Explore the Archive

A Cambodia-based criminal organization has been caught running scams on a domestic secondhand trading platform. Police have announced a seven-month intensive crackdown on such financial crimes and org...

BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a groundbreaking internation...

Modern online scams operate across multiple platforms, perhaps spanning social media, messaging apps, email and online marketplaces. Google, Meta and Amazon are among 11 tech, retail and payments comp...

Newsletter Reporter/Producer With spring in full swing, shoppers are diving into seasonal sales, from Mother’s Day gifts to fresh wardrobe updates. But as consumers hunt for bargains, scammers are qu...

PayPal and Venmo take our commitment to protect our customers very seriously, and we want to arm you with the information you need to stay safe. Scammers are getting smarter, but so can you. Bad actor...

A new Scotiabank poll has found that while young Canadians are confident about their ability to spot AI scams, they are also the most vulnerable. While many young Canadian adults feel confident they ...

SINGAPORE: Singapore saw fewer scams and cybercrime cases in 2025, but the threat remains serious. Police say scammers are still finding ways to reach victims, especially through cryptocurrency scheme...

New Delhi, 6th March, 2026: Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced the results of its 2025 Security Initiative, highlighting the interception and ...

HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. According to the BBB ...

Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit consumers. The scale of ...

Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. The analyst who call...

Romance scams targeting seniors generate over $1B in annual losses according to the FTC. Retirees are primary targets due to available funds and lower technological proficiency. The analyst who call...

Singapore Government officials impersonation scam cases jumped 123.6 per cent last year, however. There were 37,308 scam cases in 2025, a 27.6 per cent drop from the 51,501 cases recorded in 2024. (...

In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts. However, she soon found herself embroiled in an investment scam that saw her nea...

Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.

The European Commission is investigating major tech companies like Apple, Google, and Microsoft for failing to prevent financial scams on their platforms, as online fraud losses reached $12.5-$16.6 billion in the U.S. in 2024. The article warns that while regulatory action targeting large platforms is a step forward, it may not adequately address rapidly evolving fraud tactics like deepfakes and voice cloning, which are increasingly being used to deceive consumers. To protect yourself, be cautious of unfamiliar banking apps and hotel listings, verify unexpected communications through official channels, and remain skeptical of urgent financial requests—especially those involving voices or videos you haven't independently confirmed.

# Romance Fraud Summary Romance scams are costing Ghanaian women hundreds of thousands of dollars as fraudsters create fake online identities to build trust and then manipulate victims into sending money for fabricated emergencies or investments. A 2025 pan-African cybercrime operation across 14 countries resulted in 260 arrests, with 68 in Ghana alone and 108 identified victims who lost approximately $450,000, though authorities recovered $70,000. To protect yourself, be cautious of online relationships that quickly ask for money, verify identities through video calls, never send funds to strangers or for unexpected emergencies, and report suspicious activity to local authorities.

The Better Business Bureau of Eastern Carolinas reported over 2.6 million dollars in scam losses across the region in 2025, with online purchase scams being the most common threat, followed by phishing and employment scams. Consumers are urged to research online purchases carefully (especially those from social media ads), verify financial communications by calling their bank directly using numbers on official cards, and avoid clicking unexpected links or responding to urgent messages. Legitimate employers will never ask you to pay upfront, and being cautious about where you shop and whom you communicate with online can significantly reduce your risk of falling victim to these prevalent scams.

Iowa's Attorney General reported over 4,000 consumer complaints in 2025, with used auto fraud, imposter scams, and internet-related issues topping the list of consumer complaints affecting residents. Scammers are increasingly targeting vulnerable people through deceptive practices via text, phone, email, and social media, with used car sales accounting for the largest share of complaints (783). Iowans are advised to research purchases carefully, verify seller information, be skeptical of unsolicited contacts claiming to be from government agencies or offering unexpected opportunities, and report suspected scams to the Attorney General's office immediately.

Iowa Attorney General Brenna Bird is warning residents about a surge in fraud and scams, with the state's Consumer Protection Division receiving over 4,000 complaints in 2025—the second consecutive year of increases. The most common scams include auto-related fraud (783 complaints), imposter scams like fake job offers and IRS schemes (398 complaints), and internet-related issues such as hacked accounts and phishing (319 complaints), along with complaints about home improvement, housing, and personal services. Consumers are advised to be cautious when dealing with auto repairs and sales, job offers from unknown sources, and unsolicited contact from government agencies, while verifying contractor credentials before hiring and protecting their online accounts with strong passwords.

Amazon is warning customers about a surge in holiday scams, including fake order confirmations and phishing websites that trick people into sharing credit card numbers and personal information. The Federal Trade Commission has received over 3 million impersonation scam reports since 2018, resulting in more than $6 billion in consumer losses. To stay safe, customers should verify orders through their official Amazon account rather than clicking links or calling numbers in unsolicited messages, and should be cautious of emotional manipulation tactics used by scammers.

# Valentine's Day Romance Scam Summary Over 630,000 organized cybercriminals are running industrial-scale romance scams targeting millions of Americans on dating apps, with U.S. losses exceeding $1.3 billion annually and individual victims losing an average of $10,000 to $50,000 (often their entire life savings). Unlike the small-time catfishers of the past, these are professional operations with shift workers, quotas, and specialized roles that use fake personas, cryptocurrency exchanges, and VPNs to launder stolen money. To protect yourself, be cautious of anyone you meet online who quickly professes affection, asks for money or financial information, or avoids video calls—and report suspected scams to the FTC and your dating app platform.

# Scams Targeting Older Adults Elder fraud is a growing problem, with individuals aged 60 and over losing $3.4 billion in 2023—an 11% increase from the previous year—with an average loss of $33,915 per victim. The most common scams targeting older adults include tech support scams (fake calls claiming to be from Microsoft or Apple), personal data breaches, romance scams, and investment fraud, with scammers typically initiating contact through calls, emails, or texts before requesting money or access to devices. To protect yourself, be skeptical of unsolicited contact from companies or strangers, never give remote access to your devices or personal information to callers you didn't initiate contact with, verify any claims by contacting companies directly using official phone numbers, and report suspicious activity to the FBI or local authorities.

# Fraud Prevention Summary Millions of Americans fall victim to fraud each year, with elderly citizens particularly vulnerable to scams including romance schemes, tech support fraud, grandparent scams, and government impersonation plots. New York State Police Investigator Kurt Strassberger highlighted that common fraud tactics also include money mule schemes, cryptocurrency investment fraud, and business email compromise attacks. To protect yourself, be cautious of unsolicited contact offering financial opportunities or tech support, verify requests through official channels before sharing personal information, and report suspicious activity to local law enforcement or the FBI.

A Chinese national named Daren Li was sentenced to 20 years in prison for orchestrating a $73.6 million cryptocurrency investment fraud scheme that defrauded thousands of victims globally. The scam used multiple tactics including romance baiting (building fake relationships on social media and dating apps) and fake tech support calls to trick victims into depositing money into fraudulent crypto trading platforms. To protect yourself, be cautious of unsolicited contact from strangers online asking you to invest in cryptocurrency, verify the legitimacy of websites before entering financial information, and remember that legitimate companies will never pressure you to wire money to fix computer problems.

Arkansas residents are losing millions to financial fraud through phone calls and text messages, with Americans losing over $16 billion in 2024 according to the FBI, though actual losses are believed to be much higher since many victims don't report crimes. Common scams include lottery and tax schemes that trick victims into sending money upfront, with affected individuals losing an average of $80,000 or more. To protect yourself, be skeptical of unsolicited messages claiming you've won money or owe taxes, and report suspected scams to authorities and your bank immediately—Arkansas passed Act 1015 in 2021 to help financial institutions identify and stop fraudulent transactions targeting vulnerable residents.

Rowan Public Library is hosting a free educational program on February 12th at 2 p.m. to help community members protect themselves from consumer fraud and identity theft, with a SECU representative sharing information about common scams, warning signs, and recovery steps. Financial scams and identity theft are rising nationwide, affecting consumers of all ages through phishing emails, fake calls, data breaches, and online shopping scams. The library recommends staying informed about evolving fraud tactics as one of the best defense strategies, and offers additional resources like books, databases, and staff assistance to help patrons understand consumer protection and financial literacy.

Congressional Democrats are warning Americans about a surge in Super Bowl-related scams expected to coincide with record $1.8 billion in wagering this year. Criminals are deploying fake gambling websites using AI-enhanced graphics to mimic legitimate platforms like FanDuel and DraftKings, while scammers also target consumers through counterfeit ticket sales (cheapest seats ~$5,000) and fraudulent merchandise, with authorities having seized over $120 million in fake Super Bowl goods in recent years. Consumers are advised to verify sportsbooks are U.S.-based and state-licensed, purchase tickets only through official NFL channels or verified resellers, and use secure payment methods like credit

# Fraud and Scams in America: A Growing Crisis Fraud and scams cost Americans $12.5 billion in 2024—a 25% increase from the previous year—with nearly three-quarters of U.S. adults experiencing some form of online scam or attack, and one in five Americans losing money to these crimes. Most fraud originates outside the traditional banking system through social media, telecom platforms, and overseas scam centers in Southeast Asia, where U.S. law enforcement has limited reach. To combat this crisis, experts recommend that consumers stay vigilant against impersonation tactics and suspicious communications, while calling for greater accountability and coordination between government, banks, social media platforms, and telecom companies to prevent fraud before it reaches consumers.

"Pig-butchering" scams—where criminals gradually extract money from victims before abandoning them—are surging in the US, with Americans losing an estimated $10 billion in 2024 alone (a 66% increase from 2023), prompting Congress to introduce multiple bills including the Dismantle Foreign Scam Syndicates Act to combat these transnational operations. The scams, primarily run by Southeast Asian syndicates that have diversified away from Chinese targets following local crackdowns, are becoming increasingly sophisticated with AI tools, while critics argue the proposed legislation doesn't adequately address tech platforms and cryptocurrency exchanges that enable the fraud. To protect yourself, remain skeptical of unsolicited romantic or investment opportunities online, verify requests for money through independent channels, and report suspected scams to the FBI's Internet Crime Complaint Center (IC3).

# Berkshire County Rolex Scam Summary The Berkshire County Sheriff's Office is warning residents about a Facebook Marketplace scam where fraudsters impersonate community members using stolen photos and spoofed phone numbers, claiming they need to sell items to pay for family medical expenses. Multiple residents have already reported falling victim to the scheme, which targets vulnerable populations including the elderly. To protect yourself, avoid sharing financial or personal information with unfamiliar accounts on Facebook Marketplace and verify the legitimacy of sellers before conducting any transactions.

# Online Shopping Fraud Alert for Veterans Scammers are targeting Veterans and their families during post-holiday sales by creating fake websites, impersonating legitimate sellers, and offering steep discounts on items that never arrive or are counterfeit—they may also steal credit card information in the process. To protect yourself, watch for pressure tactics and suspicious deals, safeguard your personal and financial information, and practice safe online shopping habits. If you suspect fraud or notice suspicious activity with your VA benefits, contact the VA at 1-800-827-1000 or file a report at vsafe.gov.

Instagram scammers use social engineering tactics like fake urgency messages, impersonation, and phishing links to trick users into revealing login credentials or personal information, with victims often being redirected to fraudulent sites before realizing the deception. Common scams range from quick phishing schemes to long-running romance and financial fraud, exploiting Instagram's informal messaging style and the platform's scale to create a sense of trust and plausible deniability. To protect yourself, be skeptical of unexpected urgent messages requesting account verification or personal favors, verify requests through official channels before responding, and never click links or enter credentials on unfamiliar pages.

A Facebook Marketplace seller nearly fell victim to an overpayment scam involving a fake Zelle email that promised a "verification" payment before releasing funds for an online couch sale. In this common scheme, scammers pose as buyers and send fake payment confirmations, then ask sellers to refund the "overpayment," which causes the victim to lose money when the original payment never actually goes through. To protect yourself, verify any unexpected payment issues directly through the payment app's official website or customer service, never through links in emails, and be especially cautious of urgent requests to send money back.

A Facebook Marketplace seller nearly fell victim to an overpayment scam involving a fake Zelle email that claimed his account was suspended and requested a $500 "verification" payment to release funds from a buyer. In this common scheme, scammers pose as buyers offering overpayment, use fake emails or screenshots to appear legitimate, and trick sellers into sending back the difference—money that never actually existed in the first place. To protect yourself, verify payment directly through official apps or bank websites (not links in emails), never send money back to buyers, and be suspicious of buyers who want to send money without seeing items in person or who claim account issues.

"Pig butchering" scams—a fraud strategy where scammers build emotional relationships with victims over time before exploiting them financially—are rapidly spreading in India and globally. Victims have lost anywhere from ₹49 lakh to ₹1.53 crore after being manipulated by fraudsters posing as wealthy matches on dating/matrimonial sites, financial professionals, or old friends who lure them into fake investment schemes. To protect yourself, be extremely cautious of romantic or professional connections that quickly pivot to investment opportunities, verify identities independently before trusting anyone with money, and never take loans based on promises from people you've only met online.

The Better Business Bureau (BBB) has released a new guide called "Aging With Trust" to help seniors and their families protect themselves from scams and fraudulent offers that disproportionately target older consumers. The guide provides resources and tools to help older adults make informed decisions when planning home improvements, seeking healthcare, shopping online, and conducting other financial transactions. Seniors interested in obtaining a free copy can visit bbb.org/youngstown or contact the local BBB office at 330-744-3111 or [email protected].

# Cyber Scam Summary An elderly couple in Srinagar lost their lifetime savings of 48 lakh rupees to a sophisticated "digital arrest" scam in which fraudsters posing as CBI and telecom authority officials convinced them through WhatsApp video calls that they were under criminal investigation and threatened immediate arrest and asset seizure. The scammers used forged government documents, psychological pressure, and isolation tactics (forbidding contact with family or police) to coerce the victims into transferring money over several days. To protect yourself, verify government agency contact through official channels rather than responding to unsolicited calls, know that real authorities won't demand money transfers or threaten arrest over the phone, and report suspicious communications to police immediately instead of engaging further with the caller.

A 74-year-old terminally ill cancer patient in British Columbia lost $1,500 in a scam while attempting to buy a used camper van from a stranger, hoping to take one final camping trip with his grandson before he dies. The man, who is living in a hospice on a minimal pension, was approached by someone who showed him the vehicle and claimed to sell it, but the transaction turned out to be fraudulent. For anyone buying used vehicles or items from strangers, experts recommend meeting in safe public locations, verifying ownership documentation, and considering using escrow services or payment methods that offer buyer protection rather than cash transactions.

Fraud detection systems flag certain online purchases as "risky," particularly for people over 50, because scammers frequently target this age group—common red flags include buying expensive electronics, cryptocurrency, or luxury items from unfamiliar websites or in unusual quantities. To avoid these delays and protect yourself from actual scams, use verified retailers and trusted payment platforms like PayPal or Apple Pay, and verify investment platforms through official sources like FINRA before depositing money.

# Top Scams to Watch for in 2026 According to the Better Business Bureau, online shopping scams (particularly fake websites selling pets or hard-to-find items), phishing emails and texts impersonating banks or government agencies, and fake job offers—including AI-powered interviews—are among the most common fraud schemes affecting consumers this year. These scams target anyone making online purchases or responding to unsolicited communications, and scammers often use urgency and impersonation tactics to trick victims into giving up money or personal information. To protect yourself, take time to verify websites and companies independently before providing any information or making payments, as scammers rely on rushed decisions.

According to the Better Business Bureau, the top scams in 2026 include online shopping fraud (fake websites), phishing emails and texts impersonating banks or government agencies, and employment scams offering fake work-from-home jobs. These scams affect anyone shopping online or using email and can result in stolen money, personal information, or identity theft. To protect yourself, the BBB advises taking time to verify websites independently and avoiding clicking links in unsolicited messages, since scammers rely on creating urgency to trick victims.

Tudou Guarantee has refunded over $130 million in cryptocurrency to victims since early 2026, potentially disrupting a major hub for phishing and "pig butchering" scams that had cost crypto investors $722 million across hundreds of incidents in 2025. The refunds, which have grown significantly over recent weeks, suggest the fraudulent marketplace is winding down operations. If you invest in cryptocurrency, protect yourself by verifying the legitimacy of platforms before using them, enabling two-factor authentication, and being skeptical of unsolicited investment opportunities or requests to move funds.

# Article Summary Contrary to common belief, younger adults—Gen Z and millennials—are actually more vulnerable to scams than seniors, with 43% of Gen Z engaging with scam attempts compared to just 14% of baby boomers, according to a Mastercard cybersecurity survey. Young people fall victim to scams designed around their online habits, including shopping scams (fake storefronts and deals), employment scams (fake job listings with fees or personal data collection), romance scams, and text message phishing. To protect yourself, be skeptical of urgent messages and too-good-to-be-true offers, verify website addresses carefully before clicking links, and never provide personal information or payment to unverified sources.

Recent data reveals that younger adults—Gen Z and millennials—are actually more vulnerable to scams than seniors, with 43% of Gen Z and 39% of millennials engaging with scam attempts compared to just 14% of Baby Boomers. Scammers target younger people through methods tailored to their online behavior, including fake job listings, fake product ads, romance scams, impersonation of banks and government agencies, and phishing messages that appear legitimate. To protect yourself, be skeptical of unsolicited messages and links, never provide personal information or grant remote access to strangers, and be especially wary of any request for payment via gift cards—a major red flag that no legitimate organization would use.

# Scams Target Younger Adults More Than Seniors Contrary to popular belief, Gen Z and millennials are more vulnerable to scams than seniors, with 43% of Gen Z and 39% of millennials engaging with scam attempts compared to just 14% of baby boomers, according to new Mastercard data. Scammers exploit how younger people shop, apply for jobs, and communicate online through fake product ads, employment schemes, romance scams, fraudulent text messages, tech support popups, and impostor schemes that demand payment via untraceable gift cards. To protect yourself, be skeptical of urgent messages asking you to click links or provide personal information, verify web addresses before entering information, never grant remote access to unsolicited tech support popups, and remember that legitimate companies and agencies never demand payment through gift cards.

# Fraud Summary Contrary to popular belief, younger generations—not seniors—are falling for scams at higher rates, with 43% of Gen Z and 39% of millennials engaging with scam attempts compared to just 14% of Boomers. Young people are most vulnerable to shopping scams, fake job listings, romance scams, and deceptive text messages that exploit how they shop and apply for jobs online, while seniors face different threats like tech support scams and impostor schemes. To protect yourself, scrutinize web addresses in suspicious messages, be wary of urgent requests for money or personal information, and remember that legitimate companies never demand payment via gift cards.

Federal prosecutors in Massachusetts are seeking to recover over $200,000 in cryptocurrency from a "pig butchering" scam where a victim was deceived by a Tinder match posing as a financial advisor into investing in a fake crypto trading platform, ultimately losing over $500,000. Pig butchering scams combine romance and social engineering tactics, with scammers building trust online before directing victims to fraudulent investment sites and extracting repeated payments until victims realize their "profits" are fake. To protect yourself, be wary of unsolicited investment offers from online matches, never transfer money to unknown platforms, and use moderated communication channels rather than switching to private apps like WhatsApp with strangers.

Vermont saw a 12% increase in scam reports in 2025, with 3,982 reports filed to the state Attorney General's office, with computer tech support scams continuing to dominate (over 25% of cases) alongside rising debt collection and government imposter scams, particularly targeting SNAP benefit recipients. Vermont residents should never respond to unsolicited calls, emails, or texts—especially those threatening legal action—and should instead verify suspicious requests by contacting trusted contacts or the Attorney General's Consumer Assistance Program directly. Free protection resources are available through the VT Scam Alert System, which has already enrolled roughly 9,000 residents to receive scam warnings.

The Better Business Bureau warns that scammers are expected to be especially aggressive during the 2026 tax season, using imposter calls, texts, emails, and fake letters to steal personal information and money from taxpayers who are feeling pressured. Additionally, the BBB cautions Chicago Bears fans to avoid purchasing counterfeit tickets through fraudulent websites, social media ads, and scam messages. To protect yourself, never share your Social Security number unless you're certain you're dealing with a trusted source, and purchase tickets only from official, verified vendors.