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mitrade.com
A 53-year-old French interior designer was defrauded of $855,000 over 18 months in an AI-enabled romance scam where perpetrators impersonated actor Brad Pitt and his mother, using AI-generated photos and messages across multiple platforms before claiming he needed money for cancer treatment. The scammers exploited advances in artificial intelligence technology to create convincing fake profiles and communications, a tactic that has become increasingly common—with similar Brad Pitt impersonation schemes in Spain resulting in $350,000 in losses from two women in 2024. Romance scams globally caused over $652 million in losses in the US alone in 2023,
patch.com
Three Chinese nationals pleaded guilty to wire fraud for operating a gift card scam cell in Concord, New Hampshire that stole $4.8 million in Apple products. The scheme involved hacking U.S. companies and targeting American citizens through romance and elder fraud schemes to obtain gift card numbers, which were then used to purchase electronics that were shipped overseas to China and Southeast Asia. Wu, Jiang, and Chen each face up to 20 years in prison and fines up to $250,000, with sentencing scheduled for April.
stalbertgazette.com
A St. Albert senior nearly lost over $7,000 to a resurfacing "Grandparent scam" in which a caller impersonated their grandson and requested bail money, though RCMP intervention prevented the loss. The scam typically involves fraudsters contacting victims via phone, email, or social media, posing as a distressed family member needing urgent money for bail or medical expenses, and demanding payment through wire transfer, cryptocurrency, gift cards, or cash courier pickup. St. Albert RCMP warns that these sophisticated criminal operations are convincing and can target anyone, and recommends victims report incidents to the Canadian Anti-Fraud Centre.
identityweek.net
This is not an article suitable for the Elderus fraud research database. The content is a conference announcement and promotional page for Identity Week Europe 2026, featuring keynote speakers and sponsor highlights rather than reporting on a specific scam, fraud incident, or elder abuse case. While the page includes links to various security and fraud-related topics, no detailed incident information is provided to summarize.
justice.gov
Three Chinese nationals pleaded guilty to conspiracy to commit wire fraud for their roles in a large-scale scheme that obtained fraudulent gift cards through hacking, romance scams, and elder fraud schemes, then used them to purchase approximately $4.8 million in Apple products for export to China and Southeast Asia. Naxin Wu, Mengying Jiang, and Mingdong Chen were members of a New Hampshire-based cell that deliberately operated in states without sales tax to maximize profits, with Wu responsible for $1.4 million, Jiang for $3 million, and Chen for $400,000 in fraudulent gift card purchases. Sentencing is scheduled for April 2025, with
tmz.com
A 53-year-old French woman lost €830,000 (approximately $850,000) in a romance scam between 2023 and 2024 after being deceived by fake images and messages from someone posing as actor Brad Pitt. The scammer, who initially contacted her on Facebook as "Brad Pitt's mother," manipulated her into believing they were in a romantic relationship and convinced her to send money by claiming it was needed for cancer treatment and due to legal ties from his divorce with Angelina Jolie. The victim realized the deception after seeing photos of the real Brad Pitt with his actual girlfriend, filed a complaint in 2024, an
sportskeeda.com
A 53-year-old French woman was defrauded of over $1 million by a scammer impersonating actor Brad Pitt through AI-generated images and fake text messages between February 2023 and 2024. The victim divorced her millionaire husband after the scammer proposed marriage, then sent $9,000 for customs fees and $800,000 from her divorce settlement after being told the actor needed money for kidney cancer treatment. She discovered the scam after seeing Brad Pitt with his actual girlfriend and filed a complaint in 2024; the scammer remains at large and the victim is undergoing treatment for severe depression.
nypost.com
A 53-year-old French interior designer was defrauded of $850,000 over 18 months by a scammer who used AI-generated images to impersonate actor Brad Pitt, claiming to be hospitalized with kidney cancer and needing money for treatment. The scheme began with someone posing as Pitt's mother, escalated through romantic messages and a fake marriage proposal, and included requests for customs fees and fabricated medical expenses, with funds sent to a Turkish account. The victim only discovered the fraud when she saw Pitt publicly with another woman; it remains unclear if the perpetrator was apprehended, and the victim subsequently suffered severe depression requiring hospitalization.
thetimes.com
Fraudsters posing as Brad Pitt, his mother, and his family members scammed a French woman in her fifties out of approximately €830,000 through a romance scam that lasted two years. The scammers used AI-generated videos, fake declarations of love, and accomplices playing various roles to build trust, eventually exploiting her vulnerability after learning about her €775,000 divorce settlement by claiming Pitt needed money for cancer treatment and a loan. The victim has since experienced severe psychological trauma, including three suicide attempts and hospitalization for depression, highlighting the devastating impact of sophisticated romance fraud schemes.
independent.ie
Romance scams surge during winter months when isolation peaks, with scammers exploiting vulnerable individuals through online dating platforms by establishing trust before manipulating victims financially. Detective Superintendent Michael Cryan from Ireland's Garda National Economic Crime Bureau explains that perpetrators typically match with victims unknowingly and gradually exploit them through emotional manipulation over extended periods.
newsweek.com
A 53-year-old French woman lost $850,000 to a romance scam involving AI-generated images of actor Brad Pitt, beginning in 2023 when a scammer posed as Pitt and his mother on Facebook and eventually convinced her to divorce her wealthy husband and send funds for alleged medical treatment and customs fees. The victim only realized the deception when she saw Pitt with his actual girlfriend; she subsequently filed a complaint in 2024 and sought treatment for severe depression, while the scammer remains at large. The case exemplifies the growing threat of AI-enabled fraud, with Americans losing over $108 million to AI scams annually and an average loss of $14,600
yahoo.com
A 53-year-old French interior designer named Anne was defrauded of €830,000 ($850,000) in a romance scam involving fake accounts impersonating Brad Pitt and his mother, who used AI-generated images and emotional manipulation to build trust over several months. The scammer exploited her vulnerability during a difficult marriage and divorce, initially requesting money for customs fees before escalating demands by claiming Brad Pitt needed funds for cancer treatment. Despite warnings from her daughter and the impersonator's refusal to engage in video calls, Anne continued sending money until mid-2024 when she saw photos of the real Pitt with another woman; she subsequently suffered severe depression
ca.news.yahoo.com
A 53-year-old French interior designer was defrauded of €830,000 (£700,000) by a scammer who used AI-generated images of Brad Pitt to pose as the actor on Instagram, claiming he needed money for cancer treatment. The scammer, who initially contacted her through an account impersonating Brad Pitt's mother, built a romantic relationship with the victim over more than a year, convincing her to divorce her husband before she discovered the fraud after reading media reports of Pitt's real-life relationships. The victim was left nearly destitute, forced to sell her furniture and seek mental health care, and has since launched a crowdfunding campaign
reformer.com
Romance scams are emotionally destructive fraud schemes where criminals build fake relationships over months or years to exploit victims financially and psychologically, with the FTC reporting 64,000 cases in 2023 resulting in over $1 billion in losses. Warning signs include unmet in-person meetings, distant locations, picture-perfect photos, quick moves to private communication, and delayed money requests designed to build false trust. Family and friends concerned about a victim should avoid shaming language, approach conversations with patience and sincerity, and seek help from trusted third parties rather than using aggressive confrontation.
sundayworld.com
A 35-year-old man from Dublin was arrested following multiple romance fraud complaints after women discovered they had been systematically scammed through dating apps including Tinder and Bumble. The suspect, who fabricated an elaborate false identity claiming to be an Oxford graduate, successful businessman, and former British Army officer, would meet victims on dates and convince them to lend him money (typically around €200) by claiming his bank card was lost or compromised, never repaying them; complaints dating back to 2016 were reported. The case gained public attention through social media posts on The Dating Orange TikTok page, which prompted numerous victims to come forward and led to his arrest, with investigations ongoing.
fallriverreporter.com
The Massachusetts Attorney General and AAA issued a warning about "pig butchering" scams, in which victims are contacted through dating apps, social media, or messaging platforms and gradually manipulated into making increasingly large investments. Scammers build trust by allowing victims to see fake gains and even withdraw small amounts initially, then steal the funds and demand additional money for fabricated taxes and fees. The agencies advise consumers to be wary of relationships that develop quickly, resist pressure to invest, verify identities through reverse image searches, and be cautious of requests to pay fees to access investments.
wired.com
Internet scams cost Americans $12.5 billion in 2023, with Authorized Push Payment (APP) fraud being the most prevalent scam in the UK, costing £459.7 million annually and involving fraudsters persuading victims to transfer money under false pretenses. Mastercard has developed AI-powered tools, including its Consumer Fraud Risk Tool and Decision Intelligence technology, that analyze transactions for fraud indicators and can block fraudulent attempts in 50 milliseconds, with UK banks using these systems reporting a 12 percent reduction in APP scam losses. The technology uses machine learning and generative AI to detect emerging fraud patterns while protecting consumer privacy and could prevent nearly £100 million in scam-relate
scmp.com
Scam factories operating in Myanmar's Myawaddy region, run primarily by Chinese crime gangs, have expanded operations along the Thai border despite rescue efforts and international pressure. These compounds use trafficked workers to perpetrate tens of billions of dollars in annual fraud globally through romance scams, investment schemes, and fake job offers via phone and social media, operating with impunity under protection of the Myanmar military and Karen Border Guard Force. The issue was highlighted by the recent rescue of Chinese actor Wang Xing, who was lured to the area through a fraudulent casting call.
thestar.com.my
Authorities warn that scammers use multiple tactics year-round to defraud victims, including "pig butchering" investment scams where perpetrators gain trust before stealing money (with one recent case involving a 66-year-old who lost $170,000 to a fake Facebook investment banker), AI-generated travel scams that have increased 500-900% and use fake websites and phishing, and utility scams where fraudsters impersonate companies like PG&E to demand immediate payment, causing customers over $334,000 in losses in 2024 alone. Experts recommend verifying suspicious offers directly with companies, avoiding clicking unknown links, paying attention to detail inconsistencies
theglobeandmail.com
AI-powered phishing emails are becoming increasingly effective and scalable threats, achieving 54% click-through rates while costing scammers as little as four cents per email and increasing profitability by up to 50 times. Canada reported $531 million in cybercrime losses in 2022, with phishing being a major vector that allows attackers to harvest personal information from social media and craft highly personalized fraudulent messages targeting login credentials, bank accounts, and identity theft. The article recommends protective measures including verifying sender authenticity, scrutinizing links, limiting social media exposure, enabling multifactor authentication, and consulting the Canadian Anti-Fraud Centre for guidance.
evoke.ie
A man in his 30s, dubbed the "Tinder Swindler" by victims, was arrested in Dublin on suspicion of romance fraud targeting women on dating apps, allegedly scamming hundreds of euros from victims by posing as a wealthy Oxford graduate and businessman before requesting money for fake banking emergencies. The suspect, who operates under multiple aliases and has been active for at least eight years, also allegedly engaged in blackmail and insurance fraud; he was released after questioning and gardaí are appealing for additional victims to come forward. Multiple women reported falling victim to his scheme, with estimates suggesting hundreds of potential victims across various dating platforms.
voi.id
Hackers commonly exploit Telegram and other messaging apps to steal personal information and bank account details through various scams, including technical support fraud, phishing, fake investment schemes, counterfeit job postings, malicious links, lottery scams, and copycat accounts impersonating legitimate companies or individuals. Users are vulnerable even on secure platforms like Telegram if they fail to verify the authenticity of message sources. Key prevention measures include avoiding clicking suspicious links, not providing personal information to unverified contacts, and being skeptical of unsolicited offers promising easy money or employment.
timesleader.com
A woman from Wilkes-Barre was scammed out of $58,400 after receiving a fake Microsoft security alert on her computer; she granted the scammer remote access to her device, which allowed them to view her bank balance and convince her to transfer funds to a Bitcoin account. Wilkes-Barre Police used the incident to issue public awareness about common scams including phishing, romance, job offer, and tech support schemes, advising residents to verify the legitimacy of contacts before sharing personal information or clicking links.
tuko.co.ke
Kenya's Computer Misuse and Cybercrimes Act of 2018 addresses five types of online scams: investment scams (fake high-return schemes), phishing emails (impersonating legitimate entities), online romance scams (fraudsters building trust to solicit money), fake e-commerce deals, and SIM swap fraud (unauthorized mobile number takeovers). Authorities emphasize that while legal protections exist, vigilance through verification of legitimacy, strong passwords, two-factor authentication, and immediate reporting to the DCI Cybercrime Unit remain essential defenses against increasingly sophisticated cybercriminals targeting Kenyans.
floridapolitics.com
Gift card scams remain a prevalent fraud method in which scammers impersonate authority figures (like bosses) via spoofed emails using social engineering tactics, requesting victims purchase gift cards and share the codes. The article highlights that while gift card schemes typically involve smaller amounts (hundreds of dollars), related scams like wire transfer fraud and fake vendor invoices can result in losses reaching hundreds of thousands or millions, with recent examples including a University of Central Florida incident and U.S. Treasury hacking allegedly by Chinese government actors. Protection strategies include verifying requests through independent phone numbers, using two-factor authentication, strong passwords, and advanced threat protection tools.
northwestsignal.net
The Fulton County Sheriff's Office presented on emerging online scams targeting seniors, including impersonation schemes, grandparent scams using AI voice manipulation, counterfeit QR codes, and fake bond collection visits. Presenters advised attendees to verify caller identity through personal questions, watch for international phone numbers marked with "+," and remember that legitimate agencies never request money or warrant information by phone. A local victim lost $10,000 in a fake bail scam, though recovery occurred in this rare case.
dailyexcelsior.com
**Article:** Rahul Dogra - 2025 Cyber Scams in India
This article outlines emerging sophisticated scams in India driven by AI and deepfake technology, including KYC/bank scams where fraudsters impersonate officials to steal sensitive information, job fraud schemes demanding upfront fees for non-existent positions, and digital arrest scams using intimidation tactics to extort settlement payments. Additional scams target elderly individuals through medical emergencies and fake insurance, electricity bill scams threatening service disconnection, and romance scams, with prevention advice emphasizing direct verification with official sources, avoidance of unsolicited links, and independent research before sharing personal
witf.org
The Pennsylvania Association of Community Bankers and credit union representatives are advocating for new legislation to protect seniors from elder financial abuse, citing tech support scams, romance scams, and investment frauds as prevalent threats. They are urging updates to Pennsylvania's Older Adults Protective Services Act to mandate reporting of suspected elder financial abuse and allow banks to place temporary holds on suspicious transactions while notifying law enforcement and aging agencies. The groups emphasize that trained bank employees can serve as critical safeguards against financial exploitation of older adults.
malaymail.com
In 2024, Malaysia's Commercial Crime Investigation Department reported 770 love scam cases resulting in RM45.9 million in losses, with elderly women aged 61 and above representing the highest demographic affected at 173 victims. Approximately 75.6% of all love scam victims were women, with syndicates primarily using Facebook and WhatsApp to identify and manipulate emotionally vulnerable targets through increasingly sophisticated tactics.
wbur.org
Judith Boivin, an 80-year-old Maryland retiree, lost $600,000 of her life savings in an elaborate government impersonation scam in September 2023. Scammers posing as FBI and local police officers convinced her that her Social Security number was being used for drug trafficking and money laundering, then persuaded her to withdraw her retirement funds in cash under the guise of assisting a federal investigation. This case exemplifies a broader trend of sophisticated scams targeting well-meaning Americans, particularly those with caregiving backgrounds and strong civic values.
theglobeandmail.com
In June 2021, a Toronto woman lost approximately $355,000 in a romance fraud scheme after being befriended on Facebook by a man posing as "Moshe Theodor McNigh" who convinced her to invest in bitcoin through a fraudulent website; the scammer was later identified as Nigerian national Omonkhoa Precious Afure and arrested by Nigerian authorities, resulting in the recovery of $225,000 in December 2021. Romance fraud represents the second-highest-grossing scam type in Canada with $37.2 million in reported losses as of September 2024, characterized by perpetrators grooming vulnerable victims over weeks or months, building trust, an
vice.com
New York is implementing a law effective February that requires dating apps to alert users if someone has been previously banned from the platform, targeting the rise of "romance scammers" who create fake profiles to build trust with victims before requesting money for emergencies or travel. Romance scammers cost Americans billions annually by exploiting the anonymity of online dating to solicit funds under false pretenses. The new notification system aims to help users make more informed decisions about whom to engage with on dating apps.
newsregister.com
This opinion column discusses the widespread problem of consumer fraud in America and globally, noting that the FTC estimated over $10 billion in U.S. consumer fraud in 2024 while worldwide losses exceeded $1.03 trillion. The piece highlights that elderly people are particularly vulnerable due to their trust, but cautions that even cautious individuals can fall victim to increasingly sophisticated scams involving AI deepfakes, impostor schemes, romance fraud, and investment fraud. The author emphasizes that people should be vigilant about sharing personal information, clicking suspicious links, and falling for phishing emails, as scams can cause life-altering financial damage within hours.
kdhlradio.com
Scam attempts in Minnesota and globally are escalating, with over $1.03 trillion lost to scammers in 2024, increasingly aided by artificial intelligence that generates convincing phishing emails, fake images, and cloned voices. High-risk scams include imposter schemes (grandparent and romance scams with median losses of $800), government imposter scams ($14,000+ median loss), cryptocurrency scams, employment scams, and task scams (which increased from 5,000 reports in 2023 to 20,000 in the first half of 2024). Scammers exploit recent disasters and events while using AI to intensify existing frau
ottawa.citynews.ca
Ontario Provincial Police reported that scammers in the east region are using multiple fraud schemes, including a recent case where a business employee was manipulated into withdrawing cash and depositing it into a Bitcoin machine in Peterborough. The top scams targeting the region include cryptocurrency investment fraud ("get rich quick" schemes), bank investigator fraud, romance scams, and identity theft/phishing attacks, with Canadians losing an estimated $638 million to fraud in 2024, though actual losses are likely much higher due to significant underreporting.
therakyatpost.com
Between 2020 and 2024, Malaysians lost RM11.23 billion to scams, with cases increasing 53.2% from 27,323 to 41,701 annually, according to Malaysia's Commercial Crime Investigation Department. Phone scams were the most prevalent fraud type with 14,684 cases in the last year, followed by e-commerce scams (7,662 cases) and fake investment schemes (6,337 cases). In response, authorities prosecuted 40.3% of cases and the Malaysian Communications and Multimedia Commission blocked 3.1 billion suspected scam calls as of December 2024.
independent.co.uk
In 2024, nearly one in five UK consumers fell victim to scams, with purchase scams averaging £650 in losses while investment scams were significantly costlier at an average of £15,564 per claim. The top reported scam types included fake deliveries, HMRC impersonation, purchase scams, online marketplace fraud, and WhatsApp "Hello Mum" messages, with the majority originating on social media platforms. Experts emphasize that consumers should protect themselves by avoiding disclosure of personal details, verifying company identities, and resisting pressure to make quick decisions or payments.
psychologytoday.com
Rural Americans face unique vulnerabilities to fraud due to geographic isolation, limited access to resources, and higher concentrations of older adults who report larger financial losses to scams. Rural residents are more reliant on online services for shopping, may turn to online dating platforms due to limited in-person social opportunities, and often encounter barriers to reporting scams including decreased government trust, lack of support services, and social stigma. Scammers exploit these vulnerabilities through various schemes including online shopping fraud, romance scams, and disaster relief impersonation, yet rural fraud trends remain largely undocumented because most consumer protection agencies do not differentiate data by population density.
yorknewstimes.com
"Pig butchering" is a romance scam scheme developed by Asian organized crime groups that targets individuals through social media and dating apps by building fake romantic relationships to gain trust before requesting investments in cryptocurrency. The scam involves four phases—the Hook, Relationship building, Investment pitches, and Delivery—where perpetrators use AI-generated profiles, false identities, and fraudulent investment websites to convince victims to send money, sometimes requesting initial investments as small as $10. According to Claire McHenry, deputy director of Nebraska's Department of Banking and Finance, victims can be anyone, and scammers employ sophisticated tactics including AI-generated voices and appearances to make fake personas seem credible before eventually asking
americanbanker.com
**Scam Type:** Account takeover and wire fraud following inheritance receipt
**What Happened:** An 86-year-old widow received a life insurance check after her husband's death in July. Within days, a fraudster opened two bank accounts using her name and stole the funds by transferring them between the accounts. The theft was discovered on August 11, and the money was eventually recovered with help from the U.S. Secret Service and Palm Beach County Police—a rare outcome, as most victims do not recover stolen funds.
**Key Issue:** The article highlights systemic banking vulnerabilities including inconsistent anti-fraud regulations, lack of document authentication tools to detect forgeries, an
timesofindia.indiatimes.com
This article discusses romance scams on online dating platforms, where fraudsters create fake profiles to emotionally manipulate victims before requesting money. In 2023, the average romance scam in the UK was worth approximately £30,000, with fraudsters spending weeks or months "grooming" victims before making financial requests, resulting in nearly £6 million in attempted romance scams that year. The article provides warning signs of romance fraud (inconsistent stories, quick professions of love, requests for money) and prevention tips for online daters.
newscentral.africa
Two Nigerian nationals, Olutayo Sunday Ogunlaja and Abel Adeyi Daramola, were sentenced to a combined 40 years in prison for orchestrating a romance scam that defrauded an Albuquerque victim of approximately $560,000 between January 2016 and April 2017. The scheme involved creating a fake dating profile under the name "Glenn Brown" on eHarmony.com to establish a romantic relationship with the victim and convince them to send money for a fictitious Malaysian construction project. Ogunlaja and Daramola facilitated the fraud by providing bank accounts to receive and launder the stolen funds.
independent.co.uk
In 2024, nearly one in five UK consumers fell victim to scams, with purchase scams averaging £650 in losses and investment scams significantly higher at £15,564 per claim. The top reported scams included fake deliveries, HMRC impersonation, purchase fraud, and romance schemes, with the majority originating on social media platforms where AI-enabled tactics are making scams increasingly difficult to identify. Experts stress that consumers feel overwhelmed by evolving scam methods and call for cross-industry collaboration to combat fraud, while recommending people avoid disclosing personal details, verify company contacts, and resist pressure to make quick decisions.
wkbw.com
New York State has introduced legislation that takes effect in February requiring dating apps to notify users if potential matches have been previously banned from the platform, addressing safety concerns in online dating. The measure responds to documented risks, as the Federal Trade Commission reported 70,000 Americans fell victim to romance scams in 2022, with users commonly worried about fake profiles and scammers on dating platforms.
greybullstandard.com
Scams are becoming increasingly frequent, sophisticated, and successful, with law enforcement reporting a notable uptick in impostor scams where criminals pose as government officials or law enforcement to threaten arrest and extort money—one Big Horn County resident lost over $20,000 in such a scheme. Scammers employ phishing techniques to harvest personal information from victims and social media, using these details to make fraudulent requests appear legitimate and to impersonate targets for additional scams. The FBI reported that online fraud complaints doubled from 2019 to 2023 (467,361 to 880,418 complaints) with financial losses exceeding $12.5 billion, and authorities advise
cdispatch.com
A woman in New Hope became the victim of a romance scam after sending her entire life savings ($20,000) via FedEx to an online boyfriend who did not actually exist. Lowndes County Sheriff Eddie Hawkins highlighted this case while warning the public about multiple prevalent scams, including phone spoofing schemes impersonating the sheriff's office, utility companies, and government agencies, as well as employment, cryptocurrency, lottery, and tech support scams. Hawkins emphasized that scammers are sophisticated professionals and advised victims to hang up and call official numbers directly rather than staying on suspicious calls.
states.aarp.org
AARP is hosting two virtual webinars on February 12, 2025 (at 12 p.m. and 7 p.m. EST) led by an AARP NJ Speakers Bureau volunteer focused on identity protection and online romance scam prevention. Participants will learn an ID protection checklist, actionable security tips, and how to recognize red flags and warning signs of fraud to help secure their personal information online.
regtechtimes.com
Cristine Petitfrere, a 30-year-old from Miramar, Florida, was sentenced to 30 months in prison for conspiring to launder over $2.7 million stolen from romance scam victims. She helped funnel money from these schemes to international criminals and kept $203,815.59 for herself, which she was ordered to forfeit as part of her sentence. Romance scams—where fraudsters create fake online personas to deceive victims into sending money—disproportionately affect vulnerable populations including the elderly who lose savings and retirement funds.
beincrypto.com
A 24-year-old Dutch law student was arrested for operating a cryptocurrency Ponzi scheme that defrauded approximately 300 victims of €4.5 million ($4.6 million), with investigators finding he continued recruiting new investors even as the scheme collapsed. The student required minimum investments of €5,000 and took 50% profit fees while using new investor funds to pay earlier participants. The arrest reflects a broader trend of escalating crypto fraud, with 2024 losses reaching $2.3 billion—a 40% increase year-over-year—driven by bull market conditions and increasingly sophisticated scams including fake tokens, phishing schemes, and AI-enabled deepf
straitstimes.com
Singapore passed the Protection from Scams Bill, which grants police powers to issue restriction orders (ROs) that freeze or limit bank account transactions of scam victims who continue sending money to scammers despite warnings from authorities and family. The law applies to both remote scams and in-person cheating cases, with ROs lasting up to 30 days (extendable up to six months) while allowing victims access to funds for essential expenses; safeguards include police consultation with victims and families, and appeals to the Commissioner of Police. Singapore took this action after data showed that from January to September 2024, 86% of scams involved victims willingly transferring money, with cases like a