# FBI warns holiday shoppers of fraud surge

Published: 2025-12-19 · Severity: medium · Sectors: financial-services, retail
Canonical: https://vorant.io/reports/12f0d6df-a237-4341-b4b5-97f48c4db70d/fbi-warns-holiday-shoppers-of-fraud-surge

> FBI warns of holiday-season fraud surge, urging consumers to slow down and verify before acting on deals, as transnational criminal groups use AI and social engineering.

The FBI reports a consistent uptick in fraud activity during the holiday season, driven by increased online shopping and consumer time pressure. Criminals exploit urgency and fear tactics to manipulate victims through bank impersonation, charity scams, non-delivery fraud, and romance scams. Scammers demand unusual payment methods including gift cards, cryptocurrency, gold bars, and wire transfers—red flags that distinguish fraudulent schemes from legitimate transactions.

Transnational criminal syndicates now operate at global scale using artificial intelligence, social media, and mobile apps to create realistic fake profiles, websites, and audio/video content. These organizations run massive scam compounds and call centers to target victims worldwide. The FBI emphasizes that once funds are transferred via cash, gift cards, or cryptocurrency, recovery is extremely difficult if not impossible.

The bureau urges all victims to report incidents immediately to the Internet Crime Complaint Center (IC3) at ic3.gov, providing detailed information to help identify trends and prevent future victimization. Wire transfer victims should contact their financial institutions immediately, as some transactions can be reversed if reported quickly. The FBI's core message is prevention through awareness: take time to verify information, recognize manipulation tactics, and avoid acting under pressure during the holiday shopping season.

Source reporting: https://www.fbi.gov/news/stories/take-a-beat

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