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in Lottery/Prize Scam
abccolumbia.com
· 2025-12-08
The IRS has issued a warning about rising impersonation scams targeting South Carolina seniors, in which fraudsters pose as government officials (IRS, Social Security Administration, Medicare) or businesses to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics including caller ID spoofing, fabricated claims of debts or prizes, pressure for immediate action with threats of arrest or deportation, and demands for payment through cryptocurrency, wire transfers, gift cards, or payment apps. The IRS advises recipients of unexpected calls to hang up immediately, avoid returning calls to provided numbers, verify communications directly with the IRS at 800-829-1040, and report suspected sc
stuttgartdailyleader.com
· 2025-12-08
The IRS issued a warning about rising impersonation scams targeting seniors, in which fraudsters pose as government officials from the IRS, Social Security Administration, and Medicare to steal personal information and money through phone calls, emails, and texts. Scammers use tactics such as spoofed caller IDs, fabricated urgent scenarios (false tax debts or prize claims), and demands for immediate payment via gift cards, wire transfers, or cryptocurrency to pressure victims into quick compliance. The IRS recommends that anyone receiving unexpected calls from alleged IRS representatives should hang up immediately and verify any claims by calling the official IRS customer service line at 800-829-1040.
justice.gov
· 2025-12-08
On June 15, 2024, the U.S. Attorney's Office for the Western District of Kentucky observed World Elder Abuse Awareness Day, highlighting that one in ten people over 60 experiences some form of elder abuse, with an estimated $28.3 billion lost annually to elder fraud scams. In 2023, Kentucky's FBI Internet Crime Complaint Center received 908 complaints from individuals over 60 reporting $12.8 million in losses, more than any other age group combined. The Justice Department brought nearly 300 criminal and civil actions against over 650 defendants in the past year who stole more than $1.5 billion from 2.4
mb.com.ph
· 2025-12-08
Scammers increasingly target older adults through deceptive text messages and calls impersonating government agencies, family members, and romantic interests, exploiting the belief that seniors have substantial savings and are less tech-savvy. The article identifies three main fraud types—government impersonation, family-related, and romance scams—and advises seniors to avoid clicking links, sharing personal information, or taking immediate action; instead, they should verify claims directly with banks or family members using known contact numbers. With 9.22 million Filipinos aged 60 and above, educating elders about these scams is critical, as even unreported fraud can be devastating and leave victims in vulnerable financial positions.
midhudsonnews.com
· 2025-12-08
During Elder Abuse Awareness Month in June, Sullivan County officials warned of increased fraud incidents since COVID-19, highlighting common scams including romance scams, lottery schemes, and impersonations of Social Security, the IRS, and banks that pressure victims to send money via prepaid gift cards. According to the FBI's Internet Crime Complaint Center, elder fraud losses reached $1.6 billion from January to May 2024 (up nearly $300 million year-over-year), with 2023 reporting $3.4 billion in total losses and a 14 percent increase in elder fraud complaints. Officials advised recognizing warning signs such as isolated elderly individuals engaging in frequent online or phone
theitem.com
· 2025-12-08
The Internal Revenue Service warned South Carolina seniors about a rising trend of impersonation scams targeting older adults who are deceived by fraudsters posing as government officials or IRS agents. Scammers use manipulated caller IDs, fabricated claims of tax debts or lottery winnings, and pressure tactics demanding immediate payment through gift cards, wire transfers, or cryptocurrency to steal personal information and money. The IRS advises recipients of suspicious calls to hang up immediately and verify legitimacy by calling official IRS customer service at 800-829-1040 rather than returning the scammer's call.
lakeonews.com
· 2025-12-08
This article provides an overview of common scams affecting Okeechobee residents, including account hacking, impersonation fraud, and romance scams. A local man reported his Facebook and Instagram accounts were hacked in June, with the perpetrator attempting to solicit money from his contacts, while another victim lost approximately $200 to someone impersonating a bank employee. The article outlines warning signs and protective measures recommended by the FBI and Federal Trade Commission, emphasizing that scammers use urgency, impersonation, and pressure tactics to obtain personal information and money.
vermontbiz.com
· 2025-12-08
A 2023 analysis of Vermont cybercrimes found that investment scams are the costliest, with victims averaging $162,265 in losses (22 victims, $3.6M total), followed by cryptocurrency wallet scams at $133,133 per victim (28 victims, $3.7M total). Vermont residents reported 708 cybercrimes statewide in 2023, resulting in total losses of approximately $13.6 million, with an average loss of $19,248 per victim across all crime types.
panhandlenewsnetwork.com
· 2025-12-08
A U.S. Navy veteran from Charles Town, West Virginia, lost nearly $2 million to his caretaker Sam Bunner, who used a power of attorney to drain the victim's bank, investment accounts, and sell his real estate while exploiting the elderly man's cognitive decline; Bunner received a 10-year federal prison sentence. The opinion piece by U.S. Attorney William Ihlenfeld outlines common elder fraud schemes in West Virginia, including caretaker theft, romance scams, tech support schemes, and family member theft, and recommends protective measures such as resisting pressure to act quickly, avoiding sending money to online contacts, carefully granting power of attorney, using tru
abc15.com
· 2025-12-08
Multiple viewers reported receiving unsolicited phone calls from scammers impersonating Publishers Clearing House, claiming they had won between $5.2 million and $8.5 million and demanding upfront payments (ranging from $99 to $9,000) via gift cards or money packs to cover taxes or shipping before releasing winnings. One victim did pay money before being hit with additional demands, while others recognized the red flags—including callers with accents, requests for prepaid cards, and the fact that they never entered a sweepstakes—and reported the fraud to authorities. The legitimate Publishers Clearing House emphasized that it never contacts winners in advance or requests payment to claim prizes.
sctonline.net
· 2025-12-08
The IRS issued a warning about a surge in impersonation scams targeting seniors nationwide, particularly in Mississippi, where fraudsters pose as government officials to steal personal information and money through phone calls, emails, and texts. Scammers use sophisticated tactics including spoofed caller IDs, false claims of tax debt or lottery winnings, and pressure for immediate payment via gift cards or wire transfers. The IRS advises seniors to hang up on unexpected calls, verify contact through official channels at 800-829-1040, and report suspicious communications to the Treasury Inspector General for Tax Administration.
messagemedia.co
· 2025-12-08
The IRS issued a warning about rising impersonation scams targeting seniors, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money through pressure tactics and threats of arrest or deportation. Scammers demand immediate payment via gift cards, wire transfers, cryptocurrency, or payment apps while manipulating caller IDs to appear legitimate; the IRS emphasizes it never demands immediate payment through these methods and advises recipients of suspicious calls to hang up and contact IRS customer service directly at 800-829-1040 to verify legitimacy.
lexingtonchronicle.com
· 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting seniors in South Carolina, where fraudsters pose as IRS or other government agency representatives to steal personal information and money through phone calls, emails, and text messages. Scammers use tactics such as caller ID spoofing, fabricated urgent scenarios (false tax debts or refunds), threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency to pressure victims into immediate action. The IRS advises that legitimate tax issues are initiated by mail, and anyone receiving unexpected calls from alleged IRS agents should hang up immediately and report the incident.
postandcourier.com
· 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting seniors in South Carolina, where fraudsters pose as IRS or other government officials to steal personal information and money through phone calls, emails, and texts. Scammers use tactics including spoofed caller IDs, false claims of tax debts or prizes, pressure for immediate payment via gift cards or wire transfers, and threats of arrest or deportation. The IRS advises that it does not initiate contact via phone, email, or text about tax issues, and victims should hang up immediately and verify communications by calling 800-829-1040.
lexingtonchronicle.com
· 2025-12-08
The Internal Revenue Service issued a warning about rising impersonation scams targeting senior citizens in South Carolina, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) to steal personal information and money. Scammers use tactics such as caller ID spoofing, fabricated urgent debts or prize claims, threats of arrest or deportation, and demands for payment via gift cards, wire transfers, or cryptocurrency to pressure victims into immediate action. The warning is part of broader World Elder Abuse Awareness Day efforts and the IRS's ongoing Security Summit partnership to educate seniors and protect them from these schemes.
uspis.gov
· 2025-12-08
This is an educational awareness piece from the Postal Inspection Service highlighting common mail-related scams and fraud prevention tips. Key advice includes: never sending money to claim lottery prizes, recognizing suspicious mail indicators (excessive postage, unknown senders), protecting children's online communications, signing credit cards immediately upon receipt, and recognizing that social isolation increases vulnerability to scams among older Americans. The piece encourages reporting mail-related crimes to postal inspectors.
wvnews.com
· 2025-12-08
A U.S. Navy veteran from West Virginia lost nearly $2 million when Sam Bunner, a caretaker who befriended him at a local American Legion, obtained power of attorney and systematically emptied his bank and investment accounts and sold his real estate, exploiting the victim's declining cognitive abilities; Bunner was sentenced to 10 years in federal prison. The article notes that West Virginia seniors are particularly vulnerable to both caretaker/family fraud and stranger scams (including tech support, romance, investment, and government impersonation schemes), and recommends protective measures such as resisting urgency, avoiding online money transfers, carefully granting power of attorney, using trusts with restrictions
the-sun.com
· 2025-12-08
Stephen Carr from Ontario, Canada, lost nearly $500,000 of his retirement savings to a fake cryptocurrency trading platform he discovered through a YouTube video between October 2022 and January 2023. The scam operated as a simulation showing false profits of $1.3 million, which Carr realized was fraudulent when asked to pay $150,000 to access his funds; he now faces selling his home to rebuild his life. The article also highlights similar investment and impersonation scams targeting online users, emphasizing the need for skepticism toward unsolicited online investment offers and remote access requests.
theintelligencer.net
· 2025-12-08
A U.S. Navy veteran from West Virginia lost nearly $2 million when his caretaker, Sam Bunner, used a power of attorney to drain his bank and investment accounts and sell his real estate; Bunner was sentenced to 10 years in federal prison. The article highlights that seniors in West Virginia face significant vulnerability to both caregiver fraud and stranger scams (tech support, romance, and government impersonation schemes), with recent AI advances making these scams harder to detect. The U.S. Attorney's Office recommends resisting urgency, avoiding unsolicited money transfers, securing valuables, and carefully limiting power of attorney authority to protect vulnerable adults.
weirtondailytimes.com
· 2025-12-08
A U.S. Navy veteran in West Virginia lost nearly $2 million when Sam Bunner, a caretaker who befriended him at a local American Legion, obtained power of attorney and emptied his bank and investment accounts and sold his real estate. The article outlines common elder fraud threats in West Virginia—including caretaker theft, romance and tech support scams from strangers, and family member exploitation—and provides protective measures such as resisting pressure to act quickly, avoiding unsolicited online money transfers, and securing valuables and documents when in-home care is needed.
timesleaderonline.com
· 2025-12-08
A U.S. Navy veteran in West Virginia lost nearly $2 million when his caretaker, Sam Bunner, obtained power of attorney and emptied his bank and investment accounts; Bunner was sentenced to 10 years in federal prison. Senior citizens in West Virginia are frequently targeted by both strangers (tech support scams, romance scams, government impersonation) and trusted individuals (family members, caregivers) who exploit their longevity, savings, and trusting nature. To protect against such fraud, individuals should resist pressure to act quickly, avoid sending money to online contacts, carefully consider power of attorney arrangements, and secure valuables and financial documents from in-home caregi
wvnews.com
· 2025-12-08
A U.S. Navy veteran from Charles Town lost nearly $2 million to Sam Bunner, a caretaker who befriended him at the American Legion, obtained power of attorney, and systematically emptied his bank and investment accounts while selling his real estate; Bunner was sentenced to 10 years in federal prison. The article highlights that West Virginia seniors face significant risks from both caretakers and strangers perpetrating scams including tech support schemes, romance scams, government impersonation, and family member theft, with artificial intelligence making these schemes increasingly difficult to detect. Protective measures include resisting pressure to act quickly, avoiding sending money to online contacts, limiting power of attorney authority,
the-sun.com
· 2025-12-08
An Ontario woman nearly lost $6,000 after a Facebook Marketplace scammer sent her a fraudulent link disguised as an e-transfer payment for a $40 item she was selling; the fake link redirected her to a phishing website designed to mimic her bank, where she unknowingly entered her banking credentials. After her bank completed a 10-day investigation, the victim received a full refund and warned others to be cautious when selling online, as scammers increasingly use sophisticated tactics to create convincing fake banking websites.
heraldmailmedia.com
· 2025-12-08
A U.S. Navy veteran in West Virginia lost nearly $2 million after his caregaker, Sam Bunner, obtained power of attorney and emptied his bank, investment, and real estate accounts; Bunner was sentenced to 10 years in federal prison. West Virginia experiences high rates of elder fraud involving both strangers (tech support scams, romance scams, government impersonation) and known individuals (caregivers, family members), targeting the state's large senior population. The U.S. Attorney's Office recommends resisting pressure to act quickly, avoiding unsolicited money transfers, limiting power of attorney authority, securing valuables during in-home care, and reporting suspected sc
mcall.com
· 2025-12-08
Elder fraud costs Americans over $37 billion annually, with common schemes including contractor fraud, sweepstakes scams, and romance/grandparent impersonation cons. Deputy prosecutor Paul Greenwood, who handled more than 750 elder abuse felony cases in San Diego, highlighted that criminals are becoming increasingly sophisticated—using AI-assisted text conversations and spoofed caller IDs—while noting that jobless adult children and unvetted caregivers represent the most typical perpetrators. Greenwood recommended 20 protective measures including using bonded caregivers, freezing credit, checking credit reports regularly, and letting unknown calls go to voicemail, while cautioning against romance sc
hampshirereview.com
· 2025-12-08
A U.S. Navy veteran and federal employee from Charles Town lost nearly $2 million after befriending Sam Bunner at a local American Legion; Bunner, recognizing the veteran's cognitive decline, obtained power of attorney and systematically emptied his bank and investment accounts and sold his real estate, resulting in Bunner's 10-year federal prison sentence. The article highlights common elder fraud schemes in West Virginia, including caretaker theft, romance and tech support scams, government impersonation, and family member exploitation, while recommending protective measures such as resisting urgency, avoiding online money transfers, limiting power of attorney authority, and securing valuables for in-home care situations.
theintermountain.com
· 2025-12-08
The IRS has issued a warning about impersonation scams increasingly targeting seniors, where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) via phone calls, emails, and text messages to steal personal information and money. Scammers use pressure tactics, fake caller IDs, and demands for payment through gift cards, wire transfers, or cryptocurrency, often threatening arrest or deportation to coerce immediate compliance. The IRS advises seniors to hang up on unexpected calls claiming tax issues, verify communications directly at 800-829-1040, and never provide sensitive information or make payments without confirming legitimacy through official channels.
valleytimes-news.com
· 2025-12-08
Police Chief Denise McCain and representatives from the FBI, Better Business Bureau, and other agencies presented at an East Alabama Regional Planning Commission Summit to educate seniors about fraud targeting older adults. The presentation covered common scams including jury duty imposters, tech support blackmail, grandparent scams using AI-generated voices, lottery scams, and IRS fraud, emphasizing that older adults with good savings and credit are lucrative targets who often delay reporting due to shame or uncertainty about where to report. Key prevention advice included never providing information over the phone, calling loved ones directly to verify requests, and immediately reporting blackmail to police.
techbullion.com
· 2025-12-08
The IRS has issued a warning about escalating scams targeting seniors, who are particularly vulnerable to impersonation, phishing, spoofing, and lottery scams that exploit trust and create urgency. Common tactics include fraudsters posing as IRS agents via phone, email, or text to threaten legal action or extract personal information and money through gift cards or wire transfers. The IRS recommends seniors verify caller identity before sharing information, report suspicious activity to the IRS and FTC, and stay informed about scam tactics to protect themselves from financial exploitation.
cnet.com
· 2025-12-08
Americans lost $10 billion to fraud in 2023, with scammers increasingly using sophisticated tactics to steal banking information and money. The article outlines ten common banking scams—including check fraud, phishing, fake websites, automatic withdrawal schemes, and government imposter scams—and provides protective measures such as verifying URLs directly with banks, never clicking unsolicited links, and avoiding upfront fee requests. Knowing these common strategies helps consumers recognize and avoid fraudulent schemes before criminals can access their accounts and funds.
justice.gov
· 2025-12-08
**Sweepstakes Mail Fraud Scheme**
Meagan E. Shine, 47, of Warwick, Rhode Island, was indicted in June 2024 on four counts of mail fraud and one count of conspiracy to commit mail fraud for operating deceptive sweepstakes schemes that defrauded seniors and vulnerable individuals across 41 states out of an estimated $10 million. Through businesses including Lucky Dog, LLC and Destiny Merchandise, LLC, Shine sent official-looking mailings falsely claiming recipients had won prizes or were entitled to cash, instructing victims to send $20-$30 processing fees to a Providence PO Box
finance.yahoo.com
· 2025-12-08
Wire transfers and large cash transfers are increasingly targeted by online fraudsters and should be conducted in person at bank branches rather than online, according to banking experts and the Federal Trade Commission. Common wire transfer scams include utility shut-off threats, romance scams, prize scams, family emergency scams (including AI voice cloning), and fake check schemes—all of which exploit the irreversible nature of wire transfers to steal money from victims. The FTC recommends never wiring money to anyone you haven't met in person, and emphasizes knowing both the recipient and the reason for the transfer.
thesmokymountaintimes.com
· 2025-12-08
Tammy Williams and Ginger Frady from United Community Bank conducted a senior fraud awareness program at Swain Senior Center, educating older adults on recognizing and avoiding scams. According to the Federal Trade Commission, older adults lost $1.6 billion to scammers in the previous year, with nearly half lost to fraudulent investments, lottery schemes, phishing, and grandparent scams being among the most common threats. The presenters advised seniors to use credit cards with low limits for online purchases, avoid clicking suspicious links, never send money for prizes they didn't win, hang up on pushy callers claiming to represent government or financial institutions, and consult with their banks when uncertain
lawrencecountypress.com
· 2025-12-08
The IRS warned Mississippi seniors about rising impersonation scams where fraudsters pose as government officials (IRS, Social Security Administration, Medicare) via phone calls, emails, and texts to steal personal information and money. Scammers pressure victims into immediate payments using unconventional methods like gift cards, wire transfers, and cryptocurrency by creating false urgency through threats of arrest, deportation, or claims of unpaid taxes. The IRS advises recipients of unsolicited calls to hang up immediately, verify communications through official channels at 800-829-1040, and report scams to the Treasury Inspector General for Tax Administration.
cnet.com
· 2025-12-08
In 2023, Americans lost $10 billion to fraud, with scammers employing increasingly sophisticated tactics that are difficult to detect. The article identifies 10 common banking scams—including check fraud, phishing, fake prize offers, advance fee schemes, and government imposter scams—and provides protective strategies such as verifying URLs before clicking links, never sharing banking details unsolicited, and using secure check writing practices. The key defense is awareness: recognizing these common schemes and understanding that legitimate institutions rarely request sensitive information through unsolicited messages or calls.
the-sun.com
· 2025-12-08
Victoria Melhuish, an Instagram user with nearly 20,000 followers, was hacked and extorted for $300 in cryptocurrency after clicking a fraudulent verification email that appeared to be from Meta. The scammers, allegedly college students, threatened to sell her account unless she paid the ransom; though she regained access after payment, her account was subsequently banned for suspicious activity, forcing her into a dispute with Meta to restore it.
wvpublic.org
· 2025-12-08
Elder financial fraud is trending upward in West Virginia and nationally, with Americans aged 60 and older losing $3 billion annually to scammers. U.S. Attorney William Ihlenfeld advises seniors and their families to resist pressure to act quickly, avoid clicking unexpected links in texts and emails, and to contact law enforcement immediately if money is sent fraudulently, as funds can sometimes be recovered or frozen. The fraud targets vulnerable populations and often involves schemes using artificial urgency, such as lottery processing fees or fake emergencies from loved ones.
santacruzsentinel.com
· 2025-12-08
This is an opinion piece, not a report on elder fraud or scams. While the author (a retired professor) mentions being targeted by typical scams directed at seniors—fake lottery winnings, prescription drug discounts, and product offers—the article's primary focus is a political commentary comparing former President Trump's debate statements to scamming tactics and arguing his rhetoric resembles abusive behavior patterns. The piece does not document any actual elder fraud cases or provide data about scams affecting older adults.
pulse.com.gh
· 2025-12-08
This educational article provides Ghanaians with practical strategies to avoid scams, emphasizing the importance of verifying sources, recognizing red flags like urgent requests and unsolicited sensitive information demands, and identifying inconsistencies such as poor grammar and unprofessional presentation. Key protective measures include conducting thorough research on companies, using secure payment platforms, seeking advice from trusted sources, and verifying regulatory compliance before engaging with any offer.
times-herald.com
· 2025-12-08
Scammers are impersonating the Coweta County Sheriff's Department in phone calls, claiming victims failed to appear for jury duty and threatening legal consequences to pressure them into paying money. The scam uses personal information and legal terminology to appear credible, creating a false sense of urgency that makes vulnerable populations, particularly elderly individuals, more likely to comply before verifying the caller's legitimacy. Law enforcement advises that courts and police never request personal information, Social Security numbers, or payment over the phone, and recommends hanging up and independently verifying caller identity if such a call is received.
wvnews.com
· 2025-12-08
Elder financial exploitation is trending upward in West Virginia and nationally, with seniors aged 60+ losing $3 billion to scammers last year and $27 billion in suspicious elder fraud activity reported by the U.S. Treasury Department. U.S. Attorney William Ihlenfeld emphasizes that while some cases can be reversed if reported immediately, prevention is critical—he advises seniors and their families to resist pressure to act quickly, avoid clicking unexpected links in texts or emails, and consult trusted loved ones before sending money.
abc15.com
· 2025-12-08
The ABC15 Let ABC15 Know team identifies four common summer scams targeting consumers: fraudulent event/concert tickets sold through fake websites and social media, phony travel booking sites offering non-existent deals, vanishing vacation rental scams on legitimate platforms, and fake vacation prize schemes requiring upfront fees. The article recommends protective measures including verifying website authenticity, booking directly from official providers, paying with credit cards rather than peer-to-peer apps, researching rental properties, and trusting instincts when offers seem suspicious.
jamaica-star.com
· 2025-12-08
Sophisticated overseas scammers steal tens of billions of dollars annually from Americans, with losses to adults over 60 ranging from $3.4 billion to $137 billion depending on the source, as law enforcement agencies lack resources to investigate the exponentially growing crime wave. Common schemes include romance scams, grandparent scams, pig butchering, and technical support fraud, with victims rarely recovering their money and often reluctant to report due to shame and self-blame. The problem is expected to worsen as the U.S. population ages and criminals increasingly use AI and cryptocurrency to evade detection, requiring coordinated action from technology, banking, retail, and telecommunications sectors to make fraud harder to execute
jewishaz.com
· 2025-12-08
The National Council on Aging identifies five major scams responsible for over 65% of reported incidents targeting seniors, including government impersonation, sweepstakes/lottery schemes, robocalls, grandparent scams, and romance scams—with emerging threats like deepfake technology and pandemic-related fraud. Protection strategies include verifying caller identity, avoiding personal information sharing, and staying informed through resources like the FTC's "Pass It On" campaign and AARP Fraud Watch Network, while community education and family communication serve as the most effective defenses.
timesofindia.indiatimes.com
· 2025-12-08
Three individuals in Dakshina Kannada and Udupi districts fell victim to online fraud schemes totaling Rs 16.8 lakh. A man lost Rs 6.6 lakh after responding to a fake Meesho cash prize coupon and sharing bank details, then being pressured to pay fees; a woman lost Rs 9.2 lakh in a job scam via Telegram; and another woman's family lost Rs 95,000 in a similar job recruitment fraud. All cases were registered under IT Act sections 66(C) and 66(D), with no recoveries reported.
newsday.com
· 2025-12-08
A 76-year-old Roosevelt woman was scammed out of $2,000 by two suspects who used a fake lottery ticket scheme after one of them helped her carry groceries home. The male suspect claimed he had a winning lottery ticket he couldn't cash and convinced the victim to withdraw $2,000 from her bank, with a female accomplice driving them to the credit union. Nassau police are seeking the suspects and urging the community to alert vulnerable family members about similar scams.
justice.gov
· 2025-12-08
Fiona Lorraine Walters, 50, of New York pleaded guilty to money laundering for her role in a lottery scam conspiracy that defrauded elderly victims of over $300,000 between 2016 and 2020. Walters and co-conspirators convinced victims they had won lotteries or sweepstakes and laundered the fraudulently obtained money through bank accounts, never paying any winnings. She faces up to 20 years in prison at sentencing scheduled for September 23, 2024.
technobezz.com
· 2025-12-08
Text message scams, or "smishing" attacks, are rising in sophistication and include fake bank alerts, fake prize notifications, impersonation of friends/family requesting money, and fraudulent delivery notices. These scams exploit urgency and emotional triggers to steal personal information and funds. Protection strategies include never clicking suspicious links or providing sensitive information via text, verifying requests through official channels, enabling two-factor authentication, and contacting companies directly using verified contact information.
centraloregondaily.com
· 2025-12-08
The Oregon Division of Financial Regulation issued a holiday season alert warning consumers about gift card scams, where criminals contact victims via phone, text, email, or social media to trick them into purchasing gift cards and surrendering the card numbers and PIN codes. Common scammer tactics include creating false urgency, impersonating government agencies, tech companies, family members, or utility providers, and remaining on the phone while victims purchase cards to prevent discovery. Consumers are advised to ignore pressure to act quickly, never share gift card numbers or photos, and verify emergency claims by contacting the person directly.
mk.co.kr
· 2025-12-08
A sophisticated investment scam organization operating call centers in Seoul and Incheon targeted previous fraud victims by posing as government compensation agents, then pivoted to selling them worthless cryptocurrency after building trust. The scheme, which stole 5.4 billion won from victims, exemplifies evolving fraud tactics that now include fake trading platforms, purchased victim databases from dark markets, and manipulation through social media channels like Telegram and KakaoTalk to circumvent new financial regulations taking effect in August.