Fraud Type

Kidnapping/Ransom Scam

219 articles in this category. Showing most recent 200.

cbsnews.com · 2026-02-06
Nancy Guthrie, mother of "Today" show co-host Savannah Guthrie, disappeared and a ransom note demanding bitcoin payment with deadlines of Thursday 5 p.m. or Monday emerged. Despite bitcoin's semi-anonymous reputation, law enforcement experts confirm that all blockchain transactions are publicly recorded and traceable, with the ability to track wallet addresses, identify exchanges used for cashing out, and subpoena customer information from regulated U.S. crypto exchanges—providing potentially better investigative leads than traditional ransom payment methods like cash or valuables.
▶ VIDEO CNA Insider · 2024-03-11
This educational piece examines deepfakes and their use in financial scams, noting that deepfake cases surged 1,153% in the Asia-Pacific region in 2023, with Singapore experiencing a 500% increase compared to 2022. Deepfakes are increasingly being weaponized in investment fraud schemes, kidnapping scams, and fake celebrity endorsements—such as fabricated interviews—to deceive victims into fraudulent financial decisions. The article emphasizes that deepfakes have become sophisticated enough to be convincing, making it critical for the public to verify information sources rather than relying on video or audio content alone.
Cryptocurrency
▶ VIDEO 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.
▶ VIDEO ABC11 · 2024-12-28
Federal authorities warn that AI-powered impostor scams are on the rise, with criminals using artificial intelligence to replicate the voices of loved ones claiming to be in emergencies (such as drunk driving accidents requiring bail) to pressure victims into sending money. The scams, also known as "grandparent scams" or "kidnapping scams," require only seconds of audio from social media to generate convincing fake conversations that sound nearly identical to real family members. Experts caution that victims should independently verify emergencies by contacting family members directly rather than responding to urgent calls requesting immediate payment.
▶ VIDEO TaiwanPlus News · 2025-01-15
A Taiwanese man was rescued from a scam ring operating in Myanmar after being lured by a fake job advertisement promising work as a dance instructor in Thailand; he is one of over 1,500 Taiwanese citizens freed from trafficking and scam centers in Southeast Asia over the past three years. Criminal groups use fake job postings to kidnap victims and force them to work in detention centers where they conduct scams against people back home, with rescue efforts often requiring NGO negotiators and sometimes involving ransom payments. These schemes have proliferated across Southeast Asian countries as criminals seek to recoup losses and exploit vulnerable job seekers.
▶ VIDEO CNA Insider · 2025-04-19
Chinese exchange students studying abroad have become targets of a "cyber kidnapping" scam in which scammers send fake images of tied-up or injured victims to families and demand ransom payments—sometimes exceeding $1 million—while threatening to harm or sell the student's organs. The scam uses internet-based psychological manipulation rather than physical abduction, and has affected multiple Chinese international students globally, including cases like 17-year-old Kai Chuang who went missing in Utah in December 2023. Law enforcement warns that these crimes are difficult to prevent or resolve, as scammers operate with little accountability and families face impossible decisions when unable to verify their loved one's actual location or safety
▶ VIDEO Al Jazeera English · 2025-07-24
**Cyber Kidnapping Scams Target Chinese International Students** Chinese international students worldwide are falling victim to "cyber kidnapping" scams where fraudsters impersonate authorities and coerce victims into staging fake abductions to extract ransom payments from their families, with demands reaching $1 million. A notable case involved 17-year-old exchange student Kai Wang, who went missing in Utah in December 2023 after being targeted by scammers threatening violence. Victims experience significant financial losses and psychological trauma from these sophisticated schemes that exploit their trust in authority figures.
thecut.com · 2025-12-08
A journalist who lost $50,000 to an imposter scam in October shares lessons learned about sophisticated fraud tactics, interviewing victims and experts to understand how scams work. The article explains that anyone can be vulnerable to scams regardless of prior caution, and details how scammers use tactics like spoofed calls from government agencies, appeals to authority, and publicly available personal information to establish credibility and manipulate victims. Key prevention strategies include not answering calls from unknown numbers, recognizing fear-based and opportunity-based scam categories, and understanding that scammers exploit hardwired instincts to trust authority figures.
wired.com · 2025-12-08
A freelance finance writer fell victim to an elaborate impersonation scam in which scammers posing as an Amazon employee, FTC official, and CIA agent convinced her to withdraw and hand over $50,000 in cash to a stranger, using threats of arrest warrants and asset freezes to manipulate her into isolation and compliance. Security experts note that professional scammers use sophisticated social engineering tactics—including fear for family safety, appeals to emotion, and knowledge of personal details like Social Security numbers—to override victims' skepticism, and that anyone, regardless of sophistication, can be targeted by such schemes.
chainalysis.com · 2025-12-08
Romance scams ("pig butchering scams") generated over $700 million in reported losses to Americans in 2022, with scammers building fake relationships and coercing victims into fraudulent cryptocurrency and fiat investments before disappearing. Beyond victimizing romance scam targets, criminal gangs operating compounds in Myanmar and Southeast Asia have kidnapped and trafficked individuals forced to work 12+ hour days executing these scams, with gangs also collecting ransoms from victims' families in cryptocurrency, effectively mixing scam proceeds with extortion payments.
therecord.media · 2025-12-08
Investigators traced nearly $100 million in cryptocurrency payments to a criminal scam compound in Myanmar (KK Park) operating pig butchering romance scams and worker trafficking ransoms over less than two years. Two cryptocurrency addresses linked to a Chinese front company received $24.2 million from known scam wallets and additional funds from ransoms, with families often extorted for $30,000+ to secure trafficked workers' release. The investigation reveals how romance scams and ransom extortion are interconnected operations generating significant profits for organized crime syndicates in Southeast Asia.
ksdk.com · 2025-12-08
St. Louis County residents fell victim to an AI-generated phone scam where callers impersonated their children in distress, claiming a car accident occurred and demanding money (up to $2,000) or threatening kidnapping, with scammers using as little as 3 seconds of voice samples from social media to synthesize convincing audio. One victim avoided losing money when police arrived at a Walmart before she could wire funds, though authorities noted other local cases resulted in thousands of dollars in losses. Experts recommend families establish safe words or questions to verify identity, and victims should contact the threatened family member directly, report to police, and file a complaint with the Missouri Attorney General's Office.
businessinsider.nl · 2025-12-08
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abc7chicago.com · 2025-12-08
Indiana Attorney General Todd Rokita issued a warning to local families about cyber kidnapping scams that exploit relatives' social media accounts to defraud victims. The alert provided guidance on what to do if targeted by such scams. The article includes a quick tip resource for residents on how to respond to this type of fraud.
ketv.com · 2025-12-08
A fake kidnapping extortion scam has targeted Douglas County families, with victims losing between $2,500 and $20,000 after receiving calls claiming their loved ones were being held hostage. Scammers use online research to make calls convincing, employ voice actors, and spoof police phone numbers while pressuring victims to withdraw cash from ATMs and threatening them not to contact authorities. Law enforcement advises that legitimate police will never call demanding money and recommends hanging up immediately on such calls.
abc7chicago.com · 2025-12-08
Kidnapping scams are increasingly targeting families across the U.S., with scammers using photos from social media of children traveling overseas to fabricate abduction scenarios and demand ransom payments via wire transfer. The Indiana Attorney General's Office advises recipients to stay calm, verify the child's safety through alternative contact methods or social media, and request direct communication with the alleged victim to buy time while contacting local police.
the-sun.com · 2025-12-08
A kidnapping scam targeting Nebraska residents has defrauded at least one family of $2,500, with another family targeted for $20,000. The scam involves fraudulent calls claiming a loved one has been kidnapped, using spoofed phone numbers, scripted dialogue, and audio of someone screaming in the background to pressure victims into sending money via ATM. Authorities warn residents never to send money based on such calls and to hang up immediately, as police will never collect money by phone; investigators believe at least one scam originated in Mexico.
patch.com · 2025-12-08
"Slam the Scam Day," designated by the Social Security Administration for March 7, aims to raise awareness among seniors and families about the wide variety of online frauds targeting older Americans, including romance, investment, phishing, and fake government agency scams. According to the FBI's Internet Elder Fraud Report, seniors lost over $3.1 billion to scammers in 2022—an 84 percent increase from 2021—though this represents only a fraction of actual losses since most victims do not report incidents. The article emphasizes that seniors are particularly vulnerable due to limited online literacy, social isolation, substantial savings, and good credit scores, and provides key warning signs and protective measures such
welivesecurity.com · 2025-12-08
In 2022, seniors over 60 reported $3.1 billion in cybercrime losses to the FBI across 88,262 incidents, representing an 82% year-on-year increase, though many cases remain unreported. Digital fraudsters increasingly target senior citizens, believing they have more savings but less digital awareness to recognize scams. Common schemes include phishing, romance scams ($734 million in 2022), Medicare impersonation, tech support fraud, online shopping scams, robocalls, government impersonation ($1 billion in combined losses in 2022), and lottery fraud.
cryptotvplus.com · 2025-12-08
Cryptocurrency scams generated at least $4.6 billion in 2023, a decrease from the previous year, though actual totals may be higher according to Chainalysis. Approval phishing and romance scams (also called "pig butchering" scams) are increasingly prevalent, with scammers using private communication channels to build fake relationships and extract money while remaining difficult to trace. Despite these challenges, progress has been made in combating crypto fraud, including a joint effort by Tether and OKX with the U.S. Department of Justice that froze $225 million linked to human trafficking, and an Interpol operation that apprehended 3,500 cyb
golocalprov.com · 2025-12-08
Two men from Florida and New York—Jason Rhodes, 34, and Robert Munoz, 29—were arrested in Warwick, Rhode Island in connection with a "grandparent scam" targeting elderly residents in Warwick and Coventry after police executed a controlled money delivery on March 8, 2024. During a search of a hotel room, detectives seized evidence linking the suspects to multiple grandparent scams and a large sum of cash, with the investigation ongoing. Warwick Police are urging other potential victims throughout Rhode Island to report similar scams to their local police departments.
pages.motors.ebay.com · 2025-12-08
The eBay Motors Security Center provides educational guidance to help buyers and sellers avoid scams and fraud when transacting vehicles on their platform. The resource advises users to conduct all transactions through eBay.com and mobile apps, educate themselves on common fraudster tactics like phishing and spoofing, and report suspicious activity to eBay or law enforcement if they suspect scams, pricing fraud, or unauthorized seller behavior.
arabianbusiness.com · 2025-12-08
"Pig butchering" romance scams, where criminals build fake romantic relationships to defraud victims of money and cryptocurrency, have surged 85-fold in revenue since 2020, generating approximately $75 billion in illicit gains with victims losing roughly $1 billion to related approval phishing scams since May 2021. These scams exploit loneliness by using messaging apps and social media to establish trust before directing victims toward fraudulent investment schemes, while a single scam address stole an estimated $44.3 million and a U.S. bank CEO lost $47 million to such a scam. The scam ecosystem is compounded by a humanitarian crisis, as many
techradar.com · 2025-12-08
In 2023, the FBI reported that cryptocurrency scams cost victims $4.57 billion—a 38% increase from $3.31 billion in 2022—surpassing ransomware losses of $59.6 million. Romance scammers typically impersonate attractive individuals to build weeks-long relationships before convincing victims to "invest" in fake cryptocurrency platforms, displaying false gains until withdrawal attempts trigger additional "fees." The FBI acknowledged its ransomware figures likely underrepresent actual losses since they exclude business downtime costs and only count reported incidents.
techradar.com · 2025-12-08
Scammers are impersonating FTC and U.S. government workers to defraud victims, particularly elderly people, by claiming accounts are compromised and directing them to purchase gold bars or withdraw cash to send to couriers. The FTC has issued a warning clarifying it never demands money, threatens arrest/deportation, or directs consumers to Bitcoin ATMs or gold purchases; the FBI received over 14,000 government impersonation reports in the past year, with median losses increasing from $3,000 in 2019 to $7,000 in 2024.
masslive.com · 2025-12-08
Boston-area police warned residents of a kidnapping and ransom phone scam targeting parents and relatives, in which callers falsely claim to be holding a child hostage and demand ransom while playing audio of children crying in the background. Victims are advised to contact police immediately, attempt to reach the allegedly kidnapped child through normal channels, ask the caller for specific location and physical description details, and report the caller's phone number to authorities. The Federal Trade Commission should also be notified regardless of whether victims paid money.
helpnetsecurity.com · 2025-12-08
Scams are becoming increasingly sophisticated and costly, with consumers losing more money despite fewer individual reports, according to Visa research. Key threats include pig butchering scams (targeting 10% of adults via fake cryptocurrency schemes), inheritance scams (affecting 15% of adults), humanitarian relief scams, and triangulation fraud (costing merchants up to $1 billion monthly), all leveraging generative AI and emerging technologies to deceive victims more effectively. Additionally, threat actors are exploiting organizational vulnerabilities, with PRA fraud attacks rising 83% and ransomware cases increasing 300% year-over-year, while over one-third of scam victims do not report their losses, indicating actual
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.
wcpo.com · 2025-12-08
A virtual kidnapping scam targeted businessman Kevin David after scammers used his daughter's voice (obtained via social media) to convince him she had been kidnapped and demand $5,000. The scam was thwarted when a co-worker called the daughter directly and confirmed she was safely at school, but David noted the voice replication was convincing enough that he believed his daughter was in danger. Experts warn that scammers increasingly use social media posts and AI to impersonate victims, and recommend families establish code words to verify emergencies and avoid posting travel details online.
General Elder Fraud Cryptocurrency Crypto ATM Gift Cards
bai.org · 2025-12-08
Visa's Spring 2024 Threats Report reveals that while the number of individual scam reports decreased from June to December 2023, total monetary losses increased, indicating fraudsters are executing more effective and costly schemes. Emerging scams include "pig butchering" (fake cryptocurrency investment schemes targeting 10% of surveyed adults), inheritance scams (affecting 15% of adults), and triangulation fraud (costing merchants up to $1 billion monthly), with fraudsters increasingly leveraging generative AI and other technologies to create more convincing campaigns. Organizational threats are also escalating, including a 300% increase in ransomware cases and an 83% rise in purchase return authorization frau
trendmicro.com · 2025-12-08
AI-generated deepfakes and voice cloning technology are increasingly being exploited by scammers to perpetrate fraud against unsuspecting victims. Common schemes include fake celebrity giveaways using deepfake videos, voice cloning to impersonate family members or authority figures for ransom demands and the "grandparent scam," and impersonation attacks via business platforms like Microsoft Teams and WhatsApp that have resulted in significant financial losses (including a $25 million case involving a deepfake CFO). Victims should verify collaborations through official websites and social media accounts, be cautious of unsolicited messages requesting meetings, and report suspicious activity to authorities.
news.trendmicro.com · 2025-12-08
This educational article outlines emerging AI-enabled scams targeting the public, including deepfake celebrity giveaway scams, AI voice cloning used to impersonate family members or demand ransom for kidnapped children, and deepfake video attacks on business platforms like Microsoft Teams (with one Hong Kong firm losing $25 million to fraudsters impersonating their CFO). The article advises consumers to verify collaborations through official websites and social media accounts and warns of AI-generated fake news and romance scams as additional threats.
theweek.com · 2025-12-08
The Jalisco New Generation Cartel (CJNG) has defrauded U.S. timeshare owners of $288 million over five years through a sophisticated scam operating from Mexican call centers in Puerto Vallarta, Cancun, and Acapulco. Scammers posing as sales representatives contact timeshare owners offering to buy back their properties, then demand upfront fees for listing, taxes, or government fines, with victims wiring hundreds of thousands of dollars before realizing the fraud. The U.S. Treasury Department and FBI have issued warnings about the scheme, which particularly targets elderly U.S. citizens and relies on English-speaking operators,
wbur.org · 2025-12-08
"Pig-butchering" is a major online scam operation that has generated approximately $75 billion and involves criminals targeting vulnerable people through digital currency exploitation, human trafficking, and international crime networks operating from compounds in Southeast Asia. The scam uses sophisticated social engineering tactics and digital currency to defraud victims, with victims losing substantial sums while perpetrators operate across borders with connections to organized crime groups.
govtech.com · 2025-12-08
Law enforcement arrests alone are insufficient to combat ransomware; a multi-pronged approach targeting various ecosystem vulnerabilities—including cryptocurrency wallets, initial access tools like Qakbot, and criminal infrastructure—is more effective. Defenders should address basic security gaps and be aware that many successful ransomware attacks use decades-old techniques rather than sophisticated methods, while youth perpetrators in communities like "The Com" often employ social engineering tactics targeting specific employees on LinkedIn. Experts recommend early intervention and legitimate opportunities (such as bug bounty programs) to redirect tech-savvy individuals away from criminal activity rather than relying solely on arrests and imprisonment.
foxnews.com · 2025-12-08
The "Yahoo Boys" scam is a sophisticated romance fraud scheme primarily conducted by Nigerian cybercriminals using deepfake technology to impersonate romantic interests via video calls. Scammers use face-swapping software on secondary devices to create realistic digital masks of fabricated identities, which they transmit to victims during video calls to build trust before manipulating them into transferring money. The FBI has reported over $650 million in losses to romance scams of this type, making deepfake-enabled catfishing significantly more dangerous than traditional romance fraud.
deccanherald.com · 2025-12-08
Common online scams in India include UPI fraud, credit/debit card theft, and "FedEx" extortion schemes, all using social engineering to trick victims into authorizing payments or revealing sensitive information. A Bengaluru banking executive lost Rs 25,000 after a friend's WhatsApp account was compromised by a hacker who impersonated a telecom operator to intercept account registration codes. To protect themselves, victims should immediately report fraud to their bank and police within an hour of discovery, file cybercrime complaints, and remember that "digital arrest" is a scammer tactic—police cannot arrest or interrogate people online.
news.wjct.org · 2025-12-08
A 37-year-old Chinese man named Xu Bochun was trafficked to a compound in Myanmar operated by a Chinese conglomerate, where he was forced to conduct "pig butchering" cryptocurrency scams targeting Chinese and European victims via fake social media accounts. Xu and approximately 90 other captives were coerced to solicit victims to send increasing amounts of cryptocurrency (USDT/Tether) under false promises of investment returns, with threats of sale to violent cartels for failure to meet quotas. This scam operation emerged from Chinese-run illegal casinos and gambling zones in Southeast Asia that, facing labor shortages during COVID-19, shifted to
wbrc.com · 2025-12-08
Virtual kidnapping scams use voice cloning or recordings of victims' voices combined with urgent demands for money, targeting parents and relatives with threats of harm. Two Alabama residents—Kevin David and Jim Kidd—received calls claiming their daughters had been kidnapped and demanding $5,000 and unspecified amounts respectively; both calls were revealed to be scams when family members were contacted directly. The FBI advises keeping callers on the line, texting loved ones to verify their safety, remaining skeptical, and establishing a family password to confirm legitimate emergencies.
ualrpublicradio.org · 2025-12-08
A 37-year-old Chinese man was trafficked to a compound in Myanmar under the guise of a theater job, where he was forced to conduct "pig butchering" cryptocurrency scams targeting Chinese and European victims by posing as romantic interests and soliciting increasingly large amounts of crypto currency in exchange for promised investment returns. The forced scam operations emerged from Chinese-run illegal economic zones that originated as money laundering and gambling operations in Southeast Asia, and according to a University of Texas study, such scams have stolen approximately $75 billion worldwide. The scammer himself became a victim of human trafficking after COVID-19 disrupted traditional gambling operations and led criminal syndicates to resort to
ca.style.yahoo.com · 2025-12-08
Criminals are increasingly using AI-generated deepfakes and voice cloning technology to perpetrate scams targeting seniors and families, with one Canadian man using cloned voices to defraud at least eight seniors of $200,000 in three days. Similar "grandparent scams" and fake kidnapping calls claiming children need bail money or ransom are proliferating across the United States, with families losing an average of $11,000 per incident. Experts recommend establishing a family password phrase and verifying callers' identities through independent phone numbers before sending money or sharing personal information.
bbc.com · 2025-12-08
Clark Hoefnagels created Catch, an AI-powered email filter designed to detect phishing and scam emails, after his grandmother lost $27,000 to a scam in Ontario, Canada. Despite the growing threat of AI-enabled fraud—with reports of AI tools used against banks increasing 84% in 2022—the product has struggled commercially because individuals show little concern about scams even after being victimized, while banks and financial institutions increasingly recognize AI-powered fraud as a significant threat and are investing in AI-based defenses.
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.
thewest.com.au · 2025-12-08
Virtual kidnapping scams targeting international students in Western Australia are increasing, prompting WA Police to issue a fresh public warning. In these scams, fraudsters contact victims claiming they have been kidnapped and demand ransom payments from family members, creating panic through threats and false evidence. The scams exploit the distance between students and their families overseas, making victims more vulnerable to manipulation and financial loss.
fox47news.com · 2025-12-08
A wave of virtual kidnapping scams has targeted international students aged 18-22 in Australia, with at least four confirmed cases since August 2023. Scammers manipulate victims into staged kidnapping scenarios using fake photos and videos, then extort parents with demands exceeding $100,000 in some cases by threatening deportation or imprisonment. The FBI warns these schemes have evolved beyond traditional geographic hotspots and now affect victims across the U.S., exploiting family separation and the difficulty of verifying victims' safety remotely.
patch.com · 2025-12-08
Americans lost over $10 billion to scams last year, with organized criminal networks operating from India and Nigeria using US "cash mules" to launder money through untraceable Bitcoin accounts. Seniors with landlines are particularly targeted through various schemes including romance scams (with victims losing up to $2.5 million), fake emergency calls from supposed grandchildren, phishing emails, suspicious text messages, and fake billing notifications. The article advises never sharing personal or financial information with unsolicited callers, texts, or emails, and recommends blocking suspicious contacts, verifying charges directly with banks, and reporting fraud to email service abuse addresses.
lavanguardia.com · 2025-12-08
Digital fraud targeting seniors in Spain has surged dramatically, with scam cases against people over 65 increasing 78% between 2019 and 2022 (from 7,568 to 13,479 cases), and digital fraud cases alone rising 21.73% in 2022 compared to 2021. Seniors are vulnerable targets due to lower technology familiarity, trustfulness, and susceptibility to social engineering tactics such as fake investment schemes and fraudulent shopping charges, with 15% of victims losing over €10,000 according to one survey. Experts emphasize that enhanced digital education and protection measures are needed to help older adults navigate the internet safely and avoi
federalnewsnetwork.com · 2025-12-08
Scammers impersonating federal agencies caused Americans to lose approximately $1.3 billion in the past year, with financial losses surging over sevenfold since 2019. Generative AI technology, particularly voice cloning, has made these impersonation scams more convincing and successful, with criminals posing as Medicare, IRS, law enforcement, and other federal officials to pressure victims into disclosing sensitive information or paying fraudulent fees. The article emphasizes that federal agencies need enhanced tools and tactics to combat these evolving threats, as these scams exploit public trust in government institutions.
dailyfreeman.com · 2025-12-08
Cyber scams targeting the elderly are increasing, with common tactics including fake Microsoft security alerts, spoofed text messages from banks, Social Security impersonation calls, and phishing schemes to steal tax refunds. Elderly individuals are particularly vulnerable due to their trust in government agencies and legitimate-sounding callers. The author emphasizes that individuals must learn to verify communications and remain suspicious, as government agencies struggle to combat scammers operating globally and often from foreign nation-states.
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
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.
foxnews.com · 2025-12-08
Cybercriminals are increasingly targeting summer travelers through online booking scams, with popular destinations like Fort Myers Beach, Sandusky, and Chicago being the most frequently exploited. Common scams include AI-generated fake accommodations, fraudulent booking websites, impersonation schemes, phishing emails, and public Wi-Fi data theft. According to McAfee research, 25% of Americans have lost over $1,000 to travel scams, 15% experienced fraudulent charges after using fake sites, and 13% arrived to find their booked accommodations didn't exist.
foxnews.com · 2025-12-08
In 2023, Americans over 60 lost $3.4 billion to scams—a 10.6% increase from 2022—with 101,068 reports filed, according to FBI IC3 data. Criminals obtained victims' personal information through data brokers and used it to perpetrate tech support scams (18,000 victims, $589.8 million lost), investment fraud (6,400 victims, $1.2 billion lost), and romance scams (6,700 victims, $356.9 million lost). The article advises seniors to use data removal services, place fraud alerts with credit agencies, and remain cautious of phishing
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
floridapolitics.com · 2025-12-08
From 2013 to 2015, Evaldas Rimasauskas conducted a Business Email Compromise (BEC) scam by impersonating the vendor Quanta Computer Inc., sending fraudulent invoices to Google and Facebook that totaled over $100 million in payments. Rimasauskas was arrested in 2019 and sentenced to five years in prison, but his scheme has since inspired numerous copycat criminals targeting municipalities and businesses, with recent incidents in Florida resulting in losses exceeding $1 million in at least one case, though some institutions have successfully blocked fraudulent transactions.
levittownnow.com · 2025-12-08
Pennsylvania House Bill 2064, sponsored by State Representative Joe Hogan, passed the House with bipartisan support (152-49 votes) and is headed to the Senate. The legislation aims to protect seniors from financial exploitation by requiring financial institutions and fiduciaries to report suspected abuse, temporarily halt suspicious transactions, and share information with area agencies on aging, while granting them immunity from liability. According to Hogan, tens of thousands of dollars are lost weekly to scams and fraud in Bucks County alone, making this decade-long legislative effort critical to safeguarding seniors' assets.
foxnews.com · 2025-12-08
Senior citizens lose approximately $3 billion annually to elder fraud, with scammers increasingly targeting seniors due to their financial security and trusting nature. The article identifies eight common scams affecting elderly individuals, including tech support/home repair fraud, grandchild impersonation schemes, government agency impersonation, fake sweepstakes, phishing emails (particularly fake Geek Squad invoices), overpayment scams, and unsubscribe email phishing attempts. Key prevention strategies include verifying caller identities independently, confirming stories with family members before sending money, avoiding clicking suspicious links, and researching companies before making purchases.
thehackernews.com · 2025-12-08
A Singapore-based commodity firm lost $42.3 million in a business email compromise (BEC) scam in July 2024 when fraudsters impersonated a supplier and redirected a payment to a fake bank account in Timor-Leste; using INTERPOL's Global Rapid Intervention of Payments (I-GRIP) mechanism, authorities recovered $39 million and froze the fraudulent account within one day, with seven suspects arrested and an additional $2 million recovered. The article also covers law enforcement's seizure of the Cryptonator cryptocurrency exchange, which facilitated over 4 million transactions worth $1.4 billion and allegedly enabled money laun
theindependent.sg · 2025-12-08
A Singapore-based commodity firm lost $42.3 million in a July 2024 Business Email Compromise (BEC) scam when fraudsters sent a spoofed email redirecting payment to a fake account in Timor-Leste. INTERPOL's Global Rapid Intervention of Payments (I-GRIP) mechanism recovered $39 million within one day and led to the recovery of an additional $2 million following the arrest of seven suspects, marking the largest-ever BEC fund recovery. The article also highlights related cybercrime enforcement actions, including the indictment of Cryptonator's founder for processing $1.4 billion in criminal proceeds through cryptocurrency
tech.einnews.com · 2025-12-08
Private Digital Investigations announced new measures to combat rising cybercrimes including Nigerian romance scams and sextortion schemes, which exploit victims emotionally and financially through fake profiles and blackmail threats. The agency employs AI-driven profile analysis, digital forensics, and law enforcement collaborations to identify scammers, and offers public education through workshops, support hotlines, and online resources. The article advises victims to cease communication with suspected scammers, report profiles to platforms, avoid sharing explicit content, and seek help from professional investigators or authorities rather than paying ransom demands.
techradar.com · 2025-12-08
Orion S.A., a global carbon black supplier, lost $60 million in a Business Email Compromise (BEC) attack in August 2024 when an employee was deceived into making multiple fraudulent wire transfers to scammer-controlled accounts. The company reported the incident to the SEC and confirmed it notified law enforcement and is pursuing fund recovery through insurance coverage, with no additional data breaches or fraudulent activity detected.
Tech Support Scam Identity Theft Wire Transfer Bank Transfer
tampabay.com · 2025-12-08
A cybersecurity firm KnowBe4 discovered that a newly hired remote software engineer was a North Korean scammer operating through a U.S. laptop farm, exposed when the company laptop immediately began downloading password-stealing malware. The scheme involved multiple actors including a compromised American citizen whose identity was stolen, fake references with Gmail addresses, and inconsistencies in the hiring process that the FBI has linked to a known North Korean data-stealing operation targeting I.T. positions at American and British companies. The incident highlights vulnerabilities in remote hiring processes and the need for companies to implement stronger verification procedures, in-person interviews, and cross-referenced background checks to prevent foreign threat actors from infilt
androidauthority.com · 2025-12-08
Phone scams are increasingly sophisticated and cost US consumers $2.7 billion in reported losses in 2023 alone, with numbers rising annually. The article identifies 12 common phone and text scams including the "loved one in need" (grandparent scam), government impersonation (FBI/IRS), and other fraudulent schemes that exploit emotional pressure and official-sounding tactics. Key prevention strategies include verifying caller identity through alternative contact methods, refusing to send money to unknown callers, and being skeptical of urgent payment demands, especially via wire transfers or gift cards.
infosecurity-magazine.com · 2025-12-08
Blockchain analysts report that online scammers are shortening the duration of scams and creating new fraudulent schemes at an accelerated pace to avoid detection, with 43% of cryptocurrency flowing to scam wallets in 2024 originating from newly created accounts. The average scam duration has collapsed from 271 days in 2020 to 42 days in 2024, while "pig butchering" romance scams—where victims are deceived into fake investments—remain highly lucrative, with one Myanmar-based operation netting $100 million year-to-date. Illicit cryptocurrency marketplaces like Huione Guarantee have processed billions in transactions and enabled these scams to
foxnews.com · 2025-12-08
A woman in New Jersey received a phishing email impersonating the Social Security Administration claiming her Social Security number was compromised and requesting she open an attached document. The article explains that phishing scams use fake official emails with urgent language to trick victims into opening malware-laden attachments or divulging personal information, and provides guidance on recognizing these scams, steps to take if you receive one (flag as spam, don't open attachments, don't respond), and prevention measures such as verifying your Social Security account and using two-factor authentication.
wtov9.com · 2025-12-08
Hancock County Savings Bank held an educational event for seniors to raise awareness about fraud and scam prevention, citing FBI data showing over 100,000 Americans aged 60+ become fraud victims annually. The bank highlighted emerging threats including charity scams, family emergency schemes, and AI-based voice cloning scams used for kidnapping hoaxes, and recommended protective measures such as not answering unknown numbers, avoiding suspicious links, hesitating before sending money, and consulting family members before responding to unexpected requests.
abc11.com · 2025-12-08
Cryptocurrency investment scams, particularly "pig butchering" schemes where fraudsters pose as attractive, wealthy traders on social media and dating apps, continue to defraud victims of substantial sums. Two North Carolina victims—Jim Wilkerson of Cary and Pamela Magnum of Durham—lost approximately $790,000 and $70,000 respectively after being lured with fake platforms showing false returns that eventually disappeared when they attempted withdrawals. According to the FBI, crypto-investment scam losses increased from $3 billion in 2022 to $4.5 billion in 2023, with over $1.9 billion in losses reported in the first six
makeuseof.com · 2025-12-08
Most people falsely believe they are not targets for cybercriminals, with over 75% of surveyed individuals uncertain or dismissive of the threat, creating widespread vulnerability to attacks. Scams target everyone through various methods including phishing, malware, and social engineering—affecting not just major corporations but individuals losing anywhere from $5 to $5,000, plus personal identifying information. Even cybersecurity experts can fall victim to sophisticated fraud schemes, demonstrating that vigilance and awareness are essential for all people regardless of their expertise or perceived value as a target.
Phishing Cryptocurrency Check/Cashier's Check
foxnews.com · 2025-12-08
The Google Voice verification scam targets online sellers on platforms like eBay and Facebook Marketplace by posing as potential buyers and requesting Google Voice verification codes, which scammers then use to create a virtual number linked to the seller's phone number. Once obtained, scammers can intercept bank verification codes, commit identity theft, open fraudulent accounts in the victim's name, and conduct additional scams while appearing to use a legitimate U.S. number. Sellers should be wary of buyers requesting codes before discussing items and verify unusual requests, as one New York seller, Allen C., avoided falling victim by recognizing suspicious behavior such as spelling errors and pressure tactics.
therecord.media · 2025-12-08
The U.S. Treasury Department sanctioned Cambodian billionaire Ly Yong Phat and his businesses for alleged human trafficking and forced labor at online scam centers that defraud unsuspecting individuals, including Americans, through romance scams and cryptocurrency schemes. Hundreds of victims from multiple countries were rescued from compounds including the O-Smach Resort, where workers were forced to labor up to 15 hours daily under threats of violence, beatings, and sexual trafficking. The sanctions target the infrastructure supporting these scam operations while highlighting widespread corruption and official complicity in Cambodia that has enabled traffickers to operate with impunity.
miningjournal.net · 2025-12-08
This article describes three common scams targeting elderly people: grandparent scams (where callers pose as distressed relatives or law enforcement to solicit wire transfers), IRS scams (where fraudsters impersonate tax agents to steal money or personal information), and sweepstakes scams (where victims are promised prizes to encourage purchases or payments). The article emphasizes that geographic location offers no protection against these schemes and advises seniors and their families to recognize warning signs such as urgent requests for wire transfers, threats of arrest, and demands for sensitive personal information.
theregister.com · 2025-12-08
A Cambodian senator and entrepreneur, Ly Yong Phat, was sanctioned by the US Treasury for operating O Smach Resort as a forced labor camp where trafficked workers were coerced into promoting cryptocurrency and foreign exchange scams that defrauded victims globally. Workers at the resort reported being lured with false job offers, having their documents confiscated, and enduring beatings, electric shocks, ransoms, and threats; two victims reportedly died by suicide. The sanctions prohibit US persons from conducting business with Ly without permission and require reporting of his US-based assets.
wibx950.com · 2025-12-08
Herkimer police are warning residents about multiple scams circulating in the area, including blackmail schemes where fraudsters claim to have installed spyware and threaten to release compromising information unless victims pay (such as $2,000 in bitcoin), and police impersonation scams where criminals falsely claim that Herkimer Police are searching for the victim. The article also highlights emerging AI-enabled threats including romance scams ("pig butchering") and virtual kidnapping ransom schemes where criminals use cloned voices to impersonate loved ones, urging residents to verify requests directly with police rather than through third parties.
forbes.com · 2025-12-08
A grandmother received a deepfake voice call from a scammer impersonating her grandson claiming to be in jail and needing $10,000 for bail, but she verified the call was fake by contacting her grandson directly. The article outlines common scams targeting seniors—including grandparent scams, government impersonation, romance scams, and spoofing—and provides protective strategies such as verifying callers through known phone numbers, establishing family safe words, taking time to think despite pressure tactics, and using unique passwords with one-time passcodes.
foxnews.com · 2025-12-08
During election season, scammers exploit voters' emotional investment by creating fake candidate websites and social media accounts, using robocalls with candidates' voices, and sending deceptive donation text messages—all designed to redirect funds from legitimate campaigns to fraudsters. Red flags include poor grammar, pressure for immediate donations, requests for unusual payment methods (wire transfers or prepaid cards), unsolicited personal information requests, and offers of prizes for poll participation. Voters should verify donation authenticity directly through official campaign channels and remain cautious when emotions run high.
kttc.com · 2025-12-08
A Rochester, Minnesota woman lost $2,000 in a virtual kidnapping scam after a Spanish-speaking caller claimed to have abducted her daughter and demanded ransom money transferred to a Mexico account. The scammer used personal information about the victim and her daughter to make the threat credible and kept the woman on the phone while directing her to a local market to complete the transfer. The daughter was unharmed and returned home from school; the Rochester Police Department is investigating the case.
foxnews.com · 2025-12-08
A Tennessee man's wife fell victim to a sophisticated scam where thieves posed as bank representatives following a legitimate fraud alert text, tricking her into revealing the answer to her account's security question. Using this information, the scammers disabled notifications, transferred funds between accounts, and set up an ACH withdrawal—though the victim's daily account monitoring allowed her to catch the fraud quickly and recover most funds through her bank and IC3 reporting. The incident illustrates how scammers exploit trust and use security question answers to bypass account protections, and highlights the importance of verifying caller identity and being cautious about sharing personal information even when requests seem legitimate.
thequint.com · 2025-12-08
Indian youth from Haryana are falling victim to job scams involving recruitment agents who promise legitimate overseas employment but instead traffic them into dangerous situations. Six men from Kaithal district were recruited for jobs in Russia's transport sector but were forced into the Russian Army; one was killed in combat in Ukraine, one remains missing, and four returned traumatized after seven months of frontline fighting with minimal training. Similar scams have affected other regions, with victims' families spending substantial sums (one family spent ₹42.33 lakh) only to have relatives sent to conflict zones like Libya where some were killed, exploiting widespread unemployment and desperation among India's youth.
businessinsider.com · 2025-12-08
Laura Kankaala, head of threat intelligence at Finnish cybersecurity firm F-Secure, explains how online scams and ransomware attacks have evolved dramatically during her nearly 10-year career—from rare incidents to daily occurrences. Hackers increasingly use sophisticated tactics including fake profiles, phishing sites, and malware to steal data and money from victims, exploiting the expanded digital exposure created by smartphones, remote work, and social media. Cybercriminals monetize stolen data through ransomware attacks, account compromises, and data sales, with new scams emerging constantly as technology becomes more integrated into daily life.
eff.org · 2025-12-08
This article addresses a widespread "sextortion" phishing scam in which recipients receive threatening emails claiming hackers have compromised their computers and possess embarrassing photos or browsing history, demanding payment in bitcoin to prevent the information from being shared with contacts. The scammers use publicly available personal information (names, addresses, house photos from Google Street View) obtained from data breaches to create a false appearance of authenticity, but they have not actually hacked the recipients. The article advises recipients not to pay the ransom and recommends changing passwords, freezing credit, and monitoring for identity theft to protect against future scams using leaked personal data.
news.harvard.edu · 2025-12-08
Online scams cost American consumers $12.5 billion last year, a 22 percent increase, with cybercriminals using sophisticated psychological tactics that can affect anyone regardless of age, intelligence, or education. According to cybersecurity expert Bruce Schneier, scammers' methods are fundamentally unchanged from historical cons, but technology has dramatically increased the scale and speed of attacks through fake social media ads, phishing emails, and AI-generated content. Cryptocurrency has made scams more profitable and harder to prevent because transactions cannot be reversed or monitored by traditional banking safeguards.
foxnews.com · 2025-12-08
Americans over age 60 lost more than $3.4 billion to scams in 2023, with 101,000 complaints filed—a 14.5% increase from 2022. Tech support scams were the most common fraud type, while data brokers' sale of personal information increasingly enables criminals to target seniors. The article recommends protective measures including monitoring financial accounts, using strong passwords, enabling two-factor authentication, limiting personal information sharing, and considering data removal services.
weny.com · 2025-12-08
The Elmira Heights Police Department is hosting a community awareness presentation on November 11th at Village Hall to educate residents about common scams targeting older adults, including impersonator scams, tech support scams, charity scams, virtual kidnapping scams, and romance scams. The event is being organized in partnership with the Upstate Elder Abuse Center at Lifespan of Greater Rochester.
kulr8.com · 2025-12-08
Montana residents are being targeted by AI-enhanced "virtual kidnapping" ransom scams, with at least nine reports reaching the Montana Office of Consumer Protection in the current year, where scammers use artificial intelligence to mimic victims' loved ones in distress and demand immediate money transfers. The FBI advises victims to remain calm, verify claims by contacting loved ones directly, establish family passwords for verification, and report suspicious incidents to law enforcement, noting that these scams typically demand quick payouts with escalating pressure tactics.
wired.com · 2025-12-08
The UN Office on Drugs and Crime issued a report warning that digital scamming in Southeast Asia is rapidly expanding and becoming more sophisticated through the integration of generative AI, deepfakes, and cryptocurrency theft tools. Criminal networks have trafficked approximately 200,000 people into compounds across Myanmar, Cambodia, and Laos over the past five years to operate scams, with "pig butchering" investment schemes alone defrauding victims of around $75 billion, while organized crime groups in the region earned an estimated $37 billion last year. These criminal operations are increasingly using AI-generated content, deepfake videos, and automated tools to overcome language barriers and scale their scams globally, low
wired.com · 2025-12-08
This article discusses the growing threat of real-time video deepfakes used for fraud, describing how Reality Defender and other companies are developing detection tools to combat the problem. Recent cases include a US Senate chairman being deceived by a fake Ukrainian official video call and an engineering company losing millions to deepfake video fraud, with romance scams also employing the technique. Multiple approaches are being developed, including Reality Defender's planned Zoom plug-in and academic research on challenge-based authentication, though these detection tools remain unavailable to the general public.
freepressjournal.in · 2025-12-08
Maharashtra Cyber Department warned citizens about deepfake scams using AI to create realistic fake videos and audio of celebrities and high-profile individuals to impersonate them and request urgent financial transfers or sensitive information. In one documented case, a 68-year-old businessman from Powai lost Rs 80,000 after receiving a fake call with an AI-cloned voice of his son, falsely claiming he was arrested by the Indian Embassy in Dubai. The alert recommends restricting social media privacy settings, avoiding unknown friend requests, and reporting suspicious communications to authorities.
foxnews.com · 2025-12-08
Scammers are sending fraudulent text messages claiming recipients are not registered to vote, directing them to fake websites like all-vote.com and votewin.org to harvest personal information including names, addresses, emails, dates of birth, and phone numbers. Election officials in Michigan and Pennsylvania warned voters to be cautious of these messages, which can be identified as scams by their unsolicited nature, suspicious domains, requests for unnecessary personal data, and grammatical errors. To verify voter registration safely, Americans should use the official government website vote.gov rather than clicking links in unsolicited texts.
foxnews.com · 2025-12-08
A sophisticated AI-powered phishing scam targeting Gmail users uses fake account recovery notifications, spoofed Google phone numbers, AI-generated voice calls, and email spoofing via Salesforce CRM to impersonate Google support and trick victims into confirming passwords or account access. The scam is harder to detect than traditional phishing because it combines multiple deceptive tactics including legitimate-appearing caller IDs, professional-sounding AI voices, and emails spoofed from Google domains. Users should verify requests by checking email addresses for non-Google domains, remembering that Google does not call users proactively unless they have a Business Profile, and avoiding clicking links or downloading attachments from suspicious emails.
cointelegraph.com · 2025-12-08
Hong Kong police arrested 27 people in October for operating a crypto romance investment scam that used AI deepfakes to defraud victims of $46.3 million. The scammers, mostly targeting men from mainland China, Taiwan, India, and Singapore, posed as women using deepfake technology to lure victims into fake cryptocurrency investment schemes operated from an industrial building in Hung Hom. The operation employed university graduates in digital media and overseas IT professionals to build the fraudulent platform and develop training materials for the deepfake scams.
aol.com · 2025-12-08
The FBI operates the Internet Crime Complaint Center (IC3) website to help the public report cybercrime, receiving over 880,000 complaints in 2023 with estimated losses exceeding $12.5 billion. Seniors are particularly vulnerable to scams including investment fraud, ransomware, phishing, and tech support schemes, with nearly 60 percent of call center scam losses coming from people over 60, and Americans over 60 losing over $1.1 billion to cryptocurrency scammers alone. The FBI emphasizes prevention through awareness and due diligence rather than investigation alone, and successfully prosecuted a tech support scam ring originating from an IC3 complaint that affected over
foxnews.com · 2025-12-08
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase from 2022, with over 69,000 complaints filed to the FBI's Internet Crime Complaint Center. People aged 60 and older were disproportionately affected, reporting over $1.6 billion in losses across 16,806 complaints, primarily through investment fraud schemes and relationship-building scams that use fake websites and recovery schemes. Common tactics include scammers promising unrealistic returns via unsolicited contact, building trust through dating apps and social media before pushing crypto investment, and impersonating recovery specialists to steal additional funds from victims.
azcentral.com · 2025-12-08
Americans lost an estimated $12.5 billion to online scams in the past year, with artificial intelligence-generated "deepfake" videos making investment frauds increasingly difficult to detect—the FBI estimates 39% of victims fell for deepfake-based schemes involving fabricated videos of business leaders, celebrities, or romantic interests. Scammers exploit AI to duplicate voices, crack passwords, and process large volumes of data, while most stolen money goes unrecovered, particularly when criminals demand payment in cryptocurrency and operate from overseas. Common defenses include using strong passwords, enabling two-factor authentication, and scrutinizing videos for unnatural movements, inconsistent lighting, and mismatched lip movements
foxnews.com · 2025-12-08
This educational piece warns that AI-powered misinformation poses significant cybersecurity risks during elections, with bad actors using generative AI to rapidly create fake news, deepfakes, phishing emails, and coordinated social media campaigns. A Trend Micro study found a critical gap in consumer awareness: while 79% of U.S. respondents felt confident identifying online scams, 62% actually failed to recognize a specific scam example, suggesting people underestimate the sophistication of AI-generated election-related misinformation. The article advises readers to recognize that election-related scams and misinformation have become increasingly difficult to spot without proper awareness and skepticism of suspicious content.
newsbytesapp.com · 2025-12-08
Online scams are becoming increasingly sophisticated, with fraudsters employing impersonation, voice-changing technology, and emotional manipulation to steal money and personal information from victims. Common schemes include "nude video call" blackmail on WhatsApp, voice-mimicking scams impersonating distressed family members, fake customs fees for parcels, lottery winnings requiring upfront payments, and romance scams. The article advises verifying caller identities through callbacks, avoiding unsolicited video calls from unknown numbers, confirming with legitimate companies before payments, and exercising caution when sharing personal information with people met only online.
wbbjtv.com · 2025-12-08
Scammers are sending sextortion emails that include photos of victims' houses obtained from Google Street View, claiming to have compromising videos and demanding Bitcoin ransom while threatening to expose the content to contacts. The scams exploit data from previous breaches to personalize threats and create false credibility, though scammers do not actually possess any videos or camera access. Victims should not pay ransom or respond to emails but instead report the scam to the FBI's Internet Crime Division, monitor their credit, and check for unauthorized charges.
wccbcharlotte.com · 2025-12-08
Scammers are sending extortion emails that include photos of victims' houses obtained from Google Street View, threatening to expose supposed explicit content videos and demanding Bitcoin payment within a short timeframe. The emails falsely claim the scammers have stolen passwords, installed malware, and recorded victims through their cameras, but these threats are fabricated—the scammers have no actual compromising videos or camera access. Victims should not pay the ransom or respond to emails, and should instead report the scam to the FBI's Internet Crime Division at IC3.gov.
kwch.com · 2025-12-08
Scammers are sending sextortion emails that include photos of victims' homes (obtained from Google Street View) and falsely claim to have installed malware, recorded compromising videos, and stolen passwords, demanding Bitcoin payment within a short timeframe. The scam exploits personal information from data breaches and uses intimidation tactics, but the threats are not genuine—scammers have no actual videos or camera access. Victims should not pay, report the emails to the FBI's Internet Crime Division at IC3.gov, monitor their credit for fraud, and ignore all communication from the scammers.
futurism.com · 2025-12-08
Scammers attempted to defraud a Florida title company by using an AI-generated deepfake video to impersonate a missing woman and fraudulently sell a vacant property. The scheme was caught before completion, but property appraiser Marty Kiar warns that AI-enabled title fraud will likely increase as criminals leverage automated tools to synthesize public property records and create sophisticated impersonations faster than ever before.
bbc.com · 2025-12-08
The BBC is launching "Scam Safe Week" (November 23-29, 2024), a multi-platform educational initiative featuring TV, radio, and online content designed to help the public recognize and prevent scams. With fraud now comprising over 40% of all crime in the UK, the week will include the TV-BAFTA winning series "Scam Interceptors," live roadshow events across the country, and expert advice from fraud specialists, in partnership with organizations including Age UK and Stop Scams UK.
usatoday.com · 2025-12-08
Americans lost an estimated $12.5 billion to online scams in the past year, with the FBI reporting that 39% of victims were targeted through AI-generated "deepfake" videos used in investment schemes, romance scams, and other frauds. Scammers are increasingly using artificial intelligence to duplicate voices, create convincing fake videos of business leaders and celebrities, and attempt account breaches, making these crimes harder to detect and recover from, as 96% of reported losses are never recovered. The article recommends using strong passwords, two-factor authentication, and watching for telltale signs of deepfakes such as unnatural facial movements, inconsistent lighting, and audio irreg
m.economictimes.com · 2025-12-08
Prime Minister Narendra Modi warned citizens against a sophisticated "digital arrest" scam in which fraudsters impersonate government officials via video call, falsely accusing victims of serious crimes like money laundering or drug trafficking, then extort large sums under threat of arrest. Two elderly victims from Hyderabad lost substantial amounts—a 79-year-old retired consultant transferred Rs 2 crore and an 85-year-old woman lost Rs 5.9 crore—after scammers used fake official documents and maintained intimidating video surveillance to prevent victims from seeking help. The article advises that legitimate law enforcement never conducts arrests or demands payments via video calls and recommends reporting
ncoa.org · 2025-12-08
AI-powered scams represent an emerging threat to consumers, particularly older adults, utilizing artificial intelligence tools to create highly convincing impersonations and fraudulent messages at scale. Scammers employ four main tactics: voice cloning to impersonate family members or authority figures, deepfake videos to pose as public figures, sophisticated phishing emails that bypass spam filters, and fake websites promoting fraudulent investments. The FBI has warned that as AI technology advances, cybercriminals' ability to execute personalized, authentic-seeming fraud campaigns will continue to increase.
yahoo.com · 2025-12-08
The Elmira Heights Police Department is hosting a free scam prevention educational class on November 11 at Village Hall, presented by the Upstate Elder Abuse Center at Lifespan of Greater Rochester. The presentation will teach seniors how to recognize and avoid common scams targeting older adults, including impersonation, romance, tech support, virtual kidnapping, military, charity, and check scams.
commbank.com.au · 2025-12-08
This article identifies the five most common scams affecting Australians: investment scams (where fake ads lead to fraudulent investment offers), remote access scams (where scammers gain device access via phone impersonation), romance scams (involving fake online identities and requests for money), phishing (fraudulent emails/texts impersonating legitimate sources), and payment redirection scams (using fake email addresses to redirect business payments to fraudulent accounts). The article provides descriptions of how each scam operates and warning signs to watch for, serving as an educational guide for consumers to recognize and avoid these fraud schemes.
makeuseof.com · 2025-12-08
This educational piece provides guidance on responding to phishing attacks and malware infections. It advises users who suspect malware exposure to run antivirus scans and quarantine suspicious files, and those with compromised login credentials to immediately change passwords on critical accounts (starting with banking) using a separate device and contact their bank if credit card information was exposed. The article emphasizes prevention strategies including maintaining skepticism toward emails, avoiding clicking links, and manually verifying URLs before visiting websites.
scmp.com · 2025-12-08
Hong Kong police arrested 126 people in a 12-day operation targeting a rising trend of fake official scams that primarily victimized mainland Chinese students. The scams involved impersonators posing as police officers to extort money through fake kidnapping schemes, including one case where an 18-year-old student was told to record videos of himself begging for ransom to secure HK$6 million from his father. The operation uncovered 110 scam cases affecting 325 victims aged 18-86, who lost a combined HK$570 million.
hackread.com · 2025-12-08
Deivy Jose Rodriguez Delgado, a 30-year-old Venezuelan national, was sentenced to 25 years in prison for operating romance scams on online dating platforms that escalated into kidnappings and hostage-takings of three American citizens in the Dominican Republic between July-September 2022. Working with accomplices, Delgado lured victims via dating apps, then held them at knifepoint and forced them to contact family for ransom payments directed to CashApp accounts before releasing them after robbing their belongings. The case underscores the importance of meeting online dates in public places and informing trusted contacts of plans, as seemingly safe online interactions can lead to serious real
forbes.com · 2025-12-08
North Korean state-sponsored actors have infiltrated over 300 U.S. companies by posing as remote IT workers, with thousands believed involved in the operation directed at the highest levels of the North Korean regime. These fraudsters create fake identities using forged documents and stolen information, use VPNs to mask their locations, and once hired, redirect company laptops to offshore "laptop farms" where handlers provide remote access to North Korean hackers for theft, surveillance, and ransomware deployment. Organizations can mitigate risks through updated hiring policies, face-to-face verification when possible, and enhanced security protocols for remote workers.
foxnews.com · 2025-12-08
This educational article explains the rising threat of phishing scams that impersonate legitimate help desk and support teams, often creating false urgency (such as claiming account expiration) to trick victims into clicking malicious links or revealing personal information. The article provides guidance on identifying phishing emails by checking sender domain addresses for inconsistencies, and recommends protective steps including avoiding clicks on links or attachments, not engaging with scammers, reporting suspicious emails, and using antivirus software to detect threats.
popsci.com · 2025-12-08
US consumers lost a record $10 billion to fraud in the past year (a 14% increase), with scammers increasingly targeting older adults via phone—over two-thirds of UK residents over 75 surveyed reported experiencing at least one fraud attempt in six months. In response, UK mobile operator Virgin Media O2 created "Daisy," an AI-powered grandmother chatbot that wastes scammers' time by providing false information and engaging in lengthy, meandering conversations, with some interactions lasting over 40 minutes. While Daisy aims to reduce real victim targeting, scammers are simultaneously deploying AI voice-cloning technology to perpetrate new frauds including imp
nypost.com · 2025-12-08
A UK woman in her 60s lost approximately $25,000 to a romance scammer who posed as a US Army colonel named "Mike Murdy" on Tinder, using hyperrealistic AI-generated videos and messages to build trust before requesting money for a fake life insurance payout scheme. The scammer sent convincing video messages personalized with the victim's name and details from their conversations, along with physical gifts, before ultimately delivering an empty briefcase filled with blank paper. This case represents an emerging threat as fraudsters increasingly leverage sophisticated AI technology to create deepfakes that are difficult for victims—especially those unfamiliar with AI—to distinguish from authentic communications.
foxnews.com · 2025-12-08
This article outlines six common gift card scams that surge during the holiday season, including display rack tampering (where scammers record activation codes or swap barcodes to drain cards before use), impersonation schemes (where fraudsters pose as trusted contacts requesting gift card purchases), resale fraud (fake or empty cards sold on online platforms), and phishing attacks. The piece provides practical prevention advice for each scam type, such as checking packaging for tampering, verifying caller identity through independent contact, using reputable retailers only, and avoiding unsolicited requests for gift card information or payment.
foxnews.com · 2025-12-08
Scammers are exploiting Spotify's public playlists and podcasts by embedding keywords like "free download" and "crack" to appear in search results, directing users to malicious external links that distribute malware, steal personal information through phishing, and generate revenue via fake ads and affiliate links. The scam targets users searching for pirated software, ebooks, audiobooks, and game cheats, with some podcasts using synthesized speech to drive clicks to unsafe sites. Users should avoid suspicious links, download only from official sources, use antivirus software, and verify content legitimacy through trusted channels to protect themselves.
ewn.co.za · 2025-12-08
Gauteng police reported a 22% increase in commercial crimes, with over 12,600 cases documented between July and September 2024, driven by rising fraud, forgery, and uttering cases. Police Commissioner Tommy Mthombeni warned the public about escalating romance scams, online shopping scams, and job scams occurring primarily through online platforms. The department committed to increasing public awareness campaigns regarding these prevalent fraud schemes.
davidsonlocal.com · 2025-12-08
This article is an educational resource warning North Carolinians about common holiday scams targeting vulnerable populations, particularly older adults. It covers four main fraud categories: holiday mail scams (phishing emails and porch theft), holiday shopping scams (fraudulent retailers and gift card schemes), and charity/investment scams, providing practical prevention tips such as verifying sender information, using secure networks for purchases, and researching charities before donating. The article emphasizes that consumers should be cautious during the high-spending season and recommends using resources like the BBB Scam Tracker and AARP Fraud Watch Network for protection and verification.
interpol.int · 2025-12-08
INTERPOL launched the "Think Twice" awareness campaign to combat five rising cyber and financial threats: ransomware attacks (up 70%), malware attacks (up 30%), phishing, generative AI scams, and romance baiting scams. The two-week campaign running December 3-19 emphasizes vigilance through social media, urging individuals to verify identities, pause before clicking suspicious links, and avoid online relationships involving money requests. The campaign is supported by funding from the UK and Japan to strengthen cybersecurity awareness globally.
digitalinformationworld.com · 2025-12-08
"Malvertising" (malicious digital advertisements) is rapidly increasing as a scam vector, with a 42% month-over-month increase in US cases in 2023 and 41% growth from July-September 2024, primarily originating from Vietnam and Pakistan. Scammers use these deceptive ads in search results to distribute malware, conduct investment scams, credit card fraud, phishing attacks, and romance scams, with ads disguised as legitimate businesses that steal victim information when clicked. Internet users across all websites are at risk, as malvertising is difficult to detect and remove; Google blocked 5.5 billion ads in 2023 but sc
foxnews.com · 2025-12-08
Tech support scammers are targeting users with unsolicited calls and pop-up warnings claiming their computers have been hacked, exploiting fears by impersonating legitimate companies like Microsoft and demanding immediate payment via non-reversible methods. A Florida resident named Tammy contacted authorities after receiving a fraudulent Microsoft call warning her not to touch her computer. To protect yourself, immediately disengage from suspicious contacts, disconnect from the internet, avoid granting remote access, run antivirus scans, change passwords, enable two-factor authentication, and monitor your accounts for unauthorized activity.
foxnews.com · 2025-12-08
Blockchain and cryptocurrency scams are increasingly common and exploit victims through deceptive schemes such as "Pump and Dump" price manipulation, fraudulent Initial Coin Offerings (ICOs), phishing attacks, fake giveaways, and cloned platforms. Key warning signs include unsolicited contact promising easy returns, pressure to act quickly, requests for upfront payment, and suspicious links designed to steal credentials. Understanding these red flags and recognizing common scam tactics can help individuals protect themselves from losing money or digital assets to cryptocurrency fraud.
forbes.com · 2025-12-08
AI-enabled scams are projected to cause $40 billion in losses by 2027, up from $12.3 billion in 2023, as fraudsters increasingly adopt deepfake technology, voice cloning, and AI chatbots for romance scams and business email compromise attacks. Criminal activity on fraud-focused channels surged 644% between 2023 and 2024, with scammers now offering "fraud-as-a-service" tools and recruiting workers to create deepfake content. The FBI and fraud experts warn that 2025 will see AI scams become mainstream, particularly in targeted business fraud (like the $30 million Hong Kong Zoom imperson
gbhackers.com · 2025-12-08
**Summary:** INTERPOL has advocated replacing the term "pig butchering" with "romance baiting" to describe scams where fraudsters emotionally manipulate victims into transferring money, often for fake cryptocurrency investments, before abandoning them with substantial financial losses. The organization argues that the new terminology is less stigmatizing and dehumanizing, encouraging victims to report crimes and seek support rather than remaining silent out of shame. This language shift is part of INTERPOL's broader Think Twice campaign to raise awareness about online scams and foster a justice system centered on victim dignity.
southernstar.ie · 2025-12-08
This educational guide defines scams as illegal schemes designed to steal money or personal information, and describes current fraud methods including "quishing" (fake QR codes at parking meters), fraudulent text messages impersonating government energy credit schemes, and spoofed business emails requesting payment. The article provides protective measures such as avoiding QR code payments, using multi-factor authentication, verifying websites through cybersecurity tools, recognizing warning signs (unsolicited contacts, pressure to act quickly, grammatical errors), and safeguarding personal information by only sharing details in initiated communications and checking website security features.
foxnews.com · 2025-12-08
An 82-year-old woman lost her entire life savings to an elaborate scam involving impersonation, psychological manipulation, and coercion that drove her to withdraw funds via Bitcoin and max out credit cards, after which scammers posed as FBI agents claiming to "protect" her and later extracted an additional $20,000. The article outlines common elder fraud tactics—including impersonation, prize scams, tech support fraud, romance scams, and emergency schemes—and provides red flags such as unsolicited requests for sensitive information, urgent payment demands, and requests for untraceable payment methods like cryptocurrency or gift cards.
rappler.com · 2025-12-08
Cybercrime has evolved from isolated attacks into a sophisticated, organized industry using social engineering tactics (phishing, romance scams, identity theft) that exploit human psychology rather than technical complexity. Criminal networks operate like businesses with specialized roles and "crime-as-a-service" models, often employing lower-skilled workers—some coerced through human trafficking—while higher-tier operators profit substantially. Law enforcement faces significant challenges in tracing and prosecuting cybercriminals due to anonymity tools and cross-border operations, as demonstrated by Interpol's Operation Storm Makers II targeting Southeast Asian fraud networks in 2023.
wired.com · 2025-12-08
Fraudsters increasingly use AI-generated deepfakes and voice cloning to impersonate family members in scams demanding urgent money for emergencies like kidnappings or accidents. The FBI and banks now recommend families create secret passphrases to verify identity during suspicious calls or messages, using unique phrases unrelated to publicly available personal information and kept strictly private. While family passphrases offer a useful defense layer, experts caution that victims in genuine emergencies may struggle to remember them due to panic or adrenaline.
foxnews.com · 2025-12-08
The FBI warns that criminals are increasingly using generative AI and deepfakes to exploit victims through 17 common techniques, including voice cloning, fake video calls impersonating authority figures, and phishing emails designed to manipulate people into revealing personal information or transferring funds. These tactics exploit emotional manipulation during crises and use AI-generated content that mimics trusted individuals and public figures. Individuals should remain vigilant by verifying identities through independent contact methods and remaining skeptical of unsolicited urgent requests for money or sensitive information.
kkam.com · 2025-12-08
Texas law enforcement, specifically the Lakeway Police Department, is warning residents about a "virtual kidnapping scam" in which callers falsely claim to have kidnapped a parent's child and demand money for the victim's safe return. The scammers use personal details about the family to increase panic and pressure the parent into meeting at retail locations like Walmart or Target to pay a ransom. Police advise anyone receiving such calls to immediately contact law enforcement rather than complying with the scammer's demands.
floridapolitics.com · 2025-12-08
Gift card scams remain a prevalent fraud method in which scammers impersonate authority figures (like bosses) via spoofed emails using social engineering tactics, requesting victims purchase gift cards and share the codes. The article highlights that while gift card schemes typically involve smaller amounts (hundreds of dollars), related scams like wire transfer fraud and fake vendor invoices can result in losses reaching hundreds of thousands or millions, with recent examples including a University of Central Florida incident and U.S. Treasury hacking allegedly by Chinese government actors. Protection strategies include verifying requests through independent phone numbers, using two-factor authentication, strong passwords, and advanced threat protection tools.
abc7ny.com · 2025-12-08
Two families in the Peekskill School District in Westchester County received phone calls from scammers claiming to have kidnapped their children and demanding ransom, with perpetrators using AI-generated voice technology to replicate the victims' voices obtained from social media. The FBI has issued a nationwide alert about this emerging scam trend. Experts recommend families establish a verification pause and create a password or phrase to confirm legitimate calls, as the scam's success relies on pressure for immediate action.
wjcl.com · 2025-12-08
At least two people in Chatham County fell victim to a kidnapping phone scam in which callers claimed a family member had been kidnapped and demanded ransom payments. Scammers used spoofed numbers appearing to come from family members and enhanced the deception with sounds of crying or threats of violence in the background. Police advise victims to immediately hang up and directly call the family member to verify their safety, and to never provide banking information or agree to deliver cash or gift cards.
monaco-tribune.com · 2025-12-08
Phishing attacks are increasing in Monaco, with scammers impersonating trusted organizations via email and SMS to steal passwords and personal financial information. Monaco Telecom and the Monegasque Digital Security Agency warn residents to watch for red flags like suspicious sender addresses, urgent language, and suspicious links, and recommend using strong passwords, never clicking unknown links, and contacting the company directly if unsure about a message's authenticity. Monaco Telecom has implemented protective measures including temporarily suspending email account creation and increased password change monitoring to combat the threat.
dnronline.com · 2025-12-08
Online scammers target people of all ages and backgrounds, not just seniors, with Americans losing $10 billion to fraud in 2023, according to Park View Federal Credit Union officials. Common scam tactics include creating false urgency, impersonating legitimate organizations (banks, the IRS, Norton Antivirus), and using AI to mimic voices in grandparent schemes, though one customer recovered $250 after scammers gained access to her account. Key defenses include pausing before clicking links, recognizing red flags like grammar errors and mismatched email addresses, and remembering that legitimate financial institutions will never request passwords or usernames.
tech.co · 2025-12-08
A Tech.co study of 1,036 senior executives found that 98% of US business leaders cannot correctly identify all indicators of phishing emails, with only 1.6% able to spot clear warning signs—a critical gap given that phishing attacks account for 40% of data breaches surveyed. The research also revealed significant cybersecurity vulnerabilities, including 19% of senior leaders unable to define multi-factor authentication and 35% of businesses lacking any security policy for AI chatbot use, leaving organizations increasingly exposed to evolving threats powered by new technology.
huffpost.com · 2025-12-08
Aurora Phelps, 43, used online dating apps to lure at least four older men into meeting her, then drugged them with sedatives and stole hundreds of thousands of dollars in what authorities called a "romance scam on steroids." Three of the victims died, including one whom Phelps is alleged to have heavily sedated and transported across the U.S.-Mexico border to a Mexico City hotel where he was found dead; a fourth victim awoke from a coma after being given prescription sedatives over a week. Phelps, currently in custody in Mexico and facing 21 federal charges including wire fraud, identity theft, and one count of kidnapping resulting in death,
moneywise.com · 2025-12-08
Americans receive an average of two scam calls and three scam texts weekly, with reports showing $12.5 billion lost to cybercrime in 2023 alone. AI-powered scams are increasingly sophisticated, including AI-generated fake voice recordings and photos (particularly grandparent scams with fake mugshots), enhanced phishing emails with professional formatting, and counterfeit e-commerce websites using pressure tactics and chatbots to extract personal information. Protection strategies include verifying unexpected requests through independent contact, being skeptical of deals that seem too good to be true, and using security software that can detect suspicious websites and content.
lafayettestudentnews.com · 2025-12-08
Lafayette College students have been targeted by phishing scams impersonating college officials and offering fraudulent job positions at $700 per week, though most emails are flagged as suspicious and few students report financial losses. College campuses are increasingly vulnerable to phishing attacks due to innovative hacking techniques, AI, and students' frequent email use combined with low cybersecurity awareness. The college addresses the threat through mandatory cybersecurity training for first-year students and recommends that students verify sender information, check for grammar errors, and hover over links before clicking.
foxnews.com · 2025-12-08
This educational article warns retired Americans about task scams, a rapidly growing job fraud scheme that cost victims over $220 million in 2024 and accounted for 40% of all job scam reports to the FTC. The scams target economically insecure retirees seeking side income by advertising easy online work but ultimately pressuring victims to invest their own money or use cryptocurrency. The article advises retirees to recognize red flags such as unsolicited job offers via text, vague job descriptions, and requests for personal investment, while recommending data removal services to reduce the risk of scammers obtaining their contact information from public data brokers.
thestack.technology · 2025-12-08
Senior executives across the US received extortion letters impersonating the BianLian ransomware group, demanding $250,000-$500,000 in bitcoin, but the FBI determined these were likely fraudulent and not connected to actual breaches. Red flags included the use of physical mail, QR code payment instructions, and lack of proof of data possession—tactics inconsistent with legitimate BianLian operations or typical ransomware extortion methods.
Phishing General Elder Fraud Cryptocurrency
forbes.com · 2025-12-08
In 2023, a Hong Kong employee was tricked into transferring $25 million after joining a video conference with an AI-generated deepfake of his company's CFO. Deepfake attacks—using AI to create fake videos and audio—now occur every five minutes and comprise 40% of all biometric fraud, exploiting victims' trust in familiar faces and voices combined with artificial urgency. The best defense is verification through separate channels: if you receive an unusual request involving money or sensitive information via video, phone, or voicemail, hang up and independently confirm the person's identity before proceeding.
foxnews.com · 2025-12-08
Jane received a suspicious text claiming to be from her bank Kinecta notifying her of a $950.44 transfer approval to an unfamiliar person, with a link to cancel the transaction—a classic smishing scam designed to steal login credentials or install malware. The message exhibited multiple red flags including artificial urgency, suspicious links, brand impersonation, and unsolicited contact. The article provides guidance on recognizing such scams and protecting oneself through verification practices, strong antivirus software, and never clicking suspicious links.
foxnews.com · 2025-12-08
Smishing—a phishing scam conducted via text messages—has become increasingly prevalent, with the FBI and multiple U.S. cities issuing warnings about fraudulent campaigns. Scammers impersonating government agencies (parking violations, road tolls) and delivery services have created over 10,000 fake websites to steal personal and financial information from both iPhone and Android users, with the FBI's Internet Crime Complaint Center receiving over 2,000 complaints since March 2024. To protect yourself, verify unsolicited messages by contacting organizations directly rather than clicking links, use strong antivirus software, and manually type URLs into your browser instead of following message links.
newsroom.gendigital.com · 2025-12-08
Sextortion scams targeting U.S. residents have surged 137% in 2025, with cybercriminals using AI-generated deepfakes, stolen passwords from data breaches, and personalized information including home addresses and photos obtained via Google Maps to threaten victims into paying ransom. Experts at Avast identified over 15,000 Bitcoin wallets associated with these scams and recommend victims never pay demands, report incidents to the FBI or IC3, enable multi-factor authentication, and use password managers and dark web monitoring services to protect themselves.
prnewswire.com · 2025-12-08
Sextortion scams targeting U.S. residents increased 137% in early 2025, leveraging AI-generated deepfake images, stolen passwords from data breaches, and personal information available on the dark web to create highly personalized and threatening extortion demands. Cybercriminals are using sophisticated tactics including fake explicit photos, threatening messages containing victims' real addresses obtained via Google Maps, and demanding Bitcoin payments, with over 15,000 unique Bitcoin wallets identified in one variant of the scheme. Security experts advise victims not to pay ransom or engage with scammers, to enable multi-factor authentication, use password managers, monitor dark web exposure, and report incidents to the FBI
finance.yahoo.com · 2025-12-08
**Title:** The more money you have, the more you have for scammers to steal Wealthy individuals are targeted by sophisticated fraudsters through multiple schemes including whaling (personalized phishing), impersonation of trusted advisors, investment scams, tax-related fraud, fake seller websites, and charity scams, with single transactions potentially resulting in losses of hundreds of thousands of dollars. Scammers use open-source intelligence and social engineering to build trust, create convincing impersonations (including deepfake videos and AI-generated communications), and exploit high-net-worth individuals' busy schedules and trust in established relationships. The article advises victims to verify identities directly
staysafeonline.org · 2025-12-08
This educational article explains how AI-powered scams using voice cloning and deepfake technology work, where criminals replicate the voices and likenesses of trusted contacts to request urgent financial help or sensitive information. The article advises families, coworkers, and organizations to establish pre-agreed safe words or phrases—shared only among trusted parties—as a verification method to confirm identity during unexpected calls or messages and prevent falling victim to these AI-enhanced fraud schemes. Key recommendations include making safe words unique and difficult to guess, keeping them private through secure channels, and using different safe words for different groups or contexts.
americanbazaaronline.com · 2025-12-08
Online scammers stole a record $16.6 billion in 2024, a 33% increase from $12.5 billion in 2023, according to the FBI's Internet Crime Complaint Center, with 859,532 total complaints filed and elderly victims representing over 147,000 complaints. Investment scams caused the largest losses at $6.5 billion, followed by business email compromise at $2.7 billion and tech support scams at $1.4 billion, while phishing remained the most commonly reported cybercrime. The figures represent only reported cases and underscore how the digitalization of daily life has expanded criminal opportunities since 2020.
foxnews.com · 2025-12-08
The FBI warns of sophisticated scams where fraudsters impersonate doctors, police, and bank officials using spoofed numbers and "smishing" texts, often targeting previous fraud victims through social media with promises of fund recovery. These schemes employ AI and deepfakes to appear legitimate, with scammers posing as recovery experts or FBI officials to steal personal information and money a second time. The article recommends staying calm when contacted by suspected scammers, avoiding unknown contact numbers, refusing remote access or software downloads, using strong antivirus protection, and considering personal information removal services as defensive measures.
foxnews.com · 2025-12-08
Scammers are using advanced tools like generative AI to defraud mobile consumers, with annual losses exceeding $1 trillion globally according to the Global Anti-Scam Alliance. Google is rolling out AI-powered scam detection features for Android users, including real-time warnings in Google Messages and phone call analysis, while experts recommend supplementing these tools with additional security measures like strong antivirus software to stay ahead of evolving fraud tactics.
news.yahoo.com · 2025-12-08
The Los Angeles Police Department warned of a growing virtual kidnapping scam targeting Hispanic communities, where scammers claim to hold a loved one captive and demand money for their release, though no actual kidnapping has occurred. The scams typically begin with phone calls or text messages in Spanish, with perpetrators threatening victims and warning them not to contact police, and in some cases simultaneously contacting multiple family members to amplify the deception. Police recommend avoiding calls from unknown numbers (especially those with Mexican prefixes), ignoring suspicious texts on messaging apps, and contacting local law enforcement immediately if targeted by such a call.
kiplinger.com · 2025-12-08
This article is an educational Q&A on tax deductions, not an elder fraud case. The relevant content addresses whether victims of internet fraud can claim tax deductions: depending on circumstances, victims of certain scams (investment and account-compromise scams) may deduct theft losses on Schedule A if they itemize, while victims of romance and kidnapping scams cannot deduct personal losses. The IRS provides guidance through Publication 547 and a legal memorandum analyzing common internet scam scenarios.
ghanaweb.com · 2025-12-08
Two Ghanaian women, Evelyn Serwaa Konadu (39) and Anastasia Baidoo, were kidnapped in Nigeria after being lured through a romance scam orchestrated by Nigerian suspects who posed as White men seeking marriage on Facebook and convinced them to travel to Port Harcourt. The suspects demanded GH¢500,000 in ransom per victim, with families paying GH¢18,000 total after the kidnappers sent videos of violence inflicted on the victims, including physical assault and death threats. Both victims were rescued through joint operations by Ghanaian and Nigerian police, with eight suspects arrested and the victims awaiting return to Ghana to assist
theguardian.com · 2025-12-08
A sextortion scam is circulating via email where cybercriminals claim to have recorded victims viewing adult content using Pegasus spyware and demand payment of around $1,450 in cryptocurrency within 48 hours, threatening to share the videos with contacts. The scam exploits emotional manipulation and may include previously compromised passwords to appear credible, though scammers are actually guessing and have no actual footage. Victims should not respond or pay, instead reporting the email to [email protected], updating passwords, enabling two-step verification, and contacting local police or support services if money was lost.
wral.com · 2025-12-08
A North Carolina resident received a terrifying scam call spoofing her mother's phone number in which a man claimed to be holding her mother hostage and demanded immediate payment via PayPal. The victim became suspicious when the scammer demanded she not call police and couldn't provide proof of her mother's location, ultimately refusing to send money and calling 911 to confirm her mother's safety. The incident highlights how scammers exploit emotional connections and personal data to manipulate victims, and authorities recommend hanging up immediately, verifying the person's safety through direct contact, and reporting such calls to police.
foxnews.com · 2025-12-08
SuperCard X is an Android malware distributed via fake bank text messages that uses NFC relay technology to remotely copy card data and conduct unauthorized contactless payments or ATM withdrawals without requiring the physical card or PIN. Victims are tricked into installing a fraudulent security app through social engineering, where attackers impersonate bank representatives and instruct them to tap their card against the infected phone. The malware operates as a Malware-as-a-Service model, targets any cardholder regardless of bank, and remains difficult to detect due to minimal permissions and stealthy design.
cointelegraph.com · 2025-12-08
Seniors are increasingly targeted in cryptocurrency scams because scammers view them as wealthy, trusting, and less technologically savvy, exploiting the irreversible nature of crypto transactions and victims' reluctance to report fraud. The FTC reports growing losses from crypto investment fraud, romance scams, and government impersonation, with seniors in Beaufort County, South Carolina alone losing over $3.1 million in 2024, while sophisticated schemes using AI voice cloning and fake websites are becoming more prevalent. Examples include British pensioners losing hundreds of thousands to romance fraud operations in Cambodia, Minnesota crypto ATM scams that cost over $189 million in 2023, and government impersonation
law.georgia.gov · 2025-12-08
During May 2025's Older Americans Month, Georgia's Attorney General Consumer Protection Division reached over 1,300 seniors to educate them on recognizing, preventing, and reporting financial abuse and exploitation. The division highlighted common scams targeting older adults—including government imposter schemes, investment/cryptocurrency fraud, and romance scams—and provided resources such as their free "Georgia Consumer Protection Guide for Older Adults" (available in English, Spanish, and Korean) along with reporting contacts for suspected financial abuse.
sowetanlive.co.za · 2025-12-08
A 34-year-old woman and her 60-year-old boyfriend were arrested in Limpopo, South Africa for orchestrating a fake kidnapping and extortion scheme against her husband in May. The couple staged the woman's disappearance and made ransom calls demanding R5,000 while playing recordings of crying in the background, but police investigation revealed no actual kidnapping had occurred. The case highlighted the emotional trauma and wasted police resources caused by such criminal deception.
foxnews.com · 2025-12-08
Online scammers use fake login alert emails impersonating legitimate companies like Google, Apple, and Facebook to create urgency and fear, tricking victims into clicking malicious links that lead to fake login pages where attackers steal credentials and personal information. The scam is effective because it mimics genuine security notifications that these companies actually send, though scammers increasingly use AI to write professional-sounding phishing emails that lack the grammar errors once considered a red flag. To protect yourself, verify alerts come from official company addresses, avoid clicking suspicious links, and check your account directly through the company's official website rather than through email links.
helpnetsecurity.com · 2025-12-08
Nearly half of mobile users encounter scams daily, with younger generations (Gen Z and Millennials) disproportionately targeted across calls, texts, emails, and apps. Social engineering scams are prevalent, affecting one in three users, while 74% have encountered phishing, smishing, or vishing attempts, with extortion scams rising due to AI sophistication. Despite these risks, fewer than one in five users employ protective measures like antivirus software or VPNs, and 75% of victims report serious emotional consequences including anxiety, depression, and lost trust.
forbes.com · 2025-12-08
Investment scams cost Americans over $6.5 billion in 2024, with phishing emails and tech support scams adding another $4.1 billion in losses, according to FBI data. This article provides ten expert strategies for protecting investments, including verifying platform legitimacy, recognizing phishing and impersonation tactics, avoiding Ponzi schemes, being cautious of social media/romance scams, conducting thorough research, and identifying fake tech support and recovery scams. The advice emphasizes that as digital fraud becomes increasingly sophisticated, investors must stay vigilant by checking security certifications, verifying credentials directly, and remaining skeptical of unsolicited investment offers promising guaranteed high returns.
foxnews.com · 2025-12-08
Pamela nearly fell victim to a tech support scam after receiving a pop-up warning claiming her computer was locked and her IP was being used on pornographic sites. The scammer impersonated both a Microsoft employee and an FTC official, using fake credentials and pressure tactics to try to extract her full credit card numbers, but Pamela avoided the fraud by verifying the FTC official's identity and refusing to share sensitive information. The article warns against pop-up scams impersonating legitimate companies or government agencies and recommends contacting organizations directly through official channels, using strong unique passwords, and enabling two-factor authentication to protect against such schemes.
malwarebytes.com · 2025-12-08
Malwarebytes research surveying 1,300 people across the US and Europe found that 78% encounter scams on their smartphones at least weekly, with 44% encountering them daily, primarily through email (65%), phone calls/voicemails (53%), text messages (50%), malicious websites (49%), and social media (47%). Despite the high frequency of scam encounters, only 15% of respondents strongly agreed they could confidently identify a scam, highlighting the need for caution when receiving messages from unknown senders or urgent requests for money or personal information.
analyticsinsight.net · 2025-12-08
Scammers are increasingly using AI-generated deepfakes to create fake romantic identities on dating apps, establishing emotional connections with victims before requesting money for emergencies or investments. Incidents have risen from dozens to hundreds per month globally in 2024, with reported losses ranging from ₹3.6 lakh to over ₹20 lakhs in India and £93 million in the UK in 2023, including a notable case where a French woman lost €830,000 to someone posing as Brad Pitt. Detection relies on identifying technical inconsistencies (fuzzy edges, unnatural eye movements, poor lip-syncing) and behavioral red flags (pressure to move
Romance Scam Robocall / Phone Scam Scam Awareness Cryptocurrency Gift Cards Check/Cashier's Check
techradar.com · 2025-12-08
In 2025, scammers are expected to leverage AI-driven tactics to conduct increasingly sophisticated fraud, building on the $1.03 trillion stolen in 2024. The article identifies five emerging scams including AI-powered robocalls with cloned voices, SIM swap attacks targeting two-factor authentication weaknesses, and OTP bot attacks, while noting common warning signs such as unsolicited urgent communications, requests for money transfers or app downloads, and suspicious video or audio inconsistencies. Consumers are advised to recognize these red flags and use enhanced security tools to protect themselves against evolving fraud schemes.
amac.us · 2025-12-08
This educational resource presents a chart detailing common scams targeting consumers, including AI scams (deepfake impersonations), bank text scams (phishing for account information), billing/invoice scams (fake invoices demanding payment), brushing scams (unsolicited items to boost reviews), and charity scams. The guide identifies shared scammer tactics such as impersonation, creating urgency, and pressuring victims to share personal information, while offering specific identification and prevention strategies for each scam type. The material encourages sharing this information with friends and family as a primary defense against fraud.
trendmicro.com · 2025-12-08
This article is a product description and educational piece about Trend Micro ScamCheck, an AI-powered anti-scam tool designed to protect users from modern identity theft and fraud. The tool offers features including scam call/text blocking, deepfake detection, suspicious content analysis, and real-time alerts to help users identify and avoid scams across multiple platforms (SMS, email, social media, video calls, and websites). The piece emphasizes that scammers use increasingly sophisticated tactics and that anyone can be targeted, making dedicated anti-scam protection necessary alongside traditional antivirus software.
foxnews.com · 2025-12-08
A woman in Jensen Beach, Florida, lost $800 to a Facebook scam in which a fraudster impersonating Elon Musk promised her a Tesla and $250,000 in cash, then repeatedly requested Apple Gift Card payments for supposed delivery fees. The scammer used a fake profile with copied images and AI-generated content, moved the conversation to WhatsApp, and exploited urgency and flattery to manipulate the victim into sending multiple payments before she recognized the pattern. Gift cards are favored by scammers because they are untraceable, fast, and nearly impossible to recover once redeemed.
mynorthwest.com · 2025-12-08
Scammers posing as Chinese police targeted young adults in Bellevue through phone calls, messages, and social media, claiming victims were involved in crimes like fraud or identity theft and demanding money under threat of arrest or asset freezing. Four victims in late 2024 and early 2025 wired a combined total of approximately $2.57 million after being coerced to provide sensitive personal information including Social Security numbers, passports, and fingerprint scans. Bellevue Police emphasize that legitimate law enforcement never demands payment to avoid arrest and urge victims to contact the FBI or local police.
foxnews.com · 2025-12-08
A sophisticated PayPal phishing scam is exploiting PayPal's own email system to send fraudulent alerts that appear completely legitimate, bypassing security filters by originating from PayPal's official servers. The scam uses urgency tactics (claiming unauthorized address changes or payments) and may include phone numbers directing victims to fake PayPal representatives who trick them into downloading remote access malware that compromises their devices. This attack is particularly dangerous because it weaponizes PayPal's legitimate infrastructure to establish trust, making it difficult for even security-conscious users to detect, and reportedly affects numerous users across Reddit and cybersecurity forums.
theguardian.com · 2025-12-08
Scammers impersonating Chinese authorities have defrauded international students in Australia of over $5.1 million in the first five months of 2025, with nearly 680 reported cases targeting predominantly 18-24 year-old victims through threats of arrest, deportation, criminal accusations, and "24-hour surveillance." The scams employ increasingly aggressive intimidation tactics, including fake "virtual kidnapping" scenarios, with an average loss per victim of $138,018. Australian authorities advise victims to hang up, not engage with callers, contact local police or university support services, and never provide money or personal information when credentials are in doubt.
foxnews.com · 2025-12-08
A woman from Hampton, Virginia fell victim to a sophisticated Facebook account takeover scam in which a scammer impersonated her friend, used fake video calls and personal details to gain her trust, and tricked her into sending a recovery code that gave them access to her account. The scammer changed her email and password, locked her out, compromised three Facebook groups she administered, and attempted to purchase $17,000 in bitcoins on her account before she recognized a follow-up scam demanding money. The article provides recovery steps for compromised Facebook accounts and advises victims to report incidents to IC3.gov and Facebook's official support channels rather than third-party support numbers.
foxnews.com · 2025-12-08
Cybercriminals have created over 120,000 fake Amazon websites ahead of Amazon Prime Day (July 8-11) designed to steal shoppers' information through phishing traps, malware, and fraudulent listings. While Amazon removed 55,000 phishing sites and 12,000 fraudulent phone numbers in 2024 and partners with law enforcement, consumers should protect themselves by shopping only through official Amazon channels, verifying URLs, avoiding gift card payment requests, and enabling two-factor authentication.
straitstimes.com · 2025-12-08
The U.S. Secret Service's Global Investigative Operations Center (GIOC) has seized nearly $400 million in digital assets over the past decade by investigating cryptocurrency investment scams and related digital crimes. The team uses open-source tools and blockchain analysis to trace fraudulent activities across borders, such as fake investment platforms that lure victims with small initial profits before disappearing with their money, as well as extortion schemes involving cryptocurrency payments. The Secret Service has expanded its efforts globally, conducting training workshops in over 60 countries to help local law enforcement and prosecutors identify and combat digital financial crimes.
foxnews.com · 2025-12-08
Fake agent phone scams are sweeping across the United States, with scammers impersonating federal agencies like the FBI and US Marshals using caller ID spoofing to demand immediate payment via untraceable methods like gift cards or cryptocurrency, claiming victims have frozen Social Security numbers, jailed relatives, or missed jury duty summons. Victims across numerous states have lost thousands of dollars, with some scammers even appearing in person, and the threat is escalating as text-based "smishing" attacks surge and experts warn of potential AI voice cloning tactics. To protect yourself, hang up immediately on such calls, never pay via gift cards or cryptocurrency, and remember that legitimate government agencies never demand payment
foxnews.com · 2025-12-08
Microsoft 365 and Outlook users are being targeted by a phishing scam that injects fake billing alerts directly into calendars via meeting invites, bypassing traditional email filters. The scam uses official-looking payment failure or account suspension notices, sometimes with malicious attachments, and exploits default calendar settings to appear without user interaction, creating urgency and panic. Users should avoid interacting with suspicious calendar events and verify their subscription status independently rather than responding to or deleting invites, as these actions may confirm their email is active to scammers.
nypost.com · 2025-12-08
Yuriana Julia Pelaez Calderon, a 41-year-old illegal immigrant, was arrested for staging a fake ICE "kidnapping" at a Los Angeles fast-food restaurant and creating a fraudulent GoFundMe campaign claiming her family needed $4,500 to help her. Surveillance footage and phone records exposed the hoax, revealing that Calderon voluntarily left the restaurant and that fabricated photos of her alleged "rescue" were created to support the false narrative. She faces up to five years in federal prison on charges of conspiracy and making false statements to federal officers, while the fundraiser collected only $80 before being shut down.
greenwichsentinel.com · 2025-12-08
At a July 2 Retired Men's Association meeting, computer expert Aaron Woodin presented "Don't Fall for It! Recognizing and Avoiding Scams," detailing how scammers exploit trust through tactics like false urgency, emotional manipulation, and enforced isolation. He identified common digital threats including fake event invitations and invoices, scam pop-ups, social media impersonations, phone-based impersonations of tech companies and government agencies, grandparent/romance scams, and SIM Swap attacks. Woodin advised victims to verify contact information independently, shut down suspicious screens, avoid calling numbers on suspicious invoices, add cyber fraud insurance riders, and contact mobile
foxnews.com · 2025-12-08
A scammer hijacked a woman's Facebook account and impersonated her to target her friends with a fake $150,000 government grant scheme, nearly deceiving a retired tech worker into sending $2,500 in upfront fees. The scam involved the imposter posing as a "Global Empowerment" agent who requested personal information and payment for "approval and shipping," even fabricating photos of cash-filled FedEx boxes. The potential victim avoided financial loss by recognizing inconsistencies in the pitch and continuing the conversation to expose the scam tactics.
foxnews.com · 2025-12-08
Amazon sent warning emails to hundreds of millions of customers alerting them to phishing scams that use fake renewal notices and fake login pages to steal account credentials and personal information. Scammers use scare tactics and real personal details from previous data breaches to make the emails appear legitimate, then harvest login credentials, credit card information, and other data that can be used for unauthorized purchases or sold to other criminals. Amazon has shut down tens of thousands of phishing websites and phone numbers, and recommends customers verify account status directly through Amazon's website or app, enable two-factor authentication, use unique passwords, and avoid clicking links in unsolicited emails.
foxnews.com · 2025-12-08
A phishing scam impersonates Microsoft security alerts by sending emails with links that appear to point to legitimate platforms like Google Docs or SharePoint but actually redirect users to fake Microsoft login pages designed to steal credentials. The scam uses urgent language, vague threats about account compromise, and sometimes modifies support contact information to deceive victims into providing sensitive information. Users can protect themselves by verifying sender addresses, hovering over links before clicking, only approving two-factor authentication requests they initiated, and reporting suspicious emails to Microsoft.
newsbreak.com · 2025-12-08
Scammers are impersonating artists and messaging people on social media asking to use their photos for "art projects," then requesting personal information like full names and email addresses under the pretense of sending e-checks for commissions. The scheme is a variant of the common fake check scam, where fraudsters send counterfeit checks that appear legitimate, ask victims to wire back excess funds, and use the collected personal information for future fraud. The Federal Trade Commission warns this tactic is widespread and advises victims to report incidents to the FTC or Better Business Bureau's Scam Tracker.
nypost.com · 2025-12-08
A TikTok user warned of a scam in which fraudsters pose as artists requesting permission to use people's photos for art projects, only to later request personal information (full name and email) under the pretense of sending an e-check commission. The scheme is a variant of the common fake check scam, where fraudsters send fraudulent checks that include excess funds and instruct victims to wire the overage back, allowing scammers to access victims' personal information for future fraud while the victim ultimately loses money.
pennlive.com · 2025-12-08
Rosemary Grogan, an 82-year-old Pennsylvania resident, discovered $50,000 missing from her bank account due to fraud in 2024, a experience shared by growing numbers of elderly victims targeted by sophisticated scammers. U.S. cybercrime losses have surged from $4.2 billion in 2020 to $16.6 billion in 2024, yet small police departments lack resources to pursue international criminal networks, leaving most victims unable to recover stolen funds. Community leaders are calling for a coordinated federal response, including better data sharing and a national cybercrime task force, as current state-level and FBI resources address only large-scale patterns
foxnews.com · 2025-12-08
PayPal and Venmo have launched AI-powered scam alerts for Friends and Family payments that use machine learning to detect fraud risks in real time and escalate warnings based on transaction likelihood of fraud, with the system now live globally on PayPal and across the United States on Venmo. The dynamic alerts adapt to current scam patterns and recipient behavior rather than using generic warnings, and may automatically block high-risk payments. Beyond these new protections, users should strengthen security by using unique passwords, enabling two-factor authentication, monitoring accounts regularly, keeping devices updated, avoiding public Wi-Fi for financial transactions, and staying vigilant against phishing attempts.
wealthsolutionsreport.com · 2025-12-08
Ultra-high net worth (UHNW) individuals face increasingly sophisticated scams that exploit publicly available data, AI technology, and deep social engineering to target them with highly personalized fraud schemes. The article identifies seven major scam types affecting wealthy Americans: whaling (executive phishing), deepfake-driven impersonation and family emergency scams, synthetic identity fraud, tax and authority impersonation scams, and romance scams—each using tailored personal details and urgent requests to extract sensitive information, authorize fraudulent transfers, or manipulate victims into fake investments. Wealth managers and advisors are advised to educate clients on red flags including unusual communication changes, urgent financial requests from trusted sources, and demands
ocalagazette.com · 2025-12-08
An 82-year-old Ocala woman lost $7,300 in cryptocurrency and nearly lost $160,000 in cash converted to gold in a multi-stage scam involving a fake computer hack, fraudulent bank officer call, and an accomplice attempting to pick up the gold at her home—the plot was foiled by law enforcement and a gold exchange company alert, resulting in the arrest of Jiann Cao. Local agencies report approximately $1 million stolen monthly from elder fraud victims in Marion County, with common scams including tech support fraud, romance scams, and investment schemes; officials recommend verifying the authenticity of unsolicited communications and emphasize education and reporting as key prevention strategies.
pewresearch.org · 2025-12-08
Online scams and internet crimes reached a record $16.6 billion in losses reported to the FBI in 2024, with 73% of U.S. adults reporting they have experienced at least one type of online scam or attack. The most common scams involve fraudulent credit card charges (48%), counterfeit or undelivered online purchases (36%), and hacked personal accounts (29%), with a majority of Americans receiving scam communications via phone calls, emails, and text messages at least weekly. While older adults are perceived as more vulnerable, significant portions of both younger and older adults have been victimized, with Black, Hispanic, and Asian adults reporting higher rates of experiencing multiple types of frau
foxnews.com · 2025-12-08
cry
A sophisticated malvertising campaign on Facebook has been deceiving users with fake ads impersonating popular cryptocurrency exchanges like Binance and MetaMask, using celebrity faces such as Elon Musk to appear legitimate. When users click these ads, they are directed to counterfeit websites that trick them into downloading malware disguised as desktop applications, which then installs a silent server capable of receiving malicious instructions while evading detection. The campaign, which has been running for several months and involves hundreds of fake Facebook accounts posting thousands of ads daily, primarily targets men interested in technology and finance, particularly in Bulgaria and Slovakia.
legaltalknetwork.com · 2025-12-08
This is an educational podcast episode featuring cybersecurity expert Steve Weisman discussing scam prevention and identification strategies. The episode covers various scam types (including VA imposter and "free piano" scams), the role of AI in modern fraud schemes, and protective measures such as a "zero trust" verification approach where all transactions—particularly checks—must be independently confirmed before trusting them.
boredpanda.com · 2025-12-08
This article discusses various scams and questionable spending habits that millennials fall victim to, including multilevel marketing schemes, online sports betting, rage bait engagement, fake detox products, and premium food delivery services. The piece compiles Reddit comments from millennials admitting to these scams, though commenters debate whether some items (like detox products and food delivery) are actual scams or simply poor financial decisions and that similar issues affected previous generations.
straitstimes.com · 2025-12-08
Vietnamese authorities are warning of a surge in "virtual kidnapping" scams targeting students and young people living away from home, where criminals impersonate police or prosecutors, isolate victims, and extort money from families. Between late July and early August, police in Hanoi, Ho Chi Minh City, and other provinces rescued at least five victims who had been coerced into fake kidnapping scenarios, with scammers demanding ransoms ranging from 250 million to 600 million dong (approximately $12,200-$29,200 USD). Experts attribute the scams' success to gaps in family relationships and lack of digital literacy education, recommending schools integrate cybersecurity awareness into
foxnews.com · 2025-12-08
American seniors lose over $28 billion annually to fraud, with only a fraction reported, according to AARP. Scammers target older adults with convincing "pre-qualified" retirement and annuity offers using personal data purchased from brokers, then request sensitive financial information or direct fund transfers; the FBI reported seniors lost a record $4.8 billion to scams in 2024, with losses often unrecoverable even when fraud is proven. Key protection strategies include verifying credentials through state regulators, being skeptical of unsolicited offers with pressure tactics or guaranteed returns, and never sharing sensitive information via unsolicited communications.
foxnews.com · 2025-12-08
In the first half of 2025, WhatsApp removed 6.8 million accounts linked to global scam networks, including operations run by criminal groups and forced labor camps in Southeast Asia. Scammers increasingly use multiple platforms (text, dating apps, WhatsApp, Telegram, crypto exchanges) to execute schemes, with a recent operation using ChatGPT to generate fake job offers that ultimately solicited cryptocurrency deposits. WhatsApp is countering these threats with new safety features including group safety overviews for unknown contacts and alerts for messages from non-contacts, while experts recommend a three-step prevention approach: pause before responding to unknown contacts, question suspicious requests for money or personal
foxnews.com · 2025-12-08
This article describes a sophisticated phishing scam impersonating banks like Chase, where deceptive emails warning of unauthorized login attempts trick users into clicking malicious links that install malware (HTA and DLL files) capable of keystroke monitoring, credential theft, and system backdoor access. The article provides guidance on identifying phishing emails by checking sender addresses, spotting grammar errors, recognizing generic greetings, and avoiding suspicious links, while recommending protective measures including antivirus software, two-factor authentication, and manually navigating to official websites rather than clicking email links.
vietnamnews.vn · 2025-12-08
A sophisticated "online kidnapping" scam has targeted young people across Vietnam, particularly university students, where scammers impersonating police officers threaten victims with false money laundering accusations and instruct them to obtain money from family members under pretexts like study abroad applications, isolate themselves in hotels, and cut off contact with loved ones. Since March, approximately five such scams occur monthly in Ho Chi Minh City alone involving billions of Vietnamese đồng, with victims falling prey due to lack of awareness about current scam trends and the scammers' use of authentic personal information to create credibility. The scam exploits young people's limited life experience combined with their cyber-savviness,
analyticsinsight.net · 2025-12-08
AI voice cloning scams involve criminals using short audio clips to replicate voices and make fake emergency calls to family members, with elderly individuals frequently targeted into transferring large sums of money before discovering the deception. Warning signs include robotic-sounding voices, long pauses, avoided personal details, and pressure for quick payments; protective measures include using family code words, avoiding posting voice messages online, verifying calls through alternate contact methods, and staying calm to resist manipulation. Cybersecurity experts recommend families discuss these risks in advance, as all age groups—including students, professionals, and seniors—face targeting from scammers exploiting increasingly convincing AI technology.
agenciapara.com.br · 2025-12-08
The Government of Pará launched the "Protect+ the Elderly and Disabled Person in the Virtual Environment" project to educate seniors and disabled individuals about cyber scams and digital safety through discussion circles, lectures, and informational materials. The initiative addresses increasingly common scams on WhatsApp, social media, email, and phone calls—including extortion schemes and financial fraud—while providing information about reporting channels and victims' rights. Participants shared experiences including a successful scam avoidance and cases where prior education could have prevented financial losses, highlighting the project's focus on digital empowerment and harm prevention.
azag.gov · 2025-12-08
Arizona Attorney General Kris Mayes and the Better Business Bureau issued a public awareness campaign alerting residents to cryptocurrency scams, where criminals use Bitcoin and other digital currencies to defraud victims through investment schemes, romance scams, impersonation fraud, and ransomware demands because crypto lacks protections and is difficult to trace. The campaign recommends verifying caller information independently, being skeptical of unsolicited financial requests, recognizing that legitimate businesses never demand cryptocurrency payment upfront, and consulting trusted individuals before making digital currency transactions.
trendmicro.com · 2025-12-08
Task scams are fraudulent employment schemes advertised through social media and text messages that promise easy remote work (like liking videos or writing reviews) with attractive compensation and benefits. Scammers use social engineering and psychological manipulation—including fake professional websites and initial small payouts—to build trust before escalating financial demands, ultimately trapping victims in a cycle of deposits to access their claimed earnings. The Federal Trade Commission reported increased task and employment scam complaints in 2024, with victims targeting a range of demographics but most commonly those seeking easy online income from home.

Often Co-occurs With

Related fraud types

Phishing 153

Payment Mechanisms

How money moves in these scams

Cryptocurrency 88
Gift Cards 49
Wire Transfer 36
Check/Cashier's Check 34
Cash 14
Payment App 13
Bank Transfer 12
Crypto ATM 9
Money Order / Western Union 1

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