PhishFoe | Aware

Scams to Know About

A curated look at what scammers are doing right now — and what you can do about it.

Channel
Who it targets

This Month

Minnesota Bans Crypto ATMs After Scammers Drained Nearly $1 Million From Residents, Mostly Seniors

📞 Call

Minnesota banned cryptocurrency ATMs effective August 1 after logging 134 scam complaints and nearly $1 million in losses between 2023 and 2025. Scammers keep victims on the phone while sending them to nearby crypto kiosks to convert cash into irreversible crypto payments. Nationwide, the FBI recorded over 13,400 crypto kiosk complaints in 2025 with losses topping $388 million.

2026-08-01
Seniors
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Scammers Charging Veterans to Apply for VA Benefits — Applying Is Always Free

📞 Call

Scammers pose as VA representatives and offer to help military veterans apply for benefits for a fee. The FTC warns that applying through the VA is always free, and accredited Veterans Service Organizations also help at no cost. Never pay someone to file your VA claim.

2026-07-27
Military & Veterans
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Fake FBI/IC3 Recovery Agents Now Using AI Deepfake Videos to Re-Target Scam Victims

💬 Social

The FBI warns that criminals are impersonating IC3 recovery staff, using AI deepfake videos of real FBI officials and spoofed IC3 websites to re-target people who have already lost money to scams. First contact comes through Facebook Messenger, Telegram, or other chat apps.

2026-07-20
Prior Scam Victims
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FCC Warns: Bank Impersonation Scams Cause the Highest Losses of Any Imposter Category

📞 Call

The FCC updated its warning on bank impersonation scams, noting that victims often lose everything in their accounts. Scammers call or text with fake fraud alerts, then pressure you to confirm account details, move funds, or convert money to gold or cryptocurrency to "protect" it. Banks will never ask you to move your money to protect it.

2026-07-20
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Fake Treatment Centers Hide in Paid Search Ads to Steer People Seeking Addiction Help

💬 Social

The FTC warns that scammers buy paid search ads using the names of real substance use disorder clinics. When you search for a treatment center by name, the top result may look legitimate but link to an impersonator's website and phone number. Telemarketers then try to redirect you to their own facility.

2026-07-20
Healthcare
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Fake Rental Listings Target Military Members Rushing to Find Housing During PCS Moves

💬 Social

The FTC warns that scammers create fake rental listings specifically targeting military members dealing with last-minute permanent change of station (PCS) orders. Below-market rent, excuses for why you cannot see the unit in person, and demands for payment via gift cards or wire transfers are the key red flags.

2026-07-13
Military & Veterans
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Letters Claiming You Inherited Unclaimed Life Insurance Money Are a Scam

✉️ Mail

People are receiving letters in the mail from law firms claiming a client with their last name died and left them millions in life insurance proceeds. The FTC warns the letters are from scammers, not lawyers, and the policies do not exist. Responding puts your personal and financial information at risk.

2026-07-09
Seniors
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