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in Scam Awareness
northshoredailypost.com
· 2025-12-08
Two West Vancouver residents fell victim to a phone scam in which a caller impersonated bank staff, claiming suspicious account activity and convincing them to transfer funds to a "safe" account controlled by the scammers. Police urged the public not to share personal information or transfer funds based on unsolicited calls and to report such incidents to authorities.
swarajyamag.com
· 2025-12-08
Prime Minister Narendra Modi warned citizens about the rise of "digital arrest" scams in which fraudsters impersonate government officials (police, CBI, narcotics departments, RBI) via phone or video calls to deceive people into believing they are under investigation. Modi clarified that no legal "digital arrest" system exists and urged the public to stay calm, document interactions, and report such incidents to the national cyber helpline (1930) and police, while also calling on schools and educational institutions to conduct awareness campaigns.
futurism.com
· 2025-12-08
Scammers attempted to defraud a Florida title company by using an AI-generated deepfake video to impersonate a missing woman and fraudulently sell a vacant property. The scheme was caught before completion, but property appraiser Marty Kiar warns that AI-enabled title fraud will likely increase as criminals leverage automated tools to synthesize public property records and create sophisticated impersonations faster than ever before.
levittownnow.com
· 2025-12-08
Money mule scams trick victims into receiving funds (via check or transfer) and forwarding them elsewhere under false pretenses such as work-from-home jobs, prize winnings, or romantic relationships. Scammers have recently exploited rideshare services like Uber's package delivery feature to collect money from victims without direct contact, leading to tragic outcomes including at least one delivery driver's death. To protect yourself, avoid unsolicited calls and opportunities that seem too good to be true, let unknown callers go to voicemail, and verify any suspicious offers through consumer protection agencies before engaging.
businessinsider.com
· 2025-12-08
As the 2024 presidential election approached, scammers targeted voters through three main schemes: fake voter registration, fraudulent surveys and polls, and fake political donation requests, typically contacting victims by phone or email while impersonating legitimate political or government entities. Red flags include requests for personal financial information, pressure to act quickly, lack of official contact information, and unsolicited demands for Social Security numbers. Voters should verify registration through official state sources and report suspicious communications to the FTC.
fox5dc.com
· 2025-12-08
Visa's Fall 2024 report identifies emerging scams targeting consumers and travelers, including a resurgence in physical theft, "digital pickpocketing" (using mobile payment devices to tap wallets without consent), and one-time-password phishing attacks enhanced by AI. Scammers are also exploiting travel season through fraudulent airline websites offering discounted fares and fake airline cancellation emails requesting payment information. Visa recommends consumers enable real-time purchase alerts, two-factor authentication, and remain aware of surroundings in crowded areas to protect themselves from these threats.
fox13news.com
· 2025-12-08
Visa's Fall 2024 Threats Report identifies several emerging scams targeting consumers and travelers, including a resurgence in physical theft, "digital pickpocketing" using mobile point-of-sale devices to tap victims' wallets without permission, and AI-enhanced phishing attacks targeting one-time passwords. The report also highlights travel-related fraud involving fake airline websites offering discounted fares and fake airline cancellation emails requesting payment information. Visa recommends consumers enable real-time purchase alerts, use two-factor authentication, stay aware of surroundings in crowded areas, and monitor accounts for unauthorized transactions.
birminghammail.co.uk
· 2025-12-08
The University of Birmingham issued a scam alert warning students about a fraudulent email impersonating the university and demanding payment of outstanding tuition fees by October 26, 2024. The university confirmed the email was fake and advised students not to reply to the message or send money to the specified account. It was unclear whether any students had been victimized by the phishing scam at the time of the warning.
businessday.ng
· 2025-12-08
Internet scams are a global concern causing significant financial losses and erosion of trust in digital transactions. India recorded $7.93 million USD in cybercrime losses across 4,850 cases in 2023, while Brazil experienced 1.8 million banking trojan infections the same year; Pakistan reported 32,072 suspicious transactions, and South Africa ranks 7th globally for cyber criminality, with identity theft and phishing attacks being prevalent across all regions. Governments are implementing awareness campaigns and stronger cybersecurity measures, but rapid digital infrastructure growth continues to outpace law enforcement efforts to combat evolving scam tactics.
foxrgv.tv
· 2025-12-08
Visa's 2024 State of Scams report reveals a surge in cyberattacks targeting payment card customers, including digital pickpocketing via point-of-sale devices, one-time password (OTP) phishing attacks, fake flight cancellation emails, and unauthorized use of stolen card information for purchases and transfers. Visa recommends customers activate real-time purchase alerts, use two-factor authentication, and remain vigilant in crowded situations to protect their accounts.
amac.us
· 2025-12-08
This is a survey/awareness piece soliciting feedback from seniors about their experiences with scams and fraud prevention strategies. The article compiles reader responses sharing practical anti-scam tactics—such as not answering unknown numbers, scrutinizing sender email addresses, and avoiding unsolicited calls—along with anecdotes including one commenter's experience helping an elderly mother recover from computer hacking incidents after she clicked on malicious notifications.
presidentialprayerteam.org
· 2025-12-08
The FTC reported that older adults lost over $1.9 billion to fraud in 2023, though actual losses may exceed $61.5 billion, with seniors over 80 particularly vulnerable to tech support, lottery, family impersonation, and investment scams. The FTC's Scams Against Older Adults Advisory Group, established under the 2022 Stop Senior Scams Act, is working through enforcement, rulemaking, and outreach to disrupt these scams and improve consumer education. Bank transfers and cryptocurrency were identified as the most common payment methods used by fraudsters targeting seniors.
punchng.com
· 2025-12-08
Two criminals, Bukar Galadima and Sulyman Ahmed, were convicted in Kano State for defrauding elder statesman Alhaji Aminu Dantata of N5 million and former Minister Alhaji A.T. Gwarzo of N1 million through impersonation and false pretenses. Galadima impersonated a former FCT minister claiming to need medical assistance, convincing Dantata to transfer funds to an account controlled by Galadima's accomplice. Both were sentenced to four years imprisonment and ordered to pay N5 million in compensation, with the recovered N6 million to be returned to the victims.
ftc.gov
· 2025-12-08
The Federal Trade Commission obtained a court order to shut down a business opportunity scam operating under multiple names (Lunar Capital Ventures, Ecom Genie, Profitable Automation, and formerly Valiant Consultants) that defrauded consumers of more than $12 million since 2019 with false promises of $100,000+ monthly earnings through Amazon and Walmart e-commerce stores. Consumers paid $30,000-$35,000 to start online businesses that rarely generated promised returns, with operator Steven Mayer repeatedly rebranding the scheme under new company names to evade accountability for previous rounds of complaints and lawsuits. The FTC's
abc7chicago.com
· 2025-12-08
Bank account scams are rapidly increasing, with bogus banking fraud warnings via text being the most reported type, according to the FTC. Threats include fake fraud alerts, romance scams, wire transfer schemes, and AI-enabled impersonation of financial institutions and customers. Banks like Fifth Third recommend enabling two-factor authentication and exercising caution before sending money via services like Zelle, noting that customers who actively participate in scams by voluntarily transferring funds or sharing credentials may not be eligible for refunds.
1011now.com
· 2025-12-08
The FBI warns consumers about search engine scams, where fraudsters create fake websites mimicking legitimate financial institutions by changing one letter in URLs or paying for top ad placement to trick users into entering login credentials. FBI Supervisory Special Agent Mary Gleason recommends carefully examining website URLs, avoiding sponsored links, and clicking on known sites or bookmarked pages to prevent credential theft. The scam exploits the difficulty consumers face in distinguishing legitimate websites from fraudulent duplicates.
arstechnica.com
· 2025-12-08
Scammers are using AI voice-cloning technology to impersonate police officials in extortion schemes, with recent incidents in Salt Lake City and Tulsa targeting residents with fake videos and calls claiming victims owed money to the federal government. The Salt Lake City Police Department documented a scam featuring AI-generated audio mimicking Police Chief Mike Brown spliced with real footage, while Tulsa experienced similar phone calls impersonating a local officer. Though these AI-generated messages contain detectable flaws such as unnatural speech patterns and odd emphasis, security experts warn that advancing technology could make such scams increasingly difficult to distinguish from legitimate communications.
oregonlive.com
· 2025-12-08
Job scams involving recruiters impersonating legitimate companies have increased significantly, with scammers using online platforms to target job seekers and trick them into providing personal information or money. Tehseen Islam, a 28-year-old job seeker, lost $1,000 after depositing a fraudulent check from scammers posing as a marketing technology company recruiter and was asked to wire funds for equipment. Experts recommend job seekers verify company legitimacy through official websites, avoid clicking links or depositing suspicious checks, and limit personal information sharing until after receiving a legitimate job offer.
governor.ny.gov
· 2025-12-08
**Summary:**
Governor Hochul warned New York baseball fans about World Series ticket scams ahead of Games 3 at Yankee Stadium, as high demand for the historic Yankees-Dodgers matchup creates opportunities for fraudsters. The New York Department of Consumer Protection provided tips to avoid scams, including purchasing from official venues, verifying sellers through trusted broker networks, using credit cards for buyer protection, and avoiding suspiciously low prices on secondary marketplaces like Craigslist and social media. New Yorkers can contact the State Department of Consumer Protection at 1-800-697-1220 for assistance or to file complaints.
apnews.com
· 2025-12-08
Job scams are on the rise as scammers impersonate recruiters and companies on online platforms to steal money and personal information from job seekers. A 28-year-old quality assurance analyst lost $1,000 after depositing a fraudulent check and unknowingly sharing personal details with scammers who posed as a marketing technology company. Experts recommend verifying recruiter identities through official company websites, avoiding clicking links from unsolicited messages, and being wary of unusually high-paying remote positions that request personal information like Social Security numbers early in the hiring process.
theconversation.com
· 2025-12-08
Fraud is now the leading crime against Canadian seniors, with scammers increasingly exploiting technological tools to create more sophisticated schemes including grandparent fraud (2,494 victims, $9.4 million in losses), romance scams ($59 million in 2022), and phishing attacks ($58 million in 2022). Seniors are particularly vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology), accessible savings, and the emotional manipulation that can override caution despite public awareness campaigns.
analyticsinsight.net
· 2025-12-08
Social media scams resulted in over $1.2 billion in losses last year, with common schemes including phishing (fake profiles impersonating organizations), romance scams (which cost nearly $1 billion in 2021), fake investment opportunities (over $330 million lost in 2022), fraudulent giveaways (40% of respondents affected in 2021), and impersonation scams targeting friends and family. Users can protect themselves by verifying account authenticity, avoiding suspicious links, staying informed about current scams, and reporting fraudulent activity to platforms.
hindustantimes.com
· 2025-12-08
Indians lost ₹120.3 crore in digital arrest frauds during the first quarter of 2024, with 46% of digital fraud cases—including digital arrests, trading scams, investment scams, and romance scams—originating from Myanmar, Laos, and Cambodia, affecting victims who lost a cumulative ₹1,776 crore. Digital arrest scams involve fraudsters impersonating law enforcement via video call, claiming victims are involved in crimes or have received illegal parcels, and demanding money to close fabricated cases. Complaint numbers have increased significantly from 4.52 lakh in 2021 to 7.4 lakh in the
12news.com
· 2025-12-08
A Phoenix man lost over $62,000 across multiple romance scams perpetrated by someone impersonating a national news anchor on Instagram, including $56,000 charged to his credit card. Romance scams are now the number one scam in the U.S., resulting in $1 billion in annual losses, though many victims don't report them due to embarrassment and difficulty prosecuting overseas scammers. Key red flags include fake profiles, rapid relationship progression, elaborate stories requesting financial help, and scammers' refusal to meet in person or video chat.
bbc.com
· 2025-12-08
BBC Scam Safe Week is a multi-platform educational initiative launching programs across television, radio, and online to help the public recognize and avoid scams, which have become increasingly prevalent during the cost-of-living crisis. Expert contributors highlight that "pig butchering" romance-to-investment scams are currently the most profitable fraud scheme, with victims losing tens of thousands of pounds or more, and emphasize that people of all ages—particularly 16-34 year-olds—are vulnerable targets. The campaign stresses that self-education is essential since authorities can only convict 0.1% of fraud cases, and that scamming has become a sophisticated criminal enterprise rather than isolated incidents.
bbc.com
· 2025-12-08
The BBC is launching "Scam Safe Week" (November 23-29, 2024), a multi-platform educational initiative featuring TV, radio, and online content designed to help the public recognize and prevent scams. With fraud now comprising over 40% of all crime in the UK, the week will include the TV-BAFTA winning series "Scam Interceptors," live roadshow events across the country, and expert advice from fraud specialists, in partnership with organizations including Age UK and Stop Scams UK.
kivitv.com
· 2025-12-08
An Albertsons manager in Nampa, Idaho prevented a customer from losing nearly $3,000 to a phone scam by recognizing that the customer was depositing cash into a Coinstar machine after claiming a "sheriff" told him he had an arrest warrant. The scam is a common impersonation scheme where fraudsters pose as government officials or law enforcement demanding immediate payment via cryptocurrency ATMs, gift cards, or wire transfers—methods legitimate authorities never request. Albertsons staff are trained to recognize such red flags and intervene when customers attempt suspicious transactions.
bilyonaryo.com
· 2025-12-08
Fraud against seniors in Canada is rapidly increasing and now represents the leading crime against this population, driven by sophisticated technologies including voice simulation, AI-generated profiles, and automated phishing systems. Seniors are particularly vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology), and accessible savings, making them targets for scams like grandparent fraud ($9.4 million in losses), romance scams ($59 million in 2022), and phishing ($58 million in 2022). To protect themselves, seniors should never share personal information via unsolicited calls or messages, verify requests independently, and remain cautious of emotional appeals even when awareness campaigns exist.
ag.state.mn.us
· 2025-12-08
Minnesota Attorney General Keith Ellison provides guidance on steps to take after a data breach, warning that stolen personal information (passwords, social security numbers, credit card data, etc.) is frequently used by criminals to open fraudulent accounts or conduct phishing scams that damage victims' credit. Consumers should change passwords, enable two-factor authentication, place a fraud alert with credit bureaus, and consider placing a security freeze on their credit reports to protect themselves from identity theft and unauthorized account creation.
interest.co.nz
· 2025-12-08
Fraud is now the leading crime against seniors in Canada, with scammers increasingly exploiting advanced technology including voice simulation, AI, and fake identities to conduct grandparent scams, romance fraud, and phishing schemes. Notable losses include $9.4 million from grandparent fraud and $59 million from romance scams in 2022 alone. Seniors remain vulnerable due to social isolation, limited digital literacy (only 26% feel confident with technology despite 67% using the internet), and scammers' ability to create emotionally manipulative scenarios that override caution and awareness campaigns.
montanafreepress.org
· 2025-12-08
This educational article identifies common scam tactics targeting older adults—including urgent payment demands, voice impersonation using AI, and financial abuse by trusted individuals—and notes that Montana has a particularly high senior population per capita. The piece advises protection measures such as ignoring unknown calls, monitoring account activity, using digital payments instead of checks, and maintaining secure personal information, while emphasizing that neither banks nor government agencies demand money or threaten account holders.
kwch.com
· 2025-12-08
Scammers are targeting seniors during Medicare open enrollment (deadline December 7) by calling or texting them to help choose plans, then requesting personal information including Medicare ID numbers. The Better Business Bureau warns seniors to never share Medicare IDs, only work with trusted professionals, and remember that Medicare never initiates contact—seniors must reach out to Medicare themselves.
abc7.com
· 2025-12-08
Older adults in Laguna Hills attended a fraud awareness seminar hosted by Age Well Senior Services where they learned to recognize common scams including tech support, lottery, romance, and sweepstakes schemes. The Federal Trade Commission reports seniors lost over $1.9 billion to fraud last year, though estimates suggest the actual figure may reach $62 billion when unreported cases are included. Experts emphasized that scams typically begin with unsolicited contact and advised seniors not to answer calls from unknown numbers and to report suspected fraud to Adult Protective Services or local law enforcement.
foxnews.com
· 2025-12-08
Scammers in 2024 frequently impersonate celebrities through deepfakes and fake endorsements to defraud victims, with Scarlett Johansson, Kylie Jenner, and Taylor Swift being the top targets according to cybersecurity firm McAfee. Common scams include unauthorized use of celebrities' names and likenesses to promote fake products (health cures, cosmetics, cryptocurrency), ticket fraud, giveaway schemes, and false political endorsements. To protect yourself, verify celebrity endorsements through official channels, be skeptical of unsolicited ads using celebrity images, and report suspected scams to relevant platforms and authorities.
azfamily.com
· 2025-12-08
A Wells Fargo fraud expert warns Arizonans about evolving scams including impersonation schemes (which cost victims $2.7 billion last year), where scammers pose as bank representatives claiming card fraud and then trick victims into handing over debit cards or personal information. Additional threats include AI-powered deepfake calls mimicking family members, cryptocurrency investment scams promising quick returns, and holiday shipping scams posing as delivery services to steal tracking information.
dnews.com
· 2025-12-08
Idaho State Police warned residents of a phone scam in which callers impersonating law enforcement officers threaten victims with false DNA test requirements and arrest warrants, then demand immediate payment to "resolve" the matter. The scammers have targeted multiple Idaho residents, in some cases claiming victims or their relatives missed mandatory DNA appointments and had warrants issued against them, and requesting bond payments. The Idaho State Police urged residents to verify suspicious calls directly with authorities and cautioned that these scams undermine legitimate DNA collection efforts by the Sexual Assault Kit Initiative program.
indianexpress.com
· 2025-12-08
Bharti Airtel chairman Sunil Mittal revealed that scammers are using AI voice cloning technology to impersonate executives and request money transfers, with the cloned voices being remarkably convincing. AI voice cloning scams have successfully defrauded victims of thousands to over 100,000 rupees by impersonating family members, law enforcement officials, or government agencies and creating false urgency around arrests or emergencies. The article advises victims to verify caller identity through country code checks (+91 for legitimate Indian officials), direct contact with the person allegedly in distress, and awareness that legitimate officials will not demand immediate money transfers or claim "digital arrests."
unitedway.org
· 2025-12-08
Fraudsters are impersonating United Way staff to scam people through unsolicited texts and social media messages, falsely offering cash grants, financial assistance, or employment opportunities while requesting personal information such as banking details and social media passwords. United Way clarifies it never contacts people with unsolicited grant offers or accepts assistance applications via text or social media. Experts recommend being suspicious of unsolicited offers, verifying caller identity through official channels, never sharing personal information in response to such offers, and reporting scams to law enforcement and the Federal Trade Commission.
twistedsifter.com
· 2025-12-08
A phishing scam targets Microsoft and Gmail users through fraudulent emails claiming to detect unusual login activity. Clicking the malicious link in these emails allows hackers to wipe the user's phone, steal personal information, and commit identity theft. Users can safely verify account activity by logging directly into their email security settings rather than clicking email links.
dailypioneer.com
· 2025-12-08
A "digital arrest" scam is rapidly spreading across India, where fraudsters impersonate police officers and convince victims they face legal charges, demanding money to drop fabricated cases. The scheme exploits fear and confusion by using deepfake technology, fake credentials, and authoritative impersonation to appear legitimate, with Prime Minister Modi issuing a national warning and clarifying that "digital arrest" does not exist under Indian law. Victims are advised to avoid panic, record interactions when possible, and immediately report incidents to cyber helplines and local police, while the government is urged to strengthen cybersecurity efforts and enforcement to combat the growing threat.
theglobeandmail.com
· 2025-12-08
Business impersonation scams were the most reported financial fraud in 2023, affecting approximately 332,000 victims and resulting in over $660 million in losses, according to an FTC report. These scams involve fraudsters impersonating legitimate companies or government agencies to deceive victims into revealing sensitive information, transferring money, or granting system access. Protection strategies include scrutinizing sender email addresses, being wary of urgent-sounding messages, enabling multi-factor authentication, monitoring financial accounts closely, and reporting suspected fraud to the FTC.
aba.com
· 2025-12-08
I cannot provide a summary of this content. The text provided is a navigation menu or table of contents from the American Bankers Association website, not an article about scams, fraud, or elder abuse. It lists various banking topics, training programs, conferences, and committee names without any actual content about fraud incidents or elder fraud cases.
Please provide an actual article or transcript about elder fraud, scams, or abuse if you would like me to create a summary for the Elderus database.
gvnews.com
· 2025-12-08
According to the FBI's Internet Crime Complaint Center, fraud losses in the United States reached $3.4 billion last year, with elder fraud cases rising 14%. The Green Valley Council hosted Fight Fraud Day to educate seniors about common scams including tech support, artificial intelligence, romance, investment, and government impersonation schemes. The Pima County Sheriff's Department provided resources and expert panels to help residents understand how scams are designed and executed, while also establishing a fraud hotline and webpage with tips for avoiding schemes and reporting incidents.
knoe.com
· 2025-12-08
This content does not contain information about scams, fraud, or elder abuse. The items listed are general news updates covering government appointments, business announcements, historical dates, and a brief mention of extended warranties discussion. None of these constitute elder fraud or abuse cases suitable for the Elderus database.
whatsupnewp.com
· 2025-12-08
**Summary:**
U.S. Rep. Gabe Amo requested assistance from the Federal Trade Commission to address elder fraud in Rhode Island, which ranked among the top ten states for increased elder fraud between 2022 and 2023. Amo asked the FTC for legislative guidance, support for a state awareness event, and additional consumer education materials, citing that fraudulent activities targeting seniors are becoming increasingly prevalent, costly, and sophisticated despite existing prevention efforts.
abc6.com
· 2025-12-08
Three Georgia residents—Patrick Dallas, Stacey Robinson, and Owen Demoy Byfield—were charged with defrauding senior citizens across Rhode Island and other states out of at least $1 million through a fake Publishers Clearing House sweepstakes scheme, where victims were tricked into believing they won millions and pressured to pay upfront fees or taxes. One 77-year-old Rhode Island victim alone lost over $143,000 in cash, wire transfers, and luxury watches before a FedEx employee intervened; the defendants allegedly laundered funds through controlled bank accounts. The charges include conspiracy to commit mail and wire fraud and money laundering, with authorities noting that over 100,000
wiley.law
· 2025-12-08
This Wiley Consumer Protection newsletter (October 29, 2024) covers three major regulatory developments: the CFPB's final rule implementing Section 1033 requiring financial institutions to share consumer financial data with authorized third parties under privacy standards; the FTC's finalized "click-to-cancel" rule making subscription cancellations as easy as sign-ups and prohibiting deceptive negative option practices; and the CFPB's guidance that employers using third-party background dossiers must comply with Fair Credit Reporting Act protections. These regulatory updates primarily affect financial services providers, subscription businesses, and employers rather than describing specific fraud incidents.
portageonline.com
· 2025-12-08
A senior in Portage la Prairie avoided a "grandparent scam" after receiving a call from someone impersonating her nephew, claiming he had been arrested with marijuana and needed $7,000 bail. The caller, posing as a police officer named "Const. Michael Riley," became suspicious when he refused to allow her to verify his identity at the local detachment, prompting her to hang up and confirm her nephew was actually at a dentist's appointment. The RCMP reports this scam is widespread across Canada and advises anyone receiving similar emergency calls to hang up and contact their local detachment directly to verify, as police never request bail payments by phone.
amac.us
· 2025-12-08
Seniors face heightened vulnerability to scams due to isolation, cognitive decline, and accumulated life savings, making fraud prevention education essential. The article outlines basic protection strategies—including secure passwords, account monitoring, and blocking unknown contacts—and provides detailed guidance on the growing threat of QR code scams, which can direct users to phishing sites or malware by masquerading as legitimate codes. To stay safe, users should only scan QR codes from trusted sources, verify website URLs, avoid codes that appear tampered with, and configure devices to require permission before executing QR code actions.
abc.net.au
· 2025-12-08
A 91-year-old Perth widow was defrauded of $2,000 in September when scammers impersonated her bank, using personal details about her to establish credibility before instructing her to purchase Apple gift cards. The scammers arranged a taxi to transport her to a supermarket, kept her on the phone throughout, and only abandoned the scheme when an Aldi cashier alerted her to the fraud. The victim is speaking publicly about the incident to warn others of the sophistication of these scams and the personal information scammers can access.