Criminals are quick to exploit current events and add new twists to well-known ruses


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Scammers, much like viruses, are constantly adapting to current events and trends, utilizing them to find innovative methods of scamming us out of our money.

Amy Nofziger, Director of Fraud Victim Support for AARP, highlights the remarkable adaptability of these criminals, who have the capability to quickly align their actions with current news stories.

As observed by her and other specialists in combating fraud, scammers have displayed exceptional creativity in modernizing conventional criminal ventures like romance fraud or Ponzi schemes by introducing innovative elements to enhance their credibility and success rate. In line with the general population, scammers are increasingly transitioning to the digital realm.

According to Josh Planos, the Vice President of Communications and Public Relations for the Better Business Bureau (BBB), the majority of con artists now primarily use digital methods for their scams. He observes that most of today’s fraudulent activities start through online platforms such as social media or email.

In 2023, experts in fraud detection are closely monitoring 14 newly emerging scams, providing valuable tips to effectively protect against these fraudulent activities.

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Cryptocurrency romance fraud
Sophisticated fraudsters use a combination of modern crypto scams and traditional romance scams, where they pretend to be interested in an online romance to manipulate their victims into downloading an app and investing in fraudulent cryptocurrency accounts. Former Federal Trade Commission official Steve Baker, publisher of the Baker Fraud Report, elaborates on the fact that they assertively state their intention to invest their own funds into your account. Although the application may present data implying an increase in your wealth, the reality is that criminals are silently siphoning off your funds.

To ensure your safety, it is important to thoroughly analyze any investment opportunity, regardless of how knowledgeable you believe yourself to be in the field. According to Nofziger, people often assume that certain unfortunate events won’t affect them personally, yet the reality is that it is happening to a significant number of individuals. This emphasizes the importance of remaining vigilant and cautious.

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