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in Robocall / Phone Scam
scmp.com
· 2025-12-08
Scam factories operating in Myanmar's Myawaddy region, run primarily by Chinese crime gangs, have expanded operations along the Thai border despite rescue efforts and international pressure. These compounds use trafficked workers to perpetrate tens of billions of dollars in annual fraud globally through romance scams, investment schemes, and fake job offers via phone and social media, operating with impunity under protection of the Myanmar military and Karen Border Guard Force. The issue was highlighted by the recent rescue of Chinese actor Wang Xing, who was lured to the area through a fraudulent casting call.
nij.ojp.gov
· 2025-12-08
A National Institute of Justice-funded analysis of seized scammer databases containing records on over 1.3 million victims from 1999-2018 found that older adults experienced disproportionate harm from mail fraud compared to younger victims. Victims in their 70s and 80s suffered more fraud incidents and lost significantly more money, with those in their 80s accounting for nearly 30% of total losses despite representing fewer than 15% of victims. The study also found that older adults were more likely to become repeat victims, with those in their 70s and 80s being 9% more likely to be defrauded again compared to victims in their 50s
arynews.tv
· 2025-12-08
A 28-year-old software engineer in Bengaluru, India, lost Rs 1.2 crore (approximately $144,000 USD) in a "digital arrest" courier scam that began in December 2024 when she received a fraudulent call claiming she was involved in money laundering and had illegal items in a package. The scammer pressured her to transfer funds from her investments, borrowed money, and savings to verify her financial assets, promising a refund once her case was resolved, before disappearing with the funds. Police have opened an investigation into the case.
indiatoday.in
· 2025-12-08
A West Delhi man lost Rs 9 lakh after fraudsters posing as electricity department officials called him, initially requesting a small payment of Rs 13, then tricked him into downloading a malicious app that gave them remote access to his smartphone and bank account. Between December 29-31, the scammers conducted multiple unauthorized transactions, which the victim discovered and reported to police. The scam employed a common tactic of building trust through small initial payments and personal details before deploying malware to gain device access.
bangaloremirror.indiatimes.com
· 2025-12-08
Bengaluru is experiencing a sharp surge in APK (Android Package Kit) scams, with 225 cases registered by November 2024 compared to none in the same period in 2023. Scammers impersonate legitimate service providers (such as gas companies) via WhatsApp and calls, tricking victims into downloading malicious APK files that install malware to steal banking credentials and execute unauthorized transactions; two recent victims lost 3.2 lakh and 4.4 lakh rupees respectively. Experts advise users to avoid downloading unverified APK files, never share personal or financial details via calls or messages, and verify service authenticity before making payments
timesofmalta.com
· 2025-12-08
Multiple Bank of Valletta customers lost thousands of euros after falling victim to scammers impersonating the Malta Finance Ministry through fraudulent phone calls, messages, and emails requesting personal banking information. The Finance Ministry issued a public warning clarifying that it never requests personal or banking details via these communication channels and advised recipients of suspicious communications to avoid sharing information, clicking links, or attachments, and to report incidents to authorities. Law enforcement and the ministry are collaborating to address the scam, which prompted multiple police reports when the bank identified the fraudulent activity.
yahoo.com
· 2025-12-08
iPhone users are receiving phishing text messages impersonating delivery services like USPS, DHL, and FedEx that trick recipients into replying with "Y" to disable iMessage's built-in link protection, allowing scammers to activate malicious URLs that may lead to pages requesting credit card information. To avoid the scam, users should verify sender details for spelling errors or suspicious numbers, check the official company website directly for delivery updates, and use iMessage's "Report Junk" feature before replying to suspicious messages.
bethesdamagazine.com
· 2025-12-08
A 26-year-old Rockville man, Ravinklejeet Mathon, was sentenced to five years in prison for his role in a gold bar scam targeting a 94-year-old Silver Spring resident who nearly lost $230,000. Mathon posed as a federal agent, convincing the victim his identity had been stolen and directing him to purchase gold bars for safekeeping; detectives disrupted the scheme by substituting metal tools for the gold bars during a sting operation and arrested Mathon when he attempted to pick up the package. This was Montgomery County's first conviction in a local gold bar scam, and the case reflects a broader pattern of organized international fraud targeting elderly victims.
news5cleveland.com
· 2025-12-08
Senior citizens in Northeast Ohio are increasingly targeted by imposter scams, with scammers using fear tactics like false emergency claims to pressure victims into immediate payment. Many victims avoid reporting due to shame or fear of losing independence, but authorities urge reporting to prevent future scams and access support services. Resources like the Western Reserve Area Agency on Aging and Cuyahoga County Scam Squad are available to help victims and educate seniors on recognizing and responding to fraud.
patriotledger.com
· 2025-12-08
This educational article warns about "smishing" scams—fraudulent text messages that trick recipients into clicking malicious links or providing personal information. Digital coach Grace Buscher recommends that targets question unexpected messages, verify requests through official channels, delete suspicious texts, and report them to authorities and their service providers. The article provides guidance for seniors and the general public to protect themselves from this growing scam threat.
newsweek.com
· 2025-12-08
A 53-year-old French woman lost $850,000 to a romance scam involving AI-generated images of actor Brad Pitt, beginning in 2023 when a scammer posed as Pitt and his mother on Facebook and eventually convinced her to divorce her wealthy husband and send funds for alleged medical treatment and customs fees. The victim only realized the deception when she saw Pitt with his actual girlfriend; she subsequently filed a complaint in 2024 and sought treatment for severe depression, while the scammer remains at large. The case exemplifies the growing threat of AI-enabled fraud, with Americans losing over $108 million to AI scams annually and an average loss of $14,600
sportskeeda.com
· 2025-12-08
A 53-year-old French woman was defrauded of over $1 million by a scammer impersonating actor Brad Pitt through AI-generated images and fake text messages between February 2023 and 2024. The victim divorced her millionaire husband after the scammer proposed marriage, then sent $9,000 for customs fees and $800,000 from her divorce settlement after being told the actor needed money for kidney cancer treatment. She discovered the scam after seeing Brad Pitt with his actual girlfriend and filed a complaint in 2024; the scammer remains at large and the victim is undergoing treatment for severe depression.
nbcconnecticut.com
· 2025-12-08
Multiple Connecticut residents, including Deb Paulson, received scam text messages falsely claiming they owed money for EZ Pass tolling violations to the Massachusetts Department of Transportation. The Connecticut Department of Consumer Protection advises recipients to verify suspicious messages by independently looking up legitimate phone numbers and websites, confirm whether they actually used tolls recently, and report the texts rather than responding to them; those who provided credit card information should contact their credit card companies and freeze their credit with major credit reporting agencies.
cbsnews.com
· 2025-12-08
The FCC warned of a nationwide scam called "Green Mirage" in which fraudsters impersonate mortgage lenders to target homeowners across all 50 states. The scammers use stolen personal information, spoof caller IDs, threaten foreclosure, and pressure victims to send money via unusual methods such as money orders to fake attorneys or Green Dot Money Cards, resulting in hundreds of thousands of dollars in losses. Many victims only discover the fraud when their actual lender initiates foreclosure proceedings after the scammers have already collected payments.
huffpost.com
· 2025-12-08
During the Los Angeles wildfires, scammers exploited disaster victims and donors through fake relief fundraisers impersonating celebrities like Kim Kardashian, fraudulent crowdfunding campaigns using stolen photos, fake charity websites, phishing emails posing as FEMA and the Red Cross, fake contractor services, and animal rescue scams. Security experts note that disaster scams proliferate because they combine vulnerability, urgency, and the public's desire to help, with perpetrators ranging from local individuals to organized crime syndicates. Potential victims should verify charities through official channels, avoid clicking unsolicited donation links, and be wary of upfront payment requests or overly urgent appeals
patriotledger.com
· 2025-12-08
"Smishing" scams falsely claiming unpaid tolls on Massachusetts toll roads (E-ZPass/EZDriveMA) have increased since January, with scammers sending text messages to randomly selected phone numbers requesting payment via fraudulent links. The Massachusetts Department of Transportation warns that legitimate EZDriveMA communications never request payment by text and all authentic links include www.EZDriveMA.com; victims should not click links, verify accounts directly through official websites, and report fraudulent messages to the FBI's Internet Crime Complaint Center.
fairfaxcounty.gov
· 2025-12-08
Scammers are increasingly hiding malicious links in QR codes placed in unexpected locations to trick people into compromising their personal information or accounts. The article provides protective measures including verifying QR code sources before scanning, avoiding codes in unsolicited messages, using secure QR scanners, and maintaining strong security practices on devices. Victims of "quishing" (QR code phishing) scams should contact local police and file reports through the Financial Crimes Information and Online Reporting System (FiCOR).
hk-now.com
· 2025-12-08
Scammers posing as Eversource representatives are targeting customers with threats of power disconnection to demand immediate payment, exploiting winter urgency and panic. Eversource and Waterbury Police warn that legitimate utility representatives never demand instant payment via phone, require gift cards or prepaid cards, or solicit personal information unsolicited; customers should hang up and call Eversource directly at 800-286-2000 to verify any contact claiming to be from the company. To protect themselves, residents should remember that caller ID can be spoofed, verify requests independently using contact information from their bill rather than search engines, and report suspected scams to local police.
stalbertgazette.com
· 2025-12-08
A St. Albert senior nearly lost over $7,000 to a resurfacing "Grandparent scam" in which a caller impersonated their grandson and requested bail money, though RCMP intervention prevented the loss. The scam typically involves fraudsters contacting victims via phone, email, or social media, posing as a distressed family member needing urgent money for bail or medical expenses, and demanding payment through wire transfer, cryptocurrency, gift cards, or cash courier pickup. St. Albert RCMP warns that these sophisticated criminal operations are convincing and can target anyone, and recommends victims report incidents to the Canadian Anti-Fraud Centre.
lamilano.it
· 2025-12-08
A 70-year-old man fell victim to an impersonation scam when a caller posing as his daughter claimed to need money for a new cell phone, resulting in a €300 loss. The investigation of this single complaint led authorities to identify nine suspects who had perpetrated over 30 similar scams across central Italy using the same technique, defrauding elderly victims of more than €50,000 total. All suspects were referred to judicial authorities for fraud charges.
justice.gov
· 2025-12-08
Three defendants—Gemma Traya Austin of Chula Vista and Michael Cris Traya Sordilla and Bryan Navales Tarosa of the Philippines—were charged with operating a book publishing scam that defrauded more than 800 elderly authors of approximately $44 million between September 2017 and December 2024. The scammers falsely represented that their company, PageTurner, could publish victims' books or sell them to major studios and streaming services, but demanded upfront payments for taxes and fees before any publication or optioning could occur. All three defendants face charges of conspiracy to commit mail and wire fraud and money laundering conspiracy, with
postindependent.com
· 2025-12-08
This piece contains two separate letters: the first urges donations to California wildfire relief efforts through organizations like the California Community Foundation and American Red Cross; the second outlines characteristics of grandparent scams targeting elderly people, including frequent calls, fabricated emergencies, urgency tactics, and requests for wire transfers or gift cards, and recommends verifying claims directly with family members, reporting to law enforcement and the FTC, and establishing family code words as prevention.
indianexpress.com
· 2025-12-08
A 53-year-old French interior designer lost over €850,000 to a romance scam where a fraudster impersonated actor Brad Pitt using AI-generated videos and fake messages on Instagram, claiming to be in a relationship with her and later requesting money for medical treatment and customs fees. The victim, going through a divorce, was convinced by romantic poetry and fabricated hospital photos until she discovered authentic images of Pitt with another partner. This case is part of a larger pattern, with five individuals arrested in Spain in September 2024 for operating a similar Brad Pitt impersonation scam that defrauded two Spanish women of €325,000.
wrdw.com
· 2025-12-08
Tax season scams are prevalent, with fraudsters impersonating the IRS through unsolicited calls, texts, emails, and social media to demand immediate payment or threaten arrest. The IRS only contacts taxpayers by mail, never by phone or electronic messages, and warns against fake tax advice on social media and demands for immediate payment. Filing taxes early, verifying tax preparers with the Better Business Bureau, and filing documents promptly can help prevent identity theft and refund fraud.
bbc.com
· 2025-12-08
Guernsey Police warned residents about a social media scam involving a company called Modmount Ltd that posed as a news article about income tax and deceptively charged victims $250 after they opened accounts for an "initial investment." Scammers also contacted victims by phone from multiple numbers to pressure them for payment. Authorities advised islanders to be suspicious of suspicious online deals and offers that seem too good to be true, and to hang up on unsolicited calls pressuring them to sign up for schemes.
pcmag.com
· 2025-12-08
This educational article identifies major online scams targeting people in 2025, including romance baiting (formerly called "pig butchering"), immigration fraud, and AI-generated scams that exploit vulnerable populations. The author advises vigilance against scammers who use social engineering tactics, noting that law enforcement offers limited recourse for victims and recommending awareness of common warning signs to avoid becoming a target.
wrhi.com
· 2025-12-08
**Summary:**
The IRS warns taxpayers to guard against evolving tax season scams including phishing emails, impersonation phone calls, identity theft, fake tax preparers, social media fraud, charity scams, and cryptocurrency schemes. Protection strategies include verifying IRS communications through official channels, protecting personal information, using legitimate tax professionals, and reporting suspicious activity to the IRS.
telecom.economictimes.indiatimes.com
· 2025-12-08
Thailand's Prime Minister Paetongtarn Shinawatra narrowly avoided falling victim to an AI-powered voice impersonation scam in which fraudsters used a deepfake of a foreign leader's voice to solicit a donation. She became suspicious when a follow-up text message requested funds be sent to a bank account outside Thailand, and a subsequent message falsely claimed Thailand was the only ASEAN country that hadn't made a donation. The incident highlights the prevalence of sophisticated "call centre scams" in Thailand, where criminals impersonate government officials and other authority figures using robocalls and voice technology.
macaubusiness.com
· 2025-12-08
Thailand's Prime Minister Paetongtarn Shinawatra nearly became a victim of an AI-powered voice impersonation scam in which fraudsters mimicked a foreign leader's voice in phone messages claiming to seek her cooperation and requesting a donation. She identified the scam when a follow-up text message requested money be sent to a bank account outside Thailand, recognizing the request as inconsistent with legitimate diplomatic communication. The incident highlights the prevalence of sophisticated "call centre scams" in Thailand that use voice impersonation and robocalls to target high-profile individuals and the general public.
wng.org
· 2025-12-08
Connie Grundmann lost her entire life savings of $98,400 to a government impersonation scam that began with a fake Microsoft security alert on her computer in spring 2023. A scammer posing as an FTC agent named "Alvaro Bedoya" convinced her through fear and fake verification methods to purchase gift cards, withdraw cash from ATMs, and deposit funds into Bitcoin over three days. The FTC reported that consumers lost $76 million to government impersonation scams in 2023, while the FBI documented that tech support scam victims lost nearly $1 billion that same year, with actual losses likely much higher due to underreporting.
bangkokpost.com
· 2025-12-08
True Corporation is partnering with the Royal Thai Police to establish a joint "War Room" at police headquarters to combat call centre scams targeting Thai citizens. The initiative will integrate data from both organizations to identify and dismantle criminal networks using Simbox devices, irregular call patterns, and fraudulent SMS schemes through AI technology and advanced analytics. True Corporation has also implemented stricter SIM registration procedures, deployed the "True CyberSafe" alert system, and established a specialized fraud prevention team, while police launched the Cyber Check app to help the public verify suspicious phone numbers and bank accounts.
saga.co.uk
· 2025-12-08
Investment scams cost UK victims over £612 million in 2023, with people aged 55-64 being disproportionately targeted and losing more than £133 million collectively; the average loss per victim was £25,000, though some lost significantly more. Scammers exploit older adults by targeting those with disposable income and leveraging fears about retirement, inheritance tax, and social care, often attempting multiple frauds against the same victims. Red flags include unsolicited contact, promises of unrealistic returns, and pressure to make quick decisions, with experts advising victims to seek independent financial advice before investing.
kxxv.com
· 2025-12-08
IRS tax debt scam calls are circulating in Central Texas, with scammers posing as IRS agents and requesting personal information, bank details, and payments via gift cards or cryptocurrency. Temple Police reported 142 scams since 2021 (62 in 2024 alone), and authorities warn residents to never provide personal information to callers, hang up suspicious calls, and contact agencies directly using official website contact information rather than numbers provided by callers. The legitimate IRS does not collect payments over the phone.
newsbreak.com
· 2025-12-08
On January 15, 2025, Florida Attorney General Ashley Moody held a Senior Scam Seminar attended by over 500 seniors in Marion County and released a new educational resource called "Scams at a Glance: Grandparent Grifts" to help seniors identify and report grandparent scams. Grandparent scams involve imposters posing as family members claiming to be in emergency situations to solicit money, with victims often unable to recover funds; the resource provides tips including verifying claims directly with family, avoiding wire transfers and gift cards, and contacting law enforcement if an in-person payment meeting is requested. Since 2019, Attorney General
witl.com
· 2025-12-08
Two impersonator scams are currently active in Michigan targeting residents. The first involves a scammer posing as "Sgt. Common" claiming to represent law enforcement and requesting callbacks about "confidential legal matters," while the second involves someone named "Isaac Miller" impersonating Publishers Clearing House and demanding $500 upfront for a fake "claimer's card" to collect a nonexistent prize. The Ingham County Sheriff's Office advises residents not to engage with these callers and to contact legitimate authorities directly, noting that real law enforcement and prize notifications never demand upfront payment.
chulavistatoday.com
· 2025-12-08
Three individuals—Gemma Traya Austin (Chula Vista), Michael Cris Traya Sordilla, and Bryan Navales Tarosa (Philippines)—were arrested and federally charged for orchestrating a publishing fraud scheme that defrauded over 800 senior authors of nearly $44 million between 2017 and 2024. Operating through PageTurner Press and Media LLC and Innocentrix Philippines, the defendants solicited victims with false promises of publishing deals and Hollywood film adaptations, then convinced them to pay upfront fees for taxes and processing that were never legitimate. All three face charges of conspiracy to commit mail and wire fraud and money laundering
dailyrecord.co.uk
· 2025-12-08
A 53-year-old French interior designer lost €830,000 (£700,000) to scammers posing as Brad Pitt over an 18-month period beginning in February 2023, after being initially contacted on Instagram by someone claiming to be Pitt's mother. The scammers used AI-generated photos and increasingly elaborate schemes—including fake news reports and claims of kidney cancer treatment—to convince the victim to send money, eventually depleting her entire divorce settlement. Action Fraud warns the public to avoid sending money to online contacts they haven't met in person, use reverse image searches to verify photos, and watch for red flags such as reluctance to video call, emotional
abc7chicago.com
· 2025-12-08
A Chicago hair stylist lost $20,000 in the "phantom hacker" scam, in which fraudsters impersonated a Bank of America representative, warned her of suspicious account activity, and convinced her to wire money to a "protected" account for safekeeping. The FBI reports this scam is growing rapidly and notes that scammers use phone number spoofing to appear as legitimate banks, with victims unlikely to recover funds once they authorize transfers. Legitimate financial institutions never ask customers to move money elsewhere, and consumers should remain skeptical of unsolicited calls claiming fraudulent activity.
cnn.com
· 2025-12-08
Thailand's Prime Minister Paetongtarn Shinawatra received an AI-generated voice call mimicking an unnamed world leader, requesting a donation and claiming her country was the only one in ASEAN that hadn't contributed. The incident highlights the growing threat of AI voice-cloning scams, which experts warn could affect millions as artificial intelligence technology advances, particularly concerning given that transnational crime organizations in Southeast Asia have already built a billion-dollar scam industry exploiting technological advances and the Myanmar civil war.
geaugamapleleaf.com
· 2025-12-08
The Ohio Attorney General's Office provided guidance on recognizing common scams that disproportionately target seniors, who represent 15% of the population but account for more than 30% of reported fraud. Key red flags include requests for wire transfers, gift cards, cryptocurrency, or immediate payment; unsolicited calls creating urgency or fear (such as impersonating the IRS or Social Security); phishing for personal information; and contractor scams requiring large upfront payments. The office recommends verifying caller identity independently, remembering that scammers can spoof phone numbers, and following the principle that if something sounds too good to be true, it likely is.
rosevilletoday.com
· 2025-12-08
This educational article warns of common tax-season scams including robocalls falsely claiming Social Security cancellation, fraudulent IRS impersonation emails and letters, and "ghost tax preparers" who don't sign returns and may claim unauthorized deductions. The article advises verifying tax preparer credentials through IRS Preparer Tax Identification Numbers (PTIN), confirming IRS correspondence through official seals and direct contact, and reporting suspected identity theft to local police or the IRS.
chulavistatoday.com
· 2025-12-08
Scammers nationwide are sending fraudulent text messages impersonating toll agencies and demanding payment for alleged unpaid tolls, with the goal of stealing victims' financial and personal information. Clicking the malicious links in these messages risks exposing sensitive data such as credit card numbers and identification details, potentially leading to identity theft and financial loss. Consumers should avoid clicking suspicious links, verify toll status directly through official agency channels, and report fraudulent messages to protect themselves.
pasadenanow.com
· 2025-12-08
California's Insurance Commissioner and Los Angeles County District Attorney announced a joint initiative to combat insurance fraud targeting wildfire survivors, combining consumer education with enhanced prosecution efforts. The Department of Insurance has deployed teams to educate residents about their rights, verify contractor licenses, and enforce regulations including a mandatory seven-day waiting period before public adjusters can solicit business in disaster zones. Since 2019, the Department has distributed over $550 million statewide for fraud investigations and prosecutions, with free insurance support workshops being offered to help survivors understand claims processes and avoid common scams.
okcfriday.com
· 2025-12-08
This educational piece highlights the growing threat of digital-age scams targeting older adults, noting that adults aged 60+ filed over 100,000 complaints in 2023 resulting in losses exceeding $3.4 billion. The article identifies common scams including phishing, Medicare and health insurance fraud, and tech support scams, and recommends protective measures such as staying skeptical of unsolicited communications, never sharing personal information online, monitoring finances, and reporting suspected fraud to appropriate authorities including the FBI, FTC, and Medicare watchdog agency.
crimestoppers.ns.ca
· 2025-12-08
Halifax Regional Police are warning seniors about an ongoing bail bond scam in which callers impersonate family members claiming to be in jail and demand bail money, with suspects sometimes arranging in-person pickups at victims' homes. Police are seeking public assistance identifying a suspect described as a man aged 30-40 wearing black clothing and a mask, possibly traveling in a white SUV, and remind the public that law enforcement will never collect bail money in person and to hang up on such calls without providing financial information.
police.boston.gov
· 2025-12-08
District D-4 officers conducted an elder fraud prevention presentation at Susan Bailis Assisted Living Community, covering financial abuse tactics including mail, email, phone, and in-person scams. The presentation provided seniors with strategies for identifying potential abusers and recognizing warning signs of financial fraud. Community members are encouraged to contact their local Boston Police District Office with questions about fraud or suspected scams.
usatoday.com
· 2025-12-08
Travel scams are proliferating in 2025, with criminals using AI to create fake websites, airline emails, vacation rental listings, and social media profiles to defraud travelers. One traveler lost $1,596 after falling for a fake United Airlines cancellation email and phone call scam, though United eventually refunded him after investigation. To protect themselves, travelers should verify listings through reverse image searches and multiple platforms, avoid suspiciously low fares, contact companies directly through official websites or apps, and cross-reference businesses against legitimate third-party sources before providing personal or payment information.
aarp.org
· 2025-12-08
A California baker lost over $7,500 in a fake-check scam when a fraudulent customer ordered 1,000 cupcakes, paid with a counterfeit check, then requested a refund for a reduced order before the bank withdrew the funds and cited the check as fraudulent. Fake-check scams, also known as cash-back scams, have been a persistent fraud method for years, exploiting the fact that banks make check funds available within 24-48 hours before fully verifying the check's legitimacy with the issuing bank.
kcra.com
· 2025-12-08
Scammers are sending "smishing" text messages impersonating FasTrak, California's electronic toll collection system, with messages urging payment of toll fees and including links to fraudulent websites designed to steal personal and credit card information. The FBI received over 2,000 complaints about these scams since early March, affecting toll services across at least three states, with the problem ongoing since February. Recipients should not click links, verify directly with their tolling agency using known contact information, and report suspicious texts to the Internet Crime Complaint Center or Federal Trade Commission.
cnet.com
· 2025-12-08
"Brushing" scams involve criminals sending unexpected packages containing inexpensive items and QR codes to victims' addresses; when scanned, these codes direct recipients to fake websites designed to steal sensitive information like credit card numbers and Social Security numbers, or the packages are used to generate fake positive reviews for third-party sellers. Victims should avoid scanning QR codes, file fraud reports with retailers, monitor their credit reports, and update passwords if compromised. The scam puts recipients at risk of identity theft and reveals their personal information to criminals, even if they keep the free items.