yoursouthshore.ca
· 2026-10-02
Lunenburg County is offering free safety sessions for seniors at Bridgewater Fire Hall, with the opening session covering common scams targeting older adults including grandparent scams, romance scams, fake bank investigator calls, and advance-fee lottery schemes. Police and safety coordinators advised participants to avoid sharing personal or banking information over the phone, be cautious with unfamiliar links, and verify identities before transferring money. Additional sessions on safe investing, legal information, and other safety topics are scheduled throughout October.
qz.com
· 2026-10-01
Instagram hosts multiple common scams including romance fraud, fake job offers, investment schemes, lottery scams, and predatory loan offers, which exploit the platform's large audience and users' willingness to share personal information. Scammers use tactics like catfishing, creating fake accounts, and building false trust to extract money, financial information, or personal data from victims. Users can protect themselves by verifying information outside Instagram, avoiding video call-averse contacts, reverse-image searching profiles, and being skeptical of unsolicited money requests or promises of quick financial gains.
westerniowatoday.com
· 2026-10-01
Iowa Attorney General Brenna Bird presented information on various fraud schemes affecting Iowans of all ages, including fake job offers, romance scams, imposter scams posing as family or law enforcement, lottery scams, and fake equipment sales in rural areas. The presentation emphasized that scammers exploit Iowans' trusting nature and create false urgency to pressure victims into sending money. Victims are encouraged to report suspected fraud to the Attorney General's Office at 888-777-4590.
tpr.org
· 2026-09-29
Online scams cost Americans an estimated $119 billion annually, with the FBI reporting $20.9 billion in confirmed losses in 2025, a 26% increase from 2024, while 73% of American adults have experienced some form of online scam. Criminals operating from compounds in Southeast Asia and Nigeria use romance and investment schemes—often involving fake cryptocurrency platforms—to defraud victims, with some operations involving human trafficking and coercion of people forced into scamming activities. The FBI advises victims to stop sending money immediately, preserve transaction records, and report incidents at IC3.gov, while recommending people verify unexpected requests through official channels before providing personal information or making payments.
guardian.ng
· 2026-09-28
Access Bank launched a financial crime awareness campaign called "Spot the Scam" targeting Nigerian students to educate them on identifying and avoiding fraud schemes, which commonly include fake giveaways, job offers, celebrity impersonation, and investment scams. The campaign, running through December 2026, was prompted by concerns about young Nigerians' involvement in financial crimes, including a December 2024 incident where 792 young people were arrested for romance scams, hacking, and money laundering targeting overseas victims. The initiative includes nationwide financial education and a debate competition for secondary schools in Lagos State to help young people avoid becoming victims or perpetrators of financial crimes.
berkshireeagle.com
· 2026-09-26
This article discusses how scam victimization results from both criminal activity ("homicide") and victims' own vulnerabilities ("suicide"), identifying three key factors that make people susceptible to fraud: hardwired behaviors like automatic compliance, curiosity triggered by clickbait, and emotional distortion that clouds judgment. The author recommends combating scams through financial monitoring, software updates, and adopting protective behaviors such as slowing down and questioning requests from unknown sources.
spokesman.com
· 2026-09-26
Fraud losses reported to the FTC reached a record $15.9 billion in 2025, up 27% from the previous year, with investment scams, romance scams, crypto scams, and impostor scams driving the increase. The article outlines 11 protection strategies including questioning unsolicited communications, trusting your instincts, avoiding phishing emails, using credit cards over debit cards, never sharing sensitive information like Social Security numbers or PINs, and being skeptical of spoofed caller IDs. Scammers increasingly use AI-generated fake websites, emails, texts, and videos to make their fraudulent schemes appear legitimate.
moneytalksnews.com
· 2026-09-24
Americans lost $15.9 billion to fraud in 2025, with investment fraud being the costliest category at $7.9 billion in losses, and adults over 60 reporting significantly larger individual losses including six-figure amounts when victimized. Traditional scams—including penny stock schemes, grandparent impersonations, romance fraud, prize scams, and bank impersonation—have been refined through modern technology like text messaging, AI voice cloning, and social media to target victims more efficiently and at unprecedented scale. The article advises verification of financial advisors, use of family code words, skepticism of unsolicited money requests from strangers, and direct contact with banks using verified phone numbers rather
tech.yahoo.com
· 2026-09-24
UK residents are experiencing a surge in scam calls and WhatsApp messages from spoofed mobile numbers offering part-time job opportunities, which security experts say is a "numbers game" where scammers only need a small percentage of victims to fall for the scheme. These recruitment scams typically start as seemingly legitimate job offers but eventually escalate to requests for money, deposits, or personal information, with scammers obtaining phone numbers from data breaches, marketing lists, social media, and old CVs. Security consultants advise blocking and reporting suspicious accounts without clicking links, and note that simply receiving such contacts doesn't indicate a data breach or immediate danger unless personal information or money has been shared.
cyberguy.com
· 2026-09-24
Data brokers including Epsilon Data Management, KBM Group, Macromark, and Wiland Inc. sold "opportunity seeker" lists—targeting vulnerable older Americans—to fraudsters running sweepstakes, lottery, and other scams, resulting in over $23.7 million in losses to more than 218,000 victims in one scheme alone. The Department of Justice prosecuted multiple employees and companies, securing over $129 million in victim compensation by June 2025, with Troy Murray sentenced to 121 months in prison for selling data on 7 million older Americans to Jamaica-based lottery scammers from 2016-2023.
mountain-news.com
· 2026-09-23
Inland Counties Legal Services representatives presented information on scams targeting older Americans, noting that seniors lose over $3 billion annually with those over 80 experiencing the highest median losses. The presentation covered multiple scam types including phone fraud, caller ID spoofing, phishing text messages, social media scams (which grew from $19 million in 2019 to $380 million in 2023), and tech support scams that stole $587.8 million from victims over 60 in 2022. Attorneys emphasized that many scams go unreported due to seniors' reluctance to admit victimization, and advised the audience to pause before responding to suspicious contacts, avoid clicking links, and
ktla.com
· 2026-09-20
An 82-year-old woman in Pomona was defrauded of $2,500 in a lottery ticket scam on September 10, 2026, when two suspects convinced her that an undocumented immigrant had a winning $10,000 ticket and needed her help cashing it. The scheme involved multiple perpetrators, including a fake lottery official on the phone claiming a $2,500 processing fee was required, and the suspects drove the victim to her bank to withdraw cash before abandoning her. Authorities are seeking a man and woman who fled in a white 2014-2016 Ford Escape and urge anyone with information to contact the Pomona Police Department.
abc45.com
· 2026-09-19
The Burlington Police Department is warning residents about multiple scam types including fake customer service, jury duty impersonation, malware pop-ups, sweepstakes, romance, and NFC/ghost tapping scams. Police advise residents to verify requests directly with official sources, never provide remote access or banking information to unsolicited callers, and report suspicious activity to avoid becoming victims of these evolving fraud schemes.
thesun.ng
· 2026-09-18
Access Bank Plc launched a "Spot The Scam" financial crimes awareness campaign targeting teenagers aged 12-16 in Nigeria, prompted by rising cases of young people becoming victims or perpetrators of fraud including romance scams, hacking, and money laundering. The initiative, running until December 2026, combines financial crime education with a debate competition for secondary schools in Lagos State, teaching youth to recognize manipulation, question suspicious requests, and seek help when encountering fraudulent activities. The campaign addresses common fraud methods targeting young people such as fake giveaways, celebrity impersonation, fake job offers, and investment scams.
firstalert4.com
· 2026-09-17
Christopher Gibbon, 55, pleaded guilty to conspiracy to commit mail and wire fraud for his role in a Jamaican lottery scam that defrauded at least four victims of approximately $96,302 between December 2016 and July 2018. The scheme involved co-conspirators in Jamaica calling victims claiming they won the lottery and needed to send taxes and fees to Gibbon before collecting their prizes, with Gibbon keeping 20% of the money before transferring the rest to Jamaica. Gibbon fled St. Louis in 2018 after learning of the investigation and was arrested in Connecticut in 2025, with sentencing scheduled for December 21.
surfshark.com
· 2026-09-16
Users reported losing $425 million to WhatsApp scams in 2025, according to FTC data, as scammers exploit the app's intimate nature and direct messaging capabilities to conduct social engineering attacks. Common scams include verification code theft (risking full account takeover), wrong number schemes that build trust before promoting fake investments or cryptocurrency trading, and family emergency impersonations requesting urgent money transfers. Red flags include suspicious links, requests for verification codes or personal information, and unsolicited messages from unknown contacts claiming urgent situations or investment opportunities.
prevention.com
· 2026-09-15
Approximately 73% of U.S. adults have been targeted by online scams, with email phishing being a primary attack method, according to Pew Research Center data. Common email scam tactics include impersonating government agencies or legitimate companies, using suspicious sender addresses, creating artificial urgency, requesting personal or financial information, and employing spelling errors or AI-generated text that appears robotic or overly formal. The FTC and CISA recommend carefully scrutinizing unexpected emails for red flags such as generic greetings, requests to claim prizes or refunds, and threats of account closure or action consequences.
jerseyeveningpost.com
· 2026-09-14
Reports of online fraud in Jersey have tripled over three years, with artificial intelligence enabling scammers to create increasingly sophisticated and convincing frauds including deepfake videos impersonating politicians and fake investment platforms. The Jersey Financial Services Commission warns that fraudsters are using AI and subtle impersonation tactics to manipulate victims into making quick financial decisions, with Revolut scams alone accounting for £180,000 in losses across 75% of scam crime reports last month.
transcripts.cnn.com
· 2026-09-13
This transcript is not about elder fraud or scams. It covers President Trump's visit to Ireland for meetings with Irish leaders and attendance at a golf event. While the transcript mentions "Nigerians Extradited to U.S. to Face Charges in Romance Scams" in the headline, the actual content provided does not include details about that story. I cannot summarize elder fraud content that is not present in the provided text.
legalreader.com
· 2026-09-09
A Nigerian man, Oluwasegun Baiyewu, was sentenced to 95 months in federal prison for laundering over $3.1 million obtained through fraud schemes targeting U.S. people and businesses, including romance scams, unemployment insurance fraud, and business email compromises. Between May 2020 and October 2021, Baiyewu worked with at least six others to convert stolen funds into used vehicles that were exported to Nigeria, with one notable transaction involving a Puerto Rican renewable energy company losing $280,000 through a business email compromise scam. The group used encrypted messaging services to coordinate the movement of fraud proceeds and coordinate purchases made with the stolen money.
haveagonews.com.au
· 2026-09-04
In 2024, Australians aged 65 and over reported losing almost $100 million to scams—the highest losses of any age group—as criminals use increasingly sophisticated tactics including impersonation of banks, government agencies, and aged care providers. Scammers are leveraging artificial intelligence to create convincing deepfakes and clone voices of family members to manipulate seniors into sending money or divulging personal information. The article recommends victims follow a "stop, check, protect" approach: stop and resist urgency, independently verify requests through official channels, and report incidents immediately to banks, Scamwatch, and police.
kvoa.com
· 2026-09-04
Cochise County Sheriff's Office is warning residents about multiple aggressive scams including fake FBI agents threatening victims into buying cash cards, fraudulent sweepstakes claiming $6 million prizes, and romance scams targeting older adults for wedding money. The scams use impersonation, fake credentials, and emotional manipulation to defraud vulnerable community members, with amounts ranging from personal savings to thousands of dollars.
arlnow.com
· 2026-09-03
Arlington County police warn of multiple recurring scams including spoofed bank calls claiming accounts are hacked, text message frauds requesting clicks or personal information (fake account lockouts, package delivery problems, prize notifications, toll demands, and fake job offers), and impersonation calls from scammers posing as law enforcement demanding payment via gift cards or cryptocurrency for alleged unpaid jury duty fines. Police advise hanging up and calling back using official numbers, never providing credentials to incoming callers, and reporting suspicious texts to 7726 (SPAM), noting that legitimate agencies never collect debts through these methods.
wsmv.com
· 2026-09-01
The FBI Nashville Field Office is warning older Americans about common financial scams including romance scams, tech-support scams, grandparent scams, and government impersonation schemes that disproportionately target seniors who have accumulated savings. The FBI recommends independently verifying the identity of unexpected callers, avoiding pressure to act quickly, and never sending money, gift cards, or personal information to unverified individuals. Victims or those who suspect fraud should report incidents to IC3.gov and consult trusted family members before responding to suspicious requests.
yen.com.gh
· 2026-08-31
TrustGH identified over 6,000 suspicious phone numbers linked to fraud in Ghana, with TikTok being the primary platform used by scammers to initiate contact before moving conversations to WhatsApp, SMS, or phone calls to execute fraud. Over 90% of reported cases involved attempts to obtain Mobile Money payments or unauthorized account access, with scammers impersonating bank officials, government representatives, and other authority figures to establish trust. The scam verification platform is collaborating with Ghana's Cybersecurity Authority and Police Cyber Crime Unit to investigate the flagged numbers.
saharareporters.com
· 2026-08-29
Oluwasegun Baiyewu, a 40-year-old Nigerian national residing in Houston, Texas, was sentenced to 95 months in prison for laundering over $3.1 million in fraud proceeds through a conspiracy involving business email compromise, romance scams, and unemployment insurance fraud between May 2020 and October 2021. Baiyewu led a network of at least six co-conspirators across the U.S. and Nigeria who used encrypted messaging to coordinate the purchase of used and salvaged vehicles in America, which were then exported to Nigeria to convert the illicit proceeds into physical assets. The scheme included laundering approximately $280,000 stolen from a Puerto R
punchng.com
· 2026-08-29
Oluwasegun Baiyewu, a 40-year-old Nigerian national based in Houston, Texas, was sentenced to 95 months in prison for laundering over $3.1 million in proceeds from business email compromise, romance, and unemployment insurance fraud schemes targeting US citizens between May 2020 and October 2021. Working with at least six co-conspirators in the US and Nigeria, Baiyewu used encrypted messaging apps to coordinate the purchase and shipment of salvaged vehicles to Nigeria, including laundering $280,000 stolen from a Puerto Rican renewable energy company through a business email compromise scam.
fortworthreport.org
· 2026-08-29
Summer travelers face multiple fraud risks including vacation rental scams where fake property listings collect deposits through peer-to-peer payment apps, "free trip" offers that require unexpected fees, nonexistent charter flights, and counterfeit concert tickets sold on social media. Scammers exploit unfamiliar travel situations by pressuring victims to move transactions off official platforms to avoid fraud protections and refund guarantees. To protect themselves, travelers should book only through official platforms, verify providers through government databases, and avoid peer-to-peer payment methods that cannot be reversed.
justice.gov
· 2026-08-28
Oluwasegun Baiyewu, a 40-year-old Nigerian national from Houston, was sentenced to 95 months in prison for laundering over $3.1 million in fraud proceeds from business email compromise, romance, and unemployment insurance scams targeting U.S. citizens between May 2020 and October 2021. Baiyewu led a conspiracy with six co-conspirators to convert the illicit funds into used cars and ship them to West Africa, including in one instance laundering approximately $280,000 stolen from a Puerto Rican renewable energy company through a business email compromise scheme.
kfvs12.com
· 2026-08-22
A Jamaican citizen, 29-year-old Jenel Chrissancia Rowe, was extradited to the U.S. following investigation into a lottery scam that defrauded Graves County, Kentucky residents of approximately $80,000. Victims were deceived through the mail into believing they had won $250 million and were instructed to deposit money into Rowe's account to pay fake IRS fees. Rowe, identified as one of six co-conspirators, faces charges of Theft by Deception and Engaging in Organized Crime.
radioiowa.com
· 2026-08-21
The Better Business Bureau warns Iowa residents who have previously fallen victim to scams to remain vigilant, as scammers often share victim lists and target the same people again with different fraud schemes. Common follow-up tactics include impersonating money recovery services, exploiting victims' shame or attempts to self-remediate. The BBB recommends reporting scams to trusted organizations like the Consumer Protection Division of the Iowa Attorney General's Office to create records and receive protection assistance.
cnet.com
· 2026-08-16
Scammers are increasingly using AI-generated emails to target authors and other professionals with personalized phishing messages that impersonate legitimate book clubs, services, and authority figures, exploiting natural language processing to bypass spam filters by personalizing content and delaying suspicious requests until victims are invested. AI-powered scams have made fraud more efficient and convincing through deepfakes, multi-step attacks using legitimate platforms, and social engineering tactics that exploit trust and urgency, potentially leading to financial loss, identity theft, and extortion. Experts recommend pausing before clicking links or sharing information and confirming the legitimacy of senders, as these AI scams are harder to detect than traditional fraud attempts.
thehimalayantimes.com
· 2026-08-14
Nepal Police registered 20,526 cybercrime complaints in fiscal year 2082/83 (July 2025-July 2026), with Facebook and Messenger misuse accounting for the largest share at 7,123 complaints, followed by TikTok at 6,776. Despite the high volume of complaints, only 161 cases were filed and 155 arrests made, with common fraud schemes including impersonation of bank representatives, fake gift and lottery offers, romance scams, and fraudulent job postings circulated through social media platforms.
english.nepalnews.com
· 2026-08-14
Nepal police registered 20,526 cybercrime complaints in fiscal year 2025/26, leading to 161 cases filed and 155 arrests, with the majority involving social media platforms like Facebook (7,123 cases) and TikTok (6,776 cases). Recent fraud schemes include impersonation of bank and digital wallet employees, fake lottery and gift schemes, romance scams, and fraudulent job offers, with suspects arrested for offenses ranging from hacking Facebook accounts for fraud to posing as eSewa employees to deceive victims.
jamaica-gleaner.com
· 2026-08-10
Two Jamaican lottery scammers used used-car dealerships in Jamaica and the US to launder over US$9 million stolen from more than 200 elderly American victims through sweepstakes fraud schemes. Jordan Trought and his co-accused directed victims to deposit funds into accounts associated with their car dealerships, with documented cases showing individual victims losing between US$114,000 and US$450,000 each. Law enforcement officials warn that the largely unregulated used-car industry has become an increasingly attractive money-laundering vehicle for international fraud operations targeting seniors.
aol.com
· 2026-08-10
The FTC is warning about "refund and recovery" scams that target previous fraud victims by falsely promising to recover lost money for an upfront fee or financial information. Scammers obtain lists of prior fraud victims containing personal details and exploit that information to pose as government agencies, law firms, or consumer groups, requesting payment under names like "retainer fees" or "processing fees." Legitimate recovery organizations never charge upfront fees, and victims should report suspected scams to the FTC or their state attorney general.
walb.com
· 2026-08-08
An 81-year-old Albany woman lost over $10,000 in jewelry to scammers who contacted her via phone claiming she had won $8.5 million and a Mercedes-Benz through a Mega Millions sweepstakes. The fraudsters used fake IRS and lottery documents, WhatsApp communications, and requested a $7,000 processing fee and Amazon gift cards before convincing the victim to mail her jewelry, which they denied receiving. The scammers instructed the victim to keep the winnings secret and isolated her from friends, with police warning residents that legitimate lottery prizes never require upfront payments.
heraldextra.com
· 2026-08-08
This article explains how to recognize and protect yourself from financial scams by identifying common warning signs rather than specific fraud types. Key red flags include scammers creating urgency to rush decisions, requesting sensitive information like passwords or account numbers, demanding unusual payment methods like gift cards or cryptocurrency, and exploiting emotions through fabricated scenarios. The article emphasizes that taking time to verify requests through trusted contact information and asking logical questions about why information is needed are effective prevention strategies.
spotlightdelaware.org
· 2026-08-07
Travel scams are increasingly common during summer vacation season, with fraudsters targeting unsuspecting travelers through fake vacation rental listings, fake contest winnings, nonexistent charter flights, and counterfeit event tickets. Scammers typically pressure victims into sending deposits via peer-to-peer payment apps or wire transfers for properties that don't exist or are already booked, with little recourse for recovery once payment is sent. To protect themselves, travelers should book through official platforms only, verify properties in person when possible, use verified resale sites for tickets, and remember that legitimate contest winnings never require upfront payment.
patch.com
· 2026-08-06
Police in Napa Valley's American Canyon are warning residents of a surge in fraud targeting personal information and money, including grandparent scams, government imposter scams, tech support scams, romance scams, and utility scams. Law enforcement emphasized that legitimate authorities will never call demanding money to resolve legal matters and urge residents to hang up immediately on such calls. Anyone who believes they've been targeted should contact American Canyon police at (707) 253-4451.
yahoo.com
· 2026-08-04
An 81-year-old East Tennessee Navy veteran with a recent dementia diagnosis lost $100,000 to a sweepstakes scam after receiving texts claiming he had won $1 million, a new car, and free gasoline. The scammers used the false promise of winnings to convince him to make repeated payments, with no suspects identified or money recovered. The article highlights how cognitive decline made the victim vulnerable to the scheme and emphasizes that legitimate prizes never require upfront fees.
military.com
· 2026-08-03
A former U.S. Postal Inspector, Scott Kelley, pleaded guilty to stealing over $340,000 in cash from elderly people and veterans between 2019 and 2023 by intercepting parcels containing money mailed by victims of lottery fraud scams. Kelley, who worked in the Boston division and was ironically tasked with investigating mail fraud targeting seniors, exploited his position by accessing a tracked list of suspicious parcels and stealing the cash inside them, then laundering the money and evading taxes. His victims included a 76-year-old retired Army veteran in Kansas from whom he stole $19,100, and he used the stolen funds for personal expenses including prostitutes
crimewatch.net
· 2026-08-03
The East Lansdowne Police Department issued a warning alert about common scams targeting senior citizens, including phantom hacker scams, grandparent scams, government impersonation schemes, tech support fraud, lottery scams, and romance scams. The department emphasized that legitimate organizations never demand payment via gift cards, cryptocurrency, wire transfers, or payment apps, and advised seniors to hang up on suspicious callers, protect personal information, and report suspected scams to local law enforcement.
bitdefender.com
· 2026-08-01
The Better Business Bureau warns consumers about postcards claiming they qualify for free gas and grocery gift cards, which actually lead to unauthorized charges and personal information theft. Victims report paying small "processing fees" (around $5) that result in additional unauthorized charges totaling $50 or more, plus exposure to identity fraud and phishing attacks. Scammers use these tactics because physical mail appears legitimate, families seek ways to reduce expenses, and low upfront costs make victims less likely to question the offers before providing payment details.
fincrimecentral.com
· 2026-07-28
Scott Kelley, a former U.S. Postal Inspector and Mail Fraud Unit Team Leader, pleaded guilty to stealing over $330,000 in cash from approximately 1,950 mail parcels sent by elderly scam victims between 2019 and 2023, then laundering the funds through luxury purchases including home renovations and vacations. The scheme exploited his position to intercept packages flagged as likely containing money from fraud victims, with seven identified elderly victims averaging 75 years old who lost between $1,400 and $19,100 each. Kelley faces a statutory fine up to $500,000 and potential decades of imprisonment for money laundering and related financial
observernews.net
· 2026-07-23
Scammers are increasingly targeting Hillsborough County residents, particularly seniors and vulnerable people, through three main schemes: gold bar scams, lottery scams, and romance scams. In the gold bar scam, fraudsters impersonate government officials and pressure victims into withdrawing savings to buy gold bars by falsely claiming identity theft or criminal activity, with one case resulting in a $1.4 million loss to an 80-year-old veteran. To protect yourself, be skeptical of unexpected calls or messages claiming emergencies, never withdraw money based on such contact, and verify any government agency communication by calling the official number directly rather than using numbers provided by the caller.
lawenforcementtoday.com
· 2026-07-20
A Wisconsin man was sentenced to three years in prison for his role in a sweepstakes fraud scheme that defrauded an elderly couple of over $431,000 by falsely claiming they had won Publishers Clearing House and Mega Millions prizes and needed to pay taxes upfront. The victims lost money through cash payments, gift card purchases, and unauthorized bank withdrawals over an eight-month period. To protect yourself, be skeptical of unsolicited prize notifications requiring upfront payments—legitimate lotteries and sweepstakes never ask winners to pay fees before claiming prizes—and verify any claims directly with the official organization before sending money.
foxy99.com
· 2026-07-15
A Columbus County resident lost $6,500 to a phone scammer who promised a Mercedes and $3.5 million prize, then pressured the victim to buy gift cards and prepaid money cards to claim the winnings. To protect yourself, remember that legitimate prize companies never require upfront payment before awarding prizes, and payment requests via gift cards or prepaid money cards are major red flags for fraud. If you receive a suspicious prize call, hang up and contact your local sheriff's office, the Attorney General's Office, or the Federal Trade Commission to report it.
thestar.com.my
· 2026-07-15
A 56-year-old housewife in Ipoh lost RM10,500 after scammers posing as customer service officers from an online shopping platform tricked her into providing access to her phone and bank details via a WhatsApp call claiming she had won a prize. The scammers used her credentials to make unauthorized charges—RM4,500 through a "pay later" account and RM6,000 through the platform's loan facility (which was set up as a 24-month repayment plan she never agreed to). Victims should be cautious of unsolicited calls claiming prize winnings, never grant remote access to their phones or share banking information, and immediately contact their bank and file police reports if they suspect fraud, as quick action may help freeze accounts and reverse unauthorized transactions.
jamaicaobserver.com
· 2026-07-15
A 34-year-old Jamaican man named Adrian Lawrence was sentenced to over 5 years in prison for running a sweepstakes scam that defrauded elderly Americans of $5.4 million between 2013 and 2020. The scheme targeted at least 50 seniors with an average age of 82, convincing them they had won Publishers Clearing House prizes and tricking them into paying upfront fees and taxes. To protect yourself, be skeptical of unsolicited sweepstakes notifications, remember that legitimate contests never ask winners to pay fees upfront, and verify any claims directly with the official organization.
republicanherald.com
· 2026-07-01
A Middleport woman lost money to a phone scam in which a caller claimed she had won a $3 million raffle prize and convinced her to buy a $20 prepaid Visa card and share its numbers. State Police are investigating the incident as theft by deception. To protect yourself, remember that legitimate prize organizations never ask winners to purchase cards or pay fees upfront to claim winnings—legitimate prizes are free.
moabtimes.com
· 2026-06-30
Utah seniors aged 60 and older lost nearly $66 million to fraud last year, with criminals using common tactics like impersonating government agencies, family members, or businesses to pressure victims into sending money or sharing personal information. U.S. Attorney Melissa Holyoak is conducting statewide presentations to help older adults recognize scams before becoming victims, noting that many cases go unreported due to embarrassment or fear of losing independence. To protect yourself, be suspicious of urgent demands for payment, unexpected prizes, and unsolicited contact claiming to represent trusted organizations—always verify requests independently before sending money or sharing personal details.
villagelife.com
· 2026-06-25
The IRS Criminal Investigation agency reports a sharp rise in fraud schemes targeting seniors, with 97 new elder fraud cases initiated in fiscal year 2025 alone and over $885 million in alleged fraud losses documented since 2021. Scammers use various deceptive tactics including impersonating government officials, claiming emergencies involving loved ones, building fake romantic relationships, and falsely promising lottery winnings or investment returns to steal money and personal information from older adults. Seniors should be skeptical of unsolicited calls or messages demanding immediate payment, verify requests through official channels, and never send money to unknown parties—especially those claiming to be government officials or attorneys.
mtdemocrat.com
· 2026-06-25
The IRS Criminal Investigation agency has warned of a significant surge in fraud schemes targeting older Americans, with 97 new elder fraud cases initiated in 2025 alone and over $885 million in alleged fraud losses documented from 2021-2026. Scammers use various tactics including impersonating government officials, claiming emergencies involving loved ones, and lottery scams to steal money and personal information from seniors, with a recent operation called Silver Shores targeting timeshare owners and resulting in over $30 million in losses from 372 victims. Older adults should be cautious of unsolicited calls or messages demanding immediate payment, verify requests through official channels before sending money, and report suspicious activity to authorities immediately.
256today.com
· 2026-06-25
Social media scams cost Americans $2.1 billion last year, with fraudsters using fake investment schemes, phishing attacks disguised as party invitations, and counterfeit shopping ads to steal money and personal information across platforms like Facebook, Instagram, and TikTok. To protect yourself, be skeptical of unsolicited friend requests, investment promises offering "guaranteed" returns, and suspicious links in messages or texts—verify requests directly with contacts and use strong, unique passwords for your accounts.
money.com
· 2026-06-25
A criminal group called "Outsider" has been using AI to create thousands of fake websites and send millions of deceptive text messages impersonating mobile carriers, banks, and delivery services, resulting in $1.9 billion in losses since July 2023. The scam typically lures victims to counterfeit sites through texts about expiring rewards or undelivered packages, where they're tricked into entering banking credentials and one-time passwords that fraudsters use to steal their information. To protect yourself, verify any alerts by contacting your bank or carrier directly using official phone numbers, never click links in unsolicited texts, and be skeptical of urgent requests to log in or claim prizes.
wideopencountry.com
· 2026-06-25
An elderly Florida couple, Merdine and Fritz James (ages 74 and 87), lost over $141,000, their home, and their car to a scam in which a fraudster posing as a Publishers Clearing House representative convinced them they had won a $4 million prize and needed to pay "taxes" upfront to claim it. The scam devastated their finances and forced Merdine to give up her home-based hospice caregiving job just one year before she planned to retire. To protect yourself: be skeptical of unsolicited prize notifications, remember that legitimate lotteries never require upfront payment, and verify any claims directly with the organization by calling their official number.
bocaratontribune.com
· 2026-06-24
A Florida couple in their 70s and 80s lost their home, savings, and car after falling victim to a sweepstakes scam that cost them over $141,000, leaving them homeless in 2025. Senior scams have surged dramatically, with reports of older adults losing $10,000 or more quadrupling since 2020, while law enforcement has provided little assistance and seniors are becoming the fastest-growing homeless population. To protect yourself, be skeptical of unsolicited calls about prize winnings, never pay upfront fees or taxes for legitimate prizes, and verify claims directly with official organizations rather than through caller-provided contact information.
yahoo.com
· 2026-06-23
Over 88,000 elderly Americans fall victim to fraud annually, with Florida ranking second nationally for elder fraud cases—costing seniors over $293 million in losses in 2023 alone. One Martin County couple lost their home, car, and life savings totaling $141,000 to a years-long sweepstakes scam, ultimately becoming homeless. To protect yourself or loved ones, be wary of unsolicited contact, urgent demands for payment via gift cards or wire transfers, claims of prize winnings, and any requests that seem too good to be true.
cnet.com
· 2026-06-21
Scammers are increasingly using artificial intelligence to generate personalized, convincing emails and phishing campaigns that exploit urgency and trust—particularly targeting authors with fake book club offers, though the tactics affect people across all industries. These AI-powered scams can lead to stolen funds, identity theft, malware infections, and extortion, making them harder to spot than traditional scams. To protect yourself, be skeptical of unsolicited emails with suspicious praise or job offers, watch for red flags like all-caps text and generic personalization, verify organizations directly through official websites before clicking links, and never provide personal or financial information to unverified sources.
thecommunityvoice.com
· 2026-06-20
The IRS Criminal Investigation division reports a significant surge in fraud targeting seniors, with 97 new elder fraud cases opened in fiscal year 2025 alone and $885.86 million in alleged fraud uncovered between 2021-2026. Common schemes include criminals impersonating government officials or attorneys, claiming emergencies involving loved ones, or building fake romantic relationships to extract money and personal information from older adults. Seniors should be wary of unsolicited contact demanding immediate payment, verify caller identities through official channels, and consult trusted family members or authorities before sending money.
aol.com
· 2026-06-19
Older adults lost $7.748 billion to scammers in 2025—a 59% increase from the previous year—according to an IRS warning, with common fraud schemes including investment fraud, government impersonation calls, identity theft, and romance scams. The IRS emphasized that nearly 97% of prosecuted elder fraud cases result in convictions and urged seniors to protect themselves by monitoring accounts, avoiding suspicious links, verifying callers' identities, and never sending money to unknown people. Those who suspect fraud can report it at IRS.gov or contact the Washington D.C. Field Office directly.
patch.com
· 2026-06-17
Fraudsters are increasingly targeting older Americans through various elaborate schemes including fake timeshare settlements, romance scams, lottery scams, and emergency impersonation tactics, with scammers defrauding seniors of over $885 million in the last five years. The IRS recently arrested more than 20 people in "Operation Silver Shores," a scheme where criminals posed as attorneys and government officials to trick timeshare owners into sending money, which was then laundered through shell companies. To protect yourself, be cautious of unsolicited contact claiming you've won money or are entitled to settlements, verify caller identities independently, and report suspected fraud to the National Elder Fraud Hotline.
actionnewsnow.com
· 2026-06-16
The IRS is warning about a sharp rise in fraud targeting seniors, with investigators opening 255 elder fraud cases since 2021 involving nearly $886 million in losses—over $736 million of that occurring since 2024. Common scams include government impersonation, romance schemes, fake investment opportunities, and fake lottery winnings, where criminals pressure victims to quickly send money via gift cards, wire transfers, or cryptocurrency. Older adults and their families should verify suspicious claims before acting, avoid sending money to unknown parties, and report potential scams to law enforcement or the IRS Criminal Investigation division.
fijisun.com.fj
· 2026-06-14
Smartphones have become prime targets for cybercriminals because they now function as digital wallets, banks, and repositories of personal information, making them attractive entry points for attacks. The article warns that criminals exploit people's trust through deceptive text messages and fake websites designed to trick users into clicking malicious links or downloading harmful software. To protect yourself, be cautious about unsolicited messages claiming urgent action is needed, verify links before clicking, and avoid downloading apps from untrusted sources.
forbes.com
· 2026-06-13
In 2024, Americans lost $470 million to text scams (also called "smishing"), which are fraudulent messages designed to trick people into clicking malicious links, sharing personal information, or sending money. Common scams include fake package delivery notifications, fake bank alerts, and fake job offers, and they're becoming increasingly difficult to detect as scammers use AI technology. To protect yourself, be skeptical of unsolicited texts, avoid clicking suspicious links, verify contact information independently, enable spam filters on your phone, and report suspected scams to 7726 (SPAM) and the Federal Trade Commission.
foxrgv.tv
· 2026-06-13
Elder abuse—including physical violence, emotional mistreatment, neglect, and financial exploitation—is a widespread problem in Texas that often goes unreported due to stigma, fear, and lack of awareness. About 10% of adults over 60 experience some form of abuse annually, though experts believe the actual rate is much higher, making vulnerable seniors with mobility issues, cognitive impairments, or social isolation particularly at risk. To help protect elderly Texans, communities are urged to learn warning signs of abuse, report suspected cases to Texas Adult Protective Services, and become more vigilant about safeguarding seniors' wellbeing.
valdostatoday.com
· 2026-06-12
The IRS is warning seniors about a surge in financial fraud, with losses reaching $7.748 billion in 2025—a 59% increase from the previous year. Older adults are targeted through various schemes including government impersonation, fake investments, identity theft, and romance scams across phone calls, email, and social media. To protect themselves, seniors should verify any unexpected contact through official phone numbers and never send money via gift cards or wire transfers to unknown parties.
restofworld.org
· 2026-06-11
Scammers are exploiting trusted Big Tech platforms like Google, WhatsApp, and others to defraud users by impersonating legitimate businesses—in one case, a man was tricked into paying for a fake wine order after calling a number displayed in a Google search result. The scam exploited users' trust in these platforms' information and convenience features, affecting ordinary people going about their daily tasks. To protect yourself, verify business contact information directly through official websites or in-person visits rather than relying solely on search results or app-provided information, and be cautious about prepayment requests from businesses.
uk.news.yahoo.com
· 2026-06-10
A Dollar Tree manager in Clearwater, Florida, stopped an elderly customer from losing $1,000 in a gift card scam by refusing to sell him a second $500 card after noticing he was on a phone call with someone claiming to be from Publishers Clearing House, who promised him a truck in exchange for the purchases. The manager persuaded the customer to hang up and refunded his first purchase, earning her the police department's Samaritan Award. The key warning sign was the customer's behavior at the register combined with the unlikely promise of a high-value prize—a common red flag for scams targeting older adults, so staying alert and questioning unusual requests can help protect vulnerable people from fraud.
Gift Cards
wilcosun.com
· 2026-06-10
Anne Marshall lost her life savings to a tech support scam that began with a fake pop-up warning about expired Geek Squad support, which she called to dispute—giving scammers remote access to her computer and leading to escalating demands for money. Her story, shared at a Sun City community fundraiser breakfast, highlights a widespread problem affecting approximately 50,000 Americans annually, with victims over 50 accounting for more than half of all scam losses totaling $20.9 billion in 2025. Residents should be cautious of unsolicited pop-ups and calls, avoid granting remote access to their computers, and remember that scammers deliberately target people when they're tired or busy—falling victim doesn't mean you're stupid, according to law enforcement.
finance.yahoo.com
· 2026-06-08
An 85-year-old Florida woman fell victim to a "lonely scam" where she was convinced she had won $7 million but needed to send money upfront—she had already lost $3,500 and was planning to give more when police intervened. These scams, which also include robocalls, fake lottery winnings, and computer support schemes, continue to target older Americans despite years of warnings from police and the FBI. To protect yourself, be skeptical of unsolicited calls claiming you've won prizes or need to send money first, verify unexpected winnings through official channels, and consider having trusted family members help monitor suspicious financial requests.
irs.gov
· 2026-06-05
A Jamaican national named Jordan Trought has pleaded guilty to leading an international sweepstakes scam that defrauded over 200 elderly American victims of more than $9 million between 2015 and 2025. The scheme involved scammers calling or texting victims claiming they had won money and prizes, then convincing them to pay "taxes" or "fees" upfront and in some cases gaining access to their bank accounts to steal additional funds. To protect yourself, be cautious of unsolicited calls or texts about sweepstakes winnings, never pay upfront fees to claim a prize, and verify any legitimate prize claims by contacting the official company directly.
americascreditunions.org
· 2026-06-05
Older adults lost over $7.7 billion to fraud in 2025, with investment scams and tech-support fraud being the most common schemes targeting people age 60 and older. Credit unions are fighting back by developing and sharing free educational resources, like the new Elder Exploitation Prevention Toolkit, and working closely with law enforcement to stop fraudulent transactions before they happen. To protect yourself, stay skeptical of unsolicited investment offers and tech-support requests, and report suspicious activity to your financial institution and local police immediately.
cnet.com
· 2026-06-05
Consumers lost over $12.5 billion to fraud last year—a 25% increase from the previous year—with social media account takeovers being the top threat, affecting an estimated 35% of the public in 2025. Fraudsters use increasingly sophisticated tactics including password theft, impersonation scams, and identity theft to steal money and personal information from victims and their contacts. To protect yourself, experts recommend being alert to suspicious messages from contacts who seem "off," verifying requests through alternative channels before sharing personal information, and reporting compromised accounts immediately to the platform.
tucson.com
· 2026-06-02
A Jamaican man pleaded guilty to a three-year romance and lottery scam targeting an 85-year-old Arizona resident, who lost approximately $469,302. Between 2015 and 2019, the perpetrator and his co-conspirators posed as romantic interests and lottery winners, convincing the victim to send money for fees and taxes on supposed prizes. The victim has been awarded restitution, and the case serves as a reminder for seniors to be wary of unsolicited romantic contact and lottery claims requiring upfront payment.
bleepingcomputer.com
· 2026-05-30
A North Carolina man was sentenced to over 10 years in prison for selling the personal information of more than 7 million elderly Americans to Jamaican scammers between 2016 and 2023, earning over $5.2 million while victims lost at least $9.5 million to lottery fraud schemes. Elderly Americans aged 60 and older are increasingly targeted by scammers, with over 200,000 fraud complaints filed in 2025 alone—a 37% increase from the previous year. To protect yourself, be cautious about unsolicited lottery or prize notifications, never share personal information with unknown callers, and report suspicious activity to local law enforcement or the FBI's Internet Crime Complaint Center (IC3).
the420.in
· 2026-05-30
Troy Murray, a North Carolina man, was sentenced to over 10 years in prison for selling the personal data of more than 7 million elderly Americans to scammers between 2016 and 2023, resulting in over $9.5 million in victim losses from lottery fraud schemes. Murray sold detailed lead lists containing names, phone numbers, and addresses to scammers primarily in Jamaica, earning hundreds of thousands of dollars annually until wire services blocked him and he switched to accepting prepaid gift cards. Elderly Americans should be cautious of unsolicited lottery or prize notifications, verify any winnings through official channels before sharing personal information, and report suspicious calls or messages to authorities.
ca.news.yahoo.com
· 2026-05-30
Washington state residents lost over $18 million to imposter scams in 2025, with scammers frequently posing as government agencies like the IRS or Social Security Administration to trick victims into giving up money and personal information. People over 60 have been hit particularly hard, with fraud losses in that age group increasing 400% since 2020, while scams targeting family and friends have tripled from 2024 to 2025. To protect yourself, be skeptical of unsolicited calls or messages claiming to be from government agencies or businesses you know, verify caller identity through official channels before sharing information, and never click links or download files from suspicious sources.
wsmv.com
· 2026-05-29
Senior scams are escalating rapidly in Tennessee's three largest cities—Nashville, Memphis, and Knoxville—with reported losses reaching $108 million in 2025 affecting over 3,500 victims aged 60 and older, representing a 39% increase in victims and 75% increase in losses compared to 2024. Investment scams saw the most dramatic rise, tripling from $17.1 million to $51.6 million, while romance scams, tech support scams, and lottery schemes also increased significantly. Seniors should be especially cautious about unsolicited investment opportunities and romance interactions online, verify caller identities through official phone numbers rather than numbers provided in calls, and report suspicious activity to local law enforcement or the FBI's Internet Crime Complaint Center.
yahoo.com
· 2026-05-28
A Jamaican man known as "Ice Man" pleaded guilty to orchestrating a romance and lottery scam that defrauded an 85-year-old Arizona woman of over $469,000 between 2015 and 2019. The scheme involved sending fake love messages and flowers, then convincing the victim she had won the lottery and a car, but needed to pay taxes and fees to claim her prizes. Elderly residents should be cautious of unsolicited romantic contact online, lottery winnings they didn't enter, and any requests to pay upfront fees or taxes—legitimate lotteries never require payment to claim prizes.
aol.com
· 2026-05-24
A Kentucky woman lost tens of thousands of dollars to a Nigerian romance scam where she believed she was dating a wealthy man named "Michael Oliver," who was actually a scammer operating from New Jersey. Federal investigators discovered the operation had defrauded at least 23 victims across the U.S. of over $700,000 through multiple schemes including romance scams, lottery fraud, and inheritance fraud, with money laundered through numerous bank accounts. To protect yourself, be cautious of online relationships that quickly involve requests for money, verify identities through video calls, and never send cash or valuables to people you've only met online.
patch.com
· 2026-05-21
A Scotch Plains resident lost $61,000 in a sweepstakes scam after being told they won a prize and asked to send payment to claim it. These scams typically contact victims via phone, email, text, or social media, requesting money, gift cards, or personal information under the false pretense of prize winnings. To protect yourself, remember that legitimate sweepstakes never require upfront payments to claim winnings, and you should avoid sharing personal or financial information with unsolicited contacts.
pcmag.com
· 2026-05-17
During peak travel seasons, scammers target vacation planners through phishing text messages that impersonate toll services, claiming unpaid fees and urging you to click a link to avoid additional charges—but these fake websites steal your payment and personal information. To protect yourself, adopt healthy skepticism toward urgent messages from unfamiliar sources, verify toll charges directly through official carrier websites or phone numbers, and avoid clicking links in unsolicited texts. Taking time to verify requests before responding is your best defense against these scams.
yahoo.com
· 2026-05-17
A retired local news anchor in Hawaii lost nearly $70,000 of her retirement savings to a Publishers Clearing House sweepstakes scam, where she was tricked into paying taxes and fees for a fake $5.5 million prize. The scam, which the FBI reports cost Americans close to $200 million last year, uses convincing fake documents and kind-sounding scammers to prey on victims of all ages, though older adults tend to lose larger amounts. Experts advise being skeptical of unsolicited prize notifications and remembering that legitimate lotteries never ask winners to pay upfront fees or taxes before claiming winnings.
wmar2news.com
· 2026-05-15
A Baltimore man nearly fell victim to a sweepstakes scam where a caller claiming to represent Reader's Digest and Publishers Clearing House told him he'd won $9.4 million and a Mercedes-Benz, then requested $500 in Apple gift cards for "document fees." The scam is part of a wider problem in Maryland—the Department of Justice recently charged Jamaican nationals with running a lottery fraud scheme that stole over $9.5 million from victims who were similarly asked to pay taxes and fees upfront. The key takeaway: legitimate sweepstakes will never ask you to pay money to claim a prize, so if you're contacted about a prize you don't remember entering and asked for upfront payment, it's a scam.
phillymag.com
· 2026-05-14
Financial scams are surging across Philadelphia and nationwide, with reported losses hitting $16.6 billion in 2024, using increasingly sophisticated methods like fake text messages impersonating bosses or government agencies to trick people into purchasing gift cards or clicking malicious links. Victims aren't necessarily careless—scammers use stolen data from past breaches and AI technology to make their schemes more convincing and targeted. To protect yourself, experts recommend staying skeptical of unexpected requests (especially those demanding urgency), verifying requests through official channels by calling the organization directly, and being cautious about sharing personal information online.
mercurynews.com
· 2026-05-13
Older adults are losing billions of dollars to increasingly sophisticated scams, with fraud losses rising from $600 million in 2020 to $2.4 billion in 2024, according to federal data. Seniors are targeted because they often have retirement savings and assets, plus may be less familiar with evolving technology like AI-powered voice mimicry and phishing schemes. Experts advise older adults and their families to be cautious of urgent requests for money, verify caller identities through independent contact information, and stay skeptical of unsolicited communications—especially those creating emotional pressure.
whio.com
· 2026-05-11
Scammers are impersonating Publishers Clearing House and calling Brookville residents claiming they've won a car and $500,000, then requesting personal or financial information. At least two local residents have been targeted by this scam, with one already falling victim. To protect yourself, hang up immediately if you receive such a call, remember that Publishers Clearing House never contacts winners by phone or asks for payment, and report suspicious calls to the Brookville Police Department at 937-833-2001.
wbaltv.com
· 2026-05-08
With World Cup ticket prices soaring into the thousands, the Federal Trade Commission is warning fans about scams targeting eager buyers who may be deceived by fraudulent sellers or artificially low prices. To stay safe, purchase tickets only through official channels like FIFA.com or verified resellers such as StubHub and Ticketmaster Resale, verify websites use "https://" with a security lock, and always pay with a credit card for fraud protection. If you suspect you've been scammed, immediately contact your bank, report it to the FTC and your state attorney general, and monitor your accounts for unauthorized activity.
inquirer.com
· 2026-04-30
Fraud losses hit a record $15.9 billion in 2025, with scammers increasingly using AI-generated fake websites, emails, and videos to target people on social media and through phishing attempts. Investment, romance, crypto, and impostor scams are the main culprits, with nearly 30% of victims reporting the scam started on social media. To protect yourself, question unsolicited offers, avoid clicking links in suspicious emails or texts, access financial accounts only through official websites or apps you type directly into your browser, and trust your instincts if something seems off.
tpr.org
· 2026-04-20
The San Antonio Police Department warns that online scams are becoming increasingly sophisticated, with criminals using AI-generated content, spoofed phone numbers, and high-pressure tactics to impersonate authorities and trick victims into sending money via gift cards, cryptocurrency, or wire transfers. San Antonio seniors are particularly targeted, with 330 crimes reported in 2025, and impostor fraud—where scammers pose as police or government officials—being the most common scheme. To protect yourself, authorities recommend hanging up on suspicious calls and verifying claims directly with official agencies, avoiding unfamiliar numbers, being skeptical of urgency or secrecy demands, and consulting trusted contacts before sending money.
nypost.com
· 2026-04-19
Senior citizens are increasingly falling victim to sophisticated scams, including the "phantom hacker/courier scheme" that costs Americans over $500 million annually, exemplified by a 76-year-old New Jersey man who lost hundreds of thousands of dollars after calling a number in a fake Norton antivirus email. These scams take various forms—from Medicare fraud and "grandparent" schemes to romance and IRS impersonation scams—and often go unreported because victims are embarrassed, making the true financial impact likely far greater than estimated. Banks and businesses need to take responsibility for enabling these schemes, and seniors should be cautious about unsolicited emails and calls requesting personal information or urgent wire transfers.
gazette.com
· 2026-04-16
Millions of elderly Americans lose over $7 billion annually to financial scams including romance, lottery, and sweepstakes schemes, with seniors being targeted because they are often trusting, have savings, and own homes. Criminals use multiple communication channels—online, phone, mail, TV, and radio—to gain trust and exploit victims. To protect yourself, stay cautious of unsolicited contact offering money or romance, verify requests through official channels, and consult resources like the FBI's fraud prevention guidance or local senior protection services.
peterboroughmatters.co.uk
· 2026-04-10
A Cambridgeshire woman nearly fell victim to a romance scam in which a fraudster posed as American actor Jay Harrington, convincing her to sell her home to fund a move to the USA for marriage. An alert estate agent recognized the scheme and contacted police, preventing her from losing her home, though she had already sent hundreds of pounds to various UK and US addresses and purchased a wedding dress. Police advise that romance scams targeting vulnerable people are increasingly common, and recommend vigilance when strangers request money or personal financial information online.
centralnebraskatoday.com
· 2026-04-09
An 82-year-old man in Grand Island, Nebraska lost $9,000 in a phone scam, a case now being investigated as theft by deception. Elderly Americans are particularly vulnerable to these schemes, with seniors losing over $3 billion annually to various scams including romance, lottery, and sweepstakes fraud. To protect yourself, be skeptical of unsolicited phone calls asking for money or personal information, verify caller identity independently, and report suspected scams to local law enforcement.
bitdefender.com
· 2026-04-06
Women are increasingly targeted by AI-powered scams on social media and dating platforms, with criminals using fake personas, deepfakes, and voice cloning to perpetrate romance scams and sextortion schemes that combine emotional manipulation with financial or reputational harm. According to Bitdefender's 2025 survey, over 70% of people encountered a scam in the past year, with 37% citing AI-powered scams as their biggest concern. To protect yourself, remain cautious of requests for money or personal information from online connections, verify identities through video calls, and report suspicious accounts immediately to the platform.
henricocitizen.com
· 2026-03-18
Dear Savvy Senior,My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now?-...
alachuachronicle.com
· 2026-03-14
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.
...
siasat.com
· 2026-03-14
Hyderabad: A 71-year-old man was duped of Rs 4.4 lakh in the Kaun Banega Crorepati (KBC) lottery fraud in Hyderabad.
The victim approached the cybercrime unit of the Hyderabad pol...
www3.erie.gov
· 2026-03-13
Scams occur throughout the year, but criminals often take advantage of the “season” to trick you into providing your personal or financial information to them as part of a scam.
S...
shorelinemedia.net
· 2026-03-12
Dear Savvy Senior,
My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
thepilot.com
· 2026-03-11
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....
fox23.com
· 2026-03-10
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...
lakecountyexam.com
· 2026-03-10
Dear Savvy Senior,
My adult kids keep warning me about scams, but it’s hard to know which calls and messages are dangerous. What scams are most commonly aimed at seniors right now...
finance.yahoo.com
· 2026-03-09
Moneywise and Yahoo Finance LLC may earn commission or revenue through links in the content below.
If you’re one of the hundreds of millions of Americans who use payment apps, you...
finance.yahoo.com
· 2026-03-07
While there are many types of elder fraud, power of attorney scams are particularly nefarious.
Lyne Bien-Aime, a 55-year-old man, is facing charges for an alleged power of attorne...
news.usps.com
· 2026-03-07
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...
wkyt.com
· 2026-03-06
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’...
washingtonjewishweek.com
· 2026-03-05
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...
cnet.com
· 2026-03-03
You're probably all too familiar with the words "potential spam" or "suspicious activity detected" or even a pop-up in Gmail that reads, "This message might be dangerous." That's b...
yahoo.com
· 2026-02-27
Romance scams targeting seniors generate over $1B in annual losses according to the FTC.
Retirees are primary targets due to available funds and lower technological proficiency.
...
aol.com
· 2026-02-27
Romance scams targeting seniors generate over $1B in annual losses according to the FTC.
Retirees are primary targets due to available funds and lower technological proficiency.
...
sanmarcosrecord.com
· 2026-02-23
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.
fox44news.com
· 2026-02-21
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.
vintontoday.com
· 2026-02-20
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.
kcrg.com
· 2026-02-20
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.
nationaltoday.com
· 2026-02-14
# Article Summary
Patrick Dallas, a 38-year-old from Atlanta, pleaded guilty to defrauding elderly people in Rhode Island and other states through a fake Publishers Clearing House lottery scheme that stole over $1 million. The scammers told victims they had won large sums of money and then tricked them into paying upfront fees, taxes, or sending valuables like gift cards and watches to collect fake prizes. Seniors should be alert to sweepstakes and lottery scams that request personal information or upfront payments, as legitimate lotteries never require fees to claim winnings.
wamc.org
· 2026-02-13
# 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.
kait8.com
· 2026-02-09
Arkansas residents are losing millions to financial fraud through phone calls and text messages, with Americans losing over $16 billion in 2024 according to the FBI, though actual losses are believed to be much higher since many victims don't report crimes. Common scams include lottery and tax schemes that trick victims into sending money upfront, with affected individuals losing an average of $80,000 or more. To protect yourself, be skeptical of unsolicited messages claiming you've won money or owe taxes, and report suspected scams to authorities and your bank immediately—Arkansas passed Act 1015 in 2021 to help financial institutions identify and stop fraudulent transactions targeting vulnerable residents.
theguardian.com
· 2026-02-08
# Scam Summary
Criminals are sending fake text messages impersonating mobile providers like EE and Vodafone, claiming recipients have earned thousands of reward points that will soon expire. When users click the link and "claim" prizes like massage chairs or vacuums, they're directed to fraudulent websites designed to steal their banking information by requesting payment for postage. To protect yourself, verify any rewards offers directly through your provider's official app or website rather than clicking links in unsolicited texts, and never enter banking details on unfamiliar sites—legitimate companies don't require payment to redeem earned rewards.
oag.maryland.gov
· 2026-02-07
As Super Bowl Sunday approaches, Maryland's Attorney General is warning consumers about scams targeting sports fans, including illegal betting sites that steal money or personal data, fake prize emails, counterfeit merchandise, and malware-infected streaming links. To protect yourself, only use Maryland's 12 licensed online sportsbooks and 14 regulated fantasy competition operators, buy official merchandise from legitimate retailers, and stream only through authorized services. If you suspect fraud, contact the Maryland Consumer Protection Division at 410-528-8662.
milotteryconnect.com
· 2026-02-05
kvoa.com
· 2026-02-04
A 27-year-old Jamaican man has been sentenced to 27 months in prison for defrauding elderly victims through fake sweepstakes schemes that convinced them they had won prizes and needed to pay upfront fees to claim the winnings, with one Arizona senior losing over $480,000. The scheme involved collecting money through gift cards and bank transfers while posing as federal representatives, and Jackson has been ordered to pay $74,530 in restitution. Law enforcement urges seniors to be skeptical of unsolicited prize notifications and to report suspected fraud immediately to the FBI, as scammers commonly use fake lotteries, health care schemes, and government imposter tactics to steal from elderly Americans.
thebaynet.com
· 2026-02-04
A Maryland man and his co-conspirators defrauded victims across the United States between 2020 and 2024 by running a lottery scam that convinced people they had won prizes but needed to pay upfront fees to claim them. The scheme particularly targeted elderly individuals, and the perpetrators used fraudulent mail and stolen identities to solicit money from victims who ultimately received nothing. To protect yourself, be aware that legitimate lotteries never require upfront payment to claim winnings, so any request for advance fees should be treated as a major red flag.
ksl.com
· 2026-01-31
Artificial intelligence is making scams more convincing, and older adults—particularly those over 80 in Utah—are being hit hardest, with losses averaging $7,675 per person in 2025, exemplified by one 90-year-old who lost over $500,000 to a fake sweepstakes scam. Researchers tested four popular scam-detection apps (McAfee Scam Detector, Trend Micro Scam Check, Norton Genie, and BitDefender Scamio) and found that Norton Genie performed best, though none reliably caught all scam types, with only one app detecting phishing emails while all four flagged vishing (spoofed caller ID) scams. The takeaway: while scam-detection apps offer some protection, no single tool is foolproof, so people—especially seniors—should remain vigilant by verifying contact
birminghamal.gov
· 2026-01-31
The City of Birmingham, Alabama scheduled a free Financial Fraud Workshop for January 31, 2026, designed to educate residents about common scams including phishing, identity theft, credit card fraud, healthcare scams, and romance scams, with practical guidance on recognizing red flags and protecting themselves and their loved ones. However, the event has been cancelled and will be rescheduled at a future date. In the meantime, residents can protect themselves by being skeptical of unsolicited communications, never paying via gift cards, verifying requests for personal information through official channels, and discussing potential scams with trusted family members or friends before taking action.
ksltv.com
· 2026-01-30
Researchers tested four popular scam detection apps and found that they are largely ineffective at catching common fraud tactics, with only Norton Genie successfully identifying a phishing email while the others failed to flag suspicious messages. Older adults in Utah are particularly vulnerable to scams, with people aged 80 and over losing an average of $7,675 to fraud in 2025—nearly 40 times more than younger people—exemplified by one 90-year-old man who lost over $500,000 to a fake sweepstakes scheme. To protect yourself, experts recommend being skeptical of unsolicited messages and calls offering prizes or requesting immediate payment, and consider consulting cybersecurity professionals or trusted contacts before responding to suspicious communications.
bitdefender.com
· 2026-01-28
Instagram scammers use social engineering tactics like fake urgency messages, impersonation, and phishing links to trick users into revealing login credentials or personal information, with victims often being redirected to fraudulent sites before realizing the deception. Common scams range from quick phishing schemes to long-running romance and financial fraud, exploiting Instagram's informal messaging style and the platform's scale to create a sense of trust and plausible deniability. To protect yourself, be skeptical of unexpected urgent messages requesting account verification or personal favors, verify requests through official channels before responding, and never click links or enter credentials on unfamiliar pages.
berkeleyscanner.com
· 2026-01-24
A 91-year-old Berkeley woman lost $5,000 in a scam where someone called claiming her daughter had been jailed in a car accident and needed bail money, using a voice in the background impersonating her daughter. The scammer pressured her not to tell anyone and instructed her to withdraw cash and hand it to a man who arrived at her house, though the teller's limit of $5,000 prevented a larger loss. Police advise elderly residents to verify urgent claims by contacting family directly, resist pressure to act quickly, avoid giving money to unverified people, and consider establishing a family password to confirm identities.
oconnellfuneralhomes.com
· 2026-01-22
Scammers are increasingly targeting seniors through schemes like grandparent scams, fake tech support calls, government impersonation, and gift card fraud, exploiting their kindness, trust, and fear. In this podcast episode, St. Croix County Sheriff Scott Knutson discusses why these crimes are difficult to track and why victims often don't report them, emphasizing that awareness and family communication are key to protection. To help protect elderly loved ones, families should stay informed about common scam tactics, maintain open conversations about suspicious contacts, and encourage reporting of fraud attempts to authorities.
wrdw.com
· 2026-01-19
# Scams Rising Across the U.S.
Americans receive approximately 2.5 million scam and robocalls monthly, with scammers increasingly impersonating law enforcement to threaten arrest or demand payment via gift cards and wire transfers. In the Augusta area alone, ten of 22 counties have reported rising scam activity since November, including impersonations of local agencies like North Augusta Public Safety and major companies like Amazon and Georgia Power. To protect yourself, never provide personal information or payment to callers claiming to be law enforcement, verify suspicious calls by contacting the agency directly, and register your phone number on the Federal Trade Commission's Do Not Call list to reduce scam call volume.
lex18.com
· 2026-01-17
A 38-year-old Jamaican man has been arrested in Florida for scamming a Kentucky couple out of $83,000 through a fake lottery scheme, where victims were told they had won a $250 million Mega Millions jackpot and were instructed to deposit money to claim their winnings. The suspect, Deroney Facey, admitted to targeting multiple victims across the United States and faces four felony charges including organized crime and securities fraud. To protect yourself, be wary of unsolicited lottery notifications and remember that legitimate lotteries never require upfront payments to claim winnings—if you receive such a solicitation, report it to authorities immediately.
yahoo.com
· 2026-01-16
# Scam Summary
Scams targeting seniors in Bradenton are increasing rapidly, with people over 60 losing $3.4 billion to fraud in 2023 alone. Police recommend using the "Five Ps" method to identify red flags: watch out for someone pretending to be from a trusted organization, claiming there's a problem or offering prizes, creating pressure to act quickly, or requesting specific payment methods. Seniors should have open conversations with family about scams, learn their phone's security features with help from trusted people or their carrier, and always verify requests before taking action.
inkl.com
· 2026-01-16
Starting January 2026, over half of U.S. states have implemented new "Safe Harbor" laws that allow banks to freeze customer accounts for up to two weeks if they suspect elder financial exploitation, leaving thousands of retirees unable to access their own funds for routine transactions. Banks now have legal immunity to delay transfers without fear of lawsuits, causing AI-driven systems to aggressively flag legitimate transactions—like gifts to grandchildren—as potential scams. To navigate these changes, seniors should contact their bank in advance to understand their specific policies, inform institutions about planned large transfers, and verify any account holds directly with their bank rather than responding to unsolicited contacts.
savingadvice.com
· 2026-01-15
Starting January 2026, over half of U.S. states enacted "Safe Harbor" laws that allow banks to freeze senior citizens' accounts for up to two weeks if they suspect financial exploitation, protecting the institutions from lawsuits while doing so. While these rules aim to prevent elder fraud, they can inadvertently lock legitimate account holders out of their own funds, preventing them from paying bills or making routine transfers. Seniors should contact their banks to understand their specific hold policies, document the purpose of large transfers clearly, and consider discussing transaction patterns with their banks in advance to avoid unexpected account freezes.
spectrumlocalnews.com
· 2026-01-15
# Fraud Scams Affecting Older Adults
Older adults lost $2.4 billion to fraud in 2024, with increasing cases of romance scams, investment scams, and imposter schemes targeting vulnerable seniors. Lifespan of Greater Rochester's Fraud Awareness Network provides free support groups for fraud survivors aged 60 and older, helping them share experiences in a safe environment and emphasizing that victims are not at fault. To protect yourself, be cautious of unsolicited online relationships and financial requests, verify investment opportunities independently, and contact Lifespan at (585) 244-8400 or join their free virtual support group that meets every Tuesday if you've been targeted.
vermontbiz.com
· 2026-01-13
Vermont saw a 12% increase in scam reports in 2025, with 3,982 reports filed to the state Attorney General's office, with computer tech support scams continuing to dominate (over 25% of cases) alongside rising debt collection and government imposter scams, particularly targeting SNAP benefit recipients. Vermont residents should never respond to unsolicited calls, emails, or texts—especially those threatening legal action—and should instead verify suspicious requests by contacting trusted contacts or the Attorney General's Consumer Assistance Program directly. Free protection resources are available through the VT Scam Alert System, which has already enrolled roughly 9,000 residents to receive scam warnings.
deltaplexnews.com
· 2026-01-13
# Lottery Scam Conviction
A man from out of state was sentenced to 10 years in prison for defrauding a 76-year-old Arkansas resident in a lottery scam scheme that promised an $11 million Jamaican lottery prize. The victim lost approximately $57,000 before law enforcement intervened during a cash exchange in May 2025, where the perpetrator attempted to hand over a briefcase containing only printer paper instead of winnings. Authorities advise elderly citizens and others to be suspicious of unsolicited lottery claims requiring upfront payments, as legitimate lotteries never ask winners to pay fees to collect winnings.
ashleycountyledger.com
· 2026-01-13
A man named Portier Guytan was convicted in January 2026 for running a financial scam that targeted an elderly Crossett resident, who was defrauded of $50,000 after being told he had won an $11 million Jamaican lottery. The scam began in May 2025 when the 76-year-old victim received a call from someone claiming he had won the lottery and needed to send money to claim his prize. To protect yourself from similar scams, be skeptical of unexpected lottery winnings or prize notifications, never send money upfront to claim prizes, and verify claims by contacting official authorities directly.
vietnamnet.vn
· 2026-01-12
While Vietnam reported fewer online scam victims in 2025 for the first time in years, a concerning problem persists: only about 32% of victims actually report these crimes to authorities, with many choosing to stay silent or simply accept their losses. This lack of reporting hampers investigations and public awareness efforts, even as government crackdowns and awareness campaigns have helped reduce overall scam incidents. Victims should report online fraud to authorities rather than only warning friends and family, as reporting enables law enforcement to investigate networks and protect others from similar schemes.
boston.com
· 2026-01-11
A Massachusetts woman has been arrested in connection with a Publishers Clearing House scam that defrauded a North Carolina man of approximately $500,000 by falsely claiming he had won $4 million and a Mercedes-Benz, then pressuring him to pay fake IRS and FDIC fees. The victim liquidated his retirement and investment accounts to pay the scammers through checks and gift cards, with about $215,000 going to a suspicious company linked to previous fraud cases. Authorities warn that legitimate prize organizations and financial institutions never require upfront payments, fees, gift cards, or wire transfers to claim winnings, so recipients of such requests should hang up and contact the organization directly through official channels.
whio.com
· 2026-01-08
# Scam Alert Summary
Scammers posing as Publishers Clearing House representatives are calling residents claiming they've won cash prizes and a car, then requesting money orders before supposedly delivering the prizes to their homes. The Sidney Police Department warns that legitimate organizations never ask for payment to claim prizes, and residents should hang up, avoid sharing personal information, and report suspicious calls to local police. If you receive such a call, simply refuse and contact authorities rather than engaging with the scammer.
turnto23.com
· 2026-01-05
# Fake Sweepstakes Scams Target Older Adults
Scammers are running fake sweepstakes schemes that demand gift card payments from victims, with older adults over 55 being the primary targets—they represent 72% of reported cases and lose an average of $978 per person, compared to $279 for younger victims. These scams exploit isolation (especially during COVID-19), emotional motivations like helping family members, and social manipulation tactics to convince people they've won prizes. To protect yourself, be skeptical of unsolicited sweepstakes notifications, never pay gift cards or upfront fees to claim winnings, and verify any prize claims directly with the official organization's main website or phone number.
wgal.com
· 2026-01-03
In 2025, the most common scams targeting people include Medicare fraud (where scammers impersonate Medicare officials to steal account numbers), romance scams (where criminals pose as attractive individuals online to build trust before asking for money, costing Americans over $600 million last year), fake jury duty demands (using fake USPS labels and impersonating law enforcement), and AI-powered scams that create realistic fake images and videos. Senior citizens and lonely individuals are particularly vulnerable targets. To protect yourself, remember that Medicare will never call asking for your number, courts contact you by mail (not text) about jury duty and don't demand immediate payment, and be cautious of online relationships that quickly ask for money.
baxterbulletin.com
· 2026-01-03
# Elder Fraud Summary
Americans aged 60 and older lost nearly $2.4 million to scammers in 2024, making them the group most targeted by financial fraud, according to the Federal Trade Commission. Criminals use elaborate schemes—including imposter, romance, and sweepstakes scams—primarily through phone calls and online contact to gain trust and steal money or misuse personal property. Arvest Bank recommends that older adults and their families stay vigilant by learning about common scam tactics and verifying the legitimacy of unexpected financial requests before sharing any information or money.
mercatus.org
· 2026-01-02
Journalist Snigdha Poonam's new book "Scamlands" reveals that fraud operations in India, China, and Cambodia are not isolated incidents but rather massive, organized industries with sophisticated labor systems and capital structures that rival legitimate businesses. These transnational scam networks significantly interact with formal economies through banking systems and digital infrastructure, affecting vulnerable populations including young workers who are often recruited through false promises. The book examines how scam operations are embedded in specific Indian states like Jharkhand, Assam, and Tamil Nadu, highlighting that individuals seeking economic opportunity should be wary of unsolicited job offers, verify employment through official channels, and understand that scam networks deliberately exploit aspirations and economic desperation.
republicmonitor.com
· 2026-01-01
The St. Louis Consumer Fraud Task Force warns that scammers are exploiting digital payment methods, which offer less consumer protection than credit cards and function like handing over cash directly. Common scams include fake online sellers advertising deals on social media, impersonators posing as government agencies demanding payment, and fraudulent sellers who never deliver products—with one Illinois woman losing $330 to a fake weight loss medicine scheme. To protect yourself, research sellers before making purchases, remember that government agencies never demand payment via phone or text, and understand how digital payment apps work before using them.
alachuachronicle.com
· 2025-12-30
Operation Senior Shield, Florida's elder alert system, is warning seniors about sweepstakes scams where fraudsters claim victims have won prizes but request upfront fees or personal information to claim them. Red flags include requests for money upfront, prizes that seem too good to be true, and pressure to act immediately. To protect yourself, never send money or share personal details for prize claims, verify contests independently before responding, and report suspicious activity to local authorities.
wgal.com
· 2025-12-30
Scammers are running sweepstakes and lottery cons by sending fake letters, emails, and calls claiming people have won prizes, then asking victims to pay fake "taxes and fees" through bounced checks, gift cards, or cryptocurrency. These scams often impersonate Publishers Clearing House, which now only operates online after filing for bankruptcy, so legitimate winners would never be contacted by mail or phone. To protect yourself, remember that you cannot win a lottery or sweepstakes you didn't enter, and legitimate organizations never ask winners to pay upfront fees to claim prizes.
kiro7.com
· 2025-12-28
A Black Diamond resident lost their entire life savings in a phone scam, prompting police to escalate the case to federal authorities. Scammers commonly impersonate the IRS, lottery officials, or family members in distress to trick victims into sending money or personal information. To protect yourself, remember that the IRS only contacts you by mail, never give money for lottery winnings or taxes you didn't expect, and always hang up and independently verify requests from family members claiming to be in trouble.
the420.in
· 2025-12-27
A 77-year-old woman in Hyderabad lost ₹1.8 crore (approximately $216,000 USD) over nine months to scammers who impersonated RBI officials and businessmen, claiming she had won a lottery prize. The fraudsters used forged documents featuring industrialist Mukesh Ambani's name and the Prime Minister's photo to gain her trust, then tricked her into sharing banking credentials and obtained remote access to her accounts. To protect yourself: never share banking details or enable internet banking based on unsolicited calls, verify lottery winnings directly with official sources, and be skeptical of unexpected prize notifications regardless of how official they appear.
wilx.com
· 2025-12-26
Post-holiday scammers are targeting consumers who are redeeming gift cards and making returns, with organized retail crime networks tampering with gift cards before purchase by peeling back security labels to steal card numbers. Michigan's Attorney General and 13 other state AGs launched a public awareness campaign urging consumers to only check gift card balances on official retailer websites, never use gift cards to pay debts or claim prizes, and report suspicious activity. Experts recommend checking gift cards immediately upon purchase for signs of tampering and watching out for phishing emails about delayed packages through January 31, 2026.
wtvq.com
· 2025-12-25
The Lexington Police Department is warning residents about a surge in financial scams targeting vulnerable people, including impostor calls falsely claiming to be from law enforcement demanding payment for warrants or jury duty. To protect yourself, never send money or allow transfers to someone you haven't met in person, and be skeptical of offers claiming you've won prizes that require upfront payment via cash, gift cards, or cryptocurrency. If you suspect you've been scammed, contact local police at (859) 258-3600 or report it to the FBI's Internet Crime Complaint Center at ic3.gov.
news.azpm.org
· 2025-12-24
# Fraud Surge in 2024
Americans lost over $12.5 billion to fraud in 2024, a 25% increase from the previous year, with phone-based scams being particularly prevalent as criminals exploit the constant connectivity of mobile devices to target consumers anytime and anywhere. Older adults are disproportionately affected because they hold significant wealth, making them attractive targets for scammers who use texts, emails, social media, and even fake QR codes to deceive victims. To protect yourself, remain skeptical of unsolicited contact on your phone or other devices, verify requests through official channels before sharing information or money, and report suspected scams to the FTC or local authorities.
wmar2news.com
· 2025-12-23
During the holiday season, scammers exploit consumers' generosity, increased online shopping, and decision-making urgency by using tactics like AI-generated fake ads, phishing emails, drained gift cards, and fraudulent job or loan offers. People of all backgrounds are vulnerable, particularly those under financial pressure or seeking holiday deals and charitable giving opportunities. To protect yourself, avoid clicking links in emails or ads—instead go directly to official websites or contact companies using verified contact information, and be skeptical of unsolicited offers promising easy money or prizes.
wlwt.com
· 2025-12-22
During the 2024 holiday season, Greater Cincinnati first responders are warning about a significant rise in scams targeting senior citizens, who lose billions annually to fraudsters. Seniors are particularly vulnerable because scammers exploit their trusting nature and target their home equity and savings through schemes like romance scams, tech support fraud, grandparent impersonation, and government impersonation. To protect yourself and loved ones, watch for red flags like someone posing as an authority figure demanding immediate cash and pressuring you not to tell family or friends—if something feels urgent or suspicious, verify by contacting trusted sources directly rather than using numbers provided by the caller.
atg.wa.gov
· 2025-12-22
# Gift Card Fraud Warning
Attorneys general from 14 states, including Washington, are launching a campaign to warn consumers about growing gift card scams during the holiday season and into January 2026. Scammers impersonate trusted organizations and pressure victims to buy gift cards and share the codes, resulting in significant financial losses. To stay safe, consumers should inspect gift card packaging for sealing and covered PINs, check balances only on official retailer websites, never use gift cards to pay debts or claim prizes, and report any fraud to their state attorney general's office.
capitalethiopia.com
· 2025-12-21
The scam industry has evolved from petty crimes into a sophisticated, borderless operation that costs the global economy billions annually and now funds organized crime and destabilizes communities. Digital technology—including social media, cryptocurrency, AI deepfakes, and gig economy platforms—has made it easier for scammers to operate at scale, from forced labor operations running romance scams in Southeast Asia to boiler-room fraud targeting North Americans and pyramid schemes preying on economically vulnerable communities worldwide. To protect yourself, remain skeptical of unsolicited messages and offers that seem too good to be true, verify contact information independently before sharing personal or financial information, and report suspected scams to local authorities.
ciso.economictimes.indiatimes.com
· 2025-12-20
Scammers in India are increasingly exploiting Telegram's encrypted channels to run fake investment schemes, lottery scams, and job offer frauds, resulting in over ₹1,100 crore in losses during the first half of 2025. The fraudsters use pressure tactics, deepfake videos, and "pig butchering" schemes to build trust before stealing money through fake trading apps and QR code redirects. Users should be wary of unsolicited investment opportunities on Telegram, avoid scanning unfamiliar QR codes or downloading apps from private chats, and remember that private channels offer no guarantee of safety.
ksat.com
· 2025-12-19
San Antonio police report a rising tide of scams targeting seniors, with 330 reported crimes against older adults in 2025, though authorities believe many more go unreported due to victims' embarrassment or shame. The most common scam is imposter fraud, where callers pose as law enforcement or government officials and pressure victims to send money via gift cards, cryptocurrency, or wire transfers—methods that legitimate agencies never use. Experts recommend that seniors slow down before acting on urgent requests, seek education through community awareness programs, and report scams to authorities so patterns can be tracked and others protected.
infosecurity-magazine.com
· 2025-12-17
During the Christmas shopping season, internet users face a surge of sophisticated AI-powered scams, with security experts detecting over 33,500 phishing emails and 10,000 fraudulent social media ads in just two weeks. Scammers are using AI to create convincing fake delivery notices, e-commerce websites, and charity appeals in flawless local languages, with fake delivery scams increasing 100% compared to last year. To protect yourself, remain skeptical of unsolicited messages and deals, verify websites before entering payment information, avoid clicking links in unexpected delivery notifications, and be wary of social media giveaway claims—especially from newly created accounts.
tradingview.com
· 2025-12-17
During the holiday season, cryptocurrency users face increased scam risks as cybercriminals exploit increased online activity, heightened emotions, and distraction to trick people into fraudulent schemes like phishing emails, fake wallet apps, and bogus investment opportunities. Crypto users are particularly vulnerable because cryptocurrency transactions are irreversible, making it difficult or impossible to recover stolen funds. To stay protected, users should avoid clicking suspicious links, verify wallet addresses carefully, and take time to authenticate requests before conducting any crypto transactions, especially during busy holiday periods.
forbes.com
· 2025-12-16
According to a recent Federal Trade Commission report, Americans over 60 lost $2.4 billion to scams in 2024—a 400% increase since 2020—with investment scams, imposter scams, and romance scams being the most common types, primarily spread through social media. Seniors are particularly vulnerable because they often have accumulated savings and may experience age-related brain changes that reduce their ability to detect risk and read social cues. To protect yourself, thoroughly investigate any investment opportunity through the Securities and Exchange Commission before committing money, and be cautious of unsolicited contact on social media.
cxodigitalpulse.com
· 2025-12-16
Telegram scams are surging in India, with fraudsters using the platform's encrypted channels to promote fake investment schemes, lottery wins, and job offers that have cost Indians over ₹1,100 crore in the first half of 2025 alone. Scammers typically start by flooding public channels with promises of quick profits, then move victims to private chats where they use deepfakes and psychological pressure to extract money through UPI payments or malware-infected apps. To protect yourself, be skeptical of unsolicited investment pitches on Telegram, never share personal details with unknown contacts, and avoid clicking links or downloading files from untrusted sources.
foxbusiness.com
· 2025-12-15
# Fraud Losses Among Older Americans Surge to Billions
Older Americans lost an estimated $2.4 billion to financial fraud in 2024, with the FTC warning the true figure could be as high as $81.5 billion when accounting for underreporting—a dramatic four-fold increase from 2020 losses. The surge is being driven by large-scale scams where victims lose over $100,000, and scammers are increasingly using social media as their primary tool to target seniors. To protect yourself, be cautious of unsolicited offers on social media, verify requests for money through independent contact with known institutions, and report suspected fraud to the FTC immediately.
times-herald.com
· 2025-12-15
Detective Sgt. Steve McCook of the Newnan Police Department warned the Kiwanis Club that scams have become increasingly sophisticated and can target anyone regardless of intelligence or education, using emotional manipulation and fear tactics like fake arrest warrants and romance scams to pressure victims into paying with gift cards or cryptocurrency. The detective emphasized that victims can protect themselves by remembering they control the conversation—they can always hang up and call police immediately if something feels suspicious. Key actionable advice: never pay fines or fees over the phone or with gift cards, as legitimate law enforcement will never demand payment this way, and always verify requests by independently calling official authorities.
lilifepolitics.com
· 2025-12-14
A WalletHub study ranked New York 30th nationally in elder abuse prevention, with below-average funding for eldercare services and protections, though the state performed well in nursing home quality and volunteer ombudsman programs. New York has an estimated 300,000 senior victims annually, with a concerning statistic that only 1 in 24 elder abuse cases are actually reported. To protect seniors, families should watch for warning signs like unexplained injuries, poor hygiene, isolation, and malnutrition, and report suspected abuse to local authorities or adult protective services.
cnbc.com
· 2025-12-13
# Fraud Summary
In 2024, older Americans reported $2.4 billion in financial fraud losses to the FTC, up 26% from the previous year, though the agency estimates actual losses could reach $81.5 billion when accounting for unreported cases, with investment scams being the primary culprit. Those age 60 and over are particularly vulnerable to large-scale frauds exceeding $100,000, which accounted for 68% of reported losses and can devastate retirement security and cause significant emotional harm beyond financial damage. To protect themselves, older adults should designate a "trusted contact" with their financial institutions who can alert them to suspicious activity and consider working with banks and brokerages that actively monitor for signs of financial exploitation.
lilifepolitics.com
· 2025-12-12
New York ranks 30th nationally in elder abuse protection and prevention funding, according to a WalletHub study, with particular weaknesses in spending on elder care services and ombudsman programs. The state has an estimated 300,000 senior victims annually, with the concerning reality that reported cases represent only about 4% of actual abuse incidents. Residents should watch for warning signs of elder abuse including unexplained injuries, poor hygiene, isolation from loved ones, and signs of malnutrition, and report suspected abuse to local authorities or adult protective services immediately.
vancouversun.com
· 2025-12-11
A British Columbia man named Alexander Quaglia is being extradited to the United States to face fraud charges for operating a fake sweepstakes scheme that defrauded thousands of seniors worldwide of approximately US$13 million between 2011 and 2016. The scheme involved mass mailings offering fraudulent prizes of US$1 million in exchange for payments sent to accounts Quaglia controlled. Seniors and vulnerable people should be cautious of unsolicited sweepstakes offers, especially those requiring upfront payments, and verify any legitimate prize winnings directly with official sources rather than responding to mailed solicitations.
aol.com
· 2025-12-10
Seniors are increasingly targeted by scammers who exploit their savings, home ownership, and relative unfamiliarity with technology to commit fraud. Common scams include unsolicited calls selling unnecessary products like medical-alert devices, lottery/prize schemes requiring upfront fees, and fake mobile health clinics that bill insurance and Medicare using stolen personal information. To protect yourself, be skeptical of unsolicited calls and emails, never pay upfront fees for prizes you've won, verify any medical services through official channels, and report suspicious activity to the FTC.
pymnts.com
· 2025-12-08
A PYMNTS Intelligence study of 10,103 U.S. consumers found that approximately 77 million adults (3 in 10) lost money to scams over the past five years, with many losing more than $500. Modern scammers use mass personalization to tailor fraud schemes by age, income, and habits—targeting Gen Z through social media, older adults via email and phone calls, and selecting contact channels that feel legitimate to each demographic. The study reveals that scams now account for 27% of U.S. financial institutions' fraud losses in 2024 (up from 12% in 2023), highlighting the need for dynamic defenses including behavioral monitoring
aol.com
· 2025-12-08
Former U.S. Postal Inspector Scott Kelley, 51, of Massachusetts, was indicted on 45 counts for stealing over $330,000 in cash from packages mailed by elderly victims of a Jamaican lottery telemarketing scam between 2019 and 2023. Kelley, who led the Mail Fraud Unit investigating senior citizen scams, used his position to intercept approximately 1,950 flagged packages, launder the proceeds through money orders and multiple bank accounts, and even framed a subordinate for a separate $7,000 evidence locker theft. He faces up to 20 years in prison on each wire fraud and mail frau
tampafp.com
· 2025-12-08
**Scam Type:** Mail interception fraud and money laundering related to Jamaican lottery scheme targeting elderly victims
**What Happened:** Former U.S. Postal Inspector Scott Kelley, 51, was arrested and indicted on 45 counts for allegedly stealing over $330,000 in cash from approximately 1,950 packages sent by elderly victims of a Jamaican telemarketing scam between 2019-2023. Kelley, who led the Mail Fraud Unit tasked with investigating scams targeting seniors, allegedly used his position to intercept victim mail, launder proceeds through money orders and multiple bank deposits, steal $7,000
foxnews.com
· 2025-12-08
Scott Kelley, a 51-year-old former U.S. Postal Inspection Service team leader who oversaw the Mail Fraud Unit, was charged with stealing over $330,000 from packages sent by elderly scam victims (averaging age 75) and laundering the money for personal use including home renovations, vacations, and escort services. Between 2019 and 2023, Kelley allegedly deceived postal employees into intercepting approximately 1,950 packages from victims of a Jamaican lottery scam, opened them without authorization, and stole the cash inside—none of which was recovered by the victims. Kelley faces up to 20 years
shorenewsnetwork.com
· 2025-12-08
**Summary:**
Scott Kelley, a 51-year-old former team leader at the U.S. Postal Inspection Service in Boston, was indicted on 45 federal counts for intercepting nearly 2,000 packages containing over $330,000 in cash from elderly victims (mostly in their 70s and 80s) of Jamaican lottery scams between 2019 and August 2023. Kelley used his position to redirect flagged parcels to himself, opened them without authorization, and spent the stolen money on luxury items including home improvements, cruises, and escorts, while laundering the funds through money orders and structured bank deposits. He faces charges including mail
justice.gov
· 2025-12-08
A former U.S. Postal Inspector, Scott Kelley, was arrested and charged in a 45-count indictment for stealing over $330,000 in cash from packages mailed by elderly scam victims between 2019 and 2023, then laundering the money and evading taxes. As Team Leader of the Mail Fraud Unit investigating lottery scams targeting seniors, Kelley exploited his position to intercept approximately 1,950 packages flagged by the USPIS algorithm, opening and stealing cash from parcels—with identified victims averaging 75 years old losing between $1,400 and $19,100 each. Additionally, Kelley st
spokesman.com
· 2025-12-08
A 51-year-old former postal inspector in Massachusetts was arrested and charged with 45 counts, including stealing over $330,000 from elderly victims (average age 75) who had been defrauded by lottery scams and mailed cash to scammers. Kelley, who ironically led the Mail Fraud Unit investigating such scams, intercepted packages flagged by the Postal Service's anti-fraud algorithm, stole the cash from victims attempting to recover their losses, and laundered the money through money orders and multiple bank accounts to fund personal expenses including a pool patio and Caribbean cruise. He also stole $7,000 from an evidence locker and falsely blamed another inspector
greatnews.life
· 2025-12-08
This 2013 overview identifies the top scams affecting La Porte County and beyond, with phishing (stealing personal information for identity theft) ranked as the most prevalent fraud. The top ten scams include grandparent impersonation schemes targeting elderly relatives, doorstep contractor fraud using high-pressure sales tactics, work-from-home schemes, lottery scams, Nigerian advance-fee frauds, and account hijacking of email and social media platforms. The article emphasizes that internet growth and social networking have expanded scam delivery methods and increased victim numbers significantly, with many scams persisting or resurfacing over years despite awareness efforts.
witl.com
· 2025-12-08
A study analyzing FBI Internet Crime Complaint Center data from 2021-2024 found that Millennials in Michigan rank third nationally as cybercrime victims, averaging approximately 3,000 scam incidents annually compared to 2,385 for seniors. The higher victimization rate among Millennials is attributed to their greater digital dependence for networking, socializing, shopping, and banking, which makes them more vulnerable targets for criminals than seniors who use technology less frequently.
tulsapeople.com
· 2025-12-08
Scam losses in Oklahoma exceeded $72 million in 2024 and have tripled over the past five years, with increasingly emotionally manipulative tactics targeting older adults. Common scams include phishing, grandparent scams, tech support fraud, romance scams, and cryptocurrency schemes. Protection strategies include pausing before clicking links, researching contacts independently, using strong passwords with two-factor authentication, avoiding cryptocurrency and gift card payments, and reporting suspected fraud to the Oklahoma Attorney General, FTC, or AARP's Fraud Watch helpline.
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.
ktlo.com
· 2025-12-08
Baxter County, Arkansas is experiencing a rise in scams targeting residents, prompting local law enforcement to host a public call-in program with Sheriff John Montgomery to educate citizens on fraud prevention. The initiative follows recent arrests of three men accused of acting as "money mules" for overseas scam operations; common schemes affecting residents include government impersonation, tech support fraud, fake sweepstakes, romance scams, and home repair fraud using phishing emails, robocalls, and spoofed numbers.
newsbreak.com
· 2025-12-08
The article discusses a surge in impersonation scams targeting seniors, where scammers pose as government agencies or trusted businesses (like Amazon) to convince victims to transfer money for "protection," ultimately stealing it. The FTC reports a nearly 200% increase in reports of older Americans losing up to $10,000 since 2020, with a 400% increase in losses exceeding $100,000, and younger Americans are increasingly affected. The piece provides protective advice including being wary of money transfer requests, refusing demands for gift cards or cryptocurrency transfers, and hanging up to independently verify caller claims.
commonsenseinstituteus.org
· 2025-12-08
Financial fraud in Oregon resulted in an estimated $201 million in reported losses and $1.2 billion in unreported losses in 2025, with the FBI and FTC reporting significant increases in fraud cases nationwide. The state's economy faces a projected $3.9 billion reduction in GDP, $2.6 billion reduction in personal income, and approximately 15,000 job losses due to all financial fraud (reported and unreported). Oregon ranks 26th-28th among states for cyber-enabled crime losses and elder fraud complaints, with fraud cases up 3,336 since 2022 and total losses up 285% since 2020.
cnn.com
· 2025-12-08
Financial scams have become increasingly prevalent and sophisticated, with the FBI reporting $16.6 billion in cybercrime losses in the past year—a 33% increase over the prior year with an average loss of $19,372 per victim. The FTC documented a more-than-four-fold increase between 2020 and 2024 in reports of older Americans (age 60+) losing $10,000 or more to scams, with some victims emptying entire bank accounts and retirement funds. Common schemes include imposter scams masquerading as government agencies or businesses, tech support scams, and prize/sweepstakes frauds, with red flags
kare11.com
· 2025-12-08
This article describes common scams targeting consumers—including IRS impersonation calls, toll payment texts, and lottery email schemes—and notes that fraud losses reached $12.5 billion in 2024, a 25% increase from the prior year. Scammers typically use spoofed numbers, demand urgent payment, and attempt to steal personal information or get victims to click malicious links. The article provides five resources for victims: filing complaints with state agencies (Wisconsin's Department of Agriculture, Trade and Consumer Protection or Minnesota's Attorney General's Office), reporting to local police and the FBI's Internet Crime Complaint Center, contacting AARP's Fraud Watch Helpline at 877-908-
wltx.com
· 2025-12-08
The South Carolina Department of Consumer Affairs warns consumers of a barcode scam in which fraudsters impersonate law enforcement or utility company employees and send barcodes to victims, demanding they load money onto gift cards, prepaid cards, cryptocurrency, or e-cash at retail stores like Walgreens, Walmart, or CVS under threat of arrest or service disconnection. The agency advises that legitimate law enforcement and utility personnel never request payments via barcodes sent to stores, and recommends consumers watch for red flags including impersonation of trusted entities, claims of problems or prizes, pressure to act immediately, and requests for untraceable payment methods.
bobsullivan.net
· 2025-12-08
Crypto ATMs (convertible virtual currency kiosks) have become a major tool for defrauding elderly Americans, with people aged 60+ being three times more likely than younger adults to lose money through these machines. In 2024, the FBI received over 10,956 complaints involving crypto ATMs with approximately $246.7 million in reported losses (a 99% increase in complaints from 2023), with criminals using various scams including tech support fraud, government impersonation, romance scams, and emergency scams to manipulate victims into depositing cash into these machines. The author argues that stronger regulation is needed, including lower daily transaction limits and removal of machines facilitating frau
mcknightsseniorliving.com
· 2025-12-08
Impersonation scams targeting older adults have surged dramatically, with the FTC reporting a four-fold increase in reports of losses exceeding $10,000 and an eight-fold increase in losses over $100,000 (from $55 million in 2020 to $445 million in 2024), totaling nearly $5 billion in fraud losses in 2024. Common scam tactics include fake security alerts impersonating banks, government agencies, and tech companies like Microsoft and Apple, as well as fraudsters posing as FTC officials directing victims to Bitcoin ATMs or cash couriers. Arizona, Indiana, and Nevada reported the highest fraud complaint rates among
live5news.com
· 2025-12-08
Charleston Police are investigating five scam cases targeting elderly residents (ages 61-85) who were manipulated into transferring $7,000-$10,000 each via phone calls, with three victims directed to Bitcoin ATMs while scammers remained on the line. The scammers used high-pressure tactics such as claiming relatives were in jail, threatening arrest warrants, or alleging identity theft, and requested payment through gift cards or cryptocurrency. Police advise victims to hang up immediately, avoid sharing personal or financial information, and verify suspicious claims by calling trusted family members or local law enforcement.
nature.com
· 2025-12-08
Vietnamese victims, particularly educated professionals, were lured to Cambodia through fraudulent job postings by Chinese-led criminal syndicates operating "pig-butchering" scams between 2018-2023, where they were trafficked, confined, and coerced into committing cyber fraud against others. This mixed-methods study of 10 cases and interviews with 12 Vietnamese police officers reveals complex multi-layered networks targeting skilled workers with promises of IT, programming, and customer service positions, creating "victim-offender overlaps" where trafficked individuals are simultaneously victimized and forced to victimize others. The research highlights the need for greater focus on the intersection of human trafficking, cyber
inkl.com
· 2025-12-08
Seniors are increasingly targeted through crypto ATM scams using seven common tactics: fake tech support calls, grandparent emergency scams, romance fraud, government impersonation, fake investment schemes, utility bill threats, and QR code tricks. These scams exploit the irreversible nature of cryptocurrency transactions and the emotional vulnerability of older adults through urgency, authority, and personal relationships. The article advises seniors to verify requests independently through official channels, avoid sending cryptocurrency for emergencies or payments, and consult trusted contacts before transferring money.
yahoo.com
· 2025-12-08
Three Texas men were arrested for defrauding approximately 75 elderly victims of $1.5 million through a loan scheme in which they posed as business representatives offering to reduce utility bills, then fraudulently applied seniors' electronic signatures to 20-year loans ($13,000-$32,500 per victim) without consent. The article notes that elder fraud has become increasingly sophisticated, with 2023 losses exceeding $3.4 billion nationally among seniors aged 60+, now involving investment schemes, cryptocurrency fraud, and AI-enhanced techniques like voice cloning and deepfakes.
alreporter.com
· 2025-12-08
Senators Katie Britt (R-Alabama) and Kirsten Gillibrand (D-New York) introduced the bipartisan GUARD Act to combat financial scams targeting older Americans, particularly those using cryptocurrency and blockchain technologies. The legislation would allow state and local law enforcement to use existing federal grant funding to hire personnel and deploy advanced tracing tools, addressing gaps that enable scammers to escape prosecution. According to the Federal Trade Commission, Americans aged 60 and older lost over $2.3 billion to fraud in 2024—a 21% increase from 2023—with experts estimating total unreported fraud at $61.5 billion, including growing "
inkl.com
· 2025-12-08
Modern scams targeting older adults are increasingly sophisticated and personalized, exploiting seniors' trust, digital inexperience, fixed incomes, and desire to help family members. According to the FBI, older adults lost over $3 billion to scams in recent years, with many victims unaware they've been defrauded or too embarrassed to report it. The article identifies 10 warning signs including urgent demands for action, requests for untraceable payments (gift cards, wire transfers, cryptocurrency), instruction to keep the scam secret, too-good-to-be-true offers, callers claiming government authority, and requests for personal information confirmation.
krebsonsecurity.com
· 2025-12-08
Fraudsters are operating a network of over 1,200 fake online gambling and wagering websites advertised on Discord and social media, using fake endorsements from celebrities like MrBeast and offering $2,500 free credits to lure victims. Once users attempt to cash out winnings, the sites demand cryptocurrency "verification deposits" (typically $100+) that are never returned, with all displayed winnings being fabricated. The scam network uses identical technical infrastructure, unique Bitcoin wallets per domain, and AI-assisted support to prevent withdrawals and block victims.
spectrumlocalnews.com
· 2025-12-08
Scammers stole $390 million from consumers nationwide last year using digital payment apps like Venmo, Zelle, and Cash App, with schemes becoming increasingly sophisticated through fake profiles, sweepstakes, and fraudulent "accidental transfers," according to a New York Department of State alert. The alert recommends users limit funds held in payment apps, send money only to trusted contacts, avoid linking entire bank accounts, use maximum security settings, and report suspected fraud to the payment app, bank, FTC, and FBI.
tribuneonlineng.com
· 2025-12-08
In 2025, Nigeria has seen a surge in increasingly sophisticated scams targeting citizens across multiple platforms including WhatsApp, Instagram, and fake websites. Common scams include fake remote job offers requiring upfront fees, fraudulent bank alerts, Instagram seller fraud, investment/crypto Ponzi schemes, POS machine cloning, fake scholarship/visa websites, and celebrity impersonation giveaways. The article advises victims to verify payments through official banking apps, check seller credentials before purchasing, avoid "too good to be true" investment promises, protect PIN numbers, and only trust verified social media accounts.