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timesofindia.indiatimes.com
· 2025-12-08
Men in Mumbai have been targeted in a organized dating app scam where women lure victims to expensive nightclubs via platforms like Tinder and Bumble, resulting in bills ranging from ₹23,000 to ₹61,000; the women allegedly receive 15-20% commissions, suggesting involvement of nightclub management. At least 10 men reportedly fall victim daily at single venues like the Godfather Club in Andheri West, with similar incidents reported across Delhi, Bengaluru, Hyderabad, and other major Indian cities, including one case involving a ₹1.2 lakh bill. Mumbai Police have launched an investigation into the suspecte
m.economictimes.com
· 2025-12-08
A dating app scam operating across multiple Indian cities targeted men through fake dates at upscale nightclubs, with victims in Mumbai losing between Rs 23,000 to Rs 61,000 after women lured them into ordering expensive items before disappearing. The scheme involved women hired by nightclub networks who matched with men on dating apps like Tinder and Bumble, then used intimidation tactics by club staff and bouncers to force payment of inflated bills. Similar incidents have been reported in Delhi, Gurugram, Bengaluru, and Hyderabad, with at least 12 victims identified in Mumbai alone and authorities investigating the coordinated network of venues involved.
finance.yahoo.com
· 2025-12-08
A GOBankingRates survey identified common red flags that help people recognize financial scams, including unsolicited communication, poor grammar, unfamiliar sender information, requests for personal data, and time-sensitive offers. Financial experts explain why people still fall for increasingly sophisticated scams despite these warning signs—fraudsters now use AI-generated messages, mimic legitimate companies, exploit memory lapses, and use pressure tactics to cloud judgment. Additional red flags include too-good-to-be-true investment promises, lack of online presence, pressure tactics with confusing jargon, and requests for unusual payment methods like gift cards or cryptocurrency.
govtech.com
· 2025-12-08
From January to May 2024, online fraud resulted in $1.6 billion in losses—nearly $300 million more than the same period in 2023, according to FBI Internet Crime Complaint Center data. Common scams include advance fee schemes, Nigerian letter schemes, Ponzi and pyramid schemes, telemarketing fraud, fake travel websites, and fraudulent debt collector calls using spoofed numbers and fake websites. The FBI advises victims and the public to be skeptical of unsolicited offers with artificial urgency, verify requests independently, and report suspected fraud.
aa.com.tr
· 2025-12-08
Scammers are using AI-generated deepfake videos of celebrities like Elon Musk, Donald Trump, and Jeff Bezos to defraud people, particularly elderly individuals with limited cybersecurity knowledge, by luring them into fake investment schemes promising quick returns on non-existent companies. Victims have lost substantial sums, including an 82-year-old retiree who lost most of his investments in 2023, while the technology has also been misused to impersonate real professionals like doctors to steal account information. YouTube and Facebook have removed millions of fraudulent channels and videos, though experts warn that as deepfake technology improves and becomes more convincing, organized crime groups will
dailyitem.com
· 2025-12-08
A scammer impersonating "Mr. Anderson from Publishers Clearing House" contacted the victim claiming they had won a $3.4 million prize, but required a $4,300 upfront fee for a confirmation receipt. The victim's spouse became suspicious, researched the legitimate Publishers Clearing House, and discovered they don't require fees and don't validate identities this way—saving the couple $4,300. The article also describes common lottery scam tactics, including fraudulent checks and high-pressure tactics targeting older adults who are less familiar with digital scams.
mortgagebusiness.com.au
· 2025-12-08
Between January and June 2024, Scamwatch received 143,113 reports and documented over $139 million in losses, with people aged 55 and over accounting for 48.7 percent of losses despite representing only a portion of reports. A key finding shows that 30 percent of people do not report serious scams, and social media scams cost Australians $80.2 million in the previous year, with common tactics including fake accounts, fraudulent investment opportunities, and requests for personal information. Banks emphasize the importance of reporting scams and sharing awareness to collectively prevent fraud, particularly targeting vulnerable populations including older adults, non-English speakers, and people with
unisa.edu.au
· 2025-12-08
During Australia's Scams Awareness Week 2024, UniSA expert Dr. Braam Lowies highlighted that despite a 13% drop in scam losses, Australians lost $2.7 billion to scams in 2023, with older people over 65 suffering disproportionately—losing $120 million (a 13.3% increase). Investment scams, romance scams, and remote access scams remain prevalent, with investment scams causing the most harm, while scammers exploit psychological tactics and target older adults' retirement savings, often exacerbated by limited digital literacy and cyber security awareness. The campaign emphasized the importance of sharing scam
securitybrief.com.au
· 2025-12-08
During National Scam Awareness Week, cybersecurity executives from firms including Qualys, SailPoint, and CyberArk emphasized the growing sophistication of scams enabled by AI and deepfake technology, warning that consumers must adopt a "zero-trust" approach to personal information requests. Industry leaders stressed that organizations must implement robust security measures, strengthen digital identity protections beyond weak authentication methods like SMS passcodes, and provide ongoing education to both employees and customers, as even vigilant individuals can fall victim to evolving threats. The experts noted that businesses are prime targets for cybercriminals due to their collections of personal data, and that personal scams can directly compromise corporate cybersecurity posture through passwor
theadviser.com.au
· 2025-12-08
Scam Awareness Week 2024 (August 26–30) launched in Australia with the theme "share a story, stop a scam" as part of a broader effort by the National Anti-Scam Centre to equip consumers and businesses with scam prevention tools. In the first half of 2024, over 143,000 scams were reported, resulting in losses up to $134 million, prompting warnings from regulators like ASIC, which found that smaller lenders have "less mature" scam prevention strategies compared to Australia's major banks. Financial institutions are responding with new initiatives including enhanced identity checks, victim support improvements, and community education programs to combat increasing frau
thesenior.com.au
· 2025-12-08
Hannah, a woman in her 70s, lost $300,000 in a cryptocurrency scam and nearly lost another $25,000 to a recovery scam perpetrated by the same fraudster posing as an investigator named "David." She avoided disclosing the losses to her family out of fear of losing independence, becoming increasingly isolated until a bank teller identified the second scam attempt. The case illustrates how older adults are vulnerable to follow-on scams exploiting emotional isolation, with people aged 55+ accounting for 47.6% of reported scam losses in the first half of 2024.
mykxlg.com
· 2025-12-08
Dwayne Anderson, a 35-year-old Jamaican national, was extradited to South Dakota and appeared in court facing eight counts of wire fraud for operating a sweepstakes scam that defrauded a California woman over seven years (2010-2017). Using multiple aliases, Anderson convinced the victim she had won money and collected thousands in fraudulent fees and taxes, even persuading her to travel to Jamaica in 2017 where an additional $1,600 was collected, though she never received any winnings. Anderson faces up to 20 years per count, and the case highlights international law enforcement cooperation in prosecuting transnational elder fraud schemes.
justice.gov
· 2025-12-08
Dwayne Anderson, a 35-year-old Jamaican national, was extradited to the United States and charged with eight counts of wire fraud for operating a sweepstakes scam targeting a California woman from 2010 to September 2017. Using false identities, Anderson contacted the victim repeatedly via phone, text, and email claiming she had won millions, convincing her to send thousands in supposed fees and taxes, and ultimately luring her to Jamaica in 2017 with instructions to bring $1,600 in cash—money she never recovered. Anderson faces up to 20 years in prison per count if convicted.
12news.com
· 2025-12-08
Travel-related scams have surged dramatically, increasing from 25% of all scams in 2023 to 69% in 2024, with artificial intelligence enabling more sophisticated fraud as people prepare for the busy Labor Day travel season. The FTC reports consumers have already lost approximately $50 million to these scams, which include credit card skimming at gas stations, fake vacation rental booking sites with fabricated reviews, and deposit schemes where scammers disappear after payment. Experts recommend using contactless payment methods, booking through reputable agencies with credit cards rather than debit cards, and immediately reporting fraud to banks and law enforcement if victimized.
therecord.media
· 2025-12-08
Cybercriminals have expanded text message scams impersonating state electronic toll collection systems across multiple U.S. states (Illinois, Florida, North Carolina, and Washington), with the FBI reporting over 2,000 complaints since early March. The scams use fake government websites and urgent messaging to trick drivers into clicking links and entering personal and financial information, with some scammers also collecting data for additional criminal activities. Symantec researchers recommend state governments increase public awareness campaigns and coordinate with federal agencies to combat these threats, which have also affected Australia, Canada, and Japan.
dispatch.com
· 2025-12-08
Amanda Prior-Grissinger, a Westerville mother and Facebook group moderator, is working to prevent scams by screening applicants to local Facebook groups and identifying suspicious fake or hacked profiles before they can target members. Her efforts were motivated after her cousin lost $1,300 in a Facebook marketplace scam selling a dining room table, and she has since created a coalition of local moderators to share information about suspected fraudulent accounts. Experts note that scammers exploit trust in small community groups and use fake identities to pose as trustworthy neighbors, with many operating as professional organized crime rings that research and share successful tactics.
knoe.com
· 2025-12-08
Scammers are targeting consumers by posing as government officials and offering free solar panels door-to-door, though the federal government does not provide free solar installations. The Better Business Bureau advises consumers to avoid "free" offers that pressure immediate payment, to never provide personal information to unverified sources, and to verify offers through legitimate government resources like the Department of Energy before signing any contracts.
fbcnews.com.fj
· 2025-12-08
An eBay online shop recruitment scam in Fiji defrauded over 900 people of approximately $1.7 million, with victims ranging from civil servants to small business owners and individuals with serious illnesses. The Consumer Council launched National Scam Awareness Week in response, noting that underreporting is likely due to shame and fear, and emphasizing that scammers target people across all education and demographic levels through impersonation tactics on digital platforms. The awareness campaign involves partnerships with the Reserve Bank of Fiji, Fiji Police, UNDP, and the World Bank to educate the public on fraud prevention.
thefinanser.com
· 2025-12-08
The UK government is implementing new APP (Authorised Push Payment) fraud regulations on October 7 that will require payment providers to reimburse consumers up to £415,000 per case when they are defrauded, addressing losses exceeding £450 million annually (potentially £700 million unreported). The payments industry strongly opposes the law, arguing it will increase moral hazard, attract fraudsters to the UK, raise consumer costs, reduce competition among fintech companies, and potentially destabilize critical payment infrastructure, with some calling for a one-year delay to prepare adequate systems and technology.
kwqc.com
· 2025-12-08
The Coalition Against Financial Crime is hosting a scam awareness event on September 12 in Bettendorf, Iowa to educate financial institutions, law enforcement, and businesses about evolving fraud tactics. Common scams discussed include romance scams, check fraud, work-from-home schemes, and back-to-school scams, with experts advising the public to slow down before making financial decisions and learn to verify information to avoid victimization.
abilene-rc.com
· 2025-12-08
Detective Kevin Landers of the Abilene Police Department outlines common scams targeting seniors, including romance, lottery, sweepstakes, and government impersonation schemes where callers demand payment via gift cards or bitcoin. Seniors are frequently targeted because they tend to be trusting, have savings, own homes, and maintain good credit, though scammers prey on people of all ages. Landers recommends protecting oneself by verifying unsolicited offers online, resisting pressure to act quickly, monitoring credit reports annually, and stopping communication with suspected scammers immediately.
fbcnews.com.fj
· 2025-12-08
During Fiji's National Scam Awareness Week, police revealed that retired women are being targeted in romance scams, with one victim losing approximately $500,000 after being manipulated through WhatsApp by a perpetrator posing as an overseas resident. Nine cases have been reported, with scammers employing tactics such as requesting nude photos and threatening to expose victims on social media unless they provide money. Retired women, particularly those aged 60-70, are identified as vulnerable targets for these fraudulent schemes.
2news.com
· 2025-12-08
Washoe County is hosting a free scam prevention presentation by the Better Business Bureau on August 28 at 2:00 p.m. at the Washoe County Senior Center. The event aims to educate local seniors about common scams and scammer tactics as a defense against fraud.
japantimes.co.jp
· 2025-12-08
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actionnews5.com
· 2025-12-08
According to the FBI Internet Crime Complaint Center's Elder Fraud Report, seniors lost over $3.4 billion to scams in 2023, with more than 100,000 complaints filed by people over 60—representing an 11% increase from the previous year. The article provides general awareness about common senior scams and includes expert commentary from Brookdale Senior Living's general counsel on how to identify and prevent fraud targeting older adults.
wsaz.com
· 2025-12-08
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au.finance.yahoo.com
· 2025-12-08
A 68-year-old NAB customer lost $10,000 after scammers impersonating Microsoft gained remote access to his computer and convinced him they needed his help catching fraudsters at his bank. A vigilant NAB fraud analyst detected the suspicious transaction and helped recover the full amount after the customer disconnected immediately. The incident highlights the sophistication of remote access scams, which have cost Australians over $4.7 million this year as part of $134 million in total scam losses.
media.anz.com
· 2025-12-08
ANZ reported a 49% reduction in customer scam losses between October 2023 and June 2024, preventing over $100 million in funds from reaching cybercriminals, while implementing multiple protective measures including AI-based scam detection, cryptocurrency payment restrictions, and enhanced customer education. The bank identified online platforms as the most common scam source (45% of reports), followed by telephone/SMS and email, and emphasized that community awareness and victim willingness to share experiences are critical to combating increasingly sophisticated fraud schemes.
foxnews.com
· 2025-12-08
Moving scams are prevalent, with the Better Business Bureau receiving 5,918 complaints against moving companies in 2023, and victims losing a median of $350. Common scams include stolen belongings, false quotes with inflated prices on moving day, non-refundable deposits where movers never appear, hostage loads where movers refuse to unload until additional payment is made, and unexpected charges for labor or supplies. To protect yourself, research companies using the FMCSA database and BBB, verify they have a physical address and U.S. DOT number, obtain multiple in-home estimates, keep detailed written documentation, use credit cards for payment, and supervise the move while using
postandcourier.com
· 2025-12-08
Imposter scams were the FTC's top-reported fraud type in 2023, resulting in $2.7 billion in losses, with a current trend of deceptive emails and texts falsely claiming subscriptions are expiring or have been renewed to trick recipients into clicking malicious links or providing payment information. Victims who click these links risk fraudulent charges, identity theft, and malware installation on their devices. To avoid these scams, consumers should verify messages independently by logging into accounts through official channels, scrutinize sender email addresses and message language for red flags, contact businesses directly using verified phone numbers, and avoid providing payment information in response to unsolicited messages.
uk.finance.yahoo.com
· 2025-12-08
This article identifies common red flags for financial scams, including unsolicited communications, poor grammar, unfamiliar sender information, requests for specific personal data, and time-sensitive offers. Financial experts explain why people still fall victim despite these warning signs: scammers use increasingly sophisticated techniques, AI-generated messages, spoofed contact information, and psychological pressure tactics to appear legitimate. Additional red flags include too-good-to-be-true investment promises, lack of online presence, pressure tactics, requests for unusual payment methods like gift cards or cryptocurrency, and impersonation of trusted organizations.
thirteen.org
· 2025-12-08
At an AARP fraud prevention summit in Edison, New Jersey, experts including AARP's Kathy Stokes challenged the misconception that older adults are the most vulnerable to phone, text, and social media fraud. The summit, attended by more than 250 people, highlighted various fraud prevention strategies and raised awareness about the actual risk factors for financial exploitation.
finance.yahoo.com
· 2025-12-08
Seven Maryland residents lost a combined $6.3 million in a gold bar scam where fraudsters posed as federal agents and claimed to be safeguarding assets from identity theft or foreign threats, directing victims to convert cash into gold bars for courier pickup by fake "FBI agents." The Montgomery County State's Attorney's Office believes approximately 20 victims total were targeted in what officials describe as organized crime with international links to India and China, with scammers able to transport the untraceable gold across borders. Seniors are particularly vulnerable, with people over 60 reporting $3.4 billion in cyber fraud losses nationally in 2023.
wfmynews2.com
· 2025-12-08
Online shopping scams exploit consumers by creating fake websites that closely mimic legitimate retailers like Amazon, with 50% of victims reporting they fell for the deal because the price seemed too good to resist. Scammers use cheap phishing kits and domain registration services to build convincing fakes with URLs like "Amazon-id.net" instead of the legitimate "Amazon.com." Consumers can protect themselves by carefully scrutinizing URLs and remembering that legitimate company sites use the format "companyname.com" without hyphens or extra words before the domain extension.
indeonline.com
· 2025-12-08
The Ohio Turnpike and Infrastructure Commission is warning of ongoing "smishing" (SMS phishing) scams where fraudsters impersonate toll authorities via text messages to trick drivers into clicking malicious links and revealing personal financial information. The scams, which first emerged in April 2024, are particularly relevant ahead of the Labor Day weekend when travelers are on toll roads; the Ohio Turnpike reminds customers that it never requests payments by text and that only ezpassoh.com and ohioturnpike.org are legitimate payment websites. To protect themselves, drivers should avoid clicking unknown links, delete suspicious texts, keep devices updated, and report any smishing attempts to the FBI's IC3
dispatch.com
· 2025-12-08
The Ohio Turnpike warns of a resurgence of "smishing" scams where fraudsters impersonate toll authorities via text messages to collect payment for fake unpaid tolls and obtain personal financial information. The scam, first identified in April 2024, targets drivers across Ohio and Michigan with fake text links to fraudulent payment websites; the Ohio Turnpike clarifies it never requests payment by text and only uses ezpassoh.com and ohioturnpike.org for legitimate transactions. Consumers are advised to avoid clicking unknown links or replying to suspicious texts, report scams to the FBI's IC3, and verify toll accounts through official websites and customer service numbers.
fox23maine.com
· 2025-12-08
The Better Business Bureau warns that college students are increasingly targeted by scams as the fall semester begins, with fraudsters exploiting this vulnerable population through schemes involving fake scholarships, grants, credit cards, apartments, online shopping, test preparation, and secret shopping jobs. According to BBB representative Cinthya Lavin, scams targeting college students have risen significantly in recent years, and students should be cautious about sharing personal information online and verifying the legitimacy of organizations they interact with.
nbcbayarea.com
· 2025-12-08
The Better Business Bureau reported over 250 cases in the past year of people losing money to text message scams in which fraudsters impersonate legitimate companies like retailers, utilities, and the postal service. Scammers use these impersonations to trick victims into revealing personal information or making payments. Recipients of suspicious text messages should avoid responding or clicking links and can report suspected scams using the BBB's free scam tracker.
finance.yahoo.com
· 2025-12-08
A GOBankingRates survey found that Gen Z and millennials fall victim to financial scams at higher rates than older generations, with 35% experiencing phone-related scams compared to 25% of Gen Xers, and 18% of Gen Zers victimized by Social Security scams versus less than 2% of seniors. Fraud prevention experts attribute this vulnerability to younger generations' greater trust in digital platforms, overconfidence in spotting scams, financial pressures, and exposure to recruitment into fraudulent activities on social media, despite 81% of Gen Z believing they can identify AI-generated fraud.
abcactionnews.com
· 2025-12-08
The FBI and Sarasota County Sheriff's Office warned of an increase in sophisticated scams targeting senior citizens in which fraudsters impersonate tech support or government officials, convince victims to liquidate assets into cash or precious metals, and then dispatch couriers to collect the money before disappearing. Victims have reported losses exceeding $300,000, and authorities recommend hanging up on scammers, avoiding suspicious links, and reporting incidents to law enforcement immediately.
floridatoday.com
· 2025-12-08
Seniors are frequently targeted by scammers who exploit their trust and financial stability, with elder fraud causing over $3.4 billion in losses in 2023 and an average victim loss of $33,915. Common scams include fraudulent phone calls impersonating banks or family members, phishing emails and texts, fake charities, Medicare/insurance schemes, tech support scams, and romance scams (which resulted in $1.3 billion in losses in 2022). The article advises seniors to be skeptical of unsolicited contact, verify organizations directly before donating or sharing information, and report suspected scams to the FTC, Department of Justice, or AARP.
prnewswire.com
· 2025-12-08
Brookdale Senior Living released educational guidance on protecting seniors from fraud, noting that crimes against seniors totaled over $3.4 billion in losses in 2023, with more than 100,000 complaints filed by people over 60—an 11% increase from the previous year. The article identifies common scam types including tech support scams, romance scams, investment schemes, and non-payment fraud, advising seniors to recognize red flags such as urgent demands for payment, requests for wire transfers or cryptocurrency, and threats from authorities. Resources provided include awareness information at Brookdale.com and the National Elder Fraud Hotline (833-372-8311) for reporting suspecte
wa.gov.au
· 2025-12-08
Two Western Australian victims lost over $1.4 million combined to romance scammers in recent weeks, with one victim transferring $825,000 for relocation costs and another losing at least $600,000 to a fake cryptocurrency investment scheme. The scammers employed multiple tactics including coaching victims to evade bank questions, using deepfake AI technology to manipulate video calls, and dragging victims into secondary scams as money mules and fake recovery schemes. Western Australia has recorded $2.9 million in losses across 26 romance scam victims in 2024, prompting authorities to warn people never to transfer money to online-only contacts and to be wary of love interests unw
hindustantimes.com
· 2025-12-08
An X user received and publicly shared a message from a scammer impersonating Chief Justice of India DY Chandrachud, who claimed to be stranded at Delhi's Connaught Place and requested ₹500 for a cab fare, promising repayment after reaching court. The obvious scam—which included the detail "Sent from iPad" to appear legitimate—went viral with over 200,000 views and drew humorous responses from social media users mocking the fraudster's transparently fake impersonation.
nuggetnews.com
· 2025-12-08
A resident of Sisters, Oregon fell victim to a Facebook Marketplace firewood scam and is warning others to avoid similar fraud. The scammer used tactics including immediate questionnaire popups and falsely claiming to have oak firewood (unavailable in Central Oregon); the victim worked with authorities to disable a dozen scam pages and recommends paying only on cash-on-delivery terms to avoid upfront payment theft.
multivu.com
· 2025-12-08
Crimes against seniors resulted in over $3.4 billion in losses in 2023, with more than 100,000 complaints filed by people over 60—an 11% increase from the previous year, according to FBI data. Common senior scams employ tactics such as demanding urgent payment, requesting non-conventional payment methods (wire transfers, cryptocurrency, gift cards), or threatening to contact authorities. Red flags include unsolicited emails, calls, or texts using pressure tactics, and victims or their families can report suspected fraud to the National Elder Fraud Hotline at 833-372-8311.
krgv.com
· 2025-12-08
Cybersecurity experts warn travelers to avoid common scams including fake vacation rental listings, fraudulent hotel payment calls, counterfeit concert tickets, and phishing texts about unpaid tolls. To protect yourself, book through reputable sites, verify listings before paying, avoid wire transfers and prepaid cards, call businesses directly to confirm requests, and monitor your bank and credit accounts while traveling. Victims of travel scams can contact the Identity Theft Resource Center at 888-400-5530.
choosework.ssa.gov
· 2025-12-08
This educational article outlines five key warning signs to identify work-from-home job scams: positions offering unusually high pay or requiring minimal qualifications, companies lacking an online presence or verifiable information, employers requesting upfront payment during the application process, communication through unofficial platforms like WhatsApp, and job offers extended without conducting interviews. Scammers typically seek personal information for identity fraud and money through fake checks or equipment fees, while legitimate employers maintain professional websites, use standard communication channels, and conduct thorough screening processes.
bankinfosecurity.com
· 2025-12-08
Job seekers in cybersecurity are increasingly targeted by fraudulent job postings that exploit the field's high demand and remote work prevalence. Common scam tactics include requests for personal information (Social Security numbers, identification), unusually high salaries with quick hiring processes, vague job descriptions, and unprofessional communication. Job applicants can protect themselves by researching companies directly, contacting employers through official websites, and remaining skeptical of offers that seem too good to be true.
smartcompany.com.au
· 2025-12-08
In 2023, Australians lost $2.74 billion to scams, with small businesses facing particular risk from phishing, compromised email accounts, false billing, supply scams, and overpayment schemes. ASIC reported removing approximately 20 scam sites daily, highlighting the scale and sophistication of fraud targeting Australian businesses. Key protective measures include verifying email legitimacy, double-checking payment requests, maintaining updated software, training employees to recognize suspicious activity, monitoring online presence, and implementing strong password policies.