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in Robocalls / Phone Scams
cleveland.com
· 2025-12-08
A retired IT professional in northeast Ohio, known as "Eastside Eddie," combats robocall and text scams by posing as a victim to waste scammers' time and expose their tactics on YouTube and in community educational classes. Cuyahoga County residents lost over $3.4 million to various scams last year, with two victims losing their homes, prompting both Eddie's vigilante efforts and an official county awareness campaign highlighting common schemes (romance, grandparent, company/government, and lottery scams) and warning signs like requests for gift cards, cryptocurrency, or remote computer access.
chestnuthilllocal.com
· 2025-12-08
AARP Pennsylvania issued a consumer alert about increasingly sophisticated phishing scams designed to steal personal and financial information, noting that phishing was the most commonly reported cybercrime in 2023 with nearly 300,000 complaints and losses exceeding $18.7 million. The advisory recommends protective measures including verifying sender information, avoiding suspicious links, using strong passwords with multi-factor authentication, and reporting suspicious messages to authorities or AARP's fraud helpline at 1-877-908-3360.
postguam.com
· 2025-12-08
Docomo Pacific issued a public warning about sophisticated AI-driven scam calls targeting elderly residents in Guam, prompted by an incident where the company's CEO's mother received a call from a scammer impersonating a federal agent demanding personal information and threatening home visits. The warning highlights how artificial intelligence now enables scammers to clone voices of family members and gather personal details from social media to pressure seniors into revealing information or sending money. The advisory recommends residents verify callers through trusted contacts, maintain skepticism of unexpected communications, and report suspected scams to the FCC.
wdsu.com
· 2025-12-08
The Federal Trade Commission reported 2.6 million fraud cases in 2024, resulting in a record $12.5 billion in losses—a 25% increase from 2023, with more than one-third of reporters losing money (median loss of $497). Investment fraud led in per-victim losses at $9,196 median, followed by job scams ($2,250) and debt relief fraud ($1,500), while older adults reported losing significantly more money than younger age groups despite filing fewer reports. The FTC recommends protecting against fraud by remaining cautious of unsolicited contact, avoiding untraceable payment methods like wire transfers and gift cards, and reporting suspected scams to
usatoday.com
· 2025-12-08
The IRS released its 2025 "Dirty Dozen" tax scam list warning taxpayers about schemes targeting the tax season, including fake emails and texts impersonating tax agencies, fraudulent social media advice encouraging the creation of fake W-2 forms, and scammers posing as helpers to steal personal information and file fraudulent returns. Victims risk identity theft, bank account fraud, and significant delays in legitimate tax refunds, while those knowingly filing fraudulent returns face civil and criminal penalties.
housingwire.com
· 2025-12-08
A real estate agent was nearly victimized by a property listing scam when a fraudster posed as the out-of-state owner and provided a seemingly legitimate contract, only to be exposed seven hours after the listing went live when the actual owner called to report the fraud. The scammer had previously attempted the same scheme on the property during its last listing, which the prior agent had failed to report to authorities. The article identifies listing scams as increasingly common in land transactions due to the lack of in-person verification requirements, and provides red flags including unlisted phone numbers, spoofed seller email addresses, and suspicious urgency around remote closings.
azfamily.com
· 2025-12-08
A man in his 90s fell victim to a romance scam that began on WhatsApp, with scammers posing as a romantic interest and subsequently soliciting money for purported investment opportunities. According to the Federal Trade Commission, fraud losses totaled $12.5 billion in 2024, with "pig butchering" investment scams accounting for $5.7 billion of that total. The article provides guidance on how family members can help victims by approaching with empathy rather than criticism, validating their feelings, and using trusted sources to demonstrate the scam patterns.
corkbeo.ie
· 2025-12-08
Residents of Cork were warned about a text message scam in which fraudsters impersonate Revenue to trick users into sharing personal information by directing them to fake websites mimicking the official Revenue domain. The scammers use the stolen data to commit identity theft, open fraudulent credit lines, or sell the information online, though users can protect themselves by verifying texts come from the official "Revenue.ie" contact and checking that links end in ".ie" rather than ".com."
vol.at
· 2025-12-08
A 66-year-old woman in Vienna was defrauded of a six-figure sum in cash and jewelry on November 3rd after being approached by an unknown woman of Chinese origin who offered a "blessing ritual" for her valuables. The victim was lured to a park in downtown Vienna where two accomplices distracted her while stealing her belongings. Vienna police suspect the organized fraud ring specifically targeted Chinese victims and are seeking public assistance to identify the perpetrators.
nypost.com
· 2025-12-08
The FBI has warned of a widespread "smishing" campaign using fraudulent text messages to steal personal and financial information from iPhone and Android users across the United States. Cybercriminals have registered over 10,000 malicious domains impersonating toll services and delivery companies (like DHL and FedEx), initially targeting victims with fake unpaid toll notifications and later expanding to fake delivery alerts; Dallas, Atlanta, Los Angeles, Chicago, and Orlando report the highest incident rates, with a fourfold increase in scams since January. The FTC advises recipients to delete suspicious messages, verify claims through legitimate company websites, and report incidents to the Internet Crime Complaint Center,
wpsdlocal6.com
· 2025-12-08
While younger adults (ages 20-30) are more than twice as likely to fall victim to scams than those over 60, older adults lose significantly more money per incident, accounting for approximately $61 billion of the estimated $158 billion in total consumer fraud losses last year. Scammers tailor their tactics by age group, targeting seniors with tech support and gift card scams while exploiting younger people through romance, shopping, employment, and sextortion schemes. The persistence of the misconception that older adults are the primary victims masks the reality that vulnerability to fraud affects all age groups, requiring vigilance across demographics.
law.georgia.gov
· 2025-12-08
In 2024, Georgia Attorney General Chris Carr's Consumer Protection Division secured nearly $80 million for Georgia taxpayers and consumers combined, including $3.3 million in restitution for nearly 500 older and disabled adults who were defrauded into purchasing unproven stem cell products. The division assisted over 26,755 consumers and conducted extensive education and outreach efforts, reaching more than 980,000 people through speaking engagements, webinars, and educational resources to help Georgians recognize and avoid scams and fraud.
securityweek.com
· 2025-12-08
In 2024, consumers filed 2.6 million fraud reports totaling over $12.5 billion in losses—a $2 billion increase from 2023—with investment scams ($5.7 billion) and imposter scams like romance and government fraud ($2.95 billion) being the largest loss categories, according to FTC data. The majority of scammers contacted victims via email, followed by phone calls and text messages, while bank transfers and cryptocurrency were the most common payment methods used in fraudulent transactions. The FTC is actively pursuing enforcement actions and refunding victims, including sending over 736,000 PayPal payments to consumers scammed by computer repair service companies.
luxtimes.lu
· 2025-12-08
This is an educational piece providing advice on protecting oneself from online scams. The expert outlines common scam types—including phishing emails, fake websites, investment schemes, romance scams, tech support scams, lottery scams, and job scams—and recommends protective practices such as being cautious with personal information, verifying requests directly with service providers, using strong passwords, and remaining skeptical of unexpected messages. The key message is that staying informed and vigilant about evolving fraud tactics significantly reduces the risk of falling victim to online fraud.
signalscv.com
· 2025-12-08
Twenty-five Canadian nationals were arrested for operating a "grandpailer scam" that defrauded elderly Americans across more than 40 states of over $21 million between summer 2021 and June 2023. The defendants, operating from call centers near Montreal, posed as grandchildren needing bail money and convinced victims to hand cash to fake bail bondsmen; the money was then laundered to Canada using cryptocurrency and other methods while victims were threatened with gag orders. The indictment includes five alleged call center managers facing up to 40 years in prison for conspiracy to commit money laundering, while other defendants face up to 20 years.
hamiltonpolice.on.ca
· 2025-12-08
Hamilton Police issued a warning about a phone scam targeting seniors in which fraudsters impersonate bank representatives, claim account compromise, and trick victims into surrendering personal information and bank cards to fake couriers, who then use the stolen credentials to withdraw funds or purchase electronics. Victims are urged to hang up on such calls, contact their bank directly, and report incidents to Hamilton Police through their online reporting system or non-emergency line.
freep.com
· 2025-12-08
Americans lost a record $12.5 billion to scams in 2024, a 25% increase from 2023, with investment scams accounting for nearly half at $5.7 billion and bank transfers and cryptocurrency being the most commonly exploited payment methods. The Federal Trade Commission data shows 38% of consumers reported losing money to fraud in 2024, up from 27% in 2023, with the number of fraud reports remaining stable at 2.6 million. Michigan consumers alone reported $204 million in losses, with seniors ages 60+ losing $45.9 million, though younger consumers are also increasingly victimized.
theregister.com
· 2025-12-08
The FTC is distributing $25.5 million in refunds to consumers defrauded by Cyprus-based tech support scam companies Restoro and Reimage, which used fake malware warnings and scare tactics to trick victims into paying for unnecessary computer repairs, with payments averaging $34 per person among 736,375 victims. The companies agreed to a $26 million settlement and were barred from future misrepresentation, with the scam particularly targeting older consumers who lost between $27 and $58 per initial transaction, and sometimes significantly more through follow-up exploitation attempts.
kcrg.com
· 2025-12-08
**Grandparent scams** are increasing in prevalence, with criminals impersonating grandchildren in distress (accidents, jail, hospitalization) to pressure elderly victims into sending money immediately, often using social media research to make calls convincing. Recent Iowa cases resulted in losses of at least $10,000, with one arrest made in the Burt area in March 2025. Key protective measures include hanging up to verify information, contacting family members directly, resisting pressure to act quickly, and reporting suspicious calls to law enforcement immediately.
fox5dc.com
· 2025-12-08
Americans lost $12.5 billion to scams in 2024, according to FTC data, with the increase driven by a higher percentage of victims reporting losses rather than more fraud reports overall. Impostor scams were the most commonly reported type of fraud, followed by online shopping issues, job/business opportunities, investments, and internet services. Regional losses included $30.4 million in Washington D.C., $198.9 million in Maryland, and $293.7 million in Virginia in 2024.
wbrc.com
· 2025-12-08
Blount County, Alabama authorities are warning of an evolving phone scam in which callers impersonate court officials and threaten victims with arrest warrants for missing jury duty, sometimes sending fake court notices to appear authentic. Scammers demand payment over the phone, at kiosks, or pressure victims to stay on the line to pay a "bond," though legitimate warrants are never handled this way. Authorities advise hanging up on such calls and reporting them immediately.
ottumwaradio.com
· 2025-12-08
In 2024, scams cost Iowa consumers over $50 million across nearly 14,000 reported fraud cases, with a median loss of $400 per victim. Seniors aged 80 and older, though representing a small number of victims, suffered the largest average losses at approximately $2,000 each, with investment schemes ($20 million) and romance scams ($8 million) accounting for the costliest fraud categories. The most frequently reported scams involved business/government impersonation, online shopping fraud, and prize/sweepstakes schemes.
abcactionnews.com
· 2025-12-08
Scammers in the Tampa Bay area have stolen over $1 million from senior citizens using phone scams that impersonate law enforcement, including jury duty summons, warrant, and failure-to-appear schemes. One victim, Beverly Boyarsky, nearly fell for a call claiming she owed $9,800 in bail for missing jury duty before recognizing the scam when the caller requested payment via Apple Pay and demanded she sign documents online. Law enforcement officials warn that courts always send jury summons by mail and legitimate authorities never demand payment over the phone, gift cards, or cash.
cityofmentor.com
· 2025-12-08
Mentor detectives report scams targeting seniors are at an all-time high, with 2-3 reports weekly in their city alone, though an estimated 87% of cases go unreported due to embarrassment. Recent local cases include a woman who lost $660,000 to a cryptocurrency scam initiated by a "wrong-number" text and a couple who lost $45,000 after clicking a malicious pop-up and speaking with an impostor bank officer. The article advises seniors to avoid unknown callers, never click suspicious links, verify requests through official channels, refuse gift card or cryptocurrency payments, guard personal information, and report incidents immediately to police to maximize recovery chances.
thecitizen.com
· 2025-12-08
An 82-year-old woman named Julie from Fayette County was scammed out of approximately $270,000 after receiving calls from people impersonating her bank who claimed there was an insider threat and convinced her to secretly withdraw funds via cashier's checks sent to multiple domestic addresses. Unlike many fraud cases where money is quickly converted to cryptocurrency and lost overseas, this case had a rare positive outcome: a UPS worker recognized one of the destination addresses in Waco, Texas as flagged by law enforcement, leading to the interception of the checks and recovery of all stolen funds. The article introduces an ongoing series about local scams and emphasizes that financial fraud is the most common and financially devastating crime affecting
fox13memphis.com
· 2025-12-08
52-year-old Nooruddin Bhai Narsuddin of India was sentenced to five years in prison for wire fraud after participating in a phone scam operation where he impersonated a federal agent to collect money from victims. Operating with co-conspirators, Narsuddin convinced victims that their personal information was compromised, then instructed them to withdraw cash or purchase Bitcoin, promising their money would be safeguarded by the government—with Narsuddin personally collecting the funds in at least two known cases. Narsuddin was ordered to pay $104,000 in restitution and will serve five years of supervised release.
wbbjtv.com
· 2025-12-08
The Better Business Bureau's 2024 Scam Tracker Report identified investment and cryptocurrency scams as the top fraud type, with over 80% of victims losing money (median loss of $5,000) through financial grooming tactics. Other prevalent scams included employment scams (14% of reports), romance scams (highest median losses), and online shopping scams (30% of reports), with seniors aged 65+ losing the most money on average ($160) despite being least likely to fall victim. Publishers Clearing House, USPS, PayPal, and Amazon were the most commonly impersonated organizations in reported scams.
forbes.com
· 2025-12-08
Scammers are using fake Docusign accounts to send phishing emails impersonating PayPal, leveraging Docusign's legitimate infrastructure to bypass email security filters. The attack uses red flags including fake Gmail sender addresses, non-existent recipient addresses, and documents that don't require signatures—users can verify legitimacy by visiting Docusign.com directly and using the document security code provided in suspicious emails. PayPal and security researchers recommend customers remain vigilant, check accounts directly rather than through email links, and report suspicious activity.
dfpi.ca.gov
· 2025-12-08
California's Department of Financial Protection and Innovation (DFPI) shut down over 26 crypto scam websites in 2024 through its Crypto Scam Tracker and partnership with the state DOJ, uncovering $4.6 million in consumer losses across 2,668 complaints. The agency identified seven new scam types including bitcoin mining, crypto gaming, and crypto job scams, and increased its posted alerts to 303 while receiving over 400,000 unique visitors to the tracker. Authorities urge consumers to report suspected scams immediately, verify website domains, and avoid sending money to unknown contacts, as scammers employ increasingly sophisticated deception and emotional manipulation tactics.
aarp.org
· 2025-12-08
A 70-year-old Missouri man was victimized in a sextortion scam where he sent intimate photos to an online romance scammer, who then extorted him for $2,500 and threatened to share the images; a second extortionist impersonating police demanded additional money by threatening to contact his employer. Sextortion—threatening to publish intimate images to coerce victims into financial or behavioral compliance—is an evolving form of abuse affecting not only minors but also older adults, with 7.6% of adults ages 50-64 and 8.4% of those 65+ reporting victimization, though actual rates are likely higher due to underreporting
denver7.com
· 2025-12-08
Americans aged 60 and older are the most targeted group for scams, with elder fraud costing the nation $3.4 billion annually and averaging $33,915 per victim in 2023. Scammers exploit older Americans' cognitive vulnerabilities, loneliness, trust, and technological inexperience through impersonation via calls, texts, emails, and social media—sometimes using artificial intelligence to mimic voices. Protection strategies include monitoring accounts, using strong passwords and multi-factor authentication, verifying unexpected requests directly with contacts, and reporting suspected fraud to the FBI, FTC, local police, or state attorney general offices despite potential embarrassment.
qns.com
· 2025-12-08
Lisa Rossopoulos, 59, of Kew Gardens Hills, was charged with grand larceny and criminal possession of stolen property for operating a nationwide elder fraud scheme targeting senior citizens through impersonation of government officials and companies. Between February and July 2023, she fraudulently obtained approximately $548,000 from a 92-year-old Hawaii resident and an 83-year-old Kentucky man through coordinated phone scams claiming their identities were stolen, with the victims wiring money to bank accounts under Rossopoulos' name that she promptly emptied. If convicted, she faces up to 15 years in prison.
pcmag.com
· 2025-12-08
Vermont officials charged 25 Canadians operating call centers near Montreal for conducting a "Grandparent Scam" that defrauded elderly Americans of $21 million between summer 2021 and June 2024. The scammers used personal information to impersonate grandchildren in distress, then posed as attorneys and bail bondsmen to convince victims to send money, which was transferred to Canada via cash pickups and cryptocurrency. Law enforcement dismantled the operation on June 4, 2024, when they executed search warrants and caught defendants actively calling victims, with the alleged ring leaders facing up to 40 years imprisonment if convicted.
atlantanewsfirst.com
· 2025-12-08
The FCC warned of increasingly sophisticated "grandparent scams" conducted via robocalls, following the indictment of 25 Canadians accused of running call centers near Montreal that stole tens of millions of dollars from elderly victims across 40+ U.S. states. Scammers impersonated grandchildren in legal trouble, used voice cloning and AI technology, and pressured victims to send bail money—ultimately transmitting $21 million to Canada through cash deliveries and cryptocurrency. The FCC advises recipients to hang up and call their grandchild back using a saved number, consult trusted contacts despite pressure to stay silent, and report suspicious calls to the National Elder Frau
aarp.org
· 2025-12-08
A 70-year-old Missouri man fell victim to a sextortion scam in which he sent intimate photos to someone posing as a romantic interest, who then threatened to publish the images unless he paid $2,500; a second scammer then impersonated police and demanded additional money by threatening to contact his employer. Sextortion—coercing victims into financial or behavioral compliance by threatening to share intimate images—affects not only children and teenagers but also older adults, with surveys indicating that 7.6% of adults ages 50-64 and 8.4% of those 65+ have experienced it, though experts believe actual numbers are higher due to underreporting caused by shame
aol.com
· 2025-12-08
This educational article identifies six Social Security scams targeting Baby Boomers in 2025, including cost-of-living adjustment schemes, fake benefits applications, malicious security update tools, benefit suspension threats, and phony information update requests. According to the Office of the Inspector General, government impostors scammed Americans out of $577 million in the previous year, with approximately 61% of Social Security scams involving claims about SSN or benefits issues. The article advises recipients to verify communications directly through official SSA channels, avoid clicking suspicious links, and remember that the SSA will not demand money or threaten legal action via unsolicited contact.
atlanticsun.co.za
· 2025-12-08
Camps Bay police have reported an increase in fraud cases targeting residents, particularly seniors, including impersonation scams where fraudsters pose as bank employees or government officials to steal money, fake payment schemes on social media marketplaces, and fraudulent holiday rental listings. The police station commander provided guidance on protective measures including verifying bank communications directly with financial institutions, never sharing personal details with callers, ensuring payment clears before releasing items in sales, and researching holiday accommodations through reputable platforms before booking.
foxnews.com
· 2025-12-08
Jane received a suspicious text claiming to be from her bank Kinecta notifying her of a $950.44 transfer approval to an unfamiliar person, with a link to cancel the transaction—a classic smishing scam designed to steal login credentials or install malware. The message exhibited multiple red flags including artificial urgency, suspicious links, brand impersonation, and unsolicited contact. The article provides guidance on recognizing such scams and protecting oneself through verification practices, strong antivirus software, and never clicking suspicious links.
montgomeryadvertiser.com
· 2025-12-08
Social Security imposter scams remain widespread, with fraudsters using calls, texts, emails, and letters to trick victims into providing personal information or payments through gift cards, wire transfers, or cash. The Social Security Administration clarifies that it never threatens arrest, suspends Social Security numbers, demands immediate payment, or sends unsolicited communications containing personal information—and encourages reporting suspected scams to oig.ssa.gov/report. Legitimate Social Security contact typically occurs only by mail regarding payment issues or by phone for those who recently applied for benefits or requested a call.
forbes.com
· 2025-12-08
In 2023, a Hong Kong employee was tricked into transferring $25 million after joining a video conference with an AI-generated deepfake of his company's CFO. Deepfake attacks—using AI to create fake videos and audio—now occur every five minutes and comprise 40% of all biometric fraud, exploiting victims' trust in familiar faces and voices combined with artificial urgency. The best defense is verification through separate channels: if you receive an unusual request involving money or sensitive information via video, phone, or voicemail, hang up and independently confirm the person's identity before proceeding.
aol.com
· 2025-12-08
iPhone users are receiving phishing text messages claiming suspicious purchases or unauthorized account activity, directing them to call fake Apple support numbers where scammers attempt to steal personal information, install spyware, or gain remote device access. To protect themselves, users should avoid clicking links in suspicious messages, verify any account issues directly through official Apple channels or their bank, and remember that Apple never initiates unsolicited contact via text, email, or phone.
hyannisnews.com
· 2025-12-08
This article reports on federal law enforcement arrests of undocumented immigrants with criminal records in Massachusetts during early 2025, including individuals charged with sexual assault, drug trafficking, and weapons offenses. The cases involved coordination between DEA, ICE, and local police, with one suspect remaining in ICE custody pending removal proceedings and another wanted for felony drug trafficking in Brazil. The article does not contain information related to elder fraud, scams, or elder abuse and is therefore outside the scope of the Elderus database.
the420.in
· 2025-12-08
This curated cybercrime news roundup covers multiple fraud incidents globally. Domestic cases include Indian police recovering Rs 1.05 lakh from 10 cyber fraud victims, an engineer losing Rs 1.76 crore to fake investment schemes via WhatsApp, a teacher losing Rs 2.1 lakh in stock market fraud, and a senior citizen defrauded of Rs 47 lakh in online trading schemes. International incidents include the FCC warning seniors about AI-powered "grandparent scams" that cloned voices, Bybit cryptocurrency exchange losing $1.5 billion to hackers exploiting insecure freeware, and law enforcement shutting
irishmirror.ie
· 2025-12-08
A 68-year-old retired care worker lost €25,000 to a romance scammer who posed as "Daniel Peeters," a widowed businessman, after they met on Match.com in May. Over four months, the fraudster used romantic gestures, fabricated emergencies (frozen bank accounts, business deals, a taxi accident), and fake documents to manipulate her into sending multiple wire transfers. Fortunately, solicitors from the National Fraud Helpline recovered all of her lost funds through a fraud reclaim scheme.
cryptopolitan.com
· 2025-12-08
This article is not about elder fraud and falls outside the scope of Elderus, which focuses on scams and abuse affecting seniors. The piece discusses bot activity on the X platform in general, with some mention of cryptocurrency scams, but does not address elder-specific fraud, elder abuse, or target elderly populations. It would not be appropriate to summarize for this database.
the-sun.com
· 2025-12-08
An elderly Portland man lost $170,000 in a sophisticated gold bar scam in which he was manipulated into purchasing fake precious metals after receiving a call claiming his social security number had been compromised. The scheme mirrors a similar Clark County case where a victim lost $500,000, and law enforcement reports this type of fraud targeting retirees is on the rise, typically employing high-pressure tactics and false promises of returns. Authorities urge potential investors to exercise caution and conduct thorough research before precious metals purchases, and encourage victims to report suspected scams to local law enforcement or consumer protection agencies.
forbes.com
· 2025-12-08
**Summary:**
Scammers are exploiting Docusign's legitimate email delivery system to send convincing phishing emails impersonating PayPal, bypassing standard email security filters by using fake Gmail addresses and fraudulent Docusign templates to steal login credentials. The attack can be detected by red flags such as PayPal using a Gmail address, documents not requiring signatures, and mismatched recipient addresses; victims can verify authenticity by visiting Docusign.com directly and using the document security code provided in the email. PayPal and security experts recommend users verify all communications directly through official websites rather than clicking email links, and API security monitoring should be improved to prevent such exploits.
theguardian.com
· 2025-12-08
This article presents two perspectives on a major UK call centre scam that defrauded approximately 6,000 people. A Which? director argues that organized criminal networks exploited weaknesses in consumer protections, calling for stronger regulation of tech firms and banks to prevent scam advertisements and enforce financial reimbursement rules more quickly. A victim's letter reveals how fraudsters used spoofed London telephone numbers and fake social media advertisements to convince the family to "invest" their house sale proceeds, resulting in the loss of their home.
san.com
· 2025-12-08
The FCC issued a consumer alert warning about AI-powered voice cloning scams that impersonate loved ones, often using social media videos to create convincing deepfakes requesting urgent money transfers. These scams exploit fear and pressure tactics—such as fake arrest scenarios and "don't tell anyone" instructions—to bypass victim skepticism, with elder fraud complaints rising 14% in 2023 and 25 Canadian nationals recently charged with using similar schemes across 45 states.
abc11.com
· 2025-12-08
Scammers are sending fraudulent text messages impersonating toll collection services (E-ZPass, EZDriveMA, FasTrak, and North Carolina Toll Services) to drivers, claiming unpaid tolls and threatening license suspension or increased fines to create urgency. If victims click the links or provide payment information, scammers can install malware on their devices or steal credit card data for fraudulent charges. The FBI and FTC have issued alerts about this scam; victims should verify toll violations directly through official agency websites rather than clicking links in unsolicited texts.