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in Scam Awareness
time.com
In February 2024, cybercriminals attempted to scam Tejasvi Manoj's 85-year-old grandfather through a fake email impersonating a relative requesting $2,000, but the scam was prevented when the family verified the request directly. Inspired by this near-miss and discovering that seniors lost nearly $5 billion to fraud in 2024 (a 32% increase from the prior year), the then-16-year-old Tejasvi developed Shield Seniors, a website educating adults over 60 about online scams, analyzing suspicious communications, and providing reporting resources. Her efforts earned her TIME's Kid of the Year 2025
suggest.com
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
consumer.ftc.gov
The FTC is warning people seeking substance abuse treatment to be cautious of search result scams where dishonest companies impersonate legitimate treatment centers using their names in ads but provide false contact information, potentially redirecting callers away from genuine care. Consumers should carefully verify any treatment program's legitimacy before sharing personal information or money, and can use FindTreatment.gov to locate authentic services or report fraudulent businesses to ReportFraud.ftc.gov.
roanoke.com
Gareth West, alleged leader of a grandparent scam network operating out of Montreal, was arrested in Quebec for defrauding American seniors of approximately $30 million through a complex scheme employing dozens of people. The article also documents a specific case in which Roanoke residents Ewell and Louise Beirne lost $75,000 after clicking on a fraudulent pop-up warning about their bank account, and provides ten key fraud prevention tips including refusing urgency, verifying through official channels, avoiding irreversible payment methods, and resisting pressure to keep transactions secret.
northernvirginiamag.com
Fairfax County Police Department's Financial Crimes Unit warns that romance scams are increasing, with scammers building trust online before exploiting victims by requesting money or sensitive information. Common red flags include scammers avoiding in-person or video meetings, moving conversations to private messaging quickly, professing love without meeting, and creating urgent problems (medical, legal, financial) to solicit money. The department recommends verifying identities through reverse-image searches, keeping initial contact public, refusing all money requests, insisting on video calls, and consulting trusted friends before sending funds or information.
fox4news.com
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.
newschannel5.com
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.
wmur.com
Text message scams impersonating delivery services and toll collection agencies are among the fastest-growing fraud threats, using urgent language to trick recipients into clicking malicious links or providing personal and financial information. Consumer Reports and the Better Business Bureau recommend verifying unexpected messages by contacting companies directly rather than clicking links, checking sender addresses carefully, and using official tracking apps to confirm legitimate communications.
staysafeonline.org
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.
masslive.com
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).
wdbj7.com
The Better Business Bureau has documented increased complaints about online gambling scams in Virginia over the past three years, with consumers facing risks from unclear terms, deceptive practices, and fraudulent schemes as the industry expands. The confusing regulatory landscape allows scammers to exploit consumers through illegal gambling platforms and deceptive practices. To protect yourself, verify which gambling sites are legal in your state, understand the terms and conditions, and contact the National Problem Gambling Hotline (1-800-426-2537) if you suspect fraud or have gambling concerns.
news5cleveland.com
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.
theberkshireedge.com
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.
pulse.com.gh
This educational article outlines eight categories of federal crimes that attract FBI investigation, ranging from terrorism and espionage to cybercrime, public corruption, civil rights violations, and organized crime. The piece provides examples of each category, such as the 2013 Boston Marathon bombers' online radicalization, the 2021 Colonial Pipeline ransomware attack, and the Equifax data breach affecting 147 million Americans. The article is designed to inform readers about activities—both intentional and unintentional—that could trigger FBI scrutiny beyond commonly known offenses like terrorism or organized crime.
abc.net.au
A study by the International Justice Mission documented 493 global cases of child sextortion linked to South-East Asian scam compounds along the Thai-Myanmar border and in Cambodia, where trafficked workers are forced to blackmail victims using intimate images or AI-generated content. The research cross-referenced US cyber tip line data from 2022-2024 with known scamming hub locations, finding that criminal networks are expanding beyond romance and cryptocurrency fraud to include sextortion tactics, with minors increasingly becoming victims despite not being deliberately targeted. Survivors reported that scammers pose as attractive individuals online, capture screenshots during video calls, and use them for extortion, while some perpetrators pose as telehealth
anz.com.au
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
ktlo.com
Baxter County, Arkansas is experiencing a rise in scams targeting residents, prompting local law enforcement to host a public call-in program with Sheriff John Montgomery to educate citizens on fraud prevention. The initiative follows recent arrests of three men accused of acting as "money mules" for overseas scam operations; common schemes affecting residents include government impersonation, tech support fraud, fake sweepstakes, romance scams, and home repair fraud using phishing emails, robocalls, and spoofed numbers.
fox32chicago.com
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.
brooklynda.org
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.
krdo.com
An elderly couple in Hopkinsville, Kentucky was charged $64,000 (totaling $79,000 with a duplicate charge) in an asphalt paving scam after an unsolicited worker approached their home claiming to have extra asphalt materials available. The scammers had the homeowner sign a mostly blank invoice, then filled in details afterward to make it appear the couple had approved full driveway paving work, and demanded immediate payment via multiple credit cards. The Better Business Bureau warns consumers to watch for common scam patterns including unsolicited door visits, pressure tactics creating urgency, and incomplete contracts, and advises victims to dispute charges and contact authorities immediately.
pennlive.com
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.
newschannel5.com
An elderly couple in Hopkinsville, Kentucky was victimized by an asphalt paving scam in June when an unsolicited contractor approached them offering to patch their driveway at a low cost. After the mother signed a mostly blank invoice, the scammers filled in details and paved the entire driveway, charging $64,000 (totaling $79,000 with a duplicate charge), which the parents charged to multiple credit cards before their son stopped payment on three of the four cards. The Better Business Bureau warns consumers to avoid unsolicited door-to-door home improvement offers that use urgency tactics and to verify quotes before signing any documents.
baynews9.com
The Area Agency on Aging of Pasco-Pinellas launched a fraud alert through its Senior Medicare Patrol Program to educate seniors about Medicare scams, which cost the program $60-$100 billion annually. Common scams include unsolicited shipments of medical braces and kits billed to Medicare, as well as phone calls attempting to steal personal information. The program helps seniors identify fraud, report scams, and seek restitution, serving over 4,600 seniors in the region in 2024.
rappler.com
Rappler is hosting "Lolo at Lola Laban Sa Scam," a free all-day educational event on September 16, 2025, in Manila to help elderly citizens and families protect themselves against digital scams through workshops and expert panels. The event addresses a growing threat: the Cybercrime Investigation and Coordinating Center received over 10,000 scam complaints in 2024 (triple the 2023 number), with older adults particularly vulnerable to emotionally manipulative fraud schemes. Participants will learn how to document scams, verify information, and improve digital safety through hands-on workshops led by government officials and fact-checking experts.
malwarebytes.com
**Summary:**
This podcast episode features scam awareness educator Julie-Anne Kearns (@staysafewithmjules), who discusses her personal experience falling victim to a phishing scam disguised as a letter from the UK's HMRC tax authority. Kearns emphasizes that no one is immune to scams and addresses the issue of victim-blaming while sharing warning signs and strategies for identifying various online scams.
anz.com.au
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.
solomonstarnews.com
A growing number of Solomon Islanders have fallen victim to online investment scams on platforms including Telegram and Video Earned, which promise quick returns through watching videos or recruiting referrals but trap users with withdrawal fees and frozen accounts. Victims reported earning $1,000-$2,000 USD in their accounts but were unable to withdraw funds without paying additional fees ($100+ USD), with some platforms disappearing entirely or blocking accounts once larger investments were made. Financial experts warn these schemes operate as unsustainable Ponzi-style operations that collapse when recruitment slows, and authorities are urging the public to verify credentials before investing.
fox5vegas.com
The Better Business Bureau warns concert-goers purchasing resale tickets for Las Vegas shows, particularly the Backstreet Boys at Sphere, to protect themselves from scammers operating on third-party platforms and social media. Multiple fans reported losses ranging from hundreds to over $400 after sending payments via PayPal or direct transfers to fraudulent sellers who never delivered tickets or meet-and-greet packages. The BBB advises using credit cards or protected payment services like PayPal "goods and services," verifying resale websites' track records, and checking for money-back guarantees to avoid becoming scam victims.
republicworld.com
A Maharashtra government employee lost approximately Rs 2 lakh after clicking on a malicious WhatsApp "e-wedding" invitation disguised as an Android application package (.apk) file from an unknown number. The malware installed on the victim's device gave cybercriminals access to sensitive data and bank account details, enabling fraudulent transactions. The article advises victims to report incidents to the National Cybercrime Reporting Portal, notify banks immediately, change passwords, and prevent such scams by avoiding suspicious links, enabling two-factor authentication, and downloading apps only from official sources.
foxnews.com
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.
pbs.org
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.
cbsnews.com
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.
hayspost.com
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
bctv.org
Eleven individuals were arrested in connection with an alleged $10 billion Medicare fraud scheme, highlighting a growing problem in healthcare fraud that costs the U.S. billions annually. Capital Blue Cross reports an uptick in fraudulent claims involving durable medical equipment (DME), with scammers using medical knowledge to submit false claims for services never provided or needed. The organization recommends protecting yourself by safeguarding personal information, verifying DME prescriptions with your doctor, monitoring insurance statements, and reporting suspicious activity immediately.
dailyhodl.com
**Bank Spoofing Scam – Texas Woman Convicted**
Audrey Michelle Townsend was convicted of spoofing JPMorgan Chase and fraudulently transferring $49,000 from a Georgia elderly couple's account in February 2024. The victim, Gloria Moss, received a fake text appearing to be from the bank, called the provided number, and unknowingly shared account verification codes with the scammer, enabling the unauthorized transfer to Townsend's Texas bank account. JPMorgan Chase initially refused reimbursement but reversed course after media attention and law enforcement investigation, ultimately refunding the full amount; Townsend received a
ainvest.com
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.
newsbreak.com
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
townhall.com
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.
securityboulevard.com
U.S. Rep. David Schweikert proposed the Scam Farms Marque and Reprisal Authorization Act in 2025, which would authorize the president to issue letters of marque to private "cyber privateers" to combat foreign cybercriminal organizations running romance scams, pig-butchering schemes, and ransomware attacks. The proposal targets Southeast Asian cyberscam farms (particularly in Laos, Myanmar, and Cambodia) that generate an estimated $40 billion annually and hold hundreds of thousands of enslaved workers, following reports that U.S. citizens lost $16 billion to scams in 2024, with seniors over 60 losing nearly
centralnews.co.za
DIRCO spokesperson Clayson Monyela warned South Africans against fake foreign job offers promoted on social media platforms like TikTok and Instagram, which are fronts for human trafficking networks that exploit victims through forced labor and illegal schemes. The warning follows multiple documented cases where South Africans were lured abroad with promises of jobs in Myanmar, Thailand, and Cambodia, only to be trapped in cyber-scam operations or forced labor with confiscated passports; DIRCO has successfully repatriated numerous victims but others remain missing. The scam particularly targets vulnerable young people and job seekers amid South Africa's high unemployment rates, and authorities recommend verifying offers through official channels such as embassies or
bucks.crimewatchpa.com
This article announces a free fraud prevention workshop hosted by Representative Tina Davis on September 5th at the Bristol Township Senior Center, designed to educate residents about common scams including phishing emails, family emergency schemes, and fake bank communications. The interactive event features experts from the Pennsylvania Attorney General's office, AARP, and local police who will provide guidance on avoiding identity theft, freezing credit reports, recognizing scams, and reporting fraud to authorities.
shiawaves.com
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."
trak.in
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.
ajc.com
Gloria and Gary Moss fell victim to a phone impersonation scam when fraudsters posing as Chase Bank called and convinced Gloria to transfer $50,000 from her account in February 2024. The scammers used social engineering tactics, including obtaining her one-time password and creating a false sense of urgency, to access her account and complete the wire transfer. Remarkably, Gloria recovered the full $50,000 after authorities investigated, and prosecutors successfully identified and charged a suspect—making the Mosses a rare case where a fraud victim recovered their stolen money in full.
kwch.com
A patient at Ascension Via Christi St. Joseph Hospital in Wichita, Kansas received multiple scam calls on her husband's hospital room phone attempting to sell various insurance products (Medicaid, life insurance, and auto insurance), with six calls arriving within two hours and continuing into nighttime hours. The hospital acknowledged that room phone numbers can be reached by robocall technology, though they reported no widespread scam call issue at their facility; the problem affects hospitals nationwide despite federal legislation like the Telephone Robocall Abuse Criminal Enforcement and Deterrence Act passed in 2019. Hospital staff advise patients to hang up on suspicious calls and never share personal, financial, or medical information over the phone
thetimes24-7.com
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.
newsandsentinel.com
Perry Forensic, a division of Perry & Associates CPAs, hired three experienced forensic professionals: Steven A. Bodge (certified fraud examiner with 30+ years of insurance fraud investigation experience), David A. Tracewell (retired IRS forensic accountant with 30 years of federal tax examination expertise), and Jeff Harper (CPA with 40+ years in financial management and consulting). Bodge will also provide free elder fraud prevention seminars in the Mid-Ohio Valley region, addressing a significant problem that cost Americans over 60 more than $4.8 billion in 2024.
mindbodygreen.com
Research identifies that romantics, anxious individuals, sensation-seekers, impulsive people, those with addictive or codependent tendencies, women, and middle-aged people are most vulnerable to catfishing (online romantic fraud). The Federal Trade Commission reports romance scams have caused Americans nearly $1 billion in losses, with fake profiles comprising roughly one-seventh of dating app profiles scanned monthly. Experts recommend taking new relationships slowly, maintaining objectivity during the early stages, and avoiding sending money to people met online whom you haven't met in person.
mirror.co.uk
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.
cryptopolitan.com
Nigeria's Economic and Financial Crimes Commission (EFCC) deported 102 foreign nationals (60 Chinese and 39 Filipino) convicted of cyber-terrorism and internet fraud, following their June conviction by federal high court and arrest in December 2024 after dismantling their operational base in Lagos. The deportations are part of intensified crackdowns on online scams, including fake cryptocurrency investment schemes like Crypto Bridge Exchange, which defrauded Nigerian victims of their entire savings and reportedly led to suicides. The EFCC, working with foreign criminal networks that recruit young Nigerian accomplices, continues identifying and shutting down scam hideouts while targeting victims primarily in the United States, Canada