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368 results for "Ohio"
▶ VIDEO CBS News · 2024-04-17
An 81-year-old Ohio man, William Brock, was charged with murder after shooting Uber driver Itha Hall multiple times at his home. Brock had been targeted by scammers who made threatening calls claiming his family was in danger and demanding money; the same scammers then contacted Hall via the Uber app to pick up a package from Brock's residence, leading Brock to believe she was connected to the threats. Hall was killed while attempting to flee after Brock confronted her with a gun.
▶ VIDEO ABC11 · 2024-04-16
An 81-year-old Ohio man, William Brock, was charged with murder after fatally shooting 61-year-old Uber driver Lola Hall in a tragic case involving coordinated scams. Scammers called Brock demanding $112,000 in fake bail money and instructed him a driver would arrive to pick up a package, while simultaneously directing Hall through the Uber app to pick up a package at his home; when Hall arrived unaware of the circumstances, Brock confronted her at gunpoint and shot her three times when she attempted to leave. The incident illustrates how scammers can simultaneously victimize multiple people with fatal consequences.
▶ VIDEO NBC4 Columbus · 2024-05-07
According to the FBI's 2023 Elder Fraud Annual Report, seniors over 60 lost $3.4 billion to fraud and scams in that year, a nearly 11% increase from the previous year, with Ohio seniors alone reporting over $64 million in losses across nearly 3,300 cases. Tech support fraud emerged as the leading scam targeting older Americans, exploiting their increasing use of technology and computers.
▶ VIDEO CNBC Ambition · 2024-07-05
In 2007, Dr. Patrick Bray, a former Navy doctor practicing in Cleveland, Ohio, was contacted by fundraisers claiming to represent the "US Navy Veterans Association" seeking donations for care packages and veteran support; he donated $300 based on the military-affiliated charity name. The article suggests this was a fraudulent charity scheme, part of a broader pattern of scams targeting individuals with military connections and patriotic appeals.
Romance Scam Bank Transfer
▶ VIDEO News 5 Cleveland · 2024-07-31
Strongville United Methodist Church in Ohio became a target of phishing scams when cybercriminals impersonated Reverend Abby Almond in emails sent to congregation members, requesting money and gift cards. Phishing scams have nearly doubled to over 9,000 reports annually in the Better Business Bureau's Northeast Ohio region, ranking as the second-most common scam type locally.
▶ VIDEO Forbes Breaking News · 2024-10-20
Senator Sherrod Brown questioned a witness about the human impact of financial scams, citing Ohio data showing 18,000 reported scams and $100 million in losses in the past year. The witness testified that scam victims—often vibrant, independent people—experience life-altering consequences including depleted retirement savings and family strain, with adult children forced to drain their own college funds and savings to support defrauded parents.
Phishing Robocall / Phone Scam Financial Crime Cryptocurrency Crypto ATM
▶ VIDEO WKBN27 · 2024-11-08
A firewood scam involves sellers advertising seasoned firewood online and requesting upfront payment, then failing to deliver the product. An Ohio wood expert warns consumers to avoid prepaying for firewood purchases and advises identifying quality seasoned wood by its hollow sound when struck, as unseasoned wood contains moisture that creates chimney hazards and poor burning performance.
▶ VIDEO News 5 Cleveland · 2024-12-18
Monica Roose lost $4,000 to an online contractor scam while seeking help with a home improvement project in Northeast Ohio. FBI Special Agent Edgar Kobe reports that elder populations are especially vulnerable to scams perpetrated by organized crime groups operating from West Africa and India, and he is working to prevent victims from losing money to these international fraudsters who operate remotely.
▶ VIDEO WBNS 10TV · 2025-01-21
"Mule scams" targeting job seekers are rising in central Ohio, with scammers posing as legitimate companies to recruit workers for fake remote positions. A 30-year-old single mother in Toledo lost nearly $5,000 after being hired by a fraudulent company called "Skyline Deliveries" that promised $4,000+ monthly for shipping label work, then failed to pay her after four weeks of labor. The Better Business Bureau warns consumers applying for online remote work to verify company legitimacy before providing personal information or completing unpaid work.
▶ VIDEO News 5 Cleveland · 2025-03-04
During National Consumer Protection Week, the Federal Trade Commission highlights the rising threat of imposter scams in Northeast Ohio, where scammers are using phone calls to impersonate insurance agents, family members, and other trusted figures to extort money from victims. Recent cases included attempts to collect "premiums" on a $30,000 life insurance policy and $5,000 in bail money for a supposed grandson's accident, with Cleveland reporting 3,000 imposter scam complaints. Scammers are increasingly using AI technology to improve their impersonation tactics and gain credibility with potential victims.
Scam Awareness Cryptocurrency Gift Cards
▶ VIDEO WBNS 10TV · 2025-03-09
A Central Ohio man lost over $42,000 in a romance scam involving cryptocurrency investments after meeting a woman on Facebook who convinced him to invest in her crypto business. The scammer used fake investment screenshots showing growth to encourage continued payments before disappearing with his money, personal information, and Social Security number. The Better Business Bureau reports that crypto investment scams facilitated through online relationships are increasingly common in the Central Ohio area.
▶ VIDEO WBNS 10TV · 2025-04-20
**Summary:** Ohio seniors received scam prevention training as scammers become increasingly sophisticated, particularly targeting older adults over 65 who are less digitally savvy. According to the National Council on Aging, seniors aged 60 and over lost $3.4 billion to fraud in 2023, with attorney Carlos Crawford advising people to watch for red flags like misspelled words, suspicious email addresses (such as Gmail addresses impersonating government agencies), and to trust their instincts when something feels off.
General Elder Fraud Scam Awareness Cryptocurrency Gift Cards Cash
▶ VIDEO News 5 Cleveland · 2025-05-08
Ohio is observing Older Ohioans Month while state agencies raise awareness about scams targeting seniors, a growing problem in the state. Scam and fraud-related complaints from older adults increased 22% year-over-year, though actual incidents are likely higher due to underreporting. State officials advise seniors to treat all unsolicited contact via phone or text as potential fraud and recommend utilizing resources from the Ohio Attorney General's office and Ohio Department of Aging for protection.
▶ VIDEO News 5 Cleveland · 2025-05-19
According to FBI figures, scammers defrauded seniors of $4.8 billion in 2024. The Mentor Police Department in Northeast Ohio is increasing scam prevention outreach through workshops at senior centers and assisted living facilities in response to rising fraud targeting older adults. One victim, Jack Hines, nearly fell for a phishing email scam but caught himself before losing money.
▶ VIDEO WLWT · 2025-05-29
The Ohio Department of Commerce issued a warning about financial scams targeting older adults, noting that the Division of Securities received over 300 complaints of fraud in the previous year—a 22% increase from the prior year. State officials urge the public to watch for warning signs of financial abuse including unusual withdrawals, unexpected account transfers, addition of new account holders, suspicious wire transfers, unpaid bills, and unexplained debt.
▶ VIDEO NBC4 Columbus · 2025-07-16
A woman in central Ohio fell victim to a Publishers Clearing House imposter scam after receiving a TikTok message claiming she had won a truck and $1 million. Scammers contacted her posing as PCH representatives, requesting payment for prize delivery, and the scheme escalated when they obtained her phone number and sent fraudulent badges and documentation. The victim shared her story to warn others about this widespread sweepstakes scam affecting people across the United States.
▶ VIDEO 19 News · 2025-07-23
A 66-year-old woman from Mentor, Ohio lost over $400,000 in a sophisticated cryptocurrency investment scam after being contacted by a scammer posing as an online friend offering investment advice. The scammer displayed fake returns to lure her in, then demanded six-figure fees to withdraw her funds—a classic fraud tactic. The victim is one of nearly 30 people across multiple states targeted by this same scam operation.
▶ VIDEO WSYX ABC 6 · 2025-08-09
Investment scams cost Americans over $5 billion last year, with the Ohio Department of Commerce warning of increased fraud targeting vulnerable populations. Scammers exploit emotions like fear of missing out, loneliness, and guilt to manipulate victims—particularly seniors—into wiring money or sending checks for fake investment opportunities, often initiated through unsolicited text messages or social media contact.
▶ VIDEO NBC4 Columbus · 2025-09-10
The third annual Senior Tech Conference in Ohio educated over 400 people age 55+ on recognizing online scams and fraud, addressing a 22% increase in senior scam complaints from 2023 to 2024 (over 300 complaints filed). Sessions covered online banking, cybersecurity, artificial intelligence, and notably deepfake technology used to impersonate grandchildren and loved ones targeting vulnerable seniors.
▶ VIDEO News 5 Cleveland · 2025-09-18
Romance scams are surging, with Barclays data showing a 20% spike in the first quarter compared to the previous year, primarily originating on social media and online dating platforms. A Northeast Ohio woman's ex-husband, a nursing home resident seeking companionship, lost tens of thousands of dollars after meeting someone on TikTok who claimed to be visiting from Michigan, illustrating how quickly these scams escalate from initial contact to financial exploitation.
middleburgheights.com · 2025-12-08
Cuyahoga County Prosecutor Michael O'Malley addressed Middleburg Heights Community Seniors about financial scams targeting elderly residents in Northeast Ohio, providing information on warning signs and protective measures. The presentation included a brochure detailing prominent scams affecting the region's senior population and resources for recognizing elder financial fraud and abuse.
coshoctontribune.com · 2025-12-08
In 2023, consumers lost a record $10 billion to scams—$1 billion more than the previous year—with approximately 2.6 million reports filed to the FTC, including one in four people experiencing losses with a median of $500 each. The top three scam types were imposter scams ($2.7 billion in losses), investment scams (with median losses rising from $5,000 to $7,700), and social media scams ($1.4 billion total losses). Consumer protection agencies like the FTC and Ohio Attorney General's Office educate the public on recognizing scams targeting specific groups—such as older adults, college students, an
akronlegalnews.com · 2025-12-08
Investment scams on social media, particularly cryptocurrency schemes, cost U.S. consumers $3.8 billion in 2023—double the 2021 amount. Troy Gochenour of Columbus, Ohio, lost $25,800 (including $15,800 in borrowed funds) to a romance-scam-turned-crypto-mining scheme that used fake wallet balances and fake contracts to pressure him into repeated payments. The article advises consumers to avoid investment offers promising quick, guaranteed, or risk-free returns; to verify endorsements and testimonials; and to contact friends directly if suspicious messages appear to come from their accounts.
justice.gov · 2025-12-08
Dr. Thomas Andrew Webster of Ohio pleaded guilty to conspiring to accept kickbacks in a fraudulent telemarketing and medical supply scheme that victimized Medicare and TRICARE beneficiaries in Eastern Washington and other states between May 2021 and September 2023. Webster signed fake medical records and durable medical equipment orders created by telemarketers who obtained patient information through cold calls, resulting in over $13.7 million in fraudulent billings to Medicare and TRICARE, with Webster personally receiving at least $839,565 for fictitious doctor visits that never occurred. As part of his guilty plea, Webster agreed to forfeit assets representing his criminal proceeds, with sent
dailyfly.com · 2025-12-08
Dr. Thomas Andrew Webster pled guilty to conspiring to accept kickbacks in a telemarketing and medical supply fraud scheme operating between May 2021 and September 2023 across Washington and other states. The scheme involved obtaining Medicare and TRICARE beneficiary information through telemarketers, creating fraudulent medical records and durable medical equipment orders that Webster signed, resulting in over $13.7 million in fraudulent billings and Webster personally receiving at least $839,565 for fake doctor visits that never occurred. Webster agreed to forfeit assets and faces sentencing on June 26, 2024.
aol.com · 2025-12-08
Wayne County, Ohio is launching a free scam education and awareness program for residents ages 60 and older through a partnership between the Gilcrest Center, county commissioners, and Job and Family Services, funded by an Ohio Department of Aging grant. Older adults are particularly vulnerable to online financial scams due to declining cognitive abilities, lower technology familiarity, and susceptibility to tactics using fear or urgency, with common 2023 scams including COVID-19 fraud, fake medical equipment sales, and bogus genetic testing. The program emphasizes protective measures such as verifying sender identity, avoiding suspicious links, and protecting personal information to help seniors safely navigate digital transactions.
the-daily-record.com · 2025-12-08
Wayne County, Ohio has launched a free scam education and awareness program for residents ages 60+ with incomes below 300% of the poverty line, partnering the Gilcrest Center with county commissioners and Job and Family Services through an Ohio Department of Aging grant. The initiative addresses the growing vulnerability of older adults to sophisticated online scams, including COVID-19 fraud, medical equipment sales, and phishing schemes, by providing mentoring and practical safety tips such as verifying sender identity, avoiding suspicious links, and protecting personal information.
cleveland19.com · 2025-12-08
During National Consumer Protection Week, the Cuyahoga County Prosecutor's office highlighted the widespread problem of scams targeting seniors in the region, with authorities noting that dozens out of every 100 residents are affected rather than isolated cases. The Cuyahoga County Scam Squad is actively working to educate the community and prevent victimization through public awareness efforts. Residents can report scams in Cuyahoga County by calling the Scam Squad at 216-443-SCAM.
cleveland19.com · 2025-12-08
During National Consumer Protection Week, the Cuyahoga County Prosecutor's office highlighted the widespread problem of scams targeting seniors, with officials noting that dozens out of every hundred residents are affected rather than just isolated cases. The Cuyahoga County Scam Squad is actively working to educate communities and prevent victimization, with residents encouraged to report suspected scams to the hotline at 216-443-SCAM.
spectrumnews1.com · 2025-12-08
During National Consumer Protection Week, FBI Cleveland warned the public about phishing scams, which accounted for over 298,000 reported crimes in 2023. In that year, the FBI's Internet Crime Complaint Center received 880,418 total complaints with losses exceeding $12.5 billion—a nearly 10% increase in complaints and 22% increase in losses from 2022—with Ohio ranking fifth nationally in complaint volume and seventeenth in victim losses at $197 million. The FBI provided recommendations for both workplace and personal protection, including employee education on phishing identification, use of multi-factor authentication, strong spam filters, and cautious handling of suspicious emails and links.
justice.gov · 2025-12-08
The U.S. Attorney's Office and FBI Cleveland are warning about a sophisticated scam targeting Northeast Ohio residents where fraudsters send fake court documents via email, mail, text, or pop-ups claiming victims are being investigated for PPP fraud and must pay cryptocurrency to lift an arrest warrant. The scam combines government impersonation with tech-support fraud tactics, with criminals also posing as law enforcement or federal agencies to pressure victims into sending money, and authorities urge the public to verify communications directly with official agency phone numbers and report suspected scams to the FBI at ic3.gov or the National Elder Fraud Hotline.
cleveland19.com · 2025-12-08
The Cleveland FBI identified the "phantom hacker" scam as the top fraud targeting senior citizens in 2023, which operates in three phases: scammers contact victims claiming hackers have infiltrated their computers, trick them into installing remote access software, and then impersonate bank representatives to convince victims to transfer money to fake "secure" accounts. Federal authorities warn consumers never to share personal or financial information over phone or email and to report all scam attempts immediately, even if no money was lost, to help track perpetrators and recover funds.
spectrumnews1.com · 2025-12-08
The Better Business Bureau warned of SAT/ACT prep scams in which fraudsters impersonate College Board representatives, call parents with personal information about their children, and request credit card deposits for purportedly free trial materials that are never sent or refunded. One victim was charged $249.95 after being promised free materials for 30 days with email reminders and return shipping. The BBB recommends verifying companies through their website before paying, confirming requests directly with students, remembering that the College Board never requests payment via phone or email, and using credit cards rather than wire transfers or digital payment apps.
Phishing Robocall / Phone Scam Scam Awareness Gift Cards Cash Payment App
dispatch.com · 2025-12-08
As Ohio prepares for the April 8 solar eclipse, consumer watchdogs warn of scams targeting residents through fake eclipse glasses and fraudulent travel/accommodation bookings. Scammers exploit urgency and "fear of missing out" by selling counterfeit eclipse glasses that don't meet safety standards (particularly from unverified online sellers) and false claims of NASA approval, with one 2017 complaint involving over $500 spent on unsafe Chinese-made glasses. Consumers should purchase eclipse glasses only from verified vendors on the American Astronomical Society's official list (including retailers like Kroger and Walmart), avoid non-secure payment methods like Venmo, and be skeptical
Scam Awareness Payment App
yahoo.com · 2025-12-08
Prince Oduro, a 34-year-old former JPMorgan Chase employee in Columbus, was sentenced to 8.5 years in prison for stealing $1.8 million from bank customers through wire fraud and money laundering between 2015 and 2020. Oduro accessed at least five customers' bank information and funneled stolen funds through PayPal accounts, which he also used to run concurrent romance scams where he posed as someone needing medical help or injured military personnel; one victim alone lost nearly $400,000. He was arrested in 2022, pleaded guilty in January 2023, but continued committing romance scams while awaiting sentencing, defr
cleveland19.com · 2025-12-08
A Portage County woman on a fixed income lost at least $12,000 to a romance scammer she met online and never met in person, sending thousands in gift cards in increments of $500. The victim shared her cautionary message emphasizing that romance scammers are professional liars who will never meet their victims, will continue extracting money until it's gone, and view victims as numbers on a list rather than people they care about. She urged others in similar situations to recognize the scam and seek help through the Cuyahoga County Scam Squad.
news5cleveland.com · 2025-12-08
This article examines the psychological impact of scams on victims and the manipulation tactics used by scammers. A Cleveland woman who lost $4,000 to a home improvement scam shares her experience of emotional recovery, while clinical psychologists explain how scammers exploit fears and anxieties, and recommend self-awareness and questioning suspicious offers as key defenses. Scammers commonly use tactics including creating urgency, the "foot in door" technique, and reciprocity to manipulate victims.
myfox28columbus.com · 2025-12-08
Prince Oduro, a 34-year-old from Westerville, Ohio, was sentenced to 102 months in prison for conducting romance scams and money laundering schemes between 2015 and 2020. During his employment at JPMorgan Chase Bank, Oduro stole personal information from at least five customers and used it to launder over $1 million obtained through online romance scams; he continued committing fraud even after his initial arrest in February 2022, resulting in an additional $709,500 in losses. He was ordered to pay $1.8 million in restitution for his crimes.
dailyhodl.com · 2025-12-08
Prince Oduro, a 34-year-old former JPMorgan Chase employee in Columbus, Ohio, was sentenced to 8.5 years in federal prison for stealing $1.8 million from bank customers through wire fraud and money laundering, while simultaneously operating an online romance scam where he posed as a soldier, medical patient, or gold dealer to manipulate victims into sending money. One victim alone lost approximately $400,000 after Oduro convinced her that her deceased husband had stolen valuable artwork. Oduro was initially arrested in 2022, rearrested in November 2023 for continuing his scams, and has been ordered to repay all stolen funds.
businessjournaldaily.com · 2025-12-08
In 2023, fraud losses nationwide reached a record $10 billion (a 14% increase from 2022), with Ohio residents alone losing over $154 million to scammers. Scams are becoming increasingly sophisticated, using artificial intelligence and psychological manipulation, with common tactics including imposter schemes (posing as government agencies, banks, or family members), romance-crypto scam hybrids, and employment scams; cryptocurrency investment scams averaged losses of over $3,000 per victim, while employment scams affected young adults (ages 18-44) with average losses of $2,000. Consumers can report suspected fraud to the FTC online or by calling 877-382
kplctv.com · 2025-12-08
A Lake Charles, Louisiana man lost $300 in gift cards when two of four cards totaling $300 were drained before he could use them—one card was emptied in Ohio the same day it was purchased in Texas, while another was drained in Texas while in his possession in Louisiana. Scammers employ tactics including tampering with cards at retail kiosks, replacing PIN information, and purchasing additional gift cards to obscure the money trail, making resolution difficult for victims. Experts recommend examining gift cards for signs of tampering before purchase and treating them like cash.
Gift Cards
spectrumnews1.com · 2025-12-08
The Cuyahoga County Scam Squad warned of a spike in arrest scams where fraudsters impersonate law enforcement, send fake court documents, and claim victims missed hearings or are under investigation—with a newer variant targeting PPP loan recipients using accurate loan information to appear credible. Scammers pressure victims to pay via gift cards or cryptocurrency, with one local resident losing $7,000 to such a scam this week. Law enforcement urges victims to hang up immediately, as legitimate police never demand money or threaten arrest over the phone, and to report incidents to local police or the Scam Squad hotline.
uk.news.yahoo.com · 2025-12-08
Joseph Vaske, 33, of Lima, Ohio, was charged with first-degree felony theft from a protected class for allegedly illegally appropriating over $150,000 in Social Security checks belonging to his father by cashing them and depositing the funds into his own account. A special agent with the Ohio Attorney General's Office testified at a suppression hearing regarding the investigation and Vaske's voluntary recorded interview, after his attorney challenged whether his constitutional rights were violated during questioning. The case is scheduled for jury trial on April 9.
the-sun.com · 2025-12-08
Princo Oduro, a 34-year-old former Chase bank employee from Ohio, was sentenced to eight and a half years in prison for operating multiple fraud schemes that defrauded victims of $1.8 million. Using stolen personal information from at least five Chase customers, Oduro ran romance scams—posing as a soldier, medical patient, or precious metals dealer—and laundered stolen funds through PayPal accounts, including targeting a widow by falsely claiming her deceased husband had stored valuable artwork. He has been ordered to pay $1.8 million in restitution.
justice.gov · 2025-12-08
Terrence L. Pounds, 47, of Ohio, was sentenced to 94 months in prison for leading a COVID-19 relief fraud scheme that defrauded the Small Business Administration of over $4.2 million between March and December 2020. Pounds used stolen personal information to fraudulently apply for Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans by falsely claiming applicants operated faith-based organizations with $1 million in revenue, and he used the proceeds to purchase luxury vehicles. He was ordered to pay $4,239,940.43 in restitution and forfeit the seized vehicles.
usatoday.com · 2025-12-08
A pharmacist fell victim to an elaborate impersonation scam when scammers spoofed the Ohio Board of Pharmacy's number, falsely claiming her license was linked to a narcotics investigation and threatening arrest unless she paid a $500,000 bond. Over three months, the scammers manipulated her into moving $500,000 of her savings and retirement funds into a "protected account" and taking out two additional loans totaling $250,000, all of which went directly to the fraudsters. The article notes that scams are rising nationally, with Americans losing over $159 billion in 2023, and that professionals with specialized licenses and higher incomes—such as pharmacists
knoxpages.com · 2025-12-08
Ohio residents lost over $150 million to financial scams in 2023, with identity theft, imposter fraud, and online shopping scams being the most prevalent types, according to state authorities. Ohio ranked 12th nationally for identity theft cases in 2023, with younger residents at risk through social media exploitation and seniors vulnerable due to larger financial holdings. Law enforcement recommends reviewing financial statements regularly, avoiding unsolicited requests for payment via gift cards or prepaid cards, and remembering that legitimate government agencies do not solicit personal information via email.
highlandcountypress.com · 2025-12-08
Two Indian nationals, Anil Mangukia, 39, and Yash Navadia, 25, were indicted on money laundering conspiracy charges for their roles in an elder fraud courier scam targeting older Americans, including a victim in Warren, Ohio. The defendants and coconspirators stole more than $127,000 and attempted to steal an additional $650,000 by posing as bank employees and government agents, falsely claiming victims' accounts were compromised and instructing them to transfer money, purchase gold, or meet in person to hand over cash and valuables. The perpetrators employed multiple deception tactics including cryptocurrency transfers, direct bank transfers, and physical courier exchanges of
cleveland19.com · 2025-12-08
The Federal Trade Commission warns that scammers are targeting renters on online community group pages by posting fake or fabricated rental listings and pressuring victims to send deposits, application fees, or rent payments upfront before viewing the property or signing a lease. Once payment is received, the scammers disappear with the funds. The FTC advises renters to research listings thoroughly using search engines, verify addresses and photos, and never send money until a lease is signed.
yahoo.com · 2025-12-08
The Better Business Bureau warns that scammers exploit April Fools' Day by impersonating trusted brands and businesses through emails and phone calls to deceive people into disclosing personal information or making fraudulent purchases. The BBB advises consumers to verify communications with companies, avoid clicking suspicious links, resist pressure to act quickly, use traceable payment methods like credit cards, and check vetted reviews on BBB.org before making purchases.
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