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The Deshbhakt
· 2024-04-02
This video essay discusses political corruption allegations in India, focusing on how the BJP appears to avoid corruption charges while opposition parties face various scams and legal actions. The video then explains the 2G spectrum scam of 2008, where the Indian government allocated mobile spectrum to companies at artificially low prices through administrative allocation rather than auction, resulting in an estimated loss of 1.76 lakh crore to the national treasury—a controversy that contributed to the fall of the UPA government and led the Supreme Court to cancel 112 spectrum licenses in 2012.
**Note:** This is a political commentary/educational piece rather than a scam affecting individual elders, so it falls outside the typical scope of
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Eyewitness News WEHT WTVW
· 2024-08-26
Crimes against senior citizens totaled over $3.4 billion in the past year, with family scams and identity theft being among the most common schemes. Family scams exploit seniors' emotions by impersonating relatives and requesting urgent money for car repairs, rent, tuition, or bail, while fishing scams use deceptive emails posing as legitimate vendors to steal personal information.
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NBC Bay Area
· 2024-08-28
The Better Business Bureau has reported a significant uptick in text message scams where fraudsters impersonate legitimate companies like retailers, utilities, and the Postal Service to trick victims into providing personal information or making payments, with over 250 reported cases of financial losses. To protect yourself, do not respond to or click links in suspicious texts; instead, report the message using the Better Business Bureau's free scam tracker tool and delete it from your device.
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FOX8 WGHP
· 2024-09-03
An elderly woman in Asheboro was defrauded of $25,000 after scammers used fear tactics and impersonation of law enforcement to manipulate her into withdrawing cash and purchasing gift cards. The suspect met the victim at a gas station to collect a large cash withdrawal before fleeing in a white van, and Detective Marcus Pierce is actively investigating the case while advocating for awareness of common red flags like requests for gift card payments.
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FOX31 Denver
· 2024-11-27
A Denver man lost thousands of dollars after scammers gained access to his Venmo account by using a phishing email to change his password, exploiting his recent grief over his father's death. The hackers transferred funds from his linked checking account before he regained access, and while PayPal later confirmed the breach and pledged to make things right, the incident highlights vulnerabilities across cash transfer apps including Venmo, PayPal, and Cash App. Experts recommend users enable two-factor authentication, transfer money to bank accounts promptly, change passwords regularly, and remain vigilant against common scams like "paid by mistake" schemes and pyramid schemes on these platforms.
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WHNT News 19
· 2025-01-21
Utility scammers pose as energy companies and create urgency by threatening immediate power shutoffs unless customers pay bills over the phone, a tactic that increases during cold winter months when people fear losing heat. Legitimate utility providers never demand immediate phone payments and will confirm account issues if you call them directly using a number you know; if forced to pay a scammer, use a credit card rather than debit or gift cards to make fraud charges easier to dispute.
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WNCT-TV 9 On Your Side
· 2025-01-25
The Better Business Bureau warns consumers about utility and heating scams that intensify during winter months, in which scammers impersonate technicians, electricians, and gas company representatives to pressure victims into immediate payment. The BBB recommends consumers monitor bank statements regularly, use credit cards for payments to enable chargebacks, and directly contact company customer service lines to verify any service requests before providing payment or personal information.
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23ABC News | KERO
· 2025-04-03
Scammers are impersonating PG&E by spoofing caller IDs to appear as legitimate utility company contacts and requesting immediate payment via digital apps like Zelle or Venmo. PG&E reported 26,000 potential scam reports in 2024, with 547 confirmed victims—a significant increase from 313 victims in 2021—mostly involving phone-based fraud. Consumers should disconnect any suspicious calls and independently contact their utility company to verify claims before making payments.
Payment App
vindy.com
· 2025-12-08
Scammers impersonating utility company employees contact victims by phone or door-to-door, threatening to cut off services for unpaid bills and demanding immediate payment via wire transfer, gift cards, or cryptocurrency. Door-to-door scammers often work in pairs—one distracting the victim while the other steals valuables—and may falsely claim to replace faulty meters. To protect yourself, verify any service termination threat by calling your utility directly using a number you find independently, and report suspicious door-to-door visitors to police immediately.
1011now.com
· 2025-12-08
Lincoln Electric System (LES) has reported an uptick in scams targeting its customers, with scammers sending fraudulent text messages claiming bills are due and threatening power disconnection while offering discounts and malicious links. LES advises customers to verify messages against their actual bills, avoid clicking suspicious links, never provide financial information to unsolicited contacts, and report suspected scams to the attorney general's office or local police. The utility emphasized it does not use robocalls, request gift cards or prepaid cards for payment, or contact customers via phone threatening disconnection.
natlawreview.com
· 2025-12-08
The FTC has proposed expanded regulations to combat impersonation fraud, which has surged due to emerging technologies like deepfake AI. The proposed rule changes would prohibit impersonation of individuals (extending beyond current government and business protections) and hold companies liable if they knowingly provide services—such as payment processing or AI platforms—used in impersonation schemes including romance scams and grandparent scams. The rule will enter a 60-day public comment period before implementation.
grossepointenews.com
· 2025-12-08
Law enforcement officials report that seniors and other vulnerable populations are being targeted by sophisticated overseas scammers impersonating utility companies through fake sponsored ads on search engines and phone spoofing techniques that create urgent threats of service shutoffs to extract personal information and payments. Police acknowledge limited resources to prosecute these cases due to international jurisdictions but emphasize that the most effective defense is public education—remaining skeptical of unsolicited calls, hanging up on aggressive callers, and independently verifying company contact information before providing any personal or payment details.
republicworld.com
· 2025-12-08
A 77-year-old doctor in Delhi lost approximately Rs 3 lakh in a fake electricity bill scam after receiving a threatening message claiming to be from BSES electricity provider. The scammer posed as a utility company representative, requested Rs 10 for an upgrade, and obtained the doctor's debit card details through a fraudulent link, leading to unauthorized transactions and further compromise of his WhatsApp, e-wallet, and Aadhaar details. Police registered a case under cheating and impersonation charges after discovering at least two additional victims linked to the same mobile number, suggesting an organized fraud operation.
m.economictimes.com
· 2025-12-08
A 77-year-old doctor in India lost Rs 3 lakh (approximately $3,600 USD) after receiving a threatening SMS impersonating an electricity provider, which led him to share his debit card details through a fraudulent link and authorize unauthorized transactions without OTP verification. The scammer subsequently engaged in additional fraud including activating call forwarding on the victim's phone, tampering with his WhatsApp and e-wallet accounts, and misusing his Aadhaar Card details. Law enforcement is investigating this well-coordinated scam, which has affected at least three victims through the same mobile number used in the scheme.
timesofindia.indiatimes.com
· 2025-12-08
A 77-year-old physician lost approximately Rs 3 lakh in a fake electricity bill scam after receiving a threatening message claiming to be from his electricity provider (BSES) warning of service disconnection. The scammer coerced him into paying Rs 10 for an "upgrade," then directed him to click a malicious link where he disclosed his debit card details. The article advises consumers to verify urgent bills directly with official provider contact information, avoid clicking links in unsolicited messages, and remember that legitimate providers provide advance notice before disconnection.
rocketcitynow.com
· 2025-12-08
Decatur Utilities issued a warning about scams targeting residents, including impersonation schemes threatening utility disconnection, and fraudulent calls about taxes, social security, and charities. Red flags include threats of service disconnection or arrest, requests for personal information, caller ID spoofing, and unrealistic offers. Customers are advised to hang up on suspicious calls and verify directly with Decatur Utilities at 256-552-1400, as the company will never request payment via credit or debit cards over the phone.
sanbenito.com
· 2025-12-08
In 2023, scammers impersonating PG&E targeted nearly 43,000 customers, resulting in approximately $875,000 in fraudulent losses (averaging $785 per victim), with over 103 cases reported in Gilroy alone. The scams typically involved threats of immediate service disconnection and requests for payment via prepaid cards, gift cards, or digital payment apps—methods PG&E never uses. PG&E advises customers to hang up on suspicious calls, verify account details directly through PGE.com or official customer service, and never purchase prepaid cards to avoid service shutoff.
ksby.com
· 2025-12-08
In 2023, PG&E customers reported a record-high 43,000 utility scams impersonating the company, resulting in nearly $900,000 in losses with an average loss of $785 per victim. Scammers typically targeted elderly and low-income customers by threatening immediate service disconnection and demanding urgent payment via prepaid cards, cryptocurrency, or payment apps. PG&E advises customers to hang up on suspicious calls, verify account details through official channels, and report suspected scams to 1-833-500-SCAM.
bgindependentmedia.org
· 2025-12-08
Bowling Green is warning residents and businesses about an escalating utility imposter scam involving individuals posing as service technicians who enter properties and demand immediate payment for utilities. The Better Business Bureau reports numerous complaints about these coordinated scams, which appear to be perpetrated by organized groups targeting the region aggressively. Residents are advised to never allow unidentified individuals entry, verify worker identity by calling the city utilities office at 419-354-6252, and report suspicious activity to police, as legitimate city employees never demand on-the-spot payments or accept gift cards.
sent-trib.com
· 2025-12-08
Bowling Green is warning residents and businesses about an escalating utility impostor scam where fraudsters impersonate service technicians, physically enter properties, and demand immediate payment. The Better Business Bureau reports numerous complaints about these coordinated scams, which appear to be targeting the region heavily before moving to other areas. Residents are advised to never allow unidentified individuals into their homes, verify utility worker identities by calling the city directly, and report suspicious activity to police, as legitimate utility employees never demand on-the-spot payment or gift card payments.
keyt.com
· 2025-12-08
In 2023, scammers impersonating Pacific Gas and Electric Company (PG&E) stole approximately $875,000 from nearly 43,000 customers across California, with an average loss of $785 per victim. The scams, which peaked in early 2024 with $67,000 stolen in January alone, targeted vulnerable populations including seniors, low-income communities, and non-English speakers through phone calls and emails demanding immediate payment via prepaid cards to avoid service disconnection. PG&E advises customers to verify bills through official channels, use only legitimate payment methods (checks, money orders, or ACH transfers), and report suspected scams to authorities or
investopedia.com
· 2025-12-08
Pig butchering scams are a sophisticated investment fraud scheme in which scammers create fake online identities to build trust with victims before stealing their money, often through fraudulent cryptocurrency investments. The scams use social engineering, AI-generated content, and emotional manipulation to exploit victims' vulnerabilities, with billions of dollars in global losses reported. To protect yourself, ignore unsolicited messages, verify financial advice independently, and immediately report any suspected scam to your bank and law enforcement.
cnet.com
· 2025-12-08
Smishing (text message phishing) scams are widespread, with about one in three Americans having received such texts and roughly one-third falling victim without immediately realizing it. The FBI reported 298,878 phishing complaints in 2023 resulting in nearly $19 million in losses, with cybercriminals increasingly using AI to craft convincing fraudulent messages. To protect yourself, verify you've opted into bank text notifications through your official bank account settings, watch for red flags like requests for personal information or urgent calls to action, and always contact your bank directly using the number on your card rather than clicking links in unsolicited messages.
azfamily.com
· 2025-12-08
This is an educational podcast series covering consumer protection topics rather than a specific fraud or elder abuse incident. Key episodes address red flags in standard contracts, risks associated with rewards credit cards that can lead to debt, vehicle recalls affecting safety, and credit denial trends affecting consumers. The podcast provides advice on identifying problematic contract clauses, understanding credit card pitfalls, and navigating consumer financial decisions.
tucsonlocalmedia.com
· 2025-12-08
Oro Valley residents are being heavily targeted by scammers who initiate contact via phone, email, text, and online, then exploit fear, greed, or isolation to request payment through cryptocurrency, gift cards, or payment apps. Attendees at a local "Outsmarting Scammers" presentation shared losses ranging from $15,000 to half their fortunes, with common scams including romance schemes ("pig butchering"), tech support fraud, and grandparent impersonation scams. Law enforcement emphasized that scams follow predictable patterns and are nearly impossible to recover from, advising residents to verify suspicious emails, avoid providing remote computer access, and remain skeptical of unsolicite
cnet.com
· 2025-12-08
Zelle, a peer-to-peer payment service owned by major U.S. banks and launched in 2017, has experienced hundreds of millions of dollars in consumer losses due to fraud since its inception. The Consumer Financial Protection Bureau filed a lawsuit against Early Warning Services (Zelle's operator) in December alleging the platform failed to safeguard against fraud, with scammers exploiting the service's instant, irreversible transfers and minimal verification requirements through social engineering tactics like phishing and impersonation of banks and utilities. Protection strategies include avoiding responses to unsolicited messages and verifying requests independently by calling official bank numbers.
latintimes.com
· 2025-12-08
From June 2022 to June 2023, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recorded 155,415 suspicious Elder Financial Exploitation (EFE) filings totaling $27 billion, affecting victims across racial and ethnic groups. Elder financial crimes fall into two categories: elder theft (misappropriation by trusted individuals) and elder scams (deceptive transfers to strangers), with the latter predominating through schemes like tech support scams and romance scams that exploit cognitive decline, loneliness, and social engineering tactics. Victims—79.7% White, 9.5% Hispanic, and
montgomery.crimewatchpa.com
· 2025-12-08
Scammers are targeting PECO customers with sophisticated tactics, falsely claiming service disconnection is imminent unless immediate payment is made, often exploiting confusion around recent system upgrades. PECO advises customers never to share account or billing information with unverified callers, texters, or visitors, and instead to call PECO directly at 800-494-4000 to verify any service-related communications.
thecyberwire.com
· 2025-12-08
This podcast episode discusses job board scams and social engineering tactics targeting job seekers. The hosts highlight techniques scammers use to impersonate legitimate companies and government agencies, including spoofed phone numbers and vague claims about background investigations, and emphasize the importance of verifying caller information independently rather than calling back suspicious numbers directly.
herald-review.com
· 2025-12-08
A Mount Zion woman was charged with stealing over $100,000 in cash and property from an elderly female victim between May 2022 and July 2023. Ali L. Fisher, 31, faces two counts including financial exploitation of an elderly person and obtaining control of property through deception, with the alleged theft totaling more than $40,000 in additional cash. Fisher was arrested on May 14 and released on pretrial release pending a preliminary hearing scheduled for June 24 in Macon County Circuit Court.
ksnblocal4.com
· 2025-12-08
Phishing scam reports to the Better Business Bureau nearly doubled in 2023, with scammers using email, text, and phone calls to target victims across all demographics. Common tactics include impersonating the postal service, utility companies, and businesses requesting payment or personal information, with scammers increasingly leveraging artificial intelligence to make their communications more convincing. The FBI reports that businesses have lost billions over the past three years due to phishing scams, with small business owners and finance professionals being particularly vulnerable to invoice-themed phishing attacks.
timesnownews.com
· 2025-12-08
A 68-year-old retired chemical engineer from Pune lost Rs 81 lakh in a sophisticated online scam involving impersonators posing as police and CBI officials who falsely accused him of illegal advertising and money laundering. The fraudsters used fake police credentials, video calls with official logos, and threats of asset freezing to manipulate the victim into transferring the funds as alleged "security deposits." The article advises citizens to verify caller identities through official channels, never share financial information with unknown callers, and report suspicious calls to authorities.
cbs8.com
· 2025-12-08
A 79-year-old Navy veteran in Poway, California, lost $15,000 in a door-to-door landscaping scam in which fraudsters quoted him $10 per bag of mulch, then inflated the invoice to $19,000 (claiming 1,900 bags) after completing the work and pressuring him into payment. The victim reported the incident to law enforcement and the Contractors License Board, and later discovered through community posts that the same scam operation, operating under the name "Danilo Martinez Landscaping," had targeted other residents in the area with identical tactics.
startribune.com
· 2025-12-08
An individual was scammed by fraudsters impersonating an Xfinity customer service representative who collected payment information over the phone for a supposedly late bill; the scammer's fraudulent payments appeared to post initially but the account was eventually shut down, requiring multiple lengthy calls with actual Xfinity representatives to resolve. According to an FTC report, scammers impersonating major companies like Best Buy, Geek Squad, Amazon, PayPal, Apple, and Comcast/Xfinity defrauded U.S. consumers of over $200 million, using increasingly sophisticated tactics across email, text, and online channels that mimic legitimate company communications to pressure victims into quick action.
texascooppower.com
· 2025-12-08
Utility scammers impersonate company representatives through phone calls, texts, emails, and in-person visits to pressure consumers into immediate payments under threat of service disconnection, often using spoofed caller IDs and fraudulent websites designed to steal money or personal information. Common tactics include demanding payment via gift cards or cryptocurrency, claiming overpayment refunds, and using high-pressure language and poor grammar as red flags. Consumers should verify requests directly with their utility company by calling the official number, never provide personal or banking information over the phone, and report suspected scams to help protect their community.
valleytimes-news.com
· 2025-12-08
Police Chief Denise McCain and representatives from the FBI, Better Business Bureau, and other agencies presented at an East Alabama Regional Planning Commission Summit to educate seniors about fraud targeting older adults. The presentation covered common scams including jury duty imposters, tech support blackmail, grandparent scams using AI-generated voices, lottery scams, and IRS fraud, emphasizing that older adults with good savings and credit are lucrative targets who often delay reporting due to shame or uncertainty about where to report. Key prevention advice included never providing information over the phone, calling loved ones directly to verify requests, and immediately reporting blackmail to police.
finance.yahoo.com
· 2025-12-08
Wire transfers and large cash transfers are increasingly targeted by online fraudsters and should be conducted in person at bank branches rather than online, according to banking experts and the Federal Trade Commission. Common wire transfer scams include utility shut-off threats, romance scams, prize scams, family emergency scams (including AI voice cloning), and fake check schemes—all of which exploit the irreversible nature of wire transfers to steal money from victims. The FTC recommends never wiring money to anyone you haven't met in person, and emphasizes knowing both the recipient and the reason for the transfer.
thesmokymountaintimes.com
· 2025-12-08
Tammy Williams and Ginger Frady from United Community Bank conducted a senior fraud awareness program at Swain Senior Center, educating older adults on recognizing and avoiding scams. According to the Federal Trade Commission, older adults lost $1.6 billion to scammers in the previous year, with nearly half lost to fraudulent investments, lottery schemes, phishing, and grandparent scams being among the most common threats. The presenters advised seniors to use credit cards with low limits for online purchases, avoid clicking suspicious links, never send money for prizes they didn't win, hang up on pushy callers claiming to represent government or financial institutions, and consult with their banks when uncertain
mychesco.com
· 2025-12-08
AARP Pennsylvania has warned of an increase in utility scams targeting older adults during summer months when energy usage and bills peak, with fraudsters posing as utility company representatives and using threats of service disconnection or offers of discounts to obtain personal information or payments. A recent AARP poll found that 62% of Pennsylvania voters aged 50 and older expressed concern about fraud and scams including robo-calls and phishing emails. AARP advises residents to verify any unsolicited utility claims by contacting their utility company directly using the number on their bill, noting that legitimate companies send multiple notices before disconnection and never demand immediate payment over the phone.
greenwichfreepress.com
· 2025-12-08
Utility scammers impersonate water, electric, and gas company representatives via phone, text, or in-person visits, threatening immediate service disconnection unless customers pay outstanding bills urgently, often demanding payment through prepaid debit cards, gift cards, or wire transfers. The scams may also involve fake meter replacement offers, unauthorized home entry for "repairs" or "energy audits" to steal valuables or personal information, or promises of energy discounts to capture account details. To avoid these scams, consumers should hang up and call the utility company directly using a number from their official bill, never allow unscheduled entry into their home, request proper identification from utility workers,
newstalkkzrg.com
· 2025-12-08
Utility impostor scams involve fraudsters posing as electric, water, or gas company representatives via phone, email, or in-person visits, claiming customers have overdue bills requiring immediate payment or claiming they need home access for "repairs" or "energy audits." These scams are particularly common during extreme weather when people rely on utilities and are especially dangerous because scammers pressure victims to pay via untraceable methods like prepaid cards or wire transfers, or gain entry to homes to steal valuables and personal information. The BBB advises verifying requests by calling the utility company directly using a number from an actual bill, refusing unsolicited entry to your home, and remembering that legitimate utilities request payment
wboi.org
· 2025-12-08
Indiana Michigan Power reported a significant surge in utility scams during the first half of 2024, receiving 240 reports by the end of June—125 more than all of 2023 combined. Scammers impersonated I&M using spoofed caller IDs and phone/text messages to demand immediate payment through various methods (prepaid cards, wire transfers, mobile apps) while threatening disconnection, requesting overpayment refunds, or claiming customers needed to pay for meter installations; some scammers also approached customers in person. The Better Business Bureau recommends verifying callers by hanging up and calling the official utility number on your actual bill, avoiding payment through prepaid cards or
wrat.com
· 2025-12-08
This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose
news-leader.com
· 2025-12-08
Utility impostor scams involve fraudsters impersonating utility company representatives via phone, email, or in-person visits, claiming customers have overdue bills that must be paid immediately to avoid service shutoff, or requesting home access under the guise of repairs or energy audits. To protect yourself, avoid paying by prepaid card or wire transfer, resist pressure to pay immediately, verify requests by calling your utility company directly using a number from your actual bill, and never allow strangers into your home without a scheduled appointment and valid identification.
hamlethub.com
· 2025-12-08
This is an educational event announcement rather than a news report about a specific scam or fraud case. Detective Victoria Ryan of the Ridgefield Police Department will present information to seniors on how to protect themselves from common scams including romance, grandparent, pop-up, phone, email, and text scams, as well as utility scams and local crimes such as mail theft and pickpocketing. The free hybrid event is scheduled for September 10, 2024, and will include information on reporting scams.
sentinelassam.com
· 2025-12-08
This article examines the psychological and safety impacts of dating apps in India, where users are projected to reach 31 million by 2024. Key concerns include addictive patterns of use (31% of Indian users show addiction symptoms), decision paralysis from too many options (42% feel overwhelmed), and psychological harms like ghosting-related rejection anxiety (68% have been ghosted). The article also documents serious crimes associated with dating apps, including a 28% increase in cybercrimes from 2021-2023, romance scams costing users an estimated Rs 150 crore in 2023, sexual harassment (37% of female users received unsolicited explicit images), stal
tampabay.com
· 2025-12-08
A cybersecurity firm KnowBe4 discovered that a newly hired remote software engineer was a North Korean scammer operating through a U.S. laptop farm, exposed when the company laptop immediately began downloading password-stealing malware. The scheme involved multiple actors including a compromised American citizen whose identity was stolen, fake references with Gmail addresses, and inconsistencies in the hiring process that the FBI has linked to a known North Korean data-stealing operation targeting I.T. positions at American and British companies. The incident highlights vulnerabilities in remote hiring processes and the need for companies to implement stronger verification procedures, in-person interviews, and cross-referenced background checks to prevent foreign threat actors from infilt
timesofindia.indiatimes.com
· 2025-12-08
A 48-year-old civil contractor from Pimpri lost Rs 21 lakh in an online share trading scam between July and August after responding to a stock market investment advertisement on social media. The scammer added the victim to a messenger group, promised high returns, and convinced him to transfer Rs 20.9 lakh to multiple bank accounts before becoming unresponsive and blocking contact. The Pimpri Chinchwad police registered a case after the victim filed a complaint with the cyber crime cell and are investigating using the contractor's bank transaction details.
decripto.org
· 2025-12-08
A LinkedIn scam targeting marketing and communications agencies impersonates real Lancel employees using stolen identities to propose fake brand collaboration deals, sending convincing fake documents and requesting sensitive data or cryptocurrency investments. The perpetrators use social engineering and pretexting techniques, exploiting LinkedIn's lack of employment verification to appear credible, resulting in victims losing sensitive data and financial investments. Lancel has confirmed these contacts are unauthorized and reported the incidents to LinkedIn, highlighting the need for stronger platform verification systems and digital literacy among professionals.
the420.in
· 2025-12-08
Dr. Ruby Thomas, a doctor in Lucknow, fell victim to an elaborate digital arrest scam in which fraudsters impersonated Mumbai Police and CBI officials via WhatsApp and video calls, falsely accusing her of involvement in the Naresh Goyal scam and threatening execution if she didn't cooperate. After holding her in a five-hour digital hostage situation with fake arrest warrants and fabricated evidence, the scammers extracted Rs 90,000 from her before disconnecting. Similar cases targeting other high-profile professionals, including Dr. Satvika Rathore (Rs 50,000 extorted), reveal a growing trend of cyber extortion
cnet.com
· 2025-12-08
Text message phishing scams (smishing) affect approximately one in three Americans, with about one-third of those falling victim without immediate awareness; the FBI reported 298,878 phishing complaints in 2023 resulting in nearly $19 million in losses, with scams becoming more sophisticated through AI-generated messages. To protect yourself, verify that you've opted into bank text alerts through your account settings, and never respond to messages requesting personal information, urgent action, suspicious links, or money transfers—instead, contact your bank directly using the number on your card.
lifehacker.com
· 2025-12-08
Scammers increasingly target utility customers by impersonating utility company representatives via phone, email, or in-person visits, demanding immediate payment under threat of service disconnection using untraceable payment methods like prepaid cards, cryptocurrency, or gift cards. To avoid these scams, consumers should independently verify any payment demands by calling their utility company using contact information from their bill or secure account, remember that legitimate utilities send multiple notices before disconnection and offer flexible payment plans, and only use traceable payment methods with fraud protection. Utility scams are particularly effective during extreme weather when customers are desperate to maintain service.
verywellmind.com
· 2025-12-08
This educational guide examines the psychology behind why people fall for scams, emphasizing that susceptibility is not a matter of intelligence but rather how scammers exploit psychological vulnerabilities. Key findings include that adults aged 35-44 are most likely to be deceived (though older adults remain targeted), those 18-24 lose the most money, and online fraud causes an estimated $2.7 billion in annual losses while also impacting victims' mental health. The article outlines how scammers build trust through impersonation and social engineering, and notes that common scams include phone fraud, phishing, fake job offers, and emergency schemes—increasingly enhanced by AI technology.
newstopicnews.com
· 2025-12-08
Senior citizens are frequently targeted by scammers using untraceable payment methods like prepaid cards and wire transfers, with law enforcement noting these scams are largely preventable through awareness. Documented cases in Sanford included a 77-year-old man defrauded of $3,000 in iTunes cards by someone impersonating his granddaughter claiming to need bail money, and various lottery and inheritance scams sent to residents. Law enforcement agencies advise that any unsolicited request to pay money to receive money is a scam, recommend never sharing personal information over the phone, and note that legitimate government agencies would never demand payment via gift cards or money orders.
timesofindia.indiatimes.com
· 2025-12-08
Fraudsters are employing AI and sophisticated tactics to target victims across age groups in India, including fresh graduates (fake job offers), middle-aged parents (police threat scams), and retirees (KYC update phishing). From January to May 2024, Indian citizens filed approximately 9.5 lakh cybercrime complaints and lost around Rs 1,750 crore to various scams including TRAI impersonation, fake digital arrests, fraudulent stock trading schemes, and easy money-for-tasks schemes.
brooklynpaper.com
· 2025-12-08
On September 30, Taeli Kim, owner of Sonbul Café in Brooklyn, lost over $5,000 to utility impostor scammers who claimed to represent his electric company, threatened service disconnection, and used personal information to appear legitimate. The scammers used a guest payment system to intercept funds before they reached his account, jeopardizing his ability to make payroll for his newly opened restaurant. Kim launched a GoFundMe that raised nearly the full amount within three days, supported by over 100 local donors.
theglobeandmail.com
· 2025-12-08
Business impersonation scams were the most reported financial fraud in 2023, affecting approximately 332,000 victims and resulting in over $660 million in losses, according to an FTC report. These scams involve fraudsters impersonating legitimate companies or government agencies to deceive victims into revealing sensitive information, transferring money, or granting system access. Protection strategies include scrutinizing sender email addresses, being wary of urgent-sounding messages, enabling multi-factor authentication, monitoring financial accounts closely, and reporting suspected fraud to the FTC.
wvnews.com
· 2025-12-08
This educational piece warns seniors about utility scams, where fraudsters impersonate utility companies and demand immediate payment under threat of service cutoff. The article advises recipients to hang up immediately, call their utility using the legitimate number on their bill, and report the scam to both the utility and the Federal Trade Commission. It notes that people over 65 lost nearly $1 billion to scams in 2020, with utility scams particularly prevalent in California, Florida, and Texas, making West Virginia seniors especially vulnerable given the state's high elderly population.
weirtondailytimes.com
· 2025-12-08
Utility scams targeting seniors use threatening calls about immediate service shutoffs to extort money through fear and intimidation. The article advises recipients to hang up immediately, call their utility using the legitimate number on their bill, and report the scam to both the utility company and the FTC, emphasizing that real utilities do not operate this way and that money sent to scammers is nearly impossible to recover. According to ABC News and FBI data, people over 65 lost nearly $1 billion to scams in 2020, with seniors representing most of the 23,000 victims, particularly in California, Florida, and Texas.
ckom.com
· 2025-12-08
Saskatoon Police Service warned the public about "pig butchering" cryptocurrency scams, which begin with unsolicited contact via text, email, or dating apps and use romance and fake investment promises to defraud victims. Fraudsters gain trust, direct victims to fraudulent investment platforms showing false returns, then demand additional fees before cutting off contact, often leaving victims with losses of tens or hundreds of thousands of dollars. Police advise Canadians to avoid unsolicited investment offers, consult registered financial professionals, and report suspected fraud to the Canadian Anti-Fraud Centre and local authorities.
indiatvnews.com
· 2025-12-08
India experienced a significant cybercrime surge in 2024, with approximately Rs 120.3 crore lost to "digital arrest" scams from January to April alone, where criminals impersonate law enforcement via video calls to coerce victims into paying money under threat of arrest. The Telecom Regulatory Authority of India (TRAI) warned of related scams involving fake service disconnection threats, while the National Cybercrime Reporting Portal recorded 7.4 lakh complaints in Q1 2024, reflecting a steep increase from previous years. Victims should report suspicious calls through official portals and avoid making payments when threatened with legal action or service interruptions.
energized.edison.com
· 2025-12-08
This educational piece advises consumers to remain vigilant against evolving fraud tactics, particularly during International Fraud Awareness Week. Southern California Edison received 1,562 fraud complaints in 2023 totaling $251,000 in losses, with scammers increasingly targeting churches through fake past-due bill alerts and fraudulent barcodes; the article provides protective measures including verifying secure websites, safeguarding personal information, and using only authorized payment methods. The positive trend shows a 54% drop in fraudulent complaints between 2022-2023, attributed to improved customer awareness.
coned.com
· 2025-12-08
Con Edison, joining over 150 energy and water companies for Fraud Awareness Week, warns customers to recognize and avoid utility scams that use pressure tactics and fake payment methods like prepaid cards, Cash App, Venmo, and Zelle. Scammers impersonate company employees, manipulate caller IDs, and use digital tactics including fake payment websites and QR codes to steal personal information and money, with some victims losing thousands of dollars after being told transactions failed and paying repeatedly.
entergynewsroom.com
· 2025-12-08
This educational piece identifies ten common impostor utility scams, including disconnection threats demanding prepaid card payments, fake billing routing numbers, bogus equipment fees, overpayment refund requests, and post-disaster power restoration charges. The article notes that the Better Business Bureau reported a median loss of $463 per victim in 2023 and advises customers that legitimate utilities send written disconnection notices, offer multiple payment methods, handle equipment upgrades proactively, process refunds via mail or account credits, and do not charge for disaster-related power restoration.
winnipegfreepress.com
· 2025-12-08
A Winnipeg woman nearly fell victim to an elaborate impersonation scam in which fraudsters posed as Manitoba Hydro workers, claiming she had unpaid bills and threatening to disconnect her power within the hour. The scammers obtained her personal information including her name, address, and billing amount ($116), and directed her to pay at a convenience store kiosk equipped with a bitcoin machine that would have transferred her money to an unknown account. The victim reported the scam to the Canadian Anti-Fraud Centre after discovering the deception when she attempted to verify the claim at Manitoba Hydro's actual headquarters.
news4sanantonio.com
· 2025-12-08
Sylvia Camarillo lost $2,000 to scammers impersonating CPS Energy who called threatening to disconnect her utilities before Thanksgiving and instructed her to purchase gift cards for payment. The scammers obtained her personal information including her account number and social security number, demonstrating the sophistication of holiday season fraud targeting utilities. CPS Energy clarified they never demand immediate payment by phone, threaten same-day disconnection, or request gift card payments, and advised victims to hang up and report such calls to law enforcement immediately.
thestar.com.my
· 2025-12-08
Alfred Mancinelli, a 79-year-old widower, lost approximately $1 million in savings over several years to romance scammers posing as professional wrestler Alexa Bliss and other characters who exploited his loneliness and desire for companionship. When his son Chris attempted to protect his remaining $100,000 by securing it in an account, Alfred sued him, demonstrating how romance scam victims often reject intervention and become emotionally ensnared by their fraudsters. The case illustrates a broader problem: Americans lost $652 million to romance fraud in 2023 alone, with older adults and isolated individuals particularly vulnerable to scammers who manipulate emotional
normantranscript.com
· 2025-12-08
This personal account describes the author's experience with multiple phone and online scams during the holiday shopping season, including fake credit card offers, IRS threats, and Microsoft Windows license warnings. The author documents various fraudulent calls and contacts from scammers impersonating legitimate companies (Visa, Google, Corporations for Character, the IRS, Social Security, and Microsoft), as well as suspicious emails, highlighting how these schemes remain profitable despite being widely known. The piece emphasizes the importance of educating oneself on scam recognition and avoiding being victimized by these common variations on familiar themes.
cnet.com
· 2025-12-08
The jury duty summons scam, in which callers impersonate police officers and threaten victims with arrest for missing court summons, is becoming increasingly common and convincing, with the FTC reporting over 560,000 fraud cases in Q3 2024 alone. Victims are pressured to withdraw cash from ATMs or purchase gift cards to pay fake fines, with scammers using official-looking forged court documents and aggressive threats to coerce payment. Key warning signs include unsolicited calls demanding immediate payment and threats of arrest—legitimate law enforcement communicates via mail or in-person service, never by phone with demands for immediate payment.
atlantanewsfirst.com
· 2025-12-08
Georgia Power is warning customers about escalating scams as tax season and new year bills arrive, including fake calls, emails, and door-to-door visits impersonating utility representatives demanding immediate payment or personal financial information. The utility also flagged fraudulent Cash App accounts, cryptocurrency payment demands, and fake websites mimicking Georgia Power's official site to steal billing and credit information. Customers should verify any communication by calling Georgia Power's official customer service line at 888-660-5890 and use only legitimate payment methods through the company's official website at www.GeorgiaPower.com.
savannahbusinessjournal.com
· 2025-12-08
**Summary:**
Georgia Power warned customers in January 2025 about increasing scams during post-holiday and tax season periods, including threats of power disconnection and requests to update billing information. The utility highlighted evolving tech scams such as fraudulent payment requests through Cash App using fake company logos and fake digital ads directing customers to non-company websites to steal personal information. Georgia Power provided guidance to customers on legitimate payment methods, verification procedures, and reporting mechanisms to protect against scammers impersonating company representatives.
siliconvalley.com
· 2025-12-08
The article outlines three major scams that persist year-round, particularly during the holiday season. "Pig butchering" scams involve fraudsters slowly building trust with victims before stealing money through fake investment schemes, often cryptocurrency-based; Santa Clara County prosecutors charged two suspects in a case where a 66-year-old man lost $170,000 after being targeted by a fake investment banker on Facebook. Travel scams have increased 500-900% with AI-generated fake booking websites, phishing emails, and fraudulent reviews, while utility scams cost PG&E customers over $334,000 in 2024 through threats of service disconnection and demands for immediate payment via prep
thestar.com.my
· 2025-12-08
Authorities warn that scammers use multiple tactics year-round to defraud victims, including "pig butchering" investment scams where perpetrators gain trust before stealing money (with one recent case involving a 66-year-old who lost $170,000 to a fake Facebook investment banker), AI-generated travel scams that have increased 500-900% and use fake websites and phishing, and utility scams where fraudsters impersonate companies like PG&E to demand immediate payment, causing customers over $334,000 in losses in 2024 alone. Experts recommend verifying suspicious offers directly with companies, avoiding clicking unknown links, paying attention to detail inconsistencies
hk-now.com
· 2025-12-08
Scammers posing as Eversource representatives are targeting customers with threats of power disconnection to demand immediate payment, exploiting winter urgency and panic. Eversource and Waterbury Police warn that legitimate utility representatives never demand instant payment via phone, require gift cards or prepaid cards, or solicit personal information unsolicited; customers should hang up and call Eversource directly at 800-286-2000 to verify any contact claiming to be from the company. To protect themselves, residents should remember that caller ID can be spoofed, verify requests independently using contact information from their bill rather than search engines, and report suspected scams to local police.
states.aarp.org
· 2025-12-08
This AARP educational article outlines five common scams targeting consumers and provides prevention strategies: credit repair scams exploit financial stress with upfront fees and false promises; social media ad scams deceive over one-third of U.S. adults who shop online by directing them to counterfeit retailer websites; utility scams use urgent threats of service shutoff to panic victims into immediate payment; concert ticket scams involve counterfeit digital tickets sold through unverified resellers; and unsolicited calls from unknown numbers may initiate fraud schemes. The article recommends verifying claims through official channels, researching company legitimacy with the Better Business Bureau, using secure payment methods, and avoiding clickable links in
eagletimes.com
· 2025-12-08
Scammers posing as Eversource energy company representatives are targeting customers in New Hampshire with threats to disconnect power unless they make immediate payments, using scare tactics to pressure victims into handing over money or personal information. Eversource and local police warn that the company never demands instant payment over the phone, requests gift cards or prepaid cards, or asks for personal information in unsolicited communications. Residents are advised to hang up on suspicious callers, verify requests through official company channels, and report incidents to local police.
nwmissourinews.com
· 2025-12-08
Scammers impersonating Evergy electric utility have targeted Nodaway County residents since January, calling from cloned numbers and threatening immediate service disconnection unless customers purchase prepaid cards from Walmart to pay bills. Evergy warns that legitimate utility companies never demand immediate payment through gift cards, prepaid cards, or other untraceable methods, and advises customers to verify calls by contacting the company directly and avoiding suspicious links and emails. The scams particularly target vulnerable populations including elderly customers, and victims should report fraud to their bank and the utility company immediately.
spectrumlocalnews.com
· 2025-12-08
National Grid is alerting customers to scams in which fraudsters impersonate utility company representatives and demand immediate payment via prepaid debit card, threatening service disconnection. The company clarified that it never requests direct payment by debit card or wire transfer and does not threaten immediate disconnection, urging victims to contact local law enforcement.
themonroesun.com
· 2025-12-08
Common scams targeting victims include fake attorney calls claiming a loved one needs bail money, utility shutoff warnings, lottery schemes, romance scams, and cryptocurrency investment fraud. Law enforcement advises that when unsolicited callers request personal information or money, recipients should hang up and independently verify the claim by contacting the supposed organization or person directly. Scammers use tactics such as keeping victims on the phone to prevent critical thinking, leveraging personal information like Social Security numbers, and coaching victims on how to send money discreetly to avoid detection by store employees.
kbtx.com
· 2025-12-08
This educational piece outlines how to detect utility scams that surge during weather emergencies. Scammers impersonate power companies using spoofed caller IDs and stolen personal information to pressure victims into immediate payments via untraceable methods like gift cards, wire transfers, and cryptocurrency. The key defense is to hang up and independently verify claims by calling the company directly, avoiding payment methods without buyer protection, and resisting urgency tactics.
buzzfeed.com
· 2025-12-08
This Reddit discussion highlights various modern scams and exploitative industries that users identified, including: time-share presentations using high-pressure sales tactics; designer furniture brands that purchase mass-produced items and resell them at 5x markup; predatory towing schemes targeting ATM users; health insurance price disparities for medications like insulin; multi-level marketing (MLM) schemes that use deceptive recruitment tactics; mobile gaming designed with addictive mechanics and hidden paywalls; and cryptocurrency projects involving "rug pulls" and casino-like gambling structures. The common thread across these examples is that they exploit consumers through opacity, psychological manipulation, or artificial markup rather than offering genuine value.
newsmeter.in
· 2025-12-08
Fraudsters in Hyderabad are sending fake SMS messages to electricity consumers claiming their power supply will be disconnected due to unpaid bills and urging immediate payment via phone or WhatsApp; scammers then attempt to collect banking details and make unauthorized withdrawals. The Telangana State Southern Power Distribution Company Limited (TGSPDCL) has clarified that it never requests banking details via text or uses personal mobile numbers for communications, and advises consumers to verify bills only through official channels and report suspicious messages to authorities.
3blmedia.com
· 2025-12-08
PSE&G warns customers about utility scams during National Consumer Protection Week, which involve scammers impersonating utility companies via phone calls, texts, emails, and in-person visits to demand immediate payment (often through gift cards, money transfers, or prepaid cards) by threatening service disconnection. Real victims reported losses ranging from $400 to over $2,400, with scammers using tactics like caller ID spoofing to appear legitimate; PSE&G advises customers to hang up and verify by calling the number on their bill, as the company never requires specific payment methods and offers multiple legitimate payment options including online, mobile app, and digital payment services.
b105country.com
· 2025-12-08
Wisconsin Public Service warned customers of a scam in which fraudsters impersonate utility company representatives and demand immediate payment to avoid service disconnection, creating false urgency to panic victims into providing banking information for theft. The scam targeted residential customers, businesses, and religious organizations across Wisconsin, with scammers requesting payment details to steal money and personal identity information. WPS advised customers to hang up suspicious calls and contact the company directly to verify any service issues.
koco.com
· 2025-12-08
OG&E warned customers about a scam where fake phone numbers appeared in Google search results for "OG&E payments" or "how to pay my OG&E bill," directing callers to fraudsters who posed as company representatives to collect payment information. The utility company advised customers to pay bills directly through OG&E's official website or by calling verified numbers on their official "Contact Us" page.
wgcu.org
· 2025-12-08
Florida Power and Light provided tips for National Senior Fraud Awareness Day on avoiding utility scams, which commonly occur through fake websites, suspicious phone calls, and door-to-door solicitors. Key advice includes using only official communication channels, never providing personal information to unsolicited callers or visitors, ignoring demands for immediate payment via gift cards or banking apps, and verifying caller identity by calling the number on your FPL bill rather than searching online. Victims should report suspected scams to FPL, local law enforcement, and the Federal Trade Commission.
thepress.net
· 2025-12-08
The county issued a public awareness warning about ten common phone and internet scams targeting residents, including grandparent scams, government imposter schemes, technology support fraud, romance scams, charity fraud, lottery scams, investment schemes, home repair fraud, phishing emails and texts, and utility payment scams. The advisory educates the public on how to identify and recognize these fraudulent tactics to protect themselves from financial loss and identity theft.
media.srpnet.com
· 2025-12-08
SRP (Salt River Project) and AARP issued a joint warning about utility scams targeting older adults, particularly around the Memorial Day weekend, noting that Arizona has the highest fraud rate against seniors in the country at 289 cases per 100,000. Common scams include fake payment websites, phishing texts/emails impersonating utility companies, and fraudsters posing as utility workers, all designed to create urgency and pressure immediate payment. Customers should protect themselves by calling SRP directly to verify account status, avoiding suspicious links and unusual payment methods (gift cards, cryptocurrency), and reporting suspected scams to law enforcement and the AARP Fraud Helpline at 877-908-3360
timesofindia.indiatimes.com
· 2025-12-08
Fraudsters in India are employing increasingly sophisticated tactics—including AI-powered targeting—to deceive people across all age groups, with scams ranging from fake job offers and digital arrest threats to fraudulent investment schemes and fake KYC updates. Between January and May 2024, approximately 9.5 lakh cybercrime complaints were registered in India, with citizens losing approximately Rs 1,750 crore during this period. The article outlines 10 common scam methods including TRAI impersonation, fake digital arrests, false family member arrest schemes, fraudulent stock trading, customs scams, and fake credit card transactions, emphasizing the importance of verification and caution before sharing
usatoday.com
· 2025-12-08
Bogus customer service scams are proliferating online, with scammers impersonating legitimate companies (airlines, banks, Amazon, etc.) by planting fake customer service numbers and accounts on social media to target frustrated consumers. Amazon reported a 33% increase in customer service impersonation scams between December 2024 and February 2025, with criminals monitoring public complaints, responding with fake accounts, and directing victims to fraudulent links or requesting personal information and payment. Consumer experts advise against posting complaints on social media and recommend using official company channels instead, as scammers exploit vulnerable moments—such as flight cancellations or lost packages—to manipulate victims into providing money or sensitive data.
zanesvilletimesrecorder.com
· 2025-12-08
Scammers impersonate legitimate customer service for airlines, banks, retailers, and other companies by posting fake support numbers and accounts online, particularly targeting frustrated consumers posting complaints on social media platforms. Amazon reported a 33% increase in customer service impersonation scams between December 2024 and February, with criminals using fake accounts to direct victims to malicious links, request personal information, or demand payment via gift cards. Consumer watchdogs advise against posting complaints publicly online and warn that red flags include requests for upfront payment, gift card payments, or claims of fraud investigations.
investopedia.com
· 2025-12-08
This educational article outlines common cryptocurrency scams and protection strategies. According to the FBI, crypto fraud losses surged 45% year-over-year to $5.6 billion in 2023 based on 69,000 complaints, with scams ranging from phishing attacks to fake ICOs and rug pulls. The article advises crypto investors to verify website URLs, enable two-factor authentication, and remain vigilant about suspicious links and messages to protect their digital assets.
freepressjournal.in
· 2025-12-08
A 65-year-old woman from Beed lost Rs 83 lakh in a digital arrest scam when fraudsters impersonating Mumbai police claimed her Aadhar card was used for money laundering and terrorism financing, then coerced her into transferring funds across multiple bank accounts over nine days. Mumbai police have registered 84 digital arrest cases this year, with 23 detected and 30 perpetrators arrested; charges filed include cheating and identity theft under Indian law.
kktv.com
· 2025-12-08
A voicemail scam targeting El Paso County residents impersonated a real sheriff's sergeant, claiming a victim had missed a court appearance and including a local callback number to increase credibility. A Colorado Springs couple nearly fell for the scam but avoided it by researching the sergeant's name; authorities warn that such impersonation scams are evolving and often use threats of arrest or legal action to pressure victims into paying fines or providing financial information. The El Paso County Sheriff's Office advises never calling back suspicious numbers and instead verifying calls directly through official agency phone numbers.
amac.us
· 2025-12-08
This educational resource presents a chart detailing common scams targeting consumers, including AI scams (deepfake impersonations), bank text scams (phishing for account information), billing/invoice scams (fake invoices demanding payment), brushing scams (unsolicited items to boost reviews), and charity scams. The guide identifies shared scammer tactics such as impersonation, creating urgency, and pressuring victims to share personal information, while offering specific identification and prevention strategies for each scam type. The material encourages sharing this information with friends and family as a primary defense against fraud.
region.com.au
· 2025-12-08
Police across Australia are warning of a surge in cryptocurrency ATM scams targeting vulnerable victims, with over 150 reported cases in 2024 resulting in losses exceeding $3 million, including victims who deposited hundreds of thousands of dollars. Scammers manipulate victims—predominantly people over 50—through romance, investment, and employment fraud schemes, directing them to use cryptocurrency ATMs as anonymous cash pipelines after banks block traditional transfers. Authorities emphasize that cryptocurrency ATM transactions are irreversible and advise the public to never send money via cryptocurrency when pressured by unknown persons or promised quick profits.
seehafernews.com
· 2025-12-08
Wisconsin Public Service warns customers to be cautious of phone and door-to-door scammers impersonating utility company employees who threaten service shutoffs and demand immediate payment via prepaid cards or digital payment apps like Venmo. The company advises verifying employee identity through official ID badges, avoiding response to suspicious calls or texts, and being cautious of unusual payment requests. More information is available on their website's scam safety page.
yubanet.com
· 2025-12-08
PG&E customers reported over $190,000 in losses to utility scams during 2025, with scammers impersonating utility representatives and threatening service disconnection unless immediate payment is made via prepaid debit cards or digital payment apps. PG&E has received over 10,000 scam reports affecting residential and business customers, with vulnerable populations including seniors and small business owners being targeted. PG&E advises customers never to provide financial information over the phone or email, and to report suspicious contacts by calling 1-833-500-SCAM or visiting www.pge.com/scams.
mychesco.com
· 2025-12-08
Utility-related impostor scams are surging across Pennsylvania, with criminals posing as utility representatives to demand immediate payments via untraceable methods like gift cards or cryptocurrency. The Pennsylvania Public Utility Commission received over 70 calls in a single day about scammers falsely claiming service switches were detected and threatening disconnection, though utilities never demand immediate payment or use non-traditional payment methods. AARP Pennsylvania recommends residents verify suspicious calls by contacting the number on their utility bill and report fraud to the PUC, local law enforcement, or the FTC.
freep.com
· 2025-12-08
A 56-year-old Michigan woman lost $400 after clicking on a fraudulent Geico phone number in Google search results and unknowingly calling scammers who impersonated the insurance company. The fraudsters obtained her driver's license, VIN, and Social Security number, then instructed her to make a payment via Xfinity using a fake Google Docs form. The victim discovered the scam when she contacted the real Geico and learned no legitimate policy had been created; her bank refunded the $400 pending investigation, though scammers also attempted to contact her adult sons for their personal information.
usatoday.com
· 2025-12-08
Adults over 60 lost over $4.9 billion to scams in 2024, with impersonation, romance, tech support, and emerging "grandparent scams" using AI voice cloning being the most common threats. The article provides six protective practices: avoid unknown calls/texts, never share personal information with unsolicited callers, recognize urgency and emotional manipulation tactics, and refrain from sending money to unknown contacts via any payment method.
states.aarp.org
· 2025-12-08
Scammers pose as utility companies during summer months, threatening to shut off electric service due to unpaid bills and demanding immediate payment through gift cards, wire transfers, or mobile payment apps to exploit consumers' need for air conditioning. Legitimate utility companies do not threaten immediate shutoffs without notice or request unusual payment methods; consumers should verify any such claims by contacting their utility directly using the phone number on their bill. Those who suspect utility scams can contact AARP's Fraud Watch Network Helpline at 877-908-3360 for assistance.
police.tas.gov.au
· 2025-12-08
Tasmania Police contacted 15 Tasmanians who lost a combined $2.5 million to scams involving cryptocurrency ATMs (CATMs), with approximately $900,000 deposited directly to these machines. Investigation found all top cryptocurrency ATM users in the state were involved in scams—primarily romance and investment fraud—where victims were directed to CATMs after banks blocked suspicious transfers. Police advise recognizing warning signs including pressure tactics, promises of high returns, and requests to deposit cash to CATMs from unknown individuals, and recommend reporting incidents to police and Scamwatch.
wsoctv.com
· 2025-12-08
A Chime user, who works for a bank, lost $600 to an imposter scam after receiving a text appearing to be from Chime asking about a withdrawal attempt. The scammer called posing as a Chime representative, used personal information to build credibility, and convinced the victim to transfer money to another account under the pretense of protecting her funds from criminals—a variation of the "me to me" scam. Chime did not reimburse the victim, and the Financial Technology Association advises consumers to pause before sending money and contact companies only through verified channels on official apps or websites.
express.co.uk
· 2025-12-08
Advanced fee job scams in the UK surged 237% since the start of the year, with victims losing up to £5,000, according to Lloyds Bank. These increasingly sophisticated scams, predominantly targeting job seekers aged 18-34 through social media platforms, lure victims with fake remote work opportunities before demanding upfront payments for processing fees, training, or other fictitious costs; the average loss per victim is £1,420, with scammers sometimes manipulating victims into making multiple payments or unknowingly participating in money laundering schemes. Fraudsters employ tactics ranging from simple fake task postings (liking TikTok videos, writing fake reviews) to elaborate schemes
oakdaleleader.com
· 2025-12-08
In 2023, fraud cost Americans an estimated $158.3 billion, with new federal initiatives like the National Elder Fraud Coordination Center launching to combat organized fraud schemes through investigation and prosecution. The article highlights three prevalent scams: fake travel websites that appear in search results, utility company impersonators threatening service shutoff, and increasingly sophisticated grandparent scams enhanced by AI technology that create false emergencies to pressure victims into sending money via gift cards, wire transfers, or cryptocurrency.
escalontimes.com
· 2025-12-08
**Fraud Overview & National Response:**
The Federal Trade Commission reported fraud theft reached $158.3 billion in 2023 ($434 million daily), prompting the creation of the National Elder Fraud Coordination Center to investigate and prosecute fraud criminals at scale.
**Common Summer Scams:**
Three prevalent scams target consumers: fake travel websites appearing in search results, utility company impersonators threatening service shutoff and demanding gift cards or wire transfers, and AI-enhanced grandparent scams using realistic voice manipulation to pressure victims into sending money for fabricated emergencies. Protection strategies include researching unfamiliar companies, contacting official numbers directly, and pausing before responding
deccanherald.com
· 2025-12-08
Deepfake technology, powered by AI, poses a growing fraud threat to financial institutions and individuals, with estimates suggesting potential losses of Rs 70,000 crore in India in 2025. Fraudsters use hyper-realistic synthetic videos and cloned voices to impersonate executives or loved ones to authorize fraudulent transactions, with an average loss of $450,000 per business incident globally in 2024. Financial institutions are implementing advanced AI detection, blockchain-based identity verification, and employee training programs to counter deepfake fraud, as traditional KYC and facial recognition methods have become vulnerable to these sophisticated attacks.
kshb.com
· 2025-12-08
The Palmer Center in Independence, Missouri hosted its annual "Scamboree" event to educate approximately 175 senior attendees about fraud prevention, featuring resources on common scams including investment fraud and utility company impersonation schemes. According to the Senior Medicare Patrol program, Medicare loses an estimated $60 billion annually to fraud, errors, and abuse, with participants advised to avoid sharing personal information with unknown callers and to hang up immediately on suspicious calls.
consumer.ftc.gov
· 2025-12-08
Scammers use robocalls claiming consumers overpaid utility bills and are entitled to cash refunds and future discounts, instructing recipients to press a number to claim the money. This is a fraudulent scheme or marketing trick, as legitimate utility companies credit overpayments to accounts rather than issue cash refunds, and unsolicited discounts are unlikely. Consumers should hang up without pressing any keys, never share personal information, verify claims directly with their utility company using the number on their bill, and report suspicious calls to the FTC.
inkl.com
· 2025-12-08
Phone-based elder scams remain prevalent in 2024, with fraudsters using evolving tactics that exploit trust and urgency to target older adults. Common scams include Medicare impersonation, fake tech support, grandparent emergency schemes, lottery/prize offers, utility company threats, and government agency impersonation—each designed to steal personal information, drain bank accounts, or install malware. The key protection strategy is to never share personal information over unsolicited calls, verify requests independently by contacting official sources directly, and ask verification questions that only legitimate contacts would know.
prweb.com
· 2025-12-08
RangersAI announced two new features in its ScamRanger app to combat elder fraud and scams: Guardian Mode, which allows vulnerable users to designate trusted contacts who receive scam alerts and can provide support, and a WhatsApp Agent that delivers real-time scam detection directly within WhatsApp. The app detects over 130 scam types across SMS, email, and chat platforms, addressing a global scam crisis exceeding $1 trillion in losses annually.
clickondetroit.com
· 2025-12-07
Scammers have been contacting Michigan residents by phone and email, impersonating Consumers Energy representatives and threatening service disconnection unless immediate payment is made via prepaid debit cards or gift cards. Consumers Energy clarified that it never demands specific payment methods or requests credit card information over the phone, and customers should hang up and call the official number (800-477-5050) to verify any such contact. Those who suspect they were scammed should report the incident to Consumers Energy or local police depending on whether payment was made.
freep.com
· 2025-12-07
Consumers Energy and utilities across North America are warning Michigan customers about a prevalent scam in which criminals call or email demanding immediate payment under threat of power shutoff, spoofing legitimate utility phone numbers and requesting payment via debit cards, gift cards, or cryptocurrency. The scams are so widespread that over 150 utilities have formed a coalition called Utilities United Against Scams, and victims are advised to contact Consumers Energy at 800-477-5050, report to local police, and contact their bank immediately if they used a credit card, though recovery is unlikely for wire transfers or gift card payments.
civilbeat.org
· 2025-12-07
A Kailua woman received a voicemail from someone claiming to represent Hawaiian Electric Company, warning that her home utilities would be disconnected unless she called back immediately—a common scam tactic that exploited her vacation anxiety and inability to verify the claim. The article discusses how artificial intelligence and readily available personal information are making it increasingly easier for scammers to create sophisticated frauds, including voice-cloning technology that impersonates trusted contacts, with particular vulnerability among seniors and young people.
finance.yahoo.com
· 2025-12-07
A 2025 survey by Iris and the Global Anti-Scam Alliance found that 77% of Americans encountered scams in the past 12 months (averaging daily exposure), with 70% reporting actual victimization and over 20% losing an average of $1,086.70. Despite 82% of scam victims reporting incidents to banks or payment services, only 44% recovered at least some funds, and platforms took discernible action on just 43% of reported scams, revealing a significant gap in institutional support and victim recovery.