In 2024, the FBI took robust measures to combat financial fraud, including dismantling fraud syndicates and arresting numerous criminals. Despite these efforts, Americans aged 60 and older reported the highest number of complaints, totaling $4.8 billion in losses. Phishing scams topped the complaints, while Business Email Compromise (BEC) accounted for $2.77 billion, underscoring its significant impact on wire fraud incidents. The article also highlights a rise in impersonation scams targeting IC3 employees, emphasizing the need for vigilance and public awareness regarding fraud practices.
In 2024, the FBI made significant strides against financial fraud, disbanding key syndicates and putting numerous bad actors behind bars to safeguard Americans.
The most notable demographic affected by financial scams were Americans aged 60 and older, who lodged 147,127 complaints resulting in $4.8 billion in losses.
Business Email Compromise (BEC) remains a critical concern for financial fraud, accounting for $2.77 billion in losses, highlighting its damaging impact on wire fraud.
Recent impersonation scams targeting IC3 employees have risen sharply, indicating the necessity for public awareness about fraudster tactics and official FBI communication protocols.
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