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justice.gov
The U.S. Attorney's Office for Southern Illinois partnered with the Du Quoin Public Library to host a fraud prevention seminar educating seniors on common scams targeting them via phone, text, email, and online platforms, including schemes where fraudsters impersonate federal agents to extort money. Prosecutors from the Southern District of Illinois presented information on fraud schemes, federal cases, and tips for detecting scams, noting that local scammers have previously defrauded seniors in the region of substantial portions of their life savings.
fhtimes.com
Scammers tailor their fraud tactics by age group, targeting Gen Z with employment and crypto scams on social media, millennials with investment fraud via text and email, Gen X with retirement-focused investment schemes, and seniors with romance, home improvement, and crypto scams that often result in losses of $10,000 to $100,000 or more. Seven key warning signs of scams include unsolicited contact from strangers, requests for money or wire transfers, artificial urgency, coaching about what to tell financial institutions, and discouragement from trusting banks. The article advises verifying suspicious offers through Google searches, consulting trusted contacts and financial institutions, and recognizing that fraudsters use
kshb.com
A Kansas City digital literacy program called "Show Me Seniors Digital Literacy Cohort" graduated its first group of senior citizens who learned computer skills and scam prevention techniques. The initiative, funded by Senator Barbara Washington and Lincoln University, responds to a concerning trend: the Federal Trade Commission reports that the number of older adults losing $100,000 or more to fraud has tripled since 2020, with investment scams being the most common cause. Participants received free laptops and certifications, with the next cohort scheduled to begin in May.
wowt.com
Nebraska Attorney General Mike Hilgers warned of a surge in romance and cryptocurrency investment scams targeting Nebraskans, with victims losing up to six-figure amounts. Scammers use fake trading platforms and fabricated bank statements to lure victims into making initial investments, then pressure them to increase investments for higher returns, sometimes building fake romantic relationships to gain trust. Officials advise Nebraskans to avoid sending money to unknown online contacts, be wary of investment offers on messaging apps like WhatsApp or Telegram, and report suspected scams to their bank, cryptocurrency exchange provider, or the FBI's Internet Crime Complaint Center.
nypost.com
A Cambodia-based gang with North Korean ties operated the Huione Group, which facilitated "pig butchering" romance scams and other cyber fraud against Americans, stealing at least $4 billion between August 2021 and January 2025. The scammers used dating apps, social media, and professional networking sites to pose as romantic interests or business contacts, convincing victims to invest in cryptocurrency or transfer funds for fake business ventures. The U.S. Treasury Department announced a proposed rule to sever Huione's access to the American financial system, with one victim, Beth Hyland, losing $26,000 after being manipulated into sending bitcoin payments through ATMs to a Nigeria
northplattebulletin.com
Nebraska Attorney General Mike Hilgers reported a surge in romance scams and cryptocurrency-based frauds affecting state residents, with the office receiving reports of six-figure losses. Scammers typically start by encouraging victims to make small investments through fake trading platforms and apps, then use fabricated bank statements and documents to convince victims their money is growing, prompting larger investments.
bankingjournal.aba.com
The Financial Crimes Enforcement Network (FinCEN) targeted Cambodian firm Huione Group as a primary money laundering concern, proposing to cut off its access to U.S. correspondent accounts. Huione Group allegedly served as a key conduit for laundering billions of dollars stolen from Americans through romance scams, investment fraud, cyber heists linked to North Korea, and other cybercrimes perpetrated by Southeast Asian criminal organizations.
norfolkneradio.com
Nebraska Attorney General Mike Hilgers issued a consumer alert regarding a surge in romance scams and cryptocurrency investment fraud, with victims losing six-figure sums after being lured by fake investment returns or romantic relationships. Scammers employ tactics including fake bank statements and requests to increase investments, often directing victims to encrypted messaging apps to discuss transactions. The alert advises never sending money to online contacts you haven't met in person and to report suspected scams to your bank, cryptocurrency exchange, or the Nebraska Attorney General's Consumer Affairs Response Team.
timesofindia.indiatimes.com
A North Korea-linked Cambodian organization called Huione Group fraudulently obtained over $4 billion from US citizens between August 2021 and January 2025 through romance scams and "pig butchering" investment schemes on dating and professional networking platforms, with $37 million supporting North Korean cyber operations. The organization facilitated criminals in targeting US pensioners and other victims by posing as romantic interests or investment professionals on social media, convincing them to invest in cryptocurrency before stealing their funds. Federal authorities announced enforcement measures including proposed Treasury regulations to block Huione's access to US financial systems, citing the company's failure to maintain proper anti-money laundering protocols.
hawaiibusiness.com
Hawai'i residents lost $61.6 million to fraud in 2024, with scams ranging from romance and cryptocurrency schemes to employment and ticket fraud. While younger people now fall victim to scams as frequently as older adults due to increased online activity and confidence with technology, older adults typically lose larger amounts of money per incident, with romance scams having the highest median loss at $6,099. Experts advise victims and potential targets to pause and step away from high-pressure situations to recognize scams, as fraudsters rely on creating urgency and emotional manipulation to bypass critical thinking.
klin.com
Nebraska Attorney General Mike Hilgers issued a consumer alert warning of a sharp rise in cryptocurrency investment scams, many beginning with online romance schemes that lure victims—particularly seniors—into fake crypto platforms where they invest six-figure sums based on fabricated documents showing high returns. Scammers typically start with small investments and emotional connections before pressuring victims to deposit more money, sometimes depleting entire retirement savings. The Attorney General advises avoiding crypto investments promising high returns with little risk, never sending money to people you haven't met in person, and reporting suspected scams to the FBI's Internet Crime Complaint Center.
koreajoongangdaily.joins.com
A criminal ring operating from Cambodia used deepfake technology to create fake personas of attractive women and men to conduct romance and investment scams, defrauding over 100 victims of approximately $8.39 million since March 2024. Police arrested 10 suspects and booked 35 others involved in the operation, which targeted vulnerable populations including people with disabilities, the elderly, and homemakers, with individual losses ranging from approximately $1,400 to $560,000. The scammers built elaborate fake identities with detailed backstories and video call capabilities to gain trust before requesting money for living expenses or directing victims to fraudulent investment platforms.
kgfw.com
Nebraska Attorney General Mike Hilgers issued a consumer alert regarding a surge in romance scams and cryptocurrency investment fraud, with multiple victims losing six-figure sums after scammers used fake trading platforms and fabricated documents to convince them their investments were growing. Seniors have been particularly targeted, though victims span all age groups, with scammers often establishing fake romantic relationships before soliciting cryptocurrency investments. The alert advises avoiding unsolicited crypto investment offers, especially those promising high returns with minimal risk, and recommends reporting suspected scams to the FBI's IC3 or the Nebraska Attorney General's office.
local.aarp.org
This article describes an educational event held by AARP Virginia that presented information about six types of scams targeting older adults, paired with wine tastings. The scams covered included cryptocurrency fraud (where victims are tricked into depositing cash at crypto ATMs), jury duty scams (imposter calls claiming arrest is imminent unless fines are paid), and romance scams, with volunteers providing recognition strategies and prevention advice for each.
finance.yahoo.com
In 2024, the FBI's Internet Crime Complaint Center reported $9.3 billion in losses from cryptocurrency-related scams across 149,686 complaints, a 66% increase from the previous year and the highest figure in IC3 history. Individuals aged 60 and older were the most affected demographic, accounting for over 33,000 complaints and $2.8 billion in losses—nearly one-third of total losses—with younger age groups also significantly impacted. Scammers employed tactics including investment fraud, social engineering, phishing, and impersonation of legitimate platforms, with victims often manipulated via social media and dating apps into transferring funds
regtechtimes.com
Barbara Trickle, an 80-year-old Las Vegas resident, pleaded guilty to operating a prize notice scam that defrauded over $15 million from thousands of elderly victims across the United States between 2012 and 2018. Using her printing and mailing company, Trickle designed and distributed millions of fraudulent letters claiming recipients had won cash prizes but needed to pay small upfront fees ($20-$50) to claim them; victims received only cheap trinkets or bogus reports and were repeatedly targeted with additional mailings. The U.S. Postal Inspection Service shut down the operation in February 2018, and authorities warn the public to avoid responding
thesuntimes.com
Tyra Brown, a 27-year-old customer service representative at a New Hampshire credit union, was sentenced to 36 months in prison for stealing $301,674.89 from at least 10 elderly customers using unauthorized access to their personal information and account details. Brown exploited her position of trust to transfer victim funds via wires, electronic debits, and Zelle, targeting elderly account holders she knew were unfamiliar with electronic banking.
therakyatpost.com
A 38-year-old Malaysian delivery driver lost RM150,000 over 70 days in a "pig butchering" scam that combined romance fraud with fake investment schemes, after becoming vulnerable following his father's death. Scammers love-bombed him with daily messages, posed as a romantic interest, and lured him into a fraudulent "backend data trading" scheme that promised guaranteed returns, eventually demanding an 18% "tax" to withdraw funds. The victim exhausted his savings, borrowed his late father's pension, maxed credit cards, and took loans from family and loan sharks before realizing the scam; police say recovery chances are minimal.
bitcoinke.io
Nigeria's Ministry of Foreign Affairs raised alarm over a surge in "cyber slavery" and organized scam operations targeting vulnerable Nigerian youth, particularly those lured abroad with false job promises in crypto-related fields. Perpetrators force victims into "419 cyber-scam factories" where they conduct mass fraudulent communications under coercive conditions targeting international victims. Recent enforcement actions include the EFCC's arrest of 792 individuals in December 2024 (including 148 Chinese nationals training Nigerian accomplices in romance and investment scams) and an ongoing investigation into the CBEX crypto platform collapse affecting users across multiple African countries.
hercampus.com
This article is a first-person account from a college student describing her experience with a suspected fraudulent internship opportunity, not a completed elder fraud case. The student was recruited via LinkedIn by a marketing firm with vague credentials, red flags including a LinkedIn profile with no members and communication via text rather than email, and was invited to multiple interview rounds. While the article does not detail financial losses or confirm the scam was completed, it serves as a cautionary tale about job recruitment fraud targeting vulnerable populations—in this case, desperate job-seeking students rather than elders.
upi.com
Nigerian national Okezie Bonaventure Ogbata was sentenced to 97 months in prison for an international inheritance fraud scheme that defrauded over 400 elderly U.S. victims of more than $6 million. Ogbata and co-conspirators sent letters falsely claiming to represent a Spanish bank and offering victims inheritances from fictitious family members, then requesting upfront payments for delivery fees and taxes. The Justice Department emphasized the case as part of its commitment to prosecuting transnational criminals targeting vulnerable seniors and reminded elderly Americans to report fraud to the National Elder Fraud Hotline at 1-833-FRAUD-11.
justice.gov
**Summary:**
Robert Cirilo, a 42-year-old former president of United Steelworkers Local 13-1647 in Corpus Christi, Texas, pleaded guilty to embezzling over $280,000 from the union through approximately 430 unauthorized personal transactions that he concealed by deceiving union members. Cirilo faces sentencing in August 2025, with potential penalties including up to 20 years in federal prison and fines totaling up to $260,000.
presidentialprayerteam.org
In 2024, consumers lost $470 million to text message scams—a fivefold increase from 2020—despite fewer overall scam reports being filed. The most prevalent scams involved fake package delivery notifications, fraudulent job offers requiring upfront payments, and impersonated bank fraud alerts, with perpetrators also using fake toll notices and "wrong number" schemes that escalated into romance or financial scams. The FTC recommends consumers avoid clicking links in unsolicited texts, verify messages through trusted contacts, and report suspicious texts to 7726 (SPAM) or through their messaging app's reporting features.
coingeek.com
U.S. House lawmakers introduced the bipartisan GUARD Act on April 21 to combat "pig butchering" scams and financial fraud targeting older Americans, particularly through online and investment schemes. The legislation would equip federal, state, and local law enforcement with blockchain technology tools to trace and prosecute scammers, addressing a crisis in which Americans reported over $12.5 billion in fraud losses in 2024 (a 25% increase year-over-year), with older adults suffering disproportionately higher losses—including pig butchering schemes that accounted for 33.2% of digital asset scam revenue in 2024.
timesofindia.indiatimes.com
A 37-year-old worker in Hyderabad lost ₹2.8 crore in a fake IPO investment scam after being lured through a Facebook advertisement to a fraudulent app called ASKMIN, where scammers posing as investment advisors convinced him to make multiple transactions between March and April 2025. The fraudsters gained his trust by initially transferring ₹4.9 lakh as fake profits, then prevented withdrawals while demanding additional "processing fees" and displaying a false balance of ₹32.3 crore on their platform. Hyderabad Cyber Crime police registered a case under multiple sections of the IT Act and Bharatiya
abc.net.au
Scammers used artificial intelligence to create sophisticated fake websites for nonexistent investment and mining companies, including elaborate details like fake board member profiles, company policies, and financial documents that fooled even a professional fraud analyst. A cyber risk expert notes that AI has made scams harder to detect because it can now generate convincing fake images, websites, policies, and financial reports, while traditional verification methods like checking comments and likes can also be AI-generated. The general public now requires support from multiple experts in finance, technology, and cybersecurity to adequately verify online information and protect themselves from these AI-enhanced scams.
finance.yahoo.com
A Wisconsin woman lost $80,000 to a cryptocurrency investment scam after discovering it on Facebook and being lured by promises of rapid returns; she initially invested $30,000, saw her balance apparently double, invested additional funds, and ultimately paid an extra $30,000 in fraudulent "taxes and fees" before realizing the investment dashboard was fake. The scam exemplifies the growing sophistication of crypto fraud in the U.S., where Americans lost $1.4 billion to cryptocurrency-related scams in 2024, with police indicating recovery of the funds is unlikely.
wcexaminer.com
State Rep. Tina Pickett and Wyoming County District Attorney Joe Peters hosted a free educational seminar on May 9 in Tunkhannock to help residents recognize and avoid scams, particularly targeting seniors. The event featured Pennsylvania Department of Banking and Securities coordinator George Dillman, who presented information on common scams and included an interactive "Fraud Bingo" game to teach fraud prevention strategies. The seminar was part of an ongoing effort to educate the public as scammers become increasingly aggressive and deceptive.
thegazette.com
This article profiles Michael Wagler, the new Iowa state director for AARP, who brings over two decades of community development experience to the role. The article highlights AARP's 2025 priorities including financial security, noting that elderly Americans lose over $3 billion annually to fraud and scams, and details the "Stop the Scammers" tour—a partnership between AARP Iowa, the Iowa Attorney General's Office, and the Iowa Department of Insurance and Financial Services to educate the public on avoiding fraud schemes. Research shows that people aware of fraud schemes are 80 percent less likely to become victims.
ktar.com
"Smishing" (SMS phishing) scams involve criminals sending vague text messages from spoofed numbers to lists of phone numbers obtained through data breaches or random generation, with the goal of getting recipients to respond and confirm their number is active. Once a response is received, scammers build rapport through casual conversation before pivoting to requests for money, investment opportunities, malware links, or personal information for account hijacking. The safest defense is to not respond to suspicious texts, block and report them, and recognize that these carefully crafted messages exploit high SMS open rates (98%) and response rates (45%) to identify and manipulate vulnerable targets.
mitrade.com
Americans aged 60 and above lost $4.8 billion to cybercrime in 2024, a 43% increase year-over-year, with 7,500 seniors each losing $100,000 or more—more than any other age group according to the FBI's Internet Crime Report. Seniors are particularly vulnerable due to digital literacy gaps, isolation, financial assets, and trust in institutions that scammers impersonate, with cryptocurrency scams (especially "pig butchering" romance cons) and tech support fraud being especially profitable schemes. The article argues that current regulatory and institutional responses are fragmented and inadequate, placing fraud prevention burden on individuals rather than treating elder cybercrime
justice.gov
Paul Spivak, 66, of Ohio, was sentenced to 17.5 years in prison for leading a conspiracy that defrauded investors of approximately $6.9 million between 2016 and 2019 through artificially inflating penny stock prices and using unlicensed brokers to sell worthless restricted shares to unsuspecting investors, including many elderly individuals who paid between $4,000 and $1 million each. Spivak, the CEO of U.S. Lighting Group, Inc., was convicted of securities fraud and wire fraud, and ordered to pay a $200,000 fine with restitution amounts to be determined. His co-defendant Charles
wired.com
This is a news roundup covering multiple security and privacy topics. Key points related to fraud include: cybercriminals stole a record $16.6 billion from US entities in 2024 (a 33% increase from 2023), with phishing, spoofing, extortion, investment scams, and business email compromise being the leading crime types; Google's new end-to-end encrypted email feature for Workspace accounts may create new phishing opportunities through fake invitation scams; and various government privacy and security incidents were reported.
businessday.ng
A UN Office on Drugs and Crime report warns that Asian-led cybercrime syndicates, facing crackdowns in Southeast Asia, are expanding operations to Africa and Latin America, with Nigeria identified as a major target for romance scams, investment fraud, and cryptocurrency schemes. Law enforcement raids in Nigeria between late 2024 and early 2025 have arrested suspects linked to these East and Southeast Asian groups, as the global scam industry generates an estimated $40 billion annually and increasingly employs AI and deepfakes to evade detection. The report calls for urgent international cooperation, stronger cybersecurity infrastructure, and regional collaboration to combat this growing threat to Nigeria's digital economy and financial systems.
thecable.ng
A federal court in Lagos ordered the interim forfeiture of assets linked to Chinese nationals and international accomplices arrested in December 2024 for operating an internet fraud syndicate. The 792 suspects—including 114 Chinese nationals, 40 Filipinos, and others from various countries—were arrested at a Victoria Island building where they conducted romance, dating, and investment scams using computers and mobile devices provided by the company Genting International. The court authorized seizure of thousands of items including computers, phones, SIM cards, routers, and furniture used in the operation, pending a 14-day period for interested parties to contest permanent forfeiture to the federal government.
capeargus.co.za
A 78-year-old Cape Town retiree lost R10.6 million (his life savings and pension investment) to a business email compromise and banking fraud scheme in November-December 2024. Fraudsters impersonated his financial planner via email, convincing him to transfer funds to fake FNB and Capitec accounts instead of the legitimate financial institution, with money ultimately distributed across multiple accounts. The Hawks and South African police are investigating the organized criminal network believed to be operating from other African countries.
foxbusiness.com
In 2024, online scammers stole a record $16.6 billion, a 33% increase from the previous year, according to the FBI's Internet Crime Complaint Center, which received over 859,500 complaints. People over 60 were hit hardest, accounting for more than 147,100 complaints and $4.8 billion in losses, with investment scams ($6.57 billion), phishing/spoofing (193,400 complaints), and cryptocurrency fraud ($9.3 billion, up 66% year-over-year) among the most prevalent crimes. Cyber-enabled fraud represented 83% of all losses at $13.
cyberscoop.com
The bipartisan GUARD Act proposes to equip federal, state, local, and tribal law enforcement with federal grant funding and advanced technological tools—including blockchain tracing capabilities—to investigate financial fraud schemes targeting elderly Americans. The legislation responds to a 46% surge in financial fraud complaints from people over 60 in 2024, which resulted in over $4.8 billion in losses, with particular concern about emerging scams like pig butchering and SMS phishing targeting toll road violations.
cryptopolitan.com
Americans aged 60 and above lost $4.8 billion to cybercrime in 2024, a 43% increase year-over-year, with 7,500 seniors losing $100,000 or more each—more than any other age group, according to the FBI's Internet Crime Report. Seniors are particularly vulnerable due to limited digital literacy, isolation, substantial savings, and advanced, personalized scams; cryptocurrency investment schemes ("pig butchering") alone accounted for $2.8 billion in losses. The article argues that existing U.S. regulations fail to address digital threats adequately, unlike European programs, and calls for systemic reform including real-time fraud detection
broadbandbreakfast.com
As broadband adoption among adults 65+ reaches 90%, older adults with significant wealth holdings are increasingly targeted by scammers exploiting online platforms. In 2024, the FTC reported $12.5 billion in consumer losses to scams and fraud nationally, with global losses exceeding $1 trillion, making fund recovery nearly impossible due to money laundering complexities. The article advises older adults to pause before responding to unsolicited communications, verify requests by contacting relatives directly, and avoid "too good to be true" offers, particularly fake employment and quick-cash schemes, while recognizing that scammers now use spoofing, phishing, and AI-generated voice/video imp
the-independent.com
Financial scams targeting older adults are increasingly common and exploit their trust, digital unfamiliarity, and desire for connection. Experts recommend protecting elderly loved ones through open communication about online risks, education on common scam tactics (romance scams, phishing, fake investment offers), establishing family safeguards like passwords to verify caller identity, and encouraging skepticism about unsolicited requests for money or personal information. Teaching seniors to authenticate suspicious messages through alternative contact methods and use verification tools like the Financial Conduct Authority's ScamSmart checker can significantly reduce their vulnerability to fraud.
ktbs.com
In 2024, over 859,000 Americans reported internet scams to the FBI's Internet Crime Complaint Center, resulting in $16.6 billion in losses—a 33% increase from the previous year. Investment scams caused the largest losses at $6.5 billion, while seniors aged 60+ lost $2.5 billion, with tech support scams being particularly devastating for this group at nearly $1 billion. The report emphasizes that awareness and caution—avoiding suspicious links, refusing remote access requests, and verifying urgent requests—are essential defenses against these schemes.
wytv.com
A Newton Falls Township man reported to the Trumbull County Sheriff's Office that he was scammed via Instagram when someone offered him $500 to paint a profile photo, sent him money, then demanded repayment via Cash App before threatening him with images of violence. After the victim refused, the scammer emailed him graphic images including decapitated heads and armed individuals. Police advised the victim to close his social media accounts, delete his email, and contact his bank.
fortune.com
In 2011, a criminal gang hacked a Middle Eastern bank and used counterfeit debit cards to steal millions from ATMs worldwide, exemplifying card-based fraud that has become harder to execute due to advanced detection systems like Mastercard's Safety Net tool, which blocked $14.7 million in fraudulent transactions in 2023 alone. As card fraud has declined through AI-powered detection and data analysis, criminals have shifted tactics toward social engineering scams—including romance and investment fraud—which exploit emotional trust and are difficult to prevent, though tracking suspicious account transfer patterns offers some defensive opportunities. The ongoing evolution of fraud tactics demonstrates a persistent cat-and-mouse dynamic between scammers and financial
coingeek.com
A Brazilian judge sentenced Joel Ferreira de Souza to 128 years in prison for laundering proceeds from the Braiscompany Ponzi scheme, which defrauded approximately 20,000 investors of around $190 million between 2020-2023. Simultaneously, the U.S. SEC charged Ramil Palafox with operating a fraudulent crypto and foreign exchange scheme called PGI Global that raised $198 million from investors worldwide, with Palafox misappropriating over $57 million for personal luxury purchases while using remaining funds to pay earlier investors in a Ponzi-like structure.
oig.ssa.gov
Hardik Jayantilal Patel, 37, was sentenced to 46 months in federal prison for leading a money laundering operation that supported an international telemarketing fraud scheme targeting elderly Americans from March through November 2019. Operating from Kentucky, Patel coordinated with "runners" who picked up hundreds of cash-filled packages mailed by victims across multiple states after scammers impersonating government officials convinced them they were under investigation; Patel and his conspirators caused significant harm to 85 identified victims, with Patel ordered to pay $3,203,478 in restitution. The case involved seven total defendants sentenced, with co-conspirators receiving
washingtontimes.com
Americans ages 60 and older lost $4.9 billion to fraud scams in 2024, representing a 43% increase from the previous year, according to the FBI's 2024 Internet Crime Report based on 147,127 complaints. Phishing scams were the most common type of fraud targeting seniors, while investment scams proved the costliest at $1.8 billion in losses; cryptocurrency was used in $2.8 billion of fraudulent transactions, with victims averaging $83,000 in losses.
justice.gov
Tyra Brown, a 27-year-old customer service representative at a New Hampshire credit union, was sentenced to 36 months in federal prison for wire fraud after stealing over $301,000 from at least 10 elderly customers. Brown abused her authorized access to customer accounts to fraudulently transfer funds via wires, electronic debits, and Zelle, targeting elderly victims she knew were unfamiliar with electronic banking.
thv11.com
Tyra Brown, a 27-year-old Arkansas woman employed as a customer service representative at a New Hampshire credit union, was sentenced to three years in prison for stealing $301,674.89 from at least 10 elderly customers by exploiting her access to their personal information and security questions. Brown used wire transfers, electronic debits, and Zelle to commit the fraud and had attempted to steal an additional $428,526.85 before her arrest; she pleaded guilty to wire fraud charges in January.
abccolumbia.com
South Carolina seniors over 60 were disproportionately targeted by cybercriminals in 2024, with 2,295 victims losing over $58.5 million according to the FBI's Internet Crime Report—accounting for more than a third of the state's total $146 million in reported cyber losses. The most costly scams targeting seniors included tech support scams, government impersonation schemes, and investment fraud, each resulting in nearly $10 million in losses, while confidence/romance scams accounted for approximately $3 million. Business email compromises and investment fraud were among the most prevalent cyber crimes statewide, with losses totaling $40.8 million and $