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in Romance Scam
bai.org
· 2025-12-08
Financial institutions must implement transaction monitoring systems and staff training to combat elder financial exploitation, which totaled $27 billion in 155,415 suspicious activity reports between June 2022 and June 2023. The most common exploiters are known individuals—relatives or caregivers—who may have legal access to accounts and use manipulation or coercion, though romantic scams and government impersonation schemes targeting the elderly are also on the rise. Banks and credit unions must balance sensitive customer interactions with regulatory reporting requirements under the Bank Secrecy Act to identify and report suspicious transactions that may indicate elder abuse.
cnet.com
· 2025-12-08
Digital payment apps like Zelle, Venmo, Cash App, and PayPal are increasingly exploited by scammers, with customers at three banks losing over $870 million to Zelle fraud since 2017 according to a CFPB lawsuit. Common scams include cash flipping schemes, phishing expeditions, fake item sales, counterfeit tickets, software glitch fraud, and security deposit schemes, all of which exploit the irreversible nature of digital transfers. Users should verify requests through official channels, never pay sight unseen, and avoid clicking links in unsolicited emails to protect themselves from these threats.
mastercard.com
· 2025-12-08
U.S. consumers lost over $12.5 billion to fraud in 2024, a 25% increase from 2023, with investor scams causing the most financial damage ($5.7 million) while imposter scams remain most frequently reported, according to the FTC. Cybercriminals increasingly exploit human emotions through social engineering tactics via email, phone, and text, using sophisticated tools like deepfakes and generative AI to create convincing false identities and communications. The article emphasizes that even trained employees can be deceived, citing a $25.6 million loss by a Hong Kong financial firm whose employee was tricked by a computer-generated deepfake video conference
ca.style.yahoo.com
· 2025-12-08
Canadians lost $638 million to scams in 2024, with impersonation and investment fraud being the costliest types, as fraudsters increasingly use sophisticated technology including AI to create convincing deepfakes and pose as legitimate organizations or celebrities. The Canadian Anti-Fraud Centre reports that while fewer cases were processed in 2024 compared to 2023, authorities estimate 90-95% of fraud cases go unreported, and recommend Canadians verify unexpected calls or messages and be aware of red flags such as requests for personal information or unsolicited payment demands. Key prevention strategies include trusting instincts, questioning suspicious communications, and educating seniors about evolving scam tactics.
discoverairdrie.com
· 2025-12-08
Investment fraud is rising among younger Canadians for the first time, with scammers using social media to target victims with promises of quick returns on little risk. Canadians reported $310 million in investment fraud losses in 2024, though authorities believe the actual figure is much higher due to underreporting, with common tactics including spear phishing and romance scams. Experts attribute the surge to increasing sophistication of fraud schemes and victims' reluctance to report due to embarrassment, urging those affected to contact provincial securities regulators, local police, or the Canadian Anti-Fraud Centre.
mininggazette.com
· 2025-12-08
The Michigan State Police urge residents to recognize and avoid common scams transmitted through phone calls, text messages, and social media, including romance scams that manipulate victims into sending money through fake emergencies, tech support scams offering fake virus solutions, and toll payment scams. Key warning signs include unsolicited contact, artificial urgency, unusual payment demands (cryptocurrency or gift cards), and requests for personal or financial information. Authorities recommend trusting instincts, consulting trusted contacts or law enforcement if something seems suspicious, and not feeling ashamed to report suspected fraud.
e.vnexpress.net
· 2025-12-08
A 32-year-old Vietnamese man lost approximately US$196,348 to a romance scam after meeting a woman claiming to be a Singapore-based fund manager on an investment forum. The scammer built trust through romantic attention and personal connection before introducing him to a fake high-return investment scheme that showed false profits, then disappeared when he attempted to withdraw funds. The victim's case illustrates how romance scammers use fabricated identities and emotional manipulation to overcome victims' financial judgment, and serves as a cautionary warning against sending money to online contacts never met in person.
winknews.com
· 2025-12-08
An elderly Cape Coral woman fell victim to a romance scam in which she unknowingly acted as a "money mule," depositing fraudulent checks sent by a man claiming to be "Jeff Baker" and transferring over $250,000 through a bank account he convinced her to open. Cape Coral police are pursuing civil forfeiture to recover the funds, and authorities believe the suspect operates from outside the United States and may have additional victims in the area. Experts warn that romance scams are rising and recommend never sending money or depositing checks for people met online, being skeptical of quickly escalating relationships, and maintaining open family discussions about online interactions.
nbcboston.com
· 2025-12-08
Daniele Gonsalves lost over $2,500 after meeting "David" on a dating app who posed as a wealthy cryptocurrency investor and convinced her to transfer money to a fraudulent trading platform. This scam tactic, known as "pig butchering," involves scammers building romantic trust with victims before encouraging them to invest in fake cryptocurrency schemes that ultimately disappear. Cybersecurity experts advise verifying the identity of anyone offering investment advice, never investing based on online-only relationships, and reporting suspected fraud to the FBI's Internet Crime Complaint Center.
dfpi.ca.gov
· 2025-12-08
Romance scams, also known as relationship or confidence scams, are among the top five online scams in the U.S., resulting in over $650 million in losses in 2023. Scammers use fake profiles and emotional manipulation through dating apps, social media, and email to build trust before requesting money, personal information, or investments, with common tactics including impersonation ("catfishing"), long-term trust-building schemes, and platonic friendship scams. To protect yourself, avoid sharing personal information with unknown contacts, research and verify all information before making financial decisions, take time before acting on requests, and report suspected scams to authorities.
cryptoninjas.net
· 2025-12-08
A 29-year-old San Francisco man was sentenced to 87 months in prison for using Bitcoin to launder earnings from selling MDMA on the dark web, converting cryptocurrency proceeds through multiple financial accounts to hide their illegal origins. His case was part of Operation Crypto Runner, a multi-agency federal initiative launched in November 2022 targeting cryptocurrency-based money laundering and financial crimes. The conviction reflects a broader law enforcement concern: cryptocurrency laundering exceeded $40 billion globally in 2024, with drug trafficking organizations increasingly exploiting digital assets' anonymity and ease of transfer, including international partnerships between Mexican cartels and Chinese money laundering networks.
rcmp.ca
· 2025-12-08
Canadian fraud and cybercrime losses exceeded $638 million in 2024, a significant increase from $578 million in 2023, with investment scams accounting for $311 million of losses, according to the Canadian Anti-fraud Centre. Beyond financial damage, victims report severe emotional and psychological harm including feelings of betrayal, shame, anxiety, and depression, which can be compounded by victim-blaming from others. Experts emphasize that fraud's impact extends across all demographics and fraud types, and that supportive responses from those victims confide in are critical to their healing.
yahoo.com
· 2025-12-08
Aurora Phelps, 43, faces a 21-count federal indictment for wire fraud, mail fraud, bank fraud, identity theft, and kidnapping resulting in death related to alleged "romance scams" targeting older men, as well as state charges in Benton County for a 2019 incident involving drugging a woman and fraudulently using her credit card to make over $5,000 in unauthorized charges. Phelps was arrested and imprisoned in Guadalajara, Mexico, and her trial has been repeatedly delayed since August 2023, with her next scheduled appearance set for August 13, 2025, pending her return to the United States. The case represents a pattern of
theguardian.com
· 2025-12-08
Richard Robinson, a serial romance fraudster who operated under the alias "Gary Rogers," conned 68-year-old Yvonne and at least one other woman out of more than £210,000 between 2017 and 2018 by posing as a wealthy, charming motor dealer. After being sentenced to 10 years in prison in July 2020, Robinson was released after serving just four years, prompting Yvonne to flee the UK due to fear for her safety, having lost over £115,000 and suffered physical violence including attempted strangulation. The case illustrates the growing threat of romance fraud in the UK, which increased 27% between
hackaday.com
· 2025-12-08
A researcher analyzed romance scam emails using technical investigation methods, tracing stolen Facebook photos and fake profiles back to Russian-based scammers operating on monthly cycles. The scam targets vulnerable individuals by establishing fake romantic relationships and eventually requesting money transfers for fabricated emergencies or relocation assistance. The analysis revealed that while scammers use hacked email accounts and VPNs to hide their location, they often leave clues in image metadata and occasionally fail to activate VPN protection, underscoring that human awareness and critical thinking—rather than technological solutions—remain the most effective defenses against these schemes.
cnbc.com
· 2025-12-08
In 2024, consumers lost $5.7 billion to investment scams—the highest amount for any fraud type and a 24% increase from 2023—with the typical victim losing over $9,000, according to FTC data. Common schemes include "pig-butchering" scams where fraudsters build trust through relationships before pitching high-return investments in cryptocurrency, often using AI-generated deepfakes and operating from organized crime centers in Southeast Asia. Consumers can reduce their risk by being skeptical of pitches with urgency, unusual payment methods (especially cryptocurrency), and attempts to isolate them from telling others.
newsroom.co.nz
· 2025-12-08
The Fraud Film Festival, running in Wellington since 2016, brings together fraud prevention professionals to screen documentaries exploring various types of fraud and deception. A 2023 BNZ survey found that 87 percent of New Zealanders were targeted by scams in the previous 12 months, with New Zealand losing approximately $200 million to fraud annually. Key fraud concerns in New Zealand include cryptocurrency investment scams, fake retail websites, and "pig butchering" romance scams originating from Southeast Asia, where perpetrators are often victims of human trafficking forced to conduct the schemes.
nzherald.co.nz
· 2025-12-08
Romance scammers impersonated New Zealand actor Martin Henderson across dozens of fake social media accounts, defrauding his fans of hundreds of thousands of dollars by posing as him and claiming he needed money for flights, medical treatment, and legal fees. At least seven victims came forward, including a woman who lost $375,000 believing she was in a relationship with Henderson; scammers continued pursuing victims with follow-up scams even after the romance scheme was exposed. Henderson publicly warned his 1.2 million Instagram followers that he has only one official account and urged them to ignore all impersonators, expressing concern that deepfake technology could make future scams even more convincing.
yahoo.com
· 2025-12-08
A 70-year-old woman from Milesburg, Pennsylvania lost approximately $11,000 over two to three years in a romance scam involving gift cards and checks sent to someone she believed was a romantic companion. Pennsylvania State Police are investigating the case, which highlights the importance of verifying online profiles, being cautious of individuals who avoid in-person meetings, and never sending money to people met only online or by phone.
pahomepage.com
· 2025-12-08
A 70-year-old woman in Milesburg, Pennsylvania lost approximately $11,000 to a romance scam perpetrated over two to three years, during which she sent gift cards and checks to someone she believed was a romantic companion. Pennsylvania State Police are investigating the case. The FBI recommends protecting yourself from romance scams by being cautious about online information sharing, verifying photos and profiles, moving slowly in relationships, and never sending money to people you've only met online.
channelnewsasia.com
· 2025-12-08
Standard Chartered Bank launched an updated MyWay savings account for seniors aged 55 and above, featuring complimentary digital scam insurance for the first year that covers up to S$50,000 in losses from phishing and malware attacks, along with higher tiered interest rates on account balances. The insurance, underwritten by MSIG, excludes authorized payment scams such as love scams and investment scams where customers willingly transfer funds, and requires customers to maintain device security and report incidents to the bank within 7 days to be eligible for claims.
businesstoday.com.my
· 2025-12-08
Standard Chartered Bank launched a revamped savings account for customers aged 55 and above that includes complimentary digital scam insurance (covering up to S$50,000 from phishing and malware scams) for the first year and higher tiered interest rates. The insurance, underwritten by MSIG, does not cover authorized payment scams such as love scams, investment scams, or impersonation scams, but will cover legal costs if account holders pursue action against scammers. The bank also increased interest rates on the account, with the maximum effective rate rising to 2.37 percent annually for balances of S$5 million.
blockonomi.com
· 2025-12-08
The CFTC secured a $2.5 million judgment against crypto platform Debiex for operating a "pig butchering" romance scam, in which scammers posed as successful female traders to defraud five victims of approximately $2.3 million. Federal Judge Douglas Rayes granted summary judgment after Debiex failed to respond to the lawsuit and ordered the platform to return about $2.26 million in stolen funds plus nearly $221,500 in civil penalties. The court also identified Zhāng Chéng Yáng as a "money mule" and ordered cryptocurrency assets from his OKX wallet to be returned to one victim.
newstalkzb.co.nz
· 2025-12-08
Actor Martin Henderson warned his 1.2 million Instagram followers to ignore fake accounts impersonating him after romance scammers fleece fans out of hundreds of thousands of dollars by posing as him and requesting money for flights, medical treatments, and legal fees. At least seven victims have come forward reporting losses ranging from $160,000 to $375,000, with scammers even attempting secondary scams posing as private investigators after the initial romance fraud was exposed. Henderson emphasized he has only one official Instagram account and urged people to be cautious as scammers become increasingly sophisticated with AI and deepfake technology.
moneycheck.com
· 2025-12-08
An Arizona federal judge ordered crypto platform Debiex to pay $2.5 million in damages after the CFTC proved it operated a "pig butchering" romance scam, in which staff members created fake romantic relationships with victims on social media to convince them to invest in fraudulent crypto trading. Five victims lost approximately $2.3 million total; the court also ruled against an accomplice "money mule" and ordered the transfer of nearly 63 ETH and $5.70 USDT from his wallet to a victim. The case demonstrates how scammers exploit trust-building tactics and cryptocurrency platforms to defraud vulnerable individuals.
fox23.com
· 2025-12-08
According to the Better Business Bureau's 2024 Scam Tracker Risk Report, cryptocurrency investment scams top the list of riskiest frauds, with 80 percent of victims losing an average of $5,000 through fake exchanges and pressure tactics. The report identifies five major scam categories affecting consumers: employment scams (involving fake job offers and training fees), romance scams (targeting people in online relationships), online purchase scams (non-delivery of goods), and home improvement scams (particularly prevalent after severe weather, involving door-to-door solicitors who take payment without completing work).
regionillawarra.com.au
· 2025-12-08
Former NSW Police detective Kylee Dennis was named a finalist in the Women Changing The World Awards for her business Two Face Investigations, which combats romance scams after her mother became a victim. Dennis will travel to London in April as a guest speaker to discuss how society's perception of romance scam victims must change, noting that romance scamming is a billion-dollar global operation perpetrated by organized crime syndicates, not targeting victims who are gullible but rather those facing sophisticated manipulation tactics.
digitaltrends.com
· 2025-12-08
Dating app Bumble has launched an ID verification feature across 11 countries to combat romance scams and protect user safety, allowing users to filter matches by verified identity and share meeting details with trusted contacts. The voluntary verification feature, which joins similar initiatives by competitors like Tinder, aims to reduce financial scams, catfishing, and potential dangerous situations, particularly for younger users who comprise the majority of dating app users.
yahoo.com
· 2025-12-08
Bumble dating app has launched an optional ID verification feature in 11 countries, including the US and UK, allowing users to confirm matches' identities and filter for verified profiles to reduce romance scams and safety risks. The feature joins similar security additions like meeting detail sharing and inappropriate message reporting, positioning Bumble to compete with rival apps while addressing rising concerns about financial fraud and dangerous encounters on dating platforms.
thesenior.com.au
· 2025-12-08
Kylee Dennis, a former NSW Police detective, established Two Face Investigations to help identify romance scammers, particularly assisting women over 50 who suspect their online love interests are fraudulent. Her work was inspired by her mother's experience with a romance scammer posing as "Donald Johnson" and has been recognized with a nomination for Micro Business of the Year Award in the global Women Changing the World Awards; in 2024, Australians reported losing $23.6 million to dating and romance scams. Dennis advises people seeking online relationships to meet in person within two weeks of interaction or walk away, emphasizing that scammers often use isolation tactics to manipulate vulnerable victims seeking
dcnewsnow.com
· 2025-12-08
A 70-year-old woman in Milesburg, Pennsylvania lost approximately $11,000 to a romance scam perpetrated over two to three years, during which she sent the scammer gift cards and checks. Pennsylvania State Police are investigating the case. The FBI recommends protecting yourself from romance scams by being cautious about online information sharing, verifying profiles through reverse image searches, being suspicious of individuals who avoid meeting in person or request money, and never sending funds to people you've only met online.
therecord.com
· 2025-12-08
A Guelph-area senior lost $250,000 to an online romance scam that operated over approximately one year, during which the victim sent roughly $20,000 monthly to someone they met online and was instructed to purchase gift cards and provide the card numbers to the scammer. The victim eventually grew suspicious and reported the fraud to Wellington OPP, whose investigation is ongoing. The article also outlines common romance scam tactics—including fake profiles, requests for money under false pretenses, pressure to use private communication platforms, and discouragement from discussing the relationship with others—and provides resources for reporting suspected fraud.
technode.global
· 2025-12-08
Malaysia recorded 770 love scam cases in 2024, down from 935 in 2023, but financial losses increased to RM45.9 million (from RM43.9 million in 2023). Fraudsters are increasingly using AI-generated chatbots and deepfake technology to create convincing fake profiles and manipulate victims emotionally and financially. A global survey found that 61% of respondents worry about encountering bots on dating apps, with 21% experiencing phishing attempts, highlighting the need for stronger user verification systems on digital dating platforms.
miamitimesonline.com
· 2025-12-08
This educational article outlines major scam trends for 2025, including AI-enhanced scams (phishing, deepfakes, voice cloning), imposter scams where fraudsters pose as trusted contacts or companies with a median loss of $800 per victim, sextortion schemes involving explicit content extortion, romance scams using fake profiles and deepfake video calls, and phone-based scams using robocalls and malware. The article emphasizes that scammers primarily seek personal information or money, and recommends skepticism when contacted unexpectedly, especially regarding urgent requests or investment opportunities.
tasteofcountry.com
· 2025-12-08
A Texas woman in her 30s was catfished by a Morgan Wallen impersonator who posed as the country singer on Instagram, eventually convincing her to apply for a fake job with his charity where she provided sensitive personal information including her social security number and bank account details. The scammer then used her credentials to have her purchase high-dollar gift cards, resulting in over $18,000 in debt and fears of bankruptcy. The scam involved deepfake video technology and a fake staffing agency, demonstrating that romance scams targeting celebrities can affect people of all ages and technical backgrounds.
fox7austin.com
· 2025-12-08
Scammers are increasingly using fake online dating profiles on apps and social media to defraud people seeking romance, often investing months or years building trust before requesting money for fabricated emergencies or investment opportunities. One Austin resident lost $60,000 after being lured into cryptocurrency investments by a scammer posing as someone named Anna, while others face extortion threats if intimate photos are shared. The Better Business Bureau recommends avoiding sending intimate images, being suspicious of vague answers about personal details, insisting on in-person meetings, and never sending money to people you haven't met.
richmondobserver.com
· 2025-12-08
Local law enforcement agencies in Hamlet, North Carolina are warning residents about persistent financial scams, including gift card scams, prize scams, and imposter schemes involving government agencies, tech support, and family members. One resident lost $16,000 in a relative-in-trouble scam in January 2024 when a suspect posing as the victim's grandson claimed to be in jail and arranged a cash pickup at a restaurant; the suspect, Bryan Buonjiovanni, 19, of Canada, was later arrested and charged with obtaining property by false pretenses. Police recommend residents verify requests through independent contact with family members, never purchase gift cards for payments, and create secret family passwords to prevent
yahoo.com
· 2025-12-08
Grandparent scams targeting seniors in Niagara County involve fraudsters posing as family members in distress and requesting money via gift cards or cash to avoid legal consequences; one local victim lost $24,000 after being told a family member was in jail. According to law enforcement, these scams are widespread across multiple states and increasingly use artificial intelligence to clone victims' voices, with perpetrators often operating from outside the region and employing local accomplices to collect payments. Sheriff officials recommend hanging up to verify claims directly with family members and note that legitimate law enforcement never requests gift cards or cash over the phone.
wsfa.com
· 2025-12-08
The Better Business Bureau's 2024 scam tracker report identified investment and cryptocurrency scams as the most dangerous fraud type, with a median loss of $5,000 per victim, often involving fake accounts showing false profits to lure additional investors. The report highlighted a concerning rise in "financial grooming" scams, where perpetrators build false romantic or business relationships to gradually extract money from victims until they have nothing left, targeting vulnerable individuals across all demographics, particularly those experiencing personal or financial hardship.
states.aarp.org
· 2025-12-08
This AARP educational piece outlines multiple fraud schemes targeting older adults: gold bar scams where criminals impersonate bank officials to convince victims to withdraw savings for "safekeeping," fake cruise deal scams using fraudulent websites and ads, and romance scams involving cryptocurrency investments. The article provides prevention strategies including verifying legitimate sources, using credit cards for purchases, and recommends that family members support fraud victims through compassionate questioning and regular scam awareness discussions rather than blame.
finance.yahoo.com
· 2025-12-08
A Texas retiree lost approximately $500,000 in a romance-investment scam after meeting a woman named "Gianna" on the dating site Silver Singles, who gradually persuaded him to invest in cryptocurrency over several months. The scammer used fabricated account statements showing investment gains to encourage him to withdraw his 401(k) and continue sending money, eventually disappearing with his funds. To recover his losses, Dalrymple plans to return to full-time work and sell his home; the scam exemplifies a growing trend combining romance and cryptocurrency fraud, with investment scams accounting for nearly half of all reported fraud cases involving cryptocurrency in 2024.
occrp.org
· 2025-12-08
Friday Jeremiah Adejoh, a 30-year-old Nigerian, is wanted by U.S. prosecutors for allegedly operating a romance scam that defrauded an Orange County, California e-sports athlete of $1.3 million in bitcoin. Working with co-conspirators, Adejoh created a fake dating profile under the name "Mabel" and a fraudulent cryptocurrency trading platform called "Whalepool.tech" to trick the victim into depositing bitcoin, which they promised would generate investment returns. Shortly after cashing out the stolen cryptocurrency in 2020, Adejoh purchased two Dubai properties worth approximately $860,000 combined, and currently res
buckscountyherald.com
· 2025-12-08
Scammers target seniors of all financial means, exploiting their politeness and vulnerability through schemes like grandparent scams, credit card theft, investment fraud, and romance scams. National fraud losses reached $12.5 billion last year, with Pennsylvania ranking sixth in fraud reports; AARP's Consumer Issues Task Force, staffed by 15 volunteers including former postal inspector Tony Wolchasty, educates seniors about common scams and advises victims to report to local police and contact the AARP Fraud Watch Network Helpline at 1-877-908-3360.
bucks.crimewatchpa.com
· 2025-12-08
This educational piece from a Bucks County Sheriff addresses the rising threat of fraud targeting seniors, particularly grandparent scams, government impersonation schemes, tech support fraud, romance scams, and phishing attacks. The article emphasizes that seniors are vulnerable targets and provides concrete prevention strategies including verifying contacts independently, protecting personal information, resisting pressure tactics, and reporting suspected fraud to local police. The key message is that protecting seniors from fraud is a community-wide responsibility requiring awareness and vigilance.
cknxnewstoday.ca
· 2025-12-08
During March Anti-Fraud Month, the Ontario Provincial Police reported 72 fraud calls in the Grey Bruce area from January through early March 2024, with romance scams, grandparent scams, cryptocurrency schemes, gift card scams, and e-transfer fraud being the most common types. Constable Krista Linthorne advised the public to avoid acting under pressure, never share financial information via unsolicited communications, and verify requests by contacting institutions directly. Victims should immediately contact their bank and credit bureau to freeze accounts, report losses to police, and those who identify attempted scams should contact the Canadian Anti-Fraud Centre.
cknxnewstoday.ca
· 2025-12-08
During the first two months of 2025, the Grey Bruce OPP received 72 fraud reports, with romance scams, grandparent scams, cryptocurrency schemes, gift card scams, and e-transfer fraud being the most common. Constable Krista Linthorne advises the public to avoid pressure to act quickly on money requests, never share personal or financial information via unsolicited calls or texts, and remember that legitimate government agencies and banks will never contact citizens requesting such information. Those who suspect fraud or lose money should immediately contact their bank and credit bureau, while confirmed victims should report to police and use the Canadian Anti-Fraud Centre for additional resources.
nzherald.co.nz
· 2025-12-08
Dating and romance scams cause significant financial and emotional harm, with victims in New Zealand losing an average of $18,000 per incident, and some cases exceeding $375,000 when scammers impersonate celebrities like Martin Henderson and Brad Pitt. Victims often experience shame and delayed awareness of losses as money drains gradually from their accounts, while some scammers themselves are victims held in "scam farms" under exploitative conditions. The rise of dating apps and AI-generated deepfakes has made these schemes increasingly difficult to detect and prevalent.
billingsgazette.com
· 2025-12-08
This article explains two types of online scams: catfishing and phishing. Catfishing involves creating fake online personas to deceive victims emotionally and financially, often starting as romance scams that lead to requests for money or gifts. Phishing attacks use fraudulent links, emails, and websites impersonating trusted organizations to steal personal information like passwords, bank details, and Social Security numbers for identity theft or financial exploitation.
ccpc.ie
· 2025-12-08
This Global Money Week awareness article outlines common scams targeting young people, including money mule schemes (where individuals are tricked into laundering illegal funds through their bank accounts), fake ticket sales for sold-out events, and risky cryptocurrency and forex investments that often operate as scams through romance schemes or phishing. The piece emphasizes protective measures such as never sharing bank details with untrusted parties, purchasing tickets only from official sources, and verifying investment legitimacy before committing funds.
wvnews.com
· 2025-12-08
The Pleasant Community Education Outreach Service (CEOS) in Point Pleasant, West Virginia held a meeting on March 13 where member Elaine Matheny presented an educational lesson on scams targeting senior citizens, covering ten types of fraud including telephone scams, IRS scams, romance scams, tech support scams, and lottery scams, along with prevention tips. The lesson, written by Gina Taylor and Carter Taylor, was designed to educate the community on how to recognize and avoid common elder fraud schemes.