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in Government Impersonation
signalscv.com
· 2025-12-08
Ehis Lawrence Akhimie, a 41-year-old Nigerian national, pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable Americans of more than $6 million. The scheme involved sending personalized letters falsely claiming to represent Spanish banks and promising nonexistent inheritances, then convincing victims to send upfront fees for taxes and delivery costs through a network of U.S.-based intermediaries. Akhimie faces a maximum 20-year prison sentence, and the case highlights the broader crisis of elder fraud in the U.S., with 147,127 complaints totaling $4.
fox5ny.com
· 2025-12-08
Financial scams targeting seniors are rising and stealing billions of dollars, with scammers using impersonation, urgency tactics, and AI-generated voice cloning to manipulate victims into revealing personal information or transferring money through digital payment services. Elderly individuals are particularly vulnerable targets because they are often more trusting, less tech-savvy, and less likely to report fraud, while also possessing strong credit and substantial savings. The FBI recommends protecting yourself by refusing to share sensitive information with suspicious callers, verifying contact information through official company websites, and immediately ceasing communication if a scam is identified.
cnet.com
· 2025-12-08
During Amazon's Prime Day sale, cybercriminals are launching coordinated phishing and impersonation scams at increased rates, with email impersonation reports up 50% compared to 2024, over 1,000 malicious websites mimicking Amazon detected, and more than 36,000 fake Amazon sites identified ahead of the event. Common scams involve fake emails claiming account problems or payment issues to steal login credentials and payment information, with 15% of American shoppers surveyed reporting prior Prime Day scam losses. AI-powered tools have made these scams more sophisticated and widespread, allowing criminals to quickly create convincing fake websites and grammatically correct phishing messages tailored to individual targets
pasenategop.com
· 2025-12-08
Pennsylvania Governor signed Senate Bill 649 into law in 2025, classifying deepfakes and digital impersonations as criminal "digital forgeries" to combat AI-enabled scams targeting elderly citizens, teenagers, and small businesses. The law allows law enforcement to prosecute those who create and distribute non-consensual digital representations of real people with intent to defraud or injure, while preserving protections for parody, satire, and legitimate artistic expression. Attorney General Dave Sunday stated the law provides crucial tools to investigate and hold offenders accountable for exploiting seniors through digital deception schemes.
freep.com
· 2025-12-08
A 56-year-old Michigan woman lost $400 after clicking on a fraudulent Geico phone number in Google search results and unknowingly calling scammers who impersonated the insurance company. The fraudsters obtained her driver's license, VIN, and Social Security number, then instructed her to make a payment via Xfinity using a fake Google Docs form. The victim discovered the scam when she contacted the real Geico and learned no legitimate policy had been created; her bank refunded the $400 pending investigation, though scammers also attempted to contact her adult sons for their personal information.
bankingjournal.aba.com
· 2025-12-08
Over one-third of Americans have experienced financial fraud since January 2024, with baby boomers and Generation X most vulnerable, and phishing scams alone costing consumers $12.5 billion in 2024—a 25% increase from the prior year. Romance scams and relationship investment schemes are particularly prevalent, with fraudsters building trust through social media and dating platforms before exploiting victims. Banks are urged to implement multi-layered defenses including real-time transaction monitoring, staff training with clear communication, fraud playbooks, and directing victims to support resources like the BBB Scam Survival Toolkit and AARP's Fraud Support Group.
usatoday.com
· 2025-12-08
Adults over 60 lost over $4.9 billion to scams in 2024, with impersonation, romance, tech support, and emerging "grandparent scams" using AI voice cloning being the most common threats. The article provides six protective practices: avoid unknown calls/texts, never share personal information with unsolicited callers, recognize urgency and emotional manipulation tactics, and refrain from sending money to unknown contacts via any payment method.
cbc.ca
· 2025-12-08
A Montreal woman lost $14,510 to a bank investigator scam where fraudsters spoofed an RBC phone number and convinced her to make account changes while logged into her banking app, claiming to protect her from fraud; RBC initially denied her refund claim, stating she was responsible because she actively participated in the transactions. The Canadian Anti-Fraud Centre reported 677 victims of this scam in the first half of 2024 with $11.7 million in losses—nearly double the previous year—while Montreal police identified at least 220 RBC customers victimized with estimated losses of $1.5 million.
investopedia.com
· 2025-12-08
A 74-year-old Ohio woman with no criminal history, Ann Mayers, robbed a credit union at gunpoint in April 2024 after losing her life savings to an online scam in which a fraudster posing as a U.S. Customs official convinced her to send thousands of dollars; she also borrowed $65,000 from a friend to cover what she believed were legitimate fees. Mayers was arrested within two hours, confessed immediately, and was sentenced to 4–5.5 years in prison after pleading guilty, highlighting how financial fraud can drive vulnerable individuals to desperate and criminal actions.
local.aarp.org
· 2025-12-08
In 2023, fraud cost Americans an estimated $158.3 billion according to the FTC—equivalent to $434 million daily—with consistent year-over-year increases in reported fraud incidents. Recognizing this crisis, policymakers and organizations including AARP and the Aspen Institute are developing a national fraud strategy, while the newly launched National Elder Fraud Coordination Center aims to investigate and prosecute fraud criminals using organized crime investigative techniques. The article emphasizes that individuals can help combat fraud by reporting scams and educating others to prevent victimization.
gillibrand.senate.gov
· 2025-12-08
In 2024, American consumers lost more than $12.5 billion to fraud, with older adults losing a record $4.8 billion, according to FBI data. Senators Gillibrand and Warren called for a Government Accountability Office investigation into how recent federal budget cuts—including the elimination of 90% of the Consumer Financial Protection Bureau's staff—have impaired the government's ability to protect seniors from scams and implement recommended inter-agency coordination measures. The senators cited testimony from fraud victims whose losses resulted in devastating financial and health consequences.
states.aarp.org
· 2025-12-08
Fraud theft in the United States reached an estimated $158.3 billion in 2023, equivalent to $434 million daily, according to the Federal Trade Commission. In response to the escalating fraud crisis, new initiatives are emerging, including the Aspen Institute's national fraud strategy (with AARP involvement) and the April launch of the National Elder Fraud Coordination Center, which applies organized crime investigation techniques to build cases against fraud perpetrators. The article emphasizes that individuals play a crucial role by reporting suspected scams and sharing information about fraud schemes to protect potential victims.
mcafee.com
· 2025-12-08
UK concert and festival ticket fraud resulted in losses exceeding £1.6 million in 2024, more than double the previous year, with approximately 3,700 reports to Action Fraud—nearly half originating from social media platforms. Oasis Live '25 reunion tour tickets became a prime target for fraudsters, accounting for roughly 70% of reported concert ticket fraud cases from August 2024 onward, with victims losing an average of £436 (up to £1,000 in some cases). Scammers exploit high demand, limited supply, and emotional urgency by creating fake ticketing websites, posting counterfeit tickets on social media, and selling duplicate digital tickets
hollywoodreporter.com
· 2025-12-08
A 73-year-old woman in the rural South lost approximately $100,000 in bitcoin to scammers impersonating actor Kevin Costner over several months, luring her with romantic messages and promises of a production company job before standing her up at a hotel meeting. The scam is part of a larger billion-dollar celebrity impersonation scheme that exploits lonely victims through AI-generated deepfakes, fake messaging accounts, and social media, prompting Hollywood to pursue legislation like the "No Fakes Act" to protect artists' likenesses and voices from unauthorized use.
fox43.com
· 2025-12-08
A senior living resident in Silver Spring Township, Pennsylvania was targeted by a scam in which a man impersonating an FBI agent demanded $27,000 in cash to prevent her arrest. A relative recognized the fraud and alerted police, who arrested a 39-year-old suspect at the victim's home before the money was handed over; the suspect was charged with theft by deception and criminal conspiracy. Authorities are investigating similar incidents in coordination with federal agencies and remind the public that legitimate law enforcement never demands cash or gift cards over the phone.
local21news.com
· 2025-12-08
A 39-year-old man was arrested in Cumberland County, Pennsylvania after impersonating an FBI agent to scam a senior citizen out of $27,000 in cash on July 8. The victim was convinced to withdraw the money after the suspect demanded payment to avoid arrest, but her son recognized the scam and called police, who intercepted the call and made the arrest. The suspect faces felony charges for theft by deception and conspiracy.
capeargus.co.za
· 2025-12-08
Cybercriminals deliberately target adults 65 and older through socio-economic crimes like romance fraud, fake investments, and phishing, exploiting age-based stereotypes and vulnerabilities such as memory issues, social isolation, and limited digital confidence. A research study by Dr. Suleman Lazarus and colleagues emphasizes that recognizing "ageism in cybercrime"—where older adults are purposefully targeted because they are perceived as easier to deceive—is essential to building effective defenses. Better awareness, clearer guidance, and stronger support systems are needed to protect older adults online, as the issue stems not from lack of money but from lack of confidence navigating digital financial systems.
fingerlakes1.com
· 2025-12-08
In 2024, Americans lost over $12.5 billion to scams, with seniors accounting for $4.8 billion in losses, prompting Senators Kirsten Gillibrand and Elizabeth Warren to request a Government Accountability Office investigation into staffing cuts at federal consumer protection agencies including the CFPB, FTC, and FBI. The senators argue that the Trump administration's actions—including firing approximately 90% of CFPB employees and implementing the Department of Government Efficiency—have severely undermined fraud prevention efforts at a time when they are most needed. The GAO has been asked to assess how these cuts have impacted the government's ability to implement fraud prevention recommendations and protect
jec.senate.gov
· 2025-12-08
Senator Maggie Hassan announced a major Joint Economic Committee initiative to combat financial scams, which cost the global economy $1 trillion in 2024—surpassing the drug trade. The effort includes an issue brief and public survey to document scam experiences, with particular focus on protecting seniors aged 60+, who lose an average of $80,000 per victim, four times the national average. Upcoming investigations will examine vulnerabilities in payment platforms, spam communications, and the emerging threat of AI-enabled fraud.
fdic.gov
· 2025-12-08
Financial exploitation costs seniors an estimated $27 billion annually and can occur through theft by family members, caregivers, or scammers. Key prevention strategies include monitoring bank and credit accounts regularly, protecting personal financial information, carefully selecting powers of attorney, reviewing credit reports, taking time with major financial decisions, and remaining alert to common scams like grandparent fraud and fake check schemes. Additional protections include registering with the Do Not Call Registry, avoiding unsolicited deposit requests, and limiting personal information shared on social media.
foxnews.com
· 2025-12-08
Fake agent phone scams are sweeping across the United States, with scammers impersonating federal agencies like the FBI and US Marshals using caller ID spoofing to demand immediate payment via untraceable methods like gift cards or cryptocurrency, claiming victims have frozen Social Security numbers, jailed relatives, or missed jury duty summons. Victims across numerous states have lost thousands of dollars, with some scammers even appearing in person, and the threat is escalating as text-based "smishing" attacks surge and experts warn of potential AI voice cloning tactics. To protect yourself, hang up immediately on such calls, never pay via gift cards or cryptocurrency, and remember that legitimate government agencies never demand payment
wgal.com
· 2025-12-08
I cannot provide a summary of this article as requested because the transcript does not contain information about the scam mentioned in the title. The provided text is a news broadcast that covers weather, traffic, storms, flooding, and unrelated incidents, but does not include any content about the senior scam arrest referenced in the headline. To create an accurate summary for the Elderus database, I would need the actual article content about the $27,000 scam attempt.
oswegocountytoday.com
· 2025-12-08
Senators Gillibrand and Warren demanded that the Trump administration explain how federal budget cuts to agencies like the CFPB, FBI, FTC, and Federal Reserve will impact elder fraud protection, following a GAO report recommending enhanced inter-agency coordination against scams. American consumers lost over $12.5 billion to fraud in 2024, with older adults alone losing a record $4.8 billion, yet the administration fired approximately 1,500 CFPB employees (90% of staff) and reduced personnel at other protective agencies.
wdet.org
· 2025-12-08
Chase Bank partnered with the Detroit Police Department to conduct financial wellness workshops for metro Detroit seniors in summer 2025, addressing a significant fraud problem in the region. Michigan residents lost over $200 million to fraud in 2024, with adults 60 and older filing the most fraud complaints and averaging $83,000 in losses per victim; the most common scams impersonate government agencies like the IRS, Medicare, and Social Security. Chase's workshops aim to educate seniors on recognizing warning signs and provide resources for financial protection, while noting that over 40% of scammers targeting seniors are adult children or people known to the victims.
dnronline.com
· 2025-12-08
Modern scams exploit trust and fear through phishing, vishing, quishing, and tech support schemes, increasingly using AI to create realistic fraudulent communications that pressure victims into quick decisions. Phishing scams trick users into revealing passwords and financial data through fake emails and websites, while tech support scams use scare tactics and remote access requests to steal information and install malware. Protection requires skepticism toward unsolicited contact, verification of sender identities through official channels, multi-factor authentication, and awareness that legitimate companies never request sensitive information via email or unsolicited calls.
elmoreautauganews.com
· 2025-12-08
The Central Alabama Aging Consortium's Ombudsman Program held its annual Elder Justice Fraud and Caregiver Conference on July 17 to educate professionals and caregivers about identifying and preventing elder abuse and fraud. Over 1,200 Alabama seniors report being victims of elder fraud annually, resulting in losses exceeding $17 million per year, with 10% of seniors nationwide experiencing fraud victimization yearly. The conference featured experts in financial exploitation, elder law, and protective services who provided tools and resources for professionals to assist fraud victims and prevent future incidents.
states.aarp.org
· 2025-12-08
AARP and the California Department of Financial Protection and Innovation are offering free educational webinars throughout August designed to teach consumers how to recognize and prevent common scams targeting older adults, including tech support scams, identity theft, imposter fraud, and financial abuse. The sessions provide expert guidance on spotting warning signs and protecting personal information and finances.
justice.gov
· 2025-12-08
Eight Chinese nationals were indicted for orchestrating a wide-scale computer pop-up scam targeting elderly victims from August 2023 to February 2024, falsely claiming their computers or bank accounts were compromised and then impersonating federal law enforcement to collect cash. The conspiracy defrauded more than 50 victims across 19 states of over $10 million. The defendants face up to 20 years in prison if convicted.
consumerbankers.com
· 2025-12-08
Consumer Bankers Association Vice President Brian Fritzsche argues that while banks invest in fraud prevention technologies and coordinate with law enforcement, combating financial fraud and scams requires a broader, coordinated national response involving government agencies, telecommunications providers, social media platforms, and fintech companies. Fritzsche emphasizes that modern fraud schemes are sophisticated criminal enterprises using AI voice cloning, phishing emails, and social media manipulation that extend beyond traditional banking channels, affecting hundreds of thousands of Americans annually with significant financial and psychological impacts, including reported suicidal ideation among identity crime victims.
jec.senate.gov
· 2025-12-08
Senator Maggie Hassan's Joint Economic Committee announced a major initiative to combat financial scams, which stole an estimated $1 trillion globally in 2024—exceeding the global drug trade. The effort highlights that Americans aged 60 and over lost an average of $80,000 each to scams, and the Committee will launch investigations into scam drivers while collecting public survey data to inform solutions targeting payment platforms, spam communications, and AI-enabled fraud threats.
cybersecuritydive.com
· 2025-12-08
Mobile phishing scams targeting executives and employees via text and voice messages pose an increasingly serious threat, with 77% of companies experiencing at least one attack in the past six months, yet only half of security leaders express concern about the risk. Hackers use impersonation techniques—including AI-generated voice cloning—to trick employees into revealing passwords and granting network access, with notorious groups like Scattered Spider exploiting these social-engineering methods to infiltrate corporate systems. Organizations lack adequate visibility into these attacks and should implement real-time monitoring, mobile-focused security awareness training, and judgment-free reporting systems to address this vulnerability.
consumer.ftc.gov
· 2025-12-08
Scammers monitor social media job announcements and impersonate new employers to target recently hired workers, requesting gift cards, financial information, or personal details before employment begins. The article advises never buying gift cards or sharing PINs/personal information in response to unsolicited employer contact, verifying requests directly with your new boss through known channels, and reporting suspected scams to the FTC or identity theft authorities.
mcknightsseniorliving.com
· 2025-12-08
Older adults lost nearly $5 billion to fraud and scams in 2024, with losses increasing 41% from $3.4 billion in 2023 and average individual losses reaching $83,000, according to a U.S. Senate Special Committee on Aging report. The report highlights an alarming rise in AI-powered schemes and traditional fraud methods including imposter scams, investment fraud, healthcare scams, and gift card fraud, with cryptocurrency losses alone reaching nearly $3 billion. The number of older adults reporting fraud jumped 43% in 2024, prompting calls for increased federal protection and consumer education initiatives.
kdhlradio.com
· 2025-12-08
A gold investment scam has resurfaced in Platteville, Wisconsin, targeting elderly residents by impersonating government employees who claim victims have arrest warrants and can settle them by purchasing gold. At least two people have fallen victim to this scheme, which instructs targets to withdraw large sums of money, purchase gold from local dealers, and hand it over to a supposed intermediary who never returns. The Platteville Police Department warns residents to educate elderly family members about this fraud, as scammers use urgency and panic tactics to manipulate vulnerable populations.
howtogeek.com
· 2025-12-08
A gaming journalist was deceived into purchasing a shovelware game called "SCHEDULE I - MAFIA EMPIRE" on Nintendo's eShop for $1.99, believing it was a port of the popular Steam game "Schedule 1." The counterfeit game used nearly identical artwork and naming to the legitimate title, exploiting the author's lack of familiarity with the original game and failure to verify availability before purchase. The incident illustrates how shovelware—low-effort, deceptive cash-grab games—remains a persistent problem on Nintendo's digital store, even for careful consumers.
cvillerightnow.com
· 2025-12-08
Federal Trade Commission data estimates fraud theft in the United States reached $158.3 billion in 2023, with imposter scams, romance scams, tech scams, and investment scams being the most common types, typically beginning with phishing attempts via email, text, phone, or QR codes. AARP Virginia warns that AI technology is making scams increasingly convincing, particularly grandparent scams using synthesized voice calls, and recommends victims and witnesses report fraud to local law enforcement or contact AARP's Fraud Watch Network at 1-877-908-3360.
aarp.org
· 2025-12-08
Tampa homeowners Larry and Dreama Bilby discovered criminals attempting to steal their home through a "title piracy" scheme involving a fraudulent quitclaim deed while their house was undergoing repairs after being damaged by a fallen tree. After setting up security cameras and registering for property record alerts, they were notified that Michelle Cherry and Victor Rodriguez had filed a quitclaim deed to transfer ownership of the Bilbys' home without their knowledge. This scam exploits legal documents typically used for legitimate property transfers between family members to fraudulently steal homes from unsuspecting owners.
sidneydailynews.com
· 2025-12-08
Financial scams targeting elderly residents in Shelby County, Ohio have become increasingly sophisticated, with people age 60 and over losing a combined $3.4 billion to fraud worldwide in 2023 alone. Scammers employ methods including Social Security imposter scams, grandparent schemes (enhanced by AI-generated voices and videos), and fake law enforcement threats to extract personal information and money from victims. Elderly individuals are particularly vulnerable due to accumulated wealth, health-related sensory impairments, and reluctance to report fraud due to embarrassment or fear of losing independence.
silive.com
· 2025-12-08
Scammers are targeting senior citizens with phishing emails and texts impersonating the Social Security Administration, using alarming language about suspected criminal activity to pressure victims into clicking malicious links or providing personal information. To protect themselves, seniors should verify sender contact information, avoid clicking unverified links, ignore requests for urgent action or gift cards, use separate email accounts for different purposes, and maintain strong, unique passwords across all accounts.
cnn.com
· 2025-12-08
A diplomatic cable revealed that someone used AI to impersonate U.S. Secretary of State Marco Rubio by generating deepfake voicemails and text messages to reach high-level officials and foreign ministers, sparking global alerts about AI-enabled fraud. The incident reflects a broader rise in deepfake scams since 2023, with criminals increasingly using tools like "FraudGPT" to efficiently manufacture phishing attacks and other frauds, raising questions about whether law enforcement has adequate tools to combat this evolving threat.
observer.co.uk
· 2025-12-08
Fraud has evolved from rare, high-profile crimes into a pervasive problem affecting all age groups, with the UK experiencing 4.1 million fraud incidents in the year ending 2024—a 33% increase from the previous year—and identity fraud alone costing the nation approximately £1.8 billion annually. Contrary to stereotypes, younger people (18-24) are slightly more vulnerable than seniors, likely due to greater online activity, though common fraud types now include identity theft, purchase scams, authorized push payments, and romance scams. Modern criminals exploit technological advantages including malware, cryptocurrencies, AI deepfakes, and organized "scam factories" operating
kfiz.com
· 2025-12-08
In 2024, military consumers filed over 200,000 scam reports with the FTC, with 31,833 reporting financial losses totaling $584 million (median loss of $700). Scammers target servicemembers, retirees, and their families through two main housing scams: home loan fraud (impersonating VA officials to demand immediate payment or property transfers) and rental housing fraud (advertising fake properties with military discounts to collect deposits before renters discover the fraud). Consumers are advised to verify all housing-related requests through official channels, avoid unrealistic discounts, tour properties in person, and use legitimate military housing resources like Military By Owner and Homes.mil.
livebitcoinnews.com
· 2025-12-08
Indian police arrested 26-year-old Harshik Mukeshbhai Patel from Gujarat for operating a fake cryptocurrency website that defrauded traders of approximately Rs. 1.5 crore ($180,000) in 2023. The fraudulent site cloned legitimate crypto exchanges and promised returns of 10-25% within days, causing multiple investors to lose their savings before money was funneled through various bank accounts. Investigators believe Patel is part of a larger organized scam network and are continuing to identify other members involved in similar cryptocurrency fraud schemes operating in India.
euronews.com
· 2025-12-08
Scammers used AI voice cloning technology to impersonate U.S. Secretary of State Marco Rubio in messages sent via Signal to foreign ministers, a U.S. governor, and a member of Congress, with authorities investigating whether the fraudster sought to manipulate officials for access to information or accounts. Voice cloning fraud works by capturing a person's speech patterns, accent, and breathing from as little as three seconds of audio—often sourced from social media—to create realistic voice and text message replicas. Experts recommend verifying callers through independent contact methods, avoiding reliance on caller ID, checking for subtle alterations in names or URLs, and limiting personal information shared online to prevent becoming
cyprus-mail.com
· 2025-12-08
Since early 2025, Cyprus has experienced a surge in cyber fraud cases, including a Limassol man who lost €56,283 to a cryptocurrency investment scam and a 55-year-old woman who lost €230 to a phishing email impersonating Etsy. Scammers employ sophisticated tactics such as impersonating government officials, creating fake websites, and using urgent messaging with links to fraudulent sites, while exact figures on total reported scams remain unavailable from police. Experts advise the public to recognize warning signs including urgency, spelling errors, requests for personal information, and unfamiliar senders, though vigilance alone provides only partial protection against increasingly professional frau
staysafeonline.org
· 2025-12-08
Smishing is a text message-based scam where cybercriminals impersonate banks, delivery services, government agencies, or other trusted entities to trick recipients into clicking malicious links, sharing personal information, or downloading malware. Common smishing tactics include fake delivery updates, account alerts, prize giveaways, government impersonations, and job offers that create artificial urgency to bypass critical thinking. To avoid smishing scams, recipients should pause before clicking unfamiliar links, verify unexpected messages directly with the claimed sender, and look for suspicious domain names or grammatical errors in the text.
the420.in
· 2025-12-08
Sophisticated fraudsters in Kerala are targeting elderly pensioners through phone scams impersonating government officials, using stolen personal data (pension details, Aadhaar numbers, nominee information) to build trust before requesting OTPs to access bank accounts. Kerala's Cyber Operations Division reports 2,000-2,500 daily fraud complaints with approximately 125 resulting in cases, causing an estimated loss of ₹1-1.5 crore daily, though 90% of losses are under ₹1 lakh per victim. The Pension Directorate has warned pensioners that legitimate government officials never contact them by phone or online to update life certificates, and victims should report frau
christianitytoday.com
· 2025-12-08
Edwin Brant Frost IV, a prominent Christian conservative and former political operative, allegedly ran a $140 million Ponzi scheme through First Liberty Building and Loan, which promised investors 8-18 percent returns on bridge loans for small businesses but instead used incoming investor funds to pay earlier investors and finance personal expenses including rare coins, vacations, and jewelry. Over more than a decade, approximately 300 investors—many attracted through conservative Christian podcasts and radio endorsements—invested at least $25,000 each, with some losing their life savings; the SEC investigation found that while some money did go to small businesses, most ultimately benefited Frost and his family rather than supporting the promised economic opportunities
lgbtqnation.com
· 2025-12-08
In June, former congressman George Santos and Rep. Eric Burlison fell victim to an identity theft scam when an imposter using an outdated number posing as Rep. Rick Crawford contacted them via Telegram, claiming to offer Santos a "coordinator" position with the First Lady. Santos downloaded a suspicious app and shared a PIN with the imposter before realizing the deception and ending contact, though he reported no information was compromised. This incident is part of a growing trend of scammers using AI-generated messages to target government officials, and Santos has previously been targeted by another scammer who fraudulently claimed to have connections with prosecutors and judges.
investor.gov
· 2025-12-08
This educational piece describes five common investment scams targeting investors: relationship investment scams (building trust through romance or friendship), advance fee fraud (demanding upfront payments before fund release), impersonation schemes (falsely claiming to be SEC officials or legitimate firms), and stock tip scams (promoting stocks on social media to artificially inflate prices). Scammers typically use social media and messaging apps to build trust, pressure victims into fraudulent investments or phony accounts, then steal funds or demand additional fees for supposed account access or loss recovery. Victims can report suspected investment scams to the SEC, FBI, FTC, state securities regulators, or state attorneys general.