Scams

An older individual in the USA expresses concern about scams and AI-enhanced fraud, seeking a method to allow their lawyer nephew to monitor bank and investment accounts without granting access to funds. They request existing solutions for oversight to prevent potential scams.

Cryptocurrency kiosks have led to $56.8 million in losses for Texans, prompting lawmakers to investigate scams linked to these ATM-like devices used for exchanging cash and cryptocurrency.

The article highlights scams in the TikTok growth industry, including sites selling fake engagement, aged ad accounts with potential fraud risks, and growth frameworks that may compromise user accounts. These services, not sanctioned by TikTok, can lead to financial loss, account suspension, or scams.

A user fell victim to two LinkedIn recruiter scams within four days, leading to frustration with the platform's handling of their complaints. They canceled their premium account, are suing the scammers, and filing formal complaints against LinkedIn with California and New York state attorneys general. The user also plans to advocate for legal changes involving LinkedIn and its parent company, Microsoft.

The article asks if there is a website that compiles information about all current and past scams, including brief descriptions and categories. The user suggests such a resource would be useful for documenting various scam types.

The article provides five expert-backed tips to avoid scams, protect personal information, and ensure safety during transactions on Facebook Marketplace.

A user warns about the 'New Jersey Professional Group' job website, citing vague job postings, lack of company information, placeholder FAQ text, and suspicions of scams and identity theft. The site is described as incomplete and suspicious, with minimal online presence.

A user spends approximately $500 on findom and asks if their verification methods (item checks, LoyalFans verification, voice notes, and live video calls) could still be scammed. They question if AI advancements make these scams possible, despite physical and platform-based confirmations.

A user on Discord accepted two new people who recommended the game 'Survival Front'. They suspect the interactions may be scams or bot-driven due to similar conversation patterns, voice messages, and accents, despite not having communicated with one individual for days before receiving a voice message.

The article discusses widespread scams on TikTok Shop, including fake ads for products like deep ground pools priced unrealistically low and auctions for items such as dumplings with hidden shipping fees. Users report being charged unexpectedly and receiving no products, with sellers claiming items are already shipped despite immediate order placement.

The article warns that unexpected requests for payments via bank transfer, wire transfer, cryptocurrency, payment apps, or gift cards are likely scams. The FTC reports such demands are red flags for fraudulent activity.

A retired individual with a landline reports receiving calls from people claiming to represent home and auto insurance agencies. The callers have difficult-to-understand accents and appear to operate from a busy environment. The person questions whether these calls are from legitimate budget agencies or scams.

The article discusses scams that initially appeared legitimate due to factors like familiar senders, accurate personal information, or connections to real-life events. It seeks insights into specific details or behaviors that later revealed these scams, focusing on cases where the deception wasn't obvious from the first message.

A safety expert has identified red flags to watch for when renting a new home, which indicate potential scams. The article highlights warning signs landlords or renters should recognize to avoid being deceived.

A user received unsolicited spam texts from an unknown number, followed by multiple casino site messages claiming they had unclaimed money. The user blocked and reported the numbers but remains concerned about how their phone number was obtained despite rarely sharing it and primarily using online messaging apps.

Minnesota consumers who used Bitcoin Depot kiosks may be eligible for refunds as the company filed for bankruptcy. The state is set to ban crypto kiosks starting August 1 to combat scams that stole nearly $1 million from residents, particularly seniors.

A user reports receiving suspicious sponsorship emails from a company for two weeks, with Gmail flagging them as scams. The user is unsure if the company is legitimate due to similarities with real sponsorship emails but is hesitant to engage further due to security concerns.

The user is concerned about their brother working for 'Little Wheel' to test gambling websites, questioning the company's legitimacy given gambling's partial legality in their region. The job was sourced through Virtual Vocations, and the user suspects scams, citing a Reddit bot impersonating a founder and prior family experiences with fraud.

The US has issued an urgent safety advisory for the Turks and Caicos Islands, citing concerns over sexual assaults and scams. The islands, known for their white-sand beaches, regularly attract American tourists.

A person reports being scammed in Shinjuku, Tokyo, and criticizes the perceived inaction of local police in addressing scams or informing tourists. The account contrasts with Japan's reputation as a safe country, expressing disappointment without blaming Japanese people.

The article discusses challenges in protecting older parents from scams without infringing on their independence. It questions the effectiveness of spam blocking and education, highlighting that sophisticated scams often bypass these measures, especially when emotions are involved. The author seeks practical solutions others have implemented, such as pre-approval for sending money or reviewing suspicious communications.

The article discusses concerns about purchasing a Rolife kit, comparing the official website and Amazon. The author is cautious about third-party sellers, similar shop names, price differences, and ensuring a legitimate purchase with clear return options.

The article discusses common scams targeting young adults transitioning to college or the workforce after graduating from high school. It highlights the vulnerability of this demographic to fraudulent activities.

Scams targeting older adults often begin with seemingly friendly interactions like helpful caregivers or handymen, exploiting vulnerabilities linked to aging and loneliness. Experts emphasize protective measures such as securing finances and monitoring caregiver relationships to prevent exploitation.

Scams targeting older adults often begin with friendly interactions, such as a handyman or caregiver, and exploit vulnerabilities like loneliness and a more trusting brain. Experts recommend concrete measures like securing passwords and monitoring conversations to prevent financial abuse.

The FTC emphasizes discussing scams during Military Consumer Month 2026 to protect the military community from fraud targeting their money, benefits, and personal information. The initiative encourages servicemembers and veterans to share their scam experiences to raise awareness.

A Gallup survey found that nearly three in four U.S. scam victims reported mental health harm, with the financial toll of scams in the United States estimated at $68 billion in 2025.

The article discusses risks of joint financial accounts due to scams targeting account holders, such as FBI impersonation schemes or cryptocurrency fraud. The author admits to having a joint account with their husband but limits exposure by keeping most funds elsewhere and avoiding full joint ownership on other accounts. Concerns about parents' financial management and potential personal vulnerabilities are also mentioned.

RJD leader Tejashwi claims Bihar is facing extreme financial loss due to scams, corruption, revenue loss, widening fiscal deficit, and mounting debt.

A TikTok user reports increased scams using crowdfunding for dogs and children, expressing concern about the platform's lack of action and the difficulty in raising awareness. They note genuine cases exist but fear scammers evade consequences by creating new accounts.

A new AP-NORC survey reveals that most Americans receive daily scam attempts, with 30% reporting personal financial losses or data breaches. Few victims report scams due to skepticism about recovery, and older adults are more frequently targeted. Separate Gallup data shows 10% of U.S. adults lost money to scams in the past year.

A new AP-NORC poll reveals most Americans face daily scam attempts, with about 30% having lost money or personal information to scams. The poll highlights why few victims report these incidents.

A new AP-NORC survey reveals that 58% of U.S. adults receive daily suspected scam attempts, with 3 in 10 having lost money or personal information to scams. Few victims report scams due to believing it would not recover lost funds, according to Gallup and Stop Scams Alliance data showing 1 in 10 U.S. adults experienced financial scams last year.

Zelle is offering training to prevent fraud following a surge in scams. Fraudsters are using phone calls and text messages to impersonate banks and trick individuals into stopping scams.

The article discusses the normalization of scams and societal reactions to victims, noting that many people dismiss or blame victims on social media. It urges support for scam victims and criticizes the lack of judgment toward scammers or enablers.

A user shared an experience where a scammer attempted to obtain their CashApp tag via Snapchat. The user recognized the scam, avoided falling victim, and warned others about scammers using familiar contacts to deceive people.

A user urgently seeks advice on purchasing a laptop via eBay within a 100€ budget, expressing concerns about scams, refund policies, and identifying trusted sellers. They observed low-priced laptops (80€ or less) with good specs but question their legitimacy and want to avoid delays from potential fraud.

The Philippine SEC has indicated its readiness for RWA tokenization. Commissioner Rogelio Quevedo stated that tokenized assets could offer Filipinos more legitimate investment options and help them avoid scams.

A Reddit user expressed gratitude to the community for helping an acquaintance recognize a catfishing scam and for providing advice that led to preventive actions, including freezing credit bureau accounts for their son who had previously narrowly avoided scams. The user highlighted the community's role in educating their son about online fraud.

A Tumblr user seeks confirmation if a request for $120 USD, 20 YEN, and 100 Euros is a scam, expressing concern about platform legitimacy and personal struggles with helping versus avoiding fraud.