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59 results for "Vermont"
▶ VIDEO Lakeland PBS · 2025-08-16
This article is not relevant to the Elderus elder fraud research database. It concerns a criminal homicide case involving the killing of a U.S. Border Patrol agent by Teresa Youngblut, a member of the Zizians group, for which federal prosecutors are seeking the death penalty—a matter of general criminal justice, not elder fraud or elder abuse.
fox5atlanta.com · 2025-12-08
Georgia ranks as the third most dangerous state for online dating according to a Privacy Journal survey analyzing romance scams, identity theft, violent crime, and STDs. The state leads the nation in identity theft and fraud reports, with 985 STD cases per 100,000 residents, though it has a relatively low romance scam rate of 3.9 per 100,000. Nevada is the most dangerous state overall, while Vermont is the safest, and the article recommends online daters use Facebook groups to identify and avoid scammers.
reformer.com · 2025-12-08
This is not an article about elder fraud, scams, or abuse. It is a community event announcement for a senior luncheon program in Dummerston, Vermont, organized by Evening Star Grange and Senior Solutions. The article provides details about meal options, timing, and reservation procedures for the March 27 event.
statesman.com · 2025-12-08
A PrivacyJournal study ranking online dating safety across U.S. states found Nevada, Georgia, and Alaska to be the most dangerous for romance scams and related fraud, while Vermont, New Hampshire, and Maine emerged as the safest. Texas ranked 43rd out of 50 states, placing it in the top 10 most dangerous, based on per capita metrics including reported romance scams, identity theft, fraud, sex offenders, and STD cases.
click2houston.com · 2025-12-08
Researchers ranked U.S. states by online dating safety based on romance scams, fraud, identity theft, and violent crime rates, finding Texas among the top 10 most dangerous states for online dating, while Nevada ranked as the most dangerous due to prevalence of scams. Vermont was identified as the safest state, though researchers note this may reflect its smaller, older population rather than actual safety measures. The study did not specify dollar amounts or particular victim cases but highlighted romance scams as a significant concern in high-risk states.
woai.iheart.com · 2025-12-08
**Summary:** A PrivacyJournal study ranking states by online dating safety—based on romance scams, ID theft, fraud, sex offender presence, and STD reports per 100,000 population—found Texas ranks 43rd out of 50 states. Nevada ranked last (most dangerous) while Vermont ranked first (safest).
yahoo.com · 2025-12-08
A Privacy Journal study analyzing FBI, FTC, and CDC data ranked states by online dating safety risks, including romance scams, identity theft, STIs, violent crime, and registered sex offenders per 100,000 people. South Carolina ranked among the 10 most dangerous states for online dating, alongside Nevada, Alaska, Georgia, and Florida, while Vermont and Maine were identified as safest. The study notes that while dating apps facilitate connections (with 1 in 4 couples meeting online), users should avoid money requests, meet in public locations, and refrain from sharing personal information until after meeting someone in person.
wjtv.com · 2025-12-08
A Privacy Journal study analyzing FBI, FTC, CDC, and Census Bureau data ranked U.S. states by online dating safety, identifying Vermont, Maine, and New Hampshire as safest and Nevada, Alaska, and Georgia as most dangerous based on rates of violence, STIs, romance scams, identity theft, and registered sex offenders per 100,000 people. The research highlights that romance scams pose significant fraud risks to online daters, with victims targeted for cash or personal information used for identity theft, and recommends safety precautions including refusing money requests, meeting in public places, and avoiding sharing private information with unvetted contacts.
justice.gov · 2025-12-08
The U.S. Attorney's Office for the District of Vermont, partnering with federal law enforcement agencies, conducted outreach events at senior centers in advance of World Elder Abuse Awareness Day (June 15, 2024) to educate older adults about financial fraud and elder abuse. The outreach highlighted prevalent scams targeting seniors including government imposter schemes, tech support fraud, romance scams, grandparent scams, and lottery schemes, while emphasizing that elder abuse remains often overlooked and underreported.
vermontbiz.com · 2025-12-08
A 2023 analysis of Vermont cybercrimes found that investment scams are the costliest, with victims averaging $162,265 in losses (22 victims, $3.6M total), followed by cryptocurrency wallet scams at $133,133 per victim (28 victims, $3.7M total). Vermont residents reported 708 cybercrimes statewide in 2023, resulting in total losses of approximately $13.6 million, with an average loss of $19,248 per victim across all crime types.
aol.com · 2025-12-08
Romance scams targeting seniors through online dating platforms resulted in approximately 6,000 reported cases and over $82 million in losses in the second half of one year, with Vermont victims individually losing between $40,000 to $100,000. These scams typically involve online communication and requests for money under false emergency pretenses, though actual losses are believed to be significantly higher due to underreporting stemming from victim shame and family stigma. Authorities generally do not pursue these cases, leaving victims with little recourse to recover funds, and experts recommend seniors increase vigilance as older adults demonstrate reduced ability to detect scams.
mynbc5.com · 2025-12-08
State officials in Vermont warned residents to beware of scams targeting flood recovery efforts following recent flooding in Central Vermont. Attorney General Charity Clark cautioned that scammers exploit vulnerable situations by impersonating contractors and service providers, urging residents to verify the legitimacy of anyone offering relief services. Residents are encouraged to call 211 to report damage and access verified relief resources rather than responding to unsolicited offers.
wild941.com · 2025-12-08
Florida ranks as the 47th safest state for online dating, according to a PrivacyJournal.net study analyzing romance scams, fraud, identity theft, and violent crime per 100,000 residents. The state ranks second-worst nationally for both identity theft and fraud, and seventh-worst for romance scams, though it performs better on violent crime and sex offender statistics. The study identifies Nevada as the most dangerous state and Vermont as the safest, recommending that online daters take common sense precautions regardless of location.
x1075lasvegas.com · 2025-12-08
A study by PrivacyJournal.net ranked Nevada as the most dangerous state for online dating based on reported romance scams, fraud, identity theft, and violent crime per 100,000 residents. Nevada ranked second nationally for romance scam reports and third for fraud reports, making it a higher-risk state for online daters seeking to avoid financial and personal victimization. The analysis identified Vermont as the safest state for online dating, while other risky states included Alaska, Georgia, Florida, Arizona, and South Carolina.
963kklz.com · 2025-12-08
A study by PrivacyJournal.net ranked Nevada as the most dangerous state for online dating, based on reported incidents of romance scams, fraud, identity theft, and violent crime per 100,000 residents. Nevada ranked second nationally for romance scam reports and third for fraud reports, with Las Vegas contributing significantly to these numbers. The article advises online daters to take common sense precautions, noting that Vermont and Maine are the safest states for online dating.
justice.gov · 2025-12-08
Nicholas Melanson, 42, of Manchester, New Hampshire, was sentenced on August 12, 2024, to six months in prison followed by three years of supervised release for interstate transportation of a stolen check and elder fraud. Over nine days in May 2022, Melanson made five trips from New Hampshire to an elderly woman's home in Windsor, Vermont, driving her to banks where he facilitated or conducted transactions totaling at least $392,000 (most of which were stopped or reversed), receiving $1,500 in cash and a $3,000 bonus while seeking $10,000 monthly payments. He was ordered to pay $1,500 in restitution to
benningtonbanner.com · 2025-12-08
In May 2022, Nicholas Melanson, 42, of New Hampshire, was sentenced to six months in prison for transporting stolen checks and exploiting an elderly Vermont woman by repeatedly driving her to banks to make withdrawals totaling approximately $392,000 over nine days. Melanson received $4,500 in payments for his role in the scheme and had hoped to earn $10,000 monthly; he was arrested at one of the victim's banks and ordered to pay $1,500 in restitution.
wror.com · 2025-12-08
This educational article reports that New England states rank among the safest for online dating based on rates of romance scams, identity theft, fraud, sex offenders, and STDs, with Vermont ranking #1 nationally and Massachusetts at #17. The article also notes that all six New England states rank in the top 20 most expensive states for dating, with New York leading at $297.27 for an average date compared to the national average of $120.90.
justice.gov · 2025-12-08
Ella Mae Woods, 76, a former Brattleboro resident, was sentenced to 12 months in prison for wire fraud and theft of government money after pleading guilty in May 2024 to misappropriating her deceased mother's Social Security benefits for approximately 28 years. Woods fraudulently collected $328,000 in payments that should have stopped when her mother died in 1994, including opening bank accounts in her mother's name and forging signature documents; she was ordered to pay full restitution of $328,000 and serve one year of supervised release following her prison term.
augustachronicle.com · 2025-12-08
A Privacy Journal study ranked Georgia as the third most dangerous state for online dating, scoring 43.16 based on six risk factors including romance scams, identity theft, fraud, registered sex offenders, STD prevalence, and violent crime. Georgia performed particularly poorly in identity theft and fraud cases, with 358 per 100,000 residents experiencing identity theft annually and 470 per 100,000 falling victim to other types of fraud, though it had the fourth-lowest rate of romance scams. Vermont, Maine, and New Hampshire were identified as the safest states for online dating.
justice.gov · 2025-12-08
Madison Carrig, a 30-year-old office manager and controller at three car dealerships in Vermont, pleaded guilty to two counts of access device fraud for embezzling customer cash receipts and misusing company credit cards for personal purchases between September 2022 and November 2023. She faces up to ten years in prison and $250,000 in fines, with sentencing scheduled for January 3, 2025. The Vermont State Police investigated the case.
ksisradio.com · 2025-12-08
This article discusses online dating safety in Illinois, ranking the state 30th for safety among U.S. states, primarily due to high STD rates of 839.2 per 100,000 people annually. The piece mentions various online dating risks including romance scams, catfishing, and dishonest actors, while noting that Vermont, Maine, and New Hampshire are the safest states for online dating, whereas Nevada, Alaska, and Georgia pose the greatest risks.
theverge.com · 2025-12-08
Bitcoin ATM scams have surged dramatically, with losses increasing nearly 10-fold from $12 million in 2020 to $114 million by 2023, and victims already losing $65 million in the first half of 2024 alone. Scammers impersonate bank or government officials via phone, text, or pop-ups to convince victims their accounts are compromised, then direct them to deposit cash into Bitcoin ATMs (which they falsely call "safety lockers") by scanning a QR code that transfers funds to the scammer's wallet, with a median loss of $10,000 per victim. Vermont and Minnesota have enacted laws limiting daily crypto kio
Romance Scam Crypto Investment Scam Government Impersonation Bank Impersonation Tech Support Scam Cryptocurrency Crypto ATM Wire Transfer Gift Cards Cash Money Order / Western Union
sevendaysvt.com · 2025-12-08
In 2021, 67-year-old Jeanette Voss of Vermont lost her entire life savings of $950,000 to a tech-support scam that began with a fake Microsoft alert on her computer. Scammers convinced her over six months of daily calls that her Social Security number had been compromised and instructed her to transfer her retirement funds, stocks, and certificates of deposit into accounts they controlled before vanishing with the money. The case illustrates a growing threat: Americans aged 60 and older lost nearly $3.5 billion to scams in the past year, with older adults targeted for their savings, perceived lack of tech knowledge, and isolation.
Crypto Investment Scam Investment Fraud Government Impersonation Tech Support Scam Identity Theft Cryptocurrency Wire Transfer Gift Cards Cash Bank Transfer
justice.gov · 2025-12-08
Jennifer LaBonte, 45, pleaded guilty to wire fraud for embezzling approximately $191,000 from automobile dealerships in Burlington, Vermont between 2013 and January 2024. As office manager with check-signing authority, LaBonte stole customer cash receipts and issued checks to herself for personal expenses while falsifying accounting records to conceal the theft. LaBonte has repaid the dealerships in full and faces sentencing on March 4, 2025, with potential penalties of up to 20 years imprisonment and fines up to $250,000.
Investment Fraud Financial Crime Wire Transfer Check/Cashier's Check
vermontbiz.com · 2025-12-08
Comcast and the nonprofit Technology for Tomorrow (T4T) held an educational session during National Digital Inclusion Week to teach internet safety and digital literacy, particularly serving older adults, immigrants, and workforce development participants in Vermont. T4T and Comcast partnered to expand digital skills training and launched a Digital Navigator program providing personalized guidance on cybersecurity, recommending two key safety practices: enabling Two-Factor Authentication on accounts and using minimal phone greetings to prevent voice cloning scams.
courant.com · 2025-12-08
Matthew Ramos-Soto, a 27-year-old from Connecticut, was sentenced to 41 months in federal prison for his role in a multi-state grandparent scam targeting elderly victims. Operating as a courier posing as a bail bondsman, Ramos-Soto collected over $250,000 from victims across the United States between October 2022 and June 2023, as part of a larger fraud network that contacted elderly people claiming their relatives had been arrested and needed bail money. The scheme, which operated across multiple states including Wisconsin, Michigan, Vermont, Rhode Island, and California, resulted in restitution being ordered and prompted federal authorities to emphasize the importance of
wcax.com · 2025-12-08
**Summary:** US Attorney for Vermont Nikolas Kerest announced his resignation effective January 20, 2025, ahead of President Trump's inauguration. During his tenure since 2021, Kerest's office prosecuted violent crimes and illegal gun possession while also leading efforts against elder financial fraud in the state. Assistant US Attorney Michael Drescher will assume the role of acting US attorney.
justice.gov · 2025-12-08
**Summary:** United States Attorney Nikolas Kerest announced his resignation effective January 20, 2025, after serving as U.S. Attorney for the District of Vermont since December 2021. During his tenure, Kerest's office prioritized violent crime prosecution, civil rights enforcement, and elder financial fraud prevention, including successful prosecutions of elder fraud perpetrators Nicholas Melanson and Nasir Hussain, and educational outreach events in partnership with federal agencies to help Vermont's elder community avoid fraud victimization.
vermontbiz.com · 2025-12-08
This article announces the resignation of United States Attorney Nikolas Kerest, effective January 20, 2025, following a typical transition with a new presidential administration. While primarily focused on administrative transition, it notes that during Kerest's three-year tenure, the U.S. Attorney's Office for Vermont prosecuted elder financial fraud cases including those against Nicholas Melanson and Nasir Hussain, and partnered with federal agencies to provide education to Vermont's elder community on fraud prevention.
wcax.com · 2025-12-08
The Vermont Attorney General's office reported over 3,500 scams in the past year, with computer tech support scams being the most prevalent, followed by identity theft, law enforcement impersonation, and Medicare card phishing. Residents are encouraged to register for the Vermont Scam Alert System to stay informed about emerging fraud threats and to report any scam victimization to the Attorney General's office.
justice.gov · 2025-12-08
A 42-year-old Vermont woman pleaded guilty to wire fraud for defrauding an elderly victim of over $84,000 by building a false friendship, obtaining power of attorney, and misappropriating funds from the victim's home sale to purchase a house and vehicle in her own name. Russell used manipulation tactics including calling the victim "mom" and falsing claims about losing a child to gain the victim's trust as the victim's health declined. Sentencing is scheduled for June 12, 2025.
goodmenproject.com · 2025-12-08
This article discusses elder abuse protections across the United States, highlighting that the elderly population is projected to nearly double from 49 million to 95 million by 2060, making protective measures increasingly urgent. States like Wisconsin, Vermont, and Massachusetts rank highest in elder abuse prevention due to strong funding and robust regulations, while rural states such as South Carolina, Utah, and South Dakota lag significantly due to policy gaps and insufficient resources. Financial fraud is identified as a prevalent form of elder abuse affecting elderly individuals, with states offering stronger safeguards—such as ombudsman services and elder care organizations—demonstrating lower average financial losses per fraud case.
tampafp.com · 2025-12-08
Jessica Russell, 42, of Barre, Vermont, pleaded guilty on January 17, 2025, to two counts of wire fraud for defrauding an elderly Vermont resident of more than $84,000. Russell gained the victim's trust by posing as a sympathetic friend after the victim's son died, obtained power of attorney, and then used funds from the victim's home sale to purchase a house ($68,000) and a vehicle ($16,000) that she fraudulently registered in her own name. Russell faces sentencing on June 12, 2025, where she may receive prison time, fines, and restitution payments.
General Elder Fraud Scam Awareness Financial Crime Wire Transfer Check/Cashier's Check
manchesterjournal.com · 2025-12-08
Vermont's Attorney General reported 3,533 scam reports in 2024, with "Computer Tech Support" scams leading at nearly 30% of reports—a position it has held for four consecutive years—followed by identity theft and law enforcement imposter scams. Email extortion scams made a concerning return after a four-year absence, now featuring screen-captured images of victims' homes to increase pressure for compliance. The state is strengthening consumer protection by merging its scam alert system with Vermont's existing emergency alert infrastructure, which will reach approximately 72,000 users and offer real-time notifications to help residents identify and avoid fraud.
berkshireeagle.com · 2025-12-08
This educational piece presents five foundational "set it and forget it" scam defense resolutions: establish credit freezes with the three major bureaus, use a password manager, secure your Social Security card, register with the Do Not Call list, and create strong passwords for personal Wi-Fi networks. AARP Vermont Fraud Watch volunteers additionally recommend examining email origins for suspicious countries, allowing unknown calls to voicemail, avoiding public Wi-Fi for financial transactions, being skeptical of unsolicited bank calls, and steering clear of social media shopping deals.
wcax.com · 2025-12-08
The US Postal Service issued warnings during Consumer Protection Week about imposter scams targeting older adults, where scammers pose as banks, government agencies, or family members to steal identities and money. Key prevention tips include verifying unexpected requests for money by contacting family directly, avoiding unsolicited USPS text messages about delivery problems, and confirming the legitimacy of bank communications before responding. Victims are urged to report suspected fraud to the Postal Inspection Service at 877-876-2455 or online.
vermontbiz.com · 2025-12-08
On February 20, 2025, a federal grand jury indicted 25 Canadian nationals for operating a "Grandparent Scam" from call centers in Montreal that defrauded elderly victims in Vermont and 40+ other states between summer 2021 and June 2024. Scammers posed as arrested grandchildren or their attorneys, convincing elderly victims to provide bail money (totaling over $21 million) that was then laundered to Canada through cash deliveries and cryptocurrency; 23 defendants were arrested in Canada on March 4, 2025, while two remain at large.
wcax.com · 2025-12-08
A cooperative U.S.-Canadian law enforcement effort resulted in the indictment of more than two dozen Quebec men accused of stealing over $21 million through "grandparent scams," in which they impersonated grandchildren in distress to manipulate seniors into sending money. Experts emphasize that scams targeting seniors have become increasingly sophisticated and difficult to combat across borders, and recommend that families establish code words to verify callers' identities and report suspicious contacts immediately to authorities. Vermont officials note that red flags include requests for urgent payment via gift cards or cryptocurrency, and encourage victims to report incidents without shame to help law enforcement understand the scope of fraud affecting their communities.
radio.wpsu.org · 2025-12-08
Twenty-five Canadians, mostly based in Quebec, were charged with operating an elaborate "grandparent scam" that defrauded hundreds of elderly Americans across 46 states of more than $21 million between summer 2021 and June 2024. The scheme involved call centers in the Montreal area using spoofed technology to impersonate relatives in distress, claiming bail money was needed, with victims often targeted multiple times and referred to as "whales" if they provided substantial funds. All 25 defendants face conspiracy to defraud charges carrying up to 20 years in prison, with five also charged with money laundering conspiracy.
aol.com · 2025-12-08
Federal prosecutors charged more than two dozen Canadian nationals operating from Montreal call centers in a "grandparent scam" that defrauded over 300 elderly victims across 40+ U.S. states of more than $21 million between summer 2021 and June 2024. The scammers posed as grandchildren or lawyers claiming relatives needed bail money after accidents, used spoofed U.S. phone numbers, sent in-person "bail bondsmen" to collect cash, and sometimes targeted repeat victims ("whales") with inflated bail amounts, with proceeds laundered to Canada via cryptocurrency. Most of the 25 defendants arrested in Canada face up to 20 years in prison
usatoday.com · 2025-12-08
Federal prosecutors charged more than two dozen Canadian nationals in a "grandparent scam" that defrauded elderly victims of over $21 million across more than 40 U.S. states between summer 2021 and June 2024. Scammers operating from Montreal call centers impersonated grandchildren claiming to need bail money after accidents or posed as attorneys, using spoofed U.S. phone numbers and sometimes extracting multiple payments from victims by claiming bail amounts had increased; money was laundered back to Canada through various methods including cryptocurrency. Twenty-three of the 25 defendants were arrested in Canada, with two remaining fugitives facing up to 40 years in prison
ice.gov · 2025-12-08
Twenty-five Canadian nationals were charged in Vermont federal court for operating a multi-million dollar "grandparent scam" that defrauded elderly victims across more than 40 U.S. states of over $21 million between summer 2021 and June 2024. Perpetrators operating from call centers near Montreal posed as grandchildren claiming to need bail money for fabricated arrests or as attorneys representing them, convincing victims to provide cash that was collected in person and laundered through Canada using cryptocurrency. Canadian law enforcement arrested 23 of the defendants on March 4, 2024, following search warrants executed at the call centers where they were actively making calls to elderly victims.
npr.org · 2025-12-08
Twenty-five Canadians, mostly based in Quebec, were charged with defrauding hundreds of American seniors out of more than $21 million through a "grandparent scam" that operated from call centers in the Montreal area beginning in summer 2021. The scammers used spoofed phone numbers and fake identities (posing as grandchildren in legal trouble and attorneys) to convince elderly victims across 46 states to send money via in-person pickups, mail, or cryptocurrency, with some victims targeted multiple times and referred to as "whales." The scheme continued until June 2024 when Canadian law enforcement executed search warrants at the call centers, leading to the arrests of
audacy.com · 2025-12-08
Twenty-five Canadian nationals, mostly from Québec, were indicted for operating a "grandparent scam" that defrauded U.S. seniors in 41 states of approximately $21 million starting in summer 2021. The defendants made fraudulent phone calls from Montreal call centers posing as grandchildren or attorneys, claiming relatives needed bail money for arrests, and collected payments from victims' homes before transferring funds to Canada via cash deliveries and cryptocurrency transactions. Twenty-three suspects were arrested in Canada while two remained at large, with organizers facing up to 40 years in prison and other participants facing up to 20 years.
pcmag.com · 2025-12-08
Vermont officials charged 25 Canadians operating call centers near Montreal for conducting a "Grandparent Scam" that defrauded elderly Americans of $21 million between summer 2021 and June 2024. The scammers used personal information to impersonate grandchildren in distress, then posed as attorneys and bail bondsmen to convince victims to send money, which was transferred to Canada via cash pickups and cryptocurrency. Law enforcement dismantled the operation on June 4, 2024, when they executed search warrants and caught defendants actively calling victims, with the alleged ring leaders facing up to 40 years imprisonment if convicted.
signalscv.com · 2025-12-08
Twenty-five Canadian nationals were arrested for operating a "grandpailer scam" that defrauded elderly Americans across more than 40 states of over $21 million between summer 2021 and June 2023. The defendants, operating from call centers near Montreal, posed as grandchildren needing bail money and convinced victims to hand cash to fake bail bondsmen; the money was then laundered to Canada using cryptocurrency and other methods while victims were threatened with gag orders. The indictment includes five alleged call center managers facing up to 40 years in prison for conspiracy to commit money laundering, while other defendants face up to 20 years.
forbes.com · 2025-12-08
Twenty-five Canadians were arrested in a joint Canadian-American law enforcement operation and charged with operating a grandparent scam from call centers in Montreal that defrauded elderly victims in 45 American states of $21 million between 2021 and 2024. The scammers used voice-over-internet protocol technology to mask their locations and employed a multi-step operation where "openers" called elderly victims claiming a grandchild needed bail money, then passed them to fake attorneys and sent couriers or mail-based collection schemes to retrieve funds, which were laundered through cryptocurrency conversion. The article notes that scammers exploit psychological vulnerabilities in older adults and advises families to
niagara-gazette.com · 2025-12-08
A "grandparent scam" is targeting senior citizens in Niagara County, where scammers impersonate a grandchild in distress (claiming a car accident or jail situation) and demand immediate payment via gift cards or cash. One Niagara County resident lost $25,000 after being told to purchase four $600 Green Dot gift cards, while Canadian perpetrators have defrauded victims across Vermont and 30+ other states using AI-cloned voices. Sheriff Michael Filicetti and local authorities advise hanging up and confirming directly with family members, as legitimate law enforcement would never request gift cards or cash for bail or damages.
sjvsun.com · 2025-12-08
Rep. David Valadao's Romance Scam Prevention Act advanced through the House Committee on Energy and Commerce, requiring dating apps to notify users who have interacted with accounts banned for fraudulent activity. The Federal Trade Commission reported romance scam victims lost over $1.1 billion in 2023, with fraudsters exploiting the 60 million users of online dating services by using fake identities to manipulate people for financial gain. The bill addresses a gap in current protections where scammers move conversations off dating platforms to avoid detection, though similar notification requirements already exist in Vermont, Utah, Colorado, Arizona, and New York.