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The FBI's 2023 Elder Fraud Report reveals that Texas has the third-highest rate of elder fraud in the nation, with over 7,000 complaints from seniors age 60+ resulting in nearly $300 million in losses. One elderly couple lost approximately $170,000-$200,000 to a computer popup scam, and local authorities report that in the prior year nearly 300 elderly residents in Bexar County fell victim to various scams including identity theft, wire fraud, and forgery, with 91 additional cases reported in the current year.

The FBI reports a significant surge in elder fraud cases, with older Americans losing over $1.6 billion to financial scams from January to May 2024—a nearly $300 million increase compared to the same period in 2023. The most common schemes targeting seniors include tech support scams, romance/confidence schemes, investment fraud, and government impersonation scams, with Texas alone reporting $278 million in losses and the nation totaling $3.4 billion in 2023.

A Texas police officer stopped an elderly woman in her 80s from losing $40,000 to a scammer posing as a Chase Bank security employee. The victim had already sent $23,900 and was attempting to deposit additional funds into a cryptocurrency machine when a bystander noticed the suspicious activity, called 911, and police intervened to halt the fraud.

A Houston-based surrogacy escrow company owner, Dominique Side, is under FBI investigation for allegedly misappropriating $2.2 million in client funds intended for surrogate medical expenses and compensation. Court documents indicate Side used the stolen money to finance her personal music career, studio operations, and credit card bills, with forensic accountants identifying approximately $10.9 million in suspicious account activity since January. Multiple North Texas families, including clients who hired surrogates through the company, lost tens of thousands of dollars meant to fulfill their dreams of having children.

A 72-year-old North Texas woman lost $250,000 in bitcoin and her paid-off home to a romance scam after a man posing as a petroleum engineer on Facebook convinced her over five to six months that he needed financial help, eventually claiming he was in a car crash and needed money for medical evacuation to Turkey. The victim is now living in a motel with only her social security income after selling her house to pay the scammer. Detective John Haker reports that scammers use increasingly sophisticated tactics, from long-term romance schemes to urgent bank impersonation scams, making victims vulnerable to devastating financial losses.

A KXAN investigation uncovered widespread emissions fraud in Texas where millions of vehicles illegally passed state emissions tests designed to maintain air quality. The investigation revealed that state inspectors in 17 populous counties took bribes to illegally pass vehicles that should have failed, and evidence suggests the state's emissions testing database may have been hacked to facilitate the fraud.

Texas reported 13,000 allegations of financial exploitation of elderly residents in fiscal year 2023, with over 500 cases from Jefferson County alone. Adult Protective Services is hosting a "Your Money Matters" awareness event on October 16th at the Lakeside Center to educate seniors about fraud and exploitation through vendor presentations and community engagement.

A Brampton woman lost $230,000 in a Facebook romance scam after being contacted by a man who built a relationship with her over a year, eventually convincing her to send money by claiming he needed funds while working in Texas and expecting a large payment. Romance scams cost Canadians over $52 million in losses last year, with scammers using social media platforms to establish trust before requesting money from victims.

Scammers are increasingly using AI-powered tools including deepfake videos and synthetic voice technology to impersonate celebrities and trusted figures in order to defraud seniors, particularly during the vulnerable holiday season. Law enforcement agencies across multiple states report a widespread epidemic of elder fraud, with a recent case in Texas involving a scammer using deepfake video calls to steal $600,000 from a senior victim. These AI manipulation tools make it easier than ever for fraudsters to deceive vulnerable populations by creating convincing impersonations that are difficult to distinguish from authentic communications.

A Texas woman lost $2,000 in a utility scam when she received a call from someone impersonating CPS Energy, threatening to cut off her electricity and demanding immediate payment via gift cards purchased at multiple stores. The scammer used social engineering tactics—including knowing the victim's account number—to build credibility, and the victim only realized she'd been defrauded after contacting CPS Energy directly, which confirmed they never call to demand payment or threaten same-day disconnection.

Pasadena police warned of an elaborate scam targeting Texas seniors in which scammers infect computers with malware that triggers fake federal warnings, then impersonate U.S. Department of Treasury agents claiming victims' money is unsafe due to market instability. Victims are coerced into withdrawing cash from their banks, which couriers then collect in person; one woman in her 80s lost $75,000 to this scheme.

According to a 2024 Better Business Bureau report, Texans lost over $10 million to scams, with the top five being: cryptocurrency investment scams (averaging $4,600 loss, primarily affecting ages 55-64), employment scams ($1.6 million total loss to ages 25-34), online purchase scams ($1.5 million in losses), phishing scams ($550,000 in losses), and additional unreported scams on social media. The report highlights that different age groups face different fraud risks, with older adults targeted for investment schemes while younger adults are more vulnerable to employment-related fraud.

In 2023, Texas ranked third in the nation for romance scams, with victims losing a combined $54 million, contributing to over $1 billion in total U.S. losses to these schemes according to the Federal Trade Commission. Scammers are increasingly using AI-generated images and videos to target victims based on their interests, including creating fake profiles resembling deceased partners to target widows. The FTC recommends verifying identities through reverse image searches and video chats, avoiding sending money to online acquaintances, and remaining cautious of individuals claiming military status, living abroad, or expressing rapid romantic commitment.

U.S. senators introduced legislation to combat Bitcoin ATM scams targeting older Americans, following investigations into the use of these machines by scammers. An 80-year-old victim lost $55,000 after falling for a "jailed son" imposter scam directing him to send cryptocurrency through a Bitcoin ATM; once the transaction completed, the funds could not be recovered. With over 4,000 Bitcoin ATMs operating in Texas alone, the proposed bill aims to establish safeguards and accountability measures to protect consumers from these increasingly common schemes.

A North Texas man fell victim to a combined romance and cryptocurrency scam after meeting a woman named "Giana" on a dating site for seniors. The scammer built trust through daily communication, then persuaded him to invest in cryptocurrency, ultimately causing him to lose nearly everything. The scam exemplifies how romance fraud is often layered with investment schemes to exploit victims' emotional vulnerability and financial resources.

The Arkansas Attorney General is warning residents about a resurfacing text messaging scam targeting toll road users. The alert advises residents to be cautious of unsolicited texts claiming to be from toll road operators, which are used to steal personal and financial information.

An FBI report released in 2024 found that Americans lost $16.6 billion to scams, a 33% increase from 2023, with seniors particularly vulnerable and losing nearly $5 billion of that total. The FBI receives an average of 836,000 cyber fraud reports annually, with victims losing at least $20,000 on average, and California, Texas, and Florida experiencing the highest scam losses.

Two Keller, Texas residents—Felix Clark and Esther Ampiel—pleaded guilty to federal charges for operating a romance scam that targeted elderly victims across the United States between June and September 2022. The scheme used fake online dating profiles to deceive vulnerable seniors, including recent widows, into sending money under false pretenses such as claims about accessing gold in Ghana, with funds subsequently transferred abroad. Clark pleaded guilty to wire fraud conspiracy and wire fraud, while Ampiel pleaded guilty to operating an unlicensed money transmitter business.

According to the FBI, Texas ranks second nationally for internet crime losses, with residents losing over $1.3 billion to extortion, data breaches, and phishing scams—an increase from the previous year. A community banker recommends key protective measures including avoiding clicking suspicious links in unsolicited text messages about unpaid tolls or invoices, and verifying unfamiliar communications through independent research before taking action.

The Better Business Bureau warns of donation scams following Texas floods, cautioning that fraudulent organizations may intercept funds intended for flood victims. To protect themselves, donors should verify charities through give.org and prioritize established organizations with proven disaster relief experience, while being particularly cautious with crowdsourcing platforms.

An Indian-origin couple from Texas, Sammy and Sunnito Mukerji, allegedly defrauded over 100 people of approximately $4 million through a scheme involving fake real estate ventures, forged contracts, and fake invoices. The couple leveraged their high-profile status from Bollywood-style events to lure investors with promises of high returns, while also targeting retirees with threatening emails demanding payment and securing fraudulent PPP loans using fake company employees. The scheme was uncovered in 2024 when one victim reported a $325,000 loss, triggering an FBI investigation.

In the first half of 2025, Texas residents lost approximately $10 million to scams, with three types dominating: debt collection scams ($2 million in losses, a 100-fold increase from $20,000 the previous year), investment scams ($3.7 million, double the prior year's $1.9 million), and employment scams. The Better Business Bureau warns that scammers exploit financial vulnerabilities, particularly through debt collection schemes that now target medical debt included in credit reports.

Carl Bucho, operating under the alias Lance Miller, was arrested for defrauding 12 victims out of over $213,000 by renting out the Charleston Lane wedding venue in Willis, Texas, collecting deposits and payments for weddings that never occurred. The Montgomery County Sheriff's Office launched an official investigation after multiple victims came forward, with one bride discovering the venue door chained shut on her wedding rehearsal day. The investigation revealed Bucho had been operating this scam since 2023 and may have victims in other states.

The Better Business Bureau advises families to protect seniors from scams during Grandparents Day by recognizing common fraud tactics. Seniors are frequently targeted because they tend to be more isolated and trusting, making them vulnerable to schemes including the grandparent scam, high-pressure sales calls, and phishing scams. Families should watch for warning signs such as excessive spam emails, junk mail, and suspicious text messages as indicators that an older adult may be targeted by scammers.

Frisco, Texas high school senior Tazby Minaj was named TIME Magazine's 2025 Kid of the Year for creating Shield Seniors, a website dedicated to teaching older Americans how to identify and report online fraud and scams. The project was inspired by her grandfather's near-victimization in a scam, and Minaj plans to continue this elder fraud awareness work while pursuing college applications.

Homeland Security Investigations raised awareness about the growing threat of romance scams, which targeted approximately 70,000 victims in the U.S. in 2023, with 90% being adults over 60. Scammers typically initiate contact online, build trust over 1-3 months, then request money, often operating from overseas locations where law enforcement has limited recourse. The agency recommends protecting personal information, verifying identities through image searches, and reporting suspicious activity to local law enforcement.

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Seven people were indicted on federal charges for operating a romance scam that defrauded victims of approximately $8 million between March 2018 and June 2019. The scheme, primarily operated by a Nigerian group known as the "Yahoo boys," involved creating fake online personas to build trust with victims—many of them elderly—before requesting money under false pretenses; the defendants in the U.S. (located in Texas, Canada, and Nigeria) and a group of "Utah Money Transmitters" facilitated money laundering by opening financial institution accounts to collect victim funds and distribute proceeds to the scammers overseas. Many victims lost their life savings and retirement funds in the scheme.

Between July 2020 and February 2021, Lisa Lynn Smith defrauded an elderly Plano man of money by falsely claiming she needed funds for medical and housing expenses and promising repayment from a legal settlement; the victim wrote checks, withdrew cash, and allowed her to use his American Express card. Smith was sentenced to 20 months in federal prison and ordered to pay $66,485.98 in restitution to her victim. The case highlights Texas's efforts to combat elder financial exploitation through updated state laws and protective services for vulnerable older adults.

**Summary:** The Smith County Sheriff's Office is warning of telephone scams in which callers impersonate law enforcement officers, specifically claiming to be Sgt. Tim Jones or Sgt. Justin Hall from the civil processing division, to pressure victims into sending money. These scams prey on elderly and vulnerable people through scare tactics, though legitimate law enforcement will never call demanding payment; residents can verify suspicious calls by contacting the sheriff's office non-emergency line.

The Brazos County Sheriff's Office and College Station Police Department warned residents about a rising trend in phone and internet scams, including impersonation calls falsely claiming to be from law enforcement and demanding payment via digital payment apps. Deputy Christopher Searles emphasized that legitimate law enforcement agencies will never call demanding money or request personal information like Social Security numbers or bank details over the phone, and advised residents to hang up on suspicious calls, verify sender identities by hovering over email addresses, and contact agencies directly if uncertain. Victims of scams are encouraged to report incidents to local law enforcement.

This article does not appear to be relevant to elder fraud, scams, or elder abuse. It describes a domestic disturbance and property destruction incident in Austin, Texas, where a man with an outstanding felony warrant was taken into custody by police after a SWAT response, with no injuries reported. This event falls outside the scope of Elderus's elder fraud research database.

In 2023, the FTC reported over 2 million fraud cases in the U.S. resulting in $10 billion in losses, with the most common scams being imposter calls, online shopping fraud, prize/sweepstakes scams, investment schemes, and fake job listings. The FTC advises consumers to watch for red flags such as unsolicited requests for money, promises of guaranteed or unusually high investment returns, and notifications about winnings from contests never entered, and recommends verifying contacts by calling them directly rather than using numbers provided by callers.

Dr. Osama Nahas and medical assistant Isabel Pruneda were convicted of healthcare fraud, kickback conspiracy, and identity theft for operating a multimillion-dollar scheme at an adult daycare in the Rio Grande Valley from 2016-2017, in which they ordered unnecessary lab tests and prescriptions for elderly patients, forged consent forms, and misappropriated medications while receiving tens of thousands in kickbacks from testing companies and bribing daycare facility owners. Both face up to 10 years in federal prison, with Pruneda facing an additional mandatory two-year consecutive sentence for aggravated identity theft, plus potential fines up to $250,000 each.

The FBI El Paso Cyber Task Force held its second annual Cyber Symposium, bringing together over 120 participants from law enforcement and the private sector to discuss cybercrime threats including cyber-enabled elder fraud, malware analysis, and cryptocurrency scams. The two-day event featured briefings, training sessions, and a simulated network intrusion exercise, emphasizing the importance of public-private partnerships in combating cyber threats. FBI leadership stressed that protecting the nation from cybercriminals requires collaborative engagement across all sectors and sizes of business.

Pig-butchering romance scams have stolen over $75 billion globally between January 2020 and February 2024, with criminals primarily based in Southeast Asia using blockchain to move funds to crypto exchanges, according to a study by University of Texas professor John Griffin. Victims are typically lured through fake text messages into fraudulent cryptocurrency investments and can lose thousands to millions of dollars, while those sending the scam messages are often trafficking victims forced to participate. In response, UK law enforcement will gain authority from April 2024 onwards to freeze and seize suspected crypto assets linked to crimes without requiring a conviction.

Texas resident Hector Medina Jr., 39, was arrested for operating a wire fraud scheme targeting high-profile defendants including former congressman George Santos and actor Danny Masterson, posing as a prosecutor who claimed he could dismiss their criminal cases in exchange for cash. Medina allegedly solicited $900,000 from Santos and contacted Masterson and two other public figures before being apprehended; he admitted the fraud scheme was motivated by over $100,000 in gambling debts and faces up to 20 years in prison if convicted.

Romance scammers are systematically stealing images of U.S. military personnel to create fake profiles on social media and dating sites, deceiving victims into sending money. In 2023, the FTC received over 64,000 romance scam reports resulting in $1.14 billion in losses (median $2,000 per victim), with one Air Force flight chief's photos alone linked to $180,000 in victim losses. The article outlines red flags including requests for money, inability to video chat, and claims about bank access issues, and notes that a Texas man was sentenced to over three years in prison in 2023 for using stolen military identities to defraud victims of

A North Texas family lost nearly $20,000 to gift card scams while attempting to purchase dogs online through Facebook, first sending deposits to a fraudulent breeder and then falling victim to a second scam involving a Bassett Hound that the scammer claimed died. Gift card payment scams have surged across the country, with Americans losing $690 million in less than three years and a 50% year-over-year increase in reported cases in 2023, exploiting emotional vulnerabilities and the difficulty of tracing digital payments.

Susan Duncan lost $30,000 to a roofing scam contractor in Henderson, Texas, after paying upfront for roof replacement work on her home and her late mother's property in summer 2023. The company, Scope, repeatedly delayed the project with weather-related excuses until Duncan discovered an eviction notice on their office door in October 2023, revealing the fraud. A local roofing company later completed the work for free, and the Better Business Bureau advises consumers to obtain multiple estimates, verify licensing, avoid full upfront payments, and use the payment-by-thirds method to protect against similar contractor scams.

A North Texas family lost approximately $20,000 after falling victim to a gift card scam involving fake dog breeders on Facebook. The scammers requested payment via gift cards for deposits and various fees (shots, transportation, crates, sedation drugs), then continuously requested additional funds with excuses before claiming the dog was dead and demanding fees for a replacement. According to the FTC, Americans lost $690 million in gift card payment scams in less than three years, with this fraud type increasing 50% year-over-year in 2023, representing a growing threat affecting victims across all education and income levels.

The Round Rock Police Department warned residents about scammers impersonating law enforcement officers and IRS representatives who contact victims via phone, email, or text to create urgency and extract personal or financial information using tactics like caller ID spoofing and threats of arrest. Police advised verifying caller identity through official agency numbers, never sharing personal information unsolicited, resisting intimidation tactics, and reporting suspected incidents to the Federal Trade Commission, while noting that legitimate government agencies never demand payment over the phone or via gift cards.

According to the Better Business Bureau's 2023 Scam Tracker Risk Report, investment scams (including cryptocurrency) were identified as the riskiest scam type, with over 80% of targets losing money and a median loss of $3,800. Employment-related scams ranked second and more than doubled from 2022, while online purchase scams dropped to third place despite representing roughly 40% of all reported scams. Young adults ages 18-24 reported the highest median dollar losses among all age groups for the second consecutive year.

Medicare fraud targeting area seniors involves billing schemes for medical items not received, particularly urinary catheters; in recent cases documented by county aging officials, one senior's fraudulent claim involved 2,000 catheters with Medicare paying $14,613.80 to a fraudulent supplier while the senior's out-of-pocket cost reached $3,728. Similar scams originating from companies in New York, Texas, and Illinois have also targeted seniors with false claims for back braces and other medical supplies. Authorities urge seniors to review Medicare correspondence carefully and report fraudulent activity to Medicare at (800) 633-4227 or Kansas Senior Medicare Patrol at (800) 432-

Two suspects were arrested in Moorpark, California on March 7, 2024, for identity theft and conspiracy charges after intercepting packages containing significant sums of cash mailed by elderly victims from Texas, South Dakota, and Florida who had fallen victim to scams. Detectives identified the scheme after the first victim's adult child reported their elderly mother had mailed currency to the suspects' address, leading investigators to surveil and apprehend the two men when they arrived to retrieve a third package from a Florida victim. The suspects face multiple felony charges including grand theft, conspiracy, theft by false pretenses, and identity theft from an elder or dependent adult.

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.

Plano Police Detective Vidmar was honored for his role in recovering over $8 million in stolen funds from victims of sweetheart scams, business email compromises, and other fraudulent crimes through his work with the U.S. Secret Service North Texas Financial Crimes Task Force. Working with Judge Ben Smith, Vidmar secured nearly 70 expedited search and seizure warrants targeting fraudulent bank accounts in Plano, Texas, which allowed authorities to freeze assets before criminals could withdraw stolen money. The collaborative effort successfully returned 99.8% of the recovered funds to victims across the United States and Canada over a 3.5-year period.

Ijeoma Okoro, 33, from Aubrey, Texas, was sentenced to 10 years in prison and ordered to pay $2.2 million in restitution for operating romance scams targeting elderly victims through dating websites like Match.com and Zoosk. Okoro and her coconspirators posed as romantic interests, built trust with vulnerable victims (often divorced or widowed), then fabricated emergencies requiring financial assistance and requested money they promised to repay. Four additional codefendants received sentences ranging from 24 to 37 months for conspiracy to commit wire fraud and money laundering in connection with the scheme.

Ijeoma Okoro, a 33-year-old Denton County woman, was sentenced to 10 years in prison for her role in a large romance scam operation targeting elderly victims in North Texas between 2015 and 2020, with an order to pay $2.2 million in restitution. Okoro was convicted of conspiracy to commit wire fraud and money laundering; scammers used fake identities and online dating sites to build trust with divorced or widowed victims before requesting financial assistance. The operation involved 11 arrests in 2021, with several co-conspirators receiving lesser sentences ranging from 2 to 37 months

The Better Business Bureau reports that AI-powered phone scams are increasing, with scammers using artificial intelligence to imitate loved ones' voices and create urgent situations claiming danger. Contrary to common assumptions, young adults aged 18-24 are the primary targets, not seniors, and these scams represent old fraud tactics repackaged with modern technology. Last year, Americans lost nearly $9 billion to various scams; experts recommend hanging up and calling loved ones directly at their known number to verify any emergency claims.