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in Scam Awareness
wellingtonadvertiser.com
· 2025-12-08
Between February and April 2025, a Guelph-Eramosa resident lost more than $80,000 in a romance scam after developing an online relationship with an unidentified individual who repeatedly requested money via e-transfers and cryptocurrency under false pretenses. The scammer used a fake profile with stolen photos and fabricated backstory to build trust, then exploited the victim's emotions to extract funds. Police warn residents to be alert to common romance scam indicators, including reluctance to meet in person and claims of fictitious emergencies requiring financial assistance.
droitwichstandard.co.uk
· 2025-12-08
Between 2022/23 and 2024/25, dating scams cost UK residents over £271 million across 21,976 reported cases, with West Mercia residents losing a collective £3,857,217 (averaging £12,206 per victim). Reports to Action Fraud increased 17% in 2024/25 to 8,122 cases with £102.2 million in losses, with women and transgender victims experiencing disproportionately higher per-case losses (£16,370 and £27,234 respectively) despite fewer reports than men, and victims averaging 49 years old.
thesun.co.uk
· 2025-12-08
Lisa Nock, a 44-year-old woman with autism from Staffordshire, was scammed out of £11,000 over 18 months by a romance fraudster posing as TV vet Dr Chris Brown on Instagram. The scammer used "love bombing" tactics, claiming to love her and proposing, then requesting money for flights, visas, and cryptocurrency payments, which Lisa transferred while sacrificing her own activities and disability allowance. The scam ended in December 2024 when Lisa could no longer afford to send money and the fraudster ceased contact.
mlive.com
· 2025-12-08
The FBI warned of a sophisticated scam involving AI-generated text and voice messages impersonating senior U.S. government officials, targeting current and former federal and state officials and their contacts. Scammers use realistic voice cloning and malicious links designed to steal login credentials and personal information, which could then be used to impersonate victims and target other officials or their associates. The FBI advises verifying sender identity through independent contact, scrutinizing details for subtle alterations, and never clicking suspicious links or sharing sensitive information with unverified contacts.
media.srpnet.com
· 2025-12-08
SRP (Salt River Project) and AARP issued a joint warning about utility scams targeting older adults, particularly around the Memorial Day weekend, noting that Arizona has the highest fraud rate against seniors in the country at 289 cases per 100,000. Common scams include fake payment websites, phishing texts/emails impersonating utility companies, and fraudsters posing as utility workers, all designed to create urgency and pressure immediate payment. Customers should protect themselves by calling SRP directly to verify account status, avoiding suspicious links and unusual payment methods (gift cards, cryptocurrency), and reporting suspected scams to law enforcement and the AARP Fraud Helpline at 877-908-3360
wkyc.com
· 2025-12-08
Consumers reported losing $470 million last year to text message scams, according to FTC data. A viewer received fraudulent texts impersonating Facebook, claiming account suspension and requesting personal information to verify ownership—a common phishing tactic that uses urgency and threats to family members to manipulate victims. The Better Business Bureau advises ignoring unsolicited texts from unknown numbers and using reverse image searches to verify suspicious content before responding.
umassd.edu
· 2025-12-08
Job scams targeting students and job seekers involve impersonation of real employers offering unrealistic pay, requiring upfront payments, and requesting sensitive personal information through unprofessional communication channels. Common scam types include fake check/money mule schemes, remote data entry tasks requiring software purchases, phishing, and company impersonation. Job seekers can protect themselves by researching companies on official sites, verifying recruiter identity through official phone numbers, never sharing SSN or financial information upfront, and requesting detailed written job descriptions and formal offers before proceeding.
wktn.com
· 2025-12-08
One in four North American households are scammed annually, with Central Ohio consumers reporting $6,218 in losses to scams in June 2024, including nine cases involving fraudsters falsely claiming issues with Social Security Numbers. The Better Business Bureau advises residents to never provide personal information to unsolicited callers and to remember that the Social Security Administration will never contact you requesting your SSN, demanding payment, or threatening benefits, and that SSNs cannot be revoked or frozen. Residents are encouraged to report scam experiences to BBB's Scam Tracker to protect others.
consumer.ftc.gov
· 2025-12-08
This educational piece advises borrowers on protecting themselves from student loan scams by using the official StudentAid.gov website to verify loan information and servicer details. Key warnings include never paying upfront fees for loan assistance, not sharing FSA IDs, and avoiding scammers who impersonate government agencies or promise special access, with instructions to report suspected fraud to the FTC.
thenews-gazette.com
· 2025-12-08
Between May 1 and May 15, Lexington Police received reports of multiple scams including someone impersonating the Planning Commission chair, a fake lost cat emergency surgery scheme, a deputy sheriff impersonation demanding $400 in gift cards for jury duty non-appearance, an EBT card fraud, and a Publisher's Clearinghouse scam that defrauded a Rockbridge County resident of over $4,200. Police Chief Angela Greene advised residents not to provide personal or financial information to unsolicited contacts, never to purchase gift cards for fines or legal matters, and to independently verify emergency claims involving loved ones or pets.
newschannel5.com
· 2025-12-08
AARP reports that $12.5 billion was lost to scams and fraud, with financial advisor David Globke providing guidance on identifying warning signs of fraudulent schemes. The segment offers practical tips for recognizing potential fraud before victims lose money.
turnto10.com
· 2025-12-08
Artificial intelligence-powered voice-cloning technology is making grandparent scams increasingly convincing, allowing scammers to impersonate family members using just one minute of audio from social media. A Canadian call center operation arrested in 2024 stole $21 million from Americans over three years by using AI-cloned voices combined with phone spoofing and money mules to collect cash, claiming victims' relatives needed bail money. Experts recommend asking security questions only family members could answer and establishing family code words to protect against these evolving scams.
justice.gov
· 2025-12-08
**Summary:**
Rakeshkumar Patel, a 36-year-old Indian national living illegally in the U.S., pleaded guilty to wire fraud conspiracy for his role in an elder fraud scheme that defrauded elderly victims of at least $2.15 million between May 2023 and May 2024. Patel and co-conspirators posed as federal agents over the phone, convincing victims their identities were compromised and their accounts under investigation, then instructed them to withdraw life savings and convert them to cash or gold bars, which Patel and other couriers collected in person. Patel faces more than five years in federal prison at sentencing.
sunburymacedonranges.starweekly.com.au
· 2025-12-08
Australia's National Council on Aging reported that people aged over 60 lost $3.4 billion worldwide to financial elder abuse in 2023, with victims often unable to recoup their losses. To raise awareness on World Elder Abuse Awareness Day (June 15), Macedon Ranges Council and the Kindness to Elders Institute screened the film "Thelma"—about a grandmother scammed out of $10,000—followed by a discussion with actor Ian Rooney and finance expert Bob Nixon on protecting finances against fraud.
delawarebusinessnow.com
· 2025-12-08
Rakeshkumar Patel, 36, of Flushing, NY, pleaded guilty to wire fraud conspiracy for his role in an elder fraud scheme that defrauded elderly victims nationwide of at least $2.15 million between May 2023 and May 2024. Patel and co-conspirators impersonated federal agents over the phone, falsely claiming victims' identities were compromised and involved in federal investigations, then convinced them to liquidate savings and transfer cash or gold to couriers posing as agents. Patel faces more than five years in federal prison upon sentencing.
tmj4.com
· 2025-12-08
Tony Lupo, an Oak Creek senior, fell victim to multiple scams including fake prize notifications and fraudulent calls claiming to involve his Social Security and Medicare benefits. Milwaukee County authorities report three prevalent phone scam tactics targeting residents: fake arrest warrants, missed jury duty claims, and Social Security impersonation scams. AARP hosted a community Scam Jam event featuring expert speakers and resources to educate residents on recognizing and reporting scams, with law enforcement emphasizing the importance of verifying suspicious calls through official agency contact numbers before providing any personal information.
gottheimer.house.gov
· 2025-12-08
Four bipartisan bills led by U.S. Congressman Josh Gottheimer advanced from the House Financial Services Committee in May 2025, with a focus on protecting seniors and supporting small businesses. The Senior Security Act specifically aims to combat financial scams targeting seniors by establishing a federal Senior Investor Task Force within the SEC to strengthen investor protections. The other three bills address small business support and retirement plan access for nonprofit and education sector workers.
chadronradio.com
· 2025-12-08
An 83-year-old Nebraska woman lost over $14,000 in a "smishing" (text message scam), exemplifying a growing crisis where Americans aged 60+ lost $4.9 billion to scams in 2024, averaging $83,000 per case. Social isolation significantly increases seniors' vulnerability to fraud, as those with limited in-person contact are more likely to conduct transactions online and engage with scammers. The Nebraska Department of Banking and Finance recommends preventing financial exploitation through regular contact with older relatives, educating seniors about common fraud tactics, and reporting suspected fraud to authorities through their "Make Cents Make Sense" initiative.
news.yahoo.com
· 2025-12-08
An 82-year-old Bedford resident fell victim to a computer fraud scam on May 9 after receiving a fake virus alert threatening legal consequences for alleged child pornography on their device, prompting them to mail $17,500 in cash to Pennsylvania. Quick action by Bedford police officers, who tracked the UPS package and coordinated with a Pennsylvania police department, allowed investigators to intercept the payment before delivery and return the full amount to the victim.
tmj4.com
· 2025-12-08
Kenosha, Wisconsin residents are falling victim to a rising cryptocurrency ATM scam where scammers trick victims into depositing cash into bitcoin machines, with three victims losing a combined $60,000 in untraceable funds. Scammers pose as police, banks, or tech support and pressure victims with urgent demands for payment, sometimes instructing them to deposit specific amounts like $9,500 into crypto ATMs. The Kenosha Police Department advises residents to hang up on suspicious calls, refuse urgent money demands, never use crypto ATMs, and is calling for state regulations similar to Minnesota and North Dakota that limit daily crypto ATM deposits to $2,000.
yourharlow.com
· 2025-12-08
Between April 2022 and March 2025, dating scams cost UK victims over £271 million across 21,976 reported cases, with Essex residents accounting for 549 reports and £5.5 million in losses at an average of £10,142 per victim. The scams showed a concerning 17% year-on-year increase in reports, with women and transgender victims suffering disproportionately higher average losses (£16,370 and £27,234 respectively) despite fewer reports than men, and some victims losing as much as £500,000 or more.
sowetanlive.co.za
· 2025-12-08
A man in Limpopo was arrested after using a fake Facebook account under the name "Jeff Rals" to lure a young woman from Pretoria under false pretenses of employment, then kidnapped and repeatedly raped her. Police located the victim and suspect within five hours at a filling station in Giyani after a vigilant friend alerted authorities. The suspect faces charges of rape and kidnapping, and police warned online dating users to exercise caution with unfamiliar contacts and be wary of requests to meet in person.
en.cibercuba.com
· 2025-12-08
A Cuban woman on TikTok exposed a common advance-fee scam where a fraudster posed as an art client offering to pay $1,000 for a portrait, with the victim expected to receive $300 and send back $700 for materials—a scheme designed to use bounced checks to defraud victims. The scammer operates multiple social media profiles and uses variations of this tactic for jobs, study materials, and vehicle sales; multiple other users reported falling victim or nearly falling victim to similar schemes, with losses ranging up to $8,000. The incident highlights the prevalence of social engineering fraud targeting Spanish-speaking communities across multiple platforms and countries.
vincennespbs.org
· 2025-12-08
Following weekend storms in Indiana, officials warn residents to watch for contractor scams targeting disaster recovery, where fraudsters pose as repair or cleanup services, collect down payments, and either disappear or deliver poor work. The Indiana Attorney General advises verifying contractor credentials, avoiding upfront full payments or payment via gift cards and cryptocurrency, and being cautious of FEMA impersonators requesting fees and donation fraud schemes. Suspected scams can be reported to the Indiana Consumer Protection Division at indianaconsumer.com or 800-382-5516.
foxnews.com
· 2025-12-08
SuperCard X is an Android malware distributed via fake bank text messages that uses NFC relay technology to remotely copy card data and conduct unauthorized contactless payments or ATM withdrawals without requiring the physical card or PIN. Victims are tricked into installing a fraudulent security app through social engineering, where attackers impersonate bank representatives and instruct them to tap their card against the infected phone. The malware operates as a Malware-as-a-Service model, targets any cardholder regardless of bank, and remains difficult to detect due to minimal permissions and stealthy design.
consumerfed.org
· 2025-12-08
Americans lost over $16 billion to online scams in the past year, with seniors accounting for nearly $5 billion of that total, according to FBI statistics. Losses increased 33% from the previous year, driven by surges in tech support scams (58% increase), extortion (91% increase), phishing (273% increase), and identity theft (38% increase). The report found that generative AI tools—including text, image, voice, and video generation—are enabling scammers to create more convincing and personalized fraud schemes at scale, while underregulated data brokers, payment platforms, and communication tools continue to facilitate scams across multiple points in the fraud pipeline.
unionrayo.com
· 2025-12-08
bridgemi.com
· 2025-12-08
Michigan residents, particularly in the west, have received fraudulent text messages impersonating the Michigan Department of Transportation and toll companies like E-Z Pass, pressuring them to pay fake outstanding toll balances through malicious links to steal personal and financial information. The scam has spread nationwide with 60,000 complaints reported to the FBI's Internet Crime Complaint Center in 2024, originating from various area codes including overseas servers, making prosecution difficult. Residents should ignore these texts, never click embedded links, and verify toll obligations directly through official websites or by contacting MDOT at 517-241-2400, as legitimate toll bills in Michigan are sent by mail only.
wesh.com
· 2025-12-08
Job scams targeting new graduates, particularly those seeking remote work, have increased significantly in recent years, with the Better Business Bureau ranking them as the most dangerous scam type for ages 18-34. Scammers use fake recruiter profiles on legitimate job sites like LinkedIn and Indeed, communicating via email, text, or social media with red flags including incomplete profiles, vague job descriptions, requests for upfront equipment payments, or use of personal email addresses. Legitimate job searches involve multiple interviews, resumes, and reference checks rather than text-based transactions, and victims should report suspected scams to the BBB or FTC.
governor.ny.gov
· 2025-12-08
Governor Hochul issued a consumer alert warning NBA fans purchasing tickets to the New York Knicks' Eastern Conference Finals games at Madison Square Garden to avoid ticket scams, which surge during high-demand sporting events. The New York Department of State's Division of Consumer Protection provided tips to prevent fraud, including purchasing only from official venues and trusted sources, avoiding online marketplaces and street scalpers, and verifying seller legitimacy before completing transactions.
pioneerpublishers.com
· 2025-12-08
In 2023, Americans over age 60 reported billions in losses to four main types of elder fraud: tech support/government impersonation scams, investment fraud ($1.2 billion in reported losses), romance/confidence schemes ($357 million), and cryptocurrency scams ($1.1 billion). The article advises seniors to recognize these scams, consider having a trusted caregiver or companion to screen communications and spot red flags, and to report suspected fraud immediately to the FBI's Internet Crime Complaint Center and their bank.
justice.gov
· 2025-12-08
The U.S. Attorney's Office for the Southern District of Florida hosted an elder fraud prevention forum on May 15, 2025, in partnership with AARP and multiple law enforcement agencies to educate seniors about common scams including investment fraud, lottery fraud, and inheritance schemes. The program featured local law enforcement examples and resources, with information available through the Justice Department's Elder Justice Initiative and multiple reporting channels including the National Elder Fraud Hotline at 1-833-372-8311.
durbin.senate.gov
· 2025-12-08
**Crypto ATM Fraud Targeting Seniors**
Senator Dick Durbin proposed an amendment to the GENIUS Act (cryptocurrency regulation legislation) aimed at preventing crypto ATM scams that disproportionately target elderly Americans. According to FTC data, consumer losses from crypto ATM fraud increased nearly tenfold from $12 million in 2020 to $114 million in 2023, with the FBI receiving nearly 2,700 complaints from individuals aged 60 and older in 2023 alone—more than all other age groups combined. Durbin's amendment seeks to add transaction protections and require greater transparency from crypto ATM operators, mirr
elderlawanswers.com
· 2025-12-08
A phishing scam is targeting Social Security beneficiaries with emails impersonating the Social Security Administration (SSA), tricking recipients into downloading fake Social Security statements that actually contain malware. Once downloaded, the ScreenConnect software gives hackers remote access to victims' computers and sensitive information such as bank account credentials and personal data used for identity theft. Older adults are particularly vulnerable, with Americans aged 60 and older reporting $3.4 billion in total fraud losses in 2023, and recipients should avoid downloading email attachments and verify that legitimate SSA communications come from .gov email addresses.
spectrumnews1.com
· 2025-12-08
"Pig butchering," a financial grooming scam where perpetrators build trust over months before soliciting investments (often in cryptocurrency), has resulted in victims losing thousands to millions of dollars, with investment scam losses increasing from $3.3 billion in 2022 to $4.5 billion in 2023. One Kentucky victim lost $1.7 million in assets after being manipulated into selling her home and liquidating retirement accounts. AARP recommends victims research investments, ignore unsolicited messages, use reverse image searches, and work with certified financial advisers to protect themselves from these schemes.
aol.com
· 2025-12-08
A Florida woman lost $160,000 to a scammer who used AI technology to impersonate actor Keanu Reeves over a two-and-a-half-year period. The scammer gained her trust through video calls and phone conversations using deepfake technology, then convinced her he needed money for legal troubles and froze assets, leading her to take out a home equity loan and sell her car to send cryptocurrency. This case reflects a broader trend of AI-enabled celebrity imposter scams, with the FTC reporting over 64,000 romance scams in 2023 causing $1.14 billion in losses, and research showing 33% of people contacted by fake celebrities
sportskeeda.com
· 2025-12-08
A Hulu docuseries examines a coordinated romance scam that targeted three women—Annette, Roxy, and Gaby—who were each deceived by the same fraudster using multiple aliases (Scott Donald Hall, James Richards, and Michael Silver) to solicit money under false pretenses including medical emergencies and business crises. The victims lost significant sums, with at least one woman reporting losses exceeding $30,000, and the case illustrates how scammers increasingly employ AI and deepfake technology alongside emotional manipulation to deceive victims across online dating platforms. The series documents how the women eventually discovered they shared the same deceiver and worked together to expose the fraud.
cheshire-live.co.uk
· 2025-12-08
Between April 2022 and March 2025, UK residents lost over £271 million to dating scams, with 21,976 reported cases, including 399 Cheshire victims who collectively lost £4.36 million (averaging £10,917 per person). Reports increased 17% in the latest financial year to 8,122 cases, with losses reaching £102.2 million, and women experiencing significantly higher average losses (£16,370) compared to men (£9,289), while some individual victims lost over £500,000.
theforester.co.uk
· 2025-12-08
Between 2022/23 and 2024/25, dating scams cost UK victims over £271 million, with 328 reports from Gloucestershire residents alone resulting in collective losses of £2.6 million (averaging £7,943 per victim). Men reported more incidents but women suffered higher average losses per case (£16,370 vs. lower male average), with victims' average age increasing from 47 to 49 over the period, and victims often experiencing significant psychological and emotional trauma beyond financial loss.
kingsbridge-today.co.uk
· 2025-12-08
Dating scams cost UK victims over £271 million between April 2022 and April 2025, with Devon & Cornwall among the hardest-hit regions, where victims lost over £7 million at an average of £9,060 per case. Men reported the most incidents (10,634) but women and transgender victims suffered significantly higher average losses at £16,370 and £27,234 respectively, with the average victim age increasing from 47 to 49 years old across the period. Fraudsters exploit victims' desire for companionship through manipulation and social engineering, causing not only financial but severe psychological and emotional harm.
wokingnewsandmail.co.uk
· 2025-12-08
Between April 2022 and March 2025, dating scams cost UK victims £271.4 million across 21,976 reports, with Surrey residents accounting for 481 cases and losses totaling £4.9 million (averaging £10,218 per victim). Reports increased 17% in 2024-25 to 8,122 cases, with women losing nearly twice as much per incident as men despite fewer reports, and some victims losing over £500,000 each.
states.aarp.org
· 2025-12-08
Idaho passed a "report and hold" law effective July 1 that allows financial institutions to temporarily freeze transactions for up to 15 days if they suspect adults 65 and older or those with disabilities are being targeted by scammers seeking fraudulent transfers. Idaho consumers reported losing nearly $54 million to scams in the previous year, and the law enables banks and securities firms to report suspected financial exploitation to state officials while investigating red flags such as sudden withdrawals, unusual contact changes, or nervous customer behavior during transactions. The legislation fills a gap as Idaho becomes one of only 26 states with such protections applying to both the banking and securities industries.
cnbc.com
· 2025-12-08
Cybercriminals are exploiting confusion about new tariff policies by sending fraudulent "tariff payment request" emails and texts posing as retailers, delivery companies, or government agencies to steal consumers' financial information and money. The scam capitalizes on widespread public unfamiliarity with how tariffs work and consumers' expectation to pay higher prices, with cybersecurity researchers discovering approximately 300 tariff-related fraudulent domain registrations in early 2024. Consumers should be cautious of unsolicited payment requests and verify directly with official sources before providing payment information, though some legitimate tariff and customs duty payments do exist.
wisbusiness.com
· 2025-12-08
College students face multiple scams during back-to-school season, including phishing emails impersonating school financial departments that trick students into revealing login credentials and personal information. The Better Business Bureau warns students to be vigilant against common schemes such as fake credit card offers, fraudulent apartment rentals, scholarship scams, ID theft, online shopping fraud, and test preparation blackmail scams that exploit their vulnerability as they prepare for the new academic year.
newscentermaine.com
· 2025-12-08
AI-powered voice cloning technology is enabling scammers to create convincing replicas of trusted individuals to perpetrate fraud, with common schemes including family emergency scams targeting relatives and "vishing" attacks on businesses (one case involving a quarter-million dollar theft). Since AI voices are now difficult to distinguish from real ones by ear alone, experts recommend focusing on suspicious situations rather than voice authenticity, verifying callers through independent contact methods, and establishing family verification codes to confirm identity during unexpected calls requesting money.
presspublications.com
· 2025-12-08
The AARP Fraud Watch Network report reveals that over 276 million American adults face cyber threats through unverified apps and unreliable social media content, while 203 million lack multifactor authentication on their accounts, increasing vulnerability to hacking and identity theft. The report emphasizes the importance of implementing protective measures and collective action to combat evolving criminal tactics, while advocating for a shift away from blaming victims toward holding criminals accountable.
wral.com
· 2025-12-08
A North Carolina resident received a terrifying scam call spoofing her mother's phone number in which a man claimed to be holding her mother hostage and demanded immediate payment via PayPal. The victim became suspicious when the scammer demanded she not call police and couldn't provide proof of her mother's location, ultimately refusing to send money and calling 911 to confirm her mother's safety. The incident highlights how scammers exploit emotional connections and personal data to manipulate victims, and authorities recommend hanging up immediately, verifying the person's safety through direct contact, and reporting such calls to police.
dfi.wa.gov
· 2025-12-08
In 2022, nearly 70,000 people reported romance scams to the FTC, resulting in $1.3 billion in losses. Romance scammers use dating apps and social media to build trust with victims, then pressure them to send money under false pretenses of emergencies or investments. To protect yourself, keep conversations within official apps, never send money to people you haven't met in person, avoid sharing personal information, and report suspicious behavior to authorities immediately.
cbsnews.com
· 2025-12-08
Job scams are increasing, with fraudsters posing as recruiters or companies through online postings and direct messages to steal personal information like Social Security numbers or banking details. Red flags include unsolicited job offers via text promising high earnings for minimal work, requests for upfront payment or bank account information, and fake signing bonuses that are later reversed. Job seekers should research companies and recruiters before applying, verify contact information directly with the company, and report suspected scams to the FTC.
digitaltransactions.net
· 2025-12-08
ThreatMark released ScamFlag, a generative AI service that banks can integrate into their mobile-banking apps to help consumers identify potential scams by analyzing screenshots or photos of suspicious content. The tool uses AI trained on fraud samples to detect phishing emails, romance scams, investment fraud, marketplace scams, and business email compromise with reported 99% accuracy, providing users instant feedback on identified threats and recommended actions. Banks implement ScamFlag through a software development kit with annual licensing fees starting in the lower tens of thousands of dollars.