Identity Theft

thebostonpilot.com · 2026-03-21

Staying safe with online banking: Practical tips to protect financial wellbeing - The Boston Pilot

Online banking has become an increasingly common tool for managing personal finances. For many older adults, the ability to review account balances, pay bills, and transfer funds w...

Government Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cash Bank Transfer Check/Cashier's Check

latimes.com · 2026-03-21

Tax scams are on the rise. Here's what to know - Los Angeles Times

This is read by an automated voice. Please report any issues or inconsistencies here. Robocalls, texts and phishing emails from scammers are up this tax season compared with previ...

Government Impersonation Law Enforcement Impersonation Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness

wftv.com · 2026-03-21

Home health aide sentenced forfraudand theft fromelderlyvictims

FLAGLER COUNTY, Fla. — A 32-year-old woman from Pomona Park received three years of probation after pleading no contest to felony charges of exploiting elderly victims. Katie Swain...

General Elder Fraud Financial Crime

fox5dc.com · 2026-03-20

IRS 2026 tax scams: How to avoid the Dirty Dozen fraud schemes this filing season

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damagin...

Government Impersonation Phishing Robocalls / Phone Scams Financial Crime

malwarebytes.com · 2026-03-20

Your tax forms sell for $20 on the dark web | Malwarebytes

Tax season is also peak season for identity theft. Criminals use stolen personal data to file fake tax returns and claim refunds before the real taxpayer does. Here’s how the fraud...

Investment Fraud Government Impersonation Phishing Robocalls / Phone Scams

sanfordherald.com · 2026-03-20

Barbecue sex offender charged withfraud| Archives | sanfordherald.com

Joseph J. Turns A Barbecue man who turns 23 on March 30 was arrested March 9 and charged with exploiting an elder trust, financial card fraud and ID theft. Joseph James Turns of ...

Law Enforcement Impersonation

foxbusiness.com · 2026-03-19

IRS warns Americans to beware of dangerous new scams this tax season

The IRS released its annual "Dirty Dozen" list of tax scams for the 2026 filing season, warning taxpayers about emerging fraud tactics including phishing emails with fake IRS websites, AI-powered phone scams with spoofed caller IDs, and fake charities exploiting disasters. Criminals are using stolen personal information to access IRS accounts, spreading viral "tax hack" misinformation on social media, and impersonating IRS officials to steal sensitive data and personal identifiable information. The IRS reminds taxpayers that it typically contacts by mail first and urges them to remain vigilant, report suspicious communications, and avoid clicking links from unsolicited messages.

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness

bankingday.com · 2026-03-19

Money Mules key fraud vector - Banking Day

Money Mule Growth increased 90.9% in 2025, versus 2024. Credit Product Fraud instances increased by 11.1% over the year. Money muling now accounts for 14.6% of all fraud listings...

Romance Scams Government Impersonation Money Mules / Laundering

patch.com · 2026-03-19

Pace Women's Justice Center Expert WarnsSeniorsof "Tax Season Traps" and Costly ... - Patch

WHITE PLAINS, NY — March 18, 2026 – With tax filing season now in full swing, the Pace Women’s Justice Center (PWJC) is issuing a critical alert regarding "Tax Season Traps" design...

Government Impersonation Phishing General Elder Fraud Scam Awareness

bgr.com · 2026-03-18

The FBI Warns Americans To Avoid Scanning These QR Codes - BGR

QR codes are built into the modern internet experience. You point your phone at the square with a strange pattern, and it'll load a website on your phone, which will offer specific...

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime

kslnewsradio.com · 2026-03-18

Tax scams are on the rise. Here's what to know - KSLNewsRadio

Mar 16, 2026, 6:00 AM | Updated: 9:19 pm FILE - The Internal Revenue Service 1040 tax form for 2022 is seen on April 17, 2023. (Jon Elswick, File, AP Photo) (Jon Elswick, File, A...

Government Impersonation Law Enforcement Impersonation Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness

wral.com · 2026-03-17

Tax scams are on the rise. Here's what to know - WRAL

NEW YORK (AP) — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts...

Government Impersonation Law Enforcement Impersonation Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness

chicagotribune.com · 2026-03-17

Tax scams are on the rise. Here's what to know. - Chicago Tribune

NEW YORK — Robocalls, texts, and phishing emails from scammers are up this tax season compared to previous years, with artificial intelligence likely increasing fraud attempts, acc...

Government Impersonation Law Enforcement Impersonation Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness

thehill.com · 2026-03-16

'Your data has been breached': But is the message itself hiding a scam? - The Hill

(NEXSTAR) – Cyber experts are warning that the message no one wants to receive – “Your data has been breached” – could actually be the first phase of a popular scam. It often work...

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness

spokesman.com · 2026-03-16

How scammers are using AI deepfakes to steal money from taxpayers

My husband and I owe the IRS absolutely nothing. Yet in the last two weeks, I’ve been getting calls to my mobile number that make it seem as if the government has an issue with ou...

Investment Fraud Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Gift Cards

pcmag.com · 2026-03-15

Tax Time Is Open Season for Scammers: 7 Tips to Stay Safe | PCMag

Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...

Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency

aol.com · 2026-03-14

This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...

If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and the...

Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App

aol.com · 2026-03-14

This Florida woman almostfellfor a rental scam. Here's the 1 red flag she overlooked and ...

If a rental listing looks like a great deal in a tight market, renters are often warned to slow down and take a closer look. Rental scams are becoming increasingly common, and the...

Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App

yahoo.com · 2026-03-14

Cranston pastor warns of email scam targeting parishioners - Yahoo

PROVIDENCE, R.I. (WPRI) — The pastor of Holy Apostles Parish claims a scammer impersonated him in an email sent to some church members asking for gift cards. Father William Ledoux...

Phishing Gift Cards

investmentnews.com · 2026-03-14

American Securities Association urges tweaks to FINRAelder‑fraudproposal

The American Securities Association is urging FINRA to refine proposed rules aimed at curbing elder fraud and broader investor exploitation, warning that some changes could create ...

General Elder Fraud

chaincatcher.com · 2026-03-14

European and American authorities dismantle the SocksEscort malicious proxy network and ...

According to market news, the European Cybercrime Centre, in collaboration with the U.S. Department of Justice and other agencies, has announced the dismantling of a malicious prox...

Crypto Investment Scams Cryptocurrency

welch.senate.gov · 2026-03-14

Welch Joins Bipartisan Bill to Crack Down on Online Scams, Protect Vermonters' Hard ...

Mar 13, 2026 Vermonters lose millions of dollars to online fraud schemes every year The SCAM Act is supported by The Vermont Country Store WASHINGTON, D.C. — U.S. Senator Peter ...

Tech Support Scams Charity Scams General Elder Fraud Scam Awareness Financial Crime

foxnews.com · 2026-03-13

IRS warns of 2026 tax scams: What taxpayers should know | Fox News

Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Tax scams rarely stay the same for long. Each filing season brings new tactics designed to trick t...

Government Impersonation Bank Impersonation Tech Support Scams Phishing Deed Theft Scam Awareness

www3.erie.gov · 2026-03-13

Scams are Heating Up! Stay Safe this Summer | Consumer Protection

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...

Lottery/Prize Scams Phishing Home Repair Scams Scam Awareness Financial Crime Wire Transfer Gift Cards

yellowhammernews.com · 2026-03-13

FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too

In the fast-paced world of finance, money moves in an instant. From businesses to everyday shoppers, convenience and technology make buying, selling, paying, and receiving faster t...

Government Impersonation Bank Impersonation Phishing Robocalls / Phone Scams

bethesdamagazine.com · 2026-03-12

Judge orders Gaithersburg woman to pay more than $1M to victims of money laundering

Tanoa Tanoh also sentenced to serve 30 months in federal prison A Gaithersburg woman was sentenced to serve roughly two and a half years in federal prison in connection with a mon...

Investment Fraud Phishing Money Mules / Laundering General Elder Fraud Financial Crime Wire Transfer

consumerfed.org · 2026-03-12

Americans Estimated to Lose $119 Billion Annually to Online Scams

WASHINGTON, D.C. — A new report from the Consumer Federation of America (CFA) projects that Americans are losing an estimated $119 billion every year to online scams. This “true” c...

Romance Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Benefits Fraud General Elder Fraud Scam Awareness Financial Crime

thelundreport.org · 2026-03-11

Republicans in Congress target Oregon in Medicaidfraudprobe | The Lund Report

A Republican-led congressional committee looking into potential fraud in the publicly funded health care program for lower-income people is expanding their investigation to Oregon ...

Medicare Fraud General Elder Fraud Scam Awareness Financial Crime

fox23.com · 2026-03-10

BBB looks back on the top 5 scams of 2025 | News - fox23.com

FOX23 is sharing a list of the top scams of 2025. The Better Business Bureau of Eastern Oklahoma just released the list and these scams could still catch you or a loved one off gua...

Romance Scams Lottery/Prize Scams Government Impersonation Phishing Robocalls / Phone Scams General Elder Fraud

insidehalton.com · 2026-03-10

Young Canadians most vulnerable to AI scams, according to latest survey - Inside Halton

A new Scotiabank poll has found that while young Canadians are confident about their ability to spot AI scams, they are also the most vulnerable. While many young Canadian adults ...

Investment Fraud Online Shopping Scams General Elder Fraud Scam Awareness Financial Crime

nbcnews.com · 2026-03-09

Signal and WhatsApp users face sweeping Russian phishing push, Dutch agencies warn

Russian intelligence agencies are conducting a large-scale phishing campaign targeting Signal and WhatsApp users globally, using fake support accounts to steal login credentials and take over accounts belonging to government officials, journalists, and other high-profile individuals. The Dutch intelligence agencies report that Dutch government employees have already been compromised, with similar warnings previously issued by Germany and Google regarding attacks on Ukrainian military personnel and German officials. The phishing attacks exploit the apps' security features—particularly Signal's privacy design that hides phone numbers—making fraudulent "support" messages appear legitimate to users.

Phishing Robocalls / Phone Scams

wsls.com · 2026-03-09

Consumer Reports: Exposing top social media scams

John Appicello, Anchor We’re working for you to expose social media scams. Misleading ads for “easy money” or “rapid weight loss” may wind up costing you your hard-earned money. ...

Scam Awareness

finance.yahoo.com · 2026-03-09

Ever sent money on Venmo or Zelle? Payment app scams are rising - Yahoo Finance

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...

Lottery/Prize Scams Robocalls / Phone Scams Scam Awareness Cash Bank Transfer Payment App

foxnews.com · 2026-03-08

Be aware of extortion scam emails claiming your data is stolen - Fox News

Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. You open your inbox and see a message that instantly makes your stomach drop. Someone claims they ...

Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency

wcax.com · 2026-03-07

How scammers use AI to imitate popular creators, sell fake products - WCAX

This report contains AI-generated images and videos created to show you the best ways to identify real versus AI. EAST TAWAS, Mich. (Aging Untold) — An 84-year-old TikTok creator ...

Charity Scams Money Mules / Laundering Scam Awareness

americanbanker.com · 2026-03-07

True crime, fakeromance: Inside one victim's fight with banks | American Banker

An elderly man with dementia was systematically drained of $337,000 in a sophisticated, Cyprus-based "romance scam" that some banks failed to stop — and instead are retaining high-...

Romance Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Medicare Fraud Robocalls / Phone Scams Deed Theft General Elder Fraud Scam Awareness Bank Transfer

irs.gov · 2026-03-06

Dirty Dozen tax scams for 2026: IRS reminds taxpayers to watch out for dangerous threats

IR-2026-30, March 5, 2026 WASHINGTON — The Internal Revenue Service today announced its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial informati...

Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime

foxnews.com · 2026-03-05

Consumer Protection Week warns of legal data broker privacy threats - Fox News

Fox News Flash top headlines are here. Check out what's clicking on FoxNews.com. Every year during National Consumer Protection Week, you hear warnings about phishing emails, fake...

Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness

nar.realtor · 2026-03-05

Consumer Guide: Spotting Deepfake Scams in Real Estate

NOTE: Consumer guides do not constitute any change in NAR policy. Real estate professionals must ensure they market properties consistent with relevant MLS rules and educate seller...

Bank Impersonation Tech Support Scams Scam Awareness

khon2.com · 2026-03-05

National Consumer Protection Week, BBB have helpful tips - KHON2

HONOLULU (KHON2) — National Consumer Week is a time to get all the latest information on how to stay safe. The Better Business Bureau has got several tips on how to avoid scams. A...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Online Shopping Scams Scam Awareness Financial Crime Cryptocurrency

washingtonjewishweek.com · 2026-03-05

SeniorResources: Scams AffectingSeniors- Washington Jewish Week

Everyone has been told not to share personal information with strangers or give money for a scenario that seems too good to be true. Yet during 2024, scammers stole $12.5 billion f...

Investment Fraud Inheritance Scams Lottery/Prize Scams Government Impersonation Tech Support Scams Phishing Grandparent Scams Benefits Fraud Robocalls / Phone Scams Reverse Mortgage Scams General Elder Fraud Scam Awareness Financial Crime Gift Cards Payment App Check/Cashier's Check

pressherald.com · 2026-03-05

Alfred fair offers vitalseniorsafety tips | County Report - The Portland Press Herald

Many would agree that those who identify as senior citizens are an independent, capable lot. Most seniors, with the benefit of decades of experience, are comfortable and adept at m...

General Elder Fraud Scam Awareness

wkyc.com · 2026-03-04

National Consumer Protection Week: How to avoid social media scams | wkyc.com

To stream WKYC on your phone, you need the WKYC app. Next up in 5 Example video title will go here for this video Next up in 5 Example video title will go here for this video ...

Scam Awareness

pcmag.com · 2026-03-04

Nope, the IRS Is Not Texting You: 7 Smart Ways to Avoid Tax Scams on Your Phone

Tax season is prime time for distractions, fear, and financial stress in many households. Unfortunately, those factors create a perfect environment for online scams to flourish. Th...

Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency

cnbc.com · 2026-03-04

The oldest baby boomers turn 80 this year — 4 money moves they shouldn't ignore - CNBC

The oldest boomers are reaching another decade in 2026 as they turn 80. When it comes to personal finance in your later years, you're less focused on growing wealth and more on pr...

Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime

berkeleyscanner.com · 2026-03-04

Berkeley police: Home repair scam arrests tied to 6 cases

Authorities say they have linked two men and a teenage boy to at least six home repair scam reports in Berkeley in the past month alone. The Scanner broke the news of the arrests ...

Home Repair Scams Scam Awareness Financial Crime Cash

mirror.co.uk · 2026-03-02

I was looking forlovebut one word from handsome stranger was terrifying lesson

"It wasn’t simply one person trying their luck, but a system," says Tracy of her romance scammer Scrolling through her notifications on an online dating site, one caught Tracy Cra...

Romance Scams Government Impersonation Phishing Scam Awareness Financial Crime Bank Transfer

findarticles.com · 2026-03-02

Minnesota Moves To Ban Crypto ATMs Statewide - FindArticles

Minnesota lawmakers are advancing a ban on cryptocurrency ATMs, arguing that the machines have become a fast conduit for scammers to siphon money from vulnerable residents, especia...

Romance Scams Crypto Investment Scams Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Check/Cashier's Check

einpresswire.com · 2026-03-02

Free Shred Events, Webinars and Cryptocurrency Scam Education Throughout March

COLUMBIA, S.C. –National Consumer Protection Week (NCPW) officially runs March 1-7 and the South Carolina Department of Consumer Affairs (SCDCA) is again expanding our efforts to c...

Crypto Investment Scams Scam Awareness Cryptocurrency

gizmodo.com · 2026-03-01

Minnesota Lawmakers and Police Seek Complete Ban on Crypto ATMs - Gizmodo

Minnesota lawmakers, backed by local police and the Department of Commerce, have introduced legislation to ban crypto ATMs statewide. House File 3642, sponsored by Rep. Erin Koegel...

Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Cash Payment App

timesrepublican.com · 2026-03-01

Online fraud prevention tips | News, Sports, Jobs - Times Republican

As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing crime trends. We look to track these occurrences not on...

Friendship Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer Payment App Check/Cashier's Check

ktar.com · 2026-03-01

Protect yourself from surging AI tax scams as criminals use voice cloning, deepfakes

DATA DOCTORS Feb 28, 2026, 5:00 AM | Updated: 11:36 am BY DATA DOCTORS KTAR.com Q: What are the latest tax scams to watch out for? A: Tax scams aren’t new — but the technology...

Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Financial Crime Cryptocurrency Wire Transfer Gift Cards

sg.finance.yahoo.com · 2026-03-01

A New York woman lost nearly $1M in aromance scam — here are the red flags she missed ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...

Romance Scams Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

aol.com · 2026-03-01

High-powered professional woman lost nearly $1M to alove scam — here are the red flags ...

A search for love shouldn’t cost you your life savings — but for a growing number of Americans, it does. That’s what happened to Jackie Crenshaw, from Connecticut. She told ABC 7 ...

Romance Scams Crypto Investment Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

dfpi.ca.gov · 2026-02-28

The New Era of Tech-Enabled Scams- DFPI - CA.gov

Last updated: Mar 4, 2026 @ 11:14 am It may seem daunting to keep up with technology these days. As it evolves, it seems to create more opportunities for criminals to exploit cons...

Romance Scams Crypto Investment Scams Tech Support Scams Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Payment App Check/Cashier's Check

cryptorank.io · 2026-02-28

Cryptocurrency Kiosks Face Devastating Ban in Minnesota asElder FraudCases Surge to ...

Share: BitcoinWorld Cryptocurrency Kiosks Face Devastating Ban in Minnesota as Elder Fraud Cases Surge to $540,000 ST. PAUL, Minnesota — February 2025 — Minnesota legislators ha...

Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Bank Transfer

rstreet.org · 2026-02-27

“I've Been Scammed, Now What?”: The Growing Crisis Facing Everyday Americans

On a normal summer day in June, Manny Guerrero, a soft-spoken Vietnam War veteran living in Las Vegas, picked up the phone and was told he had beaten the odds and won. The voice on...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Benefits Fraud Home Repair Scams Charity Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App

va.gov · 2026-02-27

Helping comrades avoid scams- VA.gov

By Melanie Nelson, Public Affairs Officer February 26, 2026 In today’s digital world, you are more likely to have your identity stolen than your car stolen or your home burglariz...

Government Impersonation Phishing Medicare Fraud Robocalls / Phone Scams Scam Awareness

patch.com · 2026-02-27

Middletown Twp. Police Warn of In-PersonElder FraudIncrease | Levittown, PA Patch

MIDDLETOWN TOWNSHIP, PA — The Middletown Township Police Department is reporting a concerning trend in elder fraud cases within the community. Recently, there have been numerous i...

Crypto Investment Scams Government Impersonation Grandparent Scams Home Repair Scams Charity Scams Robocalls / Phone Scams General Elder Fraud

granttribune.com · 2026-02-27

Grantseniorslearn how to spot scams atfraudeducation session

Ryan Sothan, outreach coordinator with the Nebraska Attorney General’s Office, speaks to a group at the Perkins County Senior Center on Feb. 10 about increasing fraud risks and how...

Romance Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Gift Cards Payment App

trmlabs.com · 2026-02-26

Tracing aRomance Scam: A Survivor's Story and the Investigation Behind It - TRM Labs

Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the und...

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Wire Transfer Gift Cards Check/Cashier's Check

chattanoogapulse.com · 2026-02-26

How To Protect Yourself From Identity Thieves, Fraudsters, And Online Scammers

It’s important to be vigilant against identity theft, frauds, and scams. Today’s technology has made it easier for hackers to gather your personal information, leaving you suscepti...

Romance Scams Phishing Robocalls / Phone Scams Scam Awareness

washingtonexec.com · 2026-02-26

The Swedish Architect Who Wasn't: How One Scam Reinforced Tiziana Barrow's Mission to ...

The message popped up on Tiziana Barrow’s phone like any other dating app intro. The photos showed a handsome blond with glasses — a Washington, D.C.-based architect from Sweden fi...

Romance Scams Investment Fraud Phishing Scam Awareness

enews.wvu.edu · 2026-02-26

Defend your data: Be aware of tax season scams | E-News | West Virginia University

Wednesday, February 25, 2026 Tax season is here, and so is a surge in phishing attacks, fake IRS messages and tax-related identity theft attempts. Whether you file on your own or...

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams

kolotv.com · 2026-02-26

2 Yerington residents arrested onelderfinancial exploitation charges, police said - KOLO

YERINGTON, Nev. (KOLO) - On Tuesday, Feb. 24, two people were arrested after Yerington Police officers executed a search warrant at a home in the 500 block of Madden Lane as part o...

Law Enforcement Impersonation

ksl.com · 2026-02-25

Stay safe online: Expert advice on how to avoid scams and identity theft | KSL.com

Online scams and identity theft are widespread problems affecting 73% of U.S. adults, with scammers using increasingly sophisticated tactics like AI-generated phishing emails and cloned voices to trick victims. To protect yourself, experts recommend verifying website security by checking that URLs begin with "https://" rather than "http://," adjusting browser settings to only allow secure connections, and carefully checking website spellings and domain extensions before sharing personal information. Taking these preventive steps can significantly reduce your risk of becoming a scam victim.

Investment Fraud Government Impersonation Tech Support Scams Phishing Grandparent Scams Kidnapping/Ransom Scams Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

foxnews.com · 2026-02-25

Apple app password scam email warning - Fox News

Scammers are sending fraudulent emails impersonating Apple, claiming that an unauthorized PayPal charge of nearly $3,000 has been made on your account and urging you to call a support number immediately. The scam targets Apple users by using official Apple branding and urgent language to trigger panic, but can be identified by red flags like the email being sent to a generic recipient address rather than your actual Apple ID email. To stay safe, slow down and carefully examine suspicious emails before clicking links or calling numbers, and remember that legitimate Apple security emails are sent directly to your registered Apple ID address.

Government Impersonation Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness Payment App

yellowhammernews.com · 2026-02-25

FraudEDU: The evolving face of cyberfraud— the way businesses stay safe can keep you safe, too

Cybercriminals are increasingly using two sophisticated scams—the "Evolving Trusted Partner Scam" and the "Spoofed Website Scam"—that exploit trust and human error by impersonating legitimate businesses, government agencies, or vendors through phone, email, or text. These "industrialized" fraud schemes affect both businesses and everyday consumers, with fraudsters combining social engineering and digital deception to lower people's guard and steal money or sensitive information. To protect yourself, experts recommend staying alert, asking clarifying questions when contacted about urgent matters, and verifying requests through official channels before taking action—advice that applies whether you're managing company finances or your personal accounts.

Government Impersonation Bank Impersonation Phishing Robocalls / Phone Scams

koaa.com · 2026-02-24

Colorado Springs man discovers business using his home address without permission - KOAA

# Fraud Summary A Colorado Springs man discovered that someone fraudulently registered a business to his home address without permission, part of a larger scheme where nearly 60 businesses have been registered to residential addresses across Colorado using the same registered agent. Since 2023, the Secretary of State's office has identified over 5,000 cases of business fraud in the state, with 1,789 currently under investigation, though the process to resolve individual cases can take months. If you receive suspicious mail about businesses registered to your address, file a fraud report with your state's Secretary of State's office immediately rather than ignoring it, as this could be part of identity theft or other fraudulent activity.

Phishing Robocalls / Phone Scams

2news.com · 2026-02-24

Authorities warn tax scams are ramping up as filing season begins | Local News - KTVN

# Tax Scam Alert As the 2026 tax filing season begins, authorities warn that scammers are increasingly impersonating the IRS and tax preparers through phone calls, emails, texts, and fake websites to steal personal and financial information, with common tactics including phishing links, false refund promises, and threats of legal action. The scams disproportionately target people unfamiliar with IRS procedures, and the IRS never initiates contact via email, text, or social media or demands immediate payment through gift cards or cryptocurrency. To protect yourself, file your taxes early, verify information directly through irs.gov, avoid clicking unsolicited links, and remember that legitimate IRS contact begins with a letter in the mail.

Government Impersonation Law Enforcement Impersonation Phishing Benefits Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

insurancebusinessmag.com · 2026-02-24

Report: Romance scams push victims into fronting bogus motor insurance claims

Fraudsters are using dating apps to manipulate people into unwittingly participating in fake motor insurance claims, rather than stealing their money directly. The scammers recruit accomplices to pose as accident witnesses or injured parties in staged crashes, using the victim's identity to legitimize fraudulent claims—a tactic that often goes unreported because victims don't realize they've been exploited and feel ashamed. The UK's Insurance Fraud Bureau warns that people should be cautious about requests from dating matches to participate in accident claims or insurance matters, and report any suspicious activity to authorities.

Romance Scams Caregiver Exploitation Scam Awareness Check/Cashier's Check

aol.com · 2026-02-24

$55M stolen in alleged impersonation scam involving cash, gold and crypto in Texas. How ...

A major fraud ring operating in Texas stole at least $55 million from elderly victims by impersonating federal agents and threatening them with arrest to coerce them into surrendering gold, cash, and cryptocurrency. The scheme is part of a growing crisis of elder fraud, with Americans over 60 accounting for 36% of all fraud reports and losing nearly $2.4 billion to scams in 2024 alone. To protect yourself and elderly relatives, remain skeptical of unsolicited calls or messages from officials making threats, remember that legitimate authorities won't demand payment by gift card or wire transfer, and verify any official claims by contacting the agency directly using a number from their official website.

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

finance.yahoo.com · 2026-02-24

Texans lose $55M in alleged gold and crypto impersonation scam. How to spot the warning ...

# Fraud Summary A Texas crime ring stole at least $55 million from elderly victims by impersonating federal agents and threatening them into surrendering gold, cash, and cryptocurrency. The FTC reports that fraud targeting seniors has surged, with people over 60 accounting for 36% of all fraud reports in 2024 and losing approximately $2.4 billion to scams. To protect yourself and older relatives, be wary of unsolicited calls or messages from people claiming to be government officials, especially those creating urgency or threatening arrest—legitimate authorities will never demand immediate payment or asset transfers over the phone.

Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Tech Support Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

itweb.co.za · 2026-02-24

'Dark web a de-facto fraud superstore' | ITWeb

The dark web has become a thriving marketplace for fraud tools and services, with criminal syndicates operating like legitimate businesses using specialized divisions—such as one group creating fake accounts while another manages victim contact—to execute large-scale scams like romance fraud. Both consumers and businesses are vulnerable, with examples including thousands of SIM cards seized in South Africa being used to set up fraudulent WhatsApp accounts targeting victims. To protect yourself, use strong identity verification systems, remain skeptical of online relationships and unsolicited contacts, and report suspicious accounts to platforms immediately.

Romance Scams Check/Cashier's Check

techlicious.com · 2026-02-24

Hackers Are Using Fake Invitations to Take Over Your PC - Techlicious

Hackers are sending fake invitation emails that trick users into downloading malicious software disguised as Windows installer files, which secretly installs remote access tools that give attackers complete control over your computer. The scam is particularly dangerous because it uses legitimate software that antivirus programs often don't flag as suspicious, making it hard to detect until it's too late. If you receive unexpected email invitations asking you to download files—especially .MSI files—be cautious and verify directly with the sender through another communication method before downloading anything.

Tech Support Scams Phishing Cryptocurrency

digitaljournal.com · 2026-02-24

Plastic cardfraudtops the list of daily scams- Digital Journal

# Article Summary Plastic card fraud is the most common identity theft scam in the UK, affecting over 94,000 victims in 2024 and accounting for more than one-third of all identity theft cases, with phone companies experiencing a dramatic 72.72% surge in fraud attempts. Bank account fraud came in second place with nearly 58,000 cases, while online shopping fraud declined significantly by 25.41%, suggesting that improved security measures in some sectors are working. To protect themselves, consumers should monitor their credit and debit cards regularly for unauthorized charges, use strong passwords and two-factor authentication, and consider freezing their credit if they suspect fraud.

Tech Support Scams Phishing Robocalls / Phone Scams Scam Awareness

thehill.com · 2026-02-23

Efforts to fight online financial scams are missing the mark - The Hill

The European Commission is investigating major tech companies like Apple, Google, and Microsoft for failing to prevent financial scams on their platforms, as online fraud losses reached $12.5-$16.6 billion in the U.S. in 2024. The article warns that while regulatory action targeting large platforms is a step forward, it may not adequately address rapidly evolving fraud tactics like deepfakes and voice cloning, which are increasingly being used to deceive consumers. To protect yourself, be cautious of unfamiliar banking apps and hotel listings, verify unexpected communications through official channels, and remain skeptical of urgent financial requests—especially those involving voices or videos you haven't independently confirmed.

Tech Support Scams Online Shopping Scams Scam Awareness Financial Crime

insurancebusinessmag.com · 2026-02-23

Report: Romance scams push victims into fronting bogus motor insurance claims

Fraudsters are using dating apps to manipulate romantic partners into participating in fake car insurance claims, targeting people for their identity rather than their money. Victims may be persuaded to claim they witnessed accidents, were passengers in crashes, or submit false injury claims, often using scripts provided by the scammers. The Insurance Fraud Bureau warns this scam is likely underreported due to victims' embarrassment, and advises people to be cautious about requests from dating matches to participate in accident-related claims or take out insurance policies.

Romance Scams Caregiver Exploitation Scam Awareness Check/Cashier's Check

fox5dc.com · 2026-02-23

How to avoid tax scams this filing season - FOX 5 DC

# Tax Scam Summary During tax filing season, scammers impersonate IRS agents to target taxpayers through phone calls and emails, either demanding immediate payment for supposed back taxes (threatening arrest) or requesting personal information under the guise of issuing refunds. Anyone filing taxes is vulnerable, with college students particularly targeted, and scammers use pressure tactics, fake credentials, spoofed caller IDs, and official-looking emails to appear legitimate. To protect yourself, remember that the real IRS never demands immediate payment, asks for payment via wire transfer or prepaid debit cards, or requests credit card numbers over the phone—hang up on suspicious calls and verify directly with the IRS before responding.

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

theguardian.com · 2026-02-22

Romancefraud: warning over scam that turns victims into insurance cheats - The Guardian

# Romance Fraud Scam Summary Scammers are using romance fraud tactics to manipulate dating app users into unknowingly participating in fake insurance claims by either witnessing staged car accidents or filing bogus claims themselves. While victims aren't directly losing money, they face serious consequences including being placed on fraud registers, difficulty obtaining future insurance, and damaged credit scores—plus they're technically committing fraud. People should be cautious of romantic partners who pressure them to participate in car accidents or insurance claims, and report suspicious incidents to authorities rather than staying silent out of shame.

Romance Scams Caregiver Exploitation

countryherald.com · 2026-02-22

Pinellas County, FL - scam alert: Deputies Warn ofDatingFraud - Country Herald

# Pinellas County Dating Fraud Alert Summary The Pinellas County Sheriff's Office is warning residents about online romance scams on dating apps, where fraudsters create fake profiles to build trust and then request money through hard-to-trace methods like cryptocurrency or wire transfers. Red flags include refusals to video chat or meet in person, rapid declarations of love, poor grammar, and attempts to move conversations to private messaging apps. To protect yourself, avoid sending money or personal information to people you haven't met in person, use reverse image searches to verify profile photos, and report suspected scams to local law enforcement.

Romance Scams Crypto Investment Scams Scam Awareness Cryptocurrency Wire Transfer Gift Cards

fox32chicago.com · 2026-02-22

How to avoid tax scams this filing season | FOX 32 Chicago

# Tax Scam Summary During tax filing season, scammers are targeting taxpayers through phone calls and emails impersonating the IRS, using two main tactics: falsely claiming victims owe back taxes and demanding immediate payment via wire transfer or prepaid debit cards, or posing as refund issuers to steal personal information for identity theft. These scams often use sophisticated tactics like fake badge numbers, spoofed caller IDs showing Washington D.C., and official-looking emails with IRS logos to appear legitimate. To protect yourself, remember that the real IRS will never demand immediate payment, require a specific payment method, or ask for credit card information over the phone—hang up and contact the IRS directly through their official website or phone number if you're unsure about a communication.

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

techbullion.com · 2026-02-22

Recover Stolen Crypto: Pig Butchering Scam Guide for Recovery - TechBullion

# Article Summary A "pig butchering" scam is a sophisticated fraud where criminals build false trust with victims over weeks or months before stealing their cryptocurrency. Victims who discover they've been scammed should immediately stop communicating with the perpetrator, preserve all evidence (screenshots of messages, profiles, and transactions), and report the theft to authorities and recovery services like Pro Crypto Recovery—while being cautious of recovery scams themselves. The key advice is to treat your phone and computer as a crime scene, gather documentation of all communications and blockchain transactions, and resist the urge to respond to scammers, as alerting them could cause them to destroy evidence.

Romance Scams Crypto Investment Scams Tech Support Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Bank Transfer

montclair.edu · 2026-02-21

Taxes Are Inevitable. scams are Avoidable. – Phish Files - Montclair State University

# Tax Scam Summary During tax season, cybercriminals impersonate the IRS, tax software companies, and other trusted organizations to steal personal and financial information through phishing emails, texts, and fake websites—often using urgent language and threats to pressure victims into immediate payment via gift cards, wire transfers, or cryptocurrency. Students, employees, and anyone filing taxes are vulnerable, but you can protect yourself by remembering that the IRS typically initiates contact through official U.S. mail (never email, text, or social media), never demands immediate payment, and never asks for passwords or sensitive information. If you receive a suspicious tax-related message, independently verify it by contacting the IRS directly through IRS.gov rather than clicking any links in the suspicious communication.

Government Impersonation Law Enforcement Impersonation Phishing Scam Awareness Cryptocurrency Wire Transfer Gift Cards Payment App

pcmag.com · 2026-02-21

Does That Job Seem to Good to Be True? It's Probably a scam | PCMag

# Job Search Scams on the Rise As job losses mount due to AI and economic pressures, scammers are targeting desperate job seekers through fake job postings on platforms like Indeed and LinkedIn, using AI-generated fake websites to steal personal information like Social Security numbers, addresses, and banking details. Beyond data theft, criminals may also request upfront payments for fake background checks or equipment, or send fraudulent checks that bounce after obtaining bank account information. To protect yourself, verify job postings directly through company websites, be wary of unsolicited payment requests, and never provide sensitive information like your Social Security number before speaking with a legitimate company representative.

Government Impersonation Bank Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Check/Cashier's Check

hometownstations.com · 2026-02-21

Officials Warn of Urgency Tactics as Scams Cost Consumers $12 Billion | News

# Fraud Alert Summary Consumers lost $12 billion to scams in 2024, with common schemes including tax fraud, romance scams, and identity theft, according to the Federal Trade Commission. Scammers typically use urgency tactics—such as threatening calls, emails, or texts claiming your money is unsafe—to pressure victims into sending money via cryptocurrency, wire transfers, or gift cards, and increasingly are showing up in person to collect payments. To protect yourself, officials recommend pausing before acting on urgent money requests, verifying who is contacting you, and immediately alerting your bank or local authorities if something seems suspicious.

Romance Scams Phishing Scam Awareness Cryptocurrency Gift Cards

hometownstations.com · 2026-02-21

Officials Warn of Urgency Tactics as Scams Cost Consumers $12 Billion | Allen County

American consumers lost $12 billion to scams in 2024, with tax fraud, romance scams, and identity theft being among the most common schemes, according to the Federal Trade Commission. Scammers typically use urgency tactics—such as claiming your money is unsafe or sending fake emails and texts demanding immediate action—to pressure victims into making quick decisions, and officials warn that anyone can fall victim, not just the elderly. To protect yourself, experts advise slowing down before responding to money requests, verifying the legitimacy of the request directly with your bank or institution, and contacting local authorities if something feels suspicious.

Romance Scams Phishing Scam Awareness Cryptocurrency Gift Cards

wehoonline.com · 2026-02-21

Former West Hollywood Man Sentenced inFraudScheme That Preyed on theElderlyand Dead

A West Hollywood man named James Kantor was sentenced to over four years in prison for his role in a fraud scheme targeting elderly and deceased people, where conspirators forged wills and trust documents to steal estates. The scheme began when one member of the group broke into homes of vulnerable people, and after discovering a deceased resident, the conspirators used stolen personal information to fraudulently access and transfer assets. If you have elderly relatives, especially those you're not in frequent contact with, regularly check in on them and monitor their financial accounts and important documents for suspicious activity.

Law Enforcement Impersonation Family Exploitation Robocalls / Phone Scams General Elder Fraud Financial Crime Wire Transfer Bank Transfer Check/Cashier's Check

inkl.com · 2026-02-21

11 Places You Should Never Share Your Social Security Number — No Matter What - inkl

Your Social Security number is highly valuable to criminals who can use it to commit identity theft, open fraudulent accounts, and file fake tax returns, yet many Americans share it too freely without realizing the risk until damage occurs. Scammers use convincing tactics like impersonating government agencies through calls, creating fake emails and text messages that look legitimate to pressure people into revealing their SSN. To protect yourself, never share your Social Security number in response to unsolicited calls, emails, or texts—instead, hang up and call official numbers directly from verified sources, delete suspicious emails, and avoid clicking links from unknown senders.

Government Impersonation Bank Impersonation Phishing Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness

paysonroundup.com · 2026-02-20

Police arrest two in Payson gold scam investigation | News - paysonroundup.com

Police arrested two individuals in connection with a gold scam targeting a Payson woman who was deceived into surrendering her life savings to fraudsters posing as government agents investigating identity theft. The scam is part of a broader pattern of elder fraud that the FBI has been tracking, with the Internet Crime Complaint Center receiving numerous complaints about similar schemes in 2023. To protect yourself, be skeptical of unsolicited calls claiming to be from government agencies, never send money or valuables to unknown parties, and verify any official investigation directly with the actual agency through their official phone number.

Investment Fraud General Elder Fraud

aarp.org · 2026-02-20

Criminals Pose as Lawyers to Steal From Immigrants - AARP

Scammers are targeting vulnerable immigrants by posing as immigration lawyers and federal agents to steal money for fake legal services, with the American Bar Association reporting more than a dozen cases of impostors falsely claiming to work for them. Victims have lost thousands of dollars, and criminals are using artificial intelligence to create convincing fake documents and even impersonating real attorneys using their actual bar numbers. To protect yourself, verify an attorney's credentials directly through official bar association websites, never pay for immigration services through gift cards or wire transfers, and be skeptical of unsolicited offers on social media—you can also call the AARP Fraud Watch Network helpline at 877-908-3360 for free advice if you suspect you've encountered a scam.

Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams General Elder Fraud Scam Awareness Wire Transfer Gift Cards

foxnews.com · 2026-02-19

Tax scams start in January with fake IRS messages targeting Americans | Fox News

# Tax Scam Summary Scammers are launching fake IRS tax scams starting in January, sending fraudulent emails and text messages that mimic legitimate IRS communications to steal personal information like Social Security numbers and banking details. These attacks target Americans waiting for tax refunds and use stolen personal data from breaches and public records to make the scams appear authentic. To protect yourself, be suspicious of unsolicited IRS messages—the real IRS typically initiates contact by mail—verify any claims directly through the official IRS website, and never click links or download attachments from unexpected tax-related emails.

Romance Scams Government Impersonation Tech Support Scams Phishing Scam Awareness

finance.yahoo.com · 2026-02-19

Opinion - Financial scams are on the rise — but what's being done about it?

Financial scams cost Americans at least $10 billion in 2023, with losses among older Americans surging from $600 million in 2020 to $2.4 billion in 2024, often involving large sums stolen through sophisticated schemes like the case of Marjorie Kessler, who lost over $2 million after being tricked into converting her retirement savings to gold and cryptocurrency. While the UN emphasizes that preventing scams requires strong legal and regulatory systems, American institutions like FINRA—which oversees brokerages holding most people's retirement savings—have failed to meaningfully address the epidemic. To protect yourself, be extremely skeptical of unsolicited requests to move funds or convert savings into alternative assets, verify requests directly with your financial institution through official channels, and report suspected scams to the FTC immediately.

Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

thehill.com · 2026-02-19

Financial scams are on the rise — but what's being done about it?

Americans lost at least $10 billion to scams in 2023, with losses among older adults particularly devastating—jumping from $600 million in 2020 to $2.4 billion in 2024. One victim, Marjorie Kessler, was tricked into withdrawing over $2 million from her retirement savings under the false pretense that the U.S. Treasury needed to safeguard it, though she recovered only a portion. Experts and the United Nations emphasize that preventing these crimes requires stronger legal and regulatory systems rather than relying on individuals to protect themselves, particularly through oversight of financial institutions like FINRA that hold most Americans' retirement savings.

Crypto Investment Scams Investment Fraud Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

shu.edu · 2026-02-19

IT Security Warns of Surge in Toll Charge Text Message Scams- Seton Hall University

# Toll Charge Text Message Scam Summary Cybercriminals are targeting drivers nationwide with fake text messages claiming unpaid toll balances, creating urgency to trick recipients into clicking malicious links that lead to fraudulent websites mimicking legitimate toll agencies. Victims who click these links are prompted to enter credit card and personal information, putting them at risk of identity theft, unauthorized transactions, and long-term financial damage. To protect yourself, be skeptical of unsolicited toll payment texts, verify suspicious messages by contacting your toll agency directly through official channels, and remember that legitimate agencies send invoices by mail or through secure account portals—never via urgent text message demands.

Tech Support Scams Phishing Scam Awareness

wfsb.com · 2026-02-19

Florida man faces 26 charges in phone scam targeting Wallingford resident - WFSB

A Florida man has been arrested on 26 charges for running a phone scam targeting a Wallingford resident who received a fraudulent call impersonating her bank and was tricked into sharing personal information, leading to unauthorized charges on her account. The 31-year-old suspect, Errol Patton from Miami, faces multiple charges including telephone fraud, identity theft, and payment card theft, with some charges specifically related to targeting a victim over 60 years old. To protect yourself, never provide personal or financial information over the phone in response to unsolicited calls—instead, hang up and call your bank directly using the number on your statement or their official website to verify any claims.

Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

biometricupdate.com · 2026-02-18

Online dating at risk asromance scams, deepfakes infiltrate platforms | Biometric Update

# Romance Scams and AI Fraud Threaten Online Dating Platforms Online dating apps are increasingly plagued by AI-generated deepfakes and fake profiles, with 61% of users having encountered bots or scammers and Americans losing over $16 billion to romance scams in 2024. The sophisticated AI tools making these deceptions nearly impossible to detect have left 84% of users saying it's harder to trust potential matches, while some people are turning to AI companions instead of real dating altogether. To protect yourself, users should verify matches through video calls, be cautious of anyone asking for money, and use reputable dating platforms that employ identity verification and fraud detection measures.

Romance Scams Scam Awareness

foxnews.com · 2026-02-17

Fake ad blocker breaks PCs in new malware extension scam- Fox News

A malicious browser extension called NexShield, disguised as a legitimate ad blocker, deliberately crashes Chrome and Edge browsers to trick users into running dangerous commands that infect their computers. The scam falsely claimed to be from the creator of the popular uBlock Origin extension and was promoted through ads before being removed from the Chrome Web Store. To protect yourself, only download extensions from official sources, be skeptical of pop-ups claiming security problems, and never copy-paste commands into your command prompt without verifying their legitimacy.

Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency

fox59.com · 2026-02-16

5 artificial intelligence scams targeting you right now | Fox 59

AI-powered scams increased by 300% in 2025, with fraudsters using artificial intelligence to create realistic phishing emails, deepfake videos, voice impersonations, and personalized social engineering schemes targeting unsuspecting victims. These scams affect anyone with an online presence, particularly those who reuse passwords or share information on social media. To protect yourself, be skeptical of unsolicited messages requesting personal information, use unique passwords for each account, and verify requests through independent contact methods before sharing sensitive data or money.

Phishing Scam Awareness

abc7chicago.com · 2026-02-16

Quick Tip: Rental scams- ABC7 Chicago

Since 2020, nearly 65,000 renters have lost approximately $65 million to rental scams involving fake online listings that appear legitimate and pressure victims to send money and personal information before viewing properties. Scammers copy real listings and use them to collect payments and steal identities, affecting renters across the country. To protect yourself, never pay or share personal information before touring a property in person, verify the landlord's identity, and search the address online to check for the same listing posted at different prices or with different contacts.

Scam Awareness

aol.com · 2026-02-16

Romance scammers are convincing victims to open home equity loans, research finds

Romance scammers are increasingly tricking Americans into taking out home equity loans against their homes or stealing their personal information to apply for these loans themselves, putting victims at risk of losing their homes if they can't repay. The scammers typically build fake romantic relationships over weeks or months, then claim an emergency to pressure victims into borrowing money, with seniors over 55 being particularly targeted. To protect yourself, be suspicious of online romantic interests who quickly ask for money, never share personal financial information with people you've only met online, and verify any loan applications you don't remember submitting by contacting your bank directly.

Romance Scams Sextortion Scam Awareness

nbcnews.com · 2026-02-15

Romance scammers convince victims to open home loans, research finds - NBC News

# Romance Scammers Target Home Loans Romance scammers are increasingly tricking Americans into taking out home equity loans or stealing their personal information to fraudulently obtain these loans, putting victims' homes at risk of foreclosure. The scammers typically build fake romantic relationships online over weeks or months before claiming an emergency and pressuring victims to borrow money against their homes as collateral. To protect yourself, be wary of online romantic interests who quickly ask for money, never share personal financial information with people you've only met online, and verify any loan applications directly with your bank.

Romance Scams Tech Support Scams Sextortion Scam Awareness

fortune.com · 2026-02-15

Romance scam from the front lines of the $16 billion fraud crisis - Fortune

# Romance Scams: A $16 Billion Crisis Romance scams have cost victims billions of dollars by exploiting emotional connections and trust. Scammers typically pose as romantic interests or trusted acquaintances, gradually building relationships before requesting money or accessing bank accounts under false pretenses—such as Kate Kleinert losing her life savings after being manipulated through a fake friendship, and Beth Hyland nearly transferring large sums after believing she was helping a romantic interest. To protect yourself, be suspicious of online relationships that quickly become intimate, never share banking credentials with anyone, verify claims through independent channels, and remember that scammers often use emotional manipulation and urgency to override your judgment.

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Phishing Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards Cash Bank Transfer

wvua23.com · 2026-02-15

online romance scammers want your money, not your love. Don't give it to them - WVUA 23

Online romance scams target lonely people of all ages by building emotional trust through fake personas before requesting money for supposed emergencies, with victims often losing thousands of dollars that are rarely recovered. The scammers—who may use stolen images or impersonate celebrities—exploit the emotional connection they've cultivated to manipulate victims into sending money repeatedly. If someone you've met online but never in person asks for money or gifts, that's a red flag to end contact immediately and report the situation to local authorities rather than continuing to send funds.

Romance Scams Government Impersonation Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer

securitymagazine.com · 2026-02-14

Valentine's Day 2026: Inside the Industrial-Scale Romance Scam Economy

# Valentine's Day Romance Scam Summary Over 630,000 organized cybercriminals are running industrial-scale romance scams targeting millions of Americans on dating apps, with U.S. losses exceeding $1.3 billion annually and individual victims losing an average of $10,000 to $50,000 (often their entire life savings). Unlike the small-time catfishers of the past, these are professional operations with shift workers, quotas, and specialized roles that use fake personas, cryptocurrency exchanges, and VPNs to launder stolen money. To protect yourself, be cautious of anyone you meet online who quickly professes affection, asks for money or financial information, or avoids video calls—and report suspected scams to the FTC and your dating app platform.

Romance Scams Crypto Investment Scams Investment Fraud Law Enforcement Impersonation Tech Support Scams Sextortion Online Shopping Scams Money Mules / Laundering Robocalls / Phone Scams Scam Awareness Cryptocurrency

aol.com · 2026-02-14

How to Spot and Avoid Scams Targeting Older Adults

# Scams Targeting Older Adults Elder fraud is a growing problem, with individuals aged 60 and over losing $3.4 billion in 2023—an 11% increase from the previous year—with an average loss of $33,915 per victim. The most common scams targeting older adults include tech support scams (fake calls claiming to be from Microsoft or Apple), personal data breaches, romance scams, and investment fraud, with scammers typically initiating contact through calls, emails, or texts before requesting money or access to devices. To protect yourself, be skeptical of unsolicited contact from companies or strangers, never give remote access to your devices or personal information to callers you didn't initiate contact with, verify any claims by contacting companies directly using official phone numbers, and report suspicious activity to the FBI or local authorities.

Romance Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing Online Shopping Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

bbc.com · 2026-02-13

Latest Scams- Nick Stapleton - BBC

In a BBC Morning Live segment, fraud expert Nick Stapleton addressed viewers' scam concerns, including a case where a woman's email was hacked and scammers were impersonating her to contacts. He advised that contacts are only at risk if they shared personal information or money, and recommended she reset her password, enable two-factor authentication, check for suspicious email rules, and warn her contacts about the breach. The segment also highlighted a compensation scam targeting car finance customers, reminding viewers to be cautious when sharing personal details over unsolicited calls and to use official reporting channels like [email protected] for phishing attempts.

Phishing

newyorker.com · 2026-02-13

A Terrifying Scam and the System That Made It Possible | The New Yorker

Scammers posing as representatives from medical device manufacturers like Boston Scientific and Johnson & Johnson called women with pelvic mesh implants, claiming their devices were dangerous "time bombs" and offering free removal surgery at specific clinics in Florida. Women like Sharon Gore and Barbara Shepard, who didn't even know they had mesh implants or weren't experiencing serious problems, were manipulated through knowledge of their private medical histories into believing they needed urgent surgery. The scam exploited both the women's health vulnerabilities and a system that allowed fraudsters easy access to private medical information, making it crucial for patients to verify any unsolicited medical calls directly with their doctors and manufacturers rather than trusting caller information.

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime

finance.yahoo.com · 2026-02-13

Scam Policy in Action - Yahoo Finance

Scams have become increasingly sophisticated and organized, often powered by AI, causing significant financial and emotional harm across all demographics, with older Americans being particularly vulnerable to fraud schemes that exploit trust. The US Senate held a hearing in January focusing on international scams targeting seniors, who often lose their life savings to these carefully constructed schemes. Gen has released policy recommendations for lawmakers including improved data protection, stronger law enforcement coordination, and national awareness campaigns to combat these threats.

Investment Fraud Phishing General Elder Fraud Scam Awareness Financial Crime

wamc.org · 2026-02-13

fraud prevention with NYSP Investigator Kurt Strassberger 2/11/26 | WAMC

# Fraud Prevention Summary Millions of Americans fall victim to fraud each year, with elderly citizens particularly vulnerable to scams including romance schemes, tech support fraud, grandparent scams, and government impersonation plots. New York State Police Investigator Kurt Strassberger highlighted that common fraud tactics also include money mule schemes, cryptocurrency investment fraud, and business email compromise attacks. To protect yourself, be cautious of unsolicited contact offering financial opportunities or tech support, verify requests through official channels before sharing personal information, and report suspicious activity to local law enforcement or the FBI.

Romance Scams Crypto Investment Scams Investment Fraud Lottery/Prize Scams Government Impersonation Tech Support Scams Grandparent Scams Online Shopping Scams Home Repair Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

nationaltoday.com · 2026-02-12

Dansville Woman Pleads Guilty to DefraudingElderlyNeighbor of Over $250K - National Today

A 46-year-old Dansville, New York woman named Nahtahna Castner pleaded guilty to defrauding her elderly neighbor of over $250,000 between 2020 and 2023 by gaining access to the victim's banking information and draining nearly their entire savings account while also opening fraudulent credit cards in their name. The case highlights the serious problem of elder financial abuse, where trusted individuals exploit vulnerable older adults, and demonstrates the devastating financial impact on victims. Elderly people should protect themselves by monitoring their bank accounts regularly, restricting who has access to their financial information, and considering trusted oversight arrangements with family members or financial institutions.

Investment Fraud General Elder Fraud Financial Crime Wire Transfer

natlawreview.com · 2026-02-12

Victim's Attorney: Strategic Bitcoin Reserve Already Lost $6 Billion in Potential Value

The U.S. government seized nearly $15 billion worth of Bitcoin from the Prince Group in October 2025 as part of a fraud investigation, but the cryptocurrency's value has since plummeted to around $9 billion, resulting in a $6 billion loss in potential value. The Bitcoin seizure is tied to charges against Cambodia-based businessman Chen Zhi, who allegedly operated elaborate "pig butchering" investment scams that defrauded victims worldwide of billions of dollars through fake cryptocurrency schemes. Victims of the fraud are waiting for the outcome of ongoing legal proceedings while the government holds the seized assets, which continue to fluctuate in value with the volatile cryptocurrency market.

Romance Scams Crypto Investment Scams Investment Fraud Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency Wire Transfer

money.com · 2026-02-11

Money's Weekly Scam Roundup: February 10, 2026

Scammers are increasingly targeting consumers through fake versions of trusted brands—from K-beauty products to Social Security and Amazon—using sophisticated AI-powered schemes and creating false urgency to steal money and personal information. Anyone can fall victim to these scams, but you can protect yourself by being skeptical of unsolicited messages that create panic or demand immediate action, and by always verifying requests directly with companies using official contact information rather than clicking links in suspicious emails or texts.

Investment Fraud Government Impersonation Benefits Fraud Robocalls / Phone Scams Scam Awareness Check/Cashier's Check

capecod.com · 2026-02-11

JFK Museum to hostfraudprevention workshop on Thursday - CapeCod.com

The JFK Hyannis Museum is hosting a free fraud prevention workshop on February 12, 2026, in partnership with Cape & Coast Bank to help residents protect themselves from financial scams and identity theft. Led by banking security and branch management experts, the session will cover practical strategies for safeguarding personal and financial information both online and offline. Interested attendees can register for the event, which includes complimentary giveaways and takes place at the museum's Scudder Family Center for Civic Engagement.

Financial Crime

t2online.in · 2026-02-11

Interview with HelpAge on cybercrime and online safety forseniorcitizens on Safer Internet Day

Senior citizens in India are increasingly falling victim to sophisticated online scams, with cybercrimes against older adults rising 86% in 2025, including "digital arrest" threats, AI-generated bank calls, and deepfake impersonation that exploit their unfamiliarity with technology and tendency to trust authority figures. The problem is acute because India's 15 crore senior citizens have rapidly adopted digital banking and payments out of necessity—especially for pensions and healthcare—but have received little formal training in online safety. Experts recommend that seniors should never share OTPs or personal information in response to unsolicited calls or messages, verify requests by independently contacting their bank or family members, and seek digital literacy training from trusted sources before conducting sensitive transactions online.

Government Impersonation Law Enforcement Impersonation Bank Impersonation Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime

foxnews.com · 2026-02-11

Microsoft 'Important Mail' email is a scam: How to spot it - Fox News

# Scam Alert Summary Scammers are sending fake "Microsoft Important Mail" emails designed to look official and urgent, claiming your email access will be suspended to pressure you into clicking a malicious link. The email contains multiple red flags including a generic greeting ("Dear User"), a free AOL email address posing as Microsoft, artificial urgency with a deadline, and suspicious attachments—none of which legitimate Microsoft communications would include. To protect yourself, slow down and scrutinize unexpected security warnings, verify sender addresses match official company domains, and never click links in unsolicited emails; instead, log into your account directly through the official website.

Tech Support Scams Phishing Kidnapping/Ransom Scams General Elder Fraud Scam Awareness

newschannel5.com · 2026-02-10

Consumer Reports experts warn of recent social media scams circling the internet

# Fraud Alert Summary A Reuters investigation found that Meta (Facebook and Instagram's parent company) earned billions of dollars from fraudulent ads, with some estimates suggesting up to 10% of the company's revenue came from scam advertisements, while the platform was allegedly aware of the problem but did little to stop it. Consumers reported losing money and having personal information stolen after clicking on ads promising easy money, rapid weight loss, or discounted products that either never arrived or looked nothing like their photos. To protect yourself, be skeptical of ads that sound too good to be true, avoid clicking suspicious links, never enter payment information for unverified products, and report fraudulent ads directly to the platform.

Scam Awareness

kxan.com · 2026-02-10

New FBI data show older people in Austin facing largest losses in region to romance ...

# Romance and confidence scams are surging in Austin, with people over 50 losing approximately $19 million in 2025 alone, according to new FBI data—making the area a hotspot for fraudsters who specifically target older adults for their accumulated wealth and perceived lack of cybersecurity awareness. The scams typically involve elaborate trust-building schemes on dating sites and social media, where criminals pose as successful investors or romantic interests to manipulate victims into sending money. To protect yourself, the FBI advises remaining cautious of online relationships that quickly turn to financial matters, never sending money to people you've only met online, and verifying any investment opportunities through independent sources before committing funds.

Romance Scams Investment Fraud Government Impersonation Prescription Scams Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards

wishtv.com · 2026-02-09

Social media scams on the rise, with young people increasingly targeted - WISH-TV

A Reuters investigation found that Meta (Facebook and Instagram's parent company) has been profiting from fraudulent advertisements, with scammers targeting increasingly younger users through ads promising easy money, rapid weight loss, and other too-good-to-be-true deals. Victims have reported losing money and personal information after purchasing non-existent or misrepresented products advertised on these platforms, with Reuters estimating that up to 10% of Meta's revenue comes from scam ads. To protect yourself, Consumer Reports recommends being skeptical of suspiciously good deals and reporting suspicious ads immediately using the three-dot menu on Facebook and Instagram.

Phishing Scam Awareness

westsidetoday.com · 2026-02-08

Forged trust scheme targetingelderlyvictims leads to lengthy prison term - WestsideToday

A San Fernando Valley man named Matthew Jason Kroth was sentenced to 16 years in federal prison for orchestrating a fraud scheme that targeted elderly victims by stealing their identities and forging legal documents to steal their property and assets. The scheme, which ran from 2020 to 2023, involved breaking into victims' homes, stealing their personal information and mail, and using forged trust documents and power-of-attorney forms to sell their properties and drain their bank accounts; in at least one case, conspirators even dismembered and disposed of a victim's body to conceal the crime. Elderly people should be vigilant about protecting their personal documents, monitor their financial accounts regularly, and consider working with trusted family members or professionals to safeguard their assets and legal documents.

Investment Fraud General Elder Fraud Financial Crime Wire Transfer

thepridela.com · 2026-02-08

Forged trust scheme targetingelderlyvictims leads to lengthy prison term - The Pride LA

A San Fernando Valley man named Matthew Jason Kroth was sentenced to 16 years in federal prison for leading a sophisticated fraud scheme that targeted elderly victims, involving identity theft, forged documents, and the disposal of at least one victim's body. The scam, which operated from 2020 to 2023, used stolen personal information and forged trust documents to illegally sell victims' properties and drain their bank accounts, netting over $1.9 million that Kroth must repay. Elderly people living alone are particularly vulnerable to these schemes, so experts recommend regularly monitoring financial accounts, being cautious about who has access to personal documents, and establishing trusted family members or professionals to oversee important financial decisions.

General Elder Fraud Financial Crime Wire Transfer

salisburypost.com · 2026-02-08

Library Notes: Rowan Public Library to host consumerfraudand identity theft program

Rowan Public Library is hosting a free educational program on February 12th at 2 p.m. to help community members protect themselves from consumer fraud and identity theft, with a SECU representative sharing information about common scams, warning signs, and recovery steps. Financial scams and identity theft are rising nationwide, affecting consumers of all ages through phishing emails, fake calls, data breaches, and online shopping scams. The library recommends staying informed about evolving fraud tactics as one of the best defense strategies, and offers additional resources like books, databases, and staff assistance to help patrons understand consumer protection and financial literacy.

Phishing Online Shopping Scams Robocalls / Phone Scams Scam Awareness Financial Crime

sd09.senate.ca.gov · 2026-02-05

Romance Scams: What Consumers Need to Know | Senator Tim Grayson

Since 2020, romance scammers have cost Californians over $2.7 billion by creating fake profiles on dating apps and social media to build trust with victims before requesting emergency wire transfers. These sophisticated criminals target lonely individuals through multiple channels including online dating services, email, messaging apps, and social media, often posing as romantic interests or family members and making excuses to avoid meeting in person. If you suspect you're being scammed, report it to California's Department of Financial Protection and Innovation (DFPI) at (866) 275-2677 or online, and verify the identity of anyone requesting money before sending anything.

Romance Scams Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

blogs.loc.gov · 2026-02-05

Beware of Copyright Scams: How to Spot Fraud and Protect Yourself - Library of Congress Blogs

Scammers are impersonating the U.S. Copyright Office to defraud creators, businesses, and the general public by sending threatening emails demanding urgent payment for fake "copyright compliance fees" under false claims of infringement. The fraud works by exploiting people's misunderstandings about copyright law and the Copyright Office's actual role—which does not include suing for infringement, demanding payments via email, or threatening immediate penalties. To protect yourself, verify that communications come from official government email addresses and remember that the U.S. Copyright Office will never demand immediate payment or threaten lawsuits via unsolicited messages.

Scam Awareness Gift Cards

prlog.org · 2026-02-05

Veteran Detective Launches Must-Read Guide to ProtectSeniorsFrom Scams andFraud

A veteran detective with 25 years of fraud investigation experience has published a new guide to help seniors, families, and caregivers protect themselves from scams that cost older Americans billions of dollars annually. The book covers common threats like phone scams, romance scams, identity theft, and newer AI-driven impersonation schemes, while emphasizing that elder fraud exploits trust, fear, and isolation. Readers are advised to recognize red flags, safeguard personal information, build family protection plans, and report suspected fraud without shame—with the book providing checklists and step-by-step guidance for taking action.

Romance Scams Investment Fraud Government Impersonation Medicare Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Check/Cashier's Check

thehill.com · 2026-02-05

Senators introduce bill targeting social media scam ads - The Hill

Two senators introduced bipartisan legislation aimed at requiring social media platforms like Meta to take stronger action against fraudulent advertisements, which are reportedly costing Americans billions of dollars annually. According to internal documents, Meta users are exposed to approximately 15 billion scam ads daily, with the company potentially earning around $16 billion from these deceptive advertisements. The proposed bill would require platforms to verify advertiser identities, provide better reporting tools for users, and give the FTC greater enforcement power—steps lawmakers say are necessary since people lost over $3 billion to online scams in 2024 alone.

Phishing Robocalls / Phone Scams Scam Awareness

newsweek.com · 2026-02-04

Tax Scams To Watch Out for During IRS Filing Season - Newsweek

# Tax Scam Summary During the 2025 tax season, scammers are increasingly impersonating the IRS and tax agencies to defraud Americans, with nearly one in four people reporting losses to such schemes—totaling an estimated $9.1 billion in 2024 alone. Common tactics include fake agents claiming victims owe back taxes or face arrest, using urgency and official language to pressure people into sending money via untraceable methods like gift cards, wire transfers, or cryptocurrency. To protect yourself, remember that the IRS never threatens arrest, demands same-day payment, or initiates contact via unsolicited calls or emails—if you receive such communication, hang up and contact the IRS directly through its official website or phone number.

Crypto Investment Scams Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards

usatoday.com · 2026-02-04

Utility scams surge during extreme weather. How to protect yourself. - USA Today

During extreme weather events, scammers impersonate utility company representatives via phone, text, or email to threaten service shutoffs or demand payment for repairs, targeting vulnerable people who fear losing heat or power. The Federal Trade Commission warns that these scams surge after storms and outages, with criminals even claiming they can restore power faster for a fee or personal information. To protect yourself, pause before paying or sharing financial details and discuss any suspicious contact with a trusted friend or family member before taking action.

Romance Scams Crypto Investment Scams Utility Impersonation Home Repair Scams Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards

thebaynet.com · 2026-02-04

Maryland Brothers, Jamaican Nationals Linked In Federal LotteryFraudScheme

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.

Investment Fraud Lottery/Prize Scams General Elder Fraud Financial Crime Cash

harlanenterprise.net · 2026-02-03

scam alert: What Residents Are Seeing Right Now | Harlan Enterprise

Scam attempts have surged in recent months with criminals using AI voice technology, spoofed phone numbers, and fake websites to target residents through schemes like the "Grandparent Scam" (where scammers impersonate grandchildren in distress), fake government impostor calls threatening legal action, and romance scams on dating apps. Victims should hang up on suspicious calls and independently verify emergencies by contacting known phone numbers, never trust callers claiming to represent government agencies demanding immediate payment, and be cautious of people on dating apps who quickly profess deep feelings. The key defense is maintaining skepticism, independently verifying claims, and consulting trusted family members or official agency websites before responding to any urgent requests.

Romance Scams Government Impersonation Law Enforcement Impersonation Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards

pressherald.com · 2026-02-03

Maine couple scammed out of $1.3M sue financial adviser - The Portland Press Herald

# Article Summary A Maine couple lost their $1.3 million life savings in a 2022 scam after the husband liquidated investment accounts based on false claims about a "real estate opportunity" and transferred the money to a fraudulent bitcoin account he thought was SSA-protected. Their wealth management firm, R.M. Davis Inc., is being sued for failing to recognize and prevent the fraud despite employee training on elder financial exploitation warning signs. The case highlights vulnerabilities in financial oversight and underscores the importance of both financial advisers and customers remaining vigilant about suspicious requests, particularly regarding sudden large transfers or investments in unfamiliar assets.

Government Impersonation Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

bangordailynews.com · 2026-02-03

Maine couple scammed out of $1.3M sue financial adviser - Bangor Daily News

An 80-year-old Maine man and his wife lost $1.3 million in life savings after being scammed into transferring funds to a fake bitcoin account they believed was protected by the Social Security Administration. Their financial adviser at R.M. Davis Inc. liquidated the accounts after Bruce MacMillan mentioned an "exciting real estate opportunity" but failed to intervene despite recognizing red flags commonly associated with elder fraud. The case is now before Maine's highest court to determine whether financial firms have a legal obligation to protect elderly clients from such scams, highlighting gaps in existing protections and the need for greater vigilance from both financial professionals and customers about this growing threat.

Government Impersonation Benefits Fraud Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

ozarksfirst.com · 2026-02-03

Yellville caretaker accused of defraudingelderlywoman with dementia - OzarksFirst.com

A Yellville caregiver named Laurelye Lunday is accused of stealing nearly $7,000 from an elderly woman with dementia by making unauthorized purchases on her credit card, which Lunday had been given access to for legitimate grocery shopping. The victim's family discovered the fraud when they found charges for food, clothing, and party items delivered to Lunday's home, and she has been charged with four felonies including theft and exploitation of an impaired person. To protect vulnerable family members, caregivers should be monitored carefully, credit card access should be limited to necessary amounts or specific merchants, and families should regularly review financial statements for unauthorized activity.

Government Impersonation General Elder Fraud

thetruecitizen.com · 2026-02-03

Tips onRomance Scams around Valentine's Day - The True Citizen

Romance scams spike around Valentine's Day, with scammers creating fake profiles on dating sites and building false relationships to eventually request money from victims under various pretexts like emergencies or investment opportunities. These schemes affect people seeking love online, with victims sometimes losing significant amounts of money through repeated requests or cryptocurrency investment fraud. To protect yourself, be cautious of online dating matches who avoid meeting in person, claim to be military or overseas, and eventually ask for money—verify their identity through video calls and never send funds to people you haven't met in person.

Romance Scams Crypto Investment Scams Investment Fraud Phishing Money Mules / Laundering Scam Awareness Financial Crime Cryptocurrency Check/Cashier's Check

khon2.com · 2026-02-02

Watch out for employment scams | KHON2

Employment scams, where fraudsters pose as legitimate employers to steal money or personal information from job seekers, have nearly tripled since 2020, with reported losses exceeding $500 million by 2024. With 36% of U.S. workers relying on gig work, job seekers are increasingly vulnerable to these schemes that often promise unrealistic wages and work-from-home positions. To protect yourself, avoid any job offers demanding upfront payments or requesting sensitive information like Social Security numbers or bank details before employment begins, and verify job offers directly through official company websites or phone numbers.

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Payment App Check/Cashier's Check

consumer.vic.gov.au · 2026-02-02

Romance scams surged again last year - Consumer Affairs Victoria

Romance scam losses in Australia surged in 2025, with reported losses already exceeding the previous year's total by September, affecting people across all demographics but hitting seniors (65+) and women particularly hard financially. Scammers typically build trust over weeks or months through online dating platforms before requesting money or pushing victims into cryptocurrency investments, relying on emotional investment to lower people's guard. If you suspect you've been scammed, contact your bank immediately, report it to ScamWatch and the platform where it occurred, and be cautious of "recovery scams" where fraudsters pose as helpers offering to retrieve your money.

Romance Scams Crypto Investment Scams Investment Fraud Robocalls / Phone Scams Scam Awareness Cryptocurrency

nypost.com · 2026-02-02

The art of the scam: Even smart Americans fall prey tofraud- New York Post

Approximately 28% of Americans were scammed in the past year, with fraudsters using increasingly sophisticated tactics—especially as technology like AI advances—to target victims ranging from individuals selling items online to government institutions losing tax dollars. The article highlights how even intelligent people fall for scams due to their emotional manipulation and clarity-in-hindsight nature, and notes that some victims have suffered devastating consequences including financial ruin and suicide, particularly from sextortion schemes targeting young people. To protect yourself, be cautious about accepting payments before shipping items, verify payment directly through official accounts rather than emails, and be especially alert to scams involving threats or requests for personal information.

Phishing Sextortion Robocalls / Phone Scams Scam Awareness

savingadvice.com · 2026-02-01

6 Bank Safeguards That Accidentally Block Legitimate Transactions - Saving Advice

Banks use fraud-prevention safeguards like location monitoring and merchant category restrictions to protect against theft, but these systems frequently block legitimate transactions—especially during travel, online purchases, or when using certain merchant types like gift cards and crypto platforms. Consumers affected by these false declines can reduce problems by notifying their bank before traveling, updating contact information, enabling transaction alerts, and calling ahead before making large or unusual purchases in restricted categories.

General Elder Fraud Scam Awareness Cryptocurrency Gift Cards Cash Payment App

mychesco.com · 2026-02-01

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events - MyChesCo

# Pennsylvania's Anti-Fraud Initiative Pennsylvania's Department of Banking and Securities is hosting free educational events throughout February to help residents, particularly older adults, recognize and avoid scams including romance fraud and identity theft. The sessions will teach warning signs of common scams, risk-reduction strategies, and response procedures if targeted, using formats like "Fraud BINGO" games to engage participants. Residents who suspect they've been scammed are urged to report it by calling 1-866-PACOMPLAI for assistance.

Romance Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness

pennwatch.org · 2026-02-01

Pennsylvania Department of Banking and Securities Announces February Consumer ...

# Pennsylvania's Fraud Prevention Initiative Pennsylvania's Department of Banking and Securities is hosting free educational events throughout February to help residents, particularly seniors, learn how to protect themselves from financial fraud, identity theft, and scams. The sessions will cover practical strategies for recognizing warning signs, safeguarding personal information, and include topics like romance scams and identity theft prevention. Residents concerned about their financial security should attend one of these community events to gain actionable knowledge about protecting themselves from common fraud schemes.

Romance Scams Investment Fraud General Elder Fraud Scam Awareness Financial Crime

foxnews.com · 2026-02-01

Tax season scams surge as filing confusion grows - Fox News

# Tax Season Scams Surge in 2026 Tax scams are increasing this year as confusion grows following the discontinuation of the government-free filing system, with scammers impersonating the IRS through fake emails, texts, and fraudulent tax services to exploit anxious taxpayers rushing to file. The scammers target people's uncertainty about new filing rules and create urgency to pressure victims into acting quickly without verifying legitimacy. To protect yourself, remember that the IRS never initiates contact via email or text message demanding immediate action, and verify any tax-related communication directly with the IRS before responding or providing personal information.

Government Impersonation Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness

beavercountyradio.com · 2026-01-31

Pennsylvania Attorney General Dave Sunday Meets withOlderResidents with Warning that ...

# Fraud Summary Pennsylvania Attorney General Dave Sunday warned older residents that scammers stole over $76 million from Pennsylvanians in 2025, making seniors a primary target. During Identity Theft Awareness Week events in Dauphin and Luzerne counties, Sunday shared tips on recognizing trending scams and protecting personal information. Older residents should be cautious about unsolicited contacts, verify requests for money or personal details, and report suspected fraud to authorities.

General Elder Fraud Scam Awareness

birminghamal.gov · 2026-01-31

Financial Fraud Workshop - Event Cancelled | City of Birmingham, Alabama

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.

Romance Scams Lottery/Prize Scams Phishing Prescription Scams General Elder Fraud Financial Crime Gift Cards

attorneygeneral.utah.gov · 2026-01-31

Financial Crime Prevention - Utah Attorney General

# Financial Crime Summary Financial criminals frequently steal personal information like Social Security numbers and financial account details to make unauthorized purchases, open fraudulent accounts, or commit identity theft, leaving victims with serious financial and legal consequences. To protect yourself, stay informed about common scams, report suspicious activity promptly, and monitor your accounts and credit for warning signs of fraud. The Utah Attorney General's office and resources like the Stop Fraud Utah website, Division of Consumer Protection, and FBI website provide practical guidance on recognizing scams, understanding your rights, and reporting suspected fraud.

Investment Fraud Phishing Caregiver Exploitation Family Exploitation General Elder Fraud Scam Awareness Financial Crime Check/Cashier's Check

eset.com · 2026-01-30

The most common scams small businesses should be aware of - ESET

Small businesses and freelancers are increasingly targeted by sophisticated scams that exploit their limited resources and busy schedules, with cybercriminals using AI tools to create more convincing schemes at scale. These scams can result in financial loss, data theft, and reputational damage, affecting everyone from solo entrepreneurs to micro-businesses. To protect themselves, small business owners should invest in affordable cybersecurity solutions designed for small offices and take time to learn about common scam tactics to implement preventive measures.

Law Enforcement Impersonation Tech Support Scams Phishing Kidnapping/Ransom Scams Robocalls / Phone Scams Scam Awareness Wire Transfer Payment App

timesleader.com · 2026-01-30

AG Sunday informsseniorsof identity theft and 'sophisticated' scams | Times Leader

Pennsylvania Attorney General Dave Sunday warned that scammers using advanced technology, including artificial intelligence, stole significant amounts of money from Pennsylvania residents in 2025, with seniors being particularly vulnerable to losing their savings. During National Identity Theft Awareness Week, Sunday spoke to about 40 people at a Kingston community center to educate seniors—one of the groups most targeted by fraud—on how to protect themselves. While the article doesn't specify detailed prevention tips, it emphasizes that AI has made modern scams harder to detect, making awareness and education critical for vulnerable populations.

Government Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards

wkok.com · 2026-01-30

Attorney General WarnsSeniorsAbout Identity Theft Scams- Newsradio 1070 WKOK

Pennsylvania's Attorney General Dave Sunday warned seniors about rising identity theft and scam risks during Identity Theft Awareness Week, highlighting that fraudsters use convincing emails with malicious links to install spyware that captures passwords and financial information. Older adults are frequently targeted by these scams, which resulted in significant financial losses reported in 2025. To protect themselves, seniors should avoid clicking suspicious links in emails, be cautious about legitimate-looking communications, and stay informed about common scam tactics.

Phishing Robocalls / Phone Scams General Elder Fraud

mychesco.com · 2026-01-30

Scam Losses Surge as AG WarnsSeniorsDuring Identity Theft Awareness Week

Pennsylvania's Attorney General warned seniors about surging identity theft and fraud scams during Identity Theft Awareness Week, noting that older adults are frequent targets of impersonation and financial exploitation schemes that cost victims significant money in 2025. Scammers increasingly use stolen personal information and deceptive communications to access finances, taking advantage of seniors' perceived financial stability and unfamiliarity with new technology. To protect themselves, residents should safeguard personal information, recognize warning signs of fraud, report suspected scams immediately, and seek assistance early—timely action can limit damage and help authorities identify broader fraud patterns.

Investment Fraud General Elder Fraud Scam Awareness Financial Crime

aol.com · 2026-01-30

Michigan woman lost $20K to aromance scammer who spun a sob story on Tinder. Here's ...

A Michigan woman named Beth Hyland lost over $20,000 to a romance scammer who posed as a Frenchman named Richard on Tinder, using a sob story about being stranded in Qatar to pressure her into sending money. Romance scams cost Americans $672 million in 2024 according to the FBI, with seniors over 60 losing the most at $389 million collectively. To protect yourself, be wary of quick professions of love, requests for money, and people who make excuses to avoid meeting in person—especially those claiming to be stranded abroad needing financial help.

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Bank Transfer Payment App

pennwatch.org · 2026-01-29

AG Sunday Offers Tips forSeniorsto Protect Themselves Against Scams- PennWatch.org

Americans aged 60 and older lost a record $4.9 billion to scams last year, prompting Attorney General Dave Sunday and AARP to warn seniors about increasingly sophisticated fraud tactics, including AI voice cloning that can replicate a grandparent's voice from social media audio. Seniors are targeted because they typically have substantial savings, were raised to trust strangers, and may be less familiar with modern digital threats like deepfakes and card shimming. Experts recommend establishing family code words and relying on behavior changes rather than software to protect against these scams.

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM Gift Cards

today.com · 2026-01-29

Love Is in the Air — and So AreRomance Scams. Protect Yourself Online With These Expert Tips

# Romance Scams: What You Need to Know In 2024, Americans lost over $642 million to romance scams—schemes where fraudsters build fake online relationships to steal money—with victims primarily over age 40, though younger people are increasingly targeted through dating sites, social media, and text messages. Beyond financial loss, victims can face devastating consequences including lost life savings, debt, and serious mental health impacts like depression and PTSD-like symptoms. To protect yourself, verify the identities of people you meet online, watch for red flags in early requests for money, and report any suspicious activity to authorities rather than feeling ashamed, as many victims don't come forward.

Romance Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness

attorneygeneral.gov · 2026-01-29

AG Meets withOlderResidents with Warning that Pennsylvanians Lost $76M to Scammers in 2025

Pennsylvania residents lost over $76 million to scammers in 2025, with older residents particularly vulnerable to increasingly sophisticated fraud schemes enhanced by artificial intelligence. The most common scams were phishing and government imposter schemes, with victims typically losing money through wire transfers and cryptocurrency payments. Attorney General Dave Sunday advises people to report scams immediately, as quick reporting increases the chances of fund recovery, and recommends staying educated about current scam tactics as the best defense.

Government Impersonation Tech Support Scams Phishing Scam Awareness Financial Crime Cryptocurrency Wire Transfer

abc7news.com · 2026-01-29

Santa Cruz woman falls for gift card scam, but takes quick action and gets her money back

A Santa Cruz mother fell victim to a tech support scam where criminals convinced her that her identity had been stolen and used for illegal activities, pressuring her to buy gift cards to "resolve" the situation. Her partner interrupted the scam and helped her take quick action, allowing her to recover most of her money with assistance from local authorities and media intervention. The incident highlights how scammers use fake computer warnings and threats of legal trouble to manipulate victims, but acting quickly and getting help from authorities or trusted contacts can increase chances of recovering stolen funds.

Tech Support Scams Phishing Robocalls / Phone Scams Gift Cards

uk.finance.yahoo.com · 2026-01-29

Michigan woman lost $20K to scammer who spun a sob story on Tinder. Here's how ...

# Romance Scams Cost Americans Millions A Michigan woman lost over $20,000 to a romance scammer who posed as a French man named Richard on Tinder, quickly building trust through daily communication and promises of engagement before claiming he needed money while traveling for work. According to the FBI's 2024 Internet Crime Report, romance scams cost Americans $672 million in reported losses, with seniors aged 60 and over losing the most at $389 million. To protect yourself, be cautious of people who move relationships very quickly, avoid sending money to anyone you haven't met in person, and verify the identity of new contacts through video calls or meeting face-to-face before developing emotional or financial connections.

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Bank Transfer Payment App

yahoo.com · 2026-01-28

Pennsylvania attorney general discussessenior scam protection - Yahoo

Pennsylvania's Attorney General Dave Sunday highlighted the growing threat of senior scams during identity theft awareness week, noting that the state received over 4,000 fraud complaints last year totaling $76 million, with phishing, government impersonation, and loan modification being the most common schemes. Sunday advised residents to be extremely cautious of unexpected contacts and to hang up or close the door if someone pressures them to act immediately. Anyone who falls victim to a scam should report it to authorities rather than staying silent.

Government Impersonation Phishing Scam Awareness

abcnews.go.com · 2026-01-28

Inside the 'ghost student' scam that uses identity theft to steal college loans and financial aid

Scammers are using stolen identities to create fake "ghost student" accounts at colleges nationwide, enrolling in online classes and fraudulently obtaining federal student loans and Pell grants before disappearing with the money. The scheme has affected thousands of victims like Murat Mayor, whose identity was stolen along with his high school senior son's, and has cost the federal government hundreds of millions of dollars while leaving innocent people saddled with debt they never incurred. To protect yourself, regularly monitor your credit reports and FAFSA accounts, use strong passwords, enable two-factor authentication, and immediately report any suspicious financial aid activity to the Federal Student Aid office and your state's attorney general.

Government Impersonation Phishing General Elder Fraud Financial Crime

wgal.com · 2026-01-28

Protecting yourself from scams: Pennsylvania AG holds meeting - WGAL

Pennsylvania's Attorney General Dave Sunday met with older residents to address the growing problem of scams in the state, highlighting that thousands of fraud complaints are reported annually. The meeting focused on educating vulnerable populations about the most common scam tactics and warning signs they should watch for. To protect yourself, stay skeptical of unsolicited job offers and financial requests, verify caller identities before sharing personal information, and report suspicious activity to local authorities or the Attorney General's office.

Phishing Robocalls / Phone Scams

finance.yahoo.com · 2026-01-28

Michigan woman lost $20K to scammer who spun a sob story on Tinder. Here's ... - Yahoo Finance

Romance scams cost Americans $672 million in 2024, with seniors aged 60+ losing the most money, and scammers are increasingly using dating apps like Tinder to target vulnerable people. A Michigan woman named Beth Hyland lost over $20,000 to a scammer posing as "Richard" who quickly built an emotional connection, professed love, and then asked for money under the pretense of needing help while traveling for work. To protect yourself, be wary of dating app matches who move very quickly into declarations of love, ask for money, claim to be unable to access their bank accounts, or avoid meeting in person with excuses about travel or emergencies.

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Tech Support Scams Phishing General Elder Fraud Scam Awareness Cryptocurrency Crypto ATM Wire Transfer Gift Cards Bank Transfer Payment App

bitdefender.com · 2026-01-28

Instagram scams in 2026 - How to prevent common threats - Bitdefender

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.

Romance Scams Lottery/Prize Scams Government Impersonation Bank Impersonation Tech Support Scams Phishing Online Shopping Scams Robocalls / Phone Scams Scam Awareness Financial Crime Check/Cashier's Check

abc7chicago.com · 2026-01-28

'Ghost students' can steal your identity, enroll you in school and take loans out in your name

Scammers known as "ghost students" are stealing identities to enroll in community colleges, take out federal student loans, and disappear with the money, leaving victims unknowingly burdened with debt they never incurred. Community colleges with open enrollment policies are particularly vulnerable, with some reporting over a third of recent applicants being fraudulent, and scammers sometimes enrolling the same stolen identity in multiple schools simultaneously. To protect yourself, monitor your credit report for unrecognized accounts at annualcreditreport.com and consider freezing your credit online for free to prevent unauthorized accounts from being opened in your name.

Financial Crime

townofpittsford.org · 2026-01-28

Identity theft awareness week: protect yourself from scams and fraud | Town of Pittsford

During Identity Theft Awareness Week (Jan. 26-30), the Town of Pittsford reminded residents that scams and identity theft can happen to anyone, with criminals increasingly targeting personal, financial, and property records through tactics like fraudulent property transfers, impersonating government officials, phishing messages, and unauthorized credit accounts. To protect yourself, stay alert to suspicious communications claiming you owe money or need to verify information, be cautious of messages that seem legitimate, and monitor your financial accounts and credit for unauthorized activity. Residents should verify requests directly with official sources and consider freezing their credit to prevent fraudulent accounts from being opened in their name.

dailynorthwestern.com · 2026-01-28

'I would never think twice': Tap-to-pay scams target Evanston residents - The Daily Northwestern

# Tap-to-Pay Scams Target Evanston Residents Since early November, scammers in Evanston have conducted at least 14 tap-to-pay fraud schemes, costing individual residents thousands of dollars by posing as charity workers and requesting contactless card payments to access victims' financial information. Four suspects were arrested in December after police identified them engaging with victims on Chicago Avenue, though another incident occurred in January. To protect themselves, residents should avoid handing payment devices to strangers, verify charities before donating, monitor bank statements closely, and enable fraud alerts on their accounts.

Investment Fraud Charity Scams Scam Awareness Cash

whiznews.com · 2026-01-27

Romance scammers aren't out for love, they're out for your money - WHIZ News

Romance scammers pose as potential love interests on dating apps and social media, quickly building trust before asking victims for money through fake investment opportunities or hardship stories. These scams particularly surge around Valentine's Day, targeting people seeking romantic connections. To protect yourself, the Better Business Bureau advises never sending money or personal information to someone you haven't met in person, refusing requests for credit card or banking details, and immediately cutting off contact if someone pressures you for financial help or won't meet you in person after repeated promises.

Romance Scams Phishing Cryptocurrency

pcmag.com · 2026-01-26

I've Covered Online Scams for Years. These Are the 4 Biggest Ones to Watch for in 2026

Online scams are becoming increasingly sophisticated and widespread in 2026, with scammers targeting vulnerable populations including laid-off workers, lonely people on dating apps, immigrants seeking legal help, and taxpayers through impersonation schemes. New threats include AI-generated deepfake videos and audio clips designed to trick people into sending money to criminals who pose as loved ones, immigration officers, or government agents. To protect yourself, remain skeptical of unsolicited contact requests money transfers, verify identities through official channels before sharing personal information or funds, and remember that anyone—regardless of financial status—can become a victim of these evolving scams.

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Money Order / Western Union

cnn.com · 2026-01-26

Ensnared by the global cyberscam vortex, swindler and victims join forces to take down ringleaders

# Article Summary A South Korean man named Dex was tricked into working for a Chinese-run scam operation in Cambodia, where he and hundreds of other Korean speakers were forced to conduct romance and investment fraud against victims in their home country, stealing tens of millions of dollars and devastating families' finances. After escaping, Dex has partnered with victims of the same scam network to help prosecutors build cases against the ringleaders, two of whom were recently extradited to South Korea. For people targeted by such scams, authorities recommend verifying job offers through official channels, being skeptical of unsolicited investment opportunities, and reporting suspicious activity to local law enforcement and financial institutions immediately.

Romance Scams Friendship Scams Crypto Investment Scams Investment Fraud Government Impersonation Law Enforcement Impersonation Money Mules / Laundering Robocalls / Phone Scams Bank Transfer

fox23.com · 2026-01-26

BBB warns of new twist on brushing scam | News | fox23.com

# Brushing Scam Alert The Better Business Bureau is warning about an updated version of the "brushing scam," where scammers send unsolicited packages to people's homes containing QR codes that link to fake retailer return portals designed to steal credit card information. If you receive an unexpected package, the BBB advises you not to scan any QR codes, as scammers use these to trick victims into entering their payment details under the guise of processing a refund. If you've already entered your credit card information on a suspicious site, immediately cancel your card and contact your credit card company to prevent fraudulent charges.

Robocalls / Phone Scams

mychesco.com · 2026-01-25

AARP Warns of Five Scams Poised to HitOlderPennsylvanians in 2026 - MyChesCo

AARP Pennsylvania is warning older residents about five major scams expected to surge in 2026—including employment fraud, recovery scams, digital arrests, blackmail schemes, and romance scams—as criminals use advancing technology and AI to make deceptive tactics more convincing. Losses from impostor scams targeting seniors aged 60+ have skyrocketed from $55 million in 2020 to $445 million in 2024, with individual cases now reaching $100,000 or more. To protect yourself, pause before responding to urgent demands or suspicious offers, verify claims independently, and report any scams to local law enforcement or AARP's Fraud Watch Network Helpline at 1-877-908-3360.

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Sextortion Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency

au.pcmag.com · 2026-01-25

I've Covered Online Scams for Years. These Are the 4 Biggest Ones to Watch for in 2026

Online scams are becoming increasingly sophisticated and widespread, with scammers targeting vulnerable populations including laid-off workers, lonely people on dating apps, immigrants seeking legal help, and anyone receiving unsolicited calls or texts. A major emerging threat is the use of generative AI to create deepfake videos and audio to impersonate loved ones and trick people into sending money. To protect yourself, remain skeptical of unsolicited contact, verify requests through independent means (calling organizations directly), never send money via untraceable methods like wire transfers or gift cards, and remember that scammers cast a wide net—anyone can be a victim regardless of income or credit score.

Romance Scams Celebrity Impersonation Scams Crypto Investment Scams Investment Fraud Government Impersonation Bank Impersonation Tech Support Scams Phishing Grandparent Scams Robocalls / Phone Scams Scam Awareness Cryptocurrency Bank Transfer Payment App Money Order / Western Union

mexicoledger.com · 2026-01-25

Be fraud-free this year - The Mexico Ledger

# Fraud-Free Summary The Better Business Bureau's 2025 report reveals that investment, cryptocurrency, employment, and romance scams were the costliest fraud schemes, with online scams accounting for over 61% of all reports and 78% of financial losses. Social media has become a primary hunting ground for scammers, with over 36% of BBB reports involving social media platforms, often starting when users respond to ads or posts from unknown contacts. To stay safe in 2026, consumers should be cautious about investment opportunities and job offers from online strangers, avoid clicking suspicious links on social media, and verify the legitimacy of contacts before sharing personal or financial information.

Romance Scams Crypto Investment Scams Phishing Scam Awareness Cryptocurrency Payment App

losalamosreporter.com · 2026-01-25

AG Raúl Torrez Secures Maximum Sentence For Former NMSP Officer Morgan Ortiz For ...

A former New Mexico State Police officer, Morgan Ortiz, was sentenced to the maximum three years in prison for his role in a fraudulent substance abuse recovery program scheme that defrauded Medicaid of hundreds of thousands of dollars through identity theft, document falsification, and unlicensed medical practice. The defendants were ordered to pay $1.5 million in restitution to compensate taxpayers and patients who were harmed by the scheme. This case serves as a reminder that healthcare fraud targeting public programs carries serious criminal penalties, and patients should verify that recovery program providers are legitimate and properly licensed.

Medicare Fraud Financial Crime

nypost.com · 2026-01-24

'Romance scam on steroids': Where do the most liars, cheats and fraudsters in the US live?

A new survey ranks Nevada as America's most deceitful state, with nearly one in five residents admitting to frequent lying and the second-highest rate of romance scams, while Florida leads in overall fraud and identity theft, and Arizona suffered the largest losses to romance scams at $53.7 million in 2024. The study highlights serious threats including a notorious "romance scam on steroids" in Nevada where a woman targeted elderly men through dating apps, as well as increasingly sophisticated AI-enabled voice cloning scams in Florida. Experts advise residents to be cautious with online dating profiles, protect personal information carefully, verify urgent requests from loved ones through direct contact, and report suspicious activity to authorities.

Romance Scams Robocalls / Phone Scams

the-sun.com · 2026-01-24

Final weeks to get up to $1k from data breach settlement - but you risk having to show receipt

Patients of Rocky Mountain Gastroenterology Associates can claim up to $1,000 from a data breach settlement that occurred in September 2024, but they have until February 2, 2026 to submit their claim forms. To receive compensation, claimants must provide documented proof of losses such as receipts, bank statements, or credit card statements showing identity theft or fraud costs resulting from the breach. All eligible class members also receive two years of free credit and medical identity monitoring services, regardless of whether they claim the monetary settlement.

theijf.org · 2026-01-23

how romance scammers made Quebec a home base - Investigative Journalism Foundation

I appreciate you sharing this, but I notice there's a mismatch between the title (about romance scammers in Quebec) and the article text (about a gun licensing data breach). Based on the headline you provided, the article appears to discuss how romance scammers established operations in Quebec, though the actual content shown focuses on a separate 2021 federal data breach affecting over 2.2 million people through a gun licensing program hack—making it the largest federal breach in five years. To give you an accurate summary with actionable advice, I'd need the complete article text that matches the romance scammer title, or clarification on which story you'd like summarized.

Financial Crime

wcax.com · 2026-01-23

Charlotte man loses more than $1 million in cryptocurrency phone scam- WCAX

A Charlotte man lost over $1 million in cryptocurrency after scammers impersonating a Ledger company representative convinced him to enter his seed phrase (secret recovery code) on a fake website, using a multi-step trust-building approach with security codes and multiple callers. This incident is part of a larger trend—the FBI received nearly 150,000 cryptocurrency fraud complaints in 2024 totaling $9.3 billion in losses. To protect yourself, never share your seed phrase with anyone, verify company contact information independently before responding to unsolicited calls, and be wary of urgency tactics claiming your funds are "in danger."

Crypto Investment Scams Robocalls / Phone Scams Cryptocurrency

1440wrok.com · 2026-01-23

Rockford Taxpayers: BBB Warns Of Tax Scams This Filing Season - WROK 1440 AM / 96.1 FM

# Tax Scam Summary As tax season opens in January, the Rockford Better Business Bureau warns that scammers impersonating IRS agents are expected to be especially aggressive this year, using fear-based tactics via phone, email, and text to trick people into providing sensitive information or money. Taxpayers lost $5.5 billion to tax scams in 2023 alone, with identity theft being a growing concern—scammers can file fraudulent returns using stolen Social Security numbers obtained through phishing or data breaches. To protect yourself, verify your tax preparer's credentials on BBB.org, avoid anyone promising unusually large refunds, and file your return early to reduce the window for identity theft.

Government Impersonation Phishing Robocalls / Phone Scams

oconnellfuneralhomes.com · 2026-01-22

Senior Scams Exposed: The Cost of Kindness (Good Grief Podcast)

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.

Lottery/Prize Scams Government Impersonation Law Enforcement Impersonation Bank Impersonation Tech Support Scams Grandparent Scams Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards

valleybreeze.com · 2026-01-22

Presentation onelder fraudat Hope Library | The Observer | valleybreeze.com

# Elder Fraud Presentation Summary Hope Library in Scituate is hosting a free presentation on Tuesday, January 27th at 2 p.m. led by the Office of the Attorney General's Elder Abuse Unit, aimed at educating older adults about fraud schemes, scams, identity theft, and abuse they commonly face. The event will cover current scam trends and provide information about resources to help protect seniors from becoming victims. Interested attendees can visit hopelibraryri.org or call 401-821-7910 for more details.

General Elder Fraud Financial Crime

fox35orlando.com · 2026-01-21

BBB issues warning about scams ahead of tax season: Here's what to know | FOX 35 Orlando

# Tax Scam Warning The Better Business Bureau is warning Americans that tax scammers will be especially active during the upcoming 2024 tax season, with fraudsters expected to exploit confusion around new tax deductions and take advantage of stressed taxpayers. Common scams include identity theft through phishing emails and fake tax preparers, IRS impersonation calls demanding immediate payment, and fraudulent websites mimicking official IRS portals—with taxpayers losing $5.5 billion to tax fraud in 2023 alone. To protect yourself, verify any tax preparation services before hiring them, never click links or call numbers in unsolicited emails claiming to be from the IRS, and remember that the real IRS will never demand immediate payment via wire transfer or prepaid debit cards.

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

fox5atlanta.com · 2026-01-21

BBB issues warning about scams ahead of tax season: Here's what to know | FOX 5 Atlanta

The Better Business Bureau is warning consumers that tax scammers are expected to be especially active this year, with taxpayers losing $5.5 billion to tax fraud in 2023 alone. Common scams include identity theft through phishing emails, fake IRS calls demanding immediate payment, impersonation of tax officials, and fraudulent tax preparation services that promise unusually large refunds. To protect yourself, verify that emails actually come from the IRS (never click suspicious links), remember that the real IRS won't demand immediate wire transfer payments, and research any tax preparation company before hiring them.

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

kaspersky.com · 2026-01-21

AI phishing: Why scams look real - and how to avoid them - Kaspersky

Artificial intelligence has made phishing scams significantly more dangerous by enabling scammers to create personalized, grammatically correct messages at scale that closely mimic legitimate communications from trusted companies and colleagues. Unlike older phishing attempts riddled with spelling errors, AI-powered scams are harder to detect because they sound natural, reference real events, and can incorporate personal information from social media or data breaches to appear more convincing. To protect yourself, focus on behavioral warning signs like unexpected requests or pressure to act quickly rather than looking for obvious spelling mistakes, and remain skeptical of messages urging immediate action—especially those requesting sensitive information or financial details.

Romance Scams Tech Support Scams Phishing Robocalls / Phone Scams

fox29.com · 2026-01-21

Philadelphia tax scam warning: How to spot fake IRS contacts and protect yourself

# Tax Scam Summary During tax season, scammers impersonate the IRS to steal money and personal information from taxpayers by making false promises of refunds, threatening arrest, or creating fake official-looking messages designed to pressure quick action. To protect yourself, remember that the IRS typically contacts people first by mail through the postal service—not by unsolicited phone calls, emails, or texts—and watch out for red flags like promises of large refunds, urgent payment demands, threats of arrest, and suspicious website links with misspelled addresses. If you receive a suspicious tax message, verify it by checking the IRS website directly or searching for the specific notice rather than clicking any links provided.

Government Impersonation Law Enforcement Impersonation Phishing Scam Awareness Financial Crime

eset.com · 2026-01-21

Social Engineering Attacks Explained: Psychology, Tactics & Defense - ESET

Social engineering attacks exploit human psychology rather than technical vulnerabilities, with scammers impersonating authority figures or creating artificial urgency to trick people into sharing credentials or installing malware. These attacks are increasingly effective and cheaper to execute than traditional hacking, especially with AI tools now enhancing attackers' capabilities. To protect yourself, be skeptical of unsolicited requests for personal information, verify requests through official channels before responding, and avoid making quick decisions under pressure—legitimate organizations won't demand immediate action or threaten account deactivation.

Investment Fraud Government Impersonation Bank Impersonation Phishing Sextortion Cryptocurrency

wrangellsentinel.com · 2026-01-20

Second man sentenced for scamming Petersburgseniorof $129,000 - Wrangell Sentinel

A 25-year-old man was sentenced to a year in jail for his role in an elaborate phone scam that defrauded a Petersburg elderly resident of $129,000, with a third suspect still at large. The scammer impersonated a government agent and convinced the victim that her identity had been stolen, persuading her to wire money in multiple transfers. To protect yourself, be wary of unsolicited calls from people claiming to be government officials asking for money, never wire funds based on such calls, and verify any claims by contacting official agencies directly through known phone numbers.

Government Impersonation Law Enforcement Impersonation Robocalls / Phone Scams Financial Crime

livenowfox.com · 2026-01-20

BBB issues warning about scams ahead of tax season: Here's what to know

# Tax Season Fraud Warning The Better Business Bureau is warning taxpayers about scammers targeting people during tax season, particularly with new tax deduction rules expected to increase fraud activity. In 2023, taxpayers lost $5.5 billion to tax scams and fraud, with common schemes including identity theft through phishing emails, fake IRS calls demanding immediate payment, and untrustworthy tax preparers promising unusually large refunds. To protect yourself, verify that communications are from official IRS sources, never click links in unsolicited emails or call numbers provided in them, and research any tax preparation business before hiring them.

Government Impersonation Phishing Robocalls / Phone Scams Scam Awareness Wire Transfer

prnewswire.com · 2026-01-20

Gen Q4 Threat Report Shows Scams Thriving Inside Ads, Feeds, and Video - PR Newswire

In Q4 2025, fake advertisements and online shops became the leading cyberthreat, with over 45 million fake shop attacks blocked during the holiday season—a 62% increase from the previous year. Cybercriminals increasingly relied on social media, video feeds, and messaging apps to trick people into completing simple actions like clicking links, scanning QR codes, or entering verification codes, rather than using sophisticated technical exploits. To protect yourself, remain cautious when shopping online or clicking ads on social media, verify shop legitimacy before entering payment information, avoid scanning unfamiliar QR codes, and be suspicious of unsolicited requests for verification codes or device pairing approvals.

Crypto Investment Scams Investment Fraud Phishing Robocalls / Phone Scams Scam Awareness Cryptocurrency

wrdw.com · 2026-01-19

SAFETY ALERT: scams are on the rise; how you can avoid them - WRDW

# 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.

Investment Fraud Lottery/Prize Scams Law Enforcement Impersonation Phishing Charity Scams Robocalls / Phone Scams Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Payment App

rvtravel.com · 2026-01-18

RVers are prime targets for today's smartest scams- RVtravel

RVers are particularly vulnerable to scams because they frequently travel between states, use public Wi-Fi, and are isolated while traveling, making them targets for increasingly sophisticated fraud schemes including fake job offers, recovery scams targeting previous victims, government impersonation scams, and romance scams. To protect themselves, RVers should avoid unsolicited job offers requesting upfront payments or gift cards, never pay fees to recover stolen funds (legitimate agencies don't charge upfront), hang up on callers claiming to be government officials demanding immediate payment, and be cautious of online relationships that eventually request money. The key advice is to verify any unexpected contact through official channels, never send money to unknown parties, and remain skeptical of urgent payment demands regardless of who claims to be calling.

Romance Scams Government Impersonation Tech Support Scams Phishing Home Repair Scams Money Mules / Laundering Robocalls / Phone Scams General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Wire Transfer Gift Cards Check/Cashier's Check

savingadvice.com · 2026-01-18

January 20th Deadline: Why Thousands ofSeniorsAre Losing This Federal Tax Credit Next Week

Scammers are targeting seniors with fake "urgent" messages claiming they'll lose federal tax credits by January 20th, using artificial time pressure to trick people into revealing personal information or paying bogus fees. The actual IRS filing deadline isn't until April 15, 2026, and legitimate tax credits don't vanish from missing a random mid-January cutoff. To protect yourself, ignore pressure to act immediately—contact the IRS directly through their official website or phone number, verify claims with trusted family members, and remember that the IRS typically initiates contact by mail, not unsolicited calls or emails.

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness Cryptocurrency Wire Transfer Gift Cards

wavy.com · 2026-01-17

Virginia Beach man sentenced to 45 years for fraud and identity theft scheme | WAVY.com

A Virginia Beach man, Dion Lamont Camp, was sentenced to 45 years in prison for defrauding romantic partners—particularly Navy servicemembers with good credit—through an identity theft and auto loan scheme that netted over $1.7 million in fraudulent loans for luxury cars between 2020 and 2022. Victims were manipulated into romantic relationships, then had their identities stolen and credit used without consent, leaving them to spend years rebuilding their financial lives while Camp defaulted on over $100,000 in child support for his 22 children. If you have good credit and are dating someone new, be cautious about sharing personal financial information, monitor your credit reports regularly, and watch for unexpected loan applications or credit inquiries in your name.

Romance Scams Investment Fraud Government Impersonation Financial Crime Wire Transfer

inkl.com · 2026-01-17

Men Over 50 Are Being Flagged for These 7 “Risky” Online Purchases - inkl

Fraud detection systems flag certain online purchases as "risky," particularly for people over 50, because scammers frequently target this age group—common red flags include buying expensive electronics, cryptocurrency, or luxury items from unfamiliar websites or in unusual quantities. To avoid these delays and protect yourself from actual scams, use verified retailers and trusted payment platforms like PayPal or Apple Pay, and verify investment platforms through official sources like FINRA before depositing money.

Romance Scams Crypto Investment Scams Investment Fraud Phishing Online Shopping Scams Money Mules / Laundering General Elder Fraud Financial Crime Cryptocurrency Wire Transfer Gift Cards

yahoo.com · 2026-01-17

Quick Tip: Top 10 scams to protect yourself from in 2026 - Yahoo

# Top Scams to Watch for in 2026 According to the Better Business Bureau, online shopping scams (particularly fake websites selling pets or hard-to-find items), phishing emails and texts impersonating banks or government agencies, and fake job offers—including AI-powered interviews—are among the most common fraud schemes affecting consumers this year. These scams target anyone making online purchases or responding to unsolicited communications, and scammers often use urgency and impersonation tactics to trick victims into giving up money or personal information. To protect yourself, take time to verify websites and companies independently before providing any information or making payments, as scammers rely on rushed decisions.

Government Impersonation Tech Support Scams Phishing Medicare Fraud Online Shopping Scams Scam Awareness

abc7chicago.com · 2026-01-17

Quick Tip: Top 10 scams to protect yourself from in 2026 - ABC7 Chicago

According to the Better Business Bureau, the top scams in 2026 include online shopping fraud (fake websites), phishing emails and texts impersonating banks or government agencies, and employment scams offering fake work-from-home jobs. These scams affect anyone shopping online or using email and can result in stolen money, personal information, or identity theft. To protect yourself, the BBB advises taking time to verify websites independently and avoiding clicking links in unsolicited messages, since scammers rely on creating urgency to trick victims.

Government Impersonation Tech Support Scams Phishing Medicare Fraud Online Shopping Scams Scam Awareness

13newsnow.com · 2026-01-16

Virginia Beach con man sentenced to 45 years for $1.7M fraud | 13newsnow.com

# Virginia Beach Man Sentenced for $1.7M Fraud Scheme A Virginia Beach man, Dion Lamont Camp, was sentenced to 45 years in prison for orchestrating a scheme that defrauded over $1.7 million from romantic partners, credit unions, auto dealers, and other victims through identity theft and fraudulent loans. Camp targeted women with good credit and jobs, manipulating them into romantic relationships to obtain fraudulent auto loans and credit cards, while also stealing personal information from strangers to apply for loans and rentals. To protect yourself, be cautious about sharing personal information early in relationships, monitor your credit reports regularly, and verify any unexpected loan or credit card applications in your name.

Romance Scams Robocalls / Phone Scams Scam Awareness Financial Crime Wire Transfer

pcmag.com · 2026-01-16

From AI Coding to QR Code Scams, 2026 Is Already a Security Nightmare | PCMag

Cybercrime has evolved into a sophisticated, organized industry where criminals operate in teams to deploy large-scale attacks like phishing emails with malicious QR codes, ransomware, and deceptive texts targeting everyday users. Anyone online is vulnerable, but you can protect yourself by ignoring suspicious emails and password reset requests, enabling two-factor authentication, using a password manager, and avoiding clicking links when emotional or distracted. The key takeaway: be skeptical of unexpected communications, keep your passwords strong and unique, and enable extra security layers on important accounts.

Crypto Investment Scams Tech Support Scams Phishing Robocalls / Phone Scams General Elder Fraud Scam Awareness

techlicious.com · 2026-01-16

I AlmostFellfor This DocuSign Phishing Scam- Techlicious

A tech writer nearly fell victim to a sophisticated DocuSign phishing scam that used personalized details like his name and company to appear legitimate, but was ultimately sent from a fake nifty.com email address designed to look like an internal sender. The scam attempted to steal credentials by redirecting users to a fake login page requesting Google credentials, which legitimate DocuSign documents never do. To protect yourself, watch for red flags like requests to log in through unexpected channels, verify URLs match official domains, and use a password manager that won't autofill credentials on suspicious sites—a key safeguard that helped the author catch the scam.

Tech Support Scams Phishing Robocalls / Phone Scams

whnt.com · 2026-01-15

BBB Tip: Protect yourself from tax scams in the U.S. | WHNT.com

# Tax Scam Summary Scammers are impersonating the IRS during tax season, either demanding immediate payment for supposed back taxes via wire transfer or prepaid debit card (threatening arrest if you don't comply), or requesting personal information under the guise of issuing refunds—tactics that can lead to identity theft and particularly target college students. These fraudsters use sophisticated tactics like fake badge numbers, spoofed caller IDs showing Washington D.C., and official-looking emails to appear legitimate, but the real IRS always initiates contact by mail first and allows time for questions. To protect yourself, be suspicious of any urgent pressure to pay immediately or share personal information, and remember that legitimate IRS agents won't demand payment by wire transfer or prepaid debit card.

Government Impersonation Law Enforcement Impersonation Phishing Robocalls / Phone Scams Scam Awareness Financial Crime Wire Transfer

infosecurity-magazine.com · 2026-01-15

Criminal Subscription Service Behind AI-Powered Cyber-Attacks Taken Out By Microsoft

Microsoft disrupted RedVDS, a criminal subscription service that cost as little as $24 per month but caused over $40 million in losses to US victims alone since March 2025, affecting nearly 190,000 organizations worldwide—including a pharmaceutical company that lost $7.3 million and a Florida homeowners association that lost $500,000. The platform provided cybercriminals with virtual computers and infrastructure to launch phishing attacks and business email compromise scams, often enhanced with AI tools to identify targets and create convincing fake emails. To protect yourself, remain vigilant about verifying wire transfer requests through independent contact methods, be suspicious of phishing emails asking for sensitive information, and enable multi-factor authentication on business accounts.

Tech Support Scams Phishing Wire Transfer

eldoradospringsmo.com · 2026-01-14

Listen to your gut: If something seems off, it probably is - El Dorado Springs Sun

The Better Business Bureau reports that investment, cryptocurrency, employment, and romance scams were the biggest threats to consumers in 2025, with online scams accounting for over 61% of reports and 78% of financial losses. Scammers increasingly use social media to target victims, with nearly 36% of scam reports involving social media contacts who lure people through ads or posts. To protect yourself in 2026, the BBB recommends trusting your instincts if something feels suspicious, avoiding sending money to strangers (especially via payment apps or cryptocurrency), and researching retailers before making online purchases.

Romance Scams Crypto Investment Scams Phishing Scam Awareness Cryptocurrency Payment App

thesun.co.uk · 2026-01-14

I opened my emails and was bombarded with messages from husband's 'jilted lovers' - The Sun

Steve, a 39-year-old Army veteran, became a victim of identity fraud when scammers stole his photo from the internet and used it in romance scams globally, leading his girlfriend Jennifer to receive approximately ten messages weekly from people worldwide—including jealous threats and accusations—who believed they were in relationships with him and some of whom had lost significant money to the scammers. The scammers exploited Steve's public appearances on survival shows like Bear Grylls Wild Reckoning and Discovery's Naked & Afraid to make their fake profiles seem more credible. To protect yourself, be cautious of online romantic interests, especially if they avoid video calls, ask for money, or their stories seem inconsistent—and verify someone's identity through multiple channels before developing an emotional or financial connection.

Romance Scams Government Impersonation Benefits Fraud General Elder Fraud Scam Awareness Financial Crime

asiatimes.com · 2026-01-14

AI changing the face, surging the profits of crypto scams- Asia Times

# Crypto Scams Surge to $14 Billion in 2025 with AI-Powered Tactics Cryptocurrency scams reached at least $14 billion in 2025, more than doubling from $12 billion in 2024, with scammers using artificial intelligence, impersonation tactics, and sophisticated phishing to target victims more effectively than ever before. The average scam payment jumped dramatically from $782 to $2,764, while impersonation scams—where fraudsters pose as government agencies or legitimate organizations—grew by 1,400% year-over-year. To protect yourself, be skeptical of unsolicited cryptocurrency investment opportunities, verify the authenticity of official communications through independent channels before responding, and never transfer funds based on messages or calls claiming to be from government agencies or authority figures.

Romance Scams Crypto Investment Scams Investment Fraud Government Impersonation Tech Support Scams Phishing Money Mules / Laundering General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Crypto ATM

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