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6,239 results in Phishing
taipeitimes.com · 2025-12-08
A 37-year-old Philadelphia tech professional lost $450,000 in a "pig butchering" romance scam after being wooed for months on a dating app by someone posing as a French wine trader using deepfake videos and sophisticated manipulation tactics. The fraudster gained her trust through romantic attention, then convinced her to invest in cryptocurrency through a fake trading app, with initial fake gains encouraging larger investments including her retirement funds and loans. The scam, run by Southeast Asian crime syndicates, has caused billions in losses across the US with little recourse for victims to recover their money.
khou.com · 2025-12-08
A financial advice columnist lost $50,000 to a scam, illustrating that fraud victims span all demographics and expertise levels. According to Deloitte research, Gen Z actually reports higher rates of identity theft, romance scams, phishing, and social media hacking than older generations, likely due to their comfort with online engagement and reduced exposure to internet safety warnings compared to earlier generations.
palmcoastobserver.com · 2025-12-08
The Ormond Beach Police Department reported 246 fraud cases in 2024, with victims losing thousands of dollars in schemes including fake investments (Belgian mine), romance scams (Gaza war), and tech support fraud using gift cards and cryptocurrency. Elderly victims over 60 are disproportionately targeted, with national data showing losses increased 84% and cryptocurrency-related losses surged 350%, with victims averaging $35,101 in losses. Police note that cryptocurrency fraud cases have grown from roughly one per month to several per week, as criminals increasingly exploit digital payment methods and cryptocurrency ATMs to evade detection.
peninsulanewsreview.com · 2025-12-08
I cannot provide a summary of this content. What you've shared appears to be a website's navigation menu and homepage layout listing various news sections and article headlines, rather than an actual article about fraud, scams, or elder abuse. To create a summary for the Elderus database, please provide the full text of an actual article discussing a specific scam, fraud case, or elder abuse incident.
calgaryherald.com · 2025-12-08
Nishaan Singh Sandhu pleaded guilty to his role in a grandparent scam targeting 81-year-old Calgary senior John Roy, who lost $12,000 after being told his grandson was in jail in Philadelphia and needed bail money. When the judge indicated a custodial sentence was appropriate and rejected a probationary proposal, Sandhu's lawyer sought to withdraw the guilty plea; the case returns to court March 15 to determine if the plea can be vacated or proceed to sentencing. Sandhu was arrested at Roy's home while posing as "Michael Lee" to pick up the fraudulent payment, though the Crown did not allege he was involved in the
entergynewsroom.com · 2025-12-08
Consumer fraud reached a record $10 billion in losses in 2023, with about 1 in 5 people losing money to imposter scammers, according to the FTC. Entergy identified four common utility scam tactics—caller ID spoofing, in-person imposters, fraudulent websites, and threats of service disconnection—and advises customers to verify caller identity independently, never share personal information with unsolicited contacts, confirm official websites directly, and ignore demands for immediate payment. Customers should report suspected scams to Entergy at 1-800-ENTERGY and to authorities like the FTC or Better Business Bureau.
spectrumlocalnews.com · 2025-12-08
The Honolulu Zoo is warning the public about an online scam selling discounted fake tickets through fraudulent websites that mimic legitimate zoo sites, claiming tickets are valid for one year and tied to the zoo's 40th anniversary. The zoo has received multiple complaints about the scam, which first appeared on social media, and officials advise purchasing tickets only at the zoo's front entrance or through the official HonoluluZoo.org website. Similar ticket scams have been reported at zoos across the country.
fcpdnews.wordpress.com · 2025-12-08
Scammers contact victims by phone, email, or in person impersonating police or government officials, using intimidation tactics and false urgency to demand money, gift cards, cryptocurrency, or gold by threatening arrest or claiming a family member has been arrested or injured. Legitimate law enforcement never calls to demand immediate payment, drop charges for money, or request sensitive information over the phone. Victims should verify caller identity independently, stay skeptical of pressure tactics, guard personal information, and report suspicious activity to local authorities.
cbsnews.com · 2025-12-08
Government imposters posing as "Agent John Williams" scammed thousands of Facebook users out of nearly $67 million by offering fake federal grants that required upfront payment in gift cards. A suburban Chicago man lost over $2,000 after being lured by the promise of a $200,000 grant, falling for fabricated videos of supposed winners and photos shared by family members, though at least 575 Facebook accounts used the same scammer name. The FTC confirmed the widespread fraud, and Meta removed the accounts after being alerted, though the company acknowledged failures in catching multiple accounts using identical photos and information.
timesnownews.com · 2025-12-08
A 50-year-old dairy farmer from Gurgaon, India lost Rs 22,000 in an online cow purchase scam after finding a fraudulent website advertising four cows at Rs 35,000 each. The scammers sent photos via WhatsApp, convinced him to pay in installments by citing transport and formality fees, then went silent after extracting the full advance amount. Police froze the associated Axis Bank account and filed a case of cheating and breach of trust while investigating.
gobankingrates.com · 2025-12-08
A sophisticated phone scam cost journalist Charlotte Cowles $50,000 after scammers impersonating Amazon customer service, an FTC investigator, and a CIA agent convinced her that her identity had been compromised and linked to illegal activities. The perpetrators manipulated her through fear and urgency, instructing her to withdraw cash and hand it over to an unknown individual, falsely promising it would be secured and returned as a Treasury check. The article emphasizes the importance of skepticism toward unsolicited calls, verifying caller identities through official channels, and resisting pressure tactics commonly used by scammers.
entergynewsroom.com · 2025-12-08
Entergy issued consumer protection guidance recognizing that utility imposters continue scamming customers by impersonating company representatives to obtain money or personal information. The FTC reported consumer fraud losses reached a record $10 billion in 2023, with 1 in 5 people victimized by imposter scammers using phone calls, texts, emails, and in-person visits. Entergy advised customers to avoid sharing information with unsolicited callers, verify identities independently, watch for fraudulent websites, be skeptical of disconnection threats, and report suspected scams to Entergy, their bank, or authorities like the FTC and Better Business Bureau.
foxcarolina.com · 2025-12-08
The McDowell County Sheriff's Office issued a warning after receiving multiple reports of scammers impersonating IRS agents and law enforcement officials, threatening residents with arrest over unpaid taxes and demanding payment. The IRS typically initiates contact through mail notices rather than unsolicited phone calls, and residents are advised to verify caller legitimacy before providing personal information and to report suspected scams to the sheriff's office.
citizensbank.com · 2025-12-08
In 2024, cybercrime losses exceeded $12.5 billion across over 800,000 FBI complaints, representing a 22% increase from the prior year. The article provides guidance on identifying common scams including impersonation calls from fake banks requesting passwords or transfers, phishing emails and texts with malicious links or requests for personal information, and fraudulent messages from fake charities or financial institutions. Key protective measures include verifying caller identity through official bank numbers, hovering over links to check URLs before clicking, and refusing to share confidential information via email or text.
kpmg.com · 2025-12-08
Canadian organizations of all sizes face evolving fraud risks driven by technological advances like generative AI, cryptocurrency, and digital payment systems, with SMBs particularly vulnerable due to limited fraud prevention resources and awareness. Fraudsters employ increasingly sophisticated tactics including crypto scams, online payment fraud, social engineering attacks targeting elders, and ESG misrepresentation, with 88% of victimized Canadian SMBs experiencing internal fraud and 75% experiencing external fraud over the past five years. Organizations must strengthen their fraud prevention strategies through risk assessment, robust controls, and cross-sector partnerships to effectively counter these threats.
aithority.com · 2025-12-08
GetSetUp, an educational platform for older adults, launched a Cyber Safety and Fraud Hub in response to rising AI-driven scams targeting seniors, including voice cloning and deepfake fraud. The initiative, developed with support from the White House National Security Council and federal agencies, provides educational classes, articles, checklists, and resources accessible to millions of older Americans through partnerships with healthcare plans and government websites. The program aims to equip seniors with skills to recognize and avoid AI-powered fraud while protecting their personal information in an increasingly complex digital landscape.
globalnews.ca · 2025-12-08
Vancouver police held anti-fraud workshops for seniors after a Broadway Lodge resident lost approximately $5,000 to phone scammers, highlighting the need for fraud prevention education. The workshops cover common scams including grandparent scams (which cost victims over $10 million in 2022), bail scams, distraction theft, and cybersecurity threats, with officers noting that fraudsters are increasingly using artificial intelligence and social media to target vulnerable seniors. Police emphasize that prevention through education is critical since recovering stolen funds—often sent overseas—is extremely difficult.
jocoreport.com · 2025-12-08
A 76-year-old Cleveland-area woman lost $20,000 after receiving a Facebook message promising her $150,000 in exchange for purchasing Apple gift cards; she provided the card numbers to the scammer but never received the promised payment. This case reflects a broader trend of advance-fee/romance scams targeting seniors, with FBI data showing elder fraud has increased 74 percent and elderly victims lost approximately $1.7 billion to scams in 2021.
beincrypto.com · 2025-12-08
Romance scams have surged 85-fold since 2020, with scammers using fabricated personal narratives and cryptocurrency to steal millions from vulnerable victims seeking companionship. Notable cases include an Indian software engineer losing $120,500 to a fake investment scheme on a matrimonial website and a Myanmar operation ("KK Park") linked to over $100 million in stolen funds through "pig butchering" scams that exploit victims' emotional vulnerabilities. Cryptocurrency's anonymity features make it the preferred payment method for scammers, with scam wallets accumulating at least $4.6 billion in 2023, though actual losses are likely much higher due to undetecte
inews.co.uk · 2025-12-08
This opinion piece from Which? highlights that fraud is the most common crime in England and Wales (40% of all crimes), with scammers using increasingly sophisticated tactics including fake celebrity endorsements, "recovery" scams targeting previous victims, advert cloaking, and recurring payment traps ("scamscriptions") that victims may not notice for months or years. The author advocates for a coordinated national response including appointing a dedicated fraud minister, strengthening the Online Safety Act, and requiring banks to reimburse victims of authorized push payment fraud, while consumers can protect themselves by staying informed about emerging scam tactics.
thebamabuzz.com · 2025-12-08
Alabama college students are vulnerable to common fraud schemes including fake apartment listings, online marketplace scams, dating app fraud, and credit card loan scams that specifically target their lifestyle needs and desires. A banking fraud expert emphasizes that scammers use phishing via email and text to initiate contact, then tailor their approach based on publicly available personal information, making password management, multi-factor authentication, and privacy settings critical defensive measures.
channelnewsasia.com · 2025-12-08
Singapore's Minister of State for Home Affairs criticized Meta for repeatedly refusing to implement government-recommended safety features on Facebook, despite the platform accounting for nearly half of the 9,783 e-commerce scams reported in 2023, which resulted in S$13.9 million (US$10.3 million) in losses—more than double the prior year. Meta has rejected recommendations including government ID verification and secured payment options for Marketplace users, causing Facebook to rank lowest (one tick) in Singapore's E-commerce Marketplace Transaction Safety Ratings for the second consecutive year, while competitors like Shopee and Carousell have cooperated and seen scam reductions of up to 71
northfortynews.com · 2025-12-08
This educational piece describes the widespread "scam-demic" of computer fraud, emphasizing that intelligent, trusting people fall victim to scams daily through sophisticated social engineering rather than technical hacking. Common scams include fake refund/receipt emails (impersonating companies like Amazon) and fraudulent tech support calls (posing as HP, Microsoft, or other companies), where scammers trick victims into providing financial information or remote computer access. The author stresses that scammers succeed by manipulating human psychology rather than exploiting computer security, comparing their tactics to convincing someone to unlock their front door rather than picking the lock.
dailydodge.com · 2025-12-08
The Aging and Disability Resource Center of Dodge County warned residents about social security scams delivered via text messages and phone calls, in which fraudsters impersonate Social Security offices to steal sensitive financial information. The Social Security Administration will never threaten legal action, demand payment via gift cards or wire transfers, promise benefit increases for payment, or request personal information through email or text. Residents who suspect fraud should contact their local Social Security field office or the ADRC at 920-386-3580 rather than responding to suspicious communications.
sookenewsmirror.com · 2025-12-08
I cannot provide a summary for this submission. The content provided is a website homepage/navigation menu for a news publication, not an article about scams, fraud, or elder abuse. To create a summary for the Elderus database, please provide the actual article text, particularly the piece about the email scam targeting BCHL food vendors or any other fraud-related content.
todayonline.com · 2025-12-08
A Philadelphia tech professional named Shreya Datta lost $450,000 in a "pig butchering" cryptocurrency romance scam after being targeted on a dating app by a scammer posing as a French wine trader named "Ancel," who used deepfake videos and sophisticated manipulation tactics to build trust over months before convincing her to invest in a fake crypto trading app. The scam, orchestrated by crime syndicates operating out of Southeast Asia, drained Datta's savings, retirement funds, and left her with debt, with victims collectively losing billions of dollars in the United States and having little recourse for recovery. The fraud works by using romantic manipulation and false investment promises to gradually
1079ishot.com · 2025-12-08
The FBI is warning Louisiana residents about a surge in scams targeting people receiving tax refunds, particularly phishing attacks via unsolicited text messages and calls impersonating legitimate companies like UPS and Amazon. Residents are advised never to click links from unknown senders and to verify suspicious messages by searching them online, as most are attempts to steal sensitive personal information.
coloradocommunitymedia.com · 2025-12-08
A 79-year-old Highlands Ranch woman lost approximately $120,000 after clicking a popup on her computer and calling the provided number, where she was deceived into purchasing gold bars in a scam. Law enforcement officials from Douglas County and surrounding areas reported widespread scam activity targeting elderly residents, including over $800,000 in cryptocurrency-related fraud losses in Parker alone over six months, and emphasized that victims should contact authorities immediately as time is critical for potential recovery.
colorado.edu · 2025-12-08
This educational guide advises international students on recognizing and protecting themselves from five common scam types: threatening calls impersonating government officials, employment scams with suspicious job offers, requests for gift card payments, phishing emails/texts, and caller ID spoofing. The resource recommends reporting any scams to local police and federal agencies like the FTC or Colorado Attorney General, and directs victims who shared personal information to on-campus support services including victim assistance and counseling.
abc7news.com · 2025-12-08
A San Francisco woman lost $3,500 through a Zelle imposter scam where fraudsters, using spoofed Wells Fargo caller ID and a real employee name, convinced her to make eight transfers under the guise of protecting her account from unauthorized charges. Zelle acknowledged that half a billion dollars in fraud occurred on its platform last year but has pledged only vague reimbursement for "certain imposter scams," with banks arguing victims technically authorized the transfers even though they were deceived.
usmagazine.com · 2025-12-08
Actor Jamie Dornan recounted how Warren Beatty nearly fell victim to an email scam in which a fraudster impersonated Oscar winner Eddie Redmayne, sending messages to Redmayne's contacts requesting cash. Beatty was the only one of Redmayne's email contacts who responded positively to the scam message, offering to wire money before the fraud was revealed.
m.imdb.com · 2025-12-08
**Summary:** Actor Eddie Redmayne's email account was hacked and used to send fraudulent messages to his contacts claiming he needed cash assistance. Actor Warren Beatty was among those who received the scam email and responded supportively, according to Jamie Dornan's account shared on a podcast in March 2024. The incident involved a classic email compromise scheme where the compromised account was used to solicit money from the victim's contact list.
castanet.net · 2025-12-08
**Fraud Landscape and Impact:** Canadian fraud and cybercrime losses reached $530 million in 2022, a 40% increase from 2021, with AI and emerging technologies enabling criminals to create personalized scams and voice replications. While young adults (20-29) report fraud most frequently, older adults suffer substantially larger financial losses, exemplified by cases including a 68-year-old losing $3,000 to cryptocurrency fraud and an 80-year-old losing $5,000 in a grandparent scam. **Key Prevention Strategy:** Experts recommend four protective measures: remain alert to red flags and share scam awareness with
aol.com · 2025-12-08
Wayne County, Ohio is launching a free scam education and awareness program for residents ages 60 and older through a partnership between the Gilcrest Center, county commissioners, and Job and Family Services, funded by an Ohio Department of Aging grant. Older adults are particularly vulnerable to online financial scams due to declining cognitive abilities, lower technology familiarity, and susceptibility to tactics using fear or urgency, with common 2023 scams including COVID-19 fraud, fake medical equipment sales, and bogus genetic testing. The program emphasizes protective measures such as verifying sender identity, avoiding suspicious links, and protecting personal information to help seniors safely navigate digital transactions.
the-daily-record.com · 2025-12-08
Wayne County, Ohio has launched a free scam education and awareness program for residents ages 60+ with incomes below 300% of the poverty line, partnering the Gilcrest Center with county commissioners and Job and Family Services through an Ohio Department of Aging grant. The initiative addresses the growing vulnerability of older adults to sophisticated online scams, including COVID-19 fraud, medical equipment sales, and phishing schemes, by providing mentoring and practical safety tips such as verifying sender identity, avoiding suspicious links, and protecting personal information.
kpel965.com · 2025-12-08
The FBI is warning Louisiana residents about an increase in scams targeting people receiving tax refunds, particularly phishing attempts via text messages and automated calls impersonating legitimate companies like UPS and Amazon. Residents are advised never to click links from unknown senders and to verify suspicious messages by searching them online, as most are phishing attempts designed to steal sensitive information.
nationalaccordnewspaper.com · 2025-12-08
Six members of a fraud enterprise were arrested between October 2020 and February 2021 for orchestrating business email compromise scams, romance fraud targeting vulnerable elderly victims, and fraudulent COVID-19 relief loan applications, collectively controlling over 45 bank accounts with approximately $55 million in deposits. The defendants used spoofed emails, fake online identities, and fraudulent Small Business Administration loan applications to deceive victims and divert funds to accounts they controlled. Authorities seized luxury vehicles purchased with fraud proceeds, and the defendants face prosecution in federal court by the FBI and IRS Criminal Investigations division.
news.yahoo.com · 2025-12-08
Romance scams occur when scammers build fake online relationships with victims through dating apps, social media, or email, then request money by fabricating emergencies or personal crises. The Better Business Bureau reports that romance scams are increasing in frequency and financial impact, with median losses rising from $900 in 2021 to $1,400 in 2022, and scammers typically request payment via gift cards, wire transfers, or personal banking information. People of all ages are vulnerable to these scams, and the BBB advises never sending money to someone you haven't met in person or sharing financial information with online romantic interests.
khmoradio.com · 2025-12-08
The FBI has issued a warning to Missouri residents about 13 active scams currently targeting the state, including adoption fraud, investment schemes, business email impersonation, charity fraud, elder fraud, romance scams, ransomware attacks, and skimming at ATMs and gas stations. The advisory emphasizes that elderly Missourians are particularly vulnerable targets and recommends citizens verify legitimacy before responding to unsolicited contacts, providing funds, or clicking links from unknown sources.
yahoo.com · 2025-12-08
A Better Business Bureau alert warns that romance scams targeting singles online have increased significantly, with median victim losses rising from $900 in 2021 to $1,400 in 2022. Scammers build fake romantic relationships through dating apps, social media, and email, then request money through emotional manipulation tactics, gift cards, or wire transfers. The BBB advises people of all ages to be cautious when strangers request money before meeting in person and to never share banking or credit card information.
boothbayregister.com · 2025-12-08
Social Security impostor scams cost victims nearly $509 million in 2022, with criminals impersonating government agencies to steal money and sensitive information. The article advises that the Social Security Administration never initiates contact unexpectedly and recommends verifying account status directly through ssa.gov/myaccount rather than responding to unsolicited calls, texts, or emails claiming issues with Social Security numbers. Victims should report suspected scams to local law enforcement or contact the AARP Fraud Watch Network for assistance.
timesofindia.indiatimes.com · 2025-12-08
Phishing scams targeting individuals through impersonation of trusted contacts like teachers and senior executives have surged in Kolkata, particularly since the puja season. Multiple victims, including a college student and an oil company executive, lost Rs 30,000 to Rs 80,000 each after receiving fraudulent WhatsApp and SMS messages requesting gift card purchases, with scammers using stolen photos and intimate knowledge of victims' online presence to appear authentic. Cyber experts identify this as "Do Me A Favour/CEO Fraud," where criminals spoof contact information to manipulate victims into financial transactions, with authorities launching investigations into the rising cases.
Phishing Scam Awareness Wire Transfer Gift Cards
kyoutv.com · 2025-12-08
Wapello County, Iowa receives at least one scam report weekly, with senior citizens being the primary targets. Sheriff Don Phillips reported a notable case involving two Chinese nationals who scammed a local farmer out of $1 million through a "pig butchering" scam that began on Instagram, with the case involving federal authorities including the Department of Homeland Security. To address the growing problem, the Iowa Fraud Fighters—a coalition of AARP, the Iowa Department of Insurance and Financial Services, and the Iowa Attorney General's Office—held a public awareness event to educate residents on scam prevention tactics.
nationalpost.com · 2025-12-08
An RBC poll found that 75% of Canadians are increasingly concerned about AI-powered fraud, with 88% believing AI will increase scam prevalence. Despite these concerns, only 28% of Canadians are taking proactive protective steps, revealing a dangerous gap between awareness and action. Recent cases illustrate the threat: a man in Ontario lost $8,000 to voice-mimicking AI impersonating a friend, a Newfoundland fraudster used AI to trick eight people out of nearly $200,000 by mimicking grandchildren's voices, and a Hong Kong company lost over $3.4 million in a deepfake video conference scam.
the-sun.com · 2025-12-08
A 43-year-old man was defrauded of $22,000 by an AI-generated chatbot posing as a wealthy 24-year-old woman on Tinder who promised cryptocurrency investment returns. The scammer used deepfake video calls and phone conversations to build trust over a month before convincing the victim to send two payments ($10,000 and $12,000), which the victim only discovered were fake after reverse-image searching the profile photos. This case illustrates the growing threat of AI-powered romance scams on dating apps, where increasingly sophisticated deepfakes make fraudulent profiles difficult to distinguish from genuine users.
sinardaily.my · 2025-12-08
A Philadelphia tech professional was defrauded of $450,000 in a "pig butchering" cryptocurrency romance scam after meeting a fake "French wine trader" on the dating app Hinge who used deepfake videos, emotional manipulation, and a fraudulent crypto trading app to gradually convince her to invest her savings and retirement funds. The scam, commonly run by Southeast Asian crime syndicates, has resulted in billions of dollars in losses across the United States, with victims reporting little recourse for recovery.
dallasnews.com · 2025-12-08
This article describes common modern scams targeting older adults, including impersonation calls from fake government officials, phishing emails with malicious links, and various fraudulent schemes conducted via phone, email, and social media. The author, an attorney, provides practical prevention advice such as using strong unique passwords, freezing credit reports, verifying caller identity by independently calling businesses back, and avoiding unsolicited requests for personal information or financial details.
dlnews.com · 2025-12-08
Pig-butchering romance scams have stolen over $75 billion globally between January 2020 and February 2024, with criminals primarily based in Southeast Asia using blockchain to move funds to crypto exchanges, according to a study by University of Texas professor John Griffin. Victims are typically lured through fake text messages into fraudulent cryptocurrency investments and can lose thousands to millions of dollars, while those sending the scam messages are often trafficking victims forced to participate. In response, UK law enforcement will gain authority from April 2024 onwards to freeze and seize suspected crypto assets linked to crimes without requiring a conviction.
spacecoastdaily.com · 2025-12-08
Launch Credit Union's Fraud Manager provided educational guidance on current fraud trends and protective measures for consumers. Key advice includes recognizing spoofed calls impersonating legitimate organizations, never sharing digital banking credentials or personal information with unsolicited callers, refusing remote access requests, and remaining skeptical of phishing emails and AI-generated scam communications, with particular emphasis on educating seniors about fraud risks including romance scams and unsolicited offers.
bankingjournal.aba.com · 2025-12-08
In January 2024, a federal district court dismissed Jody Kanter-Doud's lawsuit against Wells Fargo, in which she alleged the bank facilitated elder abuse after she fell victim to a Microsoft impersonation scam in 2021 that resulted in unauthorized wire transfers from her account. The court found that while Wells Fargo employees may have had reason to suspect fraudulent activity, the bank did not meet the legal standards for direct or indirect elder abuse under California law because it neither took property from Kanter-Doud nor had actual knowledge of the third-party scammers' conduct. The court also dismissed her Unfair Competition Law claim, though Kanter