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afp.gov.au
· 2025-12-08
The Australian Federal Police (AFP) partnered with Philippine authorities in October 2024 to dismantle a romance and cryptocurrency scam operation in Manila, resulting in the arrest of over 250 suspected cyber criminals and the seizure of hundreds of computers and thousands of mobile phones. The scammers targeted Australian men over 35 through dating apps and social media, building trust before directing victims to invest in fraudulent cryptocurrency platforms while operating shifts aligned with Australian time zones. The AFP gathered intelligence on victim targeting methodologies and financial structures to help identify Australian victims and disrupt similar scam centers globally under Operation Firestorm.
fincen.gov
· 2025-12-08
The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has joined a multi-sector national task force convened by the Aspen Institute to develop a comprehensive strategy for preventing fraud and scams. FinCEN will participate in working groups alongside financial services, technology companies, consumer advocacy groups, and federal agencies to create cross-sector recommendations for combating fraud. This initiative expands FinCEN's public-private partnerships in addressing fraud, cybercrime, and illicit finance risks.
wfsb.com
· 2025-12-08
An AARP report found that 82% of consumers fell victim to fraud in 2024, with online holiday shopping scams including gift card fraud, counterfeit products, and fake deliveries being the most prevalent. While elderly consumers are typically targeted with investment scams, younger adults aged 18-24 are losing the most money overall, particularly through employment scams involving fake work-from-home opportunities. The report recommends verifying company websites, researching before purchases, checking charities before donating, and reporting scams to the Better Business Bureau.
consumerreports.org
· 2025-12-08
Bank imposter fraud targeting customers is becoming increasingly sophisticated, with scammers using phishing schemes, hacked personal data, and affordable "phishing-as-a-service" cybercrime kits (costing as little as $150/month) to steal billions from Americans' bank accounts. Major banks like Wells Fargo have faced multiple class-action lawsuits, with documented losses exceeding $700,000 in individual cases, yet banks frequently deny reimbursement claims citing the Electronic Fund Transfer Act, which does not require them to reimburse customers who are tricked into authorizing fraudulent transfers. Key advice includes being skeptical of unsolicited calls claiming to be from banks,
justice.gov
· 2025-12-08
A 66-year-old Punxsutawney woman pleaded guilty to federal fraud charges for embezzling approximately $91,300 in Social Security benefits between May 2016 and January 2022. Merlo knowingly received benefits to which she was not entitled and converted the funds for her own use. She faces sentencing on March 26, 2025, with a maximum penalty of 10 years in prison and a $250,000 fine.
bbc.com
· 2025-12-08
Des Healey, a kitchen fitter from Brighton, lost £75,000 to a Facebook investment scam that used AI-generated deepfake videos falsely showing money-saving expert Martin Lewis and Elon Musk endorsing a bitcoin scheme. After initially investing £1,000 through a fraudster posing as financial adviser "Carl," Des was manipulated into taking out four loans totalling £70,000 to keep investing, only discovering the scam when his son heard suspicious background noise during a call with the scammer. Martin Lewis highlighted that scammers use psychological manipulation and urgency tactics, and emphasized that falling victim to scams does not indicate a lack of
yahoo.com
· 2025-12-08
This column warns readers about the prevalence of holiday-season scams, which range from fake delivery notifications and fraudulent timeshare exit schemes to tech support scams and gift card draining. According to fraud prevention experts, sophisticated international criminal syndicates are targeting consumers through multiple channels, with older adults suffering particularly high losses despite millennials reporting fraud more frequently; one notable case involved an 85-year-old woman who lost $80,000 between Thanksgiving and Christmas to a fake virus warning scam. The article advises consumers to be vigilant when making purchases, booking travel, donating to charities, and handling gift cards, as stolen money is often transferred overseas and virtually impossible to recover.
indianexpress.com
· 2025-12-08
Google identified five common online scams affecting its billions of users: deepfake content impersonating public figures to promote investment fraud, cryptocurrency investment schemes promising unrealistic returns, fake banking apps and websites designed to steal personal information, cloaking attacks that show different content to users than to Google's security systems, and fraudulent event ticketing pages that mirror legitimate sites to sell fake merchandise and tickets. The company recommends users verify app sources, examine URLs and website details carefully, watch for unnatural expressions in videos, avoid investment offers that seem too good to be true, and enable browser protections to identify malicious sites.
bbc.co.uk
· 2025-12-08
The article covers three financial topics: Over 800,000 people have used a dedicated fraud line in the UK over three years to report suspected scams and connect with their banks for protection, including one woman who lost £4,000. Complaints against wealth manager St James Place surged to 15,000 in the first half of the year during a historical fee review, with Financial Ombudsman complaints quadrupling year-over-year. Additionally, some first-time homebuyers find the government's Lifetime ISA scheme limiting due to a £450,000 property price cap that excludes them from purchasing in their areas.
abc.net.au
· 2025-12-08
Disgraced financial adviser Kristofer Ridgway was charged with 26 counts of dishonest conduct for placing clients into two unlisted financial products (Steppes Alternative Asset Management and Trinus Impact Capital) between 2016 and 2020 without disclosing that he was taking illegal secret commissions of 17 percent. The charges carry a maximum penalty of 15 years imprisonment, and Ridgway faces additional charges for providing false information to the Australian Securities and Investment Commission; he was discovered after a client complained in 2022 about an investment scheme that never listed as promised and ultimately proved to be a scam that cost clients millions of dollars.
greekreporter.com
· 2025-12-08
Virgin Media O2 launched Daisy, an AI-powered virtual grandmother, to combat rising phone and online scams targeting older adults by engaging fraudsters in lengthy, complex conversations that waste their time and prevent them from victimizing real customers. The initiative addresses a critical problem: Americans over 60 lost $3.4 billion to scams in 2023 (an 11% increase from 2022), with the average victim losing $33,915, while 22% of Britons report facing fraud attempts weekly. Daisy uses advanced natural language processing and realistic voice synthesis to convincingly pose as a vulnerable elderly person, gathering intelligence on scam tactics while raising public awareness about digital
mk.co.kr
· 2025-12-08
Romance scams on social media and dating apps caused 45.4 billion won in damages in the first half of the year, with scammers building relationships with victims before luring them into fraudulent investments. Victims lost significant sums—including a man in his 40s who invested 100 million won after initial "profits" and a woman who lost tens of millions through a fake overseas trading site—while others faced extortion through sextortion schemes. Authorities recommend immediately reporting suspected romance scams and avoiding investment recommendations from unverified online sources or private exchanges.
jdsupra.com
· 2025-12-08
Deepfake technology is being weaponized for widespread fraud, including financial scams where criminals impersonate executives or loved ones to steal money (one case involved a $25.6 million loss), sextortion schemes, and romance scams enhanced with fake video. The technology poses escalating threats to individuals, corporations, and institutions as criminals exploit AI-generated deepfakes faster than legal protections can be established, with victims including everyday people, minors, and public figures targeted for financial exploitation and non-consensual explicit content.
japannews.yomiuri.co.jp
· 2025-12-08
The Asaminami Police Station in Hiroshima created a viral video featuring police officers dancing to an anti-scam song performed by nursery school children, which exceeded 10 million views within a week of its October 7 upload. The song warns against romance and investment scams on social media with lyrics set to the folk tune "Turkey in the Straw," designed by Sergeant Kazuha Kanbara to reach elderly audiences through children's voices.
latimes.com
· 2025-12-08
Scammers use multiple channels—email, phone calls, texts, fliers, and mail—to target victims year-round, with increased activity during the holiday season. Common scams include fake delivery notifications, timeshare exit schemes, fake virus warnings that trick victims into giving remote computer access, and tampered gift cards, with losses often unrecoverable as money is quickly moved offshore. The article advises consumers to never respond to communications from unknown sources and remain vigilant, as older adults suffer significantly greater losses than younger fraud victims despite millennials reporting fraud at higher rates.
businessinsider.com
· 2025-12-08
A 56-year-old Florida man, Jeffrey Moynihan Jr., was arrested for defrauding a 74-year-old Texas woman of approximately $250,000–$600,000 through a fake Facebook account impersonating Elon Musk that promised high investment returns. The victim befriended the fake account in 2023 and sent money over several months, which went directly into Moynihan's personal bank accounts and his painting business rather than generating the promised $55 million return. This case highlights a broader pattern in which scammers frequently exploit Musk's identity through various schemes, including deepfake videos promoting fraudulent crypto investments.
interior-news.com
· 2025-12-08
I cannot provide a summary of this content. What you've shared appears to be a website navigation menu and homepage layout from a British Columbia news outlet, not an article about elder fraud, scams, or abuse. To assist you, please provide the actual article text or content you'd like summarized for the Elderus database.
news.yahoo.com
· 2025-12-08
A 56-year-old Florida man named Jeffrey Moynihan, Jr. was arrested for grand theft after scamming a 74-year-old Texas woman out of approximately $250,000 to $600,000 using a fake Facebook account impersonating Elon Musk. The victim befriended the fraudulent account in 2023 and was promised a $55 million investment return, but the funds were deposited into Moynihan's personal accounts and his painting business instead. This incident reflects a broader pattern of identity theft schemes exploiting Musk's name, including deepfake cryptocurrency scams that have defrauded victims worldwide of substantial sums.
michigan.gov
· 2025-12-08
**Summary:**
David White, 67, of Union City, Michigan, was convicted of criminal enterprise, embezzlement, and tax evasion for stealing at least $400,000 from the John Stirling White Trust between 2014 and 2019, which he controlled as co-trustee after his father's death. White prevented distribution of trust assets to beneficiaries and concealed his misappropriation by refusing to produce financial records until he was removed as trustee in 2019. He faces sentencing on January 23, 2025, on charges including two felony counts of embezzlement exceeding $50,000 and six counts of tax evasion.
times-advocate.com
· 2025-12-08
The Escondido Community Foundation has launched a 2025-2026 grant cycle offering $15,000-$40,000 to local nonprofits addressing senior needs, with particular focus on elder fraud prevention, social isolation, and access to basic services. The foundation notes that seniors represent the fastest-growing population segment in Escondido yet receive less than 3% of philanthropic funding, while facing increased vulnerability to financial fraud. Nonprofits must submit Letters of Intent by February 3, 2025, with full applications due by March 24, 2025.
malwarebytes.com
· 2025-12-08
Meta removed over 2 million accounts connected to pig butchering scams on Facebook and Instagram, which involve elaborate romance schemes designed to manipulate victims into cryptocurrency investment fraud before stealing their money. The scam centers, primarily located in Southeast Asia (Myanmar, Laos, Cambodia, UAE, and Philippines), often employ victims who are coerced into fraud work under threat of physical abuse after responding to fake job postings. Key warning signs include unsolicited messages from attractive profiles offering investment opportunities and requests to invest in cryptocurrency or transfer funds to the scammer.
abc.net.au
· 2025-12-08
Donna Nelson, a Perth grandmother, is on trial in Japan for importing two kilograms of methamphetamine after being deceived by an online romance scammer named Kelly whom she had communicated with for two years without meeting in person. Nelson claims she was unaware of the drugs hidden in a suitcase she received in Laos, believing it was a sample for Kelly's fashion business, and did not suspect the scam because Kelly never asked her for money. The case highlights how romance scammers can manipulate victims through emotional connection and trust, bypassing typical warning signs.
listverse.com
· 2025-12-08
This article is not relevant to the Elderus elder fraud research database. The content is a general listicle about various scams (cryptocurrency investment scams, online marketplace scams, phone scams, etc.) rather than a focused article about elder fraud, elder abuse, or scams specifically targeting older adults.
To be useful for Elderus, the article would need to specifically address scams affecting seniors, elder financial exploitation, or elder abuse cases. Please provide an article or transcript focused on elder-specific fraud or abuse for summarization.
siliconangle.com
· 2025-12-08
Meta removed approximately 2 million accounts linked to "pig-butchering" scams, a sophisticated fraud scheme where scammers build trust with victims online before directing them to invest in cryptocurrency or fraudulent job opportunities. The accounts originated primarily from Myanmar, Laos, Cambodia, the United Arab Emirates, and the Philippines, and studies indicate these scams have stolen over $75 billion globally since 2020, with Americans losing a record $4 billion in crypto scams alone as of September.
aol.com
· 2025-12-08
Meta announced the removal of over 2 million accounts related to "pig butchering" scams in 2024, elaborate fraud schemes where scammers build fake romantic or friendly relationships with victims over months before directing them to fraudulent cryptocurrency investments. The FBI reported victims lost nearly $4 billion to crypto investment scams in 2023, with actual losses likely much higher due to underreporting, and Meta is implementing new defenses including automatic flagging of suspicious messages from strangers on Facebook Messenger, Instagram DMs, and WhatsApp.
caledoniacourier.com
· 2025-12-08
I cannot provide a summary of this content. What you've shared appears to be a website navigation menu and article headlines from a British Columbia news outlet, not an actual article about fraud, scams, or elder abuse.
To create a summary for the Elderus database, please provide the full text of an article that discusses a specific scam, fraud incident, or elder abuse case.
thenorthernview.com
· 2025-12-08
I cannot provide a summary as requested. The text provided is a website homepage/navigation menu for a news publication, not an article about scams, fraud, or elder abuse. It contains only section headers, navigation links, and headlines without article content.
If you have a specific article about elder fraud or abuse you'd like summarized, please provide the full article text and I'll be happy to create a concise summary following the Elderus guidelines.
aol.com
· 2025-12-08
This educational article identifies nine common scams expected to target people in 2025, including grandparent scams (using AI to impersonate relatives requesting money), mail fraud schemes, debt collection scams, and lottery/prize scams. The piece advises consumers to watch for red flags such as urgent language, requests for personal information, poor grammar, unsolicited contact, and suspicious links, while emphasizing that verifying identities directly and avoiding hasty decisions can protect against financial loss.
nbcnews.com
· 2025-12-08
Pig butchering scams, which cost Americans billions of dollars annually, involve scammers building fake romantic or friendly relationships with victims over months before directing them to fraudulent cryptocurrency investments. Meta announced major countermeasures including taking down 2 million accounts in 2024, dedicating staff to identify scammer locations, sharing intelligence with law enforcement, and automatically flagging suspicious messages on Facebook Messenger, Instagram DMs, and WhatsApp. The FBI reported nearly $4 billion in crypto investment scam losses in September 2024, though actual losses are likely higher due to underreporting, and critics argue tech companies' responses remain insufficient given the scale of the problem.
about.fb.com
· 2025-12-08
Criminals operating forced-labor scam compounds primarily in Southeast Asia (Cambodia, Laos, Myanmar, and the UAE) systematically target people worldwide through text messaging, dating apps, and social media to perpetrate "pig butchering" and investment fraud schemes. These criminal organizations, estimated to control up to 300,000 forced workers, steal approximately $64 billion annually by building false trust with victims and manipulating them into depositing money into fake cryptocurrency and investment platforms. The article outlines how scam operators use deceptive personas, scripted social engineering tactics, and phased withdrawal schemes to exploit victims globally before disappearing with their funds.
socialmediatoday.com
· 2025-12-08
Meta reported removing over two million accounts linked to scam centers in 2024, primarily originating from Southeast Asia and the United Arab Emirates, that were operating "pig butchering" romance scams—sophisticated frauds where scammers build trust with vulnerable individuals online before manipulating them into cryptocurrency investment schemes. The company is collaborating with law enforcement and NGOs to disrupt these criminal operations while recommending users enable two-factor authentication, verify email addresses and URLs, and remain cautious of suspicious links to protect themselves from such scams.
therecord.media
· 2025-12-08
Meta removed over 2 million accounts in 2024 connected to pig butchering scams—fraud schemes originating from Southeast Asia and the UAE where criminals pose as romantic interests or investment advisors on messaging and dating platforms to lure victims into depositing money into fake cryptocurrency platforms. The scams are operated by transnational criminal groups running compounds in Myanmar, Cambodia, Laos, the Philippines, and the UAE using trafficked workers, with victims often losing their life savings before the fraudsters disappear. Meta collaborated with law enforcement, NGOs, and other tech companies through the "Tech Against Scams" partnership to combat these crimes, though the UN warns that scammers are increasingly adopting advanced tools like
cnet.com
· 2025-12-08
Meta removed over 2 million accounts in 2023 linked to criminal gangs operating "pig butchering" scams from Southeast Asia and the UAE, which lure victims into fake investments through social engineering and cryptocurrency fraud. These scam operations, which cost victims globally an estimated $64 billion in 2023, often rely on coerced labor from hundreds of thousands of workers forced into scamming under threat of harm. Meta and partner organizations recommend victims use two-factor authentication, remain skeptical of unsolicited investment offers and impersonators, and verify the identities of unknown contacts reaching out through social media and messaging apps.
wired.com
· 2025-12-08
Meta disclosed its multiyear effort to combat pig butchering scams, having removed over 2 million accounts linked to scam compounds in Southeast Asia and the UAE in 2024 alone. These scams, which have defrauded victims of approximately $75 billion globally since 2020, involve organized crime syndicates operating forced-labor compounds where over 200,000 trafficked people are coerced into impersonating romantic interests or investment advisors to extract money from victims worldwide. Meta stated it is collaborating with law enforcement and other tech companies to disrupt these criminal operations, though researchers note the company has been slow to publicly acknowledge the problem and engage with the
podcastingtoday.co.uk
· 2025-12-08
**Summary:**
Scam Detectors is a new educational podcast hosted by BBC technology journalist Jane Wakefield that aims to raise awareness about rising scams and provide consumer protection tips. The inaugural episode focuses on romance scams, featuring a case study of an individual who lost nearly $60,000 through a dating app scammer, alongside research showing that 30% of UK adults and 30% of US consumers have been fraud victims, with romance scams causing average losses of $2,000 and accounting for the largest financial impact among fraud types.
wealthmanagement.com
· 2025-12-08
Elderly individuals are increasingly targeted by sophisticated internet scams, with the FBI's 2023 Elder Fraud Report documenting over 880,000 complaints from those over 60 totaling $3.4 billion in losses—an 11% increase from 2022. Notable cases include a 76-year-old retired lawyer (Barry Heitin) who lost approximately $740,000 after being manipulated into thinking he was assisting a government investigation, and a 79-year-old man (Alfred Mancinelli) who lost nearly $1 million in a romance scam. Tech support fraud generates the most complaints, followed by romance, cryptocurrency, and investment sc
rfa.org
· 2025-12-08
South Korean police arrested members of a scam syndicate that operated in Cambodia after relocating from Laos's Golden Triangle Special Economic Zone to escape intensified crackdowns. The group deceived approximately 66 South Korean victims through "pig butchering" romance scams and fake investment schemes promoted via manipulated YouTube videos, stealing 11.16 billion South Korean won (US$8 million). The operation lured victims to Laos with promises of short-term profits, then forced them into fraudulent activities before relocating to Cambodia as authorities shut down illegal scam centers in the region.
morningstar.com
· 2025-12-08
A reader was invited to join a VIP online investment club that initially showed profits through manipulated small-cap stocks to build trust, then pressured members to invest in cryptocurrencies like bitcoin, ether, and dogecoin—causing most participants to lose all their money. The scam, known as "pig butchering," uses confidence tricks to gradually compromise victims' judgment through promises of returns before disappearing with funds, and commonly exploits psychological vulnerabilities through social media solicitations and fake cryptocurrency exchange websites.
states.aarp.org
· 2025-12-08
**Summary:**
AARP Minnesota is advocating for legislation (SF 447/HF 1392) to establish a Consumer Fraud Restitution Fund that would redirect civil penalty payments from fraud cases won by the state Attorney General's office to compensate fraud victims, particularly older adults. Minnesotans reported losses totaling $144.6 million in fraud cases in 2024, and the proposed fund would be especially crucial for cases where perpetrators are overseas or bankrupt, while incentivizing both law enforcement action and crime reporting.
nairametrics.com
· 2025-12-08
The FBI is investigating a crypto romance scam ring responsible for up to $5 million in fraud, with federal prosecutors in North Carolina seizing approximately $4.99 million from suspicious Tether wallets linked to the operation. The scammers, known as "pig butchering" schemes, built trust with at least 71 victims (including a 60-year-old from North Carolina and an 83-year-old from Minnesota) before luring them into fraudulent investments on a fake exchange called Bitkanant, where victims were then blocked from withdrawing funds unless they paid additional taxes and fees. Two victims lost over $2.75 million combined, and the scam rings
africa.businessinsider.com
· 2025-12-08
The FBI targeted a romance scam operation linked to $5 million in fraudulent cryptocurrency schemes affecting approximately 71 victims, including a 60-year-old from North Carolina and an 83-year-old from Minnesota. Scammers used fake identities on social media to build romantic relationships with victims before directing them to invest in a counterfeit cryptocurrency platform called Bitkanant, after which they cut off contact and disappeared with the funds. The U.S. Attorney's office seized nearly $5 million in Tether cryptocurrency in August, with one victim losing an entire retirement account, and the FBI is working to identify perpetrators and return assets to victims.
crypto.news
· 2025-12-08
The FBI is investigating a crypto romance scam that defrauded at least 71 victims of nearly $5 million, with federal prosecutors in North Carolina seeking to seize $4.99 million in recovered Tether cryptocurrency. Scammers posed as romantic interests on social media platforms using fake identities to lure victims into fake investments on a fraudulent exchange called Bitkanant, then froze accounts and demanded additional fees; two victims alone lost $2.75 million. The operation targeted seniors, particularly those over 60, reflecting a broader trend of crypto scams that exceeded $5.6 billion in losses during 2023.
villagelivingonline.com
· 2025-12-08
The Better Business Bureau identified twelve holiday season scams consumers should avoid, including misleading social media ads, social media gift exchanges (pyramid schemes), fraudulent holiday apps, phishing emails offering free gift cards, fake job postings, and impostor scams. The BBB advises exercising caution with unsolicited messages and payment requests via wire transfer, third parties, or prepaid cards, and recommends verifying business legitimacy through BBB.org before making purchases or sharing personal information.
ksat.com
· 2025-12-08
San Antonio police warn residents that holiday season scams spike during the giving season, with common schemes including fake package delivery texts with malware links, fraudulent social media ads and phishing websites, fake charities, "secret shopper" job scams involving bounced checks, and impersonation scams from criminals posing as banks or law enforcement. Authorities recommend shopping from reputable sources only, researching organizations before donating, verifying suspicious communications by calling companies directly, and remaining vigilant across all communication channels including texts, emails, and social media.
thereflector.com
· 2025-12-08
Seniors are increasingly targeted by phone scams, particularly those using artificial intelligence to mimic loved ones and request money or personal information. In 2023, the FBI reported over 101,000 elder fraud victims aged 60+ lost an average of $33,915 each, with Battle Ground police documenting an 85.3% surge in fraud cases between October 2023 and October 2024. Experts advise seniors to hang up on any unsolicited caller requesting money or sensitive data, verify requests independently through official phone numbers, and avoid untraceable payment methods like gift cards or cryptocurrency.
gmtoday.com
· 2025-12-08
Investment scams remain the highest risk for adults over 55, followed by online purchase scams and romance scams, according to the Better Business Bureau Scam Tracker Risk Report. The article provides consumer protection guidance including: avoiding unsolicited calls (especially from spoofed numbers), recognizing red flags like pressure to act quickly or requests for unusual payment methods, hiring only licensed contractors after thorough vetting, being alert to emergency scams targeting grandchildren, and avoiding Medicare fraud schemes involving "free" medical equipment.
states.aarp.org
· 2025-12-08
Identity theft and fraud affect Americans at alarming rates, with the FTC estimating true losses at $137 billion in 2022 despite only $9 billion being officially reported, prompting AARP to urge stronger consumer protections before Capitol Hill lawmakers. Veterans face particular vulnerability, with one in three targeted by scammers who impersonated the VA or pitched fraudulent investments, resulting in $477 million in reported losses in 2023. The article provides practical prevention advice for common scams including holiday shopping fraud, solar panel schemes, and veteran-targeted impersonation scams, recommending consumers type website addresses directly, verify offers through trusted sources, and research companies before providing personal information or
justice.gov
· 2025-12-08
Robert Namath Emory, 54, of Lancaster, South Carolina, pleaded guilty to wire fraud for embezzling nearly $5 million from his employer, Mar Mac Protective Apparel, where he served as head of accounting. Emory exploited a flaw in the company's invoice payment system from January 2016 onward by doubling vendor invoices, making electronic payments to vendors, and then writing physical checks to himself using the company's check numbers. He faces up to 20 years in federal prison, a $250,000 fine, restitution, and supervised release.
timesofindia.indiatimes.com
· 2025-12-08
A Panchkula resident named Kiran lost Rs 4.9 lakh to a fraudulent Amazon application scam after responding to a part-time job advertisement on Instagram, downloading a fake Amazon app, and sharing her banking details with scammers who then added her to a Telegram group for fake tasks. The article also documents similar scams affecting victims across India, including a woman in Karnataka who lost Rs 1.94 lakh to a fake Amazon job scheme and actress Karuna Pandey who transferred Rs 2.75 lakh after being targeted by impersonators posing as Mumbai Police officers.
indiatoday.in
· 2025-12-08
Dipika Maurya, a woman from Lucknow, lost Rs 1.75 lakh in a work-from-home scam that began in September when she received an unsolicited call offering easy money for liking and commenting on social media posts. After initially seeing returns, she was persuaded to invest Rs 1.75 lakh with promises of significant profits, but the scammers refused to allow withdrawals and demanded additional deposits. The case highlights common red flags: legitimate employers do not require upfront investments, offer jobs via cold calls, or promise high returns for minimal effort.