Citations
- 1 – FTC | Think you know what the top scam of 2023 was? Take a guess
- 2 – Kroll | 2023 Fraud and Financial Crime Report (kroll.com)
- 3 – GALLUP | Scams: Relatively Common and Anxiety-Inducing for Americans
- 4 – FTC | New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024
- 5 – Nasdaq | Nasdaq Verafin 2024 Global Financial Crime Report
- 6 – AARP | Many Victims Struggle With Mental Health in Scams’ Aftermath
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7 – Business Wire | New North America Fraud Statistics: Forced Verification
and AI/Deepfake Cases Multiply at Alarming Rates -
8 – ABC News (Australia) | Facebook Marketplace has become the home
of scammers. The problem may be getting worse. - 9 – The Motley Fool | Elder Fraud and Financial Abuse Statistics for 2022
- 10 – Better Business Bureau (BBB) | BBB Scam Tracker Risk Report