cbsnews.com
· 2026-02-05
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
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KHON2 News
· 2024-03-30
The AARP Hawaii organization is warning the public about online marketplace scams, citing an incident where an employee attempting to sell items on social media was targeted by a fake buyer requesting verification codes that would have granted access to her Google Voice account, email, and personal information. The organization advises consumers to conduct background checks on how personal information could be misused before sharing identifying details online and is offering an educational event on fraud prevention.
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WPLG Local 10
· 2024-05-13
An 18-year-old named Maurice Verado was charged in an elaborate Facebook Marketplace scam in Dade Beach where he posted fake car rental listings using his neighbors' vehicles, collected rental deposits, and directed strangers to his neighbors' homes for pickup. The scheme created dangerous situations as unsuspecting homeowners were confronted by strangers claiming to rent cars they never offered, turning victims against each other and resulting in some violent incidents.
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CBS4 Indy
· 2024-07-16
During Amazon Prime Day, scammers use over 1,200 fake Amazon copycat websites and fraudulent emails to steal login credentials and payment information from shoppers. To protect themselves, consumers should verify URLs carefully, use strong passwords, avoid sharing unnecessary personal information, and use credit cards instead of debit cards for online purchases due to stronger fraud protections.
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KCENNews
· 2024-08-13
The Better Business Bureau reports that three major scams are currently prevalent and have stolen millions of dollars since the start of the year: employment scams that promise work-from-home jobs with easy money but steal personal information or demand upfront payments; online purchase and rental scams involving unreliable merchants who access credit card data; and cryptocurrency/investment scams that exploit people seeking quick wealth. The BBB offers a Scam Tracker tool to report fraudulent businesses and scams affecting specific areas.
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KXAN
· 2024-08-29
The Better Business Bureau reports that 18- to 24-year-old college students experienced the highest financial losses to scams of any age group for the second consecutive year. The most common scams targeting this demographic include online purchase frauds, fake employment schemes (particularly remote work with flexible hours and high pay), and cryptocurrency/investment scams, which can result in losses of thousands of dollars per victim.
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WGN News
· 2024-08-31
Federal Trade Commission data shows American consumers lost over $10 billion to fraud in 2023, with digital platforms making it easier for scammers to target victims. Common scams include romance/relationship scams on Facebook where perpetrators build trust before requesting money, "pig butchering" investment schemes promising fake returns, and grandparent scams, with reported losses ranging from hundreds of thousands to millions of dollars. Protection strategies include verifying urgent requests by hanging up and calling back the person directly, avoiding quick money transfers, researching websites and investment opportunities, and reporting scams to law enforcement and platforms to help track and recover stolen funds.
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FOX8 WGHP
· 2024-09-03
An elderly woman in Asheboro was defrauded of $25,000 after scammers used fear tactics and impersonation of law enforcement to manipulate her into withdrawing cash and purchasing gift cards. The suspect met the victim at a gas station to collect a large cash withdrawal before fleeing in a white van, and Detective Marcus Pierce is actively investigating the case while advocating for awareness of common red flags like requests for gift card payments.
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WYFF News 4
· 2024-09-09
This segment from WYFF News Four's "For the Record" series features Anderson County Sheriff Chad McBride discussing the growing scam problem affecting community members of all ages, though elderly victims are particularly targeted. The sheriff highlights multiple prevalent scam types including Facebook Marketplace deposit schemes (where sellers request $250-$1,000 deposits for vehicles that don't exist), fake jury duty calls falsely claiming to be from law enforcement demanding payment or gift cards, and other phone and internet-based fraud tactics that exploit personal information obtained from legitimate people-search websites.
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FOX31 Denver
· 2024-10-31
Halloween spending reached a record $12.2 billion last year, but experts warn consumers to beware of scams including fake sweepstakes texts and deceptive giveaways that trick people into sharing personal information. When purchasing costumes, consumers should buy from reputable retailers that verify products meet safety standards and are non-flammable, and should check tags for material listings to avoid allergen exposure, particularly latex allergies.
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FOX59 News
· 2024-11-18
Black Friday scams are proliferating as holiday shopping season begins. Four major scam types to watch for include: fake social media ads (e.g., North Face offering 80% discounts), copycat websites designed to steal personal information or upload malware, phishing emails offering fake gift card surveys, and bogus delivery alerts via text claiming packages are being held. Consumers should navigate directly to official retailer websites, avoid clicking links in unsolicited emails, and verify tracking information through legitimate sources rather than responding to suspicious messages.
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KHON2 News
· 2024-12-02
Cyber Monday shoppers should beware of fraudulent websites designed to mimic legitimate retailers like Amazon and Walmart. Common holiday scams include non-delivery, non-payment, auction fraud, and gift card fraud, with thousands of victims affected annually. Experts recommend verifying website URLs, checking reviews, understanding return policies, keeping purchase screenshots, and paying with credit cards rather than debit cards for better fraud protection.
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5NEWS
· 2024-12-04
The FBI in Little Rock warns consumers that scammers remain active during the holiday season, using online shopping scams, social media giveaway schemes, and fake charities to steal personal information and money. The FBI recommends verifying charity legitimacy, avoiding unsolicited messages and websites, not sharing personal or financial information, and reporting suspected scams to the FBI at ic3.gov or local financial institutions.
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THV11
· 2024-12-11
During the holiday shopping season, scammers are targeting consumers through fake social media ads and fraudulent text messages impersonating the U.S. Postal Service. One victim, Lisa Kirkpatrick, was defrauded through a counterfeit Old Navy Facebook ad advertising discounted pajamas; she paid for the item but never received it and was later sent threatening emails warning her against disputing the charge with her bank. The Better Business Bureau reported 53 holiday scams submitted to their tracker within a 30-day period, highlighting the prevalence of these schemes during peak shopping times.
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FOX 2 St. Louis
· 2024-12-19
Scammers target gift cards by tampering with them in stores using handheld scanners to capture card information, then checking balances and either creating counterfeit cards or using the information for unauthorized purchases. Consumers can protect themselves by inspecting packaging for signs of tampering (stickers on barcodes, opened packaging, scratched security codes), purchasing cards with minimal identifying information, buying directly from official retailer websites, and avoiding discounted gift card offers on social media that may direct them to fraudulent sites.
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Scripps News
· 2024-12-22
In 2024, scammers are targeting all demographics with increasingly sophisticated fraud schemes, as reported losses reached $10 billion—the highest annual total on record. The most common scams include impostor schemes, online shopping fraud, fake job opportunities, and investment scams, with 80% of investment scam victims losing money. The piece highlights how scammers exploit personal information and worst fears, noting that artificial intelligence is making these schemes even more difficult to detect and avoid.
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WHNT News 19
· 2024-12-23
This educational segment from News 19 highlights increased scam risks during the holiday season when people shop online and donate to charities. The Better Business Bureau advises consumers to verify website URLs carefully (scammers often alter one or two letters), use credit cards instead of debit cards for added protection, and research charities before donating to ensure legitimacy and proper fund disclosure. The BBB offers a free Scam Tracker tool with customized survival kits to help victims of identity theft and account compromise take appropriate next steps.
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FOX 7 Austin
· 2025-01-27
According to a 2024 Better Business Bureau report, Texans lost over $10 million to scams, with the top five being: cryptocurrency investment scams (averaging $4,600 loss, primarily affecting ages 55-64), employment scams ($1.6 million total loss to ages 25-34), online purchase scams ($1.5 million in losses), phishing scams ($550,000 in losses), and additional unreported scams on social media. The report highlights that different age groups face different fraud risks, with older adults targeted for investment schemes while younger adults are more vulnerable to employment-related fraud.
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FOX23 News Tulsa
· 2025-03-17
The Better Business Bureau's 2024 Scam Tracker Risk Report identifies the five riskiest scams targeting consumers. Cryptocurrency investment scams rank first, with 80% of victims losing an average of $5,000 through pressure to trade or store funds on fake exchanges; other high-risk scams include employment fraud (fake job offers requesting personal information and payment for training), romance scams (where victims send money to fabricated relationships), and scams using fake checks or overpayment schemes. Scammers continually adapt traditional fraud methods with new twists to exploit victims.
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FOX59 News
· 2025-03-18
Americans lost a record $12.5 billion to fraud in 2024, a 25% increase from $10 billion in 2023, according to the FTC's annual report. While the number of fraud reports remained stable at 3.7 million, the percentage of reports resulting in actual financial loss increased from 27% to 38%, and median losses per victim rose significantly since 2020. The rise in fraud losses is attributed partly to AI-enabled scams, with government imposter scams, online shopping fraud, and email-based schemes being particularly prevalent, though notably young people are now losing more money than senior citizens.
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CBC News
· 2025-03-21
Three prominent online fraud fighters—Jim Browning, Kitboga, and Pleasant Green—collaborated to infiltrate and disrupt scammer call centers targeting North American victims. Through real-time interception, they successfully prevented multiple fraud attempts including one targeting a woman threatened with legal trouble, coordinating with banks and law enforcement to protect victims from losing thousands of dollars. The operation demonstrated tactics used by scammers and highlighted how these vigilantes have collectively disrupted hundreds of scam centers and prevented hundreds of thousands of dollars in losses over nearly a decade.
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WWLTV
· 2025-04-03
Tulane University quarterback TJ Finley was arrested and charged with felony illegal possession of stolen property over $25,000 after being found with a Dodge Ram truck stolen from Atlanta. Finley's attorney claims he was a victim of a Facebook Marketplace scam, believing he had legitimately purchased the vehicle from what appeared to be an authorized seller. Tulane suspended Finley pending the outcome of the investigation.
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Dayton 24/7 Now
· 2025-05-13
Millions of elderly Americans fall victim to financial scams annually, with the most common targeting seniors being investment/cryptocurrency scams, home improvement scams, romance scams, and online purchase scams. Phone fraud is also prevalent, where scammers impersonate government agencies or bank officials, using either polite or threatening tactics to manipulate victims into sending money. To protect seniors, awareness of these common scam types and verification tactics is essential.
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NBC4 Columbus
· 2025-07-08
Online shopping scams surge during major sales events like Amazon Prime Day and retailer promotions, with over 30% of scam reports involving online purchases and 87% of victims losing money. Scammers create fake websites mimicking legitimate retailers' logos and professional appearance to deceive shoppers. To protect yourself, avoid clicking social media links and ads, navigate directly to official websites, and use credit cards for purchases to enable dispute protection.
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WREG News Channel 3
· 2025-08-11
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kiplinger.com
· 2025-12-08
In 2023, scam victims lost over $10 billion—a 14% increase from 2022 and a new record—with the FTC receiving 2.6 million fraud reports where one in four people lost money (median loss of $500). Investment scams caused the largest losses at $4.6 billion (21% increase), followed by imposter scams at $2.7 billion, with the FTC advising consumers never to share private information with unsolicited callers and to be skeptical of unrealistic financial promises.
theautopian.com
· 2025-12-08
Financial advice columnist Charlotte Cowles lost $50,000 to a sophisticated phone scam in which callers impersonated Amazon, the Federal Trade Commission, and the CIA, using personal information to convince her to withdraw cash and hand it to an undercover "CIA agent." The scammers obtained her Social Security number and family details, and instructed her not to tell anyone, ultimately leading her to place $50,000 in a shoebox and hand it through a car window. Cowles publicly shared her experience to raise awareness about how scams can target anyone, regardless of financial literacy or expertise, and to help prevent others from falling victim to similar schemes.
kiplinger.com
· 2025-12-08
According to Experian's 2024 fraud report, AI-generated deepfakes, identity theft, and fake charity schemes are among the year's biggest scams targeting consumers and businesses, with nearly 70% of businesses reporting increased fraud losses and over half of consumers feeling more vulnerable to fraud than the previous year. The report identifies five major fraud threats: AI scams and deepfakes, weaker in-person bank identity verification, retail return fraud, synthetic identity fraud, and fake charitable campaigns—with deepfakes particularly empowering fraudsters to conduct more accessible and convincing attacks.
todayonline.com
· 2025-12-08
In 2023, scam cases in Singapore surged 49.6 percent to 50,376 total cases, with Facebook, WhatsApp, and Instagram identified as the primary platforms used by scammers to contact victims. Job scams became the most prevalent type with 9,914 cases (up 52.7 percent from 2022), followed by investment scams, while adults aged 30-49 represented the largest victim demographic; notably, despite increased case numbers, total losses decreased slightly to S$651.8 million (down 1.3 percent) and average loss per case dropped 32.8 percent to S$13,999.
freep.com
· 2025-12-08
In 2023, consumers reported losing a record $10 billion to fraud and scams—a 14% increase from 2022—according to FTC data, with 2.6 million fraud reports filed nationwide and approximately 700,000 people reporting financial losses. Common scams included romance fraud, fake bank and tech support calls, and impersonation schemes, with criminals exploiting digital payment methods including bank transfers ($1.86 billion) and cryptocurrency ($1.41 billion). Michigan consumers alone lost $151.7 million to fraud in 2023, with a median loss of $410 per victim.
cavazossentinel.com
· 2025-12-08
Military personnel, veterans, and their families can protect themselves from scams by using strong passwords, password managers, two-factor authentication, and separating work and personal accounts. The most rapidly growing scams targeting this population are confidence and romance scams, along with online impersonation accounts (often impersonating high-ranking officials), credit repair schemes, cryptocurrency fraud, social media account takeovers, and extortion attempts involving compromised photos. Awareness of common tactics—such as requests for gift cards or money from supposed military officials via text, fake investment opportunities posted from hacked accounts, and suspicious website URLs—can help individuals avoid becoming victims.
clickorlando.com
· 2025-12-08
The Federal Trade Commission's 2023 databook reveals that Florida experienced significant fraud activity across multiple metropolitan areas, with Miami-Fort Lauderdale-Pompano Beach reporting the highest number of cases at over 108,000 reports, followed by Tampa-St. Petersburg-Clearwater with 51,074 cases. Imposter scams were the most common fraud type statewide, though online shopping and negative review scams were close behind, with Sebastian-Vero Beach showing the highest fraud rate per capita at 2,268 cases per 100,000 people.
valdostatoday.com
· 2025-12-08
Georgia residents lost $234.3 million to fraud in 2023 across 65,825 reported incidents to the FTC, ranking the state 15th most defrauded nationally. The three most common scam types were Credit Bureaus/Information Furnishers (25% of reports), Identity Theft (23%), and Imposter Scams (9%), with victims advised to monitor credit reports, avoid sharing personal information unsolicited, and never send money to unknown parties.
marketplace.org
· 2025-12-08
Financial advice columnist Charlotte Cowles lost $50,000 to an elaborate scam in which fraudsters impersonated Federal Trade Commission and CIA officials; she withdrew the cash from her Bank of America account before realizing the scheme later that day. Banks have limited tools to prevent such scams, with policies varying by institution—some tellers may offer alternatives like cashier's checks or wire transfers, while others simply warn customers—and the FTC reported consumers lost $8.8 billion to scams in 2022, a 30% increase from the previous year.
siliconeer.com
· 2025-12-08
The Federal Trade Commission held a February 2023 media briefing highlighting key findings on national scams and fraud trends, with experts emphasizing that consumer reporting, public education, and awareness are critical tools in combating fraudulent activities. FTC officials stressed the importance of a two-way communication approach where individuals must stay informed through reliable sources and report scams, while the FTC uses reported data to take enforcement action and raise public awareness. The agency outlined its commitment to reaching diverse and vulnerable communities through multilingual resources and ethnic media outreach to equip consumers with knowledge and tools to identify and report scams effectively.
abc7chicago.com
· 2025-12-08
The Better Business Bureau warns of phishing scams where fraudsters impersonate major retailers with fake emails and texts offering to redeem shopping reward points. Scammers create convincing fake links and replicate company logos and colors to deceive recipients. The BBB recommends verifying URLs carefully, avoiding clicking links or downloading attachments from unsolicited messages, and instead visiting retailer websites directly to check account activity.
latestly.com
· 2025-12-08
A 38-year-old woman from Vasanthnagar lost Rs 48,000 in an online shopping scam where fraudsters impersonated legitimate brands to offer unrealistic discounts on household products. The incident highlights how scammers target online shoppers through deceptive pricing tactics and brand impersonation.
latestly.com
· 2025-12-08
A 38-year-old woman in Bengaluru lost Rs 48,199 to an online shopping scam after clicking on a fraudulent email advertisement offering discounted eggs from a well-known brand. The scammers redirected her to a fake payment page where they debited her credit card before she could enter the OTP, transferring funds to an account named 'Shine Mobile HU'. A timely verification call from her bank prevented further losses, and police have registered a case under the IT Act with investigation underway.
abcmoney.co.uk
· 2025-12-08
This educational article provides guidance on protecting oneself from delivery scams, which exploit the prevalence of online shopping and home deliveries. Common delivery scam tactics include fraudulent emails or messages impersonating delivery services (with phishing links), fake delivery personnel demanding payment for non-existent packages, and credit card data breaches. The article recommends four key protective measures: verify delivery notifications through official tracking information, use official communication channels to confirm suspicious messages, request and validate official identification from delivery personnel, and shop only on reputable online marketplaces with robust security measures.
straitstimes.com
· 2025-12-08
Two victims in Singapore lost approximately $1,500 total to online ticket scams for concerts by Bruno Mars, Taylor Swift, and Coldplay. A 19-year-old Nanyang Polytechnic student lost $400 after a Telegram seller took a 50% deposit and blocked her, while an 18-year-old foreign student fell victim twice on Carousell—first losing money for Coldplay tickets and then $800 as a deposit for Taylor Swift tickets—when sellers misrepresented their authenticity and disappeared after payment. Both victims have filed police reports, highlighting the risks of purchasing tickets from unauthorized resellers despite apparent legitimacy indicators like reasonable pricing and seller reviews
citizensbank.com
· 2025-12-08
In 2024, cybercrime losses exceeded $12.5 billion across over 800,000 FBI complaints, representing a 22% increase from the prior year. The article provides guidance on identifying common scams including impersonation calls from fake banks requesting passwords or transfers, phishing emails and texts with malicious links or requests for personal information, and fraudulent messages from fake charities or financial institutions. Key protective measures include verifying caller identity through official bank numbers, hovering over links to check URLs before clicking, and refusing to share confidential information via email or text.
aol.com
· 2025-12-08
In 2023, the FTC reported over 2 million fraud cases in the U.S. resulting in $10 billion in losses, with the most common scams being imposter calls, online shopping fraud, prize/sweepstakes scams, investment schemes, and fake job listings. The FTC advises consumers to watch for red flags such as unsolicited requests for money, promises of guaranteed or unusually high investment returns, and notifications about winnings from contests never entered, and recommends verifying contacts by calling them directly rather than using numbers provided by callers.
nypost.com
· 2025-12-08
Undercover video obtained by software engineer Jim Browning reveals a "pig butchering" scam operation based in Dubai employing hundreds of people, including real models, to pose as glamorous individuals on dating apps and romance-bait victims into fake cryptocurrency investment schemes. The scammers use VPNs, multiple messaging platforms, and scripts to target victims globally across countries ranging from South America to Central Asia, with workers operating from eight-story buildings under exploitative conditions. The operation, run primarily by Chinese nationals using migrant workers from North Africa and Southeast Asia, commits romance and investment fraud to extract large sums of money from unsuspecting victims worldwide.
channelnewsasia.com
· 2025-12-08
Singapore's Minister of State for Home Affairs criticized Meta for repeatedly refusing to implement government-recommended safety features on Facebook, despite the platform accounting for nearly half of the 9,783 e-commerce scams reported in 2023, which resulted in S$13.9 million (US$10.3 million) in losses—more than double the prior year. Meta has rejected recommendations including government ID verification and secured payment options for Marketplace users, causing Facebook to rank lowest (one tick) in Singapore's E-commerce Marketplace Transaction Safety Ratings for the second consecutive year, while competitors like Shopee and Carousell have cooperated and seen scam reductions of up to 71
asianews.network
· 2025-12-08
Two young music fans in Singapore lost nearly $1,500 combined to ticket scalping scams in early 2024: a 19-year-old Nanyang Polytechnic student lost $400 to a seller on Telegram who provided fake Bruno Mars concert tickets, while an 18-year-old foreign student lost $300 on Coldplay tickets and $800 as a deposit on Taylor Swift tickets through fraudulent Carousell sellers. In response to the spike in ticket scams, Carousell suspended all ticket sales for Swift's concerts from February 23 to March 9, 2024, removing existing listings and blocking new ones during that period.
todayonline.com
· 2025-12-08
Since January, at least 334 people in Singapore fell victim to Taylor Swift concert ticket scams, losing a combined S$213,000 after being directed to pay via PayNow, bank transfers, or virtual credits on platforms like Telegram and Facebook. Scammers either failed to deliver tickets or provided invalid ones that were rejected at venue entry. Police advised the public to purchase only from authorized sellers like Ticketmaster, pay only after receiving tickets, and avoid payment methods like gift cards.
dexerto.com
· 2025-12-08
In late February, scammers uploaded fake versions of popular Steam games, including Helldivers 2, offering steep discounts (50-75% off) to deceive players into purchasing them. Multiple users fell victim to the scam before Steam identified the fraudulent accounts, issued refunds to affected customers, and banned the developers responsible. While the scammers' primary motive remains unclear—particularly since Steam typically withholds developer payments—concerns arose that the fake games may have contained malware or other malicious software beyond the financial fraud.
bbb.org
· 2025-12-08
The 2024 BBB Scam Tracker Risk Report found that investment and cryptocurrency scams remained the highest-risk scam type, with over 80% of victims reporting losses averaging $5,000, while romance/friendship scams rose to third place with the highest median loss of $6,099. Financial grooming scams—where perpetrators build relationships with targets over weeks or months before encouraging investment—accounted for significant losses, with the overall reported median dollar loss rising 30% from 2023 to 2024. Seniors age 65+ experienced the highest median losses ($160), and victims engaged via social media were more likely to lose money, with nearly 30% reporting
wrex.com
· 2025-12-08
The Better Business Bureau released its 2023 Scam Tracker Risk Report, identifying investment scams (including cryptocurrency fraud) as the riskiest in the U.S., with over 80% of victims experiencing losses and a median loss of $3,800 per person, particularly affecting those aged 45 and older. The report also found that employment scams ranked second with a median loss of $1,995 and a 54.2% increase in reports, while romance scams quadrupled in losses, with vulnerability spanning multiple age groups including 35-44-year-olds experiencing the highest risk.
wwmt.com
· 2025-12-08
West Michigan seniors attended a Better Business Bureau educational session at Portage Senior Center to learn fraud prevention tactics, including how to identify online shopping scams, identity theft schemes, and other common scams targeting older adults. The presentation included real-life examples and resources to help participants recognize and avoid scams, with one attendee noting she nearly fell victim to a scam requesting personal numbers before recognizing the warning signs.
wbay.com
· 2025-12-08
According to a Better Business Bureau report on the riskiest scams, investment scams (including cryptocurrency schemes) and employment scams result in the largest monetary losses, with investment scams having a median loss of $3,800 and over 80% of victims experiencing financial loss, while employment scams averaged $1,995 in losses and saw a 54% increase in reports from 2022. Online scams account for 68% of all fraud reports and are more likely to result in monetary loss than in-person or phone scams, though online shopping scams have dropped from the top positions for the first time since 2019.
democratandchronicle.com
· 2025-12-08
Online purchase scams were the top fraud affecting upstate New York residents in 2023, with nearly 30,000 reported cases resulting in over $525 million in losses, according to the Better Business Bureau of Upstate New York. Overall, scams cost Rochester-area residents and those in Albany, Buffalo, and Syracuse a combined $653 million in 2023, with employment scams, phishing schemes, sweepstakes/lottery scams, and tech support scams among the other major fraud types reported. The scams employed various tactics including fake checks, impersonation of trusted entities and government agencies, and promises of unearned prizes or loans.
silive.com
· 2025-12-08
On National Slam the Scam Day, Staten Island District Attorney Michael E. McMahon highlighted that scams remain a significant crime driver in the borough, with senior citizens losing over $2.6 million to fraud in 2023 alone. Common scams include impersonation schemes (government officials, police, IRS, family members), marketplace fraud, and payment requests via gift cards and digital platforms, with scammers using threats and pressure tactics to manipulate victims. McMahon emphasized that prevention and immediate reporting to the District Attorney's Scams Hotline (718-556-7226) are critical to investigating incidents and securing restitution for victims.
ca.movies.yahoo.com
· 2025-12-08
An 81-year-old Alberta woman lost $250,000 over 10 months after receiving a sweepstakes letter claiming she'd won a Bank of America prize, then being asked to pay taxes to claim it. Her information was subsequently shared among multiple scammers, leading to additional fraud including a CRA phone scam, with weekly payments totaling far more than her savings. Police warn Albertans to avoid sharing personal information with unknown callers and to consult family or authorities before sending money, noting increased scam activity during tax season.
lohud.com
· 2025-12-08
In 2023, the Hudson Valley region experienced over $2 million in losses from online purchase scams alone, where fraudsters used fake checks and refund requests, with over 1,000 cases reported. The region also faced nine other major scam types including employment scams ($692,389 lost), investment scams ($1.2 million lost), advance fee loan scams ($281,474 lost), and various imposter schemes targeting government agencies and healthcare programs, collectively affecting thousands of residents across the Hudson Valley, New York City, and Long Island.
fox7austin.com
· 2025-12-08
According to the Better Business Bureau's 2023 Scam Tracker Risk Report, investment scams (including cryptocurrency) were identified as the riskiest scam type, with over 80% of targets losing money and a median loss of $3,800. Employment-related scams ranked second and more than doubled from 2022, while online purchase scams dropped to third place despite representing roughly 40% of all reported scams. Young adults ages 18-24 reported the highest median dollar losses among all age groups for the second consecutive year.
publicnewsservice.org
· 2025-12-08
According to a recent Federal Trade Commission report, older adults in North Carolina and across the country lost $1.6 billion to scammers in the past year, with nearly half of those losses attributable to bogus investment schemes. Common tactics include impersonation scams initiated through text messages and AI-based schemes, which scammers use to build false relationships before requesting money or investments. Experts recommend that seniors and their financial caregivers monitor accounts for suspicious activity, report suspected fraud to their financial institution and police, use strong password practices, and stay informed through resources like the FTC and Consumer Financial Protection Bureau.
fmins.com
· 2025-12-08
This educational article outlines how increased social media usage has created opportunities for scammers to target users through phishing, identity theft, and financial fraud schemes. The piece provides 10 practical prevention tips including recognizing suspicious account activity and poor grammar, using multi-factor authentication, setting accounts to private, avoiding oversharing of personal details, and verifying sellers before making in-app purchases. The advice emphasizes that users should trust their instincts when something seems off and take proactive measures to reduce their vulnerability to social media scams.
nzherald.co.nz
· 2025-12-08
Brent Carey, CEO of New Zealand's Netsafe (which receives 15,000 scam reports annually with 25% year-over-year growth), discusses the expanding fraud landscape affecting victims across all demographics. Romance scams and sextortion are particularly devastating, with sextortion complaints up 88% and primarily targeting young males who are blackmailed after sending intimate images to fraudsters posing as young women. A Netsafe and Global Anti-Scam Alliance survey found New Zealanders lost over $2 billion to scams, with the average victim losing $3,165, contrary to the misconception that only elderly people are targeted.
nationthailand.com
· 2025-12-08
Between January and March 2024, Singapore police reported at least 1,551 victims lost over $737,000 to e-commerce concert ticket scams, with 960 victims specifically targeted for Taylor Swift concert tickets, losing more than $538,000. Scammers used fake tickets, reseller platforms, and disappeared after receiving payment, primarily targeting women aged 30 and below through marketplaces like Facebook, Telegram, and Xiaohongshu. Police warned that e-commerce scams may become the top scam category in 2024 as more major concerts are hosted in Singapore, and called for regulation of ticket scalping and bot-purchasing practices to combat the growing fraud.
abcactionnews.com
· 2025-12-08
Online scams are growing rapidly across multiple channels (text, email, phone, social media), with cryptocurrency/investment, employment, and online purchase scams ranking as the top three types reported to the Better Business Bureau, while debt relief and romance scams are also rising significantly. Red flags include demands for upfront payment, guaranteed outcomes, and unsolicited contact from scammers who may possess personal information to appear legitimate. Experts warn that consumers should never share personal information or click unknown links, as AI technology will likely make scams increasingly difficult to detect in the future.
ca.style.yahoo.com
· 2025-12-08
During the holiday season, cybercriminals exploit increased smartphone use and online shopping to perpetrate various scams including malicious mobile apps, SMS phishing, counterfeit gift deals, fake travel offers, malware-laden e-cards, deceptive games, and fraudulent shipping notifications. These scams aim to steal personal information, credit card details, and compromise accounts through malware downloads or social engineering tactics. Consumers are advised to download apps only from official stores, be suspicious of unrealistically low prices, verify sender information, and monitor bills for unauthorized charges.
ca.movies.yahoo.com
· 2025-12-08
Older adults in Modesto lost thousands of dollars to fraud in 2022, with the Federal Trade Commission reporting a 30% increase in fraud losses nationwide and 3,500 reported incidents in the county. Three prevalent scams targeting seniors locally are romance scams (exploiting social isolation), banking scams (where fraudsters pose as bank IT to gain phone access), and solar scams (linked to the unregulated PACE program). The average loss for victims age 80 and over is $1,500, more than six times the average loss for younger victims, with scammers specifically targeting vulnerable populations including the recently widowed, lonely, or isolated.
nij.ojp.gov
· 2025-12-08
The U.S. population of adults age 60 and older grew 33% from 2010 to 2020, yet research on fraud victimization in this demographic remains limited despite older adults losing over $36 billion annually to financial fraud. Older adults face heightened vulnerability to fraud due to cognitive decline, reduced financial literacy, social isolation, and greater trustfulness, with 34.8% of those age 50+ targeted by scams in a five-year period and 2.7-6.6% experiencing fraud annually, though actual numbers are likely higher due to significant underreporting.
hermoney.com
· 2025-12-08
Contrary to common stereotypes, younger adults (ages 18-59) are 34% more likely than older adults to report losing money to fraud, with particular vulnerability to online shopping and investment scams. Financial columnist Charlotte Cowles fell victim to an elaborate scam involving fake Amazon and FTC calls that threatened arrest and her child's safety, ultimately resulting in her handing over $50,000 in cash from her emergency fund. The key takeaway is that victims should speak with a trusted person before transferring money, as interruption by someone else is often what prevents financial loss rather than recognizing red flags.
news-leader.com
· 2025-12-08
As the April 8 solar eclipse attracts tens of thousands of travelers to Missouri and Illinois, scammers are targeting consumers with counterfeit eclipse glasses and fraudulent rental listings, exploiting patterns from the 2017 eclipse when fake glasses and rental scams proliferated online. The Better Business Bureau advises buyers to purchase eclipse glasses only from vetted manufacturers meeting ISO 12312-2 safety standards, verify rental properties exist through address research and reverse image searches, and use credit cards rather than cash transfer apps to protect against deposit fraud. Consumers should report suspicious products and listings to BBB Scam Tracker.
tillamookheadlightherald.com
· 2025-12-08
A 2023 study analyzing Federal Trade Commission data found Oregon ranked 13th most defrauded state in the US, with $97.5 million lost across 29,002 fraud reports. Imposter scams were the most common fraud type in Oregon at 23% of all reports, followed by identity theft (15%) and online shopping scams (9%). The analysis provides guidance on recognizing and avoiding these common scam categories, emphasizing the importance of never sharing personal information with unknown callers and verifying legitimacy through official channels.
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel issued a consumer alert in March 2024 warning renters and homebuyers about fraudulent real estate listings on platforms like Zillow and Facebook Marketplace. The scams involved non-existent properties, artificially low prices, and upfront deposit demands, with one example requiring a $4,500 deposit before viewing and another property used for four separate scams. The alert advises consumers to watch for red flags including wire transfer requests, requests for verification codes or personal financial information, spelling/grammar errors, and prices significantly lower than comparable properties in the area.
columbiavalleypioneer.com
· 2025-12-08
This editorial highlights the persistent threat of fraud despite increased public awareness, noting that scammers continue to successfully target victims using various tactics. The piece details specific current scams including CRA tax refund text messages and follow-up BC Hydro impersonation calls, and one woman nearly lost access to her bank account before recognizing red flags. The editor advises readers to verify claims through official government websites, remain skeptical of unsolicited offers, and remember that "if it's too good to be true, it probably is."
blogto.com
· 2025-12-08
Toronto residents are experiencing a surge in scams targeting seniors and vulnerable citizens, including fraudulent speeding ticket texts, rental listing scams (with victims losing up to $3,600), 407 ETR toll highway payment scams via text message, and grandparent scams that have defrauded over 200 Toronto victims of more than $1 million since 2021. Recent cases include an 87-year-old who lost $10,000 when scammers falsely claimed her grandson needed bail money for drug possession charges, highlighting how fraudsters exploit urgency and trust in authorities to manipulate victims.
nzherald.co.nz
· 2025-12-08
Last year, New Zealanders reported losses of nearly $200 million to scams, though actual losses may exceed $2 billion when unreported cases are considered, with two-thirds of Kiwis encountering scams monthly. ASB Bank is spearheading a multi-sector anti-scam initiative with telcos, police, and social media companies, while launching an awareness campaign that outlines common scam types—including phishing, marketplace fraud, investment schemes, and romance scams—along with protective measures such as verifying contacts directly, inspecting goods in person, researching investments thoroughly, and guarding personal information.
longmontleader.com
· 2025-12-08
A 2023 QRFY study found that Colorado ranked seventh in the nation for fraud losses, with residents losing $161.2 million total ($2.8 million per 100,000 residents) across 40,625 reported scams to the FTC. Imposter scams were the leading fraud type at 19% of incidents, followed by identity theft at 17%, with scammers commonly posing as banks, utilities, or police to trick victims into sending money or purchasing gift cards via phone, email, or text.
knoxpages.com
· 2025-12-08
Ohio residents lost over $150 million to financial scams in 2023, with identity theft, imposter fraud, and online shopping scams being the most prevalent types, according to state authorities. Ohio ranked 12th nationally for identity theft cases in 2023, with younger residents at risk through social media exploitation and seniors vulnerable due to larger financial holdings. Law enforcement recommends reviewing financial statements regularly, avoiding unsolicited requests for payment via gift cards or prepaid cards, and remembering that legitimate government agencies do not solicit personal information via email.
canberratimes.com.au
· 2025-12-08
In 2023, Western Australian scam victims lost over $20 million across 1,398 reported incidents, with investment scams (primarily cryptocurrency) accounting for $12.1 million and dating/romance scams causing $3.7 million in losses. Facebook-based scams topped reported cases, up 62% from 2022, including fake classifieds, rental listings, job offers, and cryptocurrency schemes, with authorities recommending consumers use secure payment methods and verify legitimacy before sharing personal information or funds online.
investopedia.com
· 2025-12-08
Pig butchering scams are a sophisticated investment fraud scheme in which scammers create fake online identities to build trust with victims before stealing their money, often through fraudulent cryptocurrency investments. The scams use social engineering, AI-generated content, and emotional manipulation to exploit victims' vulnerabilities, with billions of dollars in global losses reported. To protect yourself, ignore unsolicited messages, verify financial advice independently, and immediately report any suspected scam to your bank and law enforcement.
timesnownews.com
· 2025-12-08
A Bengaluru woman lost Rs 77,000 in a refund scam after receiving spoiled milk from an online grocery platform on March 18, 2024. She contacted a fraudulent customer service number and was instructed to transfer money via PhonePe using a provided UPI ID, believing she would receive a refund; instead, her account was debited. The woman reported the incident to police, who are working to freeze the scammer's account under the Information Technology Act.
cavazossentinel.com
· 2025-12-08
This educational article from the U.S. Army Criminal Investigation Division provides guidance on identity protection and outlines common scams targeting soldiers, veterans, and their families. Key recommendations include using strong passwords, password managers, two-factor authentication, and separating work and personal accounts, while growing threats include impersonation scams (where scammers pose as military officials), romance scams targeting those over 50, credit repair fraud, cryptocurrency schemes, social media account takeovers, and two-factor authentication exploitation. Supervisory Special Agent Deric Palmer emphasizes that data brokers sell personal information for as little as $20, enabling social engineering attacks, and warns that impersonation scams cause reputational
arstechnica.com
· 2025-12-08
Fake cryptocurrency wallet apps in Ubuntu's Snap Store deceived users into surrendering their digital assets, with one bitcoin investor losing approximately $490,000 through a fraudulent "Exodus Wallet" app that transferred funds after the user entered their recovery phrase. The Snap Store labeled these malicious apps as "Safe," creating confusion since the security designation referred only to technical sandboxing rather than legitimacy verification. Following months of attacks and reporting by security researchers, Ubuntu implemented manual review processes for new app uploads to prevent similar scams going forward.
ibtimes.co.uk
· 2025-12-08
In 2023, Americans reported 2.6 million fraud cases totaling $10 billion in losses, with a median loss of $500 per person—affecting approximately one in four Americans regardless of age or financial literacy. The article identifies three primary scam types to watch for: charitable donation scams using phishing emails and fake websites, romance scams that netted scammers $1.14 billion from 64,003 victims (averaging $2,000 loss per person), and emerging AI-powered deepfake scams capable of impersonating trusted contacts. Key prevention strategies include verifying sender identity through alternate communication channels, conducting reverse image searches on photos, an
nbcdfw.com
· 2025-12-08
This article provides safety guidance for consumers using Facebook Marketplace and similar online secondhand selling platforms, where consumers have lost over $2.7 billion to social media scams since 2021. Key recommendations include: never sharing personal information outside of Facebook Messenger, meeting in public well-lit locations (such as police station parking lots), avoiding cash payments in favor of secure payment methods with test transactions, and avoiding the purchase of used car seats. The advice emphasizes that scammers target both financial data and personal information from buyers and sellers on these platforms.
bbc.com
· 2025-12-08
A couple in Derbyshire listed a £700 gaming laptop on Facebook Marketplace and were scammed by a man who posed as a genuine buyer, gained their trust by visiting their home and meeting their newborn daughter, then used a fake banking app to trick the husband into providing his bank details before leaving with the laptop and blocking contact. Reports to Action Fraud show Facebook Marketplace scams have surged dramatically, from 4,923 complaints in 2019 to 20,735 in the most recent year, with scammers using tactics like building rapport, fake urgency, and emotional manipulation to deceive victims.
marketplace.org
· 2025-12-08
The FTC enacted a new rule to prohibit impersonation scams where fraudsters pose as trusted institutions like banks to steal money or personal information, equipping the agency with enhanced enforcement tools. Consumers lost over $1.1 billion to impersonation scams—more than triple the 2020 amount—primarily through email, text, and phone calls, with scammers often leveraging personal data from breaches to appear credible. Experts recommend never responding to unsolicited communications or clicking links, as victims rarely recover their funds.
moneyweek.com
· 2025-12-08
Online purchase scams are increasing significantly, with Santander customers losing £7.3 million in 2023 (a 32% increase from 2022) to fraudsters posing as sellers on online marketplaces, with an average loss of £500 per victim. To protect yourself, remain vigilant for red flags such as pushy sellers, fake or missing images, prices that seem too good to be true, and unprotected payment methods, as sophisticated scammers increasingly use AI to create convincing fraudulent listings for high-demand items like smartphones, gaming consoles, and collectibles.
theverge.com
· 2025-12-08
Google is suing two app developers based in China and Hong Kong who allegedly uploaded 87 fraudulent cryptocurrency trading and investment apps to the Google Play Store, defrauding over 100,000 users of between $100 to tens of thousands of dollars each through "pig butchering" romance scams since at least 2019. The scheme involved fake initial contact messages that led victims to download the fraudulent apps, which displayed fake investment balances but prevented users from withdrawing their money. Google claims it suffered over $75,000 in damages investigating the fraud and is seeking to hold the developers accountable and recover unspecified damages.
gobankingrates.com
· 2025-12-08
This educational article identifies six common scams targeting Walmart shoppers: bogus job offers that steal personal information, gift card schemes impersonating authorities or charities, phishing emails and fake giveaways designed to harvest data or install malware, fraudulent delivery notifications requesting payment, counterfeit discounted gift cards sold on secondary markets, and spoofed surveys collecting sensitive financial information. The article advises consumers to verify offers through official Walmart channels, avoid upfront payments or gift card demands, and maintain skepticism toward offers that seem too good to be true.
nbcchicago.com
· 2025-12-08
This educational piece advises consumers on staying safe while buying items through social media marketplaces like Facebook Marketplace, which have largely replaced traditional flea markets and yard sales. Consumers have lost over $2.7 billion to social media scams since 2021, so the article recommends protecting personal information, meeting in public locations (ideally police stations with security cameras), using secure payment methods instead of cash, and sending test payments before full transactions. For major purchases like vehicles, buyers should use cashier's checks and conduct thorough research on sellers.
finance.yahoo.com
· 2025-12-08
This educational article identifies common scams targeting Walmart shoppers, including fraudulent job offers (secret shopper schemes requiring upfront payment), gift card fraud (scammers posing as authorities or charities demanding payment via gift cards), phishing emails and fake giveaways, delivery scams using fake texts/emails about order issues, and counterfeit gift cards sold on secondary markets. The article advises consumers to verify communications directly through official Walmart channels, avoid any requests for upfront payments or gift card purchases, and purchase gift cards only from Walmart or authorized retailers.
businessinsider.com
· 2025-12-08
Americans lost over $1 million to online puppy scams in the past year, with the Better Business Bureau receiving thousands of reports primarily from Facebook Marketplace and Craigslist, where approximately 80% of sponsored pet advertisements are potentially fraudulent. A North Carolina grandmother lost her life savings when she sent $5,000 in gift cards to a scammer on Facebook Marketplace while attempting to purchase a Yorkshire terrier. The FTC recommends consumers adopt from local shelters, reverse image search photos, request in-person meetings, and avoid unusual payment methods like gift cards, while law enforcement has begun prosecuting perpetrators with felony charges carrying substantial prison sentences.
azfamily.com
· 2025-12-08
This is an educational podcast series covering consumer protection topics rather than a specific fraud or elder abuse incident. Key episodes address red flags in standard contracts, risks associated with rewards credit cards that can lead to debt, vehicle recalls affecting safety, and credit denial trends affecting consumers. The podcast provides advice on identifying problematic contract clauses, understanding credit card pitfalls, and navigating consumer financial decisions.
ksby.com
· 2025-12-08
An 18-year-old New Jersey teenager was arrested for allegedly using Facebook Marketplace to lure victims into robberies, including a March incident where he robbed a buyer of $275 and hit them with his car while fleeing. The investigation revealed a pattern of similar robberies involving fake accounts selling PlayStation 5 consoles across northern New Jersey. Authorities recommend Facebook Marketplace users meet in public, well-lit areas, avoid cash transactions, review seller profiles carefully, and report suspicious activity to police.
Gift Cards
rhyljournal.co.uk
· 2025-12-08
North Wales fans have been targeted by ticket fraud scams, including one woman who lost £250 attempting to purchase Taylor Swift concert tickets from a fraudulent source. In the past 12 months, North Wales Police recorded 59 ticketing fraud cases resulting in approximately £17,500 in losses, with reports increasing 200% between February and March 2024. Police and safety experts are urging the public to only purchase tickets through official sellers, use credit cards or PayPal for transactions, and avoid bank transfers when buying from unknown sellers, particularly as demand surges for Taylor Swift and Euro 24 events.
indiatvnews.com
· 2025-12-08
This educational article outlines major cybercrime threats targeting smart device users, including phishing, fake online stores, banking scams, impersonation scams, and romance scams. It provides guidance on recognizing red flags—such as unsolicited requests for personal information, suspicious payment methods, and poor grammar—and recommends preventative measures including verifying website legitimacy, avoiding unknown links and attachments, and monitoring financial accounts for unauthorized activity. The article advises reporting suspected scams to authorities like the FTC and contacting financial institutions immediately if fraud is suspected.
f-secure.com
· 2025-12-08
This article is an educational resource from F-Secure promoting their scam protection service. It highlights that U.S. citizens lost an estimated $12.5 billion to cybercrime in the previous year (a 12% increase), and provides prevention advice across common scam vectors including phishing emails, SMS "smishing," fake delivery alerts, contact spoofing, and fraudulent online shopping sites. The resource emphasizes that legitimate organizations do not request sensitive information via email or text, and recommends verification through separate trusted channels before responding to suspicious communications.
leaderlive.co.uk
· 2025-12-08
North Wales residents have been targeted by ticket scammers attempting to sell fraudulent Taylor Swift concert tickets, with one woman losing £250 to a fake seller. In North Wales, there have been 59 ticketing fraud cases over the past 12 months totaling £17,500 in losses, with reports increasing 200% between February and March 2024. Police and safety experts are urging ticket buyers to only purchase through official vendors, use credit cards or PayPal for payment, and avoid bank transfers or suspicious social media offers.
pembinavalleyonline.com
· 2025-12-08
Winkler Police investigated multiple scams in the region: a couple lost money on a fake Facebook Marketplace vehicle sale using a fraudulent Canada Post QR code payment, a man was victimized by a job scam involving a bad cheque and was instructed to send funds back to the scammer, and a woman purchased prepaid credit cards after being contacted by someone claiming she won Publisher's Clearing House, losing the card values to the scammer. While specific dollar amounts were not disclosed, all three victims suffered financial losses with little recovery prospects.
techtimes.com
· 2025-12-08
Hong Kong authorities arrested 1,121 people in "Operation AttackPlan," a major crackdown on a cross-border online scam ring linked to 952 fraud cases totaling approximately HK$2.2 billion (US$280 million) in losses. The operation dismantled a money laundering syndicate that had moved over HK$230 million through "stooge accounts" and cryptocurrency purchases, with the syndicate recruiting mainlanders to facilitate illicit fund transfers between Hong Kong and mainland China. The busts come as Hong Kong faces a surge in fraud, with online scams accounting for nearly 68% of cases and authorities urging the public to use detection tools to identify suspicious
wrexham.com
· 2025-12-08
A North Wales mother lost £250 after falling victim to a Taylor Swift ticket scam, prompting local police and the Office of the Police and Crime Commissioner to launch awareness campaigns about fraudulent ticket sales. In North Wales, there were 59 ticketing fraud cases over 12 months totaling approximately £17,500 in losses, with reports rising 200% between February and March 2024. Police advise purchasing tickets only through official sellers using credit cards or PayPal, avoiding bank transfers to unknown vendors, and being cautious of unsolicited offers that seem too good to be true.
wccbcharlotte.com
· 2025-12-08
The U.S. Attorney's Office in Charlotte issued a warning about IRS imposter scams and other financial fraud schemes targeting older adults, noting that victims often suffer substantial monetary losses and emotional distress. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and lost $3.4 billion to fraud, with tech support scams, government impersonation, phishing, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors conducted "Fraud Bingo" education sessions at senior centers to teach older adults about fraudster tactics and encourage reporting to help identify trends and recover stolen funds.
justice.gov
· 2025-12-08
The U.S. Attorney's Office in North Carolina warned the public about IRS imposter scams and other financial fraud schemes targeting older adults, particularly around Tax Day. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses, with tech support scams, government impersonation, phishing, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors used an interactive "Fraud Bingo" educational tool at a senior center to help older adults, caregivers, and community workers recognize fraud tactics and report suspicious activity to help recover stolen funds and identify emerging
justice.gov
· 2025-12-08
A Texas man, Oluseun Martins Omole, pleaded guilty to wire fraud conspiracy for operating a scheme that defrauded thousands of U.S. victims of over $12 million in consumer electronics between February 2018 and March 2023. Working with a Nigerian-based criminal enterprise, Omole received fraudulently obtained goods through romance scams, fake online marketplace listings, and employment scams, then repackaged and shipped them overseas while earning hundreds of thousands in fees. He faces up to 20 years in prison and has agreed to pay restitution and asset forfeiture as part of his plea agreement.
newstopicnews.com
· 2025-12-08
The U.S. Attorney's Office issued a warning about IRS imposter scams and other financial fraud schemes disproportionately targeting older adults, which cause substantial monetary losses and emotional distress. According to the FBI's 2023 Internet Crimes Report, individuals aged 60 and above filed 101,068 complaints and sustained $3.4 billion in losses, with tech support scams, government impersonation, romance scams, and non-delivery schemes being the most common schemes. Federal prosecutors conducted educational "Fraud Bingo" sessions at senior centers to help older adults recognize scam tactics and encourage fraud reporting to authorities.
iredellfreenews.com
· 2025-12-08
The U.S. Attorney's Office for the Western District of North Carolina is warning residents about IRS imposter scams and other fraud schemes that disproportionately target older adults, with the FBI's 2023 Internet Crimes Report noting that individuals 60 and above filed 101,068 complaints and sustained $3.4 billion in losses—the highest among all age groups. Common scams include government impersonation (IRS, SSA, sheriff's office), tech support scams, romance scams, grandparent scams, and non-delivery schemes, with authorities emphasizing that reporting fraud helps recover stolen funds and identify emerging criminal trends.
cnet.com
· 2025-12-08
Zelle, a peer-to-peer payment service owned by major U.S. banks and launched in 2017, has experienced hundreds of millions of dollars in consumer losses due to fraud since its inception. The Consumer Financial Protection Bureau filed a lawsuit against Early Warning Services (Zelle's operator) in December alleging the platform failed to safeguard against fraud, with scammers exploiting the service's instant, irreversible transfers and minimal verification requirements through social engineering tactics like phishing and impersonation of banks and utilities. Protection strategies include avoiding responses to unsolicited messages and verifying requests independently by calling official bank numbers.
thecable.ng
· 2025-12-08
Oluseun Omole, a Texas-based Nigerian, pleaded guilty to conspiracy to commit wire fraud after defrauding victims of over $12 million in consumer electronics between February 2018 and March 2023. Operating through a shell company called Tobylink Impressions and as part of a Nigeria-based criminal group called "Enterprise," Omole orchestrated online marketplace scams, romance scams, and employment scams to trick thousands of victims into sending electronics, which he repackaged and shipped overseas for profit. He faces up to 20 years in prison and has agreed to pay restitution and forfeit seized goods and currency, with sentencing scheduled for
boredpanda.com
· 2025-12-08
This educational piece outlines common online and phone scams while providing prevention advice from SafeWise safety expert Rebecca Edwards. Key recommendations include not answering unknown calls, changing passwords every six months, avoiding suspicious links and unreviewed websites, and recognizing common schemes like extended warranty calls, fake giveaways, and ticket scams. According to Gallup data, 8% of Americans fell victim to scams in the past year, with Edwards attributing the rise in scams to increased internet reliance, weak law enforcement consequences, and online anonymity that embolden fraudsters.
prnewswire.com
· 2025-12-08
A Kaspersky survey of 2,000 North American adults found that scams are widespread across online platforms, with 42% encountering fraud on dating apps, 38% on Facebook, and 29% falling victim to scams overall. Phishing attacks grew 40% in 2023, with scammers using AI tools and social engineering to impersonate customer service representatives, daters, and celebrities across dating apps, social media, gaming platforms, and banking sites. The survey also revealed that 75% of consumers want stronger privacy regulations and that users recognize gaps in their own security habits, with 65% wanting to be more cautious about clicking links and 57
ivpressonline.com
· 2025-12-08
Congressman Raul Ruiz held a senior fraud awareness seminar in El Centro after his own mother nearly fell victim to a "grandparent scam" in which a scammer impersonated a relative in Mexico requesting $5,000 for bail. The event highlighted that fraud is a national epidemic affecting seniors, with Ruiz noting that 198 fraudulent cases were reported in the prior year (likely representing only a fraction of actual incidents due to underreporting caused by embarrassment and fear), and emphasized the importance of reporting scams to law enforcement and sharing fraud prevention information within communities.
muskoka411.com
· 2025-12-08
Kaspersky's 2024 survey of 2,000 North American adults found that scams are widespread across online platforms, with 42% encountering fraud on dating apps, 38% on Facebook, and 29% overall falling victim to scams. Phishing attacks increased 40% in 2023, with scammers using AI tools and social engineering across social media, gaming, banking, and cryptocurrency platforms. The survey also revealed that 75% of consumers want new privacy regulations and 77% are concerned about AI-generated deepfakes, while experts recommend users employ multi-factor authentication, strong passwords, and skepticism when clicking links.
choice.com.au
· 2025-12-08
Australia reported $2.74 billion in scam losses in 2023, a 13% decline from 2022, though people aged 65 and over bucked this trend with losses increasing 13.3% to $120 million, often involving social media-based investment scams targeting retirement savings. Investment scams led all fraud types at $1.3 billion in total losses, while job scams surged over 150%, disproportionately affecting culturally and linguistically diverse communities. The ACCC's coordinated multi-agency approach is credited with helping reduce overall losses, though advocates call for stronger consumer protections and greater accountability from tech platforms facilitating scam activity.
techtimes.com
· 2025-12-08
In 2023, Australian scammers cost citizens $2.3 billion across 601,000 reported cases, with investment scams being the costliest at $1.3 billion, followed by remote access and romance scams. Seniors over 65 experienced a 13.3% increase in losses, and social media and text messages emerged as primary contact methods, while government officials called for stronger safeguards including enforceable obligations on banks and digital platforms.
technode.global
· 2025-12-08
Malaysia experienced a 37% increase in e-commerce fraud cases from January to November, with total losses reaching RM1.13 billion, affecting 8,800 victims primarily through fake motorcycle advertisements and impersonation of legitimate sellers. Scammers exploit sophisticated tactics including fake listings, stolen identities, and artificial urgency to defraud buyers seeking motorcycles for business, transportation, or livelihood purposes. Combating these crimes requires enhanced consumer awareness, thorough research before online purchases, and addressing root causes of fraud to create a safer digital marketplace for Malaysians.
foxbusiness.com
· 2025-12-08
In 2023, Americans over 60 lost more than $3.4 billion to fraud schemes, with 101,068 complaints filed—an 11% increase from 2022—according to an FBI report compiled by the Internet Crime Complaint Center. Tech support scams were the most common fraud type targeting this age group, followed by personal data breaches, romance scams, and investment fraud, with investment crimes alone costing victims over $1.2 billion. Cryptocurrency was involved in $1.1 billion of losses, while the FBI noted these figures likely underestimate actual fraud against seniors since only about half of all complaints included age data.
news4jax.com
· 2025-12-08
Online vehicle scams have increased significantly, with reports rising to 256 cases in 2023, affecting predominantly buyers aged 45 and above who account for over three-quarters of victims. Scammers employ multiple tactics including listing non-existent vehicles on fake or real websites, creating fraudulent vehicle history lookup sites (up 30% in 2023), and impersonating dealerships—particularly targeting high-end classic car buyers—often using fake escrow companies to steal money before disappearing. The BBB advises consumers to view vehicles in person before purchasing and avoid sending money through payment services to unknown sellers.
pymnts.com
· 2025-12-08
In 2023, elder fraud complaints increased 14% with losses rising 11%, as individuals age 60+ reported 101,068 scams totaling $3.4 billion, averaging $33,915 per victim, according to the FBI's Internet Crime Complaint Center. Tech support scams were the most frequently reported fraud type (17,696 victims), while investment scams proved costliest at $1.2 billion in losses, followed by tech support scams ($590 million) and business email compromise scams ($382 million). The actual numbers are believed to be significantly higher due to underreporting and incomplete victim age data in crime reports.
forbes.com
· 2025-12-08
Financial exploitation of elders increased 14% over the past year according to the FBI, with tech support scams, data breaches, romance scams, and investment fraud being the most commonly reported types among those over 60. While public education programs have long warned seniors about these risks, the article argues that awareness campaigns targeting elders alone are insufficient, as early-stage cognitive decline—particularly loss of financial judgment—often goes unrecognized by the affected individuals themselves. The authors recommend that families take a more active role in monitoring aging relatives' finances and spending, especially for those spending significant time online, rather than relying solely on elder-directed fraud prevention education.
wlos.com
· 2025-12-08
According to an FBI report, elder fraud complaints increased 14% in 2023, with victims aged 60 and over reporting over 101,000 incidents and suffering approximately $3.4 billion in total losses (averaging $33,915 per victim). Tech support scams were the most common type, while investment scams proved costliest at over $1.2 billion, with criminals increasingly using cryptocurrency to facilitate fraud. Local authorities emphasize that victims should verify payment requests directly with companies before sending money to prevent falling victim to these scams.
forbes.com
· 2025-12-08
This article is an educational overview of online fraud tactics, particularly on social media platforms. In 2024, 70% of authorized push payment (APP) fraud originated online, with criminals impersonating legitimate businesses, charities, or loved ones to manipulate victims into sending money through fake profiles and targeted ads. The UK introduced new consumer protections in October 2024, including up to £85,000 reimbursement coverage and a five-day claims process, as social media's anonymity, ease of account creation, and access to personal information make it an ideal environment for fraudsters to operate at scale.
usatoday.com
· 2025-12-08
Rental fraud has surged nationwide since the pandemic, with 93% of major apartment owners and managers reporting fraud in the past year, often involving individuals using false identities for criminal purposes such as drug dealing, property destruction, or sex trafficking. These fraudulent activities drive up rents for honest tenants, reduce affordable housing stock, and create safety concerns for residents and staff; small landlords are particularly vulnerable to losses they cannot absorb. The epidemic is partly attributed to pandemic-era eviction moratoriums that emboldened fraudsters, with fraudulent applications doubling from 15% to 29% between February and August 2020.
thegazette.com
· 2025-12-08
A 2024 Better Business Bureau study found that young adults ages 18-24 reported losing more money to scams than older age groups, contrary to common assumptions about elder fraud. Employment scams were the most prevalent fraud type for this age group (30% of reports), with a median loss of $1,819, often involving fake checks or reshipping schemes, while online purchase scams accounted for 29.1% of reports. Young victims were primarily targeted through text messages, social media platforms like Instagram and X, and online payment systems, with wire transfers generating the highest median losses ($2,150).
westerniowatoday.com
· 2025-12-08
An FBI report found that over 100,000 Americans aged 60 and older lost an average of $34,000 each to computer money scams in 2023, totaling more than $3.4 billion—an 11% increase from the previous year. Tech support scams were the most common fraud type, followed by data breaches, romance scams, non-payment schemes, and investment fraud, with over 12,000 victims reporting cryptocurrency was used to facilitate their scams.
theguardian.com
· 2025-12-08
More than 800,000 people across Europe and the US were defrauded by a sophisticated network of approximately 76,000 fake online designer shops operated from China, with victims sharing credit card details, security codes, and personal information while attempting to purchase discounted goods from brands like Dior, Nike, and Prada. The organized operation, which began in 2015 and processed over 1 million orders in the past three years, attempted to collect as much as €50 million, though most consumers received no items; approximately 22,500 shops remain active. Security experts warn that the harvested personal data could be used for future phishing attacks, identity theft, and potentially
theamericangenius.com
· 2025-12-08
**Title:** Elder Fraud Report 2023: FBI Data on Senior Scams
The FBI's Elder Fraud Report 2023 documents $3.43 billion in losses from 101,068 seniors over 60, averaging $33,915 per victim with an 11% increase from 2022—though actual figures likely exceed these numbers due to underreporting. Tech and customer support scams were most common, while investment scams caused the largest losses at $1.2 billion, with romance, identity theft, and personal data breach scams also prevalent in the top five. Protection strategies include avoiding suspicious links and ads, using only legitimate company websites for contact information
jcnews.com
· 2025-12-08
Jeremy Cook, a security officer with Exchange Bank, presented information on financial fraud prevention to seniors at the Jones County Senior Center on April 17, covering common scams including government imposter, grandparent, charity, romance, and technical support scams. Cook advised attendees to ignore unknown callers, never share personal information or send wire transfers, verify charities before donating, and conduct transactions in person when possible, while noting that romance scams alone generated $2.1 billion nationally in 2022. The presentation materials were designed for distribution at churches and other community venues to raise awareness among seniors about financial security threats.
thecyberwire.com
· 2025-12-08
This podcast episode discusses job board scams and social engineering tactics targeting job seekers. The hosts highlight techniques scammers use to impersonate legitimate companies and government agencies, including spoofed phone numbers and vague claims about background investigations, and emphasize the importance of verifying caller information independently rather than calling back suspicious numbers directly.
marketplace.org
· 2025-12-08
This educational episode of "Marketplace Tech" examines how financial scams work and how to identify them, featuring the experience of Shannon from Minnesota who lost over $80,000 to an impersonation scam. A scammer posing as a sheriff's deputy falsely claimed Shannon missed a federal court appearance and threatened jail time, extracting multiple "bail bond" payments totaling $80,000 through threats and false legal information. The episode explains that scammers use phone number spoofing technology to impersonate legitimate officials and conduct research on targets to create convincing scripts that lend authenticity to their schemes.
thezebra.org
· 2025-12-08
Senior Services of Alexandria and the Alexandria Bar Association are hosting Senior Law Day 2024 on June 8 in Alexandria, VA, a free educational event featuring panels on protecting against financial scams, housing and end-of-life decisions, and essential legal documents like wills and powers of attorney. The event highlights that financial fraud affecting older adults totals approximately $3 billion annually, with fraud by known individuals averaging $120,000 in losses per incident, and will include presentations from AARP's fraud prevention director, local law enforcement, and elder-care attorneys.
ahwatukee.com
· 2025-12-08
The Better Business Bureau identified the top scams affecting Metro Phoenix residents in March: employment scams where fake employers send fraudulent checks (one victim lost $5,000), online shopping scams featuring artificially low prices and payment app requests (one person lost $1,770 attempting to buy designer bags), and romance scams involving cryptocurrency that have resulted in significant losses (one victim lost $20,000). The article provides warning signs for each scam type and recommends verifying information, using credit cards for online purchases, and consulting trusted contacts before sending money or making investments.
publicnewsservice.org
· 2025-12-08
A California man was sentenced to four years in prison for orchestrating romance scams that defrauded two elderly Arizona women of hundreds of thousands of dollars. AARP Arizona warns that romance scammers exploit desires for companionship through dating apps and other platforms, with warning signs including premature declarations of love, requests for money, and broken promises to meet in person. Victims should avoid sending money to online contacts, be aware that advancing AI technology makes scams more convincing, and contact the AARP Fraud Watch Network (1-877-908-3360 or AARP.org/fraudwatchnetwork) for free assistance.
prnewswire.com
· 2025-12-08
A joint investigation uncovered at least sixty scam operators on TikTok impersonating pharmacies and medical professionals to defraud Americans seeking Ozempic and other weight loss drugs, collecting hundreds of dollars per victim before failing to deliver the products. The scammers exploit TikTok's algorithms, which recommend weight loss drug sellers to users and facilitate connections between bad actors and vulnerable consumers, using payment apps like Zelle and Venmo to make refunds difficult. The investigation also found that nearly half of Americans using these drugs acquired them without prescriptions, highlighting both the prevalence of scams and the broader problem of illegal drug distribution on social media platforms.
nzherald.co.nz
· 2025-12-08
New Zealand's retail banks are implementing a Confirmation of Payee (CoP) system to reduce fraud by requiring customers to verify that account names match account numbers before making payments online. The system will provide match, close-match, or no-match notifications at the point of payment and is set to roll out by end of year, though it has limitations and won't prevent romance, investment, or online shopping scams where fraudsters use social engineering tactics.
snopes.com
· 2025-12-08
In May 2024, Meta approved and displayed scam ads on Instagram falsely claiming YouTuber MrBeast had launched a casino mobile app called "The Beast Plinko," using deepfake videos of news anchors (CNN's Laura Coates and Fox News hosts) and celebrities (Dwayne Johnson, Andrew Tate, and others) to promote the non-existent app. The fake ads directed users to pseville.fun, a fraudulent website impersonating legitimate app stores, with potential consequences including malware infection and financial loss for victims who downloaded files from the scam site.
Check/Cashier's Check
khq.com
· 2025-12-08
A Spokane man lost $2,000 to an online vehicle scam after finding what appeared to be a 2008 Nissan Altima listed for $800 on Facebook Marketplace. The scammer, posing as an Army nurse selling her deceased husband's car, convinced Spencer to purchase eBay gift cards for the vehicle purchase and then requested additional payments for shipping insurance and "duty fees." The Better Business Bureau reports a 30 percent increase in these "virtual vehicle scams" from 2022 to 2023 and recommends using credit cards on trusted platforms and never paying outside the system to protect against fraud.
thecyberexpress.com
· 2025-12-08
Malachi Mullings, 31, from Georgia, was sentenced to 10 years in prison for money laundering and conspiracy related to a fraud network that defrauded over $4.5 million from victims through business email compromise attacks, romance scams, and healthcare benefits fraud, including $310,000 diverted from a state Medicaid program and $260,000 from romance scam victims. Mullings was part of a 10-person conspiracy that caused more than $11.1 million in total losses by targeting Medicare, Medicaid programs, private health insurers, and vulnerable individuals. FBI data shows elder fraud complaints increased 14% in 2023
freep.com
· 2025-12-08
Job scams targeting college students and recent graduates are becoming increasingly sophisticated, with scammers impersonating professors and university staff through spoofed emails to pitch fake internships or remote work opportunities. A common tactic involves sending counterfeit checks to cover supposed home office setup costs, which the victim deposits but don't bounce until after they've spent or transferred money to scammers, leaving them financially responsible for losses. Universities including University of Michigan and Oakland University have reported rising incidents of these highly customized scams, particularly at the beginning and end of academic years, with scammers conducting detailed online research to make their pitches appear credible and realistic.
refinery29.com
· 2025-12-08
This article presents four real scam experiences and lessons learned. The cases include: fake concert ticket fraud ($amount unspecified, victim recovered funds), a camera sale scam ($3,000 loss via fake verification email), a money-flipping scheme involving a former roommate ($350 dispute), and a fake tattoo deposit scam ($200 loss). Common tactics across these incidents include creating artificial urgency, using trusted platforms and social media, impersonation, and exploiting personal relationships—with victims learning to verify legitimacy, act quickly on disputes, and question unusual requests even from seemingly credible sources.
ftc.gov
· 2025-12-08
Scammers frequently impersonate well-known companies like Best Buy's Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House to deceive victims, with Microsoft and Publishers Clearing House impersonation scams resulting in the highest reported losses in 2023. While email and phone calls are the most common contact methods, scammers achieve the largest financial losses through social media-initiated investment scams paid via cryptocurrency or bank transfers, along with romance and tech support scams demanding payment through gift cards (particularly Apple gift cards). The FTC advises consumers to verify unexpected communications through official channels, avoid clicking links from unknown sources, and refuse payment methods that scammers insist
currypilot.com
· 2025-12-08
Internet scams targeting elderly Oregonians increased significantly in 2023, with individuals aged 60 and over losing $3.4 billion nationally and $44 million in Oregon alone, according to the FBI's Internet Crime Complaint Center report. Over 101,000 victims aged 60+ reported fraud to the IC3, with tech support scams being most common and investment scams causing the largest losses (over $1.2 billion). Local law enforcement in Oregon has also documented cases involving seniors being defrauded of homes and retirement savings through online scams and identity theft.
theworldlink.com
· 2025-12-08
**Elder fraud targeting Oregonians increased significantly in 2023, with individuals aged 60 and older losing $44 million in that state alone and $3.4 billion nationally—a 14 percent increase in complaints and 11 percent increase in losses compared to 2022.** Tech support scams were the most commonly reported type of elder fraud, while investment scams caused the highest losses at over $1.2 billion; other prevalent schemes included romance scams, government impersonation, and cryptocurrency fraud. The average elderly victim lost $33,915, with over 101,000 Americans aged 60+ reporting elder fraud to the FBI's Internet Crime
denverpost.com
· 2025-12-08
A scam called "financial sextortion" has become the fastest-growing cybercrime, targeting young men and teenage boys through fake romantic profiles on social media that collect explicit images and demand ransom payments (typically $300-$3,500) via cryptocurrency or gift cards. Between October 2021 and March 2023, the FBI received 13,000 reports of financial sextortion, with the vast majority involving minors, and at least 20 teenagers have died by suicide after being victimized, including 15-year-old Riley Basford in 2021. Scammers, often operating from Nigeria and other countries, use explicit images as leverage to extort
theworldlink.com
· 2025-12-08
Elderly Oregonians lost $44 million to internet scams in 2023, with FBI data showing a 14% increase in elder fraud complaints and an 11% rise in associated losses that year. The average victim aged 60 and older lost $33,915, with over $3.4 billion in total losses nationwide, with tech support scams being the most commonly reported type and investment scams causing the greatest financial damage at over $1.2 billion.
securelist.com
· 2025-12-08
Online marketplace scammers increasingly operate under a "Fraud-as-a-Service" model, targeting message board users through two main schemes: impersonating sellers to deceive buyers, or impersonating buyers to trick sellers into entering payment card details on phishing sites. Scammers strategically target sellers with promoted ads and mobile payment preferences, using convincing conversations to build trust before sending fake payment links that harvest financial information and drain bank accounts.
cbc.ca
· 2025-12-08
A Fredericton woman nearly fell victim to a sophisticated Interac e-transfer scam after listing a table for sale on Facebook Marketplace; a scammer used a fake e-transfer interface to attempt stealing $3,000 from her bank account, but she escaped the fraud by exiting the loading page early and her bank caught the suspicious activity. According to a local cybersecurity expert, online organized crime is increasingly sophisticated, with $600 million in fraud reported to Canadian authorities last year (believed to represent only 10% of actual losses), and scammers are using stolen e-transfer email templates while actively harvesting credentials during fake transaction screens.
herald-review.com
· 2025-12-08
A Mount Zion woman was charged with stealing over $100,000 in cash and property from an elderly female victim between May 2022 and July 2023. Ali L. Fisher, 31, faces two counts including financial exploitation of an elderly person and obtaining control of property through deception, with the alleged theft totaling more than $40,000 in additional cash. Fisher was arrested on May 14 and released on pretrial release pending a preliminary hearing scheduled for June 24 in Macon County Circuit Court.
home.barclays
· 2025-12-08
Barclays research found that ticket scams cost victims an average of £243, with men losing more than twice as much as women (£325 vs £156), primarily because men pay higher prices for fraudulent tickets. Football matches accounted for half of sports-related ticket scam reports, with tennis and cricket also commonly targeted, and scam reports peaked in July 2023. The bank warns that 82% of Britons fail to verify website authenticity before purchasing tickets and recommends checking seller legitimacy and using trusted platforms to avoid these scams, which tend to spike during summer event season.
cgsentinel.com
· 2025-12-08
Elder fraud complaints to the FBI's Internet Crime Complaint Center increased 14 percent in 2023, with victims aged 60 and over losing $3.4 billion total and an average of $33,915 per victim. Tech support scams were the most commonly reported type of elder fraud, while investment scams proved the costliest, exceeding $1.2 billion in losses, with over 12,000 victims also targeted through cryptocurrency schemes. Oregon specifically saw elderly residents lose $44 million in 2023, with scammers exploiting older Americans' relative lack of technological proficiency.
therogersvillereview.com
· 2025-12-08
Online shopping scams were the FBI's second most reported fraud among seniors in 2021, with over 13,000 complaints involving fraudulent products and non-delivery. The article provides practical security guidance for seniors shopping online, including using reputable retailers with secure websites (https://), creating strong passwords, verifying communications independently, using secure payment methods, and regularly monitoring financial statements for unauthorized charges.
gobankingrates.com
· 2025-12-08
This educational article outlines 11 common scams expected in 2025 and protective measures for consumers. Key scams include AI-powered fraud (voice cloning, deepfakes, phishing, and fake job postings), check fraud through digital alteration, debt relief scams, and fake package delivery schemes, with seniors particularly targeted through "grandparent scams." The article advises consumers to verify identities before sharing information, use secure payment methods instead of checks, contact legitimate financial institutions directly, and remain vigilant as scammers use advancing technology to make frauds harder to detect.
justice.gov
· 2025-12-08
The U.S. Attorney's Office, along with Age-Friendly Mecklenburg and AARP-Charlotte, hosted a Walk for Awareness event on June 15, 2024, to highlight World Elder Abuse Awareness Day and increase community recognition of elder exploitation, neglect, and abuse. According to the FBI's 2023 Internet Crimes Report, individuals 60 and older filed 101,068 complaints and sustained $3.4 billion in losses from online fraud, with tech support scams, government impersonation, phishing, and romance scams being particularly prevalent threats to older adults.
birminghammail.co.uk
· 2025-12-08
Between December 2023 and May 2024, Santander identified 439 customers who fell victim to Facebook Marketplace purchase scams, losing a total of £284,000 (averaging £647 per person), with 263 victims deliberately bypassing the bank's fraud prevention measures after being pressured by scammers. The bank prevented 1,899 suspicious transactions during this period and warns customers to shop in person, avoid bank transfers or PayPal Friends and Family payments, and be wary of communications outside the official marketplace platform.
daytondailynews.com
· 2025-12-08
An elder victim in Kettering, Ohio lost over $36,000 after clicking a phishing email and providing personal information to scammers posing as tech support personnel; she made payments totaling $5,000 by mail, $18,000 in cash, and $1,000 was stolen electronically before police arrested suspect Karan Karan during an attempted in-person money collection. The case exemplifies tech support scams, which the FBI reports were the leading type of elder fraud in 2023, causing victims 60+ over $3.4 billion in losses that year with an average loss of $33,915 per victim.
fncu.org
· 2025-12-08
Spoofed websites are fraudulent sites mimicking legitimate ones to steal personal information, financial details, and payment credentials from unsuspecting users. Key risks include identity theft, financial loss, and malware infection; these fake sites appear through social media ads, search results, and phishing emails. To stay safe, verify URLs for correct spelling and "https://", check for contact information, and avoid deals that seem too good to be true.
justice.gov
· 2025-12-08
The U.S. Attorney's Office for the District of Vermont, partnering with federal law enforcement agencies, conducted outreach events at senior centers in advance of World Elder Abuse Awareness Day (June 15, 2024) to educate older adults about financial fraud and elder abuse. The outreach highlighted prevalent scams targeting seniors including government imposter schemes, tech support fraud, romance scams, grandparent scams, and lottery schemes, while emphasizing that elder abuse remains often overlooked and underreported.
yahoo.com
· 2025-12-08
A 19-year-old California man was indicted for stealing over $20,000 from a 74-year-old Kettering woman through a tech support scam that began with a phishing email. The victim was manipulated into mailing cash and transferring funds through multiple interactions before police arrested the suspect during an attempted in-person money exchange. The case highlights the prevalence of tech support scams targeting seniors, which the FBI identified as the most common elder fraud type in 2023, with victims aged 60+ losing an average of $33,915 each.
finextra.com
· 2025-12-08
Santander's fraud protection measures implemented in December 2023 to prevent bank transfers for unseen Facebook Marketplace purchases stopped 1,899 transactions, but 263 customers who bypassed the warnings by falsely claiming they had seen items in person subsequently fell victim to scams, losing a total of £284,000 (averaging £647 per person). The findings reveal that fraudsters are pressuring victims to circumvent safety measures, with nearly 60% of scam victims having initially been flagged by the bank's protective system. This represents a response to a 50% year-over-year increase in Facebook Marketplace scam losses reported to Santander, which totaled nearly £
newarkadvocate.com
· 2025-12-08
Fraud cases are rising significantly across Ohio, with the Ashland Police Department reporting a 62% increase in fraud and forgery cases, while the FBI documented a 14% increase in fraud allegations against older adults in 2023, resulting in average losses of $33,915 per victim and over $3.4 billion in total losses. Scammers target all demographics—including business professionals and online daters—using tactics such as requesting gift card payments, threatening account hacks, and romance manipulation. Police recommend avoiding unsolicited money transfers to unknown individuals, using buyer-protected payment services, recognizing deals that seem too good to be true, and contacting local police if feeling uneasy
timesofindia.indiatimes.com
· 2025-12-08
A USA-based businesswoman lost approximately Rs 6 crore (approximately $720,000 USD) in a jewelry scam involving Jaipur jewellers who sold her 9-carat gold instead of 14-carat and moissanite stones instead of diamonds, supported by fraudulent hallmark certificates. One suspect, Nand Kishore, who issued the fake certificates, was arrested, while the primary jewellers Gorav Soni and Rajendra Soni remain at large; the fraud was discovered when the victim had the jewelry authenticated at a USA exhibition and the USA embassy subsequently intervened in the investigation.
theconversation.com
· 2025-12-08
In 2023, Americans age 60 and older lost more than $3 billion to scammers, with elder fraud complaints to the FBI increasing 14% year-over-year, though actual losses are likely much higher due to underreporting and unreported incidents. Older adults are particularly vulnerable because they tend to be more trusting, have accumulated savings and good credit, and may lack familiarity with technology, making them attractive targets for tech-support scams, romance schemes, investment fraud, and call-center operations. Prevention through education on identifying and reporting fraud is critical to mitigating this epidemic's financial and psychological consequences.
webwire.com
· 2025-12-08
Tietoevry Banking's 2023 fraud prevention report analyzed 3.4 billion transactions and prevented NOK 2.7 billion in fraud, with a 90 percent detection rate stopping approximately 70 percent of fraud attempts without customer loss. The report reveals a significant surge in digital fraud methods, including a 70 percent increase in card/account fraud attempts, 300 percent rise in digital wallet fraud, and over 150 percent growth in social engineering attacks, with phishing attempts up 60 percent. Key emerging threats include AI-enabled fraud techniques such as deepfake voice calls, "secure account" fraud, romance scams, and extortion schemes, requiring
localnewsonly.com
· 2025-12-08
In recognition of World Elder Abuse Awareness Day, the FBI Dallas released findings from the 2023 Elder Fraud Report showing that elder fraud complaints increased 14% with reported losses totaling over $3.4 billion, averaging $33,915 per victim, with Texas accounting for over 7,000 complaints and $278.3 million in losses. Tech support scams were the most commonly reported elder fraud type in 2023, followed by personal data breaches, romance scams, non-payment/non-delivery scams, and investment scams. The FBI identified a formulaic tech support scam pattern where victims' computers are frozen with pop-ups claiming illegal activity, then
capitalethiopia.com
· 2025-12-08
Job recruitment scams are proliferating in South Africa, where high unemployment (32%) makes job seekers vulnerable to fraudsters who impersonate recruiters on social media or post fake job listings to extract money or personal information. Common tactics include fake Department of Employment and Labour schemes demanding R250 for background checks and requiring upfront payments for transportation or training, with victims reporting non-existent job offers. Red flags include unsolicited offers via social media, unprofessional communication, unusually high remote salaries, and requests for payment or sensitive personal data—legitimate employers never charge jobseekers for recruitment services or request ID numbers and bank details early in the process.
cobbcountycourier.com
· 2025-12-08
Americans age 60 and older lost more than $3 billion to scammers in 2023, with elder fraud complaints to the FBI increasing 14% that year, though actual losses are likely underreported due to embarrassment and incomplete age data. Older adults are particularly vulnerable because they tend to be more trusting, have financial assets, and may be less comfortable with technology; tech-support scams are most common, while investment scams cause the largest losses. Prevention through education on identifying scams, reporting crimes, and building awareness is critical to combating this growing epidemic and mitigating its traumatic psychological effects on victims.
businessghana.com
· 2025-12-08
Recruitment scams involve fraudsters impersonating legitimate recruiters via social media or posting fake job listings to extract money or personal information from job seekers. Common tactics include posing as government employment departments and charging upfront fees for background checks or training, with recent victims in South Africa paying R250 or transportation costs for non-existent positions. Job seekers should avoid offers with red flags such as unsolicited contact, unprofessional communication, requests for payment or sensitive personal details, and salaries that seem too generous, as legitimate employers follow formal recruitment processes and never charge applicants for employment services.
mk.co.kr
· 2025-12-08
A South Korean victim lost 70 million won to an international romance and investment scam that used AI-generated deepfakes of Elon Musk to establish trust before soliciting cryptocurrency transfers. The "pig slaughter" scam is part of a global criminal operation involving 120,000-220,000 forced workers across Myanmar and Cambodia who perpetrate phishing, romance, investment, and shopping scams targeting victims worldwide, with Chinese authorities blocking $157 billion in fraud since 2021—larger than Ethiopia's GDP.
ktar.com
· 2025-12-08
The article describes several scams targeting car owners, including VIN cloning (where criminals steal vehicles and forge documents using cloned identification numbers), fake rental listings on Facebook Marketplace where scammers collect deposits for vehicles they don't own, and cyber attacks that exploit connected car vulnerabilities through Wi-Fi, Bluetooth, and onboard diagnostic ports. The article provides preventive advice such as wrapping key fobs in foil to block signals, verifying VINs and titles carefully before purchase, using legitimate rental services, regularly changing vehicle Wi-Fi passwords, and patronizing reputable mechanics.
the-sun.com
· 2025-12-08
An Ontario woman nearly lost $6,000 after a Facebook Marketplace scammer sent her a fraudulent link disguised as an e-transfer payment for a $40 item she was selling; the fake link redirected her to a phishing website designed to mimic her bank, where she unknowingly entered her banking credentials. After her bank completed a 10-day investigation, the victim received a full refund and warned others to be cautious when selling online, as scammers increasingly use sophisticated tactics to create convincing fake banking websites.
forbes.com
· 2025-12-08
Meta is the most impersonated U.S. brand in phishing scams, with over 10,457 verified cases in the past four years, followed by Apple, Amazon, and Microsoft. Phishing scams impersonate trusted brands to trick victims into clicking malicious links or revealing personal data, which can lead to ransomware installation or account compromise. The research found that IT/technology and banking/finance sectors are most targeted due to high customer trust and valuable credentials, with scammers increasingly using urgent or emotional messaging and AI-generated content to appear more sophisticated.
goldendalesentinel.com
· 2025-12-08
Americans age 60 and older lost more than $3 billion to scammers in 2023, with the FBI reporting a 14% increase in complaints and an 11% rise in financial losses compared to 2022. Older adults face heightened vulnerability due to factors including greater trust, financial assets, and lower comfort with technology, with tech-support scams being the most commonly reported fraud type and investment scams causing the largest financial losses. Beyond monetary damage, elder fraud causes significant psychological harm including shame, trauma, and erosion of trust, making prevention education critical to combating what experts characterize as an epidemic.
interpol.int
· 2025-12-08
Operation First Light 2024, a global police operation spanning 61 countries, disrupted transnational online scam networks by freezing 6,745 bank accounts, seizing USD 257 million in assets, and arresting 3,950 suspects involved in phishing, investment fraud, romance scams, and impersonation schemes. Notable successes included recovering AUD 5.5 million (USD 3.7 million) for an Australian impersonation scam victim and saving a 70-year-old Singapore resident from losing SGD 380,000 (USD 281,200) in a tech support scam, while also rescuing 88 you
santaclaritamagazine.com
· 2025-12-08
AI-driven scams targeting seniors employ various deceptive tactics including robocalls impersonating banks, fake tech support claims, AI-generated personas, fraudulent websites, and healthcare fraud schemes that exploit older adults' unfamiliarity with technology. Protection strategies include verifying unsolicited calls through official channels, using only reputable tech support, avoiding sharing personal information online, shopping only from trusted sources, and establishing family passwords to verify the identity of callers claiming to need help.
nigeriacommunicationsweek.com.ng
· 2025-12-08
Job recruitment scams targeting South Africans are increasing, with fraudsters using two primary methods: impersonating legitimate recruiters on social media platforms and posting fake job listings on job boards and social media. Red flags include unsolicited job offers with unprofessional communication, unrealistically high remote work salaries, and requests for upfront payments for background checks or application fees (which are illegal under the Employment Services Act) or sensitive personal information like ID numbers and bank details.
ksltv.com
· 2025-12-08
This educational article highlights that scammers target people of all ages in Utah, with imposter scams (posing as IRS, Social Security, businesses, or charities) being the most common fraud method, accounting for nearly 20% of all scams in the state. While Utah ranks 36th nationally for fraud rates, the article emphasizes that scam risks are rising yearly and warns that once money is lost to fraud, recovery is unlikely. The piece advises readers to stay informed about common scam tactics to protect themselves and their families, particularly during Elder Abuse Awareness Month.
therecord.media
· 2025-12-08
International law enforcement from 61 countries conducted Operation First Light, arresting over 3,900 suspects and seizing $257 million in assets obtained through phishing, investment fraud, romance scams, and impersonation scams. The operation identified an additional 14,600 suspects, froze 6,745 bank accounts, and recovered millions for victims, including $3.7 million for an Australian impersonation scam victim and $281,200 saved for a 70-year-old targeted in a tech support scam. Police also rescued 88 youths in Namibia who were forced to conduct scams as part of international criminal networks.
cnet.com
· 2025-12-08
Americans lost $10 billion to fraud in 2023, with scammers increasingly using sophisticated tactics to steal banking information and money. The article outlines ten common banking scams—including check fraud, phishing, fake websites, automatic withdrawal schemes, and government imposter scams—and provides protective measures such as verifying URLs directly with banks, never clicking unsolicited links, and avoiding upfront fee requests. Knowing these common strategies helps consumers recognize and avoid fraudulent schemes before criminals can access their accounts and funds.
publicnewsservice.org
· 2025-12-08
Connecticut residents should be aware of common summertime scams, including utility company impostor scams where scammers pose as employees to obtain banking information through fake home energy audits, paving scams involving large deposits for driveway work that is never completed or is substandard, and vacation rental fraud where properties advertised online do not exist. To protect themselves, consumers should verify utility company visits by calling the company directly, research contractors thoroughly, use credit cards for unfamiliar vendors, and avoid payment apps like CashApp outside official platforms like Airbnb or Vrbo.
occrp.org
· 2025-12-08
Internet fraud losses in the United States exceeded $12.5 billion in the past year, a 22% increase from the previous year, with common scams including identity theft, phishing, romance scams, and investment fraud. INTERPOL's Operation First Light arrested 3,950 suspects and identified 14,643 potential suspects worldwide while intercepting $135 million in cash and seizing assets worth over $120 million. International collaboration has proven effective in combating cybercrime, including one case where coordination between Singapore, Hong Kong, and local banks prevented a 70-year-old victim from losing $281,200 in savings.
thesmokymountaintimes.com
· 2025-12-08
Tammy Williams and Ginger Frady from United Community Bank conducted a senior fraud awareness program at Swain Senior Center, educating older adults on recognizing and avoiding scams. According to the Federal Trade Commission, older adults lost $1.6 billion to scammers in the previous year, with nearly half lost to fraudulent investments, lottery schemes, phishing, and grandparent scams being among the most common threats. The presenters advised seniors to use credit cards with low limits for online purchases, avoid clicking suspicious links, never send money for prizes they didn't win, hang up on pushy callers claiming to represent government or financial institutions, and consult with their banks when uncertain
cnet.com
· 2025-12-08
In 2023, Americans lost $10 billion to fraud, with scammers employing increasingly sophisticated tactics that are difficult to detect. The article identifies 10 common banking scams—including check fraud, phishing, fake prize offers, advance fee schemes, and government imposter scams—and provides protective strategies such as verifying URLs before clicking links, never sharing banking details unsolicited, and using secure check writing practices. The key defense is awareness: recognizing these common schemes and understanding that legitimate institutions rarely request sensitive information through unsolicited messages or calls.
secureworks.com
· 2025-12-08
The film "Thelma" depicts a 93-year-old woman who loses $10,000 to a grandson impersonation scam, reflecting a real crisis: the FBI reported over 101,000 elder fraud victims aged 60+ in 2023, with tech support, romance, confidence, and investment scams being the most common types. Social engineering attacks exploit human psychology and create artificial urgency to manipulate victims into divulging sensitive information or making payments, and victims often experience lasting emotional harm including shame and loss of confidence. Key prevention strategies include educating oneself about scams, trusting instincts when requests seem unusual, verifying the identity of callers, an
pmg-ky1.com
· 2025-12-08
The Better Business Bureau's June Hot Topics report highlights ten prevalent scams affecting consumers, including employment fraud on Facebook ($5,000+ loss), fake family emergency calls, medical bill scams, customer service imposters, invoice scams, sweepstakes fraud, phishing schemes, online shopping and hotel booking scams, and used car parts fraud. The BBB advises consumers to verify businesses at www.bbb.org before transactions, never send money over the phone or to unverified callers, check official accounts and court websites to confirm suspicious claims, and always pay with credit cards to enable dispute protection.
freep.com
· 2025-12-08
**Summary:**
During Amazon Prime Day 2024 (July 16-17) and concurrent summer sales events at other retailers, scammers target deal-seeking consumers through fake websites and fraudulent schemes to steal money and personal information. In 2023, online shopping fraud resulted in 376,460 FTC complaints with median losses of $126 per victim and total losses exceeding $397 million, highlighting the risks consumers face during peak shopping events.
finance.yahoo.com
· 2025-12-08
Kansas enacted the Protect Vulnerable Adults from Financial Exploitation Act, joining over 40 states in authorizing financial advisers to pause transactions suspected of defrauding seniors. Older Americans lost an average of $33,915 to fraud last year with total losses exceeding $3.4 billion, with tech support scams being the most common fraud type against those over 60, followed by data breaches, romance scams, and investment schemes. The law requires financial institutions to notify the Kansas Department of Insurance when pausing transactions and includes timelines to prevent delays to legitimate transactions.
cjonline.com
· 2025-12-08
Kansas enacted the Protect Vulnerable Adults from Financial Exploitation Act, joining over 40 states in giving financial advisers the power to pause suspicious transactions when elder fraud is suspected. The law addresses a significant problem: older Americans lost an average of $33,915 to fraud last year, with total losses exceeding $3.4 billion, and constitute 30% of consumer fraud victims despite being only 12% of the population. When advisers pause transactions, they must notify the Kansas Department of Insurance to investigate, with safeguards in place to prevent delays to legitimate transactions.
dlnews.com
· 2025-12-08
Huione Guarantee, a Cambodian online marketplace, operates as a bazaar for crypto scam software, money laundering services, and tools for "pig butchering" romance scams affecting Southeast Asia, with crypto wallets associated with the platform receiving over $11 billion since 2021 according to blockchain analytics firm Elliptic. Hun To, cousin of Cambodian Prime Minister Hun Manet, serves as a director in one of the Huione Group units, implicating the prime minister's family in the crypto fraud scheme despite the government's stated commitment to stopping such scams. The platform facilitates transactions primarily in USDT stablecoin and acts as an esc
cbsnews.com
· 2025-12-08
**Amazon Prime Day Scam Spike (July 16-17)**
During Amazon Prime Day, scam reports to Amazon spike dramatically—last year rising from approximately 5,000 to over 14,000 per week—as cybercriminals exploit shoppers' eagerness for deals through phishing emails, text messages (smishing), fake product reviews, and counterfeit merchandise posed as legitimate third-party seller listings. Criminals also create lookalike websites to steal personal information, and the psychological urgency of time-limited deals makes consumers more vulnerable to fraudulent activity, with abnormally low prices on expensive items serving as a red flag for counterfeit products that
thomsonreuters.com
· 2025-12-08
Elder financial abuse has escalated dramatically, with fraud losses jumping from $2.4 billion in 2019 to over $10 billion in 2023, with those aged 60 and older experiencing disproportionately high victimization rates (101,000+ reported victims in 2023 versus 18,000 for those under 20). Scammers target elderly individuals because they typically have accumulated savings, are often less technologically sophisticated, may be lonely or seeking companionship online, and are reluctant to report fraud due to privacy concerns. Financial abuse extends beyond theft by close acquaintances to include complex fraud schemes involving dating apps, digital currency platforms,
therecord.media
· 2025-12-08
Tether froze $29.62 million in stablecoins connected to Huione Guarantee, a Cambodian online marketplace that facilitates cybercriminal operations including pig butchering scams, money laundering, and trafficking-related crimes across Southeast Asia. Researchers documented $11 billion in transactions on the platform over three years, with the freeze occurring at law enforcement's request following investigations linking the marketplace to fraudulent and transnational criminal operations. The action highlights how Tether stablecoins have become the preferred cryptocurrency for regional cybercrime due to their stability and anonymity.
apnews.com
· 2025-12-08
During Amazon Prime Day sales events, scammers intensify phishing and fraud attempts targeting shoppers through fake emails, lookalike websites, and unsolicited calls impersonating Amazon and other retailers. Common scams claim account or order issues to steal payment and personal information, with the Better Business Bureau reporting record phishing reports in 2023 and over 1,230 suspicious Amazon-associated websites appearing in June alone. Experts recommend consumers verify purchases directly on Amazon's app or website and remain vigilant against increasingly sophisticated scams that evolve to use artificial intelligence and create false urgency.
dakotanewsnow.com
· 2025-12-08
Online shopping scams are among the top three fraud schemes reported annually, with young adults aged 18-24 being the most targeted demographic despite their technology proficiency. To avoid cyber scams, consumers should verify they're on legitimate websites (checking for "HTTPS" and padlock symbols), use credit cards instead of debit cards, research domain age, and be cautious of phishing emails directing them to cloned websites that mimic legitimate retailers like Amazon.
express.co.uk
· 2025-12-08
This article provides awareness and prevention tips for common tourist scams across Europe, including pickpocketing in crowded areas, inflated bar bills in Budapest, fake police officers posing as authorities to steal money or valuables, and street vendors offering unsolicited items like bracelets or flowers. The piece advises travelers to stay alert, use anti-theft bags, avoid dingy bars with unclear pricing, insist on going to police stations if approached by officers, and trust their instincts when meeting strangers.
wrrv.com
· 2025-12-08
New York State Police issued a fraud alert warning older residents about a scam in which perpetrators convince victims to withdraw money from their bank accounts for the scammers to pick up. The scam has generated multiple complaints from seniors, and police emphasized that anyone contacted by phone or computer with such requests should immediately call 911 and never withdraw or surrender funds. Scams targeting New Yorkers cost the state over $10 million last year, with other common schemes against seniors including romance, investment, and "grandparents" scams.
houstonchronicle.com
· 2025-12-08
The U.S. Customs and Border Protection agency is educating consumers about the dangers of counterfeit products, which account for significant seized goods including apparel (26.2%), handbags and wallets ($658 million in retail value), watches and jewelry (15.6%), and footwear (11.6%) in 2023. Purchasing counterfeit items supports criminal organizations, often involves forced labor, is made from poor-quality materials that deteriorate quickly, and violates intellectual property laws, though buying directly from manufacturers and researching third-party sellers can help consumers avoid these fake goods.
jcsentinel.com
· 2025-12-08
In 2023, elder fraud reports to the FBI's Internet Crime Complaint Center rose 14 percent, with over 101,000 victims aged 60 and older losing more than $3.4 billion—an average of $33,915 per victim. The most common scams included tech support fraud, investment schemes (costing $1.2 billion alone), government impersonation, romance scams, and cryptocurrency fraud, with scammers often using spoofed caller IDs and posing as agencies like the IRS and Social Security Administration. TARCOG hosted a Fraud & Scam Summit in Alabama to educate the community about these schemes and provide resources to
nationthailand.com
· 2025-12-08
The #ThaisAware campaign is a collaborative effort between TikTok and Thai government agencies (including the Bank of Thailand, Securities and Exchange Commission, and Consumer Protection Board) to combat rising online fraud through educational content and user-generated awareness videos. Thailand reported approximately 700 scams daily, with 19,960 online complaints in the first half of the year, primarily involving e-commerce fraud (43.44%), illegal websites (31.27%), and investment scams. The initiative aims to enhance digital literacy among Thai consumers to reduce vulnerability to online deception and support government efforts against cybercriminals.
headtopics.com
· 2025-12-08
Eight major digital tech companies (Google, Meta, Yahoo, X, Snap, TikTok, Discord, and Twitch) have voluntarily adopted an Australian Online Scams Code to combat fraud while the government develops mandatory legislation, committing to verify advertisers, screen for suspicious content, and increase intelligence sharing with regulators. The code addresses growing scam losses, particularly social media scams which reached $95 million in reported losses in 2023—a 250% increase since 2020—with most fraud originating from WhatsApp, Facebook, Instagram, and online dating platforms.
dailydodge.com
· 2025-12-08
In 2023, the Federal Trade Commission received over 192,000 fraud reports from military consumers (active service members, veterans, retirees, and families), resulting in $477 million in total losses, with nearly one-third of reports involving actual financial loss. The most common scams targeting this population included imposter scams, online shopping fraud, investment schemes ($147 million from under 4,000 reports), identity theft (over 39,000 reports), housing scams, and fake government benefits schemes. Wisconsin officials emphasized that military consumers are disproportionately targeted by scammers and highlighted July as Military Consumer Protection Month to raise awareness.
moodyonthemarket.com
· 2025-12-08
Michigan Attorney General Dana Nessel will speak at a town hall in St. Joseph on August 4, 2024, to educate seniors about avoiding scams, following FBI data showing that elder fraud caused over $3.4 billion in losses in 2023, with an average victim loss of $33,915. The event, hosted by Region IV Area Agency on Aging, will address the most common scams targeting people aged 60 and older, including tech support scams (nearly 18,000 reported cases), romance scams, investment scams, and non-delivery scams. The free community event will provide consumer protection tips and scam prevention strategies.
dos.ny.gov
· 2025-12-08
The Department of State's Division of Consumer Protection warns that military service members, veterans, and their families are frequent targets of scams, with fraud costing this community $477 million in 2023 and generating 93,735 fraud reports. The top three scam types targeting military members are imposter scams, online shopping scams, and investment-related scams, with young service members managing finances for the first time being particularly vulnerable. The division recommends placing an "Active-Duty Alert" on credit reports, researching purchases carefully, and being skeptical of "military-friendly" deals to protect against identity theft and fraudulent transactions.
miaminewtimes.com
· 2025-12-08
Florida ranks second nationally for fraud incidents with 1,589 cases per 100,000 residents, according to FTC data from April 2023 to March 2024, with scammers taking $171 million from state residents in just the first quarter of 2024. The most common fraud schemes include impostor fraud, online shopping scams, and prize/investment fraud, with romance scams particularly targeting elderly residents in high-senior-population areas like South Florida. A Miami woman was recently arrested for operating a 15-year romance scam that defrauded more than a dozen elderly men of $7 million.
cbsnews.com
· 2025-12-08
This article warns students and parents about common back-to-school scams, including fake textbook retailers that either misrepresent products or take payment without delivering, scholarship and student loan scams where criminals impersonate lenders to steal personal and financial information, and tech support scams mimicking school technicians. Security experts note that students, despite being tech-savvy, are vulnerable to these schemes, particularly because they may underestimate the value of their personal information, which can be used for identity theft and credit fraud with long-term consequences.
thegazette.com
· 2025-12-08
This is an educational advisory from the Better Business Bureau warning consumers about online shopping scams during summer sales season. The article provides seven key prevention tips: research retailers and check BBB.org, watch for phishing emails and texts, scrutinize social media ads and look-alike websites (checking URLs for slight variations), verify website security features like "https," avoid suspiciously underpriced popular items, ensure professional website quality, and always pay with credit cards rather than digital wallets or prepaid cards.