Search

Explore the Archive

Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

10,158 results in Scam Awareness
independent.co.uk · 2025-12-08
Truth Social users, predominantly elderly supporters of former President Donald Trump, have reported losing hundreds of thousands of dollars to scammers on the platform, according to FTC complaints obtained through a FOIA request. Common schemes included romance scams and investment fraud, with individual losses ranging from $6,000 to $500,000, often involving victims being initially contacted on Truth Social before communication shifted to private platforms like WhatsApp. Notable cases included a 72-year-old man who lost $21,000 to a romance scam, a person in their 60s who lost $92,400 from their retirement account in a fraudulent investment scheme, and another user defraude
fox11online.com · 2025-12-08
Following Hurricane Helene, federal authorities in Wisconsin warned the public about charity scams targeting both disaster victims and well-intentioned donors nationwide, as fraudsters create fake websites and fraudulent communications to solicit contributions. Officials provided guidance on verifying legitimate charities, avoiding unsolicited communications, donating directly to known organizations, and using non-cash payment methods to prevent fraud. The National Center for Disaster Fraud investigates such scams, and the public can report suspected fraud through their online portal or 24/7 hotline at (866) 720-5721.
cnbc.com · 2025-12-08
Federal officials warn of rapidly increasing cryptocurrency scams where fraudsters establish fake romantic or professional relationships on dating apps, social media, and messaging platforms, then convince victims to invest in crypto on fraudulent platforms. Consumers lost an estimated $5.6 billion to crypto-related scams in 2023 (up 45% from 2022), with relationship scams being the most prominent type and averaging $178,000 in losses per victim; the SEC brought its first enforcement actions against these schemes in operations involving platforms like WhatsApp and LinkedIn.
fox10phoenix.com · 2025-12-08
According to an IPX1031 study, 30% of Americans were scammed in the last 12 months, with victims losing an average of $2,647 over their lifetime. The most common scams are credit card fraud (37%), identity theft (34%), and online shopping scams (32%), though only 56% of victims report incidents to authorities. While 80% of Americans take preventive measures like self-education and stronger passwords, significant gaps remain—including 10% who don't use two-factor authentication and 22% unfamiliar with credit freezes—and 76% express concern about AI advancing fraud tactics.
bangkokpost.com · 2025-12-08
More than 200 people filed complaints with Thai cyber crime police alleging they were defrauded by an online gold jewelry shop operated by a woman using the alias "Khun Bainad," with police suspecting over 500 total victims. The scam operated as a Ponzi-like scheme where the shop initially delivered items to early customers using payment from new buyers, but eventually ran out of funds after spending customer money; victims paid amounts such as 33,000 baht for promised gold that was never received, with some victims losing their entire life savings. The shop owner faces fraud charges and asset seizure by authorities investigating the scheme.
sfist.com · 2025-12-08
Scam artists in San Francisco placed fraudulent QR-code stickers on parking meters near Fisherman's Wharf, Beale Street, and the Embarcadero, directing users to fake websites designed to steal parking fee payments. The SFMTA discovered at least five affected meters and disabled the fraudulent URLs, warning the public that the city's actual parking meters do not use QR codes or external websites. It remains unclear how many people were defrauded by this sophisticated scam.
hindustantimes.com · 2025-12-08
Concert ticket scams have surged globally, with fraudsters using fake listings, phishing emails, and social media to deceive fans purchasing tickets for popular artists like Coldplay, Taylor Swift, and others. Notable incidents include an 18-year-old in India losing ₹2.2 lakh, 583 people in Singapore losing $223,000, over 600 Taylor Swift fans in the UK losing an average of £332 each, and 57 cases in Hong Kong resulting in HK$420,000 in losses. Scammers employ tactics such as impersonating official ticketing platforms, creating fake confirmation emails, and providing fraudulent ticket screenshots, while some
wkyc.com · 2025-12-08
This educational piece warns consumers about three common scams targeting Amazon Prime Day shoppers: fraudulent requests for gift card payments, fake prize notifications requiring shipping fees, and phishing messages impersonating USPS with malicious links. The article advises that legitimate transactions never require gift card payments, prize claims are typically scams, and USPS never sends unsolicited tracking links—noting that Amazon-related scams cost consumers $19 million in 2023.
hollywoodreporter.com · 2025-12-08
Computer security company McAfee identified the top 10 celebrities whose identities are most frequently exploited in online scams, with Scarlett Johansson, Taylor Swift, and Johnny Depp leading the list. Scammers use these celebrities' names and likenesses without permission across various fraudulent schemes including fake product endorsements, cryptocurrency investments, ticket scams, deepfake videos, and malware distribution designed to steal financial information or enable identity theft. As AI tools make fraudulent content increasingly convincing, experts warn consumers to exercise caution and verify authenticity before engaging with celebrity-related online offers.
forbes.com · 2025-12-08
During Amazon Prime Day (October 8-9), security researchers uncovered over 100 email scam campaigns and nearly 900 malicious Amazon-related domains designed to defraud shoppers. Scammers impersonated Amazon Financial Services and contacted Prime members requesting payment information or urging account updates, with phishing emails creating false urgency to bypass caution. To stay safe, consumers should verify communications through the official Amazon app or website, remember that Amazon never requests payments via email or phone or demands gift card payments, and report suspicious messages to Amazon directly.
Phishing Scam Awareness Gift Cards Bank Transfer
cbsnews.com · 2025-12-08
Federal agencies warn that hurricane-related fraud is increasing, with scammers exploiting disasters like Hurricanes Helene and Milton by impersonating charities through fraudulent emails, texts, social media, and fake websites to steal money and personal information from donors. The National Center for Disaster Fraud and Cybersecurity and Infrastructure Security Agency advise the public to donate directly to known organizations, avoid unsolicited communications and suspicious links, verify charity legitimacy through official websites, and be wary of high-pressure donation tactics.
Phishing Scam Awareness Check/Cashier's Check
cisa.gov · 2025-12-08
Following natural disasters, fraudsters exploit relief efforts through malicious emails, social media messages, and door-to-door solicitations containing phishing links and fake charity requests. CISA advises individuals to verify all disaster-related communications through trusted sources like FEMA, local officials, and Ready.gov before responding or donating. Resources are available from the FTC, CFPB, and FEMA to help the public identify and avoid disaster-related scams and phishing attacks.
theglobeandmail.com · 2025-12-08
While elder fraud remains prevalent, scammers are increasingly targeting younger social media users through platform-specific schemes including fake brand ambassador programs, cryptocurrency rug-pulls, and account impersonation. The article advises users of all ages to exercise skepticism, verify information through reliable sources, and wait 24 hours before providing money or personal information online to avoid falling victim to these evolving fraud tactics.
rosslandtelegraph.com · 2025-12-08
On October 4, 2024, the Trail and Greater District RCMP reported a romance scam case in which a victim lost a significant amount of money after a scammer built trust through fake online profiles, then requested she purchase gift cards that were cashed in by the perpetrator. The RCMP warned that romance scams are rising in popularity and operate through sophisticated tactics, with perpetrators typically building relationships over months before requesting money for travel, emergencies, investments, or asking victims to receive money on their behalf. Red flags include quick declarations of love, excuses to avoid in-person meetings, poorly written messages, and attempts to isolate victims from friends and family.
livebitcoinnews.com · 2025-12-08
In April, Indian scammers impersonating Coinbase support stole approximately 15 Bitcoin ($1 million) from an elderly U.S. user through social engineering; blockchain investigator ZachXBT successfully recovered $275,000 of the stolen funds through on-chain analysis and collaboration with authorities. The same scam ring is suspected of stealing over $5 million from multiple victims by laundering funds through Tron's blockchain and cryptocurrency exchanges. The recovery highlights the vulnerability of elderly adults to cryptocurrency fraud, with elderly users being three times more likely to fall victim to crypto scams compared to younger individuals.
justice.gov · 2025-12-08
Following Hurricane Helene's September 2026 landfall, U.S. Attorney Dawn N. Ison issued a public safety alert warning against disaster relief fraud schemes targeting hurricane victims and charitable donors through fraudulent emails, social media, websites, phone calls, texts, and door-to-door solicitations. The Justice Department's National Center for Disaster Fraud (NCDF) advises the public to exercise caution before donating and offers a hotline (866-720-5721) and online complaint form for reporting suspected fraudulent activity related to hurricane relief.
fox10tv.com · 2025-12-08
A 37-year-old man from Georgia was arrested for financially exploiting an elderly Fairhope woman who lost over $100,000 after he gained access to her banking information, installed malicious software on her devices, and used fear tactics to pressure her into payments following a vehicle purchase. The case highlights how seniors are vulnerable to various online scams including tech support fraud, Medicare schemes, and grandparent scams, particularly during Medicare's open enrollment period. Resources like the Senior Medicare Patrol and Better Business Bureau can help verify legitimacy of communications and prevent elder fraud.
womansworld.com · 2025-12-08
Five individuals were arrested and charged with wire fraud conspiracy after stealing at least $8 million from older victims across ten states through a tech support scam that included gold bar purchases. The scammers contacted elderly victims claiming their financial accounts were compromised and directed them to transfer funds, open new accounts, and purchase gold bars that couriers then collected; one 82-year-old Missouri woman lost approximately $250,000 in the scheme. To protect against such scams, authorities advise victims and their families to report suspicious activity immediately to the FBI's Internet Crime Complaint Center.
macombdaily.com · 2025-12-08
Seniors in Macomb and Oakland counties have access to free workshops and seminars offered throughout October and November 2024 by Gesher Human Services and the Macomb County Prosecutor's Office to help them avoid financial fraud and scams. The programs provide information, resources, and tips on protecting against various forms of elder fraud, including identity theft and caregiver fraud.
spotlightnews.com · 2025-12-08
The Social Security Administration warns that Section 1140 of the Social Security Act imposes severe penalties against anyone who engages in misleading Social Security-related advertising, imposter communications, fraudulent websites, or unauthorized fees for free services. Common scams include fake solicitations, imposter emails and text messages, spoofed websites and social media accounts, and illegal resale of free Social Security forms. The public is encouraged to report suspicious Social Security-related communications to the OIG at oig.ssa.gov/report, by calling 1-800-269-0271, or via email to [email protected].
dundalkeagle.com · 2025-12-08
**Summary:** Police service officer Debby Chenoweth presented on common scams targeting older adults at a community meeting, detailing tactics such as ordering pizzas or cabs to elderly persons' homes to gain entry into conversations, classic computer virus scams, and sophisticated impersonation schemes involving fake bank and credit monitoring representatives. Chenoweth emphasized that scammers will go to extreme lengths to reach victims and that fraud can also come from family members, advising people to be skeptical of unsolicited requests for money or personal information and to report suspected scams to police and the FBI.
indiatoday.in · 2025-12-08
A Chennai-based trading firm, Agrigo Trading Private Limited, lost Rs 2 crore ($238,500) after receiving a spoofed email that appeared to come from a legitimate supplier, complete with a forged proforma invoice and fraudulent banking details. The general manager transferred the funds via NEFT before discovering the deception the next day when contacting the actual supplier. Swift action by authorities coordinating with the State Cyber Crime Investigation Centre, Ministry of Home Affairs, and Regions Bank in the USA resulted in recovery of the entire amount, underscoring the need to verify email authenticity and payment details directly with suppliers before processing financial transactions.
cnbctv18.com · 2025-12-08
**Digital Arrest Scam Advisory** On October 27, the Prime Minister's office issued an advisory warning the public about "digital arrest" scams, clarifying that no investigative agency—including the CBI, police, customs, or ED—conducts arrests via phone or video call. These scams involve fraudsters impersonating government officials who claim victims are involved in illegal activity and demand payment of fines or penalties to avoid arrest; notable victims include an NBCC official who lost ₹55 lakh and businessman SP Oswal, 82, who lost ₹7 crore after being held in a state of virtual "arrest" for two days
pembinavalleyonline.com · 2025-12-08
Winkler Police Service received multiple scam reports in mid-September, including a cryptocurrency withdrawal scam where a male lost money after being told to pay fees through "pay now" loans; an immigration fraud case in which a female transferred a large sum to someone posing as an immigration representative who then demanded additional money and threatened deportation; and a sextortion email scam targeting a female with threats to distribute intimate videos unless bitcoin was paid. Victims were advised to contact their banks and monitor accounts, with one victim declining to pursue charges.
firstalert7.com · 2025-12-08
The FBI warns that cryptocurrency scams are growing as digital currency becomes more mainstream, with Americans losing approximately $4 billion to crypto scams last year and Midland-Odessa residents losing $4.7 million. The most common scheme, called "Pig Butchering," involves scammers building trust with victims before directing them to fake cryptocurrency wallets through QR codes, showing fabricated gains to encourage larger investments that are ultimately stolen. To protect themselves, people should research investments thoroughly, remember that if an opportunity seems too good to be true it likely is, and store cryptocurrency wallets only on secure encrypted hard drives.
mykootenaynow.com · 2025-12-08
Trail RCMP warned residents of a romance scam after a local woman lost a significant amount of money on October 4 when a scammer she met online convinced her to purchase and send gift card information. The scammer built trust over time through fake profiles before requesting the gift cards, which were then cashed in and are not recoverable. The alert included common romance scam tactics—such as requests for money, cryptocurrency investments, or claims of emergencies—and red flags to watch for, including declarations of love from strangers, excuses to avoid in-person meetings, and attempts to isolate victims from friends and family.
castlegarsource.com · 2025-12-08
On October 4, 2024, Trail and Greater District RCMP received a report of a woman who lost a significant amount of money in a romance scam after an online fraudster convinced her to purchase and send gift card information. RCMP warned that romance scams—where scammers build fake relationships to eventually request money—are rising in the area and use sophisticated tactics, advising the public to watch for red flags such as professions of love from strangers, requests to move to private communication, excuses to avoid meeting in person, and pressure to keep the relationship secret from friends and family.
inkl.com · 2025-12-08
Americans lost a record $10 billion to scams in 2023, with fraud schemes becoming increasingly sophisticated in their execution. Forensic accounting expert Mike McCall highlights gift card scams as a particularly damaging form of elder fraud, where scammers pose as government officials, law enforcement, or family members to pressure victims into purchasing gift cards to pay fines, debts, or emergency expenses. AARP reports that older Americans lose billions annually to such schemes, and McCall emphasizes that no legitimate agency will ever request payment via gift cards.
justice.gov · 2025-12-08
Three federal agencies (Justice Department, FTC, and CFPB) warned consumers about potential fraud and price gouging schemes that exploit natural disasters and hurricanes. Common scams include fraudulent charities imitating legitimate relief organizations, scammers impersonating government officials demanding personal information or payment, fake disaster recovery businesses, and price gouging on essential goods and services. Consumers are advised to avoid wire transfers, gift cards, payment apps, and cash payments for disaster services, never pay fees to obtain relief, and research contractors thoroughly before hiring.
finance.yahoo.com · 2025-12-08
In 2023, scams targeting adults 60 and older resulted in $3.4 billion in losses—twice the amount of any other age group—with fraud losses increasing 14% from the previous year. Older adults face heightened vulnerability due to greater accumulated wealth and lower technological literacy, making them targets for common scams including grandparent scams, tech support fraud, sweepstakes/lottery schemes, government impersonation, fake checks, and banking account takeovers. Protective measures include staying informed about common fraud tactics, setting up account alerts, and utilizing resources like the AARP Fraud Watch Network.
local3news.com · 2025-12-08
**Disaster Relief Donation Fraud Prevention** Following natural disasters like Hurricane Helene, scammers exploit donor generosity by creating fraudulent charities and fake donation campaigns. To donate safely, use official websites of established organizations (American Red Cross, Samaritan's Purse, The Salvation Army), verify charity legitimacy through Give.org or Charity Navigator, avoid debit cards and unsolicited solicitations, and use credit cards or checks for better fraud protection. When using crowdfunding platforms like GoFundMe, verify campaigns are reviewed by the platform and conduct reverse image searches to confirm legitimacy.
blog.google · 2025-12-08
Google announced the launch of the Global Signal Exchange (GSE), a partnership with the Global Anti-Scam Alliance and DNS Research Federation to create a centralized platform for sharing online fraud and scam signals across organizations and platforms. The initiative leverages Google's fraud detection expertise, GASA's stakeholder network, and the DNS Research Federation's data platform containing over 40 million signals, with Google sharing over 100,000 URLs of fraudulent merchants in an initial pilot. Additionally, Google announced that its Cross-Account Protection tool is now actively protecting 3.2 billion users by enabling privacy-preserving security notifications across platforms where users sign in with their Google Account.
ftc.gov · 2025-12-08
Federal agencies (FTC, DOJ, and CFPB) warned consumers about hurricane-related scams and price gouging, including fraudulent charities, fake government officials offering relief for fees, fake disaster recovery businesses, and inflated prices for essentials. The agencies cautioned against wire transfers, gift cards, and cryptocurrency payments, emphasized that FEMA never charges fees for disaster relief, and advised consumers to research contractors, obtain multiple estimates, and get written contracts before signing.
Crypto Investment Scam Government Impersonation Charity Scam Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
crypto.news · 2025-12-08
Ohio's newly established Electronic Fraud Investigations unit recovered $130,000 of the $280,000 lost by a 75-year-old Worthington woman who fell victim to a cryptocurrency scam after being tricked into using a Bitcoin ATM via a fake computer alert. While the recovery marked the unit's first success, the perpetrators remain unidentified, illustrating the challenges of prosecuting crypto fraud cases due to rapid fund transfers and the anonymity of cryptocurrency schemes.
thenewportbuzz.com · 2025-12-08
Over 100,000 seniors nationwide reported losing more than $3.4 billion to fraud last year, with Rhode Island residents over 60 losing $7.4 million, increasingly victimized by AI-enabled scams including voice replication and tech support fraud. U.S. Senator Jack Reed partnered with AARP Rhode Island and state police to host a fraud prevention education event offering seniors practical advice: never share personal information with unknown callers, beware of urgent notices, designate trusted contacts, and hang up on suspicious calls demanding immediate payment. Investment scams posed the greatest financial risk to seniors, while tech support scams were the most commonly reported fraud type.
abc6.com · 2025-12-08
Rhode Island authorities, including AARP and state police, warned senior citizens about escalating phone and online scams using artificial intelligence technology to impersonate family members or create false emergencies. In 2023, over 100,000 seniors nationally lost $3.4 billion to fraud, with Rhode Islanders over 60 losing $7.4 million that year. The advisory recommends never sharing personal information with unknown callers, ignoring urgent claims about compromised accounts, and reporting fraud to local police and the FTC.
sbs.com.au · 2025-12-08
This is an educational English language learning resource from SBS Learn English, not an elder fraud case. The episode teaches intermediate English learners vocabulary and grammar related to online scams and phishing, using a scenario where Gloria receives a suspicious phishing email impersonating the Australian Taxation Office. The lesson covers phrases for discussing online fraud, passive voice construction, colloquial expressions, and vocabulary definitions related to scams, emphasizing the importance of verifying senders and reporting suspicious messages to authorities.
bangkokpost.com · 2025-12-08
Police are investigating a suspected online direct sales scam involving The Icon Group, a health supplement company that used famous Thai celebrities as presenters to recruit investors and sell products, resulting in at least 15 complaints from people who invested in products but could not resell them as promised. Authorities have impounded luxury vehicles worth 120 million baht owned of suspected operators and established a complaint center for victims, with investigations ongoing to determine the extent of celebrity involvement and any violations of consumer protection regulations.
timesofindia.indiatimes.com · 2025-12-08
A 65-year-old homemaker from south Mumbai was defrauded of Rs 1.3 crore over more than a year through an elaborate romance scam initiated on a dating app, in which scammers posed as an American engineer, then impersonated officials from the Reserve Bank of India, Bank of America, the International Monetary Fund, and other financial institutions to extract money under false pretenses of funds transfers and customs clearance fees. The victim, who began sending bitcoins in April 2023 after meeting the scammer on International Cupid, continued paying despite receiving calls from multiple fake officials promising refunds and converting $2 million into Indian rupees, until she filed a police complaint
indiatoday.in · 2025-12-08
Fraudsters impersonating FedEx courier employees and police officers are conducting an escalating scam across India, wherein victims receive calls claiming a package linked to their Aadhaar number contains illegal drugs, followed by "digital arrest" tactics where victims are coerced into transferring money through fear of legal consequences and threats of leaked videos. FedEx has issued an advisory urging recipients of suspicious calls to avoid sharing personal information and report to authorities, as documented victims have lost substantial sums ranging from Rs 15 lakh to Rs 2.8 crore, with 163 cases registered in Bengaluru alone totaling Rs 5 crore in losses.
wowt.com · 2025-12-08
An Omaha woman was victimized by a rental scam on Facebook Marketplace after losing $140 to a fraudster posing as a landlord who communicated only via text and requested payment through PayPal's "Friends and Family" option. The scammer falsely advertised a ground-level rental property, provided misleading information about accessibility, and attempted to extract additional deposits for pets and tenants before the victim requested a refund. PayPal ultimately refunded all of the victim's money after media contact, and security experts warned that requests to use the "Friends and Family" payment method are a major red flag for rental scams.
Scam Awareness Payment App
securities.io · 2025-12-08
This article identifies five prevalent cryptocurrency scams targeting victims in 2024, including phishing, fake exchanges, and Ponzi schemes. According to the Better Business Bureau, approximately 80% of Americans targeted in crypto and investment scams lost money, with a median loss of $3,800, while blockchain analysts report that scammers are adapting tactics to conduct shorter-duration, more devastating schemes. The article emphasizes that the complex nature of cryptocurrency and heightened market activity create ideal conditions for fraud, with scammers using text messages, social media, and fake platforms to manipulate victims into transferring funds.
khak.com · 2025-12-08
In 2023, Iowa residents lost $42.6 million to various scams, with romance scams alone accounting for over $4 million in losses and representing nearly 30% of senior financial exploitation reports filed with the Iowa Insurance Division. Common scams affecting Iowans include identity theft, investment fraud, tech support scams, grandparent scams, and compromised business email schemes. The FBI's "Take A Beat" initiative recommends protecting against scams by being cautious of unsolicited contact, verifying senders, enabling two-factor authentication, avoiding sharing personal information, being wary of cryptocurrency or gift card payment requests, and reporting suspected fraud to the Internet Crime Complaint Center
turnto10.com · 2025-12-08
AARP partnered with Rhode Island State Police and U.S. Senator Jack Reed to host an Elder Fraud Prevention Summit, bringing together state and federal leaders to address elder fraud issues. The event aimed to coordinate efforts and raise awareness about protecting seniors from fraud and scams.
turnto10.com · 2025-12-08
AARP partnered with Rhode Island State Police and U.S. Senator Jack Reed to host an Elder Fraud Prevention Summit addressing the growing threat of scams targeting older adults. Rhode Islanders over 60 lost approximately $7.4 million to fraud in the previous year, prompting officials to share detection and prevention tips, including staying informed, maintaining open communication with trusted sources, and using AARP's free Fraud Watch Network alerts to learn about trending scams.
sars.gov.za · 2025-12-08
**Summary:** A phishing scam circulating as of October 2024 uses emails claiming unsettled payments to direct victims to malicious websites. The advisory recommends verifying email authenticity before clicking links, avoiding responses to unknown senders, and being suspicious of requests for personal, tax, banking, or filing information, noting that legitimate government agencies will not send hyperlinks via email.
11alive.com · 2025-12-08
A grandmother in Atlanta was targeted by a "grandchild in distress" scam where a caller impersonated her grandson, claiming he was in a car accident and hospitalized, and requesting $9,000 before she realized it was fraudulent. Scammers are increasingly using AI technology to mimic loved ones' voices by harvesting audio from social media and voicemails, making these scams more sophisticated and convincing. Experts recommend verifying urgent requests by establishing code words with family members, pausing before sending money, and calling the person back directly to confirm their identity.
kiplinger.com · 2025-12-08
Following hurricanes Helene and Milton in the Southeast, authorities including the FCC and state attorneys general warned residents about surge in fraud and price gouging, with scammers targeting disaster victims through home repair, tree service, water treatment, and charity donation schemes. Consumers should avoid unsolicited traders, never share personal information with unverified parties, verify credentials through the Better Business Bureau, and report suspected fraud to their state attorney general or the FTC. Price gouging laws vary by state but typically prohibit selling goods or services at "unconscionable" prices during declared states of emergency.
ktvq.com · 2025-12-08
A Billings woman lost several hundred dollars in a "grandparent scam" that used AI voice technology to impersonate her daughter in distress, claiming she had been in a car accident and was being held hostage, and demanded payment via wire transfer to Mexico. The scammers manipulated her through multiple coordinated phone calls, threatening her to keep the phone to her face and directing her to withdraw and transfer money through a local business. She discovered the scam when her other children called her back while she was in traffic, revealing her daughter was safe, and authorities confirmed that AI voice synthesis technology is increasingly being used to make these traditional scams more convincing and effective.
bankingjournal.aba.com · 2025-12-08
Four federal agencies (CISA, FTC, DOJ, and CFPB) warned consumers about post-hurricane scams following Hurricanes Milton and Helene, including fraudulent charities, impersonators offering fake disaster relief for fees or personal information, and price gouging. The agencies advised verifying information through trusted sources like FEMA and Ready.gov, avoiding wire transfers and cash payments, never paying for FEMA assistance, and getting multiple contractor estimates before signing repair contracts.
Crypto Investment Scam Investment Fraud Government Impersonation Phishing Charity Scam Cryptocurrency Wire Transfer Gift Cards Payment App