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Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
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in Robocall / Phone Scam
thesheridanpress.com
· 2025-12-08
Sheridan County law enforcement reports an increase in scam cases over the past five years, with phone call scams being the most common, particularly targeting grandparents with false claims of grandchildren needing emergency money. Scammers are also employing warrant scams (posing as law enforcement threatening arrest) and social media schemes advertising deals requiring down payments. The Federal Trade Commission reported approximately $10 billion lost to email, social media, and phone call scams in 2022, with investment scams causing the most financial harm, and authorities recommend contacting local law enforcement if anyone suspects they are being scammed.
nkytribune.com
· 2025-12-08
The Better Business Bureau highlights ten common scams affecting consumers, including auction fraud (wire transfer schemes), fake social media ads using legitimate company logos, employment scams requesting upfront payments or personal information, Facebook Marketplace deals that seem too good to be true, high-pressure debt collection calls, romance scams targeting vulnerable individuals, fraudulent charity donation requests, Amazon account hack phishing attempts, QR code scams leading to malware, and puppy sales scams on Facebook groups. BBB advises consumers to verify companies and charities directly, avoid sharing personal or financial information online or over the phone, use secure payment methods, and research sellers and breeders before conducting transactions.
concordmonitor.com
· 2025-12-08
New Hampshire's Consumer Protection hotline, staffed entirely by unpaid volunteers since 1992, helps residents report fraud and resolve consumer disputes. The article highlights four long-serving volunteers who field calls about scams, faulty purchases, and business problems, noting that crypto scams have become increasingly prevalent—with victims often transferring tens of thousands of dollars after being deceived by impersonators claiming to be from the IRS, PayPal, or Microsoft.
the-review.com
· 2025-12-08
QR codes are increasingly being exploited by scammers to direct victims to phishing websites, fraudulent payment portals, malware downloads, and fake cryptocurrency wallets. Common schemes include placing fraudulent QR codes on parking meters to steal payment information, conducting romance scams that culminate in cryptocurrency investment requests, impersonating utility companies and government agencies to collect fraudulent payments, and sending malicious codes via email or mail. Consumers should verify QR codes before scanning, avoid codes from unsolicited sources, and confirm suspicious requests directly with the legitimate organization or person claiming to contact them.
nbclosangeles.com
· 2025-12-08
"Pig butchering" scams involve fraudsters building trust with victims over weeks or months through dating apps and social media before convincing them to invest in fraudulent cryptocurrency schemes. In 2023, investment scams resulted in $4.57 billion in losses, with $3.96 billion tied to fake crypto investments, representing a 38% increase from the previous year. One victim lost $152,000 after being courted on a dating app, and while law enforcement has identified funds traced to exchanges in Southeast Asia, recovery remains difficult due to multi-jurisdictional complications and the use of cryptocurrency.
etnownews.com
· 2025-12-08
Scammers exploit UPI's AutoPay feature by sending fraudulent collect money or autopay requests to users whose UPI IDs they obtain, tricking victims into approving payments for services like Netflix subscriptions that they don't actually use. Since UPI IDs are derived from phone numbers that are widely shared, fraudsters can easily generate fake IDs and send deceptive requests that appear legitimate, causing unsuspecting users to transfer money directly to criminals. Users are advised to carefully verify all payment requests and distinguish between genuine transactions and fraudulent ones before approval.
theadvocate.com.au
· 2025-12-08
In the 2023/24 financial year, Tasmania Police recorded 163 victims of investment scams, with combined losses totaling $7.92 million and an average loss of $48,500 per victim. Older people are particularly targeted through unsolicited phone calls, text messages, and emails offering high-return, low-risk investments, with scammers using fake websites and persistent pressure to extract funds, often followed by recovery scams. Police advise verifying caller identity independently, conducting due diligence on companies, and consulting friends and family before investing, warning that victims are unlikely to recover lost funds.
levittownnow.com
· 2025-12-08
This educational alert from Bucks County Department of Consumer Protection outlines evolving scam tactics targeting seniors, including sweepstakes scams, check fraud, and voice deepfake manipulation schemes where fraudsters use prolonged phone calls to generate fake voice recordings for unauthorized account access. The advisory recommends protecting yourself by not answering unknown numbers, avoiding contest entries, mailing checks only from post offices, using credit cards for payments instead, monitoring accounts for suspicious activity, and immediately reporting fraud to financial institutions.
sunlive.co.nz
· 2025-12-08
Scammers have been impersonating police officers in phone calls to landline users, claiming victims are fraud victims and instructing them to withdraw cash to be picked up using a code word. Older community members are being specifically targeted; since June, police have made arrests in Auckland and Wellington, with one 26-year-old UK national convicted of defrauding 21 Auckland victims of over $330,000 across 27 fraud charges. Police warn that legitimate officers never request money, banking details, or PINs over the phone, and advise victims to hang up and verify caller details by calling 105.
newschannel5.com
· 2025-12-08
The Tennessee Attorney General warned consumers about two imposter scams: a jury duty scam where fraudsters pose as court officials threatening fines or arrest for missed jury duty, and a customs/border patrol scam claiming illegal items were shipped in the victim's name. The Federal Trade Commission advised consumers never to wire money or provide personal/financial information to callers claiming to be government officials, and to distrust caller ID and unsolicited links or messages.
cbsaustin.com
· 2025-12-08
The Leander Police Department warned residents of a phone scam in which callers impersonated police officers and requested banking information over the phone. The department emphasized that it never solicits financial details by phone and advised residents to verify caller identity by hanging up and calling official numbers directly, remain skeptical of urgent demands, and avoid trusting caller ID due to spoofing tactics.
cpr.org
· 2025-12-08
Real estate scammers are fraudulently selling properties they do not own, targeting owners with out-of-state addresses and free-and-clear titles. Sasha Henderson of Parker nearly fell victim to such a scam when she and her husband attempted to purchase 10 acres in Elbert County, but the title company detected suspicious emails and contacted the actual owner out of state, preventing the fraudulent sale from closing. Real estate professionals advise that buyers should always obtain title insurance regardless of whether they are paying cash, and should be cautious of remote transactions, as title companies are better equipped to identify fraud than third-party monitoring services.
wccsradio.com
· 2025-12-08
The Federal Communications Commission warns that college students face increased scam risks at the start of the academic year, particularly through scholarship fraud, fake tech support, and bogus rental/roommate schemes delivered via calls, texts, and emails impersonating legitimate sources. The FCC recommends students protect personal information including Social Security numbers and bank details, monitor financial accounts, and exercise caution with student loan information, as scammers specifically target borrowers.
wrrv.com
· 2025-12-08
This educational article identifies area codes commonly associated with phone scams targeting New York State residents, noting that approximately 60 million Americans reported phone scams in 2021. The article explains that scammers often use VoIP technology and call spoofing to disguise their true location and identity, and provides a list of nine international area codes (primarily from Caribbean and African nations) and nine U.S. area codes to avoid answering. The article recommends screening unknown calls and performing quick Google searches on unfamiliar numbers to verify legitimacy.
info.gov.hk
· 2025-12-08
From January to June 2024, Hong Kong Police recorded 19,897 scam cases resulting in $4.48 billion in losses, a 66.5% increase from the prior year, with "Impersonating Customer Service" scams being particularly prevalent and causing $379 million in losses. Mainland students in Hong Kong face heightened vulnerability to "Pretend Officials" scams, especially during September and October, with 481 cases reported in the first half of 2024. Police, the Hong Kong Monetary Authority, and the banking sector launched an "Anti-Scam Month" campaign featuring educational initiatives, including a "Survival Guide" for Mainland students an
citizen.co.za
· 2025-12-08
One in ten South Africans fell victim to fraud in Q2 2024, with phishing attacks accounting for 28% of incidents, often involving scammers creating fake social media profiles and cloned websites that fool 53% of consumers into providing personal and financial information. Financial losses ranged from approximately R1,833 to over R18,329, though emotional impacts were often more severe, with 22% of victims requiring months to recover. Consumers can protect themselves by using tools like WHOIS and Google's safe browsing function to verify website legitimacy, while businesses can combat cloning by blocking fraudulent sites and filing takedown requests with hosting providers.
azag.gov
· 2025-12-08
Arizona Attorney General Kris Mayes issued a warning about cryptocurrency scams targeting vulnerable individuals, particularly senior citizens, which exploit victims' unfamiliarity with digital currencies. Common scams include investment schemes promising high returns with zero risk, impersonation scams claiming account fraud or legal issues that can only be resolved via cryptocurrency transfer, and blackmail scams threatening to release compromising information unless paid in Bitcoin. The Attorney General advises Arizonans to verify caller information independently, remain skeptical of unsolicited requests, recognize that legitimate businesses never demand cryptocurrency payment, protect personal information, consult trusted family members before financial decisions, and report suspicious activity to law enforcement or the Arizona Attorney General's Office.
wlos.com
· 2025-12-08
This educational resource compiles key contacts and services for preventing and reporting elder fraud, including the National Elder Fraud Hotline (1-833-FRAUD-11), HELPS Non-Profit Law Firm (855-435-7787), AARP Fraud Watch Network (877-908-3360), and local Buncombe County resources. The guide emphasizes the importance of staying informed through watchdog alerts and utilizing community support services to protect elderly individuals from scams and fraud.
cbsnews.com
· 2025-12-08
A Baltimore therapist lost over $10,000 in a police impersonation scam in May, when a fraudster claiming to be a Baltimore County Sheriff's officer threatened her with arrest for missing a court date and demanded payment of two citations via bank withdrawals and bitcoin. The scammer kept her on the phone for five hours and attempted to extort additional money before she contacted the actual police department and discovered the fraud; FBI officials warn that recovered funds are rarely returned and recommend hanging up on such calls.
iid.iowa.gov
· 2025-12-08
This educational piece identifies six common scams targeting Iowa storm victims: FEMA impersonation scams, contractor fraud (storm chasers), fake charities, insurance claim scams, phishing communications, and identity theft. The article provides preventative measures for each scam type, including verifying credentials, obtaining multiple estimates, researching charities through watchdog organizations, contacting insurance companies directly, and freezing credit. Resources provided include the Iowa Attorney General's Office, Iowa Insurance Division, and FEMA fraud hotline for reporting suspected fraud.
wftv.com
· 2025-12-08
**Summary:**
During the 2024 election season, Charlotte residents experienced increased political calls and texts, many of which were scams rather than legitimate campaign communications. Equifax's Identity Theft Protection team identified five types of political scams targeting voters: fake polls/surveys, donation scams, impersonation scams, questionable petitions, and voter registration scams. Experts recommend not providing unsolicited information, avoiding pressure to act immediately, verifying directly with official sources, and deleting suspicious messages.
asic.gov.au
· 2025-12-08
ASIC released a report examining anti-scam practices at 15 banks outside Australia's four major banks and found significant gaps in fraud prevention and victim support. The review identified inconsistent scam strategies, narrow liability approaches, poor customer service responses, and inadequate staff training, with customers bearing 96% of scam losses during 2022-2023. While overall scam losses decreased 13% to $2.74 billion in 2023, reported scams increased 18.5%, highlighting the need for coordinated industry and regulatory action to improve protections for vulnerable customers.
prunderground.com
· 2025-12-08
Traverse Bay Farms partnered with financial expert Andy LaPointe to promote senior fraud prevention through his book "Senior Savvy: A Comprehensive Guide to Avoiding Scams." The guide educates seniors on recognizing and protecting themselves from various scams including door-to-door, telephone, phishing, social media, romance, and cryptocurrency schemes, while providing actionable strategies for internet safety, password management, and scam reporting.
kvoa.com
· 2025-12-08
Arizona Attorney General Kris Mayes issued an alert about cryptocurrency scams targeting consumers through investment schemes, impersonation fraud, and blackmail extortion. Scammers use phone calls, emails, social media, and dating apps to pose as investment managers, government officials, or love interests to trick victims into buying and transferring cryptocurrency. The Attorney General recommends verifying caller information independently, remaining skeptical of unsolicited requests for cryptocurrency payments, never sharing personal information with unknown callers, consulting trusted individuals before major financial decisions, and reporting suspicious activity to law enforcement.
transylvaniatimes.com
· 2025-12-08
Marlene Cronin of Brevard received a phishing email claiming she owed a $7.65 toll road charge with a $765 penalty, which she correctly identified as a scam after calling the unresponsive phone number. The article details the broader elder fraud crisis affecting seniors nationwide, noting that Brevard County's population is over one-third seniors and that scammers employ increasingly sophisticated tactics including emotional manipulation, AI-generated voices, fake emails, and impersonation of government agencies. According to the FBI's Internet Crime Complaint Center, cybercrime losses reached $12.4 billion in the prior year, with seniors particularly vulnerable due to social isolation, significant savings,
njspotlightnews.org
· 2025-12-08
The FBI reported that scammers stole approximately $3.4 billion from seniors in 2023, with the actual figure likely higher due to underreporting caused by victim embarrassment and uncertainty. Common scams targeting older adults include mail fraud, online scams, and identity theft, often leveraging fear of missing out and appearing legitimate. To protect themselves, seniors should verify the legitimacy of unsolicited communications by contacting companies directly through official websites rather than using contact information provided in suspicious emails or calls.
jdsupra.com
· 2025-12-08
Trademark scams targeting applicants and registrants have increased significantly, with fraudsters using fake invoices mimicking the USPTO, unsolicited phone calls demanding immediate payment, and deceptive emails from purported trademark attorneys claiming competing registrations or trademark conflicts. The scams aim to trick victims into paying bogus fees by creating urgency around losing trademark rights, though the USPTO never sends invoices directly to applicants and legitimate communications go only to attorneys of record. Best practices include verifying all trademark communications with your attorney and ignoring unsolicited offers for trademark services or payment demands.
wxxinews.org
· 2025-12-08
This discussion addresses the rising prevalence of scams targeting older adults, including text message schemes impersonating government agencies (like the Thruway Authority), unsolicited calls offering medical supplies, and investment fraud from fake celebrities. Experts from law enforcement and elder care organizations, along with a caregiver, discuss how to recognize these scams and respond when a loved one has been victimized.
foxbusiness.com
· 2025-12-08
During back-to-school season, fraudsters employ multiple scams targeting families seeking savings, including deep-discount shopping scams on social media (offering counterfeit or non-existent brand-name items), textbook scams (selling fake or undelivered books at reduced prices), and financial aid scams. The Federal Trade Commission advises consumers to research sellers beyond social media platforms, use credit cards for purchases, avoid payment methods like gift cards and wire transfers, and buy from official retailers to protect themselves from losing money to these schemes.
communitycare.co.uk
· 2025-12-08
This educational guide from Community Care Inform Adults outlines best practices for social workers protecting vulnerable adults from scams, which are recognized as financial abuse under the Care Act 2014. Key recommendations include treating scams as safeguarding concerns, working multi-agency with police and trading standards, acting quickly to prevent escalation, assessing mental capacity, and developing comprehensive risk assessment and protection plans in partnership with clients. The guide notes that 73% of UK adults have been targeted by scams, with 35% (19 million people) losing money, yet fewer than one-third report the crime to authorities.
americanbanker.com
· 2025-12-08
A widow lost $87,000 to Social Security Administration impersonators who contacted her two weeks after her husband's death, likely finding her through obituaries. The incident illustrates a broader crisis: over 8.68 million elder fraud cases occur annually in the U.S., costing victims an average of $20,015 each and totaling $113.7 billion yearly, with perpetrators increasingly using AI-generated deepfakes and threatening language to exploit vulnerable seniors unfamiliar with modern technology. Several states are responding by passing laws that require banks to report suspected fraud, block suspicious transactions, and train employees to identify elder exploitation schemes.
kdhlradio.com
· 2025-12-08
Scammers in Prescott, Wisconsin are impersonating IRS agents via phone calls and text messages, claiming victims owe back taxes and threatening arrest warrants to create urgency and panic. The Prescott Police Department advises residents to hang up and contact the IRS directly rather than responding to such unsolicited communications.
tampabay.com
· 2025-12-08
A cybersecurity firm KnowBe4 discovered that a newly hired remote software engineer was a North Korean scammer operating through a U.S. laptop farm, exposed when the company laptop immediately began downloading password-stealing malware. The scheme involved multiple actors including a compromised American citizen whose identity was stolen, fake references with Gmail addresses, and inconsistencies in the hiring process that the FBI has linked to a known North Korean data-stealing operation targeting I.T. positions at American and British companies. The incident highlights vulnerabilities in remote hiring processes and the need for companies to implement stronger verification procedures, in-person interviews, and cross-referenced background checks to prevent foreign threat actors from infilt
sonomasun.com
· 2025-12-08
An 88-year-old woman lost $4,600 to a sophisticated scam that began with a fraudulent Norton AntiVirus email. After calling the number in the email, she was socially engineered into sharing a two-factor authentication code, which gave scammers access to her bank account; they transferred $4,000 to her checking account, then intimidated her into sending back $3,600 via Bitcoin and cash to an Uber driver. The article emphasizes the importance of verifying sources, never sharing sensitive information or authentication codes, consulting trusted individuals, and reporting scams to authorities.
decrypt.co
· 2025-12-08
Shan Hanes, former CEO of Kansas Heartland Tri-State Bank, was sentenced to over 24 years in prison for embezzling more than $47 million between May and July 2023 to fund a cryptocurrency pig butchering scam. His fraudulent transfers, which also included stealing from a local church and investment club, directly caused the bank's collapse and resulted in $9 million in investor losses. Hanes pleaded guilty to embezzlement by a bank officer, a charge that carries a maximum sentence of 30 years.
949thebull.iheart.com
· 2025-12-08
Members of The Bobby Bones Show shared personal experiences with various scams including credit card fraud, fake online job offers, rental listing scams, and catfishing schemes. Examples included a listener who gave her credit card to a stranger at her door, fake product sales (produce and a cat deposit), unauthorized credit card charges, phishing links, mall-based photography scams, and a 2010 catfishing incident where Bones was deceived by someone posing as a Guess Jeans model. The anecdotes illustrate common scam tactics targeting individuals through unsolicited contact, fake online opportunities, and social engineering.
lagrangenews.com
· 2025-12-08
Troup County law enforcement warned of an active impersonation scam where callers falsely claim to be sheriff's deputies, demanding immediate payment of $2,000 or more to settle warrants or fines, often keeping victims on the phone and coercing them to withdraw cash from ATMs. The sheriff's office received at least 20 reports of the scam in a single morning, with scammers using convincing tactics like police radio background noise and caller ID spoofing; authorities emphasized that legitimate law enforcement never collect fines by phone and advised citizens to hang up and call back using verified numbers.
calgaryherald.com
· 2025-12-08
An article detailing the author's personal experiences with various phone scams—including fake Amazon Prime warnings, impersonation of police, grandparent scams, and suspicious robocalls—while critiquing the ineffectiveness of the Do Not Call registry. The author notes that despite over 240 million numbers on the registry since 2003, scammers continue unabated because the list exempts political parties, charities, and surveys, and explicitly does not stop illegal calls. The piece highlights common scam tactics targeting seniors and emphasizes that the recommended solution of not engaging with suspicious calls offers limited practical protection.
newschannel5.com
· 2025-12-08
The Tennessee Attorney General's Office warns that QR code scams are rising, including phishing scams that steal personal information, payment scams using fake codes in public places, package scams directing users to malicious websites, cryptocurrency scams, and donation scams impersonating charities. The office recommends verifying QR code sources, inspecting codes for tampering, using secure scanner apps, previewing URLs before clicking, avoiding unsolicited codes from mail/email/text, and keeping device security software updated.
finance.yahoo.com
· 2025-12-08
A 2023 GOBankingRates survey of over 1,100 Americans found that nearly 40% of respondents had experienced identity theft, financial fraud, or financial scams. Common scams included phone scams (17% of victims), money transfer scams (12%), online shopping fraud, phishing schemes targeting personal information, and imposter scams (7%), with the article providing prevention tips such as verifying requests through direct contact, shopping on reputable websites, and avoiding suspicious email links.
wwaytv3.com
· 2025-12-08
Election-related scams exploit voters' emotional investment in candidates and causes by mimicking legitimate campaign emails and phone calls to steal personal information, banking details, and donations. The Better Business Bureau advises verifying email links by typing official URLs directly into browsers, avoiding clicking suspicious links, being wary of pressure tactics, and researching organizations before donating or sharing personal information. Common scams include phishing emails with malicious links, fake surveys requesting Social Security numbers or credit card information under the guise of prizes, and fraudulent donation requests that divert funds to scammers rather than campaigns.
usatoday.com
· 2025-12-08
Young adults ages 18-24 are increasingly targeted by scammers during back-to-school season, with this age group reporting a median loss of $155 per scam in 2022—higher than other age groups for the first time. Common scams include textbook fraud, scholarship schemes, and employment offers, which exploit college students' inexperience with financial transactions and life decisions. Protection strategies include verifying websites, using credit cards for purchases (which offer more protection than peer-to-peer payment apps), and being cautious of unsolicited offers and deeply discounted prices.
dos.ny.gov
· 2025-12-08
The New York Department of State's Division of Consumer Protection released fraud prevention guidance for older adults, noting that financial exploitation is the most prevalent form of elder abuse. According to the FBI's 2023 Internet Crime Report, adults aged 60 and older lost at least $3.4 billion annually to fraud, with investment scams accounting for over $1 billion of those losses—a 38% increase from 2022. The agency advises seniors to recognize red flags in investment and reverse mortgage scams, conduct independent research before committing funds, and avoid unsolicited financial contacts.
aol.com
· 2025-12-08
A GOBankingRates survey of over 1,100 Americans found that nearly 40% reported being victims of identity theft, financial fraud, or financial scams. The article identifies 14 common scam types affecting Americans, including phone scams (17% of victims), money transfer scams (12%), online shopping fraud, phishing, imposter scams, Social Security scams, debt collection scams, romance scams, and tax scams, along with practical prevention tips for each. No specific dollar loss amounts are provided, but the survey emphasizes that scams are widespread and offer guidance on how to protect oneself from each type.
freep.com
· 2025-12-08
Metro Detroit police report a surge in scam schemes targeting residents, in which perpetrators impersonate government agencies, tech support, or financial institutions to convince victims to withdraw large sums of cash or cryptocurrency. Victims are instructed to either hand cash to "couriers" or deposit funds into bitcoin ATMs, with one Northville Township woman in her 70s losing $300,000 through a combination of cash, bitcoin, and gold bars in summer 2024. Scammers keep victims on the phone to prevent them from seeking help and often direct them to multiple banks to avoid suspicion.
wagmtv.com
· 2025-12-08
Aroostook County, Maine has experienced an increase in online scams using fake missing person posts to manipulate people into sending money, with scammers mimicking real emergencies like missing children or natural disasters. Red flags include unfamiliar names, photos from non-local locations, repeated posts asking for donations across multiple platforms, misspellings, disabled comments, and lack of official law enforcement sources. Police recommend verifying posts by contacting local law enforcement directly, checking with Facebook group administrators, and ensuring legitimate posts come from official sources like NCMEC or credible news outlets with specific details about the missing person.
theitem.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to a tech support scam when a fake Apple alert prompted her to contact fraudsters posing as Apple and bank employees, who ultimately convinced her to purchase gift cards totaling thousands of dollars over a 10-hour period. The case illustrates a broader problem: an estimated $8 billion is stolen annually from seniors age 60 and older through fraud, with gift cards increasingly becoming the payment method of choice for criminals because they lack consumer protections afforded to credit and debit cards. Federal regulators have failed to adequately protect consumers from gift card fraud despite it being a growing problem, while technology companies and retailers benefit financially from these crimes due to
upi.com
· 2025-12-08
An 83-year-old Maryland woman named Mae fell victim to tech support fraud after clicking a malicious link on her frozen laptop, leading fraudsters to convince her to purchase gift cards worth thousands of dollars over a 10-hour period. The case illustrates a broader problem: an estimated $8 billion is stolen annually from seniors age 60 and older through fraud, with gift cards increasingly becoming the preferred payment method for criminals due to minimal consumer protections and difficulty in tracing funds. Federal regulators have failed to provide gift cards with the same protections as credit and debit cards, while retailers, technology companies, and fraudsters all profit from the scheme at victims' expense.
yahoo.com
· 2025-12-08
An 83-year-old Maryland resident named Mae fell victim to a tech support scam that ultimately resulted in fraudsters convincing her to purchase gift cards as payment. The article documents how gift card fraud has become a leading payment method in elder fraud schemes, with an estimated $8 billion stolen annually from seniors age 60 and older, yet federal regulators have failed to implement consumer protections for gift cards comparable to those for credit and debit cards. The investigation reveals that while fraudsters, gift card companies, and retailers profit from these schemes, the privately-held technology companies managing the gift card infrastructure are best positioned to prevent fraud but lack legal requirements to do so.
scroll.in
· 2025-12-08
A physiotherapist from Lucknow named Rose Jehan was trafficked to the UAE under false employment promises and enslaved by a Chinese-run cybercrime syndicate operating from Ajman, where she was forced to conduct investment scams against Indian victims while confined in an apartment with other trafficked women from South Asia. Working 13-hour shifts, she and approximately 100 other workers made 700-800 calls daily impersonating company representatives to defraud unsuspecting individuals, with Rose herself extracting Rs 500,000 from a retiree's life savings in one instance. The investigation revealed that the UAE had become a global hub for these operations, with thousands of