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cnet.com
· 2025-12-08
The jury duty summons scam, in which callers impersonate police officers and threaten victims with arrest for missing court summons, is becoming increasingly common and convincing, with the FTC reporting over 560,000 fraud cases in Q3 2024 alone. Victims are pressured to withdraw cash from ATMs or purchase gift cards to pay fake fines, with scammers using official-looking forged court documents and aggressive threats to coerce payment. Key warning signs include unsolicited calls demanding immediate payment and threats of arrest—legitimate law enforcement communicates via mail or in-person service, never by phone with demands for immediate payment.
leadertelegram.com
· 2025-12-08
Charlotte Siverling of Cadott and Nancy Wheeler of Ladysmith both nearly fell victim to tech support scams involving fake Microsoft alerts and fraudulent bank representatives who gained remote computer access and demanded thousands of dollars in wire transfers or gift cards. While Siverling avoided loss by calling her son and hanging up, Wheeler nearly transferred money before recognizing the manipulation, though she had to compromise her bank account security. Both women's cases highlight how scammers use fear tactics—including false claims of hacking, child pornography charges, and unauthorized withdrawals—combined with pressure to act quickly to manipulate victims regardless of education level or technical literacy.
newsweek.com
· 2025-12-08
A reformed Nigerian romance scammer named Chris Maxwell, who defrauded dozens of women of $70,000 between 2016 and 2021 primarily using fake military profiles, now works as a consultant educating the public on how to avoid such schemes. He advises people to be wary of social media profiles with few photos, reluctance to video call or meet in person, and to never send money or gifts to unverified online contacts. The FTC reported 42,399 romance scam complaints in 2024 with a median loss of $1,901 per victim, and Americans collectively lost $823 million to such fraudsters that year.
bangaloremirror.indiatimes.com
· 2025-12-08
Fraudsters in Bengaluru are circulating fake links to a counterfeit PM Kisan Yojana app on social media platforms, targeting vulnerable farmers and others who download the malicious APK file, which grants hackers unauthorized access to phones and sensitive financial data. While APK and OTP-related cybercrimes declined from 1,860 cases in 2022 to 893 in 2024, police warn of this resurgent threat, citing a case where a traveler lost ₹87,125 after being tricked into downloading an APK and granting screen mirroring access. Authorities urge citizens to verify app authenticity through official
justice.gov
· 2025-12-08
Two New York men, Sun Tong Lin and Xueliang Chen, were indicted in December 2024 on wire fraud and conspiracy charges for a scheme targeting elderly victims by convincing them their bank accounts were insecure and persuading them to withdraw cash that was then stolen. The defendants allegedly defrauded at least nine victims of approximately $288,000 and attempted to steal an additional $50,000 from a victim in Tioga County during June and July 2024.
michigan.gov
· 2025-12-08
This is an informational resource page from the Michigan Department of Attorney General detailing senior protection services. The Health Care Fraud Division investigates fraudulent activity by health care providers in the Medicaid program, including misappropriation of patient trust funds and identity theft in care facilities, while the Elder Abuse Task Force works to prevent financial exploitation of nursing home residents. The page provides contact information for multiple state agencies and resources available to report fraud and abuse or seek assistance.
paymentsjournal.com
· 2025-12-08
**Summary:**
Pig butchering scams—where criminals gradually manipulate victims into investing in fake cryptocurrency schemes—resulted in $3.6 billion in stolen assets from crypto investors in 2024, with ethereum being the primary target due to its irreversible smart contracts. The scams, often initiated through social media platforms like Facebook and Instagram, affected victims across all financial literacy levels, including a Kansas bank CEO who lost $47 million and "Shark Tank" star Mark Cuban who lost $870,000.
messengernews.net
· 2025-12-08
Multiple sheriff's departments in north central Iowa are warning residents of a "grandparent scam" in which callers impersonate family members claiming to be arrested and needing bail money, resulting in victims losing tens of thousands of dollars. Scammers coach victims to lie to banks about withdrawal reasons and arrange for accomplices to collect the cash in person. Law enforcement urges residents to warn elderly and vulnerable family members about this predatory scheme.
thecsruniverse.com
· 2025-12-08
HelpAge India conducts digital literacy workshops and awareness campaigns to help senior citizens navigate technology safely and combat cyber fraud. The organization partners with communities, law enforcement, and volunteers to teach practical skills like online banking and mobile use, while addressing misconceptions about reporting mechanisms and fraud prevention through hands-on training and intergenerational learning programs.
ktvu.com
· 2025-12-08
An 84-year-old Santa Rosa woman lost over $600,000 to cyber fraudsters who impersonated the Department of Treasury and Wells Fargo, claiming her devices were hacked and threatening her with arrest if she didn't comply with their instructions. Over six weeks, she withdrew large sums from her bank account, purchased gold bars at a local rare coins shop, and unwittingly acted as a mule to transport additional gold purchased by another victim in Pennsylvania. The scheme relied on fear and isolation—she told no one about the "investigation"—and while bank employees and the coin shop flagged concerns, the transactions proceeded, ultimately depleting her accounts and financial security.
mb.com.ph
· 2025-12-08
RCBC Executive Vice President Lito Villanueva highlighted the bank's use of artificial intelligence and public-private partnerships to combat rising fraud in the Philippines, where 29 percent of consumers have experienced financial crimes and deepfake cases surged 4,500 percent. AI-powered fraud detection tools have achieved up to 85 percent accuracy in identifying anomalies and suspicious behavior, while RCBC is upskilling senior officers in AI and collaborating with government and industry through initiatives like the "#WagMagpaLokoMagingScamAlerto" campaign to promote financial literacy and fraud awareness. The discussion underscored the importance of technological innovation and multi-sector cooperation in
pressdemocrat.com
· 2025-12-08
A 20-year-old man was arrested in Sonoma County for his role in a sophisticated elder-fraud scheme targeting a 78-year-old woman who was tricked into withdrawing $40,000 over two days after scammers impersonated Redwood Credit Union and Federal Reserve representatives. The suspect, Yung-Wen Kuan, allegedly acted as a courier to collect the fraudulent withdrawals and is facing charges of grand theft, elder financial abuse, and conspiracy. Authorities are urging seniors to verify calls from financial institutions by contacting their banks directly and to report similar scams to law enforcement.
yahoo.com
· 2025-12-08
Two Wisconsin residents shared their experiences with tech support scams. Charlotte Siverling of Cadott received a fake warning claiming her computer was hacked and was pressured to withdraw $8,300 from Walmart after being falsely accused of possessing child pornography, but avoided losing money by calling her son who confirmed it was a scam. Nancy Wheeler of Ladysmith nearly fell victim to a similar scheme where a scammer gained remote access to her computer, manipulated her bank balance to appear as $3,000 owed, and pressured her to buy gift cards, though she ultimately hung up and avoided financial loss but had to replace her compromised bank account.
m.economictimes.com
· 2025-12-08
Katherine Goodson, a 67-year-old California woman, lost tens of thousands of dollars over two years to a romance scam in which a fraudster impersonated actor Keanu Reeves, resulting in her becoming homeless. In 2023, romance scams caused over $650 million in losses nationwide, with adults over 60 suffering $3.4 billion in total losses. The FTC advises recognizing red flags such as refusal to meet in person or requests for unconventional payments like gift cards, and recommends ceasing communication immediately if a scam is suspected.
grandforksherald.com
· 2025-12-08
Holiday season scams and financial fraud are surging, with Minnesotans losing $94 million in 2023 and the FBI receiving a record 880,428 complaints nationally with losses exceeding $12.5 billion. Artificial intelligence is making scams harder to detect, enabling criminals to create deepfake voices, fake videos, and fraudulent messages impersonating trusted sources, while investment scams alone jumped 40% with $4.6 billion in losses. The Better Business Bureau recommends verifying websites, using credit card payments, avoiding unsolicited emails and links, using strong passwords, and registering with the National Do Not Call Registry to protect against fraud.
mediaindia.eu
· 2025-12-08
Online dating and matrimonial scams in India resulted in over INR 2 billion in financial losses in 2023, with 1,556,218 complaints registered that year, representing a 24% surge from 2022. Scammers use fake profiles and emotional manipulation to build trust with victims before requesting money for fabricated emergencies; one victim, a 29-year-old IT professional, lost INR 540,000 to a man posing as an army officer abroad. These scams cause both severe financial devastation and lasting emotional trauma to victims who feel betrayed by the manufactured relationships.
cracked.com
· 2025-12-08
I cannot provide a meaningful summary of this article. The piece is an opinion/commentary article that lacks substantive information about specific scams, victims, or fraud cases. It contains no details about actual fraudulent schemes, affected individuals, dollar amounts, or outcomes—the core elements needed for an Elderus database entry. To create a useful summary, please provide an article with concrete facts about specific fraud cases or elder abuse incidents.
hometownlife.com
· 2025-12-08
An 84-year-old Canton woman fell victim to a grandparent-style fraud scheme in December when a caller impersonating a bank senior fraud officer convinced her to withdraw cash for a supposed security issue, resulting in at least two successful transfers before family members detected suspicious activity and alerted police. Li Biao, a 30-year-old alleged illegal immigrant from China, was arrested on December 17 while attempting to pick up $25,000 in cash from the victim's residence and faces felony charges for fraudulent false pretenses and resisting police.
kvoa.com
· 2025-12-08
I appreciate you testing my summarization skills, but the text provided appears to be a webpage header/footer rather than the actual article content. The only substantive information is the headline "Two men charged in nationwide elder fraud scheme."
To provide an accurate 2-3 sentence summary for the Elderus database, I would need the article body, which should include details such as:
- How the scheme operated
- Who the victims were and how many
- Dollar amounts defrauded
- What charges were filed
- Any other relevant outcomes
Could you please provide the full article text?
clickondetroit.com
· 2025-12-08
An 84-year-old Canton, Michigan woman was targeted by a phone scam in December 2024 in which a caller impersonated a bank "senior fraud officer" and instructed her to withdraw cash for a supposed security purpose; the scheme succeeded twice before family members detected suspicious bank activity and alerted police. Li Biao, a 30-year-old undocumented Chinese national, was arrested on December 17, 2024, when he arrived at the victim's home to collect $25,000 in cash, and was charged with fraudulent false pretenses and resisting police. Police emphasized the importance of monitoring elderly relatives for warning signs such as sudden financial changes, large
mlive.com
· 2025-12-08
A 30-year-old man was arrested in Canton, Michigan in December after attempting to defraud an 84-year-old woman through an impersonation scam. The suspect posed as a bank fraud officer and convinced the elderly victim to withdraw between $20,000-$50,000 over four days for two pickups, but was caught during a third attempted pickup after the victim's family discovered the suspicious activity. He was charged with fraudulent false pretenses and assaulting a police officer, with bond set at $100,000 cash.
justice.gov
· 2025-12-08
On December 11, 2024, a federal grand jury in Tucson indicted Ahmed Maqbul Syed (57) and Rupesh Chandra Chintakindi (27), both Indian citizens, for conspiracy to launder money derived from tech support scams targeting elderly victims across the United States. The scheme used fake pop-up warnings to convince victims their computers were compromised, then directed them to fraudsters posing as tech support or government officials who instructed victims to withdraw cash, purchase gold and gift cards, and deposit money into bitcoin ATMs. Both defendants face up to 20 years in prison and $250,000 fines if convicte
dallasnews.com
· 2025-12-08
A Dallas Morning News columnist reflects on two decades of witnessing scam victims, highlighting how fraudsters have evolved their tactics—from poor grammar to AI-perfected communications—to target Americans across phone, email, text, and social media. The piece illustrates the devastating impact through the example of Captain George Kahak, a retired American Airlines pilot who lost his entire $1 million retirement savings to various investment scams and fraudulent schemes over many years, eventually requiring a journalist's intervention to prevent further losses.
wesh.com
· 2025-12-08
Drew Mitchell Schreiber, owner of Central Florida Automotive Group, pleaded guilty in November to rolling back odometers on over 140 vehicles and pocketing more than $600,000 in illegal profits, facing up to nine years in prison. Odometer rollback fraud costs Americans approximately $1 billion annually, with Florida experiencing an estimated 85,000 cases yearly, and currently around 2.1 million vehicles on the road have fraudulent odometers. Experts recommend consumers request vehicle history reports from CarFax and have used vehicles inspected by mechanics before purchase, as odometer fraud can result in buyers overpaying by an average of $4,000.
paymentsjournal.com
· 2025-12-08
A 2025 Javelin Strategy & Research report examines the TikTok-fueled check fraud scheme—where individuals deposited fraudulent checks and withdrew funds before verification—within the broader context of "friendly fraud" (first-party fraud), where consumers dispute legitimate charges to obtain refunds. The study emphasizes that many perpetrators, particularly younger consumers, don't perceive their actions as crimes and recommends that financial institutions use clear, appropriately-toned communications (tailored by age group and delivery method) and improved transaction descriptions to educate consumers about fraud while avoiding making victims feel accused.
detroitnews.com
· 2025-12-08
A 30-year-old Chinese national, Li Biao, was arrested and charged with defrauding a Canton Township senior citizen through a scheme involving false pretenses, facing up to 15 years in prison. He was also charged with resisting arrest, a two-year felony. The specific details of the fraud scheme and dollar amount involved were not disclosed in the announcement.
fox2detroit.com
· 2025-12-08
A 30-year-old man was arrested in Canton, Michigan, after attempting to defraud an 84-year-old woman by posing as a bank fraud officer and convincing her to withdraw $25,000 in cash over four days. Police apprehended the suspect when he arrived at the victim's home to collect the money on December 17, preventing the theft. The suspect, identified as Li Biao, a Chinese national illegally in the United States, was charged with fraudulent false pretenses and assaulting/resisting police, held on a $100,000 cash bond.
toronto.citynews.ca
· 2025-12-08
During the holiday season, common scams include fake merchandise, phishing emails and texts, charity fraud, romance scams, and gift card scams where fraudsters place stolen barcodes on unpurchased cards. As of October 2024, Canada reported over 40,000 fraud incidents totaling $500 million in losses, with experts recommending shoppers verify merchants, check gift card barcodes, and avoid sharing personal information with unverified sources. Recovery of fraudulent funds is difficult, particularly when cryptocurrency is involved, and authorities estimate only 5-10% of fraud victims report incidents.
siasat.com
· 2025-12-08
An 89-year-old retiree in Hyderabad lost Rs 9.55 lakhs in a digital impersonation scam in which a fraudster posed as a Mumbai Police officer via WhatsApp, falsely claiming the victim was involved in a money laundering case. The scammer used intimidation tactics including a video call in police uniform, forged documents allegedly signed by the Chief Justice of India, and threats of FIR and imprisonment to coerce the victim into transferring funds through RTGS. The victim reported the fraud to authorities after realizing the deception when the scammer demanded additional money.
thestar.com.my
· 2025-12-08
A Toronto-Dominion Bank employee in New York used her access to customer data to distribute sensitive information to criminals via Telegram, a case that exemplifies a broader pattern of low-paid bank employees selling customer details to fraudsters across the United States. Detectives found images of 255 customer cheques and personal information on approximately 70 others on her phone, with similar schemes documented at major financial institutions and credit unions. This insider vulnerability is particularly concerning given that US retirees face record elder fraud losses exceeding $28 billion annually, as scammers with inside knowledge of customers' finances can target victims more effectively.
seattletimes.com
· 2025-12-08
A Toronto-Dominion Bank employee in New York used her access to customer data to distribute sensitive information to criminals on Telegram, a pattern that reflects a broader vulnerability in US banking where low-paid staff members are selling customer details to fraudsters. The scheme is particularly concerning given that US retirees face over $28 billion in estimated annual elder fraud losses, and con artists with insider information about wealthy customers can more effectively target victims. Banks have resisted stronger regulatory requirements to protect customers despite years of warnings about insider data breaches, with some cases involving sophisticated fraud rings operating on the dark web and social media platforms.
nypost.com
· 2025-12-08
Bank employees, typically low-paid staff with access to customer data, have been selling personal information to online fraudsters through platforms like Telegram, facilitating sophisticated scams targeting Americans' savings. Notable cases include a Toronto-Dominion Bank employee who leaked information on 255 checks and 70 customers, and a Navy Federal Credit Union staffer whose data breach exposed approximately 50 accounts to over 2,700 subscribers; TD Bank faced a $3 billion settlement partly due to employee involvement in fraud schemes, including one branch manager who stole over $200,000 from an elderly deceased customer's account. Elder fraud complaints to the FBI increased 14% last year with 11
siasat.com
· 2025-12-08
In 2024, India experienced a surge in digital scams targeting individual citizens, with reported losses of approximately Rs 1,750 crore (about $210 million USD) across over 740,000 complaints, according to the Indian Cyber Crime Coordination Centre. Major scam types included digital arrest fraud (affecting 92,323 victims who were threatened by impersonators claiming to be law enforcement), TRAI fraud calls, online investment scams, and dating fraud schemes that exploited victims through social media and dating apps. The Indian government predicts losses could reach Rs 1.2 lakh crore ($14.4 billion USD) in 2025
timesofindia.indiatimes.com
· 2025-12-08
A 68-year-old senior citizen in Mumbai was defrauded of Rs 8.5 lakh in December through a digital detention scam in which a fraudster impersonated a policeman, claimed the victim's Aadhaar number was linked to money laundering, and coerced him into making an immediate bank transfer while holding him hostage online for four hours. Mumbai police used unconventional tactics by stationing officers at the beneficiary bank account in Surat to apprehend four accused during withdrawal attempts rather than freezing the account, which led to arrests of account recruiters and a money facilitator, though the mastermind remains at large and cryptocurrency conversion is suspecte
morningjournal.com
· 2025-12-08
Avon Lake police received dozens of reports of a phone scam in which callers impersonated local officers and used the city's actual non-emergency number as a spoofed caller ID to threaten residents with arrest for outstanding grand jury warrants, demanding payment to avoid jail. Though no money was successfully obtained, the scammers instructed victims to call a separate number to arrange payments, exploiting fear to solicit funds. Police emphasize that legitimate law enforcement never calls to threaten arrest in exchange for immediate payment, and recommend citizens verify caller identity by independently looking up official phone numbers rather than calling numbers provided by the caller.
cvillerightnow.com
· 2025-12-08
A retired FBI special agent, John Schwartz, founded the Center for Combating Elder Financial Abuse in 2021 to protect the nation's 58 million seniors from financial scams. He emphasizes that scammers exploit trust and isolation, recommending that seniors conduct vulnerability assessments, slow down new relationships, and "harden the target" through education and vigilance. Schwartz collaborates with Virginia organizations to build community support and empower seniors and families against financial predators.
crypto.news
· 2025-12-08
Vietnamese police dismantled a $1.17 million cryptocurrency scam operated by a company called "Million Smiles" that defrauded over 400 individuals and 100 businesses through a fake Quantum Financial System (QFS) coin claiming to be backed by ancient family treasures and promising exclusive financial benefits. The scammers, led by the company's general director and seven associates, were arrested after police seized evidence and prevented a planned conference that would have attracted 300 additional victims. The fraudulent scheme used luxurious office spaces to create legitimacy and collected investments ranging from approximately $190 to $1,350 per person or business.
lexology.com
· 2025-12-08
DeepFake technology—AI-generated audio, video, and images that convincingly impersonate real people—has already caused an estimated $12 billion in fraud losses and can be created for under $15 in less than 10 minutes. Scammers use DeepFakes to impersonate executives for financial fraud (one employee transferred $25.6 million after a fake CFO video call), manipulate employees via fake voice calls to access company data, and spread political misinformation. Users should verify online connections before sharing personal or financial information, as the technology makes traditional visual and audio verification unreliable.
outlookbusiness.com
· 2025-12-08
Artificial intelligence has become a powerful tool for fraudsters in India, with 64% of respondents reporting increased fraud and 67% struggling to keep pace with evolving threats. Scammers use AI techniques including voice cloning, deepfakes, synthetic identity creation, and personalized phishing to impersonate trusted figures and extract money from victims across all demographics, though senior citizens are particularly vulnerable; notably, 83% of voice scam victims in India have lost money to cloned voice fraud. Financial institutions and individuals must implement more sophisticated detection systems, as the combination of AI with social engineering and offline techniques proves especially dangerous by exploiting human psychology and bypassing traditional security measures.
states.aarp.org
· 2025-12-08
AARP Oklahoma is recruiting volunteers for the 2025 legislative session to advocate on issues affecting older residents, including protecting seniors from financial fraud and abuse, expanding access to home and community-based care services, and preventing utility rate increases. Volunteers can participate in-person or virtually, with a Senior Day at the Capitol scheduled for March 3 where advocates will meet with lawmakers and learn about resources for older adults.
asaaseradio.com
· 2025-12-08
This article is not relevant to the Elderus elder fraud database. It is an entertainment news roundup covering 2024 celebrity stories, including musician feuds, legal cases, and scandals. None of the content involves scams, fraud, elder abuse, or crimes targeting older adults. This should not be summarized for the Elderus database.
headtopics.com
· 2025-12-08
Qingyun Chen, a 30-year-old San Leandro resident, faces federal charges for participating in an international fraud scheme that defrauded a 79-year-old Greenbrae woman of $50,500, which the victim handed to a courier at her home. A November raid of Chen's residence uncovered evidence of an organized operation, including 30 SIM cards, 75 fraudulent identification cards, ketamine, and various drugs, suggesting Chen worked with multiple accomplices to target numerous elderly victims. Prosecutors argued for Chen's detention, citing her status as a flight risk given her arrival from China in 2021 and lack of community ties.
whyy.org
· 2025-12-08
Delaware, New Jersey, and Pennsylvania rank among the nation's most vulnerable states for identity theft and fraud in 2025, with Delaware ranking second nationally due to high complaint rates and substantial financial losses, while Pennsylvania reported over 314 theft complaints per 100 residents and average losses of $8,228 per case in 2024. The vulnerability is attributed to rising data breaches from major companies, with U.S. consumers facing an estimated $10 billion in fraud losses in 2023, and Pennsylvania's large senior population (2.6 million people aged 65+) identified as particularly susceptible to scams. State officials recommend public education initiatives, strong passwords, verification of websites, and family
indepthnh.org
· 2025-12-08
This article is an editor's note and press release announcing the resignation of US Attorney Jane E. Young, effective January 17, 2025, after serving since May 2022. The piece details her office's prosecutorial achievements, including cases involving financial fraud (such as romance scams and pandemic relief fraud), elder and child exploitation, and violent crime, with notable cases resulting in significant prison sentences and restitution orders totaling millions of dollars to victims. While the article mentions Young's work on fraud and elder exploitation cases, it is not itself about a specific scam or fraud incident, but rather a personnel announcement highlighting her office's law enforcement accomplishments.
justice.gov
· 2025-12-08
The U.S. Attorney's Office for the Northern District of Ohio forfeited $7.7 million in criminal assets during fiscal year 2024, with over $50 million in additional assets pending forfeiture orders from 214 cases involving cash, cryptocurrency, vehicles, real estate, and jewelry. In FY24, $11.1 million of forfeited funds were returned to crime victims as restitution, and $10.5 million was shared with 83 local law enforcement agency partners who assisted federal investigations. Asset forfeiture serves as a tool to punish criminals, deter criminal activity, and compensate victims harmed by fraud and other crimes.
bbc.com
· 2025-12-08
A single mother in Surrey lost a £280 deposit on a fake holiday rental property advertised on social media after the scammer stopped responding before her family trip to Cornwall; she recovered the money through her bank. Action Fraud reports a sharp rise in holiday scams, with 6,457 cases reported in 2022/23 resulting in £15.3 million in losses—nearly double the previous year—as criminals increasingly use social media clones of legitimate travel websites and AI-generated content to advertise unrealistically cheap deals that victims don't discover are fraudulent until the last minute.
cbc.ca
· 2025-12-08
A Perth County senior lost $320,000 in a computer pop-up scam that began in November 2024 when she clicked a malicious pop-up claiming to be Microsoft and was convinced her finances were compromised. The scammer directed her to withdraw cash and purchase gold bars, which suspects then picked up from her home under the pretense of depositing them at the "Bank of Canada" for safekeeping. Police are seeking to identify the suspects described as men aged 25-35 years old driving a white Lexus sedan and dark-colored sedan.
timesofindia.indiatimes.com
· 2025-12-08
A 78-year-old woman in Mumbai lost Rs 1.51 crore (~$182,000 USD) to a sophisticated "digital arrest" scam in which fraudsters impersonated Delhi police and accused her of money laundering involving a supposedly intercepted parcel containing drugs and cash. The perpetrators used fake video calls with forged warrants and coerced the victim into transferring funds by threatening arrest, exploiting psychological pressure despite awareness campaigns about such scams. Police have launched an investigation into what authorities believe is an organized cybercrime syndicate, while experts emphasize the need for elderly individuals to verify caller claims and avoid sharing sensitive financial information.
rotary.org
· 2025-12-08
Americans lost a record $10 billion to fraud in 2023, with impostor scams and email impersonations being increasingly common threats to individuals and organizations like Rotary clubs. Scammers are leveraging artificial intelligence tools and multiple communication channels (text, email, social media) to impersonate trusted contacts and request money, making fraud harder to detect and investigate. To protect yourself and your network, verify suspicious requests through alternative contact methods, report fraud promptly, and share alerts with your community, as most fraud goes unpunished and victims rarely recover their money.
ncsl.org
· 2025-12-08
Fraudsters steal over $10 billion annually from Americans through evolving scams including identity theft, impersonation schemes, and investment fraud, with scammers increasingly using targeted tactics across email, text, social media, and chatbots rather than indiscriminate methods. Federal agencies including the FTC, FCC, and CFPB are responding with stronger enforcement tools, such as new rules against impersonation scams and data breach settlements, while increasing collaboration with state officials and emphasizing consumer education. Key initiatives focus on combating medical debt exploitation and financial crimes targeting older Americans.