Scammers intensify their efforts during the holiday season, exploiting the rush, stress, and increased spending that characterize this time of year. The Federal Bureau of Investigation warns that fraud schemes spike significantly as criminals deploy sophisticated tactics—including AI-generated offers and phony delivery notifications—to steal money and personal information from unsuspecting victims.
The holiday period creates perfect conditions for fraudsters. People are distracted by family obligations, travel plans, and shopping deadlines, making them less likely to scrutinize suspicious messages or verify deals that appear too good to be true. With money flowing through shopping, travel bookings, and gift exchanges, scammers have numerous opportunities to exploit vulnerable targets.
Common holiday scams
Fake online shopping sites represent one of the most prevalent threats. These professional-looking storefronts advertise steep holiday discounts but disappear after collecting payments without delivering products. Consumers should navigate directly to trusted retailer websites rather
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