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4,158 results in Government Impersonation
kshb.com · 2025-12-08
The Palmer Center in Independence, Missouri hosted its annual "Scamboree" event to educate approximately 175 senior attendees about fraud prevention, featuring resources on common scams including investment fraud and utility company impersonation schemes. According to the Senior Medicare Patrol program, Medicare loses an estimated $60 billion annually to fraud, errors, and abuse, with participants advised to avoid sharing personal information with unknown callers and to hang up immediately on suspicious calls.
wfiwradio.com · 2025-12-08
Edward L. Stief, Jr., a 42-year-old from Effingham County, pleaded guilty to wire fraud, mail fraud, and unlawful monetary transactions after exploiting an elderly victim out of over $338,000. Stief gained the victim's trust through lawn care services, then obtained power of attorney, gained access to bank accounts, liquidated life insurance policies, and stole personal assets including gold coins and jewelry; he also removed the victim from a nursing home and failed to provide necessary medical care. Sentencing is scheduled for December 2nd, with potential penalties of up to 20 years for the fraud charges.
cleveland.com · 2025-12-08
Cuyahoga County First Assistant Prosecutor Diane Russell and local law enforcement held an educational presentation at the Parma Heights Senior Center to inform approximately 80 seniors about current fraud and scam tactics targeting older adults. The presentation emphasized that most scams begin with unsolicited phone calls or texts, and advised seniors to hang up, verify caller identity independently, and consult trusted contacts or police before responding to suspicious communications.
myfoxzone.com · 2025-12-08
Texas seniors lost over $480 million to scams in 2024, ranking second nationally according to FBI data, with common schemes including charity fraud, romance scams, and jury duty threats targeting vulnerable older adults. Local organizations like San Angelo's Better Business Bureau and retirement communities are addressing the surge through education programs that teach seniors to recognize red flags, avoid panic-driven decisions, and report crimes without shame. Experts note that official complaint numbers likely underrepresent the true scope, as many victims fail to report due to embarrassment.
moodys.com · 2025-12-08
Fraud schemes are becoming increasingly sophisticated, with global losses exceeding $1 trillion annually and affecting individuals, businesses, and government bodies across the UK and worldwide. Emerging fraud types include sextortion scams (which more than doubled globally in 2023 to 26,718 cases) and romance scams (up 14% in 2024), often enabled by AI and deepfakes for identity theft and deception. Public-Private Partnerships, advanced technology tools, and regulatory reforms are being deployed to combat fraud, with the UK's National Fraud Initiative demonstrating success by preventing £510 million in fraud between 2022-2024.
students.wvu.edu · 2025-12-08
This educational advisory warns students, faculty, and staff to remain vigilant against cybercriminal scams targeting universities at the start of the semester, including fake job and scholarship offers, AI-powered phishing emails and voice calls impersonating authority figures, and malicious QR codes ("quishing"). The article advises verifying unexpected or urgent requests through trusted channels, never sharing sensitive credentials or personal information in unsolicited messages, and reporting suspicious emails to the university's security team.
states.aarp.org · 2025-12-08
Elder financial exploitation is one of the fastest-growing crimes in the Virgin Islands, prompting AARP Virgin Islands and the VI Department of Human Services to host the Elder Justice Summit 2025 on August 21, 2025, specifically targeting financial professionals, law enforcement, legal services, and government partners. The summit will feature keynote speaker Zoimé Álvarez Rubio (President & CEO of the Puerto Rico Bankers Association) and a panel of local experts discussing strategies to detect, prevent, and respond to financial fraud targeting vulnerable older adults before it depletes their savings and independence.
hollywoodreporter.com · 2025-12-08
Actor John Amos' daughter Shannon sued her brother Kelly Christopher Amos, former caretaker Belinda Foster, and associate Eugene Brummett for elder abuse, fraud, and wrongful death, alleging that starting around 2019, K.C. Amos systematically isolated their father, manipulated him into signing new wills and trusts that gave K.C. near-complete control of the estate, and neglected his medical needs—resulting in hospitalizations including treatment for a maggot infection. The petition claims John Amos, who died in 2024 of natural causes, was kept in unsafe conditions with improperly administered medications, and seeks to freeze the
yahoo.com · 2025-12-08
Federal investigators charged 13 people, including alleged ringleader Oscar Manuel Castanos Garcia, in connection with a "grandparent scam" operation based in the Dominican Republic that defrauded approximately 400 elderly victims (average age 84) of over $5 million. The scammers posed as grandchildren in distress and used accomplices posing as lawyers to pressure victims into withdrawing cash, which was then collected by Uber drivers and laundered; Uber's security team helped the FBI uncover the scheme by flagging suspicious activity. Many victims lost tens of thousands of dollars each, and authorities warn that most will not recover their money, with four suspects still at large.
timesofindia.indiatimes.com · 2025-12-08
Three senior citizens in Hyderabad—an 81-year-old retired government employee, a 58-year-old school headmaster, and an 86-year-old retired physician—were collectively defrauded of approximately 48 lakh rupees in separate "digital arrest" scams between August 1-19. Fraudsters impersonated police and CBI officers, threatening the victims with arrest based on false charges (money laundering, obscene calls, human trafficking) and coercing them to transfer funds for "verification" or to prevent arrest. Cases were registered at Cyberabad, Siddipet, and Warangal police stations
cointelegraph.com · 2025-12-08
A North Wales Police investigation revealed that a scammer impersonated a senior UK law enforcement officer to steal £2.1 million ($2.8 million) worth of Bitcoin from a victim, likely identified through a data breach. The scammer created urgency by claiming the victim's identification documents were found on an arrested person's phone, then directed the victim to enter their crypto wallet seed phrase into a fake website, gaining full access to the funds. Police emphasized that they never contact people unexpectedly about crypto assets or request seed phrases, and advised victims to hang up on suspicious calls and verify directly with law enforcement.
commonsenseinstituteus.org · 2025-12-08
Financial fraud in Oregon resulted in an estimated $201 million in reported losses and $1.2 billion in unreported losses in 2025, with the FBI and FTC reporting significant increases in fraud cases nationwide. The state's economy faces a projected $3.9 billion reduction in GDP, $2.6 billion reduction in personal income, and approximately 15,000 job losses due to all financial fraud (reported and unreported). Oregon ranks 26th-28th among states for cyber-enabled crime losses and elder fraud complaints, with fraud cases up 3,336 since 2022 and total losses up 285% since 2020.
Romance Scam Crypto Investment Scam Investment Fraud Inheritance Scam Lottery/Prize Scam Cryptocurrency Wire Transfer Gift Cards Payment App Check/Cashier's Check
newschannel9.com · 2025-12-08
A Chattanooga man lost $254,000 in a romance scam after meeting a scammer on a dating app who promised marriage and a life in Florida; he quit his job, sold his home, and showed up at the airport only to discover the ticket didn't exist and his accounts were emptied. Hamilton County investigators recovered $159,987.69 from the scammer's accounts. In a separate case, detectives recovered the full $54,000 stolen from another victim who was targeted by someone impersonating a U.S. Department of the Treasury representative demanding payment via cashier's check and gift cards.
Romance Scam Government Impersonation Law Enforcement Impersonation Phishing Identity Theft Cryptocurrency Wire Transfer Gift Cards Cash Bank Transfer Check/Cashier's Check
justice.gov · 2025-12-08
Jiaci Liu, a Chinese national, was sentenced to 24 months in federal prison for his role in a multinational fraud conspiracy targeting seniors in Southern California and Arizona. The scam involved posing as tech support specialists, bank representatives, and government officials to convince victims to withdraw cash under false pretenses; Liu personally collected over $202,000 from elderly victims in a single week in June 2023, with a 63-year-old Poway resident thwarting the scheme by reporting his suspicions to authorities before Liu could retrieve the victim's $28,000 withdrawal.
kstp.com · 2025-12-08
Mavious Redmond, a 54-year-old from Austin, Minnesota, was sentenced to one year and one day in federal prison for impersonating her deceased mother to fraudulently collect Social Security benefits over 25 years, netting over $360,000. Beginning in 1999, Redmond deliberately circumvented Social Security Administration reporting requirements by forging signatures, using false personal information, and impersonating her mother in phone and in-person interactions. She was also ordered to serve supervised release following her prison term for this scheme that defrauded the Social Security program and taxpayers.
enews.wvu.edu · 2025-12-08
This educational piece advises faculty, staff, and students to protect themselves against cybercriminal threats targeting academic institutions at the start of the semester. Key threats include fake job and scholarship scams via email and social media, AI-generated phishing emails and voice scams impersonating university officials, and malicious QR codes ("quishing") designed to steal credentials or install malware. The guidance recommends pausing to verify urgent requests through trusted contacts, avoiding sharing personal information in unsolicited messages, and reporting suspicious emails to [email protected].
newsbreak.com · 2025-12-08
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The article discusses a surge in impersonation scams targeting seniors, where scammers pose as government agencies or trusted businesses (like Amazon) to convince victims to transfer money for "protection," ultimately stealing it. The FTC reports a nearly 200% increase in reports of older Americans losing up to $10,000 since 2020, with a 400% increase in losses exceeding $100,000, and younger Americans are increasingly affected. The piece provides protective advice including being wary of money transfer requests, refusing demands for gift cards or cryptocurrency transfers, and hanging up to independently verify caller claims.
Lottery/Prize Scam Government Impersonation Law Enforcement Impersonation Bank Impersonation Phishing Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check
abcnews.go.com · 2025-12-08
A Denver man lost $17,000 to a scammer after calling United Airlines' customer service number to rebook a cancelled flight; the scammer, posing as a United agent named "David," convinced him to pay through a fraudulent payment link under the guise of a refund later, then disappeared without processing the promised refund. United Airlines confirmed the charge never reached their system and is conducting an investigation into how the call was transferred to the scammer within their system.
mirror.co.uk · 2025-12-08
Romance scammers are exploiting AI technology to scale their fraud operations, using deepfakes, authentic-looking messages, and chatbots to target thousands of victims simultaneously. Common tactics include "love bombing" (rapid declarations of love and manipulation), small initial money requests that escalate to large sums for travel or visa fees, and requests for gift cards or charitable donations that are difficult to trace. People should watch for red flags such as overly quick emotional escalation, requests for money under various pretexts, and inconsistencies in the scammer's story to avoid losing significant amounts of money to these evolving scams.
thetimes24-7.com · 2025-12-08
AI-powered travel scams are evolving rapidly, with con artists using advanced technology to create deepfake customer service agents, sophisticated phishing emails mimicking legitimate booking confirmations, and fake booking websites designed to steal travelers' personal and financial information. Travelers can protect themselves by verifying caller identities through official channels, enabling two-factor authentication, checking for grammatical errors and suspicious links in emails, and logging directly into official websites rather than clicking email links to confirm bookings.
Government Impersonation Tech Support Scam Phishing Identity Theft Robocall / Phone Scam Cryptocurrency Gift Cards Bank Transfer Check/Cashier's Check
consumer.ftc.gov · 2025-12-08
Scammers use robocalls claiming consumers overpaid utility bills and are entitled to cash refunds and future discounts, instructing recipients to press a number to claim the money. This is a fraudulent scheme or marketing trick, as legitimate utility companies credit overpayments to accounts rather than issue cash refunds, and unsolicited discounts are unlikely. Consumers should hang up without pressing any keys, never share personal information, verify claims directly with their utility company using the number on their bill, and report suspicious calls to the FTC.
trak.in · 2025-12-08
OneCard issued an advisory about WhatsApp Screen Mirroring Fraud, where scammers impersonate bank officials and trick users into enabling screen-sharing to steal OTPs, banking credentials, and UPI PINs for unauthorized transactions and identity theft. To prevent this scam, users should verify caller identity through official channels, avoid screen-sharing with untrusted parties, never share banking details under pressure, and report suspicious activity to authorities. The scam particularly targets vulnerable populations including senior citizens unfamiliar with digital tools.
myleaderpaper.com · 2025-12-08
The Leader is hosting the first Farmington Area Senior Expo on September 24 from 8 a.m. to noon at Mineral Area College, offering free admission and activities for adults 50 and older including vendor booths, educational speakers on foot wellness and senior safety, bingo games, giveaways, and live music. The event features more than 30 vendors providing information on services ranging from banking to healthcare, with free refreshments and accessible shuttle service provided by Faith Cowboy Church in Desloge.
shiawaves.com · 2025-12-08
Nigeria deported 102 foreign nationals (60 Chinese and 39 Filipinos) convicted of cyber-terrorism and internet fraud as part of a crackdown on cryptocurrency scam operations that targeted victims in the Americas and Europe, often causing them to lose their life savings. The deportations followed the arrest of 792 individuals in Lagos in December 2024, with criminals using sophisticated romance scams to lure victims into fake cryptocurrency investments and exploiting local recruits known as "Yahoo Boys."
townhall.com · 2025-12-08
Jiaci Liu, a Chinese national, was sentenced to 24 months in federal prison for operating a tech support scam targeting seniors across Southern California and Arizona. Liu and his co-conspirators used pop-up windows to trick elderly victims into believing they had computer viruses, then impersonated bank representatives and government officials to convince victims to withdraw cash, stealing over $202,000 in just one week in June 2023 from victims in their 70s and 80s. One Poway, California victim lost $28,000 before becoming suspicious and alerting authorities, leading to Liu's arrest when he arrived at the victim's home to collect the money.
newsbreak.com · 2025-12-08
3K
This educational article from FODMAP Everyday® identifies 12 items people over 50 should remove from their wallets to protect against identity theft and fraud. The piece emphasizes that elder fraud is a critical threat, citing FBI data showing scams targeting people over 60 caused $3.4 billion in losses in 2023 (averaging $33,915 per victim), with total fraud losses reaching $12.5 billion in 2024—a 25% increase year-over-year. Key recommendations include removing Social Security cards, excessive credit cards, and debit cards, as thieves can use these items to commit identity theft, credit card fraud, and drain
ainvest.com · 2025-12-08
This article covers multiple bank fraud cases prosecuted in 2025. Former Cathay Bank manager Weixin "Tony" Chen was indicted on charges of siphoning funds from customers' home equity lines and deposit accounts across Southern California branches, facing up to 30 years per count. The article also highlights the case of Jiaci Liu, a Chinese national sentenced to 24 months in federal prison for a sophisticated elder fraud scheme where he impersonated technical support and law enforcement to extract over $202,000 from elderly victims in Southern California and Arizona, including one victim who withdrew $28,000 after believing his computer was compromised.
hayspost.com · 2025-12-08
Scammers posing as banks, government agencies, and businesses are increasingly targeting retirees by creating fake crises around account fraud, identity theft, or computer security to pressure victims into transferring money. According to a new FTC report, reported losses from business and government impostor scams among adults 60+ have surged dramatically, with losses exceeding $100,000 increasing nearly sevenfold between 2020 and 2024, with many victims losing tens or hundreds of thousands of dollars. The FTC advises never transferring money in response to unsolicited calls or messages, verifying requests through independently confirmed contact information, and remembering that legitimate government agencies never demand immediate money transfers
cbsnews.com · 2025-12-08
A 22-year-old woman from Frisco was arrested after scamming an 80-year-old man and his 77-year-old wife out of more than $25,000 by posing as an FBI agent and bank representative in a phone scam. The suspect, Jessica Bahu, manipulated the couple into withdrawing cash and meeting her in person to hand over the money before they realized the fraud and reported it to police. Bahu was charged with exploitation of the elderly, a third-degree felony, and detectives are investigating possible federal charges and involvement of other suspects.
pbs.org · 2025-12-08
Sophisticated criminal networks are using stolen identities to create "ghost students" and flood U.S. community college application systems to siphon millions in financial aid. The U.S. Department of Education has identified $150 million dispersed to ineligible students, including $30 million to deceased individuals, with victims including both colleges and people whose identities were stolen to fraudulently obtain student loans. These overseas fraud rings operating from countries like Pakistan, Bangladesh, and Vietnam target community colleges due to their open-access policies and also exploit .edu email addresses for additional fraud schemes involving discounts on software and services.
foxnews.com · 2025-12-08
The Phantom Hacker Scam has cost Americans over $1 billion since 2024 by targeting seniors through a three-phase operation: tech support impostor gains remote computer access, financial institution impostor convinces victims to move funds to a "safe" account via wire transfer or cryptocurrency, and government impostor directs further transfers to "alias" accounts. Cybersecurity experts warn the scam is "devastating" for seniors as victims rarely recover their funds, with recovery rates in single-digit percentages only if reported immediately, and criminals increasingly use AI to personalize attacks based on social media profiles.
anz.com.au · 2025-12-08
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Between October 2024 and June 2025, ANZ bank prevented and recovered over $100 million in scam and fraud-related funds, while reducing customer financial losses by 15% compared to the previous year. The bank's multi-layered prevention strategy includes new tools like Digital Padlock (which locks scammers out of accounts), CallSafe authentication, and Confirmation of Payee (which verifies account name matches), along with customer education programs such as the MoneyMinded scams module. ANZ Plus customers who maintained default scam protections were 19 times less likely to become scam victims than those who disabled security features.
pennlive.com · 2025-12-08
The Cybersecurity Association of Pennsylvania warns of a surge in sophisticated "Phantom Hacker" scams targeting seniors, with nearly half of victims over 60 and Americans losing over $1 billion nationwide to this multi-phase fraud. The scam typically involves criminals posing sequentially as tech support, bank representatives, and government officials to gain remote computer access and fraudulently transfer victims' funds to fake "safe" accounts, sometimes using AI to enhance credibility. PennCyber urges families to educate seniors on red flags—such as demands for wire transfers, cryptocurrency, or prepaid cards—and report suspicious contacts to the FBI's Internet Crime Complaint Center.
brooklynda.org · 2025-12-08
Two New Jersey brothers, Abhishek Barvalia (31) and Tushar Barvalia (32), were indicted in Brooklyn for allegedly defrauding four seniors aged 76 to 90 of approximately $400,000 between June 2023 and January 2024. The defendants posed as FBI agents, Microsoft representatives, and government officials, convincing victims their bank accounts were compromised and directing them to withdraw funds and transfer money to accounts the defendants controlled, while instructing victims to maintain secrecy. The defendants were charged with second-degree grand larceny, first-degree scheme to defraud, and fourth-degree conspiracy.
fox32chicago.com · 2025-12-08
The FBI has warned seniors about the Phantom Hacker Scam, which has cost Americans over $1 billion since at least 2024 by draining life savings and retirement accounts. The scam operates in three phases—a tech support impostor gains remote computer access, a financial institution impostor convinces victims to transfer funds to a "safe" account via wire transfer or cryptocurrency, and potentially a government impostor prompts further transfers to "alias" accounts. Security experts emphasize that victims rarely recover their money unless they report the theft immediately, and scammers increasingly use artificial intelligence to target seniors based on their personal interests and social media profiles.
anz.com.au · 2025-12-08
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ANZ Bank has successfully prevented thousands of fraudulent payments through its Confirmation of Payee (CoP) feature, which alerts customers when payment recipient details don't match bank records; since launch, 143,303 payments were abandoned by customers, with 10,040 going to accounts flagged on the Australian Financial Crimes Exchange. The bank emphasizes that combating scams requires collaboration between financial institutions, customers, and authorities, alongside technological innovations like the Digital Padlock feature and partnerships with fraud intelligence networks. Australia's coordinated approach has contributed to a 25.9% decrease in reported scam losses in 2024 compared to 2023, demonstrating that awareness and prevention strategies are
inkl.com · 2025-12-08
Phone-based elder scams remain prevalent in 2024, with fraudsters using evolving tactics that exploit trust and urgency to target older adults. Common scams include Medicare impersonation, fake tech support, grandparent emergency schemes, lottery/prize offers, utility company threats, and government agency impersonation—each designed to steal personal information, drain bank accounts, or install malware. The key protection strategy is to never share personal information over unsolicited calls, verify requests independently by contacting official sources directly, and ask verification questions that only legitimate contacts would know.
theberkshireedge.com · 2025-12-08
Adams Community Bank announced a partnership with Carefull, a financial safety platform, to offer free fraud and scam protection to its account holders, making ACB the first bank in Western Massachusetts to provide this service. The Carefull platform monitors accounts for unusual activity, detects romance scams and other financial exploitation, analyzes suspicious communications, and provides secure storage for important documents and records with $1 million identity theft insurance. This initiative reflects ACB's commitment to protecting seniors and their families as elder fraud cases continue to rise.
news5cleveland.com · 2025-12-08
The Better Business Bureau warns college students about fraudsters impersonating government agencies or legitimate lenders to offer fake financial aid and scholarship scams. Scammers typically lure victims with promises of free loans or favorable rates but require upfront payments before disbursing funds. The BBB recommends avoiding unsolicited offers, being wary of payment requests, and reporting suspected scams to the BBB and Federal Trade Commission.
masslive.com · 2025-12-08
The FBI warned about a recovery scam targeting previous fraud victims, particularly older adults, wherein scammers impersonate lawyers or government officials claiming they can recover lost money through fake legal channels or cryptocurrency recovery firms. Scammers use red flags such as requesting cryptocurrency or gift card payments, referencing fraudulent government agencies, requesting secrecy through messaging apps, and refusing to provide credentials or video verification. Residents should employ a "Zero Trust" model, verify credentials independently, request notarized proof of identity, and report suspicious activity to their local FBI field office or the Internet Crime Complaint Center (IC3).
Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
staysafeonline.org · 2025-12-08
This educational article outlines five common charity scams that exploit people's generosity, particularly following disasters: fake FEMA websites impersonating government relief agencies, fraudulent charities mimicking legitimate organizations, phony crowdfunding campaigns using false stories, scam contractors demanding upfront payment, and sketchy peer-to-peer payment requests. The article provides safety guidance including donating only through official charity websites verified on CharityNavigator.org, avoiding unsolicited links and payment methods like gift cards or wire transfers, and verifying contractor credentials before hiring.
Government Impersonation Phishing Home Repair Scam Charity Scam Scam Awareness Cryptocurrency Wire Transfer Gift Cards Cash Payment App
newschannel5.com · 2025-12-08
Scammers are increasingly targeting cell phone users with text messages impersonating toll collection agencies and delivery services, demanding immediate payment or personal information through fraudulent links. According to the Better Business Bureau, toll road scam texts are among the fastest-growing scams currently affecting consumers, with scammers using official-looking sender addresses to appear legitimate. To protect yourself, avoid clicking links from unexpected texts, verify requests directly with official sources, download tracking apps from USPS/FedEx/UPS, and block suspicious numbers rather than engaging with them.
fox4news.com · 2025-12-08
The FBI warned about the "Phantom Hacker Scam," which has cost Americans over $1 billion since 2024 by targeting seniors' life savings and retirement accounts. The three-phase scam involves a tech support impostor gaining remote computer access, a financial institution impostor convincing victims to transfer funds to a "safe" account, and a government impostor directing further transfers to "alias" accounts. Victims rarely recover their funds, with recovery rates in single-digit percentages even when reported immediately, making this scam particularly devastating for seniors.
indianexpress.com · 2025-12-08
A 78-year-old man in Noida lost Rs 3.14 crore in a "digital arrest" scam where criminals impersonating TRAI, police, CBI, and Supreme Court officials trapped him in fake video calls for 15 days, threatening him with money-laundering charges and forcing him to transfer funds to a fake "Secret Supervision Account." Cybercrimes against seniors have surged 86 percent between 2020 and 2022, with common scams including digital arrest, investment fraud, deepfakes, and government impersonation—schemes that exploit seniors' trust and vulnerability to urgency-based tactics through means they struggle to recognize
suggest.com · 2025-12-08
A 66-year-old California woman lost her home and life savings after falling victim to an AI deepfake romance scam in October 2024. The scammer used artificial intelligence to create realistic video impersonations of soap opera actor Steve Burton and convinced Abigail Ruvalcaba they were in a romantic relationship, ultimately extracting over $81,000 in cash and checks, then pressuring her to sell her condo for $350,000 and surrender $70,000 of those proceeds. After the house-flipping company that purchased her home below market value refused to reverse the sale despite pleas from her family and attorneys, Abigail now faces eviction an
forbes.com · 2025-12-08
Imposter scams cost Americans $2.95 billion annually and rank as the second most costly fraud type, with scammers commonly posing as government agencies or law enforcement to demand immediate payment or personal information. Russell Tafron Weatherspoon was convicted of operating a multistate scam (March 2022–April 2024) where he and accomplices spoofed law enforcement phone numbers to tell victims that arrest warrants had been issued, demanding bond payments; similarly, Anthony Sanders was indicted in January 2025 for a jury duty scam in which he posed as a Sarasota sheriff and extorted over $12,000 in Bitcoin from a victim by threatening
justice.gov · 2025-12-08
A federal jury in Puerto Rico convicted Oluwasegun Baiyewu and four co-conspirators of money laundering involving proceeds from romance scams, pandemic relief fraud, unemployment insurance fraud, and business email compromise schemes that primarily targeted elderly and vulnerable Americans. The defendants laundered stolen funds through hundreds of transactions in 2020-2021, including purchasing used cars shipped overseas to Nigeria, with the conspiracy affecting victims across multiple states and Puerto Rico.
kjrh.com · 2025-12-08
Text message scams impersonating delivery services and toll collection agencies are growing rapidly, with scammers using urgent language to pressure victims into clicking malicious links or providing personal and financial information. The Better Business Bureau reports that fake toll payment demands are among the fastest-growing scams, often tricking victims into surrendering credit card details through fraudulent websites. To protect yourself, verify unexpected messages directly with companies, inspect sender information for red flags, avoid clicking links from unsolicited messages, and use official shipping apps to track packages independently.
wsls.com · 2025-12-08
Text message scams impersonating package delivery services and toll collection agencies are among the fastest-growing fraud schemes, using convincing messages that urge immediate action and request personal or financial information through suspicious links. Scammers employ tactics such as fake sender addresses and threats of late fees to trick recipients into clicking malicious links that can install malware or steal credit card data. Consumers can protect themselves by verifying unexpected messages directly with official sources, avoiding clicking links from unknown senders, and blocking suspicious numbers.
yahoo.com · 2025-12-08
The FBI is warning the public about recovery scams that target previous fraud victims by falsely promising to help them reclaim lost money, often impersonating lawyers or government agencies to exploit emotional distress. Scammers typically request payment via cryptocurrency or gift cards, reference fake regulatory entities, and use secrecy tactics like WhatsApp group chats while claiming insider knowledge of victims' previous losses. The FBI recommends using a "Zero Trust" model, verifying credentials through video calls and license checks, and reporting suspicious activity to local FBI field offices or the Internet Crime Complaint Center.
Government Impersonation General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check