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in Robocalls / Phone Scams
ironmountaindailynews.com
Michigan State Police warn of an imposter scam where callers falsely claim to represent MSP and tell residents they have missed court dates or committed violations to pressure them into providing personal information. MSP clarified they never call to request sensitive data or payments, and legitimate law enforcement makes in-person contact for official matters. The advisory recommends never providing personal information to unsolicited callers, hanging up on suspected scams, and reporting incidents to the Federal Trade Commission at 877-382-4357.
fox5vegas.com
Investment scams, particularly those involving cryptocurrency, remained the top cybercrime reported to the Better Business Bureau, with over 80% of reported scams falling into this category and victims losing an average of $5,000. Scammers typically initiate contact via social media, ads, or email, then build trust over weeks or months before offering fake investment opportunities that show false returns until the scammer and funds disappear. The BBB recommends never investing with unknown individuals and verifying investment opportunities through the SEC or FINRA before committing money.
primetimer.com
FaZe Banks and streamer Adin Ross became embroiled in a controversy over the $MLG Crypto coin, which Banks and other FaZe creators promoted in January 2025, causing its value to crash in what investors alleged was a "rug pull" scam. Banks blamed Ross for the coin's collapse in a leaked private chat screenshot, while Ross denied involvement and accused Banks of betraying him; Banks subsequently resigned as FaZe CEO and announced he was taking a break from the internet, stating the controversy was affecting his mental health and collaborators, though he maintained he had never scammed anyone.
ket.org
This educational forum features elder fraud experts discussing common scams targeting seniors, including email, social media, tech support, and phone-based schemes. Elderly individuals are frequent targets because they have more free time, may be lonely or financially worried, and scammers exploit urgency and fear to manipulate them. The panel shares real victim experiences—including a woman who lost over $400,000 to an imposter federal agent scam and now owes $100,000 in taxes—and emphasizes that scams use multiple layers of deception designed to be difficult to trace before funds are depleted.
ket.org
This educational forum featuring experts and fraud victims discusses common scams targeting elderly people, including email/social media schemes, tech support scams, and impersonation of law enforcement or government officials. Seniors are frequent targets because they may be lonely, vulnerable, or less technologically savvy, and scammers exploit urgency and fear to manipulate victims; real victims lost thousands to hundreds of thousands of dollars, including one woman who lost over $400,000 and now owes the IRS $100,000 in additional taxes. The discussion emphasizes that fraudsters use sophisticated, multi-layered schemes designed to be difficult to trace and recommends awareness and verification of unexpected contacts as prevention strategies.
journal-news.net
Scammers increasingly target seniors in the Eastern Panhandle and across the country through phone calls, emails, texts, and in-person visits, impersonating government agencies, tech companies, or family members to trick victims into revealing personal information or sending money. Common schemes include fake arrest/bail demands, Medicare card warnings, and suspicious transaction alerts that create artificial urgency. Experts recommend verifying caller identity independently, never sharing personal information unsolicited, avoiding gift cards and wire transfers, and reporting suspicious activity, while family members can support prevention through regular communication and vigilance.
thehindu.com
Two Hyderabad senior citizens lost over ₹20 lakh in separate cyber fraud cases: an 80-year-old transferred ₹19,09,905 to a fake online trading platform (Ifex Capital) after clicking a fraudulent news article link, while a 66-year-old woman lost ₹1,17,521 after installing a counterfeit DMart app disguised as a step counter. Both cases involved sophisticated deception tactics including fake credentials and impersonation of legitimate services, with investigations ongoing by Hyderabad police cybercrime division.
unionrecorder.com
A new Medicare scam targets seniors through door-to-door solicitors posing as Medicare representatives who offer free hospice services in exchange for personal information. Medicare does not offer unsolicited free services and will never call or knock on doors requesting personal or banking information; seniors should refuse all such solicitations, report suspected fraud to 1-800-MEDICARE, and contact the Senior Medicare Patrol at 877-808-2468 for assistance.
krdo.com
A 90-year-old Fort Myers man nearly lost $1,020 to scammers impersonating Xfinity representatives who exploited his recent billing inquiry by offering an unusually low rate and requesting payment via Target gift cards. A quick-thinking Publix employee recognized the scam when the victim, who uses a walker and oxygen tank, struggled to locate the gift card section while remaining on the phone with the fraudster. This scam targeting Xfinity customers has been reported multiple times across the country, and authorities recommend initiating contact with service providers through official numbers rather than responding to incoming calls.
consumer.ftc.gov
**Job Scams Targeting Military Veterans and Job Seekers**
FTC reports on job scams have tripled from 2020 to 2024, with reported losses increasing from $90 million to $501 million, as scammers target transitioning military personnel and job seekers through online job sites, social media, and direct unsolicited messages requesting personal information or payment. The article provides preventive guidance including using trusted job search platforms, researching companies thoroughly, consulting trusted contacts before applying, and never paying fees to secure employment.
williamsmullen.com
Email payment scams involving last-minute changes to payment methods and destinations cost parties significant sums, including a $475,000 settlement in Thomas v. Corbyn Rest. Dev. Corp where defendants' attorney wired funds to an imposter's account after receiving a fraudulent email requesting a change from check to wire transfer. Courts have held the party in the best position to prevent fraud—typically through verifying requests via independent phone contact and scrutinizing suspicious email addresses and sudden payment term changes—liable for losses. The key defense against these schemes is to assume the worst when receiving unexpected payment modification requests and verify all changes through established, verified communication channels rather than relying on email alone.
abc10.com
A Sacramento County woman nearly fell victim to an arrest warrant scam in which a caller impersonating a sheriff's office employee demanded $5,600 in bail, threatening jail time if she didn't comply. A sheriff's sergeant intervened at a gas station ATM where the victim was attempting to withdraw the money, stopping the transaction and explaining it was a scam. The incident highlights a common fraud tactic using impersonation and intimidation to pressure victims into immediate payment.
irishpost.com
Police reported a surge in romance scams conducted through online dating platforms and social media, where fraudsters build trust with victims over weeks or months before fabricating emergencies and requesting money. Victims, often left emotionally distressed and financially devastated after losing significant savings, are manipulated into sending funds via fabricated medical crises, travel expenses, or personal emergencies. Police warn against key red flags including avoidance of in-person meetings, claims of overseas locations, rapid expressions of love, and requests for money or cryptocurrency, emphasizing that legitimate relationships should never begin with financial requests.
pennlive.com
Rosemary Grogan, an 82-year-old Pennsylvania resident, discovered $50,000 missing from her bank account due to fraud in 2024, a experience shared by growing numbers of elderly victims targeted by sophisticated scammers. U.S. cybercrime losses have surged from $4.2 billion in 2020 to $16.6 billion in 2024, yet small police departments lack resources to pursue international criminal networks, leaving most victims unable to recover stolen funds. Community leaders are calling for a coordinated federal response, including better data sharing and a national cybercrime task force, as current state-level and FBI resources address only large-scale patterns
theguardian.com
An adult daughter in Australia discovered that her elderly father in California was being targeted by multiple romance and lottery scams, including a catfishing scheme involving a woman named "Bomba" who posed as a wealthy widow, and a subsequent lottery scam promising $580 million. The father, in his early 70s and struggling with physical disability, substance abuse issues, and financial decline, believed the scams were real despite his daughters' attempts to convince him otherwise and refused to admit whether he sent money to the fraudsters. The account illustrates how loneliness, past trauma, and the desire for financial recovery made the father vulnerable to elaborate deception schemes.
bhaskarenglish.in
A woman doctor in Gandhinagar, Gujarat lost ₹19.24 crore over three months in India's largest digital arrest scam, which began in March 2025 when fraudsters impersonated government officials and threatened her with fake FEMA and PMLA charges. Kept under psychological "digital arrest" with mandatory video call check-ins, the victim was coerced to liquidate assets including home gold, fixed deposits, and property, with funds transferred to 35 bank accounts; Gujarat CID registered a case against 35 people, with one suspect arrested in Surat and investigations revealing international cyber gang involvement.
newportri.com
Portsmouth Police Department launched the "Stop. Think. Verify." program after estimating that seniors in the town have lost approximately $1 million to phone and internet scams over the past five years. The color-coded education program uses a red-yellow-green octagon logo to teach seniors three simple steps—stop before reacting, think about requests, and verify sources—with police planning to visit senior centers and housing facilities in the fall to promote fraud awareness. The initiative, funded by a $500 legislative grant, aims to reach both seniors and their family members to prevent future victimization.
morganhilltimes.com
Morgan Hill Police arrested a suspect and recovered $15,000 in two elder fraud cases reported on July 23. The first victim lost nearly $30,000 after a pop-up message falsely claimed their computer was hacked and demanded payment; the suspect was arrested during a follow-up meeting and charged with felony conspiracy, elder abuse, and theft by false pretenses. The second victim was targeted by a phone impersonator posing as an FBI agent who instructed them to withdraw and ship $24,000, but police intercepted the package and recovered the full $15,000 before it reached its destination.
newsday.com
This opinion piece warns that television advertisements for overpriced health products—including supplements, creams, and capsules promising benefits like disease prevention, hair growth, and anti-aging effects—constitute a widespread scam bilking Americans of billions of dollars annually. The author notes that these heavily marketed products often contain ingredients available in much cheaper alternatives (such as basic multivitamins) and make health claims that legitimate research facilities cannot support, relying on misleading pricing and credentials to convince consumers of efficacy.
chieftain.com
Pueblo law enforcement warned residents of multiple scams in circulation: one involving phone calls impersonating bank officials requesting Bitcoin ATM payments (sometimes claiming child exploitation on the victim's computer), and another using fake UPS text messages with malicious links claiming failed delivery attempts. Authorities advised residents never to share personal or financial information via phone, email, or text, and to report suspicious communications to the FBI's Internet Crime Complaint Center or Federal Trade Commission.
nypost.com
A TikTok user warned of a scam in which fraudsters pose as artists requesting permission to use people's photos for art projects, only to later request personal information (full name and email) under the pretense of sending an e-check commission. The scheme is a variant of the common fake check scam, where fraudsters send fraudulent checks that include excess funds and instruct victims to wire the overage back, allowing scammers to access victims' personal information for future fraud while the victim ultimately loses money.
nj.com
Drivers in New Jersey, California, and Maryland have received phishing text messages falsely claiming to be from the New Jersey Motor Vehicle Commission warning of unpaid traffic tickets and threatening license suspensions and fines. The scam is a phishing attempt designed to trick recipients into clicking a malicious link and providing personal information; the actual New Jersey courts and MVC communicate only by U.S. Mail and never by text message, and legitimate traffic ticket payments go directly to municipal courts, not through the links provided in these messages.
hackread.com
A sophisticated cyberattack campaign targeting German speakers uses romance and adult-themed emails to deliver malware through a legitimate traffic distribution system. Victims receive emails with links that, when clicked from Germany, trigger a 300MB ISO file download containing "lovely_photos.exe" malware, which establishes persistence on the system through a scheduled task named DragonMapper. The campaign was discovered by Sublime Security and demonstrates how attackers use geo-targeting, enticing social engineering, and multiple layers of obfuscation to bypass detection and increase infection success rates.
ehextra.com
Michigan Attorney General Dana Nessel issued consumer alerts warning of an uptick in scams impersonating celebrities (Snoop Dogg, Garth Brooks, Kid Rock) and military leaders to steal money through romance scams, cryptocurrency/pig butchering schemes, and merchandise fraud. The scams often exploit people on dating platforms and social media by posing as celebrities to request money, investments, or personal information, with some using AI-generated deepfake audio and video to increase authenticity. Nessel and AARP recommend victims avoid sending money to online contacts, verify caller identities independently, and contact AARP's ElderWatch program at 800-222-4444 for
newsbreak.com
Scammers are impersonating artists and messaging people on social media asking to use their photos for "art projects," then requesting personal information like full names and email addresses under the pretense of sending e-checks for commissions. The scheme is a variant of the common fake check scam, where fraudsters send counterfeit checks that appear legitimate, ask victims to wire back excess funds, and use the collected personal information for future fraud. The Federal Trade Commission warns this tactic is widespread and advises victims to report incidents to the FTC or Better Business Bureau's Scam Tracker.
griceconnect.com
The Statesboro Police Department warned of three escalating phone scams targeting senior citizens in the area: Social Security fraud (claiming false benefits issues to extract personal information or payments), the "Grandparent" scam (impersonating grandchildren claiming emergencies to request wire transfers), and fake charity solicitations (posing as legitimate organizations to collect donations). The department advised seniors to never share personal or financial information over the phone, verify callers by contacting organizations directly, and report suspicious calls to local police.
kolotv.com
The Lyon County Sheriff's Office issued a scam alert after handling numerous identity theft and phone scams, warning that seniors are frequently targeted by fraudsters impersonating government officials or offering financial assistance. Americans over 60 lost $1.7 billion to fraud in the past year according to the FBI, with seniors vulnerable due to trust in authority figures, substantial savings, limited tech literacy, and reluctance to report being scammed. Common scams affecting Lyon County seniors include grandparent scams, government imposter schemes, financial abuse by trusted individuals, tech support fraud, and lottery scams.
tucson.com
A 74-year-old Tucson man drained his 75-year-old wife's $250,000 retirement account after developing an online romance with a woman claiming to be a chef, whom he met on Facebook and sent money to over several months for various fabricated needs including job fees and taxes. The couple also took out a loan on their vehicle and considered a home equity loan to continue funding the scam, which ended when the account was depleted and the scammer stopped contact. Arizona has the highest rate of elder fraud in the nation at 289 cases per 100,000 seniors, with authorities reporting that social media romance scams, phishing, and AI-
indianexpress.com
Between 2023 and July 2025, Chandigarh police registered 23 FIRs for "digital arrest" scams, with 13 cases reported in the first half of 2025 alone, indicating a rising trend. Fraudsters impersonate government officials (CBI, ED, NCB) via WhatsApp or video calls to convince victims—primarily elderly individuals—that they are under investigation, then coerce them into transferring money to fake "safe government accounts"; notable victims include a retired Colonel who lost Rs 3.41 crore, an 82-year-old woman who lost Rs 2.5 crore, and others.
vocal.media
This article is not relevant to elder fraud research. It is promotional content about Ukraine dating websites and apps, designed to market online dating platforms. While the article mentions "avoiding scams and fake profiles" in dating contexts, it does not document actual elder fraud cases, scams targeting seniors, or abuse of elderly individuals. This appears to be commercial advertorial content rather than news reporting or educational material about elder exploitation.
wisn.com
A woman lost $14,900 to scammers impersonating Milwaukee County sheriff's deputies who called demanding payment in Bitcoin to avoid arrest for allegedly missing jury duty. The scammers used forged government documents and threats of arrest to pressure her into withdrawing cash and converting it to cryptocurrency at a Bitcoin ATM. Milwaukee County Sheriff's Office Detective James Carey advises victims to hang up and independently verify calls by contacting the agency directly, noting that legitimate law enforcement never requests payment via cryptocurrency, gift cards, or wire transfers.
abc.net.au
Sam responded to an unsolicited text about a marketing job opportunity and was drawn into a task-based scam after being contacted via WhatsApp by scammers posing as recruiters. The scammers lured him with promises of $900+ weekly wages for easy work, daily payments, and a paid trial, ultimately resulting in Sam losing thousands of dollars before he ended contact. The article identifies multiple red flags Sam missed, including error-riddled messages, unrealistic wages for unskilled work, requests to move communication off legitimate platforms, and pressure to proceed without standard employment verification procedures.
thehansindia.com
A bank manager in Mandya was defrauded of ₹50 lakh by cyber scammers posing as CBI officials who used "digital arrest" tactics, threatening her with involvement in a money laundering racket and keeping her on video call while she transferred funds to fake accounts. The scammers immediately dispersed the money across 29 different bank accounts to evade tracing. Following a nine-month investigation, police arrested three accused in Rajasthan and identified them as part of a larger cybercrime syndicate operating fake accounts.
timesofindia.indiatimes.com
In the first six months of 2025, Telangana victims lost Rs 681 crore to cyber fraudsters—a 24% decline from the previous year—attributed to increased public awareness campaigns and rapid reporting mechanisms. While cyber fraud complaints nationally rose 37%, Telangana experienced a 13% reduction, with notable decreases in reward points scams (74%), gift fraud (60%), and digital arrest cases (56% fewer senior citizens affected), though loan fraud complaints increased 16%. Of the Rs 681 crore lost, the largest losses came from stock market investment and part-time job fraud (Rs 170 crore), with authorities recovering Rs 107
newsweek.com
Americans age 60 and older lost more than $745 million to scams in the first quarter of 2025—nearly $200 million more than the same period in 2024—with losses increasing across all age groups, according to FTC data. Adults ages 60-69 reported the most incidents (60,379 cases, $355 million in losses), while those 80 and older had fewer cases but higher median losses around $1,900. The FTC and FBI recommend reporting scams through reportfraud.ftc.gov and ic3.gov, and encourage families to discuss common scam tactics with older relatives.
yahoo.com
Morgan Hill Police Department arrested one suspect and recovered $15,000 from two separate elder fraud cases reported on July 23. The first case involved a victim who lost $30,000 to a pop-up scam claiming their computer was hacked and requiring payment to fix it; the suspect was arrested on July 24 and charged with elder abuse, criminal conspiracy, and theft by false pretenses. The second case involved a victim who received a call from someone impersonating an FBI agent demanding $24,000; police intercepted $15,000 before it was shipped out of state.
turlockjournal.com
A San Gabriel man, Yuwen Zheng, was arrested near a Turlock senior's home after allegedly conducting an elaborate fraud scheme in which he and accomplices posed as representatives from legitimate companies and government agencies to convince the victim to withdraw thousands of dollars in cash over several weeks. Zheng was taken into custody before collecting a second payment and was charged with theft by false pretenses and elder abuse; authorities suspect additional victims may exist and warn the public against common scam tactics including urgent secrecy demands, unusual payment methods, and impersonation of authority figures.
wgxa.tv
An 83-year-old Peach County, Georgia man nearly lost $20,000 in cash after scammers posing as Bank of America convinced him he was involved in a money laundering investigation and instructed him to mail the funds to Miami. His son Keith intercepted the package through connections with law enforcement before it could be delivered on Monday, recovering the money safely. The incident highlights the prevalence of elder fraud, with the FBI reporting millions of seniors fall victim annually, losing an estimated $3 billion, and elder fraud complaints rising 14% as of 2023.
2news.com
The Lyon County Sheriff's Office warned of rising scams targeting older adults in the region, including grandparent scams, government imposter schemes, tech support fraud, and sweepstakes scams that aim to steal money and personal information. According to the FBI's Internet Crime Report, Americans over 60 lost $1.7 billion to fraud in the previous year, with Lyon County seniors being frequent targets due to their trust, limited tech skills, and fear of reporting. The sheriff's office is offering community presentations on fraud prevention and recommends residents use the STOP, LEAVE, ASK, WAIT, ACT protocol to identify and avoid suspicious calls.
northeastnow.com
Regina Police Service and Moose Jaw Police Service in Saskatchewan issued warnings about a STARS Lottery scam in which victims receive calls or emails claiming they won a prize and are pressured to send money via money order or gift cards to claim the winnings. Police emphasized that legitimate lottery prizes are never claimed by sending advance payments, and any such request is fraudulent.
mb.com.ph
Filipinos, including senior citizens increasingly active on social media, face a surge in scam links on platforms like Facebook, Viber, and Telegram, with suspicious links rising 28 percent to nearly 19,000 incidents in Q2 2025—driven by scammers shifting from declining SMS and call-based fraud to social media. The scams primarily target vulnerable individuals through online gambling sites, fake promotions, and loan offers, with loan-related scams accounting for nearly 10,000 cases. The article advises users to avoid clicking unfamiliar links, verify messages directly with senders, and report suspicious content, while calling on social media platforms to increase moderation and collaborate
ifamagazine.com
Nearly 1 in 5 UK travellers fall victim to holiday booking scams, with some losing over £500, as cybercriminals use fake accommodation listings, counterfeit travel apps, deepfake customer service agents, and QR code fraud to target holidaymakers during peak season. The article identifies six common travel scams including fake travel insurance, public Wi-Fi attacks, and fraudulent currency exchanges, with UK losses from "quishing" scams alone reaching £3.5 million last year. Key prevention measures include verifying listings and app sources, avoiding unsolicited contact, checking for HTTPS encryption, using VPNs on public Wi-Fi, and only using official
foxnews.com
A phishing scam impersonates Microsoft security alerts by sending emails with links that appear to point to legitimate platforms like Google Docs or SharePoint but actually redirect users to fake Microsoft login pages designed to steal credentials. The scam uses urgent language, vague threats about account compromise, and sometimes modifies support contact information to deceive victims into providing sensitive information. Users can protect themselves by verifying sender addresses, hovering over links before clicking, only approving two-factor authentication requests they initiated, and reporting suspicious emails to Microsoft.
cleveland.com
The Federal Trade Commission warned of a phishing scam where scammers send text messages impersonating Amazon, claiming customers are entitled to refunds due to product recalls or quality issues and instructing them to click a link to claim the money. Instead of issuing refunds, the malicious links direct victims to phishing sites designed to steal personal and financial information. The FTC advises consumers not to click links in suspicious texts, to verify any account issues by visiting Amazon's official website directly, and to report scam messages to 7726 (SPAM).
cnet.com
During the 2024 holiday season, phishing and spoofing scams stole over $70 million from victims, with scammers using increasingly sophisticated tactics including legitimate-looking HTTPS encryption and URLs mimicking real websites to deceive consumers. The article provides guidance on identifying malicious links by checking URLs for suspicious indicators (such as "@" symbols, typo-squatting, or unusual domain extensions), avoiding shortened links, and being wary of urgent messaging, while warning that clicking scam links can result in financial loss, credential theft, or malware installation.
kalb.com
Louisiana residents are being targeted by scam text messages impersonating the Office of Motor Vehicles demanding payment for traffic violations, along with increased scam calls falsely claiming to be from law enforcement and the Department of Justice demanding money under threat of arrest. Authorities advise residents not to click links or share personal information in unsolicited messages, to verify communications directly with official sources rather than responding to the message itself, and to be aware that scammers use "spoofing" technology to make fraudulent calls appear legitimate.
enquirerjournal.com
This article documents various scam tactics—including posing as banks, government agencies, and using cryptocurrency demands—and shares personal experiences where victims avoided losses by recognizing red flags like bitcoin requests and suspicious email domains. According to AARP data, consumers lost $470 million to scams in 2024 (five times the 2020 amount), with criminals targeting text messages at high success rates; the article recommends filtering unknown numbers, verifying caller information, and deleting messages requesting urgent action or personal information.
abc7amarillo.com
Amarillo Police issued a warning about a scam targeting Amarillo National Bank members, in which scammers impersonate the bank's card center and attempt to obtain customers' full card numbers or PINs. The bank emphasized that legitimate representatives will never request this sensitive information and advised customers to hang up and call the official number (806) 378-8000 if they suspect fraudulent contact.
pressherald.com
At least 13 Mainers reported receiving text message scams impersonating the Department of Motor Vehicles, using a fake law reference and threatening license suspension to create panic and prompt immediate payment. Maine has seen a significant rise in government impersonation scams, with 98 reported victims in 2024 compared to about 40 annually from 2020-2022, while phishing and spoofing scams jumped from fewer than 100 victims yearly to 357 victims in 2024. Experts recommend acting quickly if scammed by freezing credit with all three major agencies, monitoring financial accounts, and reporting the incident to local police and relevant companies.
theglobeandmail.com
Crystal Quast, a Canadian author, lost $2,500 to an Amazon imposter publishing scam before a friend at the company revealed she was dealing with fraudsters. Canadian fraud losses reached $647 million in reported cases in 2024, up from $577 million in 2023, with an estimated 90-95 percent of fraud going unreported. As banks have strengthened defenses against unauthorized fraud, criminals have shifted to "authorized fraud" schemes like investment and romance scams that manipulate victims into voluntarily transferring funds, creating new detection challenges for financial institutions.