshops to help beneficiaries navigate coverage options and identify fraud.
reed.senate.gov · 2025-12-08
U.S. Senator Jack Reed partnered with AARP Rhode Island and the Rhode Island State Police to hold an Elder Fraud Prevention Summit addressing the rising threat of scams targeting older adults. According to the FBI, elder fraud complaints rose 14 percent in 2023 with losses exceeding $3.4 billion nationally, including $7.4 million lost by Rhode Islanders over age sixty. The summit emphasized public education, awareness of common scam tactics (tech support, romance, investment, and data breach scams), and the importance of reporting fraud to authorities rather than remaining silent out of embarrassment.
uk.finance.yahoo.com · 2025-12-08
This is not an article about elder fraud, scams, or elder abuse. The content is a standard privacy/cookie notice from Yahoo regarding data collection and user consent practices. It does not contain information relevant to the Elderus fraud research database and therefore cannot be summarized for that purpose.
vice.com · 2025-12-08
Scammers create fake Facebook groups impersonating real funeral services, targeting grieving family and friends with malicious links that request credit card information to access livestreams or solicit donations in the deceased's name. The scheme, which originates largely from Bangladesh and affects other life events beyond funerals (weddings, graduations, concerts), exploits people during vulnerable emotional moments when they are less likely to question the legitimacy of such requests.
local.aarp.org · 2025-12-08
In 2023, Florida residents reported 151,152 fraud cases resulting in $654.5 million in losses, with imposter scams, online shopping fraud, and prize/sweepstakes scams ranking as the top three most common schemes. Common examples include IRS and grandparent imposter scams, fake retail websites, and false Publishers Clearing House notifications, with the first half of 2024 already showing 71,351 reports and $388.6 million in losses. Multiple state and federal resources are available to help victims and prevent fraud, including the AARP Fraud Watch Network Helpline (877-908-3360) and the National Elder Frau
click2houston.com · 2025-12-08
Following Hurricane Milton, the Better Business Bureau warns that charity scams are increasingly prevalent, with fraudsters operating fake charities or impersonating legitimate organizations through slightly altered websites and contacting victims via phone, email, text, and social media. Red flags include pressure to donate immediately, requests for untraceable payment methods like wire transfers or Cash App, and unverified crowdfunding campaigns. Donors should verify charities through the BBB's Wise Giving Alliance, use credit cards for donations, and report suspected fraud to the IRS and Federal Trade Commission.
states.aarp.org · 2025-12-08
In 2023, Florida experienced 151,152 fraud reports resulting in $654.5 million in losses, with imposter scams, online shopping fraud, and prize/sweepstakes scams being the most prevalent. Common examples include IRS and grandparent imposter schemes, fake retail websites, and fraudulent lottery notifications, with victims encouraged to report incidents to local law enforcement, the Florida Attorney General, or national resources like the FBI and FTC.
abc15.com · 2025-12-08
This educational piece warns seniors and voters about election-themed scams targeting people during the 2024 election cycle, including fake candidate merchandise requiring upfront shipping fees, fraudulent political surveys designed to harvest personal information for future exploitation, and bogus donation websites impersonating legitimate political action committees. The article advises protecting oneself by verifying websites through the Federal Election Commission, using credit cards for donations, avoiding unsolicited communications, and remembering that legitimate pollsters never request sensitive information like Social Security numbers or birth dates.
cnet.com · 2025-12-08
During the 2024 election cycle, scammers are impersonating political campaigns through fraudulent fundraising text messages, exploiting voters' desire to support candidates. Red flags for donation scams include pushy language, missing "Paid for By" disclaimers, unregistered committees, and unsecured website URLs (http instead of https). Voters can verify legitimacy by checking committee registration with the Federal Election Commission and ensuring donation pages display proper disclosures and security features.
gbnews.com · 2025-12-08
Ask Silver, an AI-powered scam detection tool accessible through WhatsApp, allows users to submit suspicious messages, emails, and links for real-time verification and receive alerts about emerging scams. The tool's launch coincides with new UK regulations requiring banks and payment providers to jointly refund scam victims up to £85,000, and was created after one founder's family member lost £150,000 to scams.
familyhandyman.com · 2025-12-08
Facebook scammers are impersonating car detailing businesses and other service providers to defraud consumers, typically luring victims with attractive offers before requesting upfront "refundable deposits" once contact is established. Red flags include newly created accounts with few photos or reviews, no official phone number, and no online presence beyond Facebook. Consumers should report suspicious accounts to Facebook, warn others in community groups, and contact their bank immediately if they've already made payments.
u.today · 2025-12-08
A victim lost 15,079 fwDETH tokens (approximately $35 million) after falling victim to a phishing scam exploiting Ethereum's "permit" feature, which allows gasless token transfers through off-chain authorization signatures. Scam Sniffer reports that ERC-20 permit-based phishing has become the primary type of cryptocurrency phishing scam, with attackers using impersonated social media accounts and fake websites to trick victims into signing malicious authorizations that grant access to their tokens. In 2023, crypto users collectively lost over $300 million to phishing scams, with known criminal groups like Inferno Drainer targeting thousands of
independent.ng · 2025-12-08
The Director-General of Nigeria's National Identity Management Commission commended the Nigeria Police Force's National Cyber Crime Center for efforts in combating identity fraud, phishing websites, email scams, and romance scams across the country. She stated that cybercrime has significantly reduced in Nigeria over the past 18 months and highlighted that Nigeria is becoming a pace-setter in addressing cybercrime threats in Africa through collaborative security efforts and public awareness initiatives like Cybersecurity Week 2024.
guardian.ng · 2025-12-08
Nigeria's National Identity Management Commission and the Nigeria Police Force's National Cyber Crime Center are collaborating to combat identity fraud, phishing scams, and romance scams, with officials reporting a significant decline in cybercrime activities over the past year and a half. The agencies emphasized the importance of public awareness and clarified their respective roles, with NIMC issuing national identification numbers and telecommunications companies handling SIM card registration under NCC supervision. Law enforcement is also targeting teenage involvement in cybercrime through planned awareness campaigns in universities and higher institutions.
morningjournal.com · 2025-12-08
The Wellington Kiwanis will host an Internet Safety for Adults educational meeting on October 17 at 6 p.m. at the Wellington Fire Department, featuring systems engineer Chris Mohler who will teach attendees how to recognize and avoid online scams, phishing, email fraud, and identity theft. The presentation will cover practical warning signs and common attacks targeting older adults, with an emphasis on making the topic accessible and actionable for all users.
cnn.com · 2025-12-08
Following Hurricane Milton's devastation across Florida, scammers are targeting vulnerable survivors through multiple fraud schemes including fake FEMA officials requesting personal information, unlicensed contractors demanding upfront payment, and fraudulent charities and crowdfunding campaigns. Authorities warn victims to verify legitimacy directly with agencies like FEMA (1-800-621-3362), research charities before donating, and avoid contractors who pressure immediate payment or provide evasive answers. The Better Business Bureau and FEMA emphasize that official disaster assistance contacts victims proactively, never solicits sensitive financial data unsolicited, and offers multiple forms of aid beyond the initial $750 emergency assistance.
wbrc.com · 2025-12-08
This educational article provides guidance on safely donating to Hurricane Helene and Milton relief efforts while avoiding fraud schemes. It recommends using established organizations like the American Red Cross (which offers texting and website donation options), United Way, Salvation Army, and Catholic Charities, and warns against phishing scams using misspelled charity email addresses that redirect to fraudulent payment platforms like PayPal, Zelle, or Venmo. The article advises verifying GoFundMe requests and emphasizes that legitimate major organizations will not solicit donations via unsolicited emails or texts.
Phishing Scam Awareness Payment App
wired.com · 2025-12-08
The UN Office on Drugs and Crime issued a report warning that digital scamming in Southeast Asia is rapidly expanding and becoming more sophisticated through the integration of generative AI, deepfakes, and cryptocurrency theft tools. Criminal networks have trafficked approximately 200,000 people into compounds across Myanmar, Cambodia, and Laos over the past five years to operate scams, with "pig butchering" investment schemes alone defrauding victims of around $75 billion, while organized crime groups in the region earned an estimated $37 billion last year. These criminal operations are increasingly using AI-generated content, deepfake videos, and automated tools to overcome language barriers and scale their scams globally, low
redrocknews.com · 2025-12-08
Detective Justin White of the Sedona Police Department presented on internet and identity safety, emphasizing that gift card and cryptocurrency payment requests are always fraudulent and warning residents about 40 types of scams, particularly warrant and government impersonation scams that target older adults by exploiting fear and emotions. In 2023, the FBI reported 14,190 government impersonation victims with losses exceeding $394 million, while local authorities received 25-30 fraud reports in a 10-week period with no successful losses. White advised residents to stay calm, trust their instincts, verify claims independently, and report scams to the FBI's Internet Crime Complaint Center or local authorities.
mirror.co.uk · 2025-12-08
Tech experts warn that unsolicited text messages containing phrases like "would you kindly" or "kindly" are common scam indicators, particularly those originating from numbers using non-American English phrasing. Scammers use seemingly innocent messages asking "Did I miss you today?" or claiming to be from legitimate institutions to trick recipients into responding or clicking malicious links; experts advise deleting such texts immediately and independently verifying any institutional contact through official channels rather than using links provided in the message.
koreatimes.co.kr · 2025-12-08
South Korea experienced a surge in mobile spam messages, with 4.128 billion spam texts sent in 2019-2023, including increasing numbers of "smishing" attacks (1,673 reported cases in the most recent year) and romance scams disguised as investment tips and dating opportunities. Losses from smishing jumped 36 times to 14.4 billion won, with scammers using stolen personal information and evolving tactics across text messages, social media platforms like Instagram and Telegram, and messaging apps like Naver Line. Government filtering efforts face practical limitations, and experts recommend users avoid responding to unknown messages while advocating for stronger account authentication processes and regulatory measures to prevent scamm