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investopedia.com
· 2025-12-08
The IRS Criminal Investigation unit uncovered over $9.1 billion in tax fraud and financial crimes in 2024, with scams expected to peak during the 2025 tax-filing season. Common tactics include scammers impersonating IRS agents or tax preparers to claim taxpayers owe additional taxes or are due larger refunds, with threats of arrest or requests for bank details to steal information. Retired taxpayers and those nearing retirement are frequent targets, and experts recommend taking time to verify communications and avoiding pressure from scammers rather than responding immediately.
manchesterjournal.com
· 2025-12-08
Vermont's Attorney General reported 3,533 scam reports in 2024, with "Computer Tech Support" scams leading at nearly 30% of reports—a position it has held for four consecutive years—followed by identity theft and law enforcement imposter scams. Email extortion scams made a concerning return after a four-year absence, now featuring screen-captured images of victims' homes to increase pressure for compliance. The state is strengthening consumer protection by merging its scam alert system with Vermont's existing emergency alert infrastructure, which will reach approximately 72,000 users and offer real-time notifications to help residents identify and avoid fraud.
kfyrtv.com
· 2025-12-08
During tax season, scammers are employing increasingly sophisticated tactics including unlicensed "ghost preparers" who disappear after filing taxes without proper credentials, fraudulent requests for Bitcoin payments (which the IRS does not accept), and phishing scams via text messages that impersonate banks and credit unions to steal personal information. The IRS warns that legitimate tax authorities will never initiate contact by phone or text and always send official letters first, and individuals can verify IRS correspondence using tools on the agency's website.
newsweek.com
· 2025-12-08
An uptick in jury duty scams has been reported across multiple U.S. locations, where scammers impersonate court officials or police officers and threaten victims with fines or arrest for allegedly missing jury duty, demanding immediate payment via gift cards or wire transfers. Incidents have been documented in Elkhart County, Indiana and Hopkinsville, Kentucky, with authorities emphasizing that legitimate courts communicate about jury duty through official mail only and never solicit payments or personal information by phone or email. Citizens should verify caller claims independently, avoid immediate payments, and report suspicious calls to local law enforcement or the court clerk's office.
audacy.com
· 2025-12-08
Post-holiday phishing scams target shoppers reviewing credit card statements by impersonating rewards programs and falsely offering points redemption for free items or cash. These malicious emails use fake sender addresses and redirect victims to fraudulent websites designed to steal money, personal information, and install malware. Consumers should verify sender email addresses, avoid clicking suspicious links, and confirm reward offers directly with companies before responding.
cityofpasadena.net
· 2025-12-08
**Summary:** Disaster victims are at risk of fraud from scammers posing as contractors, adjusters, or repair workers who contact them via door-to-door visits, phone calls, or emails. Survivors should verify any adjuster's credentials through the California Department of Insurance website, carefully review contracts, and understand fee structures before signing, with a dedicated hotline (626-744-4241) available to report suspected fraud.
goldrushcam.com
· 2025-12-08
Three defendants were charged by federal grand jury for operating PageTurner, a fake book publishing scheme that defrauded over 800 elderly authors of approximately $44 million between September 2017 and December 2024. The scammers, including Gemma Traya Austin of Chula Vista and two Philippine-based executives, contacted victims unsolicited and falsely promised that their books would be published or turned into films if they paid upfront fees for taxes and transaction costs. All three defendants were arrested in December 2024 and face charges including mail and wire fraud conspiracy and money laundering conspiracy.
gvwire.com
· 2025-12-08
A 24-year-old Los Angeles man was arrested after defrauding a 79-year-old Tulare woman of $9,600 in a grandparent scam, where he impersonated a bail bondsman claiming her grandson had been arrested. Detectives followed a courier to a restaurant in Castaic where the suspect, Manuel Rivera Cueto, was apprehended attempting to flee with money from a second extortion attempt; he admitted to acting as a "mule" in approximately 10 similar schemes and revealed the operation's main orchestrators were based in the Dominican Republic.
koamnewsnow.com
· 2025-12-08
**Online Romance Scams Warning (January 20, 2025)**
The Better Business Bureau issued a warning to consumers about online romance scams. The alert advises awareness of this fraud scheme, though the article excerpt provided does not contain specific details about affected victims, dollar amounts, or particular incidents.
chinadailyhk.com
· 2025-12-08
Hong Kong authorities are implementing anti-fraud measures targeting mainland students after an 18-year-old University of Hong Kong student lost HK$9.2 million ($1.18 million) to phone scammers posing as government officials in a money laundering scheme. New requirements include mandatory fraud prevention questionnaires for mainland students applying to study in Hong Kong, anti-scam lectures, and educational kits, with over 60 HKU students having lost more than HK$60 million to various scams recently. Multiple Hong Kong universities have adopted mandatory anti-fraud quizzes and questionnaires, with early results showing reduced fraud victimization rates among students who
yahoo.com
· 2025-12-08
This article outlines seven AI-powered scams that are becoming increasingly difficult to detect: voice cloning, deepfake impersonation, investment fraud, phishing, romance scams, and others. The article explains how scammers use AI technology to create convincing fake voices, videos, and messages to manipulate victims into sending money, revealing personal data, or clicking malicious links. It provides practical prevention tips for each scam type, including verifying caller identities with security questions, scrutinizing video quality and facial movements in deepfakes, verifying investment advisors, and avoiding suspicious links and downloads.
koreajoongangdaily.joins.com
· 2025-12-08
The South Korean government warned the public against an anticipated surge in text message scams (smishing) ahead of the Lunar New Year holiday, launching a 24-hour monitoring system in response. Common scams include messages impersonating public institutions demanding vehicle fine payments, fake holiday gift notifications, fraudulent tax refunds, and QR code scams ("quishing") that distribute malicious apps. Between 2022-2024, authorities reported 2.72 million smishing cases, with 59.4% impersonating public institutions and a growing number targeting elderly individuals through fake financial institution requests.
pasadenanow.com
· 2025-12-08
**Disaster Recovery Insurance Scam Alert**
Following the Eaton Fire, city officials warned homeowners of increased scam targeting through unsolicited door-to-door visits, phone calls, and emails, with scammers impersonating insurance adjusters and exploiting vulnerable disaster victims. The California Department of Insurance advises survivors to verify adjuster credentials through their official website, carefully review contracts, and understand fee structures before signing any agreements. Residents can report suspected scams by calling (626) 744-4241.
island.lk
· 2025-12-08
Sri Lanka's Computer Emergency Response Team warned the public about fraudulent text messages and phone calls falsely offering money, gifts, prizes, discounts, and job opportunities designed to trick victims into sharing personal information that could lead to financial fraud or identity theft. The agency urged recipients to verify authenticity and avoid engaging with suspicious messages, and encouraged reporting of fraudulent activity.
(Note: The second article about University of Peradeniya flooding is not elder fraud-related and falls outside the scope of Elderus database summarization.)
island.lk
· 2025-12-08
Scammers in Sri Lanka are sending fraudulent text messages and making phone calls claiming to offer cash prizes, gifts, discounts, or job opportunities to trick victims into sharing personal information that could lead to financial fraud or identity theft. The Sri Lanka Computer Emergency Response Team urges the public to verify authenticity of such claims, avoid engaging with suspicious messages, and report fraudulent activity to authorities.
androidpolice.com
· 2025-12-08
AI technology is making scams increasingly convincing and harder to detect, with fraudsters using voice cloning, deepfakes, fake investment schemes, phishing emails, and romance scams to target victims. The article outlines seven types of AI-powered scams and provides prevention strategies, including verifying caller identities with security questions, scrutinizing deepfake videos for unnatural movements or audio-visual mismatches, consulting registered investment advisors, and avoiding clicking suspicious links or sharing sensitive information with unverified sources.
rocklanddaily.com
· 2025-12-08
**Summary:**
The Haverstraw and Stony Point Police Departments warn of increasing Instagram phishing scams targeting teens, in which scammers send fraudulent messages threatening account deletion to pressure victims into sharing personal information or paying ransom. Users should avoid clicking suspicious links, never share passwords or security codes, refrain from sending money to restore access, and report incidents immediately while updating security settings.
sbs.com.au
· 2025-12-08
In 2024, Australians reported 249,448 scams totaling $318.7 million in losses to the ACCC's Scamwatch, with investment scams being the most damaging at $192.3 million (median loss $9,500), followed by romance and phishing scams. People over 65 were worst affected financially with a median loss of $1,000, while men overall lost more money than women, with email being the most common contact method used by scammers. Key warning signs include promises of easy money, requests from unknown contacts, links in messages, and pressure to act quickly.
thenationalnews.com
· 2025-12-08
A 68-year-old man in Dubai lost Dh2,300 ($626) within minutes after clicking a phishing email impersonating Dewa (Dubai's utility authority) that promised a water bill refund. The scammer obtained his debit card details through the fraudulent link, and despite reporting the fraud to RAKBank and Mastercard, the victim was unable to recover the funds because he had authorized the transaction. The incident illustrates the growing sophistication of cyber fraud targeting UAE residents, with global online fraud expected to reach $13.82 trillion by 2028.
kulr8.com
· 2025-12-08
The Better Business Bureau identified the top scams affecting consumers in 2024, with online shopping fraud leading for the fifth consecutive year, followed by phishing scams and fake job opportunities, along with debt collection schemes, counterfeit products, travel scams, social media impersonation, and investment scams. To protect yourself, avoid disclosing personal information like social security numbers, take time before making online decisions, be skeptical of offers that seem too good to be true, and never click links from unknown sources.
wiscassetnewspaper.com
· 2025-12-08
This AARP alert warns consumers about counterfeit concert ticket scams that exploit high demand and digital-only ticketing systems. The advisory recommends purchasing tickets only from verified, legitimate vendors; avoiding social media and online marketplace offers; and using credit cards instead of peer-to-peer payment apps to maintain consumer protections. No specific victim cases or dollar amounts are mentioned, as this is a preventative awareness piece.
berkshireeagle.com
· 2025-12-08
Romance scams are among the most destructive fraud schemes, exploiting victims' emotional vulnerabilities through manufactured relationships that can last months or years; in 2023 alone, the FTC reported 64,000 romance scam complaints resulting in over $1 billion in losses, with victims suffering severe emotional trauma beyond financial damage. Red flags include unmet face-to-face meetings, distant locations, quick relationship escalation, requests to move communication off social media platforms, and delayed money requests designed to build false trust. Those concerned about a victim should avoid shaming language, seek help from trusted figures in the victim's life, and develop a careful action plan, as victims often resist logic and evidence due to the
discovermagazine.com
· 2025-12-08
A Florida woman was convicted and pleaded guilty to laundering over $2.7 million in an online romance scam ring, exemplifying a growing problem where the FTC reported consumers lost $8.8 billion to scams in 2022—a 30 percent increase from 2021. Scammers employ sophisticated social engineering tactics including romance cons, fake investments, deepfake videos, and manufactured crises, with adults 60 and older being 73 percent more likely to fall victim to such schemes. Research reveals scammers exploit psychological principles like reciprocity (building trust through small gifts) and crisis manipulation (creating urgent financial emergencies) to manipulate victims into sending money
english.elpais.com
· 2025-12-08
A Swedish man named Daniel lost €40,000 in a "pig butchering scam," a romance-based fraud scheme where a fake woman named Adele lured him into cryptocurrency investments through dating apps and WhatsApp. The scams, which generated $72 billion between 2020 and 2024, are operated from Southeast Asian compounds by crime syndicates with Chinese roots, where tens of thousands of trafficking victims—potentially 100,000 in Cambodia and 120,000 in Myanmar—are forced to impersonate romantic interests and financial advisors to defraud victims globally.
au.news.yahoo.com
· 2025-12-08
Scammers are targeting Facebook Marketplace sellers with fake Australia Post links and QR codes, claiming payment has been made while actually attempting to steal payment card details and personal information through phishing. Australia Post warned customers in January 2024 that the company never provides prepayment services for marketplace listings or sends links/QR codes related to online sales. This scam reflects a broader trend where Australians lost over $58 million to social media scams in the first 10 months of 2024, making social media the leading contact method used by fraudsters.
news.com.au
· 2025-12-08
Fraudsters are targeting Facebook Marketplace sellers with a scam involving fake Australia Post QR code links that appear to confirm payment for items, but actually direct victims to phishing sites designed to steal payment card details and personal information for identity theft. Australia Post reissued warnings about this scheme in January after it was first discovered in September, emphasizing that they never provide prepayment services or send payment-related links for marketplace listings. This scam is part of a broader trend in which over 6,000 Australians lost $58.3 million to social media scams in the first 10 months of 2024.
iomtoday.co.im
· 2025-12-08
An Isle of Man Bank customer lost nearly £200,000 after fraudsters impersonated the bank's fraud team and convinced the victim to purchase gold and send it via mail to London; the scam succeeded because it coincided with the customer's genuine card problems, making the call seem legitimate. The Cyber Security Centre's report for late 2024 also documented additional fraud cases including a £200,000 cryptocurrency scam, sextortion attempts, smishing schemes, and fake Facebook travel offers, with 2,721 suspicious emails reported to authorities and recommendations emphasizing independent verification and family communication about financial matters.
khou.com
· 2025-12-08
Houston experienced a "smishing" scam in which fraudsters sent mass text messages impersonating ParkHouston, claiming recipients owed parking fees and threatening a $35 charge to redirect them to a fake website designed to steal personal and financial information. Several victims lost money before the bogus website was taken down and reported to the FBI; ParkHouston clarified it does not communicate about unpaid fees via text message. Residents are advised to ignore suspicious texts, never copy-paste unfamiliar links, and call 311 to verify city-related communications.
cnet.com
· 2025-12-08
"Brushing" scams involve criminals sending unexpected packages containing inexpensive items and QR codes to victims' addresses; when scanned, these codes direct recipients to fake websites designed to steal sensitive information like credit card numbers and Social Security numbers, or the packages are used to generate fake positive reviews for third-party sellers. Victims should avoid scanning QR codes, file fraud reports with retailers, monitor their credit reports, and update passwords if compromised. The scam puts recipients at risk of identity theft and reveals their personal information to criminals, even if they keep the free items.
kcra.com
· 2025-12-08
Scammers are sending "smishing" text messages impersonating FasTrak, California's electronic toll collection system, with messages urging payment of toll fees and including links to fraudulent websites designed to steal personal and credit card information. The FBI received over 2,000 complaints about these scams since early March, affecting toll services across at least three states, with the problem ongoing since February. Recipients should not click links, verify directly with their tolling agency using known contact information, and report suspicious texts to the Internet Crime Complaint Center or Federal Trade Commission.
usatoday.com
· 2025-12-08
Travel scams are proliferating in 2025, with criminals using AI to create fake websites, airline emails, vacation rental listings, and social media profiles to defraud travelers. One traveler lost $1,596 after falling for a fake United Airlines cancellation email and phone call scam, though United eventually refunded him after investigation. To protect themselves, travelers should verify listings through reverse image searches and multiple platforms, avoid suspiciously low fares, contact companies directly through official websites or apps, and cross-reference businesses against legitimate third-party sources before providing personal or payment information.
the-sun.com
· 2025-12-08
A 53-year-old French interior designer was defrauded of approximately £697,000 (€775,000) by a Nigerian scammer impersonating Brad Pitt through a romance con lasting over a year, involving AI-generated photos and fake cancer treatment requests. The scammer, who was tracked down and found to be part of a small group operating from Nigeria with at least 34 victims, has since moved on to impersonating other celebrities like Keanu Reeves; the victim has since lost her marriage, home, and mental health, attempting suicide multiple times.
police.boston.gov
· 2025-12-08
District D-4 officers conducted an elder fraud prevention presentation at Susan Bailis Assisted Living Community, covering financial abuse tactics including mail, email, phone, and in-person scams. The presentation provided seniors with strategies for identifying potential abusers and recognizing warning signs of financial fraud. Community members are encouraged to contact their local Boston Police District Office with questions about fraud or suspected scams.
crimestoppers.ns.ca
· 2025-12-08
Halifax Regional Police are warning seniors about an ongoing bail bond scam in which callers impersonate family members claiming to be in jail and demand bail money, with suspects sometimes arranging in-person pickups at victims' homes. Police are seeking public assistance identifying a suspect described as a man aged 30-40 wearing black clothing and a mask, possibly traveling in a white SUV, and remind the public that law enforcement will never collect bail money in person and to hang up on such calls without providing financial information.
okcfriday.com
· 2025-12-08
This educational piece highlights the growing threat of digital-age scams targeting older adults, noting that adults aged 60+ filed over 100,000 complaints in 2023 resulting in losses exceeding $3.4 billion. The article identifies common scams including phishing, Medicare and health insurance fraud, and tech support scams, and recommends protective measures such as staying skeptical of unsolicited communications, never sharing personal information online, monitoring finances, and reporting suspected fraud to appropriate authorities including the FBI, FTC, and Medicare watchdog agency.
chulavistatoday.com
· 2025-12-08
Scammers nationwide are sending fraudulent text messages impersonating toll agencies and demanding payment for alleged unpaid tolls, with the goal of stealing victims' financial and personal information. Clicking the malicious links in these messages risks exposing sensitive data such as credit card numbers and identification details, potentially leading to identity theft and financial loss. Consumers should avoid clicking suspicious links, verify toll status directly through official agency channels, and report fraudulent messages to protect themselves.
rosevilletoday.com
· 2025-12-08
This educational article warns of common tax-season scams including robocalls falsely claiming Social Security cancellation, fraudulent IRS impersonation emails and letters, and "ghost tax preparers" who don't sign returns and may claim unauthorized deductions. The article advises verifying tax preparer credentials through IRS Preparer Tax Identification Numbers (PTIN), confirming IRS correspondence through official seals and direct contact, and reporting suspected identity theft to local police or the IRS.
geaugamapleleaf.com
· 2025-12-08
The Ohio Attorney General's Office provided guidance on recognizing common scams that disproportionately target seniors, who represent 15% of the population but account for more than 30% of reported fraud. Key red flags include requests for wire transfers, gift cards, cryptocurrency, or immediate payment; unsolicited calls creating urgency or fear (such as impersonating the IRS or Social Security); phishing for personal information; and contractor scams requiring large upfront payments. The office recommends verifying caller identity independently, remembering that scammers can spoof phone numbers, and following the principle that if something sounds too good to be true, it likely is.
infosecurity-magazine.com
· 2025-12-08
Truth Social has become a hub for online scams including phishing, advance fee fraud, romance scams, and cryptocurrency investment fraud, with security researchers receiving over 30 scam messages within hours of creating a test account. A Central European threat actor alone distributed over 500 phishing messages impersonating brands like Netflix and Spotify to steal login credentials since March 2024, while the platform's large interest-based groups (some with 100,000+ members) enable scammers to target victims at scale with upfront payment requests ranging from $250 to $1,000. Social media scams broadly have generated $2.7 billion in reported losses since 2021, according to the
nbcsandiego.com
· 2025-12-08
Two text message scams are circulating in San Diego County: one impersonating San Diego parking fines and another falsely claiming toll road violations from FasTrak, both designed to trick recipients into clicking malicious links or providing personal information. The city of San Diego and FasTrak do not issue fines via text message, and recipients should delete these messages and report them to the FBI, FTC, and California Department of Justice rather than clicking links or attempting to pay. Anyone who has already clicked a link should freeze their credit and monitor their accounts for fraudulent charges.
abc7chicago.com
· 2025-12-08
A Chicago hair stylist lost $20,000 in the "phantom hacker" scam, in which fraudsters impersonated a Bank of America representative, warned her of suspicious account activity, and convinced her to wire money to a "protected" account for safekeeping. The FBI reports this scam is growing rapidly and notes that scammers use phone number spoofing to appear as legitimate banks, with victims unlikely to recover funds once they authorize transfers. Legitimate financial institutions never ask customers to move money elsewhere, and consumers should remain skeptical of unsolicited calls claiming fraudulent activity.
dailysabah.com
· 2025-12-08
A 53-year-old French woman lost her life savings of 830,000 euros ($850,000) to scammers impersonating Brad Pitt through fake social media accounts, WhatsApp, and AI-generated images, who convinced her they were in a romantic relationship and needed money for medical treatment. Brad Pitt's representative warned fans against responding to unsolicited online contact and noted that the actor has no official social media presence, while experts highlight that AI technology has increased the risk of identity theft and romantic fraud schemes. Similar scams targeting other women using Pitt's identity have been reported in Spain, with five suspects arrested in September 2024.
wltx.com
· 2025-12-08
A 53-year-old French woman lost her life savings of $850,000 to scammers posing as Brad Pitt through fake social media accounts, AI-generated images, and WhatsApp messages, who claimed the actor needed money for medical treatment. After revealing her story on French television, she faced severe online harassment and mockery, prompting the network to withdraw the interview to protect the vulnerable victim. The case illustrates how artificial intelligence has increased the sophistication of romance scams, with the FTC reporting over $1 billion in romance scam losses affecting 64,000 Americans in 2023 alone.
newsweek.com
· 2025-12-08
A 53-year-old French woman was scammed out of approximately $850,000 by someone impersonating Brad Pitt in a romance scam that began in 2023 through Facebook and continued over several years. The scammer used AI-generated images, love poems, and false claims about needing money for cancer treatment and bank access issues to manipulate the victim into sending increasingly large sums, leading her to eventually divorce her husband. The case highlights the growing threat of AI-enabled fraud, with Brad Pitt's representatives warning the public not to respond to unsolicited celebrity contact, as the actor maintains no verified social media accounts.
chulavistatoday.com
· 2025-12-08
Three individuals—Gemma Traya Austin (Chula Vista), Michael Cris Traya Sordilla, and Bryan Navales Tarosa (Philippines)—were arrested and federally charged for orchestrating a publishing fraud scheme that defrauded over 800 senior authors of nearly $44 million between 2017 and 2024. Operating through PageTurner Press and Media LLC and Innocentrix Philippines, the defendants solicited victims with false promises of publishing deals and Hollywood film adaptations, then convinced them to pay upfront fees for taxes and processing that were never legitimate. All three face charges of conspiracy to commit mail and wire fraud and money laundering
kxxv.com
· 2025-12-08
IRS tax debt scam calls are circulating in Central Texas, with scammers posing as IRS agents and requesting personal information, bank details, and payments via gift cards or cryptocurrency. Temple Police reported 142 scams since 2021 (62 in 2024 alone), and authorities warn residents to never provide personal information to callers, hang up suspicious calls, and contact agencies directly using official website contact information rather than numbers provided by callers. The legitimate IRS does not collect payments over the phone.
saga.co.uk
· 2025-12-08
Investment scams cost UK victims over £612 million in 2023, with people aged 55-64 being disproportionately targeted and losing more than £133 million collectively; the average loss per victim was £25,000, though some lost significantly more. Scammers exploit older adults by targeting those with disposable income and leveraging fears about retirement, inheritance tax, and social care, often attempting multiple frauds against the same victims. Red flags include unsolicited contact, promises of unrealistic returns, and pressure to make quick decisions, with experts advising victims to seek independent financial advice before investing.
bangkokpost.com
· 2025-12-08
True Corporation is partnering with the Royal Thai Police to establish a joint "War Room" at police headquarters to combat call centre scams targeting Thai citizens. The initiative will integrate data from both organizations to identify and dismantle criminal networks using Simbox devices, irregular call patterns, and fraudulent SMS schemes through AI technology and advanced analytics. True Corporation has also implemented stricter SIM registration procedures, deployed the "True CyberSafe" alert system, and established a specialized fraud prevention team, while police launched the Cyber Check app to help the public verify suspicious phone numbers and bank accounts.
wng.org
· 2025-12-08
Connie Grundmann lost her entire life savings of $98,400 to a government impersonation scam that began with a fake Microsoft security alert on her computer in spring 2023. A scammer posing as an FTC agent named "Alvaro Bedoya" convinced her through fear and fake verification methods to purchase gift cards, withdraw cash from ATMs, and deposit funds into Bitcoin over three days. The FTC reported that consumers lost $76 million to government impersonation scams in 2023, while the FBI documented that tech support scam victims lost nearly $1 billion that same year, with actual losses likely much higher due to underreporting.
cbsnews.com
· 2025-12-08
A 53-year-old French interior decorator lost €850,000 ($850,000) to scammers who impersonated actor Brad Pitt using fake social media accounts, AI-generated images, and fabricated stories about kidney treatment and frozen bank accounts due to divorce proceedings. After the victim appeared on French television to share her story, she faced severe online harassment and mockery, prompting the network to remove the interview from its platforms to protect her wellbeing. The case illustrates how romance scams, increasingly sophisticated through AI technology, continue to target vulnerable individuals, with romance fraud losses in the U.S. exceeding $1 billion in 2023.