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Search across 22,013 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
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in Robocalls / Phone Scams
wsiltv.com
· 2025-12-08
A 28-year-old Nigerian man, Ogheneofejiro Godswill Uzokpa, was sentenced to seven years in federal prison for operating a romance scam that defrauded at least a dozen victims, primarily elderly or disabled women, of hundreds of thousands of dollars between March 2020 and February 2021. Uzokpa and co-conspirators posed as American professionals abroad using false identities, built romantic relationships to gain trust, then solicited money for fabricated emergencies like "processing fees," with U.S.-based accomplices acting as "money mules" to transfer funds to Nigeria. The court ordered Uzokpa to pay $329
southernillinoisnow.com
· 2025-12-08
A 28-year-old Nigerian national, Ogheneofejiro Godswill Uzokpa, was sentenced to seven years in federal prison for operating a romance scam that defrauded at least a dozen elderly and disabled women across the United States of hundreds of thousands of dollars between March 2020 and February 2021. Uzokpa and his co-conspirators posed as romantic interests online to gain victims' trust, then used U.S.-based "money mules" to collect and transfer stolen funds totaling at least $329,470, which he was ordered to repay in restitution.
fox23.com
· 2025-12-08
Job scams are among the fastest-growing fraud schemes in the U.S., costing Americans millions annually, with scammers using fake postings on legitimate sites like LinkedIn to target job seekers through direct messages, emails, and texts. Perpetrators conduct fake interviews via phone or video, request personal information and banking details, or send fraudulent checks and ask victims to wire back unused funds, leaving victims responsible for the losses. To protect themselves, job seekers should verify postings directly on company websites, avoid sharing personal information via text, and immediately contact their bank and the FBI if scammed.
kgun9.com
· 2025-12-08
Arizona experienced a 36% surge in elder fraud cases from 2022 to 2023, prompting the Green Valley Council to host Fight Fraud Day at a local recreation center, where the Pima County Sheriff's Department warned residents about evolving scams including voice cloning, number spoofing, and romantic fraud schemes that increasingly target the retirement community. The presentation demonstrated how artificial intelligence and voice cloning technology are being weaponized to impersonate family members and create fraudulent stories, with Green Valley residents reporting 2-3 scam attempts daily ranging from telephone fraud to compromised bank accounts. The PCSD provided fraud prevention resources and encourages residents to remain skeptical of unsolic
sdvoice.info
· 2025-12-08
The Department of Justice's annual report documented over 300 enforcement actions against more than 700 defendants targeting older adults, recovering nearly $700 million and disrupting major transnational schemes. Notable cases included convictions of two Pittsburgh nursing homes for falsifying Medicare and Medicaid records to hide inadequate care, and investigations into New Jersey Veterans Memorial Homes finding constitutional rights violations through poor infection control and medical care. The DOJ also addressed broader elder fraud affecting over 225,000 seniors through romance scams and government impersonation schemes, stopped $27 million in fraudulent transfers, and advanced prevention through nearly 1,000 elder justice events and a National Elder Fraud Hotline that handle
nemasket.theweektoday.com
· 2025-12-08
Two men, Roberto Munoz and Jason Rhodes, were arrested for serving as couriers in a multi-state "grandparent scam" that targeted elderly residents, including those in Lakeville, collecting approximately $230,000 from victims across Rhode Island and Massachusetts in early March. The scam involved fraudsters posing as family members, attorneys, or law enforcement officials to convince elderly victims their grandchildren needed bail money, which the couriers then collected in person. Both men faced federal charges of conspiracy to commit wire fraud and aggravated identity theft.
cbsnews.com
· 2025-12-08
Job scams are increasing as scammers impersonate recruiters and companies on online employment 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 information with scammers who posed as a marketing technology company. To protect themselves, job seekers should research companies and recruiters before engaging, avoid clicking links or responding to unsolicited messages, never deposit suspicious checks, and remember that legitimate employers typically only request basic information (skills, experience, contact details) before making a job offer.
cincinnati.com
· 2025-12-08
Racist spoof text messages were sent to Black Americans across multiple states and college campuses, including Clemson University, telling recipients they were selected for enslavement. Spoofing is a scam technique where senders disguise their identity to appear as trusted sources, and while the practice itself is legal, using it to steal money or personal information is criminal; victims can block numbers, contact their carrier, file complaints with the FCC and FTC, or use spam-blocking apps to protect themselves. Although spoof numbers are difficult to trace, affected individuals can check public forums to identify others receiving the same messages.
states.aarp.org
· 2025-12-08
This AARP article identifies six major holiday scams affecting U.S. consumers: card declined scams that result in double charges; fake delivery/order notifications designed to collect shipping fees or harvest personal information; charity fraud using legitimate-looking solicitations; online shopping scams through fake websites and social media ads; travel scams offering unrealistic discounts; and gift card theft through tampering or code theft. The article provides protective measures for each scam type, including verifying websites independently, researching charities through tools like Charity Navigator, using credit cards for donations, and registering gift cards when possible.
dispatch.com
· 2025-12-08
Spoofing is when callers or texters falsify their caller ID to hide their identity, often impersonating government agencies or companies to extract personal information—a scam that recently targeted Black Americans with racist text messages using spoofed numbers. The FCC recommends avoiding spoofing scams by not answering unknown numbers, never responding to requests for personal information, verifying calls by hanging up and calling official numbers independently, and using call-blocking tools. While spoofing is illegal under the Truth in Caller ID Act of 2009 and can result in fines up to $10,000, there is no surefire way to prevent your number from being spoofed, though
delawarepublic.org
· 2025-12-08
The Delaware Judiciary issued a warning about rising phone scams in which callers impersonate court officials or law enforcement to fraudulently demand immediate payment for alleged arrest warrants, jury duty failures, or outstanding fines. The scammers use pressure tactics and request untraceable payment methods like cash, gift cards, Venmo, or Zelle, and may send fake "order of arrest" documents via text. Residents are advised to hang up immediately, contact local law enforcement, and verify any court matters through official channels using the provided phone numbers.
kiro7.com
· 2025-12-08
The Thurston County Sheriff's Office warned of a rise in scam calls where fraudsters impersonate law enforcement and claim victims have arrest warrants, then demand payment to resolve them. The sheriff's office emphasized that legitimate law enforcement never demands money over the phone to clear warrants, and advised residents to treat any such call requesting payment as a scam.
nbcsandiego.com
· 2025-12-08
During Medicare open enrollment season, seniors become vulnerable to scams impersonating Medicare, where fraudsters use stolen Medicare numbers to order unauthorized products and services or harvest personal information. Experts advise seniors to be suspicious of unsolicited contact about Medicare plans, review benefit statements for fraudulent charges, and pause before providing personal information or making payments, especially when feeling pressured near enrollment deadlines. Resources like the AARP Fraud Watch Network offer free support for scam victims to identify fraud and recover compromised identities.
states.aarp.org
· 2025-12-08
During Medicare's open enrollment period (October 15–December 7), scammers impersonate Medicare representatives to steal personal information and Medicare numbers from beneficiaries through unsolicited calls and high-pressure tactics, sometimes fraudulently claiming extra benefits for early enrollment or offering unnecessary services. AARP Pennsylvania advises beneficiaries to review Medicare statements carefully, reject unsolicited offers, and verify that legitimate contact comes only after they initiate calls to Medicare, with scams reportable to law enforcement or AARP's fraud hotline at 1-877-908-3360.
republicanherald.com
· 2025-12-08
This educational piece outlines nine common scam tactics and warning signs, including unsolicited phone calls claiming to be from banks or government agencies, requests for untraceable payment methods (gift cards, prepaid debit cards), poor quality communications with misspellings, upfront payment demands, and pre-checked boxes for recurring donations. The author advises readers to verify caller identity independently, watch for threats or "too good to be true" offers, and report suspected scams to the Pennsylvania Attorney General's office.
graphic.com.gh
· 2025-12-08
Two Ghanaian nationals and one U.S. resident were convicted for operating a romance scam that defrauded elderly Americans between March 2019 and March 2022 by creating fake romantic relationships and convincing victims to send money. Sadia Alhassan and Mohammed Saaminu Zuberu, along with co-conspirator Shawn William Smith, were sentenced to prison terms and ordered to pay $581,261.67 each in restitution for their roles as money handlers and coordinators funneling victim funds to scammers based in Ghana. The operation involved receiving packages of cash from victims via postal services, converting funds to money orders
crypto.news
· 2025-12-08
Coinbase's Chief Information Security Officer identifies social engineering scams as the top threat to crypto users, advising people to ignore unsolicited calls from exchanges, verify contacts through official channels (which can prevent up to 80% of such scams), and avoid sending crypto to unknown individuals. Additional threats include deepfake technology used to impersonate leaders and romance scams exploiting emotional vulnerabilities, with Coinbase addressing these risks through AI-driven fraud detection and machine learning monitoring, while advocating for industry-wide information sharing through initiatives like the Crypto Information Sharing and Analysis Center.
dhs.gov
· 2025-12-08
Two men, Roberto Munoz (29) of Florida and Jason Rhodes (34) of New York, were charged federally in November 2024 with conspiracy to commit wire fraud and aggravated identity theft for operating as couriers in grandparent scams targeting elderly victims across multiple states. Operating in March 2024, Munoz and Rhodes collected approximately $230,000 from victims in over a dozen communities in Rhode Island and Massachusetts by posing as family members, attorneys, or law enforcement and directing seniors to pay fake bail or legal fees; they were arrested after police set up surveillance at a victim's home where one grandparent couple had already paid $18,000.
northdallasgazette.com
· 2025-12-08
The Department of Justice released its annual elder fraud report detailing over 300 enforcement actions against more than 700 defendants that resulted in nearly $700 million in recoveries, including high-profile convictions of two Pittsburgh nursing homes for falsifying Medicare compliance records and investigations into New Jersey veterans' facilities for constitutional rights violations. The DOJ's broader anti-fraud initiative addressed over 225,000 seniors affected by romance scams and government impersonation schemes, preventing $27 million in fraudulent transfers and handling over 50,000 calls through its National Elder Fraud Hotline. The department emphasized prevention through nearly 1,000 elder justice events, including a national law enforcement summit bringing together
yahoo.com
· 2025-12-08
Two men from New York and Florida were arrested in March for their roles as couriers in grandparent scams targeting seniors across Massachusetts, Rhode Island, and multiple other states. In early March, Roberto Munoz and Jason Rhodes allegedly collected approximately $230,000 from victims in over a dozen communities before police arrested them during a surveillance operation at a victim's home in Warwick, Rhode Island. The scams involved fraudsters posing as family members, attorneys, or law enforcement to convince elderly victims to send cash via couriers, with evidence suggesting the scheme targeted victims across at least nine additional states.
boston25news.com
· 2025-12-08
Two men from New York and Florida were arrested in March for serving as couriers in grandparent scams targeting seniors across multiple states, collecting approximately $230,000 from victims in Rhode Island, Massachusetts, Iowa, and beyond. Roberto Munoz and Jason Rhodes allegedly received victim names and addresses from scam organizers and traveled to collect bail payments that victims believed were needed for arrested grandchildren, with one victim pair paying $18,000 before recognizing the scheme. Both men were released on unsecured bond with GPS monitoring while the investigation continues, with authorities believing numerous additional families across Rhode Island and Massachusetts were victimized.
gantnews.com
· 2025-12-08
As Medicare's December 7 enrollment deadline approaches, scammers pose as Medicare officials or insurance company representatives via phone calls and texts to pressure older adults into disclosing sensitive information such as Social Security numbers. The National Council on Aging advises that legitimate Medicare programs do not make unsolicited calls and warns against providing personal information over the phone; instead, recipients should hang up and call back directly through official toll-free numbers, and caregivers should help seniors plan coverage early to avoid deadline pressure.
newsbytesapp.com
· 2025-12-08
India is experiencing a surge in online scams targeting elderly citizens, with a 63-year-old Hyderabad man losing ₹50 lakh after being deceived by a fake stock market scheme on WhatsApp that promised unrealistic returns through fabricated profits and false endorsements from a fraudulent platform called "Skyrim Capital." Scammers are also increasingly using deepfake videos of prominent business leaders to lure victims into trading platform scams, with two Bengaluru residents losing significant amounts after being convinced by manipulated videos purporting to show endorsements from Narayana Murthy and Mukesh Ambani. Authorities recommend that elderly individuals avoid unver
en.cibercuba.com
· 2025-12-08
A Miami-based TikTok user shared his experience of being scammed by a street vendor who sold him five bottles of counterfeit perfume for $100; the seller posed as a European businessman and showed fake invoices and bank statements to appear legitimate, but the bottles contained only colored water. The video sparked widespread social media engagement, with viewers sharing similar experiences involving fake luxury items like watches and perfumes, and offering advice to avoid street vendors and verify products before purchase.
livemint.com
· 2025-12-08
A 63-year-old man from Hyderabad lost ₹50 lakh after being recruited into a fraudulent stock market scheme via WhatsApp, where a scammer posing as financial advisor "Kunal Singh" promised exceptional returns and directed victims to invest through a fake platform called "Skyrim Capital." The article also documents two separate cases in Bengaluru where victims lost money (including ₹19 lakh) after being deceived by deepfake videos featuring prominent business figures promoting fraudulent trading platforms. Authorities advise elderly citizens to avoid joining unverified investment groups on messaging apps and recognize guaranteed high returns as a major red flag.
indiatoday.in
· 2025-12-08
A 63-year-old man from Hyderabad lost Rs 50 lakh after joining a WhatsApp group called "Stock Discussion Group" where a scammer posing as financial advisor Kunal Singh promised returns as high as 500 percent and directed victims to invest through a fraudulent platform called Skyrim Capital. The victim was initially shown small profits to build confidence, then pressured to make increasingly larger investments across multiple accounts before discovering the scam when withdrawal requests were denied. The article advises elderly individuals to avoid investment groups on messaging platforms unless verified, to be wary of guaranteed high returns, and to consult certified financial advisors before investing.
pennlive.com
· 2025-12-08
As Medicare's December 7 enrollment deadline approaches, scammers impersonate Medicare officials and insurance company employees via phone calls and text messages to steal Social Security numbers and sensitive information from older adults. According to the National Council on Aging, legitimate Medicare and private insurance companies rarely contact beneficiaries by phone unsolicited—communications typically come by mail—so recipients should hang up on unexpected callers asking for personal information and instead call back through official toll-free numbers. Caregivers and older adults can protect themselves by starting enrollment early to avoid deadline pressure, verifying contacts through Medicare.gov or state health insurance assistance programs, and trusting their instincts when interactions seem suspicious.
seattlemedium.com
· 2025-12-08
The Department of Justice released its annual report detailing over 300 enforcement actions against more than 700 defendants targeting older adults, resulting in nearly $700 million in recoveries. Notable cases included convictions of two Pittsburgh nursing homes for falsifying Medicare/Medicaid records to hide inadequate care, and findings that New Jersey Veterans Memorial Homes violated residents' constitutional rights through poor infection control and medical care. The DOJ also addressed broader elder fraud schemes affecting over 225,000 seniors through romance scams and government impersonation, halting $27 million in fraudulent transfers and handling over 50,000 calls through its National Elder Fraud Hotline, while promoting prevention through nearly
mcall.com
· 2025-12-08
As Medicare's December 7 enrollment deadline approaches, scammers pose as Medicare officials or insurance company representatives via phone calls and text messages to trick older adults into disclosing Social Security numbers and other sensitive information. Experts advise that legitimate Medicare and private insurance companies rarely contact beneficiaries by phone unsolicited, and recommend hanging up on suspicious callers, avoiding automated calls, and verifying contacts directly through official toll-free numbers. Caregivers should help seniors enroll early to avoid deadline pressure that makes them vulnerable to fraud.
spotlightpa.org
· 2025-12-08
As Medicare's December 7 enrollment deadline approaches, scammers impersonate Medicare officials and insurance company employees via phone calls and text messages to trick older adults into disclosing Social Security numbers and other sensitive information. Medicare and its private insurance partners (like Blue Cross Blue Shield or Aetna) will not initiate contact by phone, and recipients should hang up on unsolicited callers asking for personal information and instead call back directly through official toll-free numbers. Caregivers should help seniors start their coverage selection early to avoid deadline pressure, verify information through reputable sources like medicare.gov, and remain cautious of phishing emails, texts, and robocalls.
wral.com
· 2025-12-08
North Carolina Attorney General Josh Stein warned voters to avoid multiple scams around Election Day, including fake poll closure notices, false claims that voting can occur via text or email, and absentee ballot scams requesting fees. Additional threats include polling scams requesting sensitive information and "campaign investment pool" schemes falsely promising returns on donations if a candidate wins. Residents should report suspected election scams to the NC Consumer Protection Division at www.ncdoj.gov/complaint or 1-877-5-NO-SCAM.
fox7austin.com
· 2025-12-08
Election season scams in 2024 have included fraudulent political text messages requesting donations or personal information through phishing links, deepfake videos of candidates created using AI to influence voters, and hacking attempts by foreign actors (Iranian and Chinese hackers) targeting email accounts and devices of presidential campaign staff and candidates. Experts recommend not responding to unsolicited texts, verifying information through fact-checking, and using online deepfake detection tools to protect against these threats.
foxnews.com
· 2025-12-08
Jason Rhodes and Robert Munoz were charged with federal wire fraud and identity theft conspiracy for operating grandparent scams in Rhode Island and Massachusetts, collecting approximately $230,000 from elderly victims. The scammers posed as attorneys or family members calling seniors to claim a relative needed bail money, with Rhodes and Munoz acting as couriers to collect cash; they were arrested in March after police set up an operation at a victim's residence and seized $60,000 in cash and evidence from a hotel room. Victims are urged to contact local police or the National Elder Fraud Hotline (1-833-372-8311) if they believe they've been targeted.
aol.com
· 2025-12-08
The Atascadero Police Department warned SLO County residents of an identity theft scam where callers impersonate police officers investigating fraud cases. Scammers use caller ID spoofing to make calls appear to originate from the Police Department and request personal identifying information, with multiple residents already reporting the scam. Residents should avoid sharing personal information with suspicious callers and verify any questionable calls by contacting the Atascadero Police Department at 805-461-5051.
justice.gov
· 2025-12-08
Three individuals were sentenced for their roles in a Ghana-based romance scam targeting elderly Americans between March 2019 and March 2022. Sadia Alhassan (18 months prison), Shawn William Smith (1 day prison), and Mohammed Saaminu Zuberu (5½ months prison) served as money launderers and intermediaries, receiving funds that victims sent via mail and commercial carriers after being deceived into believing they had romantic relationships with scammers in Ghana. The defendants were ordered to pay $581,261.67 in restitution to their victims.
lifehacker.com
· 2025-12-08
Last year saw 2.6 million fraud reports with $10 billion in losses, as scammers employ psychological manipulation tactics to deceive victims. The article identifies three primary techniques scammers use: impersonating authority figures to exploit deference, creating time pressure and artificial scarcity to trigger emotional responses, and using incremental requests (foot-in-the-door) to gradually escalate victim cooperation. Awareness of these tactics—such as recognizing that legitimate authorities welcome verification and that legitimate businesses never demand snap decisions—can help people protect themselves from Romance Scams, Impostor Scams, Delivery Scams, and similar frauds.
theglobeandmail.com
· 2025-12-08
Scammers are increasingly using artificial intelligence—including deepfakes, convincing emails, and fake trading bots—to perpetrate investment fraud, with a Canadian study showing people invested 22% more in AI-enhanced scams compared to traditional ones. Vulnerable populations include elderly investors, recent immigrants, and younger self-directed investors, with documented cases including a man from Barrie, Ontario who lost $11,000 to a deepfake video of Justin Trudeau in September 2023. The Ontario Securities Commission found that investor education about warning signs reduced AI scam investments by 10%, while technology-based detection tools proved most effective, reducing fraudulent investments by nearly one-
infosecurity-magazine.com
· 2025-12-08
Since the announcement of Oasis reunion shows in late August, hundreds of UK fans have been scammed through fake ticket listings, primarily on social media, losing an average of £346 each with some victims losing up to £1,000. Those aged 35-44 were most frequently targeted, and approximately 90% of the scams originated from fake Facebook ads or posts directing victims to pay upfront for non-existent tickets. New regulations taking effect in October will require banks to reimburse APP fraud victims up to £85,000, while Meta has agreed to share threat intelligence with UK banks to help remove fraudulent accounts.
wired.com
· 2025-12-08
**Scammer Payback Answers Scam Questions** (11/05/2024)
YouTube scambaiter Pierogi from Scammer Payback identifies key red flags of scams, including pressure to make quick decisions, requests for remote computer access, and demands for payment via gift cards, Cash App, wire transfers, or Bitcoin. The video addresses common scam types including tech support pop-ups, romance scams (citing a case where a 90+ year old woman was defrauded of tens of thousands of dollars by someone posing as a celebrity), and explains why scammers prefer gift cards for money laundering and anonymity, while demonstrating
kktv.com
· 2025-12-08
A Colorado resident lost over $6,000 in Bitcoin after scammers called claiming he had missed jury duty and threatened arrest unless he paid thousands in cryptocurrency; deputies prevented a second $4,000 payment and the victim's personal information was compromised during the call. The Summit County Sheriff's Office warned that this "jury duty scam" has circulated multiple times in Colorado, with a similar incident occurring in September where a woman was nearly defrauded of $8,000. Law enforcement emphasizes that legitimate authorities never call to threaten arrest or demand payment, and victims should hang up and independently contact the agency to verify any such claims.
echolive.ie
· 2025-12-08
A retired Irish police officer and his wife fell victim to a sophisticated phishing scam while in Cyprus when they received a convincing text message impersonating their bank; though a scammer obtained personal information during the subsequent phone call, the bank's fraud detection team blocked an attempted €2,500 transaction and prevented financial loss. The incident caused significant inconvenience including card cancellations, replacement delays, and disrupted standing orders, and the author emphasizes that such scams are increasingly convincing and can target even tech-savvy, educated individuals, urging people to follow professional fraud awareness advice from organizations like FraudSMART rather than assuming they cannot be deceived.
woodradio.iheart.com
· 2025-12-08
A West Michigan mother received a voice cloning scam call claiming her daughter was kidnapped and demanding $50,000 in ransom. After her husband contacted dispatch, they verified their daughter was safe at her apartment. The Better Business Bureau identified the scam as voice cloning, and the mother is now warning others about this fraud tactic.
timesofindia.indiatimes.com
· 2025-12-08
A resident of Alambagh, Lucknow fell victim to a digital arrest scam in October 2024, losing Rs 1.24 lakh after receiving a fraudulent WhatsApp call claiming to be from TRAI that falsely linked her Aadhaar to unauthorized numbers involved in money laundering. The victim was subsequently contacted by someone impersonating a Mumbai Police official who instructed her to transfer funds to specified accounts for verification purposes, resulting in losses of Rs 64,000 and Rs 60,000 from her HDFC and Kotak accounts respectively. This was the 40th such digital arrest case reported in Lucknow since January 2024.
bobsullivan.net
· 2025-12-08
A man named Dennis fell victim to a combined crypto and romance scam, losing his life savings and eventually taking his own life after being manipulated into borrowing additional money through an LLC when his initial funds were depleted. His adult children, Laura and Matt, shared their father's story to raise awareness about how scams—which affect people of all ages, not just the elderly—can lead to devastating psychological consequences, including suicide. The piece emphasizes the importance of open, non-judgmental communication with loved ones about online scams and the mental health crisis they can trigger.
commbank.com.au
· 2025-12-08
This article identifies the five most common scams affecting Australians: investment scams (where fake ads lead to fraudulent investment offers), remote access scams (where scammers gain device access via phone impersonation), romance scams (involving fake online identities and requests for money), phishing (fraudulent emails/texts impersonating legitimate sources), and payment redirection scams (using fake email addresses to redirect business payments to fraudulent accounts). The article provides descriptions of how each scam operates and warning signs to watch for, serving as an educational guide for consumers to recognize and avoid these fraud schemes.
ckom.com
· 2025-12-08
Saskatoon Police Service warned the public about "pig butchering" cryptocurrency scams, which begin with unsolicited contact via text, email, or dating apps and use romance and fake investment promises to defraud victims. Fraudsters gain trust, direct victims to fraudulent investment platforms showing false returns, then demand additional fees before cutting off contact, often leaving victims with losses of tens or hundreds of thousands of dollars. Police advise Canadians to avoid unsolicited investment offers, consult registered financial professionals, and report suspected fraud to the Canadian Anti-Fraud Centre and local authorities.
business-live.co.uk
· 2025-12-08
HSBC UK has alerted nearly two million customers, particularly those over 65, about a gold impersonation scam where criminals pose as police or bank officials to convince victims to purchase gold and hand it over under the pretense of safekeeping or evidence collection, with victims losing hundreds of thousands of pounds. The bank reports a significant surge in scam activity between July and September 2024, including investment fraud (averaging £33,739 losses), bank/police impersonation (averaging £20,772 losses), and romance scams (averaging £31,000 losses), with September 2024 marking the highest rate of scam incidents in the past year.
marketech-apac.com
· 2025-12-08
A TransUnion report on Hong Kong fraud reveals that 51% of Gen Z and 41% of Millennials report being targeted by fraud schemes over three months, with Millennials experiencing the highest victimization rate at 7%. Vishing (fraudulent phone calls) and phishing were the most common attack methods, while digital fraud attempts in Hong Kong reached 5.7% of transactions in H1 2024—10% higher than the global average—with the community sector (dating and forum sites) recording the highest fraud rates at 15%.
ncdoj.gov
· 2025-12-08
This educational piece from the North Carolina Department of Justice warns voters ahead of the November 5, 2024 election about common scams designed to prevent voting or steal personal information, including fraudulent calls claiming polls are closed, fake text/email voting schemes, false absentee ballot offers, and campaign investment pool scams. The article advises eligible voters to verify polling information directly through official sources, never provide personal financial data to unsolicited callers, and report suspected election fraud to the North Carolina State Board of Elections or Consumer Protection Division.
vermontbiz.com
· 2025-12-08
Comcast and the nonprofit Technology for Tomorrow (T4T) held an educational session during National Digital Inclusion Week to teach internet safety and digital literacy, particularly serving older adults, immigrants, and workforce development participants in Vermont. T4T and Comcast partnered to expand digital skills training and launched a Digital Navigator program providing personalized guidance on cybersecurity, recommending two key safety practices: enabling Two-Factor Authentication on accounts and using minimal phone greetings to prevent voice cloning scams.