Citations

1. Florida Department of Agriculture and Consumer Services. (n.d.). Online shopping scams. Florida Department of Agriculture and Consumer Services. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Online-Shopping-Scams

4. Better Business Bureau. (n.d.). Scam alert: Don’t let phony florists ruin Mother’s Day. Better Business Bureau. https://www.bbb.org/article/scams/21490-scam-alert-dont-let-phony-florists-ruin-mothers-day

5. SRLabs. (n.d.). BogusBazaar. https://www.srlabs.de/blog-post/bogusbazaar

6. Scamwatch. (n.d.). Investment scams. https://www.scamwatch.gov.au/types-of-scams/investment-scams

7. Commodity Futures Trading Commission. (2023). Spot fraud sites. https://www.cftc.gov/sites/default/files/2023-04/SpotFraudSites.pdf

8. Pocklington, R. (2019, June 11). Stories claiming Ronaldo backing bitcoin ‘fake news’. Mirror. https://www.mirror.co.uk/news/uk-news/stories-claiming-ronaldo-backing-bitcoin-16259713

9. Fitzgerald, B. (2024, May 16). Pig butchering scams: How artificial intelligence is making these crimes more sophisticated. ABC News. https://www.abc.net.au/news/2024-05-16/pig-butchering-scams-artificial-intelligence-ai-face-swapping-/103804830

10. AOL Finance. (2024, May 14). Romance scam victims may soon get their money back. AOL Finance. https://www.aol.com/finance/romance-scam-victims-money-back-075114970.html

11. California Department of Financial Protection and Innovation. (2023, February 28). Don’t fall victim to student loan debt relief scams. https://dfpi.ca.gov/2023/02/28/dont-fall-victim-to-student-loan-debt-relief-scams/

12. Consumer Financial Protection Bureau. (n.d.). What are the signs of a student loan scam? https://www.consumerfinance.gov/ask-cfpb/what-are-the-signs-of-a-student-loan-scam-en-2100/

13. Which?. (n.d.). The latest scam alerts from Which?. https://www.which.co.uk/news/article/the-latest-scam-alerts-from-which-aBRLy2b02WkC

14. Federal Trade Commission. (2024, March 27). FTC sends more than $41 million in refunds to people who lost money to student loan debt relief scheme. https://www.ftc.gov/news-events/news/press-releases/2024/03/ftc-sends-more-41-million-refunds-people-who-lost-money-student-loan-debt-relief-scheme

15. Federal Trade Commission. (n.d.). Job scams. https://consumer.ftc.gov/articles/job-scams

16. Better Business Bureau. (n.d.). Job scams: BBB study. https://www.bbb.org/all/scamstudies/jobscams/jobscamsfullstudy

17. Commodity Futures Trading Commission. (2024, March 25). CFTC charges cryptocurrency hedge fund founder in $100 million Ponzi scheme. https://www.cftc.gov/PressRoom/PressReleases/8908-24

18. ABC11. (2024, March 1). Post-job scam swindle: North Carolina student loses $2,400 via Zelle. ABC11. https://abc11.com/post/job-scam-zelle-swindle-2400-north-carolina-student/14794590/

20. Rappler. (2024, May 13). How Telegram concert ticket scams are affecting Singapore. Rappler. https://www.rappler.com/technology/how-telegram-concert-ticket-scams-singapore/

21. Varsity. (2024, May 22). Fake ticket scam targeting students in Cambridge. Varsity. https://www.varsity.co.uk/news/27470

22. The Star. (2024, May 13). Two GTA men charged in $100k ticket scam for music and sporting events. The Star. https://www.thestar.com/news/gta/two-gta-men-charged-in-100k-ticket-scam-for-music-and-sporting-events/article_771a680e-ed1a-11ee-aa7c-cb774043b290.html

24. Florida Department of Agriculture and Consumer Services. (n.d.). Romance scams. https://www.fdacs.gov/Consumer-Resources/Scams-and-Fraud/Romance-Scams

25. Brown, L. (2023, December 20). How Yahoo boys use real-time face swapping to carry out elaborate romance scams. Fox News. https://www.foxnews.com/tech/how-yahoo-boys-use-real-time-face-swapping-to-carry-out-elaborate-romance-scams

26. Lee, J. (2024, May 13). AI-driven scams: South Korean authorities warn public. The Korea Herald. https://www.koreaherald.com/view.php?ud=20240513050514

27. Tompor, S. (2024, May 22). University of Michigan and others warn of highly targeted job scams. Detroit Free Press. https://www.freep.com/story/money/personal-finance/susan-tompor/2024/05/22/university-of-michigan-and-others-warn-of-highly-targeted-job-scams/73768198007/

28. Lockett, Jon. (2024, May 28) Elon Musk Romance Scam Dupes South Korean Woman out of $78,000. The Independent, https://www.independent.co.uk/asia/east-asia/elon-musk-romance-scam-dupes-south-korean-b2533764.html

29. Asurion. Top Online Scams and How to Avoid Them. https://www.asurion.com/connect/tech-tips/top-online-scams-and-how-to-avoid-them

30. Better Business Bureau. Top Valentine’s Day Scams https://www.bbb.org/article/scams/26500-bbb-scam-alert-top-valentines-day-scams

32. Smarter Travel, How to Avoid World Cup 2026 Ticket Scams, https://www.smartertravel.com/how-to-avoid-world-cup-ticket-scams/

34. Fortinet, How Deepfake AI is Transforming Cybersecurity, https://www.fortinet.com/resources/cyberglossary/deepfake-ai?utm_

35. PWC, Why the fight against deepfakes begins with trust, not detection, https://www.pwc.com.au/services/artificial-intelligence/why-deepfakes-are-trust-infrastructure-problem.html?utm_

36. IBM, Are successful deepfake scams more common than we realize? https://www.ibm.com/think/insights/are-successful-deepfake-scams-more-common-than-we-realize?utm_

37. Science Direct, Unmasking Digital Deceptions, https://www.sciencedirect.com/science/article/pii/S2215016125004765?utm_