Search
Explore the Archive
Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
7,397 results
in Robocall / Phone Scam
▶ VIDEO
KTLA 5
· 2024-02-18
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.
▶ VIDEO
CNN
· 2024-02-19
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.
▶ VIDEO
Milan Art Institute
· 2024-02-21
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.
▶ VIDEO
FOX 5 San Diego
· 2024-02-22
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.
▶ VIDEO
LastWeekTonight
· 2024-02-29
**Pig Butchering Scams Overview**
"Pig Butchering" is a romance/investment scam that typically begins with unsolicited text messages appearing to be sent to the wrong person, establishing false familiarity and trust. Scammers then gradually build relationships with victims and persuade them to invest money in fraudulent cryptocurrency or trading schemes, often resulting in significant financial losses. The scam gets its name from the process of cultivating ("fattening") victims before extracting ("butchering") their money.
▶ VIDEO
8 News Now — Las Vegas
· 2024-03-01
Multiple women have accused Las Vegas reality TV star Liel Birch (also known as "Mocha Blast") of romance scamming them after initiating contact via Facebook with charming messages and promises of monogamous relationships. Birch, who appeared on the show "Life After Lockup," allegedly deceived these women out of money; the investigation emerged following a 2023 incident in which he fatally shot a man during a live YouTube interview, which prosecutors ruled self-defense in a love triangle dispute.
▶ VIDEO
CBS Chicago
· 2024-03-04
A Glenwood, Illinois man named Elliot Lawson Henderson defrauded multiple people through discounted travel deals advertised on social media and a dedicated website. One victim, Pinky Jackson, paid Henderson for flights, a hotel room, and Broadway tickets for a New York City trip, but upon arrival discovered the hotel booking was never actually paid for, forcing her family to pay full price on the spot. Multiple individuals report that Henderson takes payment for travel packages and then fails to complete the bookings, leaving customers stranded without accommodations.
▶ VIDEO
19 News
· 2024-03-04
Kayoga County Prosecutor Michael Mali is conducting public education meetings during National Consumer Protection Week to warn seniors about increasingly common scams, particularly government impersonation schemes where fraudsters pose as law enforcement and claim a grandchild needs bail money. Mali, whose own mother was targeted by such a scam, emphasizes the widespread nature of the problem, noting that dozens of residents per hundred fall victim to these schemes. The educational initiative aims to help seniors recognize warning signs and stop scams before losing money.
▶ VIDEO
CityNews
· 2024-03-05
Fraudulent activity in Canada increased 133% in 2023, with common scams including Interac e-Transfer fraud, job scams, fake credit card transaction calls, and fraudulent Canada Post delivery messages that are becoming increasingly sophisticated. Those aged 18-24 are more vulnerable to online scams, while people over 45 are more susceptible to email and phone call fraud, with women reporting scams more frequently than men. The scams vary seasonally, with fraudsters adapting their tactics throughout the year.
▶ VIDEO
Good Morning America
· 2024-03-05
Janice Swafford fell victim to a "malicious tagging" scam on Facebook when she clicked a link in what appeared to be a message from a friend about someone's death. After clicking the fake link, scammers gained access to her account and sent messages to her contacts claiming she had been hacked, then an unknown person offered to secure her account for $100. Security experts warn this type of emotionally manipulative scam is on the rise on Facebook, using provocative posts and artificial intelligence to create convincing fraudulent messages that trick users into clicking malicious links.
▶ VIDEO
FOX31 Denver
· 2024-03-11
Scams increased 34% year-over-year leading up to tax season, with the Colorado Public Interest Research Group warning consumers to remain vigilant. Scammers are using increasingly sophisticated tactics including calls, texts, and impersonation of family members, with an 81% of Americans expressing concern about personal data misuse. Consumer protection experts advise sharing minimal personal information, ignoring unsolicited urgent money requests, and placing credit freezes with the three major credit bureaus to prevent identity theft and fraudulent account creation.
▶ VIDEO
FOX59 News
· 2024-03-12
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.
▶ VIDEO
NewsNation
· 2024-03-18
"Pig butchering" scams are on the rise, with Mexico's Jalisco New Generation Cartel and other organized crime groups using artificial intelligence, large language models, and cryptocurrencies to execute sophisticated fraud campaigns. Hundreds of victims have been lured through social media and messaging apps, with some trafficked and forced to commit fraud; the scam typically begins with a random contact offering investment opportunities before the victim is manipulated into sending money. These AI-enabled financial crimes and human trafficking schemes are expanding globally across European, Asian, and African criminal organizations.
▶ VIDEO
NBC10 Boston
· 2024-03-22
Scammers are targeting high school students and parents preparing for the SAT by making unsolicited calls claiming to represent the College Board or test prep companies, using stolen personal information to establish credibility. The fraudsters request credit card information and deposits for prep materials, falsely claiming charges will be refunded once materials arrive. Parents and students should verify any SAT prep offers directly with legitimate organizations before providing payment or personal financial information.
▶ VIDEO
The Deshbhakt
· 2024-04-02
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
▶ VIDEO
ABC News
· 2024-04-04
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.
▶ VIDEO
12 News
· 2024-04-10
A Valley woman lost nearly $20,000 in an impostor scam where a fraudster impersonated Wells Fargo, sending her a fake fraud alert text about an unauthorized charge and then calling from a spoofed bank number to convince her to wire money from her savings account. The victim notes that despite knowing common scam red flags, the scammer's convincing approach—creating what appeared to be "green flags"—manipulated her judgment when large sums of money were at stake. Experts warn that scams are constantly evolving with increasingly sophisticated tactics designed to exploit vulnerable targets.
▶ VIDEO
NBC10 Boston
· 2024-04-11
Suffolk County DA's office conducted a multi-agency fraud prevention presentation at the Boston Elks Lodge in West Roxbury to educate seniors about common scams, including romance, home repair, and government impersonation fraud schemes that cost consumers $8.8 billion in 2022. The "Fraud Fighters" workshop, led by DA Kevin Hayden, aimed to help older adults identify and avoid scams before they occur, emphasizing that prevention is more effective than intervention after fraud happens.
▶ VIDEO
Eyewitness News WTVO WQRF (MyStateline)
· 2024-04-12
The L's Park Police Department held a free educational session warning Illinois seniors about tax refund scams and other fraud schemes, including the grandchild scam where criminals impersonate relatives to extract money. Police emphasized that scammers are particularly active during tax season and encouraged victims to report fraud to local authorities and the Better Business Bureau for current scam alerts in their area.
▶ VIDEO
CTV News
· 2024-04-12
An Ontario woman lost $86,000 in a CRA impersonation scam after receiving a call from someone claiming to be a government investigator who said her bank accounts were being used in a money laundering operation. The scammer convinced her she needed to cooperate with an RCMP investigation and directed her to withdraw cash from two banks and deposit it into a Bitcoin machine, falsely promising it would be returned once the investigation concluded. This scam is particularly sophisticated as it uses the victim's personal information and creates urgency through claims of government authority and potential financial loss.
▶ 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
WFMY News 2
· 2024-04-19
This educational piece from the Better Business Bureau discusses phone spoofing scams, where fraudsters manipulate caller ID to display legitimate business numbers (banks, the IRS, Sheriff's Office) to trick recipients into believing they are legitimate callers. The article explains how spoofing works and advises consumers to be cautious when receiving calls from seemingly recognizable numbers, as scammers can now spoof real phone numbers from trusted institutions to increase the likelihood that victims will comply with their requests.
▶ VIDEO
WCPO 9
· 2024-04-22
Impersonation scams via text messages and emails are increasingly common, with the U.S. Postal Service being the most impersonated organization in 2023, followed by Amazon, Publishers Clearing House, Geek Squad, and Norton. The Federal Trade Commission received over 330,000 reports of business impersonation scams and nearly 160,000 government impersonation scams last year, with fraudulent messages about package delivery delays and expired subscriptions designed to trick recipients into providing personal information.
▶ VIDEO
CBS Mornings
· 2024-04-23
Online romance scams are costing victims over $1 billion annually—double the amount from four years prior—affecting people of all ages and genders, not just retirees. The article highlights a new twist where scammers employ victims as "money mules" and features the case of Laura Cole, a 57-year-old retired healthcare executive and widow, who fell victim to a romance scammer she met entirely online and over the phone, losing her life savings. Shame and embarrassment cause many victims to go unreported, likely making actual fraud numbers significantly higher than official statistics.
▶ VIDEO
12 News
· 2024-04-24
The FBI Phoenix office has warned Arizona residents about the "Phantom Hacker" scam, in which victims are manipulated into draining their bank accounts and depositing cash into Bitcoin ATMs, resulting in permanent loss of funds. Scammers use sophisticated tactics, including impersonating trusted companies like Microsoft and keeping victims on the phone for extended periods to build trust. Local law enforcement has limited ability to recover the stolen money or apprehend the criminals responsible for this scheme targeting vulnerable people.
▶ VIDEO
WENY TV NEWS
· 2024-04-25
This is an educational interview featuring Sheila Brewer-Montero, a scams prevention coordinator from Lifespan of Greater Rochester, discussing fraud schemes targeting older adults. The conversation introduces the top scams affecting seniors in the Southern Tier area, with government impersonator scams (Social Security Administration and IRS) identified as a primary threat, though the full details of prevention strategies and other scam types are cut off in the provided transcript.
▶ VIDEO
CBS News
· 2024-04-29
**Romance Scam Epidemic**
CBS News investigated a national epidemic of romance scams involving victims who are manipulated into emotional relationships with scammers over dating sites, sometimes in as little as 12 days, resulting in financial losses totaling approximately one billion dollars. The investigation documented tragic cases where victims lost not only money but also their lives, including an Illinois woman whose death raised questions about whether she had been coerced into working for the scammers. Romance scams rob families of far more than financial resources, causing devastating emotional and psychological harm to victims and their loved ones.
▶ VIDEO
ABC News
· 2024-05-01
The Department of Justice charged 16 suspects in a multinational "grandparent scam" operating between the Dominican Republic and the United States, in which scammers called senior citizens claiming a loved one needed thousands of dollars for emergency expenses like car accidents, then collected cash via couriers or mail. Senior citizens lost $3.4 billion to scams in 2023, up from $3.1 billion in 2022, with this particular scheme stealing millions of dollars and highlighting the FBI's warning about the explosion of fraud targeting elderly Americans.
▶ VIDEO
CBS News
· 2024-05-01
A CBS News investigation explored romance scams targeting vulnerable adults on dating platforms. The report featured the case of Laura Coal, a 57-year-old retired hospital executive who fell victim to a scammer posing as "Frank," a Swedish businessman with a fake profile photo on Match.com; within days of initial contact, she professed deep emotional attachment to someone she had never met in person. The story illustrates how lonely individuals seeking companionship can be manipulated by sophisticated scammers who exploit emotional vulnerabilities through online dating platforms.
▶ VIDEO
CBS Evening News
· 2024-05-01
The FBI reported that elder fraud complaints among Americans over 60 jumped 14% last year with total losses ballooning 11%, resulting in $3.4 billion stolen across more than 100,000 complaints filed to federal law enforcement. Scammers use tactics such as fake computer warning messages to trick victims into transferring thousands of dollars, with organized criminal networks operating from West Africa and Asia driving much of the fraud. AARP estimates the actual annual losses from elder fraud may exceed $28 billion, prompting a nationwide public awareness campaign to protect seniors.
▶ VIDEO
NBC10 Philadelphia
· 2024-05-02
Tracy Davidson was contacted via social media in late February by a man posing as "James Williams," a military orthopedic surgeon working for the United Nations in Syria, who quickly professed romantic feelings and attempted to build trust by sharing personal details and photos. This case exemplifies a classic romance scam romance scams follow predictable scripts designed to earn victims' trust before eventually requesting money. The Secret Service investigative analyst confirms these scams are prevalent and typically escalate from relationship-building to financial exploitation.
▶ VIDEO
NBC4 Washington
· 2024-05-03
A Montgomery County man posing as a federal agent scammed a senior citizen into converting nearly $250,000 in retirement savings into gold bars under the pretense of protecting him from identity theft. Police arrested the suspect (identified as Raingo Maton, a German citizen) as he picked up a box containing $23,000 in gold bars that was actually filled with tools; a vigilant friend's intervention prevented the victim from handing over the full amount.
▶ 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
Hawaii News Now
· 2024-05-09
Dan Machewski of Makaha lost $34,000 in March to a sophisticated phone scam in which a caller impersonated his bank Fidelity's fraud department. The scammer gained credibility by displaying specific details about Machewski's recent transactions and providing a legitimate-looking caller ID, ultimately convincing him to share a security code that allowed the thieves to transfer funds to fake accounts and cash them out through PayPal within hours. Machewski, who believed he was well-protected against such scams, is sharing his experience to warn others about this particularly convincing fraud scheme.
▶ VIDEO
4 News Now
· 2024-05-11
Police departments are warning the public about rising cryptocurrency scams where fraudsters impersonate law enforcement officers, claiming victims missed court appointments and owe money, then direct them to Bitcoin kiosks to deposit funds. Authorities emphasize they will never call or text requesting money and are conducting widespread community education to help residents recognize and avoid these scams, which have resulted in victims losing their life savings.
▶ VIDEO
WETM 18 News
· 2024-05-10
This educational piece highlights that scams disproportionately target older Americans and provides key protective strategies. Authorities recommend not sending money to anyone without verification, avoiding urgency-based pressure tactics, and hanging up on suspicious callers, while local law enforcement and aging departments use social media to alert the community about prevalent scams.
▶ VIDEO
FOX NASHVILLE
· 2024-05-11
In Tennessee, 1,577 seniors over age 60 lost a combined $43 million to fraud in one year, according to the FBI. A retired insurance salesman fell victim to a sophisticated impersonation scam where fraudsters posing as Amazon and Social Security Administration officials convinced him his identity had been compromised and involved in money laundering. Remarkably, this victim recovered his stolen money—an extremely rare outcome in elder fraud cases.
▶ VIDEO
FOX 5 New York
· 2024-05-12
Scammers are using artificial intelligence to clone voices and create fake audio and video impersonations to defraud victims, with AI impostor scams becoming the leading form of fraud in the past year, affecting over 850,000 people and causing $2.7 billion in losses. A common variant involves victims receiving frantic calls from AI-cloned voices of family members claiming to be kidnapped and demanding ransom money, as exemplified by an Arizona mother who testified before Congress after receiving a convincing call from her daughter's cloned voice begging for help. Experts warn this emerging fraud threat requires increased awareness and caution, as voice cloning technology has become easily accessible to bad actors worldwide
▶ VIDEO
CBS New York
· 2024-05-17
Voice cloning technology powered by artificial intelligence is enabling a growing scam where fraudsters impersonate loved ones—such as a son in jail needing bail money—to trick victims into sending cash. One fraud-experienced attorney nearly fell victim when scammers using a cloned voice of his son convinced him to withdraw $9,000 for bail, though he was warned by his daughter-in-law before losing money. Victims who don't lose funds face challenges in obtaining legal recourse, and law enforcement is working to address this emerging threat as the technology continues to evolve rapidly.
▶ VIDEO
CBC News
· 2024-05-24
Job offer scams are being distributed via text message to numerous recipients, with scammers posing as recruiters offering high-paying or flexible work-from-home positions and directing victims to messaging apps like WhatsApp. Toronto Star reporter Alex Boyd investigated these scams by responding to multiple unsolicited job offers to understand what scammers gain from the interaction and how the scheme operates. The article highlights this as a widespread fraud targeting mobile phone users who receive these deceptive recruitment messages.
▶ VIDEO
NBC News
· 2024-05-24
Debbie Casey lost $2,000 after receiving a fake Geek Squad refund email, calling the scammer's number, and granting remote computer access. According to FTC data, Americans reported over $660 million in losses from impersonation scams last year, with scammers most frequently impersonating Best Buy, Geek Squad, Amazon, PayPal, Microsoft, and Publishers Clearing House. Experts advise never responding to phone numbers, email addresses, or links in unsolicited messages and instead contacting companies directly through official channels.
▶ VIDEO
FOX59 News
· 2024-05-24
Elder fraud scams targeting seniors in Indiana have increased in sophistication, with over 1,100 victims age 60 and older reporting approximately $26 million in losses last year. Scammers are leveraging evolving technology—including AI-generated voices and deepfakes—alongside traditional techniques to make frauds more convincing, with common red flags including artificial urgency and unsolicited requests for personal information like Social Security numbers or bank account details. The FBI Indianapolis and Citizens Academy Alumni Association are hosting a free workshop on June 10th at Westfield High School to educate the public on recognizing and preventing these scams.
▶ VIDEO
First Alert 6
· 2024-05-24
A Nebraska eighth grader partnered with the Better Business Bureau to raise awareness about senior scams after his grandmother fell victim to fraud. The student wrote an essay on the topic and created prevention flyers, which he distributed to local senior centers, inspiring a collaboration aimed at preventing others from experiencing similar scams.
▶ VIDEO
News 5 WCYB
· 2024-05-27
According to the FBI, financial scams targeting senior citizens are rising, with 80,000 seniors losing $3.1 billion in 2022. The Smyth County Chamber of Commerce hosted an educational event where Virginia's Attorney General and local law enforcement warned seniors about common scams (phone, computer, and mail-based) and emphasized the importance of never sharing personal or financial information unsolicited, as legitimate institutions like banks and the Social Security Administration will never request such details over the phone.
▶ VIDEO
WGN News
· 2024-05-30
A YouTube content creator known as "Skip" operates a scam-baiting channel with over 3 million followers that exposes online scams targeting vulnerable people. The creator deliberately engages with scammers through fake scenarios (such as fake cryptocurrency and gift card redemption schemes) to waste their time and reveal their tactics, preventing them from targeting actual victims. This educational approach demonstrates common scam methods and how scammers attempt to manipulate people into believing they can easily access free money or cryptocurrency.
▶ VIDEO
10 Tampa Bay News
· 2024-06-05
Florida Governor Ron DeSantis signed SB 556 into law to protect seniors and vulnerable adults from scams, which allows banks to delay money transfers if employees suspect fraud is occurring. The legislation addresses a rising problem in senior communities, including romance scams, tech support scams, and sweepstakes fraud that have financially drained many elderly residents. The law empowers financial institutions to intervene and potentially prevent losses before money leaves accounts.
▶ VIDEO
CBC News
· 2024-06-17
This article is not about elder fraud, scams, or elder abuse. It discusses Tesla shareholders voting to reinstate Elon Musk's $45 billion compensation package after a judge had previously nullified it. As this content falls outside the scope of elder fraud research, it cannot be summarized for the Elderus database.
▶ VIDEO
FOX 2 St. Louis
· 2024-06-20
This educational piece from the Better Business Bureau provides prevention strategies for older adults and caregivers to protect against scams. Key recommendations include verifying requests with trusted contacts before sharing personal information, never voluntarily providing Social Security or Medicare numbers to unsolicited callers, avoiding clicking suspicious links, and being cautious of urgent language designed to pressure quick decisions. Caregivers should watch for warning signs such as increased junk mail, secretive behavior, unexpected account charges, or sudden financial difficulties, while also helping reduce solicitations by registering on do-not-call and do-not-mail registries and screening incoming calls.
▶ VIDEO
FOX 2 St. Louis
· 2024-06-28
Gino Reaves was convicted of defrauding an elderly woman of over $1 million for a home remodel that was never properly completed, exploiting her loneliness and medication-induced confusion to manipulate her into the scheme. Evidence revealed minimal work was done despite the massive payment, and the victim eventually lost control of her assets after being moved to a nursing home, where a public administrator discovered the fraud. The judge sentenced Reaves, calling his actions "evil, callous and egregious," while prosecutors work to recover the stolen funds.