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in Robocalls / Phone Scams
aarp.org
· 2025-12-08
This AARP article provides cybersecurity best practices from four professionals to help protect against digital scams. Key recommendations include: regularly restarting your phone to remove potential scammer access, storing sensitive documents on external hard drives rather than desktop computers, enabling two-factor authentication on accounts, and changing passwords every six months. The article emphasizes that these preventive measures are essential as digital scams become increasingly sophisticated.
communitynewspapers.com
· 2025-12-08
Frauds and scams are escalating in Miami-Dade County, with consumers nationwide reporting over $12.5 billion in losses to fraud in 2024—a 25 percent increase from the previous year—and seniors facing particular vulnerability to identity theft, telemarketing fraud, and fraudulent solicitations. In response, District 5 Commissioner Eileen Higgins launched Lunch and Learn workshops in partnership with the county's Consumer Protection Division, which have educated over 100 seniors across low-income housing communities with ten workshops planned total. The workshops provide practical fraud prevention strategies, including guidance on protecting personal information, recognizing scams, monitoring financial accounts, and reporting suspicious activity to
straitstimes.com
· 2025-12-08
A finance director at a multinational corporation nearly lost US$499,000 (S$670,000) in March when scammers used deepfake technology to impersonate the company's CEO and CFO during a fake video conference, convincing him to transfer funds to a money mule account. Singapore's Anti-Scam Centre and Hong Kong Police successfully recovered the full amount from Hong Kong bank accounts within days after the victim discovered the fraud on March 27. Police advised businesses to establish verification protocols for video calls and fund transfer requests, particularly from senior executives, and to confirm urgent instructions through established communication channels.
the420.in
· 2025-12-08
An 87-year-old retired doctor in Mumbai lost ₹16.14 lakh after a scammer posing as a BMC pest control official sent her a phishing link, compromising her mobile banking and enabling over 40 unauthorized transactions across multiple accounts between December 2024 and January 2025. The fraudster initially tricked the victim by requesting a ₹50 registration fee and assuring a refund, but once the malicious link was clicked, funds were systematically siphoned from her Kotak Mahindra, Punjab National, and Axis Bank accounts. The West Cyber Police registered an FIR and are investigating the case as a phishing scam
bankingjournal.aba.com
· 2025-12-08
Generative AI tools are significantly enhancing traditional fraud schemes by enabling scammers to create convincing impersonations through voice cloning (available for $5/month), deepfake avatars, and AI-generated emotional audio effects. Criminals exploit open-source AI capabilities and services like "FraudGPT" to execute more sophisticated versions of classic scams such as business email compromise and grandparent scams, making them harder to detect even when victims attempt verification calls. Experts recommend families establish authentication protocols like shared passwords to combat these AI-enhanced impersonation frauds.
cnbc.com
· 2025-12-08
A 2024 survey of over two million FTC and FCC complaints found Ohio leading the nation with 859 scam call and text complaints per 100,000 residents, followed by Illinois and Delaware. The study identified the top 10 states most targeted by phone scams, with common schemes including IRS fraud, Medicare scams, debt relief, and toll violations, possibly due to large population centers, favorable regulations, and high concentrations of seniors. The article advises screening calls, avoiding suspicious links, and considering identity theft protection services with credit monitoring and insurance coverage.
ftc.gov
· 2025-12-08
Impersonation scams cost nearly $3 billion in reported losses during 2024, with the FTC receiving approximately 850,000 reports of such fraud that year. The FTC's Impersonation Rule, which marked its one-year anniversary in April, has enabled the agency to file multiple lawsuits against scammers impersonating government agencies, utility companies, banks, and delivery services, and has successfully shut down over a dozen fake FTC websites designed to trick victims. The FTC advises consumers to avoid sending money or personal information to unexpected contacts, not to trust caller ID (which can be faked), and to verify requests by contacting organizations directly using independently verified contact information
wjla.com
· 2025-12-08
Criminals are sending approximately one billion fraudulent toll notification texts daily targeting drivers nationwide, impersonating legitimate agencies like EZPass and SunPass, with the DMV region experiencing a 900% surge in complaints since January 2024. Experts warn that any engagement with these messages—even replying—signals to AI-powered scam networks that a number is active, leading to further fraud attempts; consumers reported losing $2.95 billion to impersonation scams in 2024 overall. Authorities including the FBI, FTC, and state transportation departments advise drivers to never click links in unsolicited toll texts and instead verify toll status directly through official agency channels.
malwarebytes.com
· 2025-12-08
A wave of SMS phishing (smishing) scams impersonating U.S. toll authorities like E-ZPass, SunPass, and TxTag has spread across the country, with some users receiving up to 7 fraudulent messages daily. The scams use urgent language threatening fines or license suspension and direct victims to fake websites designed to steal personal and payment information through domains that closely mimic legitimate toll service sites. State transportation departments including Wisconsin and Arizona have issued public warnings, and the FBI recommends reporting suspicious messages to ic3.gov along with the originating phone number and malicious link.
thenationonlineng.net
· 2025-12-08
Socialite and crossdresser Bobrisky lost $990 to a romance scammer who built trust over several months by claiming to live in the United States and calling him regularly. The scammer disappeared immediately after receiving money that Bobrisky had facilitated for what was presented as an advertising deposit payment. Bobrisky shared details of the incident and the scammer's photos on Instagram to warn his followers.
timesofindia.indiatimes.com
· 2025-12-08
A 38-year-old man named Ashish Sharma in New Delhi operated an online traffic challan scam, posing as an RTO officer and using fake police credentials to contact vehicle owners threatening permit cancellation unless they paid fines immediately. Sharma exploited his position as a private agent at Ghaziabad RTO to illegally access vehicle registration files and combined this data with information from the e-Vahan app to target victims convincingly; he defrauded at least one victim of Rs 12,500 before being arrested following police investigation that traced bank records and call details. The case highlights the growing trend of e-challan scams targeting individuals through fear of traffic
oregonlive.com
· 2025-12-08
This advice column addresses a parent's concerns about their 22-year-old son's relationship with a 36-year-old woman he met online in Brazil, who he is planning to visit for three months and to whom he has already sent money. The response identifies several warning signs consistent with romance scams, citing FTC data showing over 64,000 reported romance scams in 2023 totaling $1.14 billion, and recommends the parents consult FBI.gov and ic3.gov resources to help their son think critically about the situation and potential predatory motives.
makeuseof.com
· 2025-12-08
Hackers are increasingly using generative AI to conduct more effective and affordable scams by automating social engineering attacks, including cloning social media accounts to impersonate trusted contacts and deploying AI chatbots to conduct mass spear-phishing campaigns and romance scams. AI tools enable cybercriminals to personalize attacks at scale, create deepfake videos of high-profile individuals, and automate time-consuming fraud tactics like relationship-building for romance scams. Users should be aware that traditional security measures alone are insufficient, as people remain the primary vulnerability exploited by these AI-enhanced attack methods.
irishmirror.ie
· 2025-12-08
Police across at least five European countries (France, Germany, the Netherlands, Italy, and Luxembourg) have issued warnings about roving Irish criminal gangs operating organized scams targeting homeowners, businesspeople, and tourists since early 2025. The gangs operate three primary schemes: posing as construction workers offering cheap driveway repairs that deteriorate quickly, claiming to spot home defects and charging exorbitant prices for repairs, and executing street-based "stranded traveler" scams where they use fake banking apps to trick victims into withdrawing cash for supposed transfers. Notable cases include a €1,500 theft in Nuremberg in March 2025, with the FBI designating
fool.com
· 2025-12-08
**Real Estate Scams Targeting Seniors (2025)**
Scammers are exploiting rising home values to target homeowners over 60, with reported losses exceeding $3.4 billion in 2023 alone. Common schemes include deed theft and title fraud (using forged documents to claim ownership), wire transfer scams (impersonating title companies to demand money), manipulation by trusted individuals offering to buy properties at steep discounts, and contractor fraud. Seniors can protect themselves by placing assets in trusts, using powers of attorney with unanimous consent requirements for property sales, monitoring county deed records regularly, and verifying any claims about property or mortgage issues directly with their lender
barchart.com
· 2025-12-08
Real estate scams targeting seniors have surged as home values increased post-COVID, with Americans over 60 reporting losses exceeding $3.4 billion in 2023 according to FBI data. Common scams include deed theft and title fraud (where scammers forge signatures and file false deeds), wire transfer fraud (impersonating title companies to request emergency payments), and exploitation by trusted individuals offering to purchase homes at steep discounts. Protective measures include placing assets in trusts, using powers of attorney with unanimous agreement requirements for property sales, and periodically verifying property records with county recorders.
dailyinterlake.com
· 2025-12-08
Montana State University graduate students created an educational presentation about common scams after one student's grandfather received an AI-generated voice call impersonating the student and requesting $15,000. The accounting students presented fraud prevention information to senior audiences in Bozeman, covering family impersonation scams, tech support scams, government impersonation scams, and phishing, with attendees reporting personal losses of thousands of dollars to scammers.
forbes.com
· 2025-12-08
A widespread phishing campaign is targeting mobile users across the U.S. with text messages impersonating toll agencies (E-ZPass, FasTrak, etc.) and state DMVs, warning of unpaid tolls and license suspensions to pressure victims into clicking links that steal personal and financial information. The scam uses sophisticated tactics including mobile-only fake websites, exploitation of iMessage and RCS systems, and phishing-as-a-service platforms like Lucid and Darcula that enable criminals to send thousands of messages daily while evading detection. Consumers should assume all unsolicited payment texts are scams, avoid clicking links or replying, and use call/
bleepingcomputer.com
· 2025-12-08
A phishing campaign impersonating toll agencies like E-ZPass, FasTrak, and Florida Turnpike has surged recently, sending thousands of iMessage and SMS texts with urgent language claiming unpaid tolls to trick recipients into clicking malicious links that steal personal and credit card information. The scam uses automated attacks bypassing anti-spam filters, with some users receiving up to 7 messages daily; victims are advised to avoid responding, block the numbers, and check toll balances directly on official websites rather than through text links.
nasdaq.com
· 2025-12-08
Real estate scammers are increasingly targeting older Americans to steal home equity, with those over 60 reporting $3.4 billion in losses in 2023 according to FBI data. Common scams include deed theft and title fraud (using forged documents), wire transfer fraud impersonating title companies or escrow services, predatory offers from acquaintances to purchase homes at steep discounts, and contractor scams. Protective measures include regularly checking county deed records, verifying all property-related communications directly with mortgage companies, placing assets in trusts, and using powers of attorney that require unanimous consent for property sales.
mlive.com
· 2025-12-08
A 22-year-old man plans to travel to Brazil to meet a 36-year-old woman he connected with online, raising concerns about a potential romance scam—he has already sent her money and friends suspect she may be seeking a U.S. visa through marriage. According to the FTC, romance scams affected over 64,000 people in 2023, resulting in $1.14 billion in losses, and this case exhibits several warning signs including financial requests and pressure to meet in person from an online acquaintance.
aol.com
· 2025-12-08
Real estate scammers are increasingly targeting seniors, with those over 60 reporting losses exceeding $3.4 billion in 2023 according to FBI data. Common scams include deed theft and title fraud (where scammers forge signatures and file false deeds), wire transfer fraud (impersonating title companies to solicit payments), and exploitation by trusted individuals who offer to purchase homes at steep discounts. Seniors can protect themselves by monitoring property records, verifying any financial requests directly with their lender, placing assets in trusts, and using powers of attorney that require unanimous consent before property sales.
news.prairiepublic.org
· 2025-12-08
A scammer in the Fargo-Moorhead area impersonated a Cass County Deputy and defrauded a victim by claiming an incarcerated family member could participate in an ankle bracelet monitoring program for an upfront electronic payment. The Cass County Sheriff's Office advises the public to independently verify such requests by calling their office directly, warning that scammers can spoof official phone numbers, and clarifying that legitimate payments for monitoring programs are only accepted in cash or by money order in person at the county jail, never by electronic transfer over the phone.
fernandinaobserver.org
· 2025-12-08
**Financial Scams on the Rise; Community Education Efforts Expand**
U.S. consumers lost over $12.5 billion to fraud in 2023—a 25% increase from the previous year—with email and phone calls being the most common scam methods and imposter scams most frequently reported. Pineland Bank, the Nassau County Sheriff's Office, and the Nassau County Council on Aging are partnering to offer free fraud awareness seminars to educate the public on recognizing and avoiding financial scams, noting that fewer than half of victims report incidents due to embarrassment and fear of losing independence. Experts advise consumers to become informed about evolving scam
butlereagle.com
· 2025-12-08
The FBI warns that grandparent scams have cost Western Pennsylvania residents over $50,000, with criminals posing as family members in financial distress and using social media to gather personal information about elderly targets. Seniors are particularly vulnerable because they tend to be trusting and financially stable, yet often don't report fraud due to shame or lack of knowledge. The FBI recommends victims hang up and independently verify caller identity, resist pressure to act quickly, and report suspected scams to ic3.gov.
cadillacnews.com
· 2025-12-08
The Wexford County Sheriff's Office warned residents about a surge in "grandparent" and "bond" scams targeting older adults, where fraudsters impersonate grandchildren or law enforcement officers claiming a relative needs urgent bail money. Red flags include demands for immediate cash withdrawals, claims that a courier will collect money in person, and emotional manipulation such as screaming in the background. Law enforcement emphasized that police will never send someone to collect money and advised victims to verify callers through family members or by contacting police directly.
newsbreak.com
· 2025-12-08
A 76-year-old Massachusetts resident lost $30,000 in a tech support scam after fraudsters convinced him his computer had a virus and his bank account was at risk. The scammers instructed him to withdraw cash without telling bank staff (claiming an employee was "corrupt"), then directed him to deposit the money into a Bitcoin machine at a gas station, which he believed was an "FDIC machine." The victim became suspicious only when scammers asked him to convert additional stock funds and arrange for someone to pick up cash from his home, preventing total loss of a second $35,000.
wtae.com
· 2025-12-08
A 34-year-old Dominican Republic citizen, Luis Alfonso Rodriguez, was arrested and federally charged with orchestrating a grandparent scam that targeted families across western Pennsylvania, Connecticut, and Kentucky between December 2024 and March 2025. Rodriguez allegedly impersonated grandchildren in distress and convinced victims to withdraw thousands of dollars in cash, which they handed to rideshare drivers who unknowingly delivered the funds to him; victims lost tens of thousands of dollars total, with funds later wired to an unidentified person in the Dominican Republic. The FBI urges potential victims to report incidents to its Internet Crime Complaint Center at IC3.gov.
aashtojournal.transportation.org
· 2025-12-08
Scammers have conducted multi-state toll fraud campaigns since late 2024, targeting residents with automated texts, calls, and spoofed websites claiming unpaid toll bills—even in states like Arizona, Connecticut, Missouri, and Mississippi that have no toll roads. The scams have grown increasingly sophisticated, mimicking official state transportation department websites and using threatening language, prompting state DOTs to issue warnings and work with law enforcement to track perpetrators. Residents are advised to verify messages by checking sender phone numbers, contacting toll agencies directly, and recognizing that legitimate agencies never request payment via text.
wilx.com
· 2025-12-08
The Michigan Department of Treasury is warning taxpayers about cybercriminals attempting to commit tax-related identity theft by fraudulently filing state income tax returns and claiming refunds during tax season. Scammers use tactics like creating urgency and threatening criminal action to extract personal information from unsuspecting victims. The department recommends cybersecurity measures including using secure networks, avoiding suspicious links and unsolicited requests for personal information, using strong passwords, and reporting suspicious activity to authorities.
globalnews.ca
· 2025-12-08
Hundreds of Canadians, including dozens in Edmonton, lost over $1 million combined to a sophisticated Amazon job scam operated by a Chinese organized crime group based in British Columbia. Victims were recruited via social media for a fake remote "order-grabbing" job on a fraudulent platform called Sharegain, where they were required to invest money to complete tasks and receive guaranteed returns; the scam operated as a Ponzi/pyramid scheme, using money from new victims to pay earlier ones while continuously demanding additional investments with false excuses for delayed payouts. The Edmonton Police Service began investigating in 2022 after receiving multiple complaints from victims who were deceived by initial small withdrawals that made the
aarp.org
· 2025-12-08
Debbie Crisp's mother, Donna, died suddenly in North Carolina, and while sorting through her belongings, Debbie's daughter discovered evidence that Donna had been the victim of a romance scam that stole over $400,000 from her. Donna had hidden this painful secret, leaving behind correspondence with the US Postal Inspection Service and a victim's advocate. A US Postal Inspector is now investigating the elaborate romance scam operation responsible for stealing millions from dozens of victims, with hopes of catching the ringleader and achieving justice for Donna and others affected.
theregister.com
· 2025-12-08
Five romance scammers were convicted in the UK for operating a multimillion-pound fraud scheme that defrauded at least 99 victims out of an estimated £3.25 million ($4.22 million). The criminals posed as romantic interests on dating websites to build trust with vulnerable individuals—often recently divorced or widowed—and repeatedly scammed them until they had no money left, with proceeds laundered through the perpetrators' bank accounts. The case highlights the sophistication of romance fraud operations and emphasizes that victims should report incidents without shame, as such schemes exploit even intelligent individuals through well-honed manipulative tactics.
syracuse.com
· 2025-12-08
In 2023, seniors in Onondaga County lost over $4.1 million to financial scams, with an average loss of $50,000 per person affecting at least 81 reported cases, according to FBI data. Common schemes include grandparent scams using voice-cloning and deepfake technology, fake tax/toll warnings, and gift card purchase requests. Governor Hochul has proposed legislation to empower bank employees to place temporary holds on suspected fraudulent transactions and create better coordination between banks, adult protective services, and law enforcement to prevent these crimes.
butlereagle.com
· 2025-12-08
AARP Pennsylvania is warning residents age 50 and older about rising IRS impersonation scams during tax season, in which fraudsters contact victims by phone, mail, email, or in person claiming they owe taxes, face investigation, or are due refunds. Scammers pressure victims to provide personal information or make rapid payments via untraceable methods like gift cards or cryptocurrency. AARP recommends ignoring unsolicited IRS contact, refusing to share sensitive information remotely, reporting suspicious activity immediately, and verifying all IRS communications through the official irs.gov website.
ibtimes.co.uk
· 2025-12-08
An 18-year-old aspiring mechanic from North Yorkshire, Kieron Mullins Bunn, died by suicide in February 2024 after falling victim to a financial scam; an inquest concluded that the emotional shock and financial panic from the scam directly contributed to his decision. The tragedy underscores the UK's escalating scam crisis, with one in five Britons (9 million people) victimized by financial scams in 2024, resulting in over £11.4 billion in total losses, with common schemes including investment fraud, fake debt assistance, and impersonation scams targeting people via social media.
fingerlakes1.com
· 2025-12-08
New York State officials are warning residents about tax scams increasing around the April 15 tax deadline, which commonly include IRS impersonation, phishing emails, and fraudulent demand letters designed to steal personal and financial information. Scammers use fear tactics such as threats of arrest or deportation to pressure victims into making payments via untraceable methods like gift cards or cryptocurrency. Residents are advised to verify suspicious communications through official channels, never share personal information in response to unsolicited contact, and report suspected scams to authorities immediately.
bigcountrynewsconnection.com
· 2025-12-08
Romance scams have evolved to use AI-generated profiles and sophisticated emotional manipulation, resulting in over $2.95 billion in losses in 2024—a 30% increase from 2023, according to FTC data. Scammers typically establish fake identities on social media, build trust with victims, and then solicit money through fabricated stories or fake investment opportunities. To protect themselves, consumers should guard personal information, conduct reverse image searches, insist on video/in-person meetings, avoid pressure to send money quickly, and report suspected scams to their financial institution, local law enforcement, the FBI's IC3, or the FTC.
newtondailynews.com
· 2025-12-08
Romance scams cost victims $547 million in 2021, an 80% increase from 2019, with scammers using fake online dating profiles to build trust before requesting money under false pretenses like medical emergencies or visa issues. The scams target vulnerable individuals seeking companionship by establishing emotional connections before exploiting their sympathy. Key protection strategies include being skeptical of rapid affection, resisting requests for money, conducting reverse image searches on profile photos, and reporting suspected scams to the FTC and dating platforms.
chroniclejournal.com
· 2025-12-08
In February 2024, Melanie McGovern from Montreal's Better Business Bureau received a suspicious message from what appeared to be her 16-year-old niece's hacked Instagram account requesting money, alerting her to a rising tide of investment fraud in Canada. Investment scams—including impersonations via social media, deepfake voice calls, and fake cryptocurrency schemes—cost Canadians $310 million in 2024 (compared to $33.5 million in 2020), with victims losing a median of $5,000 per incident, though experts estimate 90-95% of cases go unreported. To protect themselves, Canadians should pause before responding to
caller.com
· 2025-12-08
Luis Alfonso Bisono Rodriguez, a 34-year-old Dominican Republic citizen living in Cleveland, was indicted in Pennsylvania for operating a grandparent fraud scheme that defrauded at least five elderly victims (ages up to 91) of approximately $50,000 between June 2024 and January 2025. The scammers posed as victims' relatives and authority figures, convincing seniors to withdraw cash and hand it to unsuspecting rideshare drivers, who transported the envelopes to Ohio where Rodriguez collected and wired the funds to the Dominican Republic. This case reflects a growing trend in which elderly Americans lose an estimated $3.4 billion annually to grandparent sc
indiacurrents.com
· 2025-12-08
An 85-year-old man in San Jose received a phishing message requesting personal and bank information, which his family recognized as a scam—an incident that prompted his granddaughter, Tejasvi Manoj, to develop Shield Seniors, an AI-powered application designed to help seniors identify fraudulent messages and learn cybersecurity practices. Research showed that 75% of adults over 65 lack understanding of basic cybersecurity measures, and elder fraud costs victims an average of $33,915 per person. The application, currently in demo stage, provides four functions: educational resources on cybersecurity, a chatbot to analyze suspicious messages, AI-powered scam
goldrushcam.com
· 2025-12-08
The Fresno Police Department reports a rising surge in impersonation scams targeting elderly residents, wherein fraudsters pose as legal representatives or government officials claiming a family member is in legal trouble and demanding immediate payment via cash pickups or gift cards. Victims are instructed to wire money or purchase gift cards and provide card numbers over the phone, with scammers sometimes arranging in-person cash collection from homes. Authorities advise that legitimate government agencies never demand payment in this manner and recommend verifying claims by contacting family members directly, never using provided phone numbers, and reporting suspected scams to local law enforcement immediately.
abcactionnews.com
· 2025-12-08
SAGES Theater is presenting "Phoney Baloney," an educational theatrical production about fraud prevention performed by senior actors, with free shows beginning April 6th at venues across Tampa Bay in partnership with local police departments, consumer protection agencies, and the FBI. The production aims to raise awareness about scams and protect seniors from losing savings to fraud through engaging, empowering storytelling.
brainandlife.org
· 2025-12-08
Philip Lehman's 80-year-old mother and 85-year-old stepfather experienced financial mismanagement due to early-stage cognitive impairment, including unpaid bills, missed tax filings, and excessive duplicate online purchases, prompting Lehman to obtain power of attorney and eventually move them to assisted living. A 2022 study found that over 7 million older adults with cognitive impairment or dementia manage their own finances despite difficulty doing so, and Americans 60 and older lost approximately $3.4 billion to fraud in 2023, with average losses near $34,000 per case. Natural age-related changes in the brain's prefron
fox4now.com
· 2025-12-08
Lee County Sheriff's Office reports a sharp rise in scams, with reported cases increasing from 1,588 in 2022 to 2,401 in 2024, with 60% of victims losing over $10,000. Common scams include impersonation of law enforcement demanding payment via untraceable methods like Bitcoin or gift cards, and wire fraud targeting title companies, with recent cases involving losses of $158,000 to $475,000. The department advises victims to check credit annually, verify caller information, and report suspected fraud, though recovery is difficult when funds are transferred overseas by predominantly non-U.S.-based scammers.
walesonline.co.uk
· 2025-12-08
Rebecca Wilcox, daughter of TV personality Esther Rantzen, fell victim to a WhatsApp scam on Tuesday evening when she received messages from someone posing as a school parent requesting a six-digit verification code. After sharing the code in a moment of distraction, Wilcox's WhatsApp account was compromised and she was locked out, though she took immediate action by reporting the incident and freezing her bank accounts. Wilcox publicly discussed her experience on BBC Morning Live to highlight that scam victims come from all backgrounds and to encourage others to speak about their experiences without shame.
ckom.com
· 2025-12-08
A 44-year-old Montreal woman was charged with three counts of fraud over $5,000 for her role in the "grandparent scam," in which she contacted seniors with fabricated emergencies involving family members and collected money from three Saskatoon victims between March 17-20. Additionally, a 54-year-old Saskatoon man was arrested for defrauding three victims of $30,000 total by selling fake tickets to sporting events and travel packages that were never booked or arranged.
hindustantimes.com
· 2025-12-08
Balraj Singh, a Sector 36-C resident, lost ₹36,76,135 to scammers who impersonated law enforcement officials, claiming a drug-containing consignment had been seized under his name in Thailand. Singh transferred the money across multiple transactions before realizing the fraud and reporting it to the Cyber Crime Police Station. An FIR was lodged under multiple sections of the Bharatiya Nyaya Sanhita including cheating by personation, forgery, and criminal conspiracy.
bluewin.ch
· 2025-12-08
Over a dozen senior citizens in Aargau, Switzerland were defrauded of CHF 272,000 through an elaborate telephone scam in which perpetrators impersonated police officers or prosecutors, claiming to investigate bank fraud and instructing victims to withdraw cash for a courier. A courier driver and an Aargau guardian who assisted in collecting the money were convicted; the man received three years' partial imprisonment and the woman received 14 months plus a fine of CHF 300 and damages of approximately CHF 50,000, though she was allowed to retain her guardianship position.