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14,184 results in Scam Awareness
newskarnataka.com
A retired elderly woman in Mangaluru was defrauded of ₹3.09 crore between January and July 2025 through a "digital arrest" scam, where fraudsters impersonated a postal official and falsely claimed her identity was used to send drugs to China, threatening her with 75 years imprisonment. The victim was coerced into transferring money in multiple instalments under the threat of arrest, with fraudsters maintaining control through intimidation and instructing secrecy. The scam was discovered only when the perpetrators stopped communicating, and police have registered a case under cybercrime laws.
inkl.com
Seniors are increasingly targeted through crypto ATM scams using seven common tactics: fake tech support calls, grandparent emergency scams, romance fraud, government impersonation, fake investment schemes, utility bill threats, and QR code tricks. These scams exploit the irreversible nature of cryptocurrency transactions and the emotional vulnerability of older adults through urgency, authority, and personal relationships. The article advises seniors to verify requests independently through official channels, avoid sending cryptocurrency for emergencies or payments, and consult trusted contacts before transferring money.
deccanherald.com
Deepfake technology, powered by AI, poses a growing fraud threat to financial institutions and individuals, with estimates suggesting potential losses of Rs 70,000 crore in India in 2025. Fraudsters use hyper-realistic synthetic videos and cloned voices to impersonate executives or loved ones to authorize fraudulent transactions, with an average loss of $450,000 per business incident globally in 2024. Financial institutions are implementing advanced AI detection, blockchain-based identity verification, and employee training programs to counter deepfake fraud, as traditional KYC and facial recognition methods have become vulnerable to these sophisticated attacks.
express.co.uk
Lloyds Bank warned of a surge in football ticket scams ahead of the Premier League season, reporting over 2,400 fraud cases among its customers in the past two years with losses exceeding £500,000, and estimating at least 12,000 nationwide victims have lost over £2.5 million since the 2023/24 season. The scams, primarily targeting fans aged 25-34, involve fraudsters posting fake ticket listings on social media offering discounted or sold-out game tickets, then disappearing after victims pay via bank transfer without delivering tickets. The UK government joined Lloyds' "Stop! Think Fraud" campaign to advise supporters to purchase
wifr.com
The Better Business Bureau reports a rising trend in pet adoption scams involving fake online listings and AI-generated videos designed to deceive potential pet buyers. These scams are particularly harmful as they exploit people's emotional investment in acquiring a pet while also posing physical safety risks when scammers arrange isolated pickups. The BBB recommends verifying sellers through their database, meeting pets in person or via video before payment, using reverse image searches, comparing breed prices, and considering local shelters as alternatives.
cbsnews.com
Steve Wozniak became a victim of a cryptocurrency scam when fraudsters used deepfake videos of him on YouTube to solicit bitcoin, claiming they would double any amount sent to them. Victims like Jennifer Marion lost significant sums—Marion lost $59,000 in bitcoin with nothing returned—but Wozniak's five-year lawsuit against YouTube has stalled due to Section 230 of the Communications Decency Act, which shields social media platforms from liability for user-posted content. Wozniak argues the law is too broad and enables platforms to ignore fraudulent activity without consequence.
cutoday.info
Reports of high-value impersonation scams targeting adults 60 and over have surged dramatically since 2020, with losses exceeding $100,000 increasing eight-fold from $55 million in 2020 to $445 million in 2024, according to FTC analysis. Scammers impersonating government agencies, banks, or tech companies (including fake FTC agents) trick victims into transferring money by claiming urgent security threats or suspicious account activity, when the funds are actually stolen. The three primary deception tactics involve falsely claiming someone is using the victim's accounts, that their personal information is being used for crimes, or that their computer has security problems.
newsbreak.com
7K
The Winnebago County Sheriff's Office in Wisconsin issued a warning about romance scams, one of the most frequently reported scam types in the area. Scammers initiate contact via social media (Facebook or Instagram), move conversations to private messaging apps, quickly build romantic relationships through love-bombing, and request money from victims who have never met them in person, often using AI-generated fake photos to appear legitimate.
newsbreak.com
17K
The Winnebago County Sheriff's Office in Wisconsin issued a warning about romance scams, which are among the most frequently reported scams to their office. Scammers initiate contact via social media (Facebook/Instagram), move conversations to private messaging apps, quickly build romantic relationships through "love bombing," and request money from victims they've never met in person, often using AI-generated fake photos to appear legitimate. The article advises people to be cautious of online relationships and never send money to people they haven't met face-to-face.
guardian.co.tt
Shiva Bissessar, managing director of Pinaka Consulting Ltd., is advocating for public-private partnerships to combat online scams, which disproportionately affect elderly and youth populations. According to FBI data presented at international conferences in 2024, investment fraud caused over $6.5 billion in losses in the U.S., while phishing remains the most frequently reported crime type, with emerging threats including romance scams and AI-enabled deepfakes. Bissessar noted that Trinidad and Tobago lacks adequate data collection and classification systems to measure the true prevalence of these crimes locally, and calls for stronger coordination between authorities and social media platforms to address online harms.
chronicle.ng
Four Ghanaian nationals have been indicted in the United States for their roles in an international fraud ring that defrauded victims of over $100 million through romance scams targeting vulnerable individuals, particularly elderly people, and business email compromise attacks on companies. Three of the defendants were extradited to the US in August, while one remains at large; they face multiple charges including wire fraud, money laundering, and conspiracy, with potential sentences up to 20 years for some counts. The stolen proceeds were laundered back to West Africa, with the operation coordinated by leaders identified as "chairmen" of the criminal enterprise.
webpronews.com
WhatsApp dismantled 6.8 million accounts linked to scam operations, many originating from call centers in Southeast Asia, in response to phishing, investment fraud, and other deceptive schemes targeting the platform's 2 billion users. The crackdown, powered by AI collaboration with firms like OpenAI, targeted fraud ecosystems including fake job offers and romance scams, with India alone seeing nearly 100 lakh accounts banned in January 2025. WhatsApp is introducing new safety features like in-app reporting and a "Safety Overview" tool, though experts note that scammers continue to adapt quickly and that international cooperation remains essential for long-term prevention.
curlytales.com
A Swiggy food delivery user nearly fell victim to a scam when a delivery agent arrived without her order and requested her OTP, falsely claiming it was needed to assign a new rider. When she contacted Swiggy customer support, she discovered the agent had lied to them about being in an accident; the agent was attempting fraud by obtaining her OTP without delivering the food. The incident highlights the importance of never sharing OTPs blindly with delivery personnel, as this information can be exploited for scams.
the420.in
In 2024, Americans aged 60 and above lost a record $700 million to scams according to the FTC, representing a 30% increase from 2023 and a sixfold jump since 2020, with the most severe losses occurring among those defrauded of over $100,000 each. The predominant scams involved criminals impersonating government officials, law enforcement, and major corporations like Microsoft and Amazon, using urgency tactics to pressure victims into transferring funds via Bitcoin ATMs or handing over cash and valuables. The FTC recommends that seniors never send money or share financial information to unverified sources and instead independently verify claims through official contact information
baxterbulletin.com
This article discusses the growing threat of scams and cyber security risks that have emerged alongside rapid technological advancement. It notes that over the past year, scammers have employed various new methods to steal personal information through email, text messages, and phone calls. The full content requires a subscription to access.
foxnews.com
American seniors lose over $28 billion annually to fraud, with only a fraction reported, according to AARP. Scammers target older adults with convincing "pre-qualified" retirement and annuity offers using personal data purchased from brokers, then request sensitive financial information or direct fund transfers; the FBI reported seniors lost a record $4.8 billion to scams in 2024, with losses often unrecoverable even when fraud is proven. Key protection strategies include verifying credentials through state regulators, being skeptical of unsolicited offers with pressure tactics or guaranteed returns, and never sharing sensitive information via unsolicited communications.
abc6onyourside.com
The Ohio Department of Consumer Affairs warns residents to be vigilant against scams, as the Federal Trade Commission reports consumers lost over $5 billion to investment scams in 2024. The article provides advice on protecting personal finances and keeping money secure from fraudulent schemes.
leadertelegram.com
A Wisconsin man nearly fell victim to a sophisticated pop-up scam impersonating Target's account suspension process, which directed him to call a fraudulent number and provide financial information. The incident illustrates the increasing sophistication of fraud schemes; the FTC reported over 6.47 million fraud complaints in 2024 (a 25% increase from 2023), with Americans losing over $12.5 billion, and seniors over 70 experiencing median losses of $1,600. Law enforcement and organizations like AARP warn that scams are becoming more professionally organized—with an estimated 80% originating from crime syndicates outside the United States—and recommend protective measures including credit monitoring
wgme.com
Impersonation scams targeting older Americans have increased exponentially since 2020, with losses among people over 60 jumping from $55 million to $445 million by 2024, according to FTC data. Scammers impersonate trusted government agencies or businesses to convince victims that their money is at risk, then pressure them to transfer funds for "protection," sometimes wiping out entire life savings. The FTC advises consumers to hang up on unsolicited calls making such claims, call the agency or business directly to verify, and block suspicious numbers.
wxyz.com
A Troy, Michigan man lost $6,500 to an employment scam after receiving a fraudulent job offer posing as Pinhero Construction. The scammers used a fake email domain (pinherocareers.com) to convince him he was hired, then instructed him to deposit a check and wire $5,000 for office equipment, followed by an additional $1,500 request via Zelle or Apple Pay for supposed reimbursement. Troy Police report these scams occur one to two times weekly in the area and advise job seekers to independently verify offers and avoid making rushed decisions when pressure is applied.
Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer Payment App
fox32chicago.com
A Chicago couple, Iris Smith and Dedric Vaughn, lost over $180,000 to FlyGirl World Travel LLC, a travel agency owned by Laticha Douglas, after hiring her to coordinate their July destination wedding; guests paid Douglas directly for travel and lodging that never materialized, with only 2% receiving refunds and the couple forced to cancel the wedding entirely. The FBI's Chicago Field Office is investigating the scam and seeking additional victims, while the Illinois Attorney General's Office is also mediating multiple complaints against the business, which has been listed as "not in good standing" and faces automatic dissolution if it fails to file required reports by January 2026.
thecable.ng
Four Ghanaian nationals were indicted in the U.S. for operating an international fraud ring that defrauded victims of over $100 million through romance scams targeting vulnerable individuals, particularly elderly people, and business email compromise attacks. Three of the defendants were extradited to the United States, while one remains at large; they face charges including wire fraud, money laundering, and conspiracy, with potential sentences up to 20 years. The stolen proceeds were laundered back to West Africa, with two defendants identified as coordinators of the criminal organization.
chimpreports.com
Three Ghanaian nationals—Isaac Oduro Boateng, Inusah Ahmed, and Derrick Van Yeboah—were extradited to the United States in August 2025 and charged with leading a criminal network that stole over $100 million from American victims through romance scams and business email compromise schemes. The defendants, who allegedly targeted elderly Americans with fictitious romantic identities and deceived companies into wire transfers, face charges including wire fraud, money laundering, and conspiracy, with maximum penalties of 20 years in prison. A fourth suspect, Patrick Kwame Asare, remains at large.
news.abplive.com
A Gurugram resident named Pranay lost ₹8,000 after falling victim to a tyre repair scam at a petrol pump, where workers allegedly created fake punctures using pointed tools to overcharge customers. After taking his damaged tyre to a trusted shop and discovering the fraud, he posted a warning on Instagram that resonated with hundreds of users who reported experiencing similar scams. His advice to avoid the scam includes staying present during tyre inspections, monitoring the tools used, and seeking second opinions before authorizing repairs.
plansponsor.com
The Federal Trade Commission reports that scams targeting adults over 60 have grown exponentially, with total fraud losses climbing to nearly $700 million in 2024 from $122 million in 2020, and losses exceeding $10,000 increasing eight-fold during this period. Seniors are particularly vulnerable to romance scams and other fraud schemes because they typically have larger retirement savings and are perceived as less technologically sophisticated. Congress introduced legislation to allow penalty-free early withdrawals from qualified retirement plans for fraud victims, while the FTC recommends that seniors avoid sending money to unsolicited callers, verify government officials' identities, and block unwanted calls to protect themselves.
elderlawanswers.com
In 2024, older adults lost significant amounts to scams, with those in their 70s losing an average of $1,000 compared to $417 for people in their 20s, according to FTC data. Scammers target seniors through phishing schemes impersonating government agencies like the SSA, IRS, and DMV, using fake text messages about unpaid tolls or traffic tickets to create urgency and trick victims into clicking malicious links or providing personal financial information. The FTC recommends verifying suspicious messages by contacting relevant agencies directly (not via links in the message), consulting trusted individuals, and reporting scams through phone reporting tools.
ca.news.yahoo.com
Between 2020 and 2024, the FTC reported a dramatic surge in imposter scams targeting seniors ages 60 and older, with losses exceeding $100,000 jumping from $55 million to $445 million. These scams typically involve fraudsters contacting victims with warnings about account threats or fraud, then convincing them to transfer money for "protection," often resulting in victims losing their entire life savings. The FTC advises seniors never to transfer money in response to unsolicited calls or messages and to independently verify any claims before acting.
turnto23.com
Reports of impersonation scams targeting adults 60 and older have surged dramatically, with losses exceeding $10,000 increasing more than four-fold since 2020, and losses over $100,000 jumping from $55 million in 2020 to $445 million in 2024. These scams typically involve fraudsters impersonating government agencies or businesses, claiming urgent account or security problems and convincing victims to transfer money "for safekeeping," which the scammers then steal. The FTC recommends never sending money in response to unsolicited contact, hanging up to independently verify requests through official channels, and blocking unwanted calls.
miamitimesonline.com
U.S. Senator Rick Scott, who chairs the Committee on Aging, held a roundtable in Florida to address a "growing threat" of elder fraud targeting seniors through increasingly sophisticated schemes including grandparent scams, fraudulent investments, and government imposter emails, often originating from foreign call centers. Stakeholders reported that seniors lose significant sums—including one case where a victim lost over $400,000—and often fail to report crimes due to embarrassment, while Medicare fraud alone costs tens of billions through false billing. The roundtable emphasized that awareness, prevention, stronger penalties, and coordinated efforts among banks, government, and law enforcement are essential to combat what is described as a "national crisis" an
southernmarylandchronicle.com
Federal Trade Commission data reveals a more than four-fold increase since 2020 in reports from adults 60 and older losing $10,000 or more to impersonation scams, with combined losses exceeding $100,000 jumping from $55 million in 2020 to $445 million in 2024. Common tactics include fraudsters posing as government officials, banks, or tech companies to convince victims to transfer funds via cryptocurrency, gift cards, or courier delivery under false pretenses of account protection or legal issues. The FTC reported $12.5 billion in total scam losses nationally in 2024, with older adults accounting for $2.3 billion an
cnbc.com
**Imposter Scams Targeting Older Americans Surge** The Federal Trade Commission reported that imposter scams—where criminals pose as representatives from banks, tech companies, or government agencies to convince victims to transfer money—have dramatically increased among adults 60 and older. From 2020 to 2024, reported losses grew from $122 million to $700 million, with 8,269 reports of losses exceeding $10,000 in 2024 alone, representing a 362% increase; some victims lost their entire life savings and retirement accounts. The FTC recommends avoiding such scams by refusing to move money to "protect" it,
cbn.com
A new Pew Research report shows that 73% of U.S. adults have fallen victim to online scams, with credit card fraud being most common (48%), followed by non-delivery of purchases (36%), account hacking (29%), and phishing attacks (24%). The $16.6 billion in total losses in 2024 affected individuals significantly, with 57% reporting at least some financial harm. The report challenges stereotypes by showing younger Americans are slightly more likely than seniors to lose money to scams, while AI-enabled cybercrimes are surging 456% year-over-year, making fraud increasingly difficult to detect.
theguardian.com
A 48-year-old NHS healthcare worker nearly fell victim to a romance scam in 2021 when an imposter posing as an army medic asked her to send gift cards, which she refused. After sharing her experience online and helping others identify similar scams, she built a large social media following (@staysafewithmjules) dedicated to warning people about fraud, but subsequently became a victim of identity theft when she sent copies of her passport and driving license to a fraudulent HMRC email. Her stolen identity was used to open a fake business for money laundering, leading to dozens of rejected loan applications, damaged credit, and a £16,000 fraudulent loan in her name
yahoo.com
A Peoria, Arizona man lost $27,000 of his life savings after scammers impersonated his bank via text message, convincing him to withdraw funds and deposit them into a fraudulent Apple Wallet account they created on his iPhone. Local law enforcement intervened after he reported the fraud, and detective Michael Finney was able to recover approximately 90% of the stolen funds within five months by obtaining a warrant to freeze the scammer's accounts. The detective emphasized that reporting fraud within 72 hours is critical for recovery, and recommended never responding directly to unsolicited communications claiming to be from banks or government agencies—instead calling official phone numbers on the back of bank cards or
bbc.com
**Summary:** An estimated £2.5 million was lost to football ticket fraud over two years, with at least 12,000 supporters victimized, according to a Lloyds Bank study. Scammers primarily targeted fans on social media with fake offers for sold-out matches at discounted prices, with Liverpool supporters experiencing the highest fraud rates and supporters aged 25-34 representing 28% of victims. Authorities recommend purchasing tickets only from official club channels and legitimate resale outlets to avoid these scams.
centraloregondaily.com
The Bend Police Department issued an alert about a surge in scams costing residents over $100,000 in July 2025 alone, with 243 reported incidents year-to-date. Scammers impersonated banks and government agencies, using urgency tactics and transportation services (Uber) to direct victims to withdraw cash, purchase gift cards or cryptocurrency, or transfer funds to unknown accounts, with individual losses ranging from $25 to $26,000. The police department advised residents to verify calls directly with their banks, avoid transferring money via Bitcoin ATMs or gift cards, and report suspicious activity to law enforcement and the FBI.
Law Enforcement Impersonation Bank Impersonation Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App
jdsupra.com
Job scams involve fraudsters posing as employers or recruiters to trick job seekers into paying upfront fees or revealing personal information under the guise of hiring processes. These scams often target vulnerable individuals actively seeking employment and can result in financial loss or identity theft, as illustrated by the example of Sophie, a graduate who lost £100 to a fake recruiter offering a remote position. The article provides five protective measures including researching employers thoroughly, refusing to pay any advance fees, verifying job offers independently, protecting personal information, and trusting instincts when something seems suspicious.
Phishing Identity Theft Scam Awareness Check/Cashier's Check
fox13seattle.com
Scammers in Snohomish County, Washington are conducting increasingly sophisticated fraud by impersonating federal judges, FBI agents, and county sheriff's deputies through forged documents sent via text and email, falsely claiming recipients have outstanding arrest warrants and demanding thousands of dollars in Bitcoin or mobile app payments. The Snohomish County Sheriff's Office reports at least 100 complaints monthly, with many victims—particularly elderly residents—losing significant sums before recognizing the scam. Authorities emphasize that legitimate law enforcement never requests payment digitally, serves warrants via email, or accepts cryptocurrency, and advise victims to hang up immediately and report such contact to local police.
cryptorank.io
Senior citizens lost $700 million to imposter scams in 2024, a 362% increase from $122 million in 2020, with scammers posing as bank employees, tech support, or government officials to convince victims to transfer funds for "safety." The FTC received 8,269 reports from Americans aged 60+ who each lost at least $10,000, and high-value losses exceeding $100,000 surged 700% during this period, often depleting entire life savings including retirement accounts. The agency notes actual fraud rates likely exceed these figures due to underreporting by seniors who feel embarrassed or unsure how to file complaints.
algona.com
Iowa seniors, particularly those relying on landlines, face persistent scam calls with 85% of landline calls classified as spam or unwanted. According to the FBI's 2022 Elder Fraud Report, 557 seniors over 60 in Iowa lost an average of $500 or more to scams, totaling over $12 million in losses statewide, with common tactics including impersonation calls requesting bank details. The author advocates for increased state and local resources to educate and protect Iowa's approximately 500,000 seniors who still use landlines.
yahoo.com
Rep. David Valadao introduced the bipartisan Romance Scam Prevention Act in response to a surge in romance fraud, which scammers use to steal personal information, money, and assets from victims who believe they are in genuine relationships. One victim, Jackie Crenshaw, lost over $1 million after being deceived by a scammer posing as "Brandon Miller," ultimately resulting in a $57,000 IRS bill and preventing her from retiring; AARP reported receiving 100,000 fraud calls in 2024. The proposed legislation would require dating sites to track scammers and notify victims in an effort to combat the growing problem.
theforester.co.uk
Romance scammers are increasingly targeting older singles during summer travel season, with a security specialist warning of a rise in cases as seniors plan August holidays. Scammers build emotional connections with victims over weeks before creating fake emergencies to solicit money transfers, with cases among those aged 65-74 rising 75 percent year-on-year in some UK areas. Experts advise seniors to be cautious of online connections—particularly those refusing video calls—as fraudsters often pose as fellow travelers or locals offering companionship or tour services.
bbc.co.uk
Peter, a man struggling with depression, was catfished by serial fraudster Kerry Gray (37) who posed as "Charlotte," a nurse, on a dating app for over a year. Gray used fabricated stories about family crises, mental health struggles, and self-harm threats to extract nearly £3,500 from Peter before he discovered her true identity; Gray was convicted and received a suspended sentence for conning Peter and two other men out of more than £11,000 in total through the same scheme.
bbc.com
Scammers sent fraudulent emails to hotel guests with reservations on the Isle of Barra, impersonating the hotel and requesting bank details to "confirm" bookings from spoofed email addresses. Police Scotland urged accommodation providers and guests to remain vigilant while investigating the incident. The fraud occurred amid broader challenges in the Highlands and Islands region, which recorded 522 fraud offences between April 2024 and March 2025.
vovworld.vn
Meta's Decode Scam campaign identifies seven prevalent online scams targeting internet users: messaging scams (smishing) using fake links, romance scams building fake relationships to extract money, investment scams promising unrealistic returns, impersonation scams stealing identities, online shopping scams with fake websites, job scams exploiting job seekers, and account hacking scams. The campaign highlights how scammers manipulate victims through trusted channels, emotional connections, or false promises of financial gain and employment opportunities.
yahoo.com
A Maryland woman and multiple other customers were defrauded by Vehicle Veterans, a used car service, after paying thousands of dollars upfront with little follow-through. Debra Godsey paid $2,800 and eventually received a defective 2012 Chevrolet Traverse with over 167,000 miles and multiple recalls, while another victim lost $10,000 of her inheritance when the company went silent; co-founder Michael Henry allegedly disappeared with customer funds, and the Maryland Attorney General's office has received multiple complaints against the company.
Scam Awareness Payment App
wisn.com
A nationwide gold coin scam victimized more than 50 people in Wisconsin, resulting in over $15 million in losses. A New Berlin couple lost $526,095 after scammers posing as U.S. Treasury officials convinced them to convert their cash to gold coins for protection; however, they stopped a fourth transfer after seeing a news report and contacted police, who arrested courier Roshan Shah during a sting operation when he attempted to pick up a decoy package filled with rocks instead of gold coins.
fortuneindia.com
**Incident:** Cisco fell victim to a vishing (voice phishing) attack on July 24, in which an attacker impersonated a company representative and gained access to a third-party CRM system, exposing basic user profile information including names, addresses, email addresses, phone numbers, and user IDs for an undisclosed number of users. The attacker did not access passwords, confidential data, or proprietary information, and Cisco immediately terminated the actor's access and notified affected users. The article emphasizes that vishing attacks are becoming increasingly sophisticated with AI-enhanced voice impersonation and provides protective measures including never sharing personal data over phone calls, verifying
newsbreak.com
34K
A Northeast Ohio resident nearly fell victim to a jury duty scam after receiving a spoofed call from someone claiming to be a Trumbull County deputy stating he had missed jury duty and had a warrant for his arrest. The scammer instructed him to post bail, and the victim was en route to a bail bondsman with cash when he realized the deception after about two hours on the phone. County authorities warn that this scam is prevalent in the region, with variations including fake websites collecting Social Security numbers and driver's licenses, with victims losing $8,500-$10,000, and advise that legitimate courts only contact residents via U.S. mail and law enforcement never calls about missed court appearances
wmnf.org
A U.S. Senate Aging Committee report found that seniors lost over $4.8 billion to fraud and scams last year, with Senator Rick Scott warning the actual figure may be higher due to underreporting. Miami-Dade County leaders highlighted rising scams including condo/HOA fraud and cybercrime, with one case involving a man in his 60s losing $400,000 to cybercrime, and cautioned that artificial intelligence is increasing scam sophistication. Authorities urged seniors to avoid sharing personal information over the phone and report suspected fraud to law enforcement immediately.
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