#FraudAwareness

NewsletterTFnewsletterTF
2026-02-13

TSB Warns of Romance Scams Targeting Older Adults, Leading to Significant Financial Loss

newsletter.tf/tsb-romance-scam

Romance scams are costing people a lot of money, with older adults being the main targets.

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NewsletterTFnewsletterTF
2026-02-13

Bank Warns: Romance Scams Cost People Big Money

TSB bank is warning people about romance scams. Scammers trick people into sending money, often losing thousands of pounds. Older people are most at risk. TSB gives tips on how to avoid these scams.

newsletter.tf/tsb-romance-scam

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2026-01-17

Phone-based tax impersonation scams continue to rely on classic social engineering techniques: urgency, authority, and fabricated programs.

Key observations:
- Initial contact is unsolicited
- Attackers request sensitive identifiers
- Verification paths are deliberately discouraged

While technically simple, these scams remain effective due to human factors rather than technical weaknesses. Education and repeat exposure to warning signs are still critical mitigation strategies.

How do you approach awareness training for non-technical users around phone-based fraud?

Source: consumer.ftc.gov/consumer-aler

Follow @technadu for measured reporting on cybercrime and consumer threats.

#SocialEngineering #FraudAwareness #ScamPrevention #HumanRisk #InfoSec #TechNadu

Hang up on unexpected calls saying you owe back taxes. Those are scams
Innocuous In Innisfil 🇨🇦paulbusch@mstdn.ca
2025-12-18

While researching gift cards this morning I learned that fraud has increased significantly and that the card balance can be drained before your recipient gets a chance to spend it. It's still relatively rare but possible.

#FraudAwareness
cbc.ca/news/gopublic/go-public

2025-12-15

PayPal subscription misuse is driving fake purchase emails — scammers exploiting trusted billing flows to phish and defraud. Always verify before you click. 📧⚠️ #PhishingScams #FraudAwareness

bleepingcomputer.com/news/secu

2025-12-08

Imagine you receive a call from an AI-generated voice clone of a loved one. They say they’re in trouble, and it sounds exactly like them.

That scenario is no longer fiction. In Sherri Davidoff’s recent NBC Montana and Clearwater Credit Union interview, she and Kyle Rholl explain how AI-driven voice cloning is being used to impersonate friends and family—and why reacting under pressure is exactly what scammers count on. If a call feels rushed or emotional, hang up and call back a trusted number.

Full story: nbcmontana.com/news/spot-the-s

#fraudprevention #scams #cybersecurity #voicecloning #socialengineering #fraudawareness #financialsafety

2025-10-29

Scammers are targeting international students with fake visa and tuition schemes — exploiting fear for profit. Awareness is the best protection. 🎓⚠️ #FraudAwareness #StudentSafety

helpnetsecurity.com/2025/10/29

Headlines Africaafrica@journa.host
2025-10-22

Africa: Awareness About Fraud Is the Firewall Africa Needs Most - Cyber Experts: [New Times] Global losses to scams are now estimated at more than one trillion dollars a year. The United Nations warns that hundreds of thousands of people have been trafficked into Southeast Asia to operate online fraud networks, many disguised as call centers or customer service firms. newsfeed.facilit8.network/TNqC #FraudAwareness #CyberSecurity #ScamAlert #OnlineFraud #CyberCrime

2025-09-29

🚨 Charity scams aren’t just financial crimes — they erode public trust.

FTC says Kars-R-Us.com raised $45.5M for breast cancer but spent <1% on screenings. The rest? Misused.

💡 Would you keep donating if you found out this truth?
💬 Share your take & follow @technadu for cybersecurity + fraud insights.

#CharityScam #FraudAwareness #CyberSecurity #FTC #DigitalSafety #TechNadu

Before you donate, find out where the money is going
2025-09-04

🌪️ This #NationalPreparednessMonth, remember: when disasters strike, so do scammers.
Fraudsters often pose as contractors, charities, or even officials to steal money and data during recovery efforts.

💡 Stay vigilant. Share resources. Protect your community.
💬 What’s the most common scam tactic you’ve seen after disasters?
👉 Follow @technadu for security updates.

#EmergencyPreparedness #DisasterScams #ScamPrevention #FTC #FraudAwareness #ConsumerProtection

Plan to avoid scams this National Preparedness Month
News24medianews24media
2025-07-23

📸 Snapshots of Awareness 📲
Saraswati World School & Federal Bank came together on 22nd July 2025 to equip students with tools to fight digital banking frauds. From phishing to OTP scams, our youth is now more alert than ever! 🙌💡

Swipe to see the energy, education, and empowerment that unfolded 💥📚

news24media.org/digital-bankin

2025-06-10

Heads up, crypto fam! 🚨Five individuals plead guilty in a $37M crypto scam targeting Americans, funneling funds to Cambodia. Stay vigilant! 🛡️ #CryptoScams #DeFi #FraudAwareness

CyberCriminal.comcybrcrmnl
2025-02-26

Bitrue.com: Legit Crypto Exchange or Potential Scam?
🔎 Is Bitrue.com a reliable platform for your crypto transactions? We explore its compliance, user reviews, and potential red flags. Stay informed before investing.
🔗 Full Analysis Here: cybercriminal.com/check/bitrue

CyberCriminal.comcybrcrmnl
2025-02-26

APMEFX.com: Legitimate Broker or Risky Scam? 🚨
Our investigation dives into APMEFX.com—evaluating its licensing, user feedback, and operational integrity. Is it a safe broker for your investments or a red flag you should steer clear of?
👉 Full Report Here: cybercriminal.com/check/apmefx

Client Info

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