Social Media Ideas for Financial Scams

Latest updates for Financial Scams

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journalofaccountancy.com /1 week ago

Scam stoppers: 5 ways CPAs can help older clients fight financial fraud

More than 80% of attendees in a recent ENGAGE session reported they’ve had at least one client compromised by a financial scam. The presenter explains how CPAs can be “fraud gateke...

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savingadvice.com /1 month ago

5 Financial Scams Targeting Seniors Right Now That Often Begin With a Text or Phone Call

Adults age 60 and older reported a record $7.7 billion stolen in internet and financial crimes nationwide. That’s billion with a B. Oftentimes, these scams...

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vjrussolaw.com /1 day ago

Fighting Scams: Top 5 Categories to Watch in 2026

Older adults lost over $2.4 billion to scams in 2024. Find out how to recognize and avoid these dangerous scams. The post Fighting Scams: Top 5 Categories to Watch in 2026 appeared...

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helsinkitimes.fi /4 weeks ago

Police investigate €25m investment scam in Finland

Finnish police are investigating a suspected €25 million investment fraud after a private individual lost funds through what authorities believe was a fake online investment platfo...

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toledoblade.com /4 weeks ago

Fraud at financial institutions on the rise, police and FBI say

Area credit unions, Toledo police, the FBI, and the IRS are working to combat financial fraud and to prevent the public from falling victim to scams.

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wealthmanagement.com /2 weeks ago

Compromised Advisor Credentials Used in Pump-and-Dump Schemes

The Department of Justice used civil forfeiture to seize about $19.5 million in proceeds from the pair of alleged market manipulation schemes that caused share prices to skyrocket.

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theguardian.com /1 month ago

Investment fraud in UK soared to more than £220m lost last year, trade body says

Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraudIncreasingly elaborate investment scams involving gold, cryptoc...

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wealthmanagement.com /1 month ago

Victims Claim JPMorgan, Bank of America Should Have Caught Signs of $328M Crypto Scam

Lawsuit claims financial institutions failed to detect red flags in Christopher Delgado's $328 million Goliath Ventures fraud scheme that ran for three years.

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paymentsjournal.com /2 weeks ago

FTC Reports Record Fraud Losses, Warns of Bank Imposter Scams

The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an approximately 27% year-over-year increase—and found...

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moneytalksnews.com /1 week ago

Fake Microsoft, FTC Scams Cost Victims $670K over Three Days

An 84-year-old handed over $420,000 in gold to a stranger at their driveway after a fake FTC threat.

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pbs.org /5 days ago

This new bill hopes to 'put the brakes' on financial fraud targeting older Americans

Financial abuse cost older victims nearly $2.4 billion in 2024, according to incidents reported to the Federal Trade Commission.

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wealthprofessional.ca /1 month ago

Canadians are paying a steep price for keeping fraud to themselves

A free conversation could blunt the scams that have cost more than $2.4 billion since 2022

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bbc.com /3 weeks ago

Fake romance to missed deliveries: How to protect yourself from three common scams

Romance and investment fraud is at record levels but what can you do to prevent being caught out.

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ksn.com /1 month ago

Sedgwick County financial experts, investigators on protecting elderly from scams

Although scammers target people of all ages, people 65 or older lose more money on average because they have spent more time saving up funds.

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savingadvice.com /1 month ago

7 Payment-App Traps That Drain Seniors’ Bank Accounts

People reported over $390 million in losses to the U.S. Federal Trade Commission (FTC) from payment app scams in a single year. As payment apps...

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computerweekly.com /1 month ago

UK Finance ‘shocked but not surprised’ by rise in fraud as tech firms ‘profit’ from it

Two-thirds of authorised push payment scams begin on tech platforms, according to UK Finance annual report

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cofense.com /4 weeks ago

Elon Musk, the IRS, and Your Bank Account: Anatomy of a Multi-Stage Financial Scam

This report analyzes a sophisticated IRS-themed phishing campaign that uses Elon Musk and a fake “Dogecoin Initiative” to lure victims with a promised $5,000 tax refund, then funne...

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savingadvice.com /1 month ago

7 Scams Draining Retirement Savings Right Now — Including the New ‘Social Security Verification’ Scheme

Scammers are becoming more aggressive, more convincing, and far more technologically sophisticated, and retirees are increasingly in their crosshairs. Older Americans often have ac...

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savingadvice.com /1 month ago

5 Payment Demands That Always Mean a Scam

Scammers have become remarkably sophisticated, but one thing about them rarely changes: they want your money fast and through unusual payment methods. Every year, Americans...

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foxnews.com /1 month ago

Your 401(k) is the new identity theft target

An impostor allegedly stole $751,430 from a Colgate-Palmolive employee's 401(k) by calling the recordkeeper and changing the account contact information.

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savingadvice.com /1 month ago

Americans Lost $3.5 Billion to Impersonation Scams Last Year—What to Say When a Caller Claims to Be From Your Bank

Scams are a huge money-suck. In fact, Americans lost $3.5 billion to impersonation scams alone last year. You pick up the phone, you hear someone...

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conservativedailynews.com /1 month ago

Home Equity Scams

by Mary Hunt at CDN - Homeowners beware. These days, home loan scam artists are lurking around every corner. They’re hungry, they’re determined and they’re coming after your equit...

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rte.ie /1 month ago

New financial strategy to offer advice on avoiding scams

Avoiding fraud and scams, and guidance for pension auto-enrolment are among the areas covered by a new action plan aimed at helping people become more financially resilient.

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wealthmanagement.com /1 week ago

Washington Woman Pleads Guilty To Impersonating Financial Advisor in $3M Fraud

According to the Justice Department, Jenni Yoon Jeong Lee posed as an advisor to the Korean community while spending the stolen money at casinos and paying back earlier investors.

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