Government Impersonation Scam

Scammers in Southern California are impersonating LA County Sheriff's deputies to extort money from residents by claiming they have arrest warrants and threatening immediate arrest or jail time. The scammers use caller ID spoofing technology to display official law enforcement numbers, obtain personal information from public voter records and online data brokers, and pressure victims to pay bogus fines via cryptocurrency or wire transfers, with at least one victim losing $1,200 before realizing the fraud. Law enforcement warns that legitimate agencies never call to demand payment and advises residents to hang up and verify claims by contacting the actual agency directly.

A financial columnist for New York magazine fell victim to an elaborate multi-stage scam in which fraudsters impersonating Amazon, the Federal Trade Commission, and a CIA investigator convinced her to withdraw $50,000 and hand it to them in cash over the course of a five-hour phone call. The scammers exploited her vulnerability by threatening her family and creating a false sense of urgency, using isolation tactics to prevent her from seeking help or verification. She came forward with her story to highlight that scam victims span all demographics and professions, and that sophisticated scammers are skilled at identifying and exploiting individual vulnerabilities.

This is an introduction to a free educational workshop on art scams, hosted by artists who aim to share their personal experiences and knowledge of common scams targeting artists. The workshop covers various types of scams that artists encounter regularly, with plans for a live Q&A session to address participant questions and concerns. No specific scam details or victim information is provided in this excerpt.

Charlotte Kohls, a financial advice columnist for New York Magazine, fell victim to an elaborate scam that began with a fake Amazon call claiming $8,000 in fraudulent charges on a non-existent business account. The scammer then posed as an FTC agent investigating her for money laundering and financial crimes, ultimately convincing her to withdraw and hand over $50,000 in cash to a stranger. Kohls's experience serves as a warning that even financially knowledgeable individuals are vulnerable to sophisticated social engineering scams.

A couple fell victim to a spoofing scam when scammers impersonated Chase Bank, claiming suspicious account activity and convincing them to provide access codes to their accounts. Despite the victims' attempts to verify the caller and quickly seek help at multiple bank branches, a $49,500 wire transfer was initiated before their account was frozen 4.5 hours later; the couple is now working with the FBI and lawyers to recover the funds.

Americans lost $10 billion to scams in 2023, a $1 billion increase from 2022, with investment scams being the costliest at $4 billion (averaging $7,000 per victim), followed by imposter scams at $2.7 billion and social media scams at $1.4 billion. The FTC is responding with increased enforcement actions, including 180 actions against telemarketers and new rules being drafted against impersonation fraud with tougher penalties. Consumers can protect themselves by guarding personal information, avoiding unsolicited links, and using unique passwords across accounts.

84-year-old Canadian Mabel successfully resisted two grandparent scams targeting her within a year. In the first incident, a caller claimed to be her grandson arrested with drugs and demanded $7,500; Mabel became suspicious at the bank and did not withdraw funds. In the second attempt over a year later, scammers again posed as her grandson and an RCMP officer requesting $88,000 bail, but Mabel demanded the grandson's last name, which prompted the fraudster to hang up, and she verified her grandson was safe at home.

This video essay discusses political corruption allegations in India, focusing on how the BJP appears to avoid corruption charges while opposition parties face various scams and legal actions. The video then explains the 2G spectrum scam of 2008, where the Indian government allocated mobile spectrum to companies at artificially low prices through administrative allocation rather than auction, resulting in an estimated loss of 1.76 lakh crore to the national treasury—a controversy that contributed to the fall of the UPA government and led the Supreme Court to cancel 112 spectrum licenses in 2012. **Note:** This is a political commentary/educational piece rather than a scam affecting individual elders, so it falls outside the typical scope of

As tax day approaches, IRS Commissioner Danny Worle warns the public about increased tax scam activity and identifies common red flags in fraudulent emails impersonating the IRS. Key warning signs include references to expired programs (like 2021 economic impact payments), claims of first-time contact via email (the IRS initiates contact by mail), suspicious formatting, and requests to click links that are designed to steal personal information and funds.

This is not an article about elder fraud or elder abuse. Director Wray's speech discusses the FBI's response to the 1963 bombing of the 16th Street Baptist Church in Birmingham, Alabama, which killed four young girls and injured 16 others, and reflects on the civil rights movement and law enforcement's evolving commitment to justice. While historically significant, this content falls outside the scope of Elderus, which focuses on scams, fraud, and elder abuse.