https://mwealth.com.au/new/how-ai-is-supercharging-financial-scams/
How AI is supercharging financial scams | McLauchlan Wealth
Nov 14, 2023 - As with any new technology, we have to take the good with the bad. But in the case of artificial intelligence (AI), the can of worms it threatens to open might...
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https://www.secureitworld.com/blog/what-is-a-financial-scam-types-tactics-and-why-they-happen/
Debunking Financial Scams: Types, Tactics & Prevention Tips
Dec 22, 2025 - Learn everything about financial scams, their types, tactics, and tips you can follow to stay one step ahead of the scammers. Be safe online!
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https://www.capecodfive.com/resources/what-you-should-know-about-financial-scams-targeting-military-consumers
What you should know about financial scams targeting military consumers | Cape Cod 5
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https://thestar.co.za/news/2024-12-17-south-africans-urged-to-stay-vigilant-as-festive-season-financial-scams-rise/
South Africans urged to stay vigilant as festive season financial scams rise
Surge in financial crime threatens holiday cheer
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https://yourbetterlife.com/three-financial-scams-dont-fall-victim-to-them/
Three Financial Scams. Don't Fall Victim To Them! - Your Better Life
May 23, 2018 - Financial scams often go unreported and can be difficult to prosecute. Here are three common scams and what you can do to avoid them:
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https://newstalkcleveland.com/2275372/financial-scams-are-on-the-rise/
Financial Scams Are On The Rise!
Jul 23, 2024 - Financial Scams Taking Toll On United States Citizens!!!
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https://www.optimistdaily.com/tag/financial-scams/
financial scams | The Optimist Daily: Making Solutions the News
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https://www.bpi.com.ph/about-bpi/news/gen-z-guide-what-are-ways-of-avoiding-financial-scams
Smart Tips on How Gen Z Avoids Financial Scams | BPI
Discover what are ways of avoiding financial scams and how Gen Z uses tech and awareness to stay safe. Take charge of your financial safety today.
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https://packagesly.com/how-investment-fraud-lawyers-uncover-financial-scams-a-comprehensive-guide/
How Investment Fraud Lawyers Uncover Financial Scams: A Comprehensive Guide - Packagesly.com
Dec 17, 2025 - Key Takeaways Table of Contents Investment fraud continues to threaten individual investors and the broader financial system, with losses exceeding $12.5...
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https://arthurlawrence.net/blog/how-to-avoid-financial-scams/
How to Spot and Avoid Common Financial Scams
Nov 19, 2025 - Learn to identify and protect yourself from common financial scams like phishing, fake investments, and tech fraud with practical tips and solutions.
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https://www.ccpc.ie/consumers/money/scams/financial-scams/
Financial scams - CCPC Consumers
Sep 25, 2025 - The Competition and Consumer Protection Commission is an independent statutory body that enforces competition and consumer protection law in Ireland
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https://www.lancescurvx.com/p/the-growing-epidemic-of-financial/comments
Comments - THE GROWING EPIDEMIC OF FINANCIAL SCAMS!
In recent years, stories of financial scams have flooded the news, each one more shocking than the last.
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https://bankingjournal.aba.com/2024/09/senate-banking-committee-members-outline-different-approaches-to-tackling-financial-scams/
Senate Banking Committee members outline different approaches to tackling financial scams | ABA...
Sep 12, 2024 - During a hearing today on financial scams targeting consumers, Senate Banking Committee members offered different approaches for addressing the problem,
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https://www.indigolearn.com/blogs/Top-5-Financial-Scams-in-India/b218399bd14e4473907fdaa165b20f94
Top 5 Financial Scams in India - IndigoLearn Blog
Some of the biggest accounting and financial frauds in history have been caused by failure to adhere to basic principles. Here are the top 5 Financial Scams in...
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https://javelinstrategy.com/webinar/unlocking-power-analytics-combat-financial-scams
Unlocking the Power of Analytics to Combat Financial Scams | Javelin
Financial scams are seemingly inescapable today and continue to outpace traditional identity fraud, such as account takeover or new account fraud, in both...
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https://thedatascientist.com/how-to-avoid-financial-scams-and-secure-your-money/
How to Avoid Financial Scams and Secure Your Money - The Data Scientist
Jan 22, 2026 - This article provides essential tips on enhancing financial security, recognizing scams, and taking action if you're targeted. Stay vigilant and safeguard your...
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https://www.reverseau.com/blog/financial-scams-alert-asic-warning-during-economic-uncertainty.html
Financial Scams Alert: ASIC Warning During Economic Uncertainty
ASIC's MoneySmart warns of financial scams targeting Australians during economic uncertainty. Learn to identify fake loan websites, upfront fee demands, and...
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https://www.lankatalks.com/post/over-70-vietnamese-nationals-arrested-for-alleged-financial-scams-and-visa-violations
Over 70 Vietnamese nationals arrested for alleged financial scams and visa violations
Sri Lanka Police have arrested multiple foreign nationals in Colombo and Matara over alleged financial scams and visa violations during coordinated raids.
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https://www.maya.ph/stories/6-tips-for-protecting-your-elderly-loved-ones-from-credit-card-fraud-and-other-financial-scams
6 Tips for Protecting Your Elderly Loved Ones from Credit Card Fraud and Other Financial Scams
6 Tips for Protecting Your Elderly Loved Ones from Credit Card Fraud and Other Financial Scams
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https://bioviki.com/tips-to-avoid-financial-scams-when-buying-luxury-furniture-in-dubai/
Tips to Avoid Financial Scams When Buying Luxury Furniture in Dubai - Biowiki
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https://midmainechamber.com/events/event-calendar/eventdetail/19477/-/protecting-your-wealth-avoiding-financial-scams
Protecting your Wealth - Avoiding Financial Scams
Mid-Maine Chamber of Commerce
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https://www.moneydigest.com/1415645/money-scams-target-senior-citizens/
11 Financial Scams Senior Citizens Need To Be Aware Of
Oct 12, 2023 - Falling victim to these financial scams is an unfortunate happenstance that is actually quite common among those living in retirement.
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https://www.experts.com/articles/financial-scams-part-of-wide-array-of-elder-abuse-problems-by-marguerita-cheng
Financial Scams Part of a Wide Array of Elder Abuse Problems in the United States
The need to prevent, detect, and report financial fraud against elders is something people from all walks of life can support-from regulators and advisors to...
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https://chat.freedomgpt.com/leaderboard/personal/subcategory/alleged-financial-scams
Best AI for Alleged-financial-scams | FreedomGPT
Top AI Models for Alleged-financial-scams, Realtime Leaderboard based on Human Votes to determine which AI is the best for Alleged-financial-scams
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https://ghanatalksbusiness.com/2019/01/5-financial-scams-you-should-be-wary-of-in-2019/
These are the 5 financial scams you should be wary of in 2019
Jan 15, 2019 - For some time now financial fraud has gained root in Africa especially in Ghana and Nigeria as Africa in general
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https://www.technotification.com/2023/07/five-biggest-financial-scams-in-india.html
Five Biggest Financial Scams In India
Jul 7, 2023 - From the Harshad Mehta scam to the fraud of Satyam Computer Services, these are the biggest financial scams in Indian history.
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https://www.lankanewspapers.com/2026/04/06/police-warn-of-surge-in-online-financial-scams-during-festive-season
Police warn of surge in online financial scams during festive season - Lanka Newspapers
Apr 6, 2026 - The police have warned the public to be very careful when using online services during the festive season due to a rise in financial scams. Many people in ...
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https://www.seniorcareaccess.com/article/how-seniors-can-stay-safe-and-prevent-financial-scams-in-canada
How Seniors Can Stay Safe and Prevent Financial Scams in Canada
Protect your loved ones from evolving financial threats. This guide covers 7 critical red flags of senior scams, essential weekly money-safety habits for...
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https://www.fastbull.com/brokersview/news/abu-dhabi-police-warns%C2%A0remote-access-apps-increasingly-exploited-in-financial-scams-323066
Abu Dhabi Police warns Remote Access Apps Increasingly Exploited in Financial Scams - BrokersView
Authorities are warning consumers about a rising fraud trend involving the misuse of remote access applications, as scammers adopt more direct methods to...
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https://www.balitangmarino.com/post/how-to-protect-yourself-from-financial-scams
How to Protect Yourself from Financial Scams
May 15, 2024 - You may find the possibility of a scam compromising your financial accounts unnerving, but there are many ways you can protect yourself. Here are some tips to...
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https://bitpinas.com/regulation/bsp-stricter-oversight-vasp/
To Combat Financial Scams: Central Bank Enforces Stricter Oversight on VASPs | BitPinas
Jun 12, 2025 - Under new AFASA-aligned rules, the BSP now requires VASPs to deploy machine learning fraud systems, kill switches, and money locks to shield users from scams.
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https://abstractcrypto.com/in-the-us-a-law-focused-on-cryptocurrencies-defi-and-financial-scams-is-about-to-arrive/
In the US, a law focused on cryptocurrencies, DeFi, and financial scams is about to arrive |...
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https://en.clickpetroleoegas.com.br/security-alert-the-proliferation-of-fake-qr-codes-in-public-places-facilitates-financial-scams-and-personal-data-theft-flpc96/
Security alert: The proliferation of fake QR codes in public places facilitates financial scams and...
May 2, 2026 - Criminals use fake QR codes to steal data and money; learn how to identify fraud and protect your smartphone today.
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https://emilyandblair.com/financial-scams/
How to Recognize, Prevent And Report Financial Scams in 2023 - emilyandblair.com
Apr 21, 2023 - Financial scams are on the rise in this online world. More and more threats need to be identified by businesses and avoided using these methods
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https://www.omanobserver.om/article/1137163/oman/rop/financial-scams-via-social-media-what-can-be-done-to-avoid-them
Financial scams via social media, what can be done to avoid them - Oman Observer
Muscat: As technology progresses at an ever-increasing pace, fraudsters across the globe, including in the sultanate, are constantly finding new ways...
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https://claimsmag.co.uk/2021/11/aviva-urges-action-over-online-financial-scams/
Aviva urges action over online financial scams - Claims Media
Nov 15, 2021 - Insurer Aviva is urging the UK government to include financial scams promoted by paid-for adverts in the scope of the Online Safety Bill
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https://www.fscs.org.uk/news/fraud/worrying-rise-in-online-financial-scams/
The worrying rise in online financial scams | FSCS
We are passionate about preventing consumer harm at FSCS. Here is an update on what we are doing to tackle a growing and particularly toxic threat to...
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https://btslogistic.com/global-financial-scams-scams-targeting-u-s/
Global Financial Scams. Scams Targeting U.S. Residents at Home or Abroad | BTS Express...
Global Financial Scams. Scams Targeting U. Residents at Home or Abroad U. Residents can be victims of frauds in the home or abroad
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https://930kmpt.com/ixp/119/p/tour-defends-scams-elderly/
Tour Defends Against Financial Scams on Montana's Elderly
Scammers go where the money is, and that is primarily an older population.
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https://techresearchonline.com/news/eu-asks-big-techs-for-safeguards-as-it-seeks-to-tackle-financial-scams/
EU Asks Big Tech to Tackle Financial Scams
The EU has requested major tech companies, including Google, Apple, Microsoft to disclose measures against online financial scams.
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https://www.wmar2news.com/news/state/aarp-announces-protect-week-to-educate-and-protect-vulnerable-adults-against-severe-financial-scams
AARP launches 'Protect Week' to protect adults from financial scams
Apr 20, 2026 - AARP announced "Protect Week" to educate vulnerable adults on identifying and preventing financial fraud through free webinars and meetings.
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https://cherrypoint.usmc-mccs.org/news/beware-of-covid-19-financial-scams
MCCS Beware of COVID-19 Financial Scams
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https://bigeasymagazine.com/tag/financial-scams/
financial scams Archives - Big Easy
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https://www.speedhorse.com/articles/financial-scams/
Financial Scams | Speedhorse
As technology has advanced, so have scams and fraudulent behavior. It is an unfortunate practice that targets older folks in particular. According to the
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https://www.cbsnews.com/colorado/news/protect-older-coloradans-financial-scams/?intcid=CNR-02-0623
State lawmakers bring bill to protect older Coloradans from financial scams costing millions of...
In an attempt to limit fraud against older Colorado residents, two state lawmakers have introduced a bill that would enable banks and credit unions to put a...
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https://investment-international.com/News/aviva-calls-for-govt-intervention-to-stop-search-engines-promoting-financial-scams/
Aviva calls for gov't intervention to stop search engines promoting financial scams - Investment...
Aug 25, 2021 - Financial services giant Aviva has called on the UK government to act now to stop the rise in the number of financial scams, insisting that it uses its powers...
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https://www.subsdy.com/grants/support-contract-on-financial-scams-study
Support contract on financial scams Study | Subsdy
Aug 30, 2025 - The European Commission, specifically DG CNECT, is preparing for a negotiated procedure regarding a support contract for a study on online financial scams....
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https://localnews8.com/news/national-world/ap-national/2023/04/10/kimberly-palmer-how-to-protect-parents-from-financial-scams/
Kimberly Palmer: How to protect parents from financial scams - LocalNews8.com - KIFI
Apr 10, 2023 - By KIMBERLY PALMER of NerdWallet Scam artists often target older adults because they hold significant levels of wealth, but family and friends can help reduce...
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https://news.americanretirementadvisors.com/protecting-seniors-from-financial-scams-prevention-steps/
Protecting Seniors from Financial Scams: 6 Critical Prevention Steps
Apr 15, 2026 - Seniors are particularly vulnerable to financial scams because they are more trusting, but these critical steps can help avoid falling prey to fraud.
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https://globalriskcommunity.com/profiles/blogs/excess-reserves-at-the-federal-reserve-one-of-the-biggest
Excess Reserves at the Federal Reserve. One of The Biggest Financial Scams In History: A Whopping...
May 1, 2015 - Blogs related to Risk Management written by our members
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https://www.consumeraffairs.com/news/fidelity-highlights-financial-scams-that-are-growing-more-dangerous-042726.html
Fidelity highlights financial scams that are growing more dangerous
Fidelity warns that financial scams are evolving with AI and impersonation tactics, targeting all ages. Learn how to protect yourself.
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https://www.swissquote.com/de-lu/private/help/account-security/financial-scams
Financial Scams (LU) | Swissquote
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https://tuscaloosathread.com/college-student-scam-alerts/
How College Students Can Avoid Common Financial Scams
College students should be aware of common scams targeting their finances, from fake apartments to tuition fraud. Stay informed to protect yourself.
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https://dspace-cris.utar.edu.my/entities/publication/6ebb47e2-7108-4368-abcb-a0f0572ee4bf
Awareness On Online Financial Scams: A Case Study in Malaysia
Malaysia has seen an increase in digitization in almost all aspects of its people's daily lives, especially in the usage of online banking or e-wallet...
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https://higheredpods.com/episode/18e83393-669a-4d40-99e2-27d9b991c64d
Financial Scams and Trusted Resources with Cliff Robb on HigherEdPods
An episode of Badger Talks Podcast
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https://cio.economictimes.indiatimes.com/news/corporate-news/google-to-introduce-measures-to-curb-online-financial-scams-in-uk/83974961
Google to introduce measures to curb online financial scams in UK, ETCIO
Google said in a blog post it will begin enforcing the new policy, which follows calls from the Financial Conduct Authority for the U.S. tech giant to vet paid...
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https://factcheckhub.com/tag/financial-scams/
Financial Scams Archives - FactCheckHub
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https://homecare-aid.com/financial-scams-elders-face/
Financial Scams Elders Face - Home Care Powered By AUAF
Feb 4, 2026 - There are a great deal of financial scams elders face. Know what signs to look for to keep yourself and your finances safe.
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https://financialgroup.com/2022/10/06/insurance-fraud-expert-warns-florida-homeowners-of-scams-after-hurricane-ian/
Insurance fraud expert warns Florida homeowners of scams after Hurricane Ian - Certified Financial...
An expert on insurance fraud is warning Florida residents whose properties were damaged by Hurricane Ian to be careful of scams
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https://www.adobotech.net/2024/08/gcash-support-afasa.html
GCash Welcomes Anti-Financial Account Scamming Act: A New Law to Combat Financial Scams - Adobotech...
GCash welcomes the new Republic Act 12010, also known as the Anti-Financial Account Scamming Act (AFASA). This law is set to enhance security
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https://www.ameriprise.com/financial-goals-priorities/personal-finance/common-types-fraud?ref=advisor%7Cglenn.d.ufland%40ampf.com
Common types of financial fraud and scams | Ameriprise Financial
Protect yourself by learning how to identify examples of financial frauds, such as phishing scams.
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https://www.evanslaw.com/six-california-residents-arrested-financial-elder-abuse-scams/
Six California Residents Arrested For Financial Elder Abuse Scams | Evans Law
Feb 17, 2014 - Police have arrested six California suspects for allegedly participating in scams that defrauded senior citizens in Texas and Nebraska.
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https://emcfinancialonline.com/blog/irs-dirty-dozen-scams-for-2025-what-to-watch-out-for-and-how-to-protect-yourself
IRS Dirty Dozen Scams 2025: Top Tax Fraud to Avoid | EMC Financial Management Resources, LLC
Watch out for the IRS Dirty Dozen scams for 2025. Learn the top tax fraud tactics, from AI phishing to fake charities, and how to protect yourself.
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