Fraud Type

Government Impersonation

4,725 articles in this category. Showing most recent 200.

theguardian.com · 2026-03-22
Friendship fraud: warnings of rise in 'insidious' scam targeting older people - The Guardian
Fraudsters exploit isolation and search for human contact to often devastating effect. These are steps you can take to avoid them As you have got older, retirement has left you wi...
Romance Scams Caregiver Exploitation General Elder Fraud Scam Awareness Gift Cards Bank Transfer
stl.news · 2026-03-22
FBI Executes Search at Hollywood Estate Linked to $17.4 MillionElderlyMortgageFraud...
FBI Executes Raids in High-Stakes Mortgage Fraud Case In a dramatic turn of events, the FBI conducted a series of raids on a Hollywood mansion linked to a sophisticated $17.4 mill...
Investment Fraud General Elder Fraud Scam Awareness Financial Crime
odaily.news · 2026-03-22
Hong Kong Police Reveal Retiree Falls Victim to "Cryptocurrency Expert" Scam Three Times ...
Odaily News Hong Kong police's Cyber Security and Technology Crime Bureau (CSTCB) "CyberDefender" has disclosed a cryptocurrency fraud case. A 66-year-old retiree fell victim to a ...
Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
thebostonpilot.com · 2026-03-21
Staying safe with online banking: Practical tips to protect financial wellbeing - The Boston Pilot
Online banking has become an increasingly common tool for managing personal finances. For many older adults, the ability to review account balances, pay bills, and transfer funds w...
Bank Impersonation Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash Bank Transfer Check/Cashier's Check
missourinet.com · 2026-03-21
Missouri Courts Warn of Scam Websites Targeting Missouri Case.net Users - Missourinet
by Marshall Griffin | Mar 20, 2026 Screenshot of Case.net home page Missouri courts are warning the public about fake websites posing as the state’s official Case.net system. Co...
latimes.com · 2026-03-21
Tax scams are on the rise. Here's what to know - Los Angeles Times
This is read by an automated voice. Please report any issues or inconsistencies here. Robocalls, texts and phishing emails from scammers are up this tax season compared with previ...
Law Enforcement Impersonation Phishing Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
timesnownews.com · 2026-03-21
Love, Trade & Betrayal: Lucknow Teacher Duped inPig-Butchering Scam; Life Savings Wiped Out
Lucknow has reported its first pig-butchering scam, where a government schoolteacher was cheated of Rs 49 lakh by a woman he met on an online matrimonial app. The accused allegedly...
Romance Scams Crypto Investment Scams Investment Fraud Scam Awareness Bank Transfer
fox5dc.com · 2026-03-20
IRS 2026 tax scams: How to avoid the Dirty Dozen fraud schemes this filing season
The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damagin...
Phishing Identity Theft Robocalls / Phone Scams Financial Crime
fox10tv.com · 2026-03-20
Tax scams surge as AI makes impersonation easier, experts warn - FOX10 News
MOBILE, Ala. (WALA) - Scammers are finding new ways to target victims as more people file their taxes, and experts say the tactics are becoming more advanced. Beth Smiley with EZT...
Scam Awareness
malwarebytes.com · 2026-03-20
Your tax forms sell for $20 on the dark web | Malwarebytes
Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud...
Investment Fraud Phishing Identity Theft Robocalls / Phone Scams
nypost.com · 2026-03-20
7 Gold IRA scams and red flags you can spot in 5 minutes
Investors have flocked to gold IRAs to diversify their retirement savings as the asset soared well above $5,000 an ounce — but with that surge in popularity comes a wave of bad act...
Investment Fraud Deed Theft General Elder Fraud Scam Awareness
pressherald.com · 2026-03-20
Maine may spare some scam victims from paying taxes on losses
Maine is poised to stop collecting income tax on money stolen from victims of certain types of scams under legislation that moved forward Thursday with strong bipartisan support. ...
Romance Scams Investment Fraud Kidnapping/Ransom Scams General Elder Fraud Scam Awareness Cryptocurrency
prnewswire.com · 2026-03-20
Adaptive Security Launches Free Training to Protect Older Adults From AI Scams
LOS ANGELES, March 19, 2026 /PRNewswire/ -- Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today launched free public training resou...
Crypto Investment Scams Phishing Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards Bank Transfer
foxbusiness.com · 2026-03-19
IRS warns Americans to beware of dangerous new scams this tax season
The IRS released its annual "Dirty Dozen" list of tax scams for the 2026 filing season, warning taxpayers about emerging fraud tactics including phishing emails with fake IRS websites, AI-powered phone scams with spoofed caller IDs, and fake charities exploiting disasters. Criminals are using stolen personal information to access IRS accounts, spreading viral "tax hack" misinformation on social media, and impersonating IRS officials to steal sensitive data and personal identifiable information. The IRS reminds taxpayers that it typically contacts by mail first and urges them to remain vigilant, report suspicious communications, and avoid clicking links from unsolicited messages.
Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness
nypost.com · 2026-03-19
Tax scams on the rise as April 15 approaches, IRS warns: Here are the 'dirty dozen' hoaxes to avoid
In the midst of tax season, with the April 15 deadline quickly approaching, the Internal Revenue Service is warning taxpayers about scammers out to rip you off. Scams tend to spik...
Law Enforcement Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime
nationaltoday.com · 2026-03-19
Silver Law Group Files Lawsuit Over Federal Impersonation Gold Scam- Boca Raton Today
By the People, for the People News Elderly South Florida victim lost over $4 million in physical gold purchases Mar. 18, 2026 at 1:33am Got story updates? Submit your updates h...
Romance Scams Investment Fraud Bank Impersonation General Elder Fraud Financial Crime
bankingday.com · 2026-03-19
Money Mules key fraud vector - Banking Day
Money Mule Growth increased 90.9% in 2025, versus 2024. Credit Product Fraud instances increased by 11.1% over the year. Money muling now accounts for 14.6% of all fraud listings...
Romance Scams Identity Theft Money Mules / Laundering
patch.com · 2026-03-19
Pace Women's Justice Center Expert WarnsSeniorsof "Tax Season Traps" and Costly ... - Patch
WHITE PLAINS, NY — March 18, 2026 – With tax filing season now in full swing, the Pace Women’s Justice Center (PWJC) is issuing a critical alert regarding "Tax Season Traps" design...
Phishing Identity Theft General Elder Fraud Scam Awareness
mexc.com · 2026-03-18
US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush ... - MEXC
BitcoinWorld US Secret Service Launches Crucial Operation Atlantic with UK and Canada to Crush Crypto Fraud Networks WASHINGTON, D.C. — The U.S. Secret Service announced a ground...
Romance Scams Crypto Investment Scams Investment Fraud Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
bgr.com · 2026-03-18
The FBI Warns Americans To Avoid Scanning These QR Codes - BGR
QR codes are built into the modern internet experience. You point your phone at the square with a strange pattern, and it'll load a website on your phone, which will offer specific...
Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
interpol.int · 2026-03-18
INTERPOL report warns of increasingly sophisticated global financial fraud threat
Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financi...
Financial Crime
kslnewsradio.com · 2026-03-18
Tax scams are on the rise. Here's what to know - KSLNewsRadio
Mar 16, 2026, 6:00 AM | Updated: 9:19 pm FILE - The Internal Revenue Service 1040 tax form for 2022 is seen on April 17, 2023. (Jon Elswick, File, AP Photo) (Jon Elswick, File, A...
Law Enforcement Impersonation Phishing Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
wral.com · 2026-03-17
Tax scams are on the rise. Here's what to know - WRAL
NEW YORK (AP) — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts...
Law Enforcement Impersonation Phishing Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
chicagotribune.com · 2026-03-17
Tax scams are on the rise. Here's what to know. - Chicago Tribune
NEW YORK — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts, acc...
Law Enforcement Impersonation Phishing Identity Theft Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness
engadget.com · 2026-03-17
Tech companies are teaming up to combat scammers- Engadget
A coalition of Big Tech companies is working on a more comprehensive solution to combat online scams. As first reported by Axios, Google, Microsoft, LinkedIn, Meta, Amazon, OpenAI,...
Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness
aol.com · 2026-03-17
'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationsh...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
interpol.int · 2026-03-17
INTERPOL report warns of increasingly sophisticated global financial fraud threat
Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financi...
Financial Crime
nationaltoday.com · 2026-03-17
Top Senior Scams and How to Avoid Them - Norman Today
By the People, for the People News Older adults are often targeted by fraudsters, but awareness and caution can help protect against financial losses. Mar. 16, 2026 at 12:00am ...
Romance Scams Investment Fraud Tech Support Scams Grandparent Scams Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
azag.gov · 2026-03-17
Attorney General Mayes and Better Business Bureau Warn Arizonans: Don't Fall for Tax ...
PHOENIX — Arizona Attorney General Kris Mayes and the Better Business Bureau's Joe Ducey today released a new consumer video PSA warning Arizonans about tax-related scams targeting...
Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
bhaskarenglish.in · 2026-03-17
Jaipur Brothers Scammed ₹22 Lakh for Fake Govt Jobs | Family Borrowed Money
An acquaintance in Jaipur allegedly defrauded two brothers of ₹22 lakh by luring them with promises of government jobs. The scam involved fake training and repeated assurances over...
dailybreeze.com · 2026-03-16
Seniorliving: Banks are becoming bulwarks against scams for vulnerableseniors
By Paula Span KFF Health News The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an ...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
thehill.com · 2026-03-16
'Your data has been breached': But is the message itself hiding a scam? - The Hill
(NEXSTAR) – Cyber experts are warning that the message no one wants to receive – “Your data has been breached” – could actually be the first phase of a popular scam. It often work...
Phishing Identity Theft Robocalls / Phone Scams Scam Awareness
spokesman.com · 2026-03-16
How scammers are using AI deepfakes to steal money from taxpayers
My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with ou...
Investment Fraud Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime Gift Cards
interpol.int · 2026-03-16
INTERPOL report warns of increasingly sophisticated global financial fraud threat
Financial fraud is now one of the world’s most severe and rapidly evolving transnational crimes, with significant economic and human consequences. The 2026 INTERPOL Global Financi...
Financial Crime
gulftoday.ae · 2026-03-16
Singapore turns tide in fight against scams- GulfToday.ae
Martin Abbugao, Agence France-Presse Building his cryptocurrency holdings over eight years and helping out defrauded traders, Singaporean investor Mark Koh had thought he was savv...
Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
fox9.com · 2026-03-15
Phishing scam targets Minneapolis permit applicants as FBI issues warning - FOX 9
MINNEAPOLIS (FOX 9) - The FBI and the City of Minneapolis are warning about a new phishing scam that is targeting permit and zoning applicants. Local perspective: According to th...
Phishing Wire Transfer Gift Cards
mauinow.com · 2026-03-15
Police warn of 'recovery scams' targeting past fraud victims - Maui Now
The Maui Police Department is warning residents about “recovery scams” where fraudsters pose as investigators or government officials to steal more money from people who have alrea...
Law Enforcement Impersonation
pcmag.com · 2026-03-15
Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe | PCMag
Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...
Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency
independent.co.uk · 2026-03-15
'My mother was tricked by a fraudster pretending to be David Attenborough and gave them ...
Who the hell are you? I don’t recognise you as my mother.” Diane’s son Jim* stormed into her home on a Sunday morning. He had just learnt that she was six months into a relationsh...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Cash
newsarenaindia.com · 2026-03-15
Kochi Police recover ₹1 cr lost in cyberfraudwithelderlyman - News Arena
Kochi’s cyber police have successfully recovered over ₹1 crore stolen from an 81-year-old man who became a victim of a highly sophisticated "digital arrest" scam. The elderly man w...
General Elder Fraud
kttn.com · 2026-03-14
Five sentenced in gold bar scam targetingelderlyvictims in ten states
A federal judge has sentenced a participant in a nationwide fraud conspiracy that targeted elderly victims and resulted in millions of dollars in losses. U.S. District Judge Matth...
Investment Fraud Tech Support Scams Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Cash
alachuachronicle.com · 2026-03-14
Don't leavefraudto luck this St. Patrick's Day! - Alachua Chronicle
Press release from the Florida Department of Elder Affairs TALLAHASSEE, Fla. – As St. Patrick’s Day approaches, remember that protecting yourself from fraud takes more than luck. ...
Lottery/Prize Scams General Elder Fraud Scam Awareness
mexc.com · 2026-03-14
Crypto ATM Fraud Hit $333 Million in the US in 2025 | MEXC News
Crypto ATM fraud surged to $333 million in the US in 2025, with complaints received by the FBI growing 33% in the year as scam networks became more industrialized while tapping int...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Grandparent Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM
pasadenastarnews.com · 2026-03-14
Elder fraudprevention workshop caters to Eaton fire survivors - Pasadena Star News
By Mandy Tzoc Rodriguez The San Diego Seniors Community Foundation and Pasadena Village are hosting a free fraud-prevention workshop for older adults Wednesday, March 18, providin...
General Elder Fraud Scam Awareness
newsday.com · 2026-03-14
How to avoid home improvement scams this spring - Newsday
In March 2023, the roof of Tina Leggio’s 106-year-old Bay Shore home started leaking and she was in a rush to get it repaired. In need of a contractor, the former certified nursin...
Home Repair Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash
foxnews.com · 2026-03-13
IRS warns of 2026 tax scams: What taxpayers should know | Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Tax scams rarely stay the same for long. Each filing season brings new tactics designed to trick t...
Bank Impersonation Tech Support Scams Phishing Identity Theft Deed Theft Scam Awareness
sgvtribune.com · 2026-03-13
Elder fraudprevention workshop caters to Eaton fire survivors - San Gabriel Valley Tribune
By Mandy Tzoc Rodriguez The San Diego Seniors Community Foundation and Pasadena Village are hosting a free fraud-prevention workshop for older adults Wednesday, March 18, providin...
General Elder Fraud Scam Awareness
yellowhammernews.com · 2026-03-13
FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too
In the fast-paced world of finance, money moves in an instant. From businesses to everyday shoppers, convenience and technology make buying, selling, paying, and receiving faster t...
Bank Impersonation Phishing Identity Theft Robocalls / Phone Scams
wfaa.com · 2026-03-13
Dallas County posts scam alert warning after families with inmates in jail fall victim - WFAA
To stream WFAA on your phone, you need the WFAA app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here for this video ...
Robocalls / Phone Scams Gift Cards Payment App
katiecouric.com · 2026-03-12
Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- Katie Couric Media
The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. "The person said he was an officer of the Department of Cri...
Romance Scams Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
aarp.org · 2026-03-12
AARP CEO on Helping You Fight Fraud
It often begins quietly: an unexpected message, a call that sounds official, a request that feels urgent enough to override doubt. Fraud rarely announces itself. It slips into ordi...
Romance Scams Scam Awareness
kiplinger.com · 2026-03-12
Investing Scams: How to Protect Yourself and Your Money | Kiplinger
Profit and prosper with the best of Kiplinger's advice on investing, taxes, retirement, personal finance and much more. Delivered daily. Enter your email in the box and click Sign ...
Investment Fraud Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Payment App
consumerfed.org · 2026-03-12
Americans Estimated to Lose $119 Billion Annually to Online Scams
WASHINGTON, D.C. — A new report from the Consumer Federation of America (CFA) projects that Americans are losing an estimated $119 billion every year to online scams. This “true” c...
Romance Scams Investment Fraud Tech Support Scams Phishing Identity Theft Benefits Fraud General Elder Fraud Scam Awareness Financial Crime
purdue.edu · 2026-03-12
Stay alert this tax season: Common scams, how to avoid them - News
Scams are becoming more sophisticated each year, often mimicking official IRS communications or using new technologies to deceive taxpayers. Below are common tax-time threats to wa...
Phishing Robocalls / Phone Scams Scam Awareness
thepilot.com · 2026-03-11
Don't Be a Victim: Senior Enrichment Center Presents ' Scam Jam' | Features - The Pilot
Each year, seniors are often targeted by scammers and fall victim to some type of financial fraud, leading to significant losses. In 2023 alone, older adults lost approximately $3....
Romance Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Grandparent Scams General Elder Fraud Scam Awareness Financial Crime
dailymaverick.co.za · 2026-03-11
SA's Benjamin Mauerberger embroiled in 'Thailand state capture' accusations, billion-dollar ...
South African-born Benjamin Mauerberger’s name has cropped up in a global scandal involving suspicions of money laundering, human trafficking and organised criminality rooted in Ch...
Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Bank Impersonation Utility Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
jdsupra.com · 2026-03-11
2025 in Review: Major Fraud Events and What We Can Learn From Them | Ankura
[author: Dov Soloman] The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in bo...
Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Benefits Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
kffhealthnews.org · 2026-03-11
Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- KFF Health News
The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
thelundreport.org · 2026-03-11
Banks are becoming bulwarks against scams for vulnerableseniors| The Lund Report
The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...
Romance Scams Home Repair Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
wusf.org · 2026-03-11
Banks are becoming bulwarks against scams for vulnerableseniors- WUSF
The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an officer of the Department of Cri...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
gilmermirror.com · 2026-03-11
Banks Are Becoming Bulwarks Against Scams for VulnerableSeniors- The Gilmer Mirror
By Paula Span March 10, 2026 The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway. “The person said he was an of...
Romance Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
jewishpressgulfcoast.com · 2026-03-10
Standing Guard: How Our Community Can PreventElder Fraud- Florida's Gulf Coast Edition
Elder fraud is a growing and costly problem. According to the Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3), Americans aged 60 and older reported nearly $...
Romance Scams Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Gift Cards
radaronline.com · 2026-03-10
Nancy Guthrie Case Turns Dark as Former FBI RaiseElderAbuse Theory - RadarOnline
March 9 2026, Published 12:32 p.m. ET The investigation into the disappearance of Nancy Guthrie has taken a troubling turn, RadarOnline.com can reveal. Weeks into the search for ...
Bank Impersonation General Elder Fraud
americanbanker.com · 2026-03-10
Inside the $16.6B fight to stop America's scam epidemic | American Banker
Overview bullets generated by AI with editorial review Financial institutions and lawmakers agree on a bipartisan basis that the $16.6 billion fraud and scam epidemic requires a w...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Check/Cashier's Check
newsroom.paypal-corp.com · 2026-03-10
Common Scams and How to Stop Them - PayPal Newsroom
PayPal and Venmo take our commitment to protect our customers very seriously, and we want to arm you with the information you need to stay safe. Scammers are getting smarter, but s...
Romance Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Phishing Online Shopping Scams Charity Scams Robocalls / Phone Scams Scam Awareness Payment App
fox23.com · 2026-03-10
BBB looks back on the top 5 scams of 2025 | News - fox23.com
FOX23 is sharing a list of the top scams of 2025. The Better Business Bureau of Eastern Oklahoma just released the list and these scams could still catch you or a loved one off gua...
Romance Scams Lottery/Prize Scams Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud
cbs19news.com · 2026-03-10
AARP warns taxpayers to watch for scams during tax season | News - cbs19news.com
As tax season continues, officials are reminding people to be cautious about sharing personal information to avoid becoming victims of scams. CHARLOTTESVILLE, Va. (CBS19 NEWS) -- ...
Scam Awareness Cryptocurrency Gift Cards
macaudailytimes.com.mo · 2026-03-09
Total scam losses of MOP300 million last year nearly match 2023 record
PJ director Sit Chong Meng The Judiciary Police (PJ) reported that the number of online fraud cases last year totaled 810, reflecting a downward trend, yet noted that total losses...
Romance Scams Investment Fraud Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Bank Transfer
wcax.com · 2026-03-09
IRS scams spiking during tax time - WCAX
BURLINGTON, Vt. (WCAX) - With tax season underway, scammers are wasting no time in trying to get your hard-earned money. Aggressive robocalls have been surging, with criminals imp...
Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness
news.usps.com · 2026-03-08
Here's what Link covered March 1-7 - USPS Employee News
National Consumer Protection Week was March 1-7, and Link shone a light on some of the many ways crooks, quacks and con artists ply their trade. This includes a new tool at their ...
Romance Scams Scam Awareness Financial Crime
finance.yahoo.com · 2026-03-08
4 Tax Refund Scams To Watch Out For - Yahoo Finance
Tax season is already stressful for many people. The last thing you need is a fake text about your tax refund or a call claiming you owe money. For You: Stimulus Checks in the Fo...
Law Enforcement Impersonation Phishing Scam Awareness
aol.com · 2026-03-08
Florida, Arizona Senators Launch War On Scammers With “National Slam The Scam Day”
A bipartisan coalition in the U.S. Senate is taking a stand against the rising tide of financial fraud by officially designating March 5th as “National Slam the Scam Day.” Led by C...
Investment Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
coloradosun.com · 2026-03-08
What's Working: Imposter- scam complaints decline in Colorado, but consumer complaints hit record
Tamara Chuang Business/Technology Reporter Quick links: Why send spam to 7726 | Privacy screens and other tools | Junk fee complaints | DEN airport’s price-gouging policy | Take ...
Romance Scams Investment Fraud Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness
aol.com · 2026-03-08
Six arrested in gold coin scheme targetingseniors, Friendswood PD says - AOL.com
Suspects who posed as federal employees in order to defraud vulnerable people out of hundreds of thousands of dollars have been arrested, according to the Friendswood Police Depart...
Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime
americanbanker.com · 2026-03-07
True crime, fakeromance: Inside one victim's fight with banks | American Banker
An elderly man with dementia was systematically drained of $337,000 in a sophisticated, Cyprus-based "romance scam" that some banks failed to stop — and instead are retaining high-...
Romance Scams Investment Fraud Law Enforcement Impersonation Identity Theft Medicare Fraud Robocalls / Phone Scams Deed Theft General Elder Fraud Scam Awareness Bank Transfer
news.usps.com · 2026-03-07
Scammers were no match for these employees - USPS
In recognition of National Consumer Protection Week, which runs through Saturday, March 7, “People” is revisiting several recent situations where USPS employees sensed a scam and a...
Lottery/Prize Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Check/Cashier's Check Money Order / Western Union
newswire.ca · 2026-03-07
Younger Canadians most confident in spotting AI- scams are also most likely to fall forfraud
79% of young Canadians know how to identify fraud, but 82% worry AI will result in more sophisticated financial scams TORONTO, March 6, 2026 /CNW/ - Most young Canadians believe t...
Tech Support Scams Phishing General Elder Fraud Scam Awareness Financial Crime
wkyt.com · 2026-03-06
Good Question: What are the signs of an online scam? - WKYT
LEXINGTON, Ky. — There are a wide variety of online scams that involve people trying to steal money or even your personal information. For today’s Good Question, a viewer asks, I’...
Lottery/Prize Scams Scam Awareness
irs.gov · 2026-03-06
Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats
IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial informati...
Investment Fraud Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
wftv.com · 2026-03-06
'That was my nest egg': Retired Daytona Beach woman scammed out of $135000 - WFTV
DAYTONA BEACH, Fla — A Daytona Beach woman fell victim to a scam that’s changed her life forever. “I’m terrified. I can’t eat. I can’t sleep. That was, you know, that was my nest ...
Bank Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness
foxnews.com · 2026-03-05
Consumer Protection Week warns of legal data broker privacy threats - Fox News
Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Every year during National Consumer Protection Week, you hear warnings about phishing emails, fake...
Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness
readingeagle.com · 2026-03-05
Protect yourself from the latest scams in the age of AI - Reading Eagle
It’s no secret that older adults are often the targets of scams that seek to steal our personal or financial information. According to FBI data, individuals over age 60 submitted ...
Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud
cbsnews.com · 2026-03-05
Fulton County Sheriff's Office warns of scam text claiming recipients owe traffic citation fines
The Fulton County Sheriff's Office is warning residents about a scam message circulating that falsely claims recipients owe money for a traffic citation. In a social media alert, ...
Law Enforcement Impersonation
khon2.com · 2026-03-05
National Consumer Protection Week, BBB have helpful tips - KHON2
HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. A...
Romance Scams Crypto Investment Scams Investment Fraud Identity Theft Online Shopping Scams Scam Awareness Financial Crime Cryptocurrency
washingtonjewishweek.com · 2026-03-05
SeniorResources: Scams AffectingSeniors- Washington Jewish Week
Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion f...
Investment Fraud Inheritance Scams Lottery/Prize Scams Tech Support Scams Phishing Identity Theft Grandparent Scams Benefits Fraud Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards Payment App Check/Cashier's Check
aol.com · 2026-03-05
ModernDating Scams: 7 Money Schemes Men Fall For on Apps Every Day - AOL
The digital dating world feels exciting, fast, and full of possibilities, almost like walking into a crowded party where someone interesting might be waiting across the room. But n...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Gift Cards
news.usps.com · 2026-03-04
Some swindlers make crime a matter of the heart - USPS Employee News
During National Consumer Protection Week, March 1-7, the Postal Inspection Service is warning employees and customers about not only AI scams, but also romance scams. Scammers use...
Romance Scams Scam Awareness
pcmag.com · 2026-03-04
Nope, the IRS Is Not Texting You: 7 Smart Ways to Avoid Tax Scams on Your Phone
Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...
Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Cryptocurrency
wowt.com · 2026-03-04
What to know about gift card draining scams- WOWT
(Aging Untold) — Whether it’s for a holiday or birthday, gift cards could be considered one of the most reliable last-minute gifts of all time. However, scammers have found a way ...
Gift Cards
atlantanewsfirst.com · 2026-03-04
Fulton County officials warn of text message scam- Atlanta News First
ATLANTA, Ga. (Atlanta News First) — Fulton County officials are warning about fraudulent text messages requesting immediate payments for fake toll violations. Residents of Fulton ...
Phishing
pressherald.com · 2026-03-04
Maine Law Court hears oral arguments in $1.3Melder scam case
Does a financial adviser have a fiduciary duty to protect a client from being scammed out of their retirement savings? Or can the adviser “simply watch their diminished-capacity c...
Crypto Investment Scams General Elder Fraud Cryptocurrency
hrichina.substack.com · 2026-03-04
China's Religious Crackdown Continues: Hefei Ganquan ChurchEldersSentenced for ...
Crackdowns on unregistered “house churches” in China have recently ramped up as part of the government’s efforts to prevent free exercise of religion and restrict religious activit...
Financial Crime
cbsnews.com · 2026-03-03
Increasingelder frauda "huge concern," FBI and NYC officials say - CBS News
The FBI says older Americans lost $4.8 billion through fraud in 2024, with reports of theft through fraud jumping 43% in just one year. "Elder fraud is a huge concern for us," Mic...
General Elder Fraud Scam Awareness Wire Transfer
irishtimes.com · 2026-03-02
'I feel so stupid': Victim's shame atfallingfor 'classic' €30000 invoice scam- The Irish Times
A reader was pretty certain she was too savvy and smart to ever be taken in by scam artists – until she was, and lost tens of thousands of euro in a matter of minutes. Months on f...
Bank Impersonation Tech Support Scams Phishing Home Repair Scams Robocalls / Phone Scams Bank Transfer
ibtimes.com.au · 2026-03-02
Minnesota Lawmakers Propose Statewide Ban on Crypto ATMs Amid Surge in Elder Fraud Scams
Minnesota lawmakers have introduced legislation that would impose a complete ban on cryptocurrency kiosks — commonly known as crypto ATMs or Bitcoin ATMs — across the state, markin...
Romance Scams Crypto Investment Scams Grandparent Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Bank Transfer
news.usps.com · 2026-03-02
There's a new way scammers are targeting victims – USPS Employee News
The Postal Inspection Service is reminding employees and customers during National Consumer Protection Week March 1-7 to beware of artificial intelligence scams. Scammers are now ...
Romance Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
finance.yahoo.com · 2026-03-02
U.S. Postal Inspectors Warn Customers to Avoid Scams that Use Artificial Intelligence
WASHINGTON, March 1, 2026 /PRNewswire/ -- The U.S. Postal Inspection Service is warning U.S. Postal Service customers that scams using artificial intelligence (AI) make old cons an...
Crypto Investment Scams Investment Fraud Phishing Scam Awareness Cryptocurrency Gift Cards
wsls.com · 2026-03-02
IRS launches page allowing people to confidentially report tax fraud, scams, evasion
The IRS announced they have launched a new web page that would allow people to report tax fraud, scams, evasion, and other illegal tax-related activities confidentially. “Improvem...
Scam Awareness
mirror.co.uk · 2026-03-02
I was looking forlovebut one word from handsome stranger was terrifying lesson
"It wasn’t simply one person trying their luck, but a system," says Tracy of her romance scammer Scrolling through her notifications on an online dating site, one caught Tracy Cra...
Romance Scams Phishing Identity Theft Scam Awareness Financial Crime Bank Transfer
wsj.com · 2026-03-01
How to Protect Yourself From Financial Scams Targeting Older Adults
The Wall Street Journal provides a comprehensive guide to protecting older adults from the most common financial scams, including government impersonation, tech support fraud, romance scams, and investment schemes. The article covers practical prevention steps and warning signs, emphasizing that scammers increasingly use AI and social engineering to target seniors' savings.
General Elder Fraud Tech Support Scams Romance Scams phone online email
timesrepublican.com · 2026-03-01
Online fraud prevention tips | News, Sports, Jobs - Times Republican
As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not on...
Friendship Scams Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Identity Theft Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check
ktar.com · 2026-03-01
Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes
DATA DOCTORS Feb 28, 2026, 5:00 AM | Updated: 11:36 am BY DATA DOCTORS KTAR.com Q: What are the latest tax scams to watch out for? A: Tax scams aren’t new — but the technology...
Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer Gift Cards
kucoin.com · 2026-03-01
Minnesota Considers Statewide Ban on Bitcoin Kiosks AmidFraudConcerns | KuCoin
HF 3642 proposes a Minnesota-wide prohibition on cryptocurrency self-service terminals, often marketed as Bitcoin ATMs, by barring the installation and operation of physical kiosks...
Crypto Investment Scams Law Enforcement Impersonation Financial Crime Cryptocurrency Crypto ATM
nytimes.com · 2026-02-28
Banks Are Becoming Bulwarks Against Scams for Vulnerable Seniors
The New York Times reports on how banks and investment firms are emerging as the first line of defense against elder fraud. The article profiles cases where bank employees trained through AARP's BankSafe program intervened to stop seniors from withdrawing life savings under scammer instruction. With Americans 60 and older losing more than $28 billion annually to financial exploitation, financial institutions are implementing new protocols to detect and prevent fraud targeting older customers.
Investment And Financial > Pig Butchering General Elder Fraud phone in_person
cryptorank.io · 2026-02-28
Cryptocurrency Kiosks Face Devastating Ban in Minnesota asElder FraudCases Surge to ...
Share: BitcoinWorld Cryptocurrency Kiosks Face Devastating Ban in Minnesota as Elder Fraud Cases Surge to $540,000 ST. PAUL, Minnesota — February 2025 — Minnesota legislators ha...
Crypto Investment Scams Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Bank Transfer
abc.net.au · 2026-02-28
Warning aboutfinancial abuseof First Nationseldersas lack of digital literacy risks security
Topic:Indigenous Australians Financial abuse can include being coerced to hand over cash to loved ones. (ABC News: Tristan Hooft) There are concerns the extent of the financial a...
Family Exploitation Cash
yellow.com · 2026-02-28
U.S. Task Force Seizes $580M In Crypto FromPig Butchering Scams In Just 3 Months
The U.S. Justice Department's Scam Center Strike Force froze and seized more than $578 million in cryptocurrency over its first three months of operation, U.S. Attorney Jeanine Fer...
Romance Scams Crypto Investment Scams Money Mules / Laundering Financial Crime Cryptocurrency
rstreet.org · 2026-02-27
“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans
On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on...
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Identity Theft Benefits Fraud Home Repair Scams Charity Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App
va.gov · 2026-02-27
Helping comrades avoid scams- VA.gov
By Melanie Nelson, Public Affairs Officer February 26, 2026 In today’s digital world, you are more likely to have your identity stolen than your car stolen or your home burglariz...
Phishing Identity Theft Medicare Fraud Robocalls / Phone Scams Scam Awareness
wlwt.com · 2026-02-27
Residents report scammers claiming to be paramedics, demanding money using AI - WLWT
Sheriff's offices in Warren and Butler counties are warning residents about a rise in imposter scams involving callers posing as officials and demanding payment. A lieutenant with...
Grandparent Scams Robocalls / Phone Scams Scam Awareness
independent.com · 2026-02-27
Deputies Arrest Two in Alleged $50000 Scam TargetingElderlySanta Barbara Resident
Two 21-year-old suspects were arrested Tuesday after sheriff’s deputies intervened in what authorities described as an attempted scam targeting an elderly Santa Barbara resident fo...
Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency Gift Cards Cash
patch.com · 2026-02-27
Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch
MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous i...
Crypto Investment Scams Identity Theft Grandparent Scams Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud
livebitcoinnews.com · 2026-02-27
US Agents Seize $61M USDT From Crypto Romance Scam | Live Bitcoin News
- US agents seize $61M USDT tied to crypto romance scam, highlighting enforcement efforts, asset forfeiture actions, and blockchain tracking success. US federal agents seized mor...
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
trmlabs.com · 2026-02-26
Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs
Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the und...
Romance Scams Crypto Investment Scams Investment Fraud Phishing Identity Theft Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check
enews.wvu.edu · 2026-02-26
Defend your data: Be aware of tax season scams | E-News | West Virginia University
Wednesday, February 25, 2026 Tax season is here, and so is a surge in phishing attacks, fake IRS messages and tax-related identity theft attempts. Whether you file on your own or...
Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams
ncsl.org · 2026-02-26
Gift Card Fraud Surges as Scammers Get More Sophisticated
A retailer’s gift card display includes a sign warning consumers about fraud. (Jeff Greenberg/Getty Images) Gift card scams and fraud are on the rise. The Federal Trade Commissio...
Tech Support Scams General Elder Fraud Scam Awareness Gift Cards
hawaiipublicradio.org · 2026-02-26
Fraud expert shares how scams work (and how to avoid them) | Hawai'i Public Radio
Maui residents gathered on Tuesday morning to discuss why cases of fraud are up in Hawaiʻi and what can be done about it. They spoke with Doug Shadel, a fraud expert who spent yea...
Crypto Investment Scams Cryptocurrency
cbsnews.com · 2026-02-26
How to protect your tax refund from scams and theft, according to a Philadelphia-area financial expert
As taxpayers start gathering forms for the 2026 filing season, financial experts warn that scammers are getting more aggressive — and faster — at stealing refunds before people eve...
techflowpost.com · 2026-02-26
In this “pig-butchering” scam, AI handles both romance and forging fake lawyer licenses.
In fraud parks, a single ChatGPT account handles over half of the work. Author: Kuli, TechFlow OpenAI recently released a report detailing how individuals have misused ChatGPT fo...
Romance Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
dailyrecord.co.uk · 2026-02-26
'I lost my home and thousands to scammer I was going to marry' - Daily Record
Angela Scanlon and Ben Shepherd on This Morning(Image: ITV) A woman, who asked not to be named, featured on Tuesday's This Morning to reveal how she fell victim to a con artist sh...
Robocalls / Phone Scams
straitstimes.com · 2026-02-26
S'pore scam losses fall to $913m in 2025; new trend of victims handing over gold bars to syndicates
Sign up now: Get ST's newsletters delivered to your inbox The amount lost to scammers also dipped from the record high of $1.1 billion in 2024 to $913.1 million in 2025, the polic...
Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Bank Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency
channelnewsasia.com · 2026-02-26
Singapore records 27.6% drop in scam cases in 2025 - CNA
Singapore Government officials impersonation scam cases jumped 123.6 per cent last year, however. There were 37,308 scam cases in 2025, a 27.6 per cent drop from the 51,501 cases...
Friendship Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Phishing Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Bank Transfer
asiaone.com · 2026-02-26
Scams and cybercrime cases down in 2025, but government official impersonation ... - AsiaOne
In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts. However, she soon found herself embroiled in an investment s...
Romance Scams Friendship Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Bank Impersonation Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency
usatoday.com · 2026-02-25
Romance scams are skyrocketing as losses grow. Are you safe? - USA Today
# Romance Scams Summary Romance scams are surging, with victims losing thousands to thousands of dollars to scammers who pose as love interests or impersonate celebrities on dating apps and social media platforms like Instagram, Facebook, and Telegram. Victims—ranging from individuals to vulnerable populations like the elderly and those dealing with mental health issues—are being manipulated into sending money via gift cards, wire transfers, and cash, with some losing entire retirement savings or monthly mortgage payments. To stay safe, be cautious of online romantic connections who quickly ask for money, verify the identity of anyone claiming to be a celebrity, and never send gift cards or wire money to someone you haven't met in person.
Romance Scams Celebrity Impersonation Scams Investment Fraud Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Cash
bpi.com · 2026-02-25
Spoofing, Smishing and Deepfakes: To Stop Scams, Consumers Need Stronger Protections
American households lost an estimated $12.5 billion to scams in 2024—a 25% increase from the previous year—with sophisticated technology-driven fraud becoming increasingly common, particularly through phones and apps. Most Americans now receive scam calls or texts weekly, often using AI deepfakes and voice cloning that make fraudulent communications difficult to distinguish from legitimate ones, with many scams originating from organized international crime groups. To protect themselves, consumers should be suspicious of unsolicited calls and texts (especially from unknown numbers or international sources), verify requests independently through official channels, and report suspected scams to the FCC, while regulators need to mandate call authentication standards and deploy better anti-spoofing filters.
Romance Scams Bank Impersonation Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness
ksl.com · 2026-02-25
Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com
Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.
Investment Fraud Tech Support Scams Phishing Identity Theft Grandparent Scams Kidnapping/Ransom Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check
foxnews.com · 2026-02-25
Apple app password scam email warning - Fox News
Scammers are sending fraudulent emails impersonating Apple, claiming that an unauthorized PayPal charge of nearly $3,000 has been made on your account and urging you to call a support number immediately. The scam targets Apple users by using official Apple branding and urgent language to trigger panic, but can be identified by red flags like the email being sent to a generic recipient address rather than your actual Apple ID email. To stay safe, slow down and carefully examine suspicious emails before clicking links or calling numbers, and remember that legitimate Apple security emails are sent directly to your registered Apple ID address.
Tech Support Scams Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Payment App
wdtn.com · 2026-02-25
Man sentenced to 8 years forelderly fraud scheme | WDTN.com
# Fraud Scheme Summary A 41-year-old man has been sentenced to eight years in prison for his role as a courier in a fraud scheme that defrauded elderly Americans of over $500,000. Victims, predominantly seniors aged 65 and older, were targeted through text messages impersonating customer service representatives or government officials who falsely claimed their bank accounts were compromised and warned of arrest warrants or asset seizure to pressure them into withdrawing large amounts of cash or buying gold bars. To protect yourself, be skeptical of unsolicited contact from supposed officials, never withdraw large sums of money based on phone or text claims, verify requests directly with your bank or government agency through official channels, and report suspicious communications to authorities immediately.
General Elder Fraud Financial Crime Cash
yellowhammernews.com · 2026-02-25
FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too
Cybercriminals are increasingly using two sophisticated scams—the "Evolving Trusted Partner Scam" and the "Spoofed Website Scam"—that exploit trust and human error by impersonating legitimate businesses, government agencies, or vendors through phone, email, or text. These "industrialized" fraud schemes affect both businesses and everyday consumers, with fraudsters combining social engineering and digital deception to lower people's guard and steal money or sensitive information. To protect yourself, experts recommend staying alert, asking clarifying questions when contacted about urgent matters, and verifying requests through official channels before taking action—advice that applies whether you're managing company finances or your personal accounts.
Bank Impersonation Phishing Identity Theft Robocalls / Phone Scams
amac.us · 2026-02-25
AMAC Participates in SSA “Slam the scam” Initiative to protect seniors
Americans lost over $12.5 billion to scams in 2024, with nearly $3 billion from government imposter scams where criminals pose as Social Security Administration officials to steal money or personal information. Seniors are deliberately targeted through threats of arrest or promises of benefit increases, with scammers demanding payment via gift cards, cryptocurrency, or wire transfers. The key protection: legitimate government employees will never threaten you or demand immediate payment, so anyone receiving such communications should hang up, ignore it, and report it at ssa.gov/scam.
Law Enforcement Impersonation Phishing Benefits Fraud General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
washingtonpost.com · 2026-02-25
How Scammers Are Using AI Deepfakes to Steal Money From Taxpayers
Washington Post columnist Michelle Singletary reports on the surge in AI-powered tax scams during filing season. Criminals now use generative AI to create convincing deepfake voices that impersonate IRS agents, threatening arrest over unpaid taxes. The FTC has warned of a 'big wave' of phone scams using official-sounding agency names. Consumers lost more than $12.5 billion to fraud in 2024, with impostor fraud the second-highest category at $2.95 billion.
Tech And Cyber > Ai Deepfake phone ai_generated
today.com · 2026-02-24
Booking Spring Travel? Protect Yourself From Online Scams With These Expert Tips
# Spring Travel Scam Summary During peak spring travel season, scammers target rushed travelers booking flights and hotels, with the FTC reporting over 58,000 travel fraud cases in 2024 totaling $274 million—averaging nearly $1,000 in losses per victim. Airlines expect to carry 170 million passengers in March and April alone, creating ideal conditions for fraudsters who exploit travelers' distraction and quick decision-making on mobile devices. To protect yourself, security experts advise carefully evaluating each booking, using secure payment methods, monitoring your accounts during and after travel, and staying alert rather than rushing through travel arrangements.
Robocalls / Phone Scams Scam Awareness
abc7chicago.com · 2026-02-24
I-Team Quick Tip: Tax scams | abc7chicago.com
During tax season, the Better Business Bureau is warning about a surge in scams targeting taxpayers through IRS imposter calls and texts, phishing emails, and dishonest "ghost" tax preparers seeking to steal money and personal information. To protect yourself, remember that the IRS never threatens arrest or requests gift cards and wire transfers, so hang up on suspicious calls and don't click links in unsolicited texts or emails. File your taxes early, verify tax preparers through official IRS and BBB websites, and remember that legitimate IRS contact comes by mail.
Law Enforcement Impersonation Phishing Scam Awareness Wire Transfer Gift Cards
2news.com · 2026-02-24
Authorities warn tax scams are ramping up as filing season begins | Local News - KTVN
# Tax Scam Alert As the 2026 tax filing season begins, authorities warn that scammers are increasingly impersonating the IRS and tax preparers through phone calls, emails, texts, and fake websites to steal personal and financial information, with common tactics including phishing links, false refund promises, and threats of legal action. The scams disproportionately target people unfamiliar with IRS procedures, and the IRS never initiates contact via email, text, or social media or demands immediate payment through gift cards or cryptocurrency. To protect yourself, file your taxes early, verify information directly through irs.gov, avoid clicking unsolicited links, and remember that legitimate IRS contact begins with a letter in the mail.
Law Enforcement Impersonation Phishing Identity Theft Benefits Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
aol.com · 2026-02-24
$55M stolen in alleged impersonation scam involving cash, gold and crypto in Texas. How ...
A major fraud ring operating in Texas stole at least $55 million from elderly victims by impersonating federal agents and threatening them with arrest to coerce them into surrendering gold, cash, and cryptocurrency. The scheme is part of a growing crisis of elder fraud, with Americans over 60 accounting for 36% of all fraud reports and losing nearly $2.4 billion to scams in 2024 alone. To protect yourself and elderly relatives, remain skeptical of unsolicited calls or messages from officials making threats, remember that legitimate authorities won't demand payment by gift card or wire transfer, and verify any official claims by contacting the agency directly using a number from their official website.
Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
localnewsmatters.org · 2026-02-24
Fake roofing contractors who defrauded Marin Countyseniorssentenced to prison
Two men have been sentenced to nearly four years in prison in Marin County for posing as licensed roofing contractors and defrauding elderly homeowners out of over $340,000 in 2024. The scammers, who targeted seniors ages 78-85, used fake business cards, invoices, and websites to convince victims to sign contracts and pay large down payments for roof repairs that were never completed. To protect yourself, authorities recommend verifying any contractor's license through California's Department of Consumer Affairs website before agreeing to any work or making payments.
Home Repair Scams General Elder Fraud Financial Crime Check/Cashier's Check
finance.yahoo.com · 2026-02-24
Texans lose $55M in alleged gold and crypto impersonation scam. How to spot the warning ...
# Fraud Summary A Texas crime ring stole at least $55 million from elderly victims by impersonating federal agents and threatening them into surrendering gold, cash, and cryptocurrency. The FTC reports that fraud targeting seniors has surged, with people over 60 accounting for 36% of all fraud reports in 2024 and losing approximately $2.4 billion to scams. To protect yourself and older relatives, be wary of unsolicited calls or messages from people claiming to be government officials, especially those creating urgency or threatening arrest—legitimate authorities will never demand immediate payment or asset transfers over the phone.
Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
indiatoday.in · 2026-02-24
They come to steal: US radical right spews hate as Indian gets 18 years in jail - India Today
A 23-year-old Indian national, Atharva Shailesh Sathawane, was sentenced to 18 years in prison in January 2025 for his role in wire fraud and money laundering schemes targeting senior citizens in the United States. The case has recently resurfaced on social media, where MAGA-aligned commentators have used it to push anti-immigrant rhetoric and criticize Biden-era immigration policies, claiming it demonstrates systematic fraud by foreign nationals. To protect yourself, seniors should be cautious about unsolicited calls or requests for personal information, verify caller identity independently, and report suspicious activity to authorities or the FBI's Internet Crime Complaint Center.
Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Wire Transfer
tradingview.com · 2026-02-23
Howpig-butcheringcrypto scams turn trust into a financial weapon - TradingView
# Pig-Butchering Crypto Scams Summary Pig-butchering scams are a growing threat in the cryptocurrency world where fraudsters build fake romantic or friendly relationships with victims over weeks or months before pressuring them to invest in fake crypto platforms, with reported losses reaching $370.3 million in January 2026 alone. Unlike quick phishing attacks, these scams use psychological manipulation—showing fake profits, requesting escalating deposits, and then blocking withdrawals—to exploit emotional trust and extract large sums of money. To protect yourself, be extremely cautious about unsolicited investment advice from people you've only met online, never share crypto wallet details with new contacts, and verify investment platforms through official regulatory databases before depositing any money.
Romance Scams Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
dailymail.co.uk · 2026-02-23
Datingapp fraudster posed as an ill woman and then blew his fortune from victim on his horse
A 34-year-old man named Adam Mowle defrauded a victim of over £9,000 by posing as a woman named "Jenna Smith" on a dating app, claiming to need money due to illness and financial hardship. The victim, devastated by the scam, subsequently lost an additional £93,000 through desperate gambling attempts to recover his money, while Mowle spent the stolen funds on his horse and living expenses. To protect yourself from romance scams, be wary of requests for money from online dating matches, especially early in a relationship, verify identities through video calls, and never send cash to someone you haven't met in person.
Romance Scams Robocalls / Phone Scams Scam Awareness Financial Crime
sanmarcosrecord.com · 2026-02-23
Avoiding scams focus of Lifelong Learning lecture - San Marcos Record
Financial advisor Jason Fischer warned that one in ten older adults fall victim to scams—particularly romance, collections, sweepstakes, imposter, and grandparent scams—often perpetrated by people the victims trust, though many cases go unreported due to embarrassment. Common red flags include unsolicited calls claiming to be from the IRS or utilities threatening immediate action, requests for money from supposed romantic partners built on trust over time, and prizes offered for contests the victim never entered. To protect yourself, Fischer emphasized that legitimate organizations like the IRS never call to demand immediate payment, and you should be skeptical of any request for money from unfamiliar contacts, even if they seem trustworthy.
Romance Scams Lottery/Prize Scams Bank Impersonation Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Gift Cards
newsweek.com · 2026-02-23
Uncommon Knowledge: El Mencho's war on Americanseniors- Newsweek
The U.S. Treasury Department recently sanctioned a timeshare fraud network allegedly run by Mexico's CJNG cartel, which has been systematically defrauding American retirees through high-pressure call centers that drain their savings. The cartel, led by "El Mencho" who was recently killed by Mexican forces, has diversified beyond drug trafficking into various scams targeting Americans, including elder fraud and cryptocurrency schemes. Seniors should be wary of unsolicited calls about timeshare properties and luxury vacation deals, verify any offers independently through official channels, and never provide personal financial information to unknown callers.
Robocalls / Phone Scams General Elder Fraud Financial Crime Cryptocurrency
financialexpress.com · 2026-02-23
Overstayed student visa, dupedelderlyfor $6M: Indian sentenced in USfraudschemes
# Fraud Scheme Summary A 23-year-old Indian national was sentenced to 18 years in prison for his role in an international fraud scheme that defrauded elderly Americans of approximately $6 million. Operating as a "courier," he convinced seniors to liquidate their retirement accounts and hand over cash and gold, which he then delivered to co-conspirators based in India. Elderly citizens should be cautious of unsolicited requests to withdraw retirement funds or hand over valuables, and should report suspicious activity to authorities immediately—it was a victim's suspicion that helped law enforcement break the case.
Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer
abc7chicago.com · 2026-02-23
I-Team Quick Tip: Tax scams- ABC7 Chicago
During tax season, scammers are impersonating the IRS through calls, texts, and emails to steal money and personal information, either claiming you owe taxes or are owed refunds. Vulnerable taxpayers should remember that the real IRS never threatens arrest, demands immediate payment, or asks for gift cards or wire transfers, and will always contact you by mail first. To protect yourself, avoid clicking suspicious links, file your taxes early to prevent identity theft, and verify any tax preparer through official IRS and Better Business Bureau websites before hiring them.
Law Enforcement Impersonation Phishing Wire Transfer Gift Cards
fox5dc.com · 2026-02-23
How to avoid tax scams this filing season - FOX 5 DC
# Tax Scam Summary During tax filing season, scammers impersonate IRS agents to target taxpayers through phone calls and emails, either demanding immediate payment for supposed back taxes (threatening arrest) or requesting personal information under the guise of issuing refunds. Anyone filing taxes is vulnerable, with college students particularly targeted, and scammers use pressure tactics, fake credentials, spoofed caller IDs, and official-looking emails to appear legitimate. To protect yourself, remember that the real IRS never demands immediate payment, asks for payment via wire transfer or prepaid debit cards, or requests credit card numbers over the phone—hang up on suspicious calls and verify directly with the IRS before responding.
Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Wire Transfer
finance.yahoo.com · 2026-02-23
Quick Tip: Tax scams- Yahoo Finance
During tax season, the Better Business Bureau is warning of a surge in scams targeting taxpayers through IRS impersonation calls, phishing emails, and fraudulent tax preparers who promise unrealistic refunds and disappear when issues arise. Scammers use tactics like threatening arrest, requesting gift cards or wire transfers, and directing people to malicious links—methods the real IRS never uses, as it communicates only by mail. To protect yourself, verify tax preparers through official IRS and BBB websites, file your taxes early to prevent identity theft refund fraud, and never click suspicious links or provide personal information to unsolicited contacts.
Law Enforcement Impersonation Phishing Wire Transfer Gift Cards
fourstateshomepage.com · 2026-02-23
Beware of tax season scams: BBB offers tips to protect yourself | KSNF/KODE
As tax season approaches, the Better Business Bureau is warning consumers about widespread phone, text, email, and social media scams where fraudsters impersonate the IRS to steal money and personal information. The IRS will never initiate contact by phone—legitimate tax issues are addressed through official mail—so any unsolicited communication claiming to be from the IRS is a scam. To protect yourself, obtain an Identity Protection PIN (IP PIN) directly from the IRS, which verifies your identity when filing and prevents criminals from filing taxes in your name.
Phishing Robocalls / Phone Scams Scam Awareness
fox32chicago.com · 2026-02-22
How to avoid tax scams this filing season | FOX 32 Chicago
# Tax Scam Summary During tax filing season, scammers are targeting taxpayers through phone calls and emails impersonating the IRS, using two main tactics: falsely claiming victims owe back taxes and demanding immediate payment via wire transfer or prepaid debit cards, or posing as refund issuers to steal personal information for identity theft. These scams often use sophisticated tactics like fake badge numbers, spoofed caller IDs showing Washington D.C., and official-looking emails with IRS logos to appear legitimate. To protect yourself, remember that the real IRS will never demand immediate payment, require a specific payment method, or ask for credit card information over the phone—hang up and contact the IRS directly through their official website or phone number if you're unsure about a communication.
Law Enforcement Impersonation Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Wire Transfer
mocoshow.com · 2026-02-22
International Scam Call Centers Linked to Millions in Losses, Local Officials Say
# Fraud Alert Summary International call centers operating from India defrauded hundreds of Americans out of nearly $49 million since 2022 through government impersonation and tech support scams, with Maryland residents losing over $6 million. Law enforcement in Maryland and India dismantled the operations and arrested multiple perpetrators, though authorities warn the scams continue to target vulnerable people, particularly seniors. To protect yourself, authorities advise being skeptical of unsolicited calls, texts, or pop-ups demanding urgent payment, and remember that legitimate government agencies will never call demanding money or threatening arrest.
Law Enforcement Impersonation Tech Support Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards
yahoo.com · 2026-02-22
'Ramsey Show' Caller Says 73-Year-Old Mother-In-Law Lost $150K To Scams- Yahoo
A 73-year-old woman lost over $150,000 to scams over nine months, with her family only discovering the full extent of the fraud when her bank flagged suspicious activity. The family believes loneliness and isolation made her vulnerable to scammers, and they've taken control of her finances to prevent further losses—though she's become angry about the intervention. For those with elderly relatives, the article suggests monitoring bank accounts for unusual activity and recognizing that isolation can increase vulnerability to scams, while being prepared that financial protections may create family tension.
montclair.edu · 2026-02-21
Taxes Are Inevitable. scams are Avoidable. – Phish Files - Montclair State University
# Tax Scam Summary During tax season, cybercriminals impersonate the IRS, tax software companies, and other trusted organizations to steal personal and financial information through phishing emails, texts, and fake websites—often using urgent language and threats to pressure victims into immediate payment via gift cards, wire transfers, or cryptocurrency. Students, employees, and anyone filing taxes are vulnerable, but you can protect yourself by remembering that the IRS typically initiates contact through official U.S. mail (never email, text, or social media), never demands immediate payment, and never asks for passwords or sensitive information. If you receive a suspicious tax-related message, independently verify it by contacting the IRS directly through IRS.gov rather than clicking any links in the suspicious communication.
Law Enforcement Impersonation Phishing Identity Theft Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
pcmag.com · 2026-02-21
Does That Job Seem to Good to Be True? It's Probably a scam | PCMag
# Job Search Scams on the Rise As job losses mount due to AI and economic pressures, scammers are targeting desperate job seekers through fake job postings on platforms like Indeed and LinkedIn, using AI-generated fake websites to steal personal information like Social Security numbers, addresses, and banking details. Beyond data theft, criminals may also request upfront payments for fake background checks or equipment, or send fraudulent checks that bounce after obtaining bank account information. To protect yourself, verify job postings directly through company websites, be wary of unsolicited payment requests, and never provide sensitive information like your Social Security number before speaking with a legitimate company representative.
Bank Impersonation Phishing Identity Theft Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
boothbayregister.com · 2026-02-21
Presentation: How to protect yourself from scams- Boothbay Register
People over 50 are particularly vulnerable to fraud, with over $11 million reported in scams during just a nine-month period in 2025, according to a presentation by Coastal Maine Regional Broadband and local police. Most scams involve impostors contacting victims through email, text, or phone with urgent messages designed to cloud judgment, sometimes building fake relationships over time to gain trust. To protect yourself, experts recommend verifying unexpected contacts directly with the person, avoiding clicking links or sharing passwords, watching for language errors and mismatched email addresses, and declining friend requests from people already in your network.
Crypto Investment Scams Investment Fraud Phishing Medicare Fraud Benefits Fraud Charity Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Payment App
fox44news.com · 2026-02-21
Brenham PD raising awareness of scams targeting the elderly - KWKT - FOX 44
The Brenham Police Department is warning about multiple scams targeting elderly residents, including impersonation calls from government agencies, fake tech support, romance scams, and fake lottery winnings. Red flags include pressure to act quickly, requests for gift cards or wire transfers, demands for personal information, and instructions to keep the matter secret. To protect yourself, slow down before acting, never share personal details over the phone or online, verify requests by calling organizations directly, and consult with family or trusted friends before sending money—and report suspected scams to local police, Adult Protective Services, or the FTC.
Romance Scams Lottery/Prize Scams Tech Support Scams Grandparent Scams Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards
inkl.com · 2026-02-21
11 Places You Should Never Share Your Social Security Number — No Matter What - inkl
Your Social Security number is highly valuable to criminals who can use it to commit identity theft, open fraudulent accounts, and file fake tax returns, yet many Americans share it too freely without realizing the risk until damage occurs. Scammers use convincing tactics like impersonating government agencies through calls, creating fake emails and text messages that look legitimate to pressure people into revealing their SSN. To protect yourself, never share your Social Security number in response to unsolicited calls, emails, or texts—instead, hang up and call official numbers directly from verified sources, delete suspicious emails, and avoid clicking links from unknown senders.
Bank Impersonation Phishing Identity Theft Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness
koco.com · 2026-02-20
Gold scams surging nationwide, costing victims hundreds of millions - KOCO
# Gold Scams Costing Americans Hundreds of Millions Scammers are exploiting Americans' trust in gold as a safe investment through "gold courier" schemes that have resulted in over $262 million in losses nationwide between January and October 2025. The scam typically begins with a fraudulent phone call, email, or pop-up claiming to be from your bank or a federal agency (FBI, IRS, or FTC), warning that your accounts have been compromised and urging you to immediately withdraw cash to purchase gold bars or coins. To protect yourself, be skeptical of unsolicited urgent demands to buy gold, verify any claims by contacting your bank directly using a number from their official website, and remember that legitimate government agencies will never ask you to purchase gold to protect your money.
Investment Fraud Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cash
ntu.org · 2026-02-20
Tax Season Is Open Season for Scammers: What You Need to Know Before You Pay
# Tax Season Scams: What You Need to Know During tax season, scammers impersonate the IRS and state tax agencies through texts, emails, and phone calls to pressure people into sending money immediately, exploiting the confusion and urgency surrounding tax filing. The key warning sign is that legitimate tax agencies never initiate contact via text, email, social media, or unsolicited calls demanding immediate payment—they send official letters by mail with time to respond. If you receive a suspicious tax message demanding urgent payment, threatening legal action, or asking for gift cards or wire transfers, stop and verify it independently before responding; legitimate agencies don't use these pressure tactics or payment methods.
Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App
wbal.com · 2026-02-20
Gold scams surging nationwide, costing victims hundreds of millions - WBAL
# Gold Scam Summary Scammers are exploiting Americans' trust in gold as a safe investment through "gold courier" scams that have cost victims over $262 million nationwide in just the first ten months of 2025. The scheme typically begins with a fraudulent call or message impersonating banks or federal agencies like the FBI or IRS, claiming your accounts are compromised and pressuring you to withdraw cash and buy gold bars or coins. To protect yourself, be skeptical of unsolicited urgent messages about account security, verify caller identities by contacting institutions directly (not using numbers they provide), and remember that legitimate agencies won't ask you to buy gold or wire cash to protect your money.
Investment Fraud Tech Support Scams Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cash
vintontoday.com · 2026-02-20
AG Bird Releases Top 10 Reported Scams and Complaints of 2025 - Vinton Today
Iowa's Attorney General reported over 4,000 consumer complaints in 2025, with used auto fraud, imposter scams, and internet-related issues topping the list of consumer complaints affecting residents. Scammers are increasingly targeting vulnerable people through deceptive practices via text, phone, email, and social media, with used car sales accounting for the largest share of complaints (783). Iowans are advised to research purchases carefully, verify seller information, be skeptical of unsolicited contacts claiming to be from government agencies or offering unexpected opportunities, and report suspected scams to the Attorney General's office immediately.
Lottery/Prize Scams Phishing Online Shopping Scams Scam Awareness Payment App
aarp.org · 2026-02-20
Criminals Pose as Lawyers to Steal From Immigrants - AARP
Scammers are targeting vulnerable immigrants by posing as immigration lawyers and federal agents to steal money for fake legal services, with the American Bar Association reporting more than a dozen cases of impostors falsely claiming to work for them. Victims have lost thousands of dollars, and criminals are using artificial intelligence to create convincing fake documents and even impersonating real attorneys using their actual bar numbers. To protect yourself, verify an attorney's credentials directly through official bar association websites, never pay for immigration services through gift cards or wire transfers, and be skeptical of unsolicited offers on social media—you can also call the AARP Fraud Watch Network helpline at 877-908-3360 for free advice if you suspect you've encountered a scam.
Law Enforcement Impersonation Identity Theft Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards
kcrg.com · 2026-02-20
Iowa Attorney General warns of top 10 scams as complaints rise for second year - KCRG
Iowa Attorney General Brenna Bird is warning residents about a surge in fraud and scams, with the state's Consumer Protection Division receiving over 4,000 complaints in 2025—the second consecutive year of increases. The most common scams include auto-related fraud (783 complaints), imposter scams like fake job offers and IRS schemes (398 complaints), and internet-related issues such as hacked accounts and phishing (319 complaints), along with complaints about home improvement, housing, and personal services. Consumers are advised to be cautious when dealing with auto repairs and sales, job offers from unknown sources, and unsolicited contact from government agencies, while verifying contractor credentials before hiring and protecting their online accounts with strong passwords.
Lottery/Prize Scams Tech Support Scams Phishing Online Shopping Scams Scam Awareness
thetravel.com · 2026-02-20
"I Can't Go Into Details Legally": Carnival Cruise Line Ambassador Issues Rare Warning To ...
# Scam Summary A fake Facebook group impersonating Carnival Cruise Line's brand ambassador John Heald successfully scammed at least one woman into sending money for a fake shore excursion. Heald issued a rare public warning urging his 15,000 followers to report and block the fraudulent page, noting that several other people admitted they had nearly fallen for the scam as well. To protect yourself, verify that you're following official pages directly from the company's website, be cautious of unsolicited payment requests on social media, and report any suspicious groups immediately.
Phishing Scam Awareness
rockawaytimes.com · 2026-02-19
Fraud, Romanceand Flowers - THE ROCKAWAY TIMES
Romance scammers and imposter fraudsters cost Americans billions annually—the FTC reported $12.5 billion lost in 2024, though actual losses may exceed $158 billion due to underreporting. These criminals use fake online identities to build trust and emotional connections before requesting money or personal information, with 11 million Americans age 50+ and residents in Rockaway/Broad Channel reporting such schemes, though no age group is immune. To protect yourself, be skeptical of unsolicited romantic advances online, especially from people claiming to be overseas with high-profile jobs, and never send money or share personal/financial information with someone you've only met online.
Romance Scams Investment Fraud Law Enforcement Impersonation Bank Impersonation Phishing Sextortion Grandparent Scams Robocalls / Phone Scams General Elder Fraud Cryptocurrency Gift Cards Money Order / Western Union
foxnews.com · 2026-02-19
Tax scams start in January with fake IRS messages targeting Americans | Fox News
# Tax Scam Summary Scammers are launching fake IRS tax scams starting in January, sending fraudulent emails and text messages that mimic legitimate IRS communications to steal personal information like Social Security numbers and banking details. These attacks target Americans waiting for tax refunds and use stolen personal data from breaches and public records to make the scams appear authentic. To protect yourself, be suspicious of unsolicited IRS messages—the real IRS typically initiates contact by mail—verify any claims directly through the official IRS website, and never click links or download attachments from unexpected tax-related emails.
Romance Scams Tech Support Scams Phishing Identity Theft Scam Awareness
wmur.com · 2026-02-19
FBI warns of increasing reports of deed theft in New Hampshire - WMUR
# Deed Theft Scam Summary Criminals in New Hampshire are stealing home ownership through "quit claim deed fraud," where scammers forge documents to sell properties they don't own, with victims in New England losing over $61 million between 2019-2023. The scam targets homeowners by using forged identification and real estate documents to sell, rent, or take out mortgages on properties without the owners' knowledge, as happened to a New Hampshire couple who discovered their property being marketed for sale without their consent. To protect yourself, homeowners should monitor their property records regularly, place fraud alerts with credit bureaus, and consider title insurance to verify ownership and catch unauthorized transactions quickly.
Robocalls / Phone Scams Deed Theft
evrimagaci.org · 2026-02-18
Phishing Scams Surge With High-Tech And Old-School Tricks - Grand Pinnacle Tribune
In February 2026, cybercriminals launched a sophisticated global wave of scams combining phishing emails, text messages, and traditional mail to steal sensitive information from individuals and businesses. A particularly alarming campaign weaponized the XWorm Remote Access Trojan through deceptive emails mimicking purchase orders or shipments, which tricked users into opening malicious Excel files that exploited a decade-old Microsoft vulnerability to give attackers complete control of victims' computers. To protect yourself, experts urge vigilance by being skeptical of unexpected emails requesting file downloads, keeping software updated, and using multi-factor authentication on important accounts.
Crypto Investment Scams Investment Fraud Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency
ago.mo.gov · 2026-02-18
Attorney General Hanaway Warns Tax Day Scams and Fraud Pose Serious Risks to ...
# Tax Day Scam Warning Summary As tax season approaches, Missouri Attorney General Catherine Hanaway is warning residents about a surge in scams targeting taxpayers through fake emails, texts, phone calls, and websites impersonating government agencies and tax services. Scammers use fear and urgency to pressure people into sharing personal information or making immediate payments, though legitimate tax authorities will never demand payment via email or threaten arrest. To protect yourself, verify messages independently through official channels, never share sensitive information unsolicited, and report suspected scams to Missouri's consumer hotline at 800-392-8222 or ago.mo.gov.
Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime
dlnews.com · 2026-02-18
Crypto transactions linked to human trafficking surged by 85% last year. Here's why
Cryptocurrency transactions linked to human trafficking surged 85% in 2025, with hundreds of millions of dollars flowing through illicit networks involving escort services, prostitution, and child exploitation, primarily centered in Southeast Asia's scam economy. Criminals use fake job offers to lure victims into "scam compounds" where they're forced to conduct various cyber frauds, with some estimates showing cybercrimes now account for over 30% of Cambodia's GDP and causing an estimated $37 billion in losses across East and Southeast Asia. To protect yourself, be wary of unsolicited job offers (especially remote positions), verify job opportunities through official company websites, and report suspicious activity to local authorities or the FBI's Internet Crime Complaint Center.
Romance Scams Crypto Investment Scams Cryptocurrency
kunm.org · 2026-02-17
Let's TalkRomance scams - KUNM
Romance scammers using fake online identities have stolen $3.8 million from New Mexicans in the past year, with increasingly sophisticated methods enhanced by AI technology. These criminals emotionally manipulate victims to gain access to their savings, posing as romantic partners through dating apps and online platforms. To protect yourself, be cautious of online suitors who seem too perfect, watch for requests for money or cryptocurrency investments, and verify identities through video calls before sharing personal or financial information.
Romance Scams Crypto Investment Scams Investment Fraud Financial Crime Cryptocurrency
phys.org · 2026-02-17
Before you swipe right, know the red flags - Phys.org
Romance scams are increasingly prevalent on dating apps like Tinder and Bumble, as well as social media and gaming platforms, where fraudsters build fake relationships to exploit victims financially. While there's no evidence that Valentine's Day specifically triggers more scams, romance fraud increased significantly during the COVID-19 pandemic when people sought emotional connection online. To protect yourself, be cautious of anyone quickly asking for money, verify profiles through reverse image searches, avoid sharing personal financial information early, and be skeptical of individuals who seem too perfect or rush emotional intimacy.
Romance Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Gift Cards
abc.net.au · 2026-02-17
Louvre tour guides accused of orchestrating $16m ticketfraudring over a decade - ABC
# Louvre Ticket Fraud Summary A major fraud ring involving tour guides and Louvre employees allegedly stole approximately $16 million from the museum over more than a decade by reusing single-entry tickets for multiple tourist groups and bribing staff to stay silent. At least nine people were arrested in a Paris investigation that uncovered the scheme, which primarily involved foreign tour guides facilitating entry for Chinese tourists without proper payment. To protect yourself when visiting major attractions, purchase tickets directly from official sources and verify authenticity through the museum's website rather than through third-party tour operators.
Money Mules / Laundering Financial Crime Cash
fortune.com · 2026-02-15
Romance scam from the front lines of the $16 billion fraud crisis - Fortune
# Romance Scams: A $16 Billion Crisis Romance scams have cost victims billions of dollars by exploiting emotional connections and trust. Scammers typically pose as romantic interests or trusted acquaintances, gradually building relationships before requesting money or accessing bank accounts under false pretenses—such as Kate Kleinert losing her life savings after being manipulated through a fake friendship, and Beth Hyland nearly transferring large sums after believing she was helping a romantic interest. To protect yourself, be suspicious of online relationships that quickly become intimate, never share banking credentials with anyone, verify claims through independent channels, and remember that scammers often use emotional manipulation and urgency to override your judgment.
Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Phishing Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer
wvua23.com · 2026-02-15
online romance scammers want your money, not your love. Don't give it to them - WVUA 23
Online romance scams target lonely people of all ages by building emotional trust through fake personas before requesting money for supposed emergencies, with victims often losing thousands of dollars that are rarely recovered. The scammers—who may use stolen images or impersonate celebrities—exploit the emotional connection they've cultivated to manipulate victims into sending money repeatedly. If someone you've met online but never in person asks for money or gifts, that's a red flag to end contact immediately and report the situation to local authorities rather than continuing to send funds.
Romance Scams Identity Theft Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer
inkl.com · 2026-02-15
5 Social Security Records Experts SaySeniorsShould Check Now - inkl
Seniors need to urgently audit their Social Security records due to 2026 security changes, including a mandatory transition from legacy login credentials to new federal systems by March 8th and rising "redirection" fraud targeting retirees. The article identifies five critical data points that require verification—including updating outdated login credentials, setting up two-factor authentication, and designating trusted individuals through the "Advance Designation" feature to prevent account lockouts, unexpected tax bills, or benefits being diverted to scammers. Experts advise all beneficiaries to log in immediately, update their account information with proper identification verification, and proactively designate authorized representatives before the deadline to avoid losing access to their accounts and benefits.
Phishing Benefits Fraud Robocalls / Phone Scams General Elder Fraud Check/Cashier's Check
savingadvice.com · 2026-02-15
5 Social Security Records Experts SaySeniorsShould Check Now - Saving Advice
Social Security beneficiaries need to audit their accounts now due to 2026 security changes, including a mandatory transition from legacy login credentials to new federally-mandated systems by March 8th, or risk losing access to their accounts. Seniors should verify five critical data points in their records—including the new "Advance Designation" feature that lets them pre-select trusted individuals to manage benefits if incapacitated—to prevent fraud, locked accounts, and unexpected tax bills. Experts recommend logging in immediately to update credentials, enable two-factor authentication, and complete necessary profile updates before the deadline to avoid server crashes and protect against the spike in elder fraud targeting Social Security beneficiaries.
Phishing Benefits Fraud Robocalls / Phone Scams General Elder Fraud Check/Cashier's Check
finance.yahoo.com · 2026-02-14
3 Crypto Scams That Are Costing Americans Millions Right Now - Yahoo Finance
# Crypto Scams Costing Americans Millions Americans are losing billions to rapidly growing crypto fraud schemes, with the Federal Trade Commission reporting significant losses last year from fake investment platforms and AI-generated impersonations. Two major scams include "pig butchering," where fraudsters build trust through dating apps or social media before convincing victims to invest in fake crypto opportunities and then disappearing with their money, and deepfake scams, where AI-generated videos impersonate celebrities and CEOs to promote fraudulent investments on social media platforms. To protect yourself, be wary of unsolicited investment pitches from online contacts, verify celebrity endorsements through official channels, and never invest based on video ads or messages from people you haven't met in person.
Romance Scams Crypto Investment Scams Investment Fraud Bank Impersonation Robocalls / Phone Scams General Elder Fraud Cryptocurrency Crypto ATM
9news.com · 2026-02-14
IRS warns of rising romance scams as victims unknowingly aid criminals | 9news.com
Romance scams have doubled from 2024 to 2025, with criminals posing as romantic interests to manipulate victims across all age groups into either sending money directly or unknowingly laundering stolen funds through their personal bank accounts—a practice called "money-muling." Victims can lose their entire savings or retirement accounts and may even face criminal charges themselves if they continue transferring funds after being warned by their banks. To protect yourself, listen to your bank's warnings about suspicious deposits or transfers, be cautious of requests from people you've never met in person, and remember that legitimate romantic interests won't ask you to move money or conduct financial transactions on their behalf.
Romance Scams Financial Crime Cryptocurrency Wire Transfer Bank Transfer
newyorker.com · 2026-02-13
A Terrifying Scam and the System That Made It Possible | The New Yorker
Scammers posing as representatives from medical device manufacturers like Boston Scientific and Johnson & Johnson called women with pelvic mesh implants, claiming their devices were dangerous "time bombs" and offering free removal surgery at specific clinics in Florida. Women like Sharon Gore and Barbara Shepard, who didn't even know they had mesh implants or weren't experiencing serious problems, were manipulated through knowledge of their private medical histories into believing they needed urgent surgery. The scam exploited both the women's health vulnerabilities and a system that allowed fraudsters easy access to private medical information, making it crucial for patients to verify any unsolicited medical calls directly with their doctors and manufacturers rather than trusting caller information.
Phishing Identity Theft Robocalls / Phone Scams Scam Awareness Financial Crime
256today.com · 2026-02-13
Top 3FraudPredictions for 2026 - 256 Today
Experts predict that artificial intelligence will significantly increase fraud in 2026, with scammers using AI-generated deepfakes and convincing emails to impersonate trusted contacts and trick victims into transferring money or changing payment details. The article identifies three major threats: AI-enhanced business email compromise attacks, synthetic identity fraud targeting credit institutions, and long-term investment scams that build trust before exploiting it. To protect yourself, verify any payment or financial requests by calling the requestor directly using a known number, be skeptical of deals that seem too good to be true, and remain cautious of unsolicited investment opportunities.
Investment Fraud Bank Impersonation Phishing
press-herald.com · 2026-02-13
IRS Criminal Investigation Atlanta Field Office Officials use Valentine's Day to highlight romancefraud
# Romance Fraud Alert: What You Need to Know Romance scams have surged dramatically, with IRS Criminal Investigation cases more than tripling in the past year, particularly targeting older Americans and vulnerable individuals seeking connection. Victims often lose significant portions of their life savings or retirement funds through criminals posing as romantic partners on dating sites and social media, sometimes also using compromising photos for blackmail. To protect yourself, be cautious of online relationships that quickly escalate to requests for money, never send compromising photos to people you haven't met in person, verify identities through video calls, and report suspected fraud to authorities or the National Elder Fraud Hotline at 833-372-8311.
Romance Scams Phishing Medicare Fraud Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Wire Transfer
wamc.org · 2026-02-13
fraud prevention with NYSP Investigator Kurt Strassberger 2/11/26 | WAMC
# Fraud Prevention Summary Millions of Americans fall victim to fraud each year, with elderly citizens particularly vulnerable to scams including romance schemes, tech support fraud, grandparent scams, and government impersonation plots. New York State Police Investigator Kurt Strassberger highlighted that common fraud tactics also include money mule schemes, cryptocurrency investment fraud, and business email compromise attacks. To protect yourself, be cautious of unsolicited contact offering financial opportunities or tech support, verify requests through official channels before sharing personal information, and report suspicious activity to local law enforcement or the FBI.
Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Tech Support Scams Identity Theft Grandparent Scams Online Shopping Scams Home Repair Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency
scworld.com · 2026-02-12
Fugitive sentenced to 20 years for $73 million crypto scam | SC Media
A fugitive cryptocurrency fraudster has been sentenced to 20 years in prison for his role in a "pig butchering" scam that stole over $73 million from American victims—schemes where criminals build fake online relationships before tricking people into fraudulent investments. The 42-year-old defendant and his co-conspirators operated from Cambodia, laundering stolen funds through shell companies and cryptocurrency platforms like Tether. To protect yourself, be extremely cautious of unsolicited investment opportunities online, especially those involving cryptocurrency, and verify the legitimacy of investment contacts through official channels before sending any money.
Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer
wtoc.com · 2026-02-12
IRS Warns of RomanceFraudThreats on Valentine's Day - WTOC
# Romance Scams Surge as Valentine's Day Approaches The IRS Criminal Investigation division is warning Americans about a dramatic surge in romance scams, which have tripled in the past year and particularly target older adults and people seeking relationships through dating apps and social media. Scammers create fake profiles to build emotional connections before requesting money or pressuring victims into sending compromising photos for blackmail, often resulting in victims losing their life savings or retirement funds. To protect yourself, be cautious of online relationships that quickly turn to requests for money, verify profiles independently, and report suspected fraud to the National Elder Fraud Hotline at 833-372-8311 if you're 60 or older.
Romance Scams Investment Fraud Phishing Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Wire Transfer
katc.com · 2026-02-12
IRS warns of romance scams- KATC
The IRS is warning about romance scams, which have surged dramatically and often devastate older Americans and lonely individuals who lose money to criminals posing as romantic partners online. Scammers typically create fake profiles on dating sites and social media to build emotional connections before requesting money, or they extort victims using compromising photos. To protect yourself, be cautious of online dating profiles, never send money to people you haven't met in person, and report suspected fraud to authorities—seniors can call the National Elder Fraud Hotline at 833-FRAUD-11.
Romance Scams Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Wire Transfer
money.com · 2026-02-11
Money's Weekly Scam Roundup: February 10, 2026
Scammers are increasingly targeting consumers through fake versions of trusted brands—from K-beauty products to Social Security and Amazon—using sophisticated AI-powered schemes and creating false urgency to steal money and personal information. Anyone can fall victim to these scams, but you can protect yourself by being skeptical of unsolicited messages that create panic or demand immediate action, and by always verifying requests directly with companies using official contact information rather than clicking links in suspicious emails or texts.
Investment Fraud Identity Theft Benefits Fraud Robocalls / Phone Scams Scam Awareness Check/Cashier's Check
yellow.com · 2026-02-11
U.S. Court Hands Down Maximum Sentence To Absent Fugitive Over $73 Million Crypto Fraud
A federal judge sentenced Daren Li, a 42-year-old fugitive, to 20 years in prison for orchestrating a $73 million cryptocurrency fraud scheme that targeted American victims through Cambodia-based scam operations. The scammers used social engineering tactics—including romance fraud, fake investment platforms, and impersonation—to deceive victims into sending money through spoofed cryptocurrency websites and shell companies. To protect yourself, be wary of unsolicited investment opportunities or romantic connections online, verify the legitimacy of trading platforms directly through official websites, and never send money to fix computer problems you didn't request.
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Financial Crime Cryptocurrency
t2online.in · 2026-02-11
Interview with HelpAge on cybercrime and online safety forseniorcitizens on Safer Internet Day
Senior citizens in India are increasingly falling victim to sophisticated online scams, with cybercrimes against older adults rising 86% in 2025, including "digital arrest" threats, AI-generated bank calls, and deepfake impersonation that exploit their unfamiliarity with technology and tendency to trust authority figures. The problem is acute because India's 15 crore senior citizens have rapidly adopted digital banking and payments out of necessity—especially for pensions and healthcare—but have received little formal training in online safety. Experts recommend that seniors should never share OTPs or personal information in response to unsolicited calls or messages, verify requests by independently contacting their bank or family members, and seek digital literacy training from trusted sources before conducting sensitive transactions online.
Law Enforcement Impersonation Bank Impersonation Identity Theft Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime
kxan.com · 2026-02-10
New FBI data show older people in Austin facing largest losses in region to romance ...
# Romance and confidence scams are surging in Austin, with people over 50 losing approximately $19 million in 2025 alone, according to new FBI data—making the area a hotspot for fraudsters who specifically target older adults for their accumulated wealth and perceived lack of cybersecurity awareness. The scams typically involve elaborate trust-building schemes on dating sites and social media, where criminals pose as successful investors or romantic interests to manipulate victims into sending money. To protect yourself, the FBI advises remaining cautious of online relationships that quickly turn to financial matters, never sending money to people you've only met online, and verifying any investment opportunities through independent sources before committing funds.
Romance Scams Investment Fraud Identity Theft Prescription Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards
crypto.news · 2026-02-10
U.S. sentences crypto scam mastermind to 20 years over $73M fraud
A U.S. court sentenced crypto scam mastermind Daren Li to 20 years in prison for orchestrating a "pig butchering" fraud scheme that stole $73 million from victims through fake investment platforms and deceptive social media relationships, though Li fled the country and remains a fugitive. The scam operated out of overseas call centers that manipulated people into sending money by building fake trust, then laundered proceeds through shell companies and cryptocurrency. To protect yourself, be wary of unsolicited investment offers on social media, verify trading platforms independently, and never send money to unknown contacts—especially those requesting cryptocurrency transfers.
Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams Financial Crime Cryptocurrency
goldrushcam.com · 2026-02-10
Studio City Man to Serve Over 16 Years in Prison for Stealing Real Estate and Money Using ...
A Studio City man named Matthew Jason Kroth has been sentenced to over 16 years in federal prison for orchestrating an elaborate fraud scheme targeting elderly victims. Kroth broke into an elderly man's home, stole his personal information and mail, then shared this data with accomplices who used forged documents to fraudulently sell the victim's home and drain his bank accounts; the conspirators even disposed of the victim's body to cover up the crime. Elderly residents should protect themselves by securing their homes, monitoring their financial accounts regularly, and considering trusted family members or attorneys to oversee their estates—and anyone who suspects elder fraud should contact law enforcement immediately.
General Elder Fraud Financial Crime Wire Transfer
wvlt.tv · 2026-02-10
Scammers in Hamblen County targeting people, businesses as 'fake' detective, sergeant, police say
Scammers in Hamblen County, Tennessee are impersonating police officers named "Detective Scott Davis," calling residents and claiming they missed jury duty and must pay fines via gift card or Cash App to avoid arrest—a tactic that authorities confirm is fraudulent since no such detective exists and law enforcement never requests payment through these methods. Both individuals and businesses have been targeted, with the scammer also attempting to extract employee personnel records from companies. Residents and business owners should hang up on suspicious calls and directly contact the Hamblen County Sheriff's Office at 423-586-3781 rather than calling any number provided by the caller, as legitimate law enforcement will never demand gift card or mobile payment app transfers.
Law Enforcement Impersonation Robocalls / Phone Scams Gift Cards Cash Payment App
theage.com.au · 2026-02-10
'Everything is dark': How a fake job cost a young graduate $23000 - The Age
A 23-year-old Australian man lost $23,000—his entire savings plus his brother's money—after falling victim to an elaborate fake job scam, highlighting a broader crisis where scam losses across Australia jumped 5% last year as criminals exploit emails, social media, and phone calls. While new "landmark" scam prevention laws are beginning to roll out from July 2024, they won't fully take effect until 2026 and leave significant gaps by not covering dating apps, cryptocurrency exchanges, and online marketplaces commonly used by scammers. To protect yourself, be cautious about unsolicited job offers, verify employment opportunities directly with companies, never send money upfront, and report suspected scams to authorities immediately.
Romance Scams Crypto Investment Scams Phishing Benefits Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency
ketv.com · 2026-02-09
Scammers getting trickier this tax season - KETV
During tax season, scammers are impersonating IRS agents through email, text, phone calls, and social media to trick people into believing they owe back taxes or face urgent legal consequences. These "professional criminals" target anyone by creating a false sense of urgency, but legitimate government agencies never contact people unsolicited to demand payment. To protect yourself, remember that the real IRS will not reach out to you first about owing taxes—always verify any tax-related communication independently by contacting the IRS directly through official channels.
Phishing Robocalls / Phone Scams Scam Awareness
townhall.com · 2026-02-08
Nigerian Man Sentenced to Over 8 Years for International InheritanceFraudTargeting ... - Townhall
A Nigerian man was sentenced to over 8 years in prison for leading an international inheritance fraud scheme that targeted over 400 elderly and vulnerable Americans, stealing more than $6 million by falsely claiming they had inherited money and requesting upfront fees. The scammers sent hundreds of thousands of personalized letters impersonating Spanish bank representatives, convincing victims to send money for supposed delivery fees and taxes before receiving their "inheritance." To protect yourself, be skeptical of unsolicited inheritance claims, never send money upfront for inheritances you didn't expect, and verify any financial claims directly with banks or lawyers using contact information you find independently—not information provided in the message.
Inheritance Scams Deed Theft General Elder Fraud Scam Awareness Financial Crime Wire Transfer
kmbc.com · 2026-02-08
Liberty police say store clerk stopped crypto ATM scam- KMBC
# Crypto ATM Scam Summary An older man in Liberty, Missouri nearly lost money to scammers who convinced him they were Microsoft support and directed him to send cash through a cryptocurrency ATM to fix a computer virus. A vigilant store clerk noticed the confused customer and intervened, stopping the transaction and alerting police. To protect yourself, be skeptical of unsolicited tech support calls, never search for support numbers online (use official company websites instead), and avoid using cryptocurrency ATMs for urgent money transfers, as they are irreversible and frequently targeted by scammers.
Crypto Investment Scams Law Enforcement Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash
justice.gov · 2026-02-07
Nigerian National Sentenced to Over 8 Years in Prison for Orchestrating Multimillion-Dollar ...
A Nigerian man was sentenced to over 8 years in prison for leading a multimillion-dollar inheritance fraud scheme that targeted elderly and vulnerable Americans, defrauding more than 400 victims of $6 million over seven years. The scam worked by sending personalized letters falsely claiming recipients had inherited money, then requesting upfront fees for supposed taxes and delivery costs before the victims could access their inheritance. To protect yourself, be extremely skeptical of unsolicited inheritance claims, never send money upfront for promised inheritances, and report suspicious communications to the Federal Trade Commission or local law enforcement.
Inheritance Scams Deed Theft General Elder Fraud Financial Crime Wire Transfer
edhat.com · 2026-02-07
Studio City Man Sentenced to Over 16 Years in Prison For Scheme in Which Real Estate ... - edhat
# Fraud Summary A Studio City man named Matthew Jason Kroth was sentenced to over 16 years in prison for an elaborate scheme targeting elderly victims in which he burglarized their homes, stole personal information, and worked with accomplices to forge documents and fraudulently sell their properties and assets, resulting in nearly $2 million in losses. The conspiracy involved serious crimes including identity theft, wire fraud, and the disposal of a victim's body to conceal the crime, spanning from 2020 to 2023. Elderly people should protect themselves by securing personal documents, monitoring financial accounts regularly, informing trusted family members of their assets, and reporting suspicious activities to authorities immediately.
General Elder Fraud Financial Crime Wire Transfer
thesfnews.com · 2026-02-07
Studio City Man Sentenced ForFraudAgainst the elderly- San Francisco News
A Studio City man named Matthew Jason Kroth was sentenced to over 16 years in federal prison for his role in a fraud conspiracy targeting elderly people. The scheme involved breaking into an elderly victim's home, stealing his mail and jewelry, and then using his personal information to impersonate him and fraudulently sell his assets after his death; the conspirators even disposed of the victim's body to conceal the crime. Elderly people should protect their homes with strong locks and security systems, safeguard personal documents and mail, and maintain regular contact with trusted family or friends who can alert authorities if they suddenly become unreachable.
Investment Fraud General Elder Fraud Financial Crime Wire Transfer
finance.yahoo.com · 2026-02-07
Woman loses her home and life savings to aromance scam. How to avoid love cons, which ...
A 69-year-old Arizona woman lost her home and life savings after a romance scammer posing as a Naval officer on Facebook convinced her to send over $70,000 in payments, claiming he needed help with customs fees for packages containing gold and jewelry. The scam devastated her retirement, forcing her to sell her home and move into an apartment, and she only discovered the fraud when her financial advisor became suspicious during a loan application. To protect yourself, be wary of unsolicited romantic messages from strangers online, never send money to people you haven't met in person—especially for customs fees or emergencies—and consult trusted advisors like family members or financial professionals before making large financial decisions.
Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards
fintech.global · 2026-02-07
TSB warnsromancefraud rising sharply across social media - FinTech Global
Romance scams have surged significantly, with money lost rising 37% and cases up 15%, costing UK victims an average of £7,500 each across 11 payments per scam. Fraudsters typically pose as overseas contacts, celebrities, military personnel, or oil rig workers and build trust over months before requesting money for fake emergencies, travel, or medical fees. Older adults over 55 are disproportionately targeted (58% of cases), so people should be cautious of new online relationships involving financial requests and verify identities through independent channels before sending money.
Romance Scams Celebrity Impersonation Scams Phishing Scam Awareness

Often Co-occurs With

Related fraud types

Scam Awareness 2,927
Robocalls / Phone Scams 2,580
General Elder Fraud 2,115
Phishing 2,080
Financial Crime 1,701
Tech Support Scams 1,281
Investment Fraud 1,214
Romance Scams 1,193
Identity Theft 932
Law Enforcement Impersonation 838

Payment Mechanisms

How money moves in these scams

Cryptocurrency 1,371
Gift Cards 1,070
Wire Transfer 906
Check/Cashier's Check 496
Cash 440
Payment App 374
Bank Transfer 330
Crypto ATM 174
Money Order / Western Union 104
phone 3
online 1
email 1
in_person 1
ai_generated 1

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