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masslive.com
· 2025-12-08
A former U.S. Postal Inspector in Massachusetts was indicted on 45 counts for stealing over $330,000 in cash from nearly 1,950 packages mailed by elderly victims (average age 75) who had been duped by lottery scams originating in Jamaica. Scott Kelley used his position as Mail Fraud Unit team leader to intercept packages containing $1,400 to $19,100 in cash each, launder the proceeds through home improvements and personal expenses, and falsely blame a subordinate for theft from an evidence locker. He pleaded not guilty and was released on $25,000 bond.
cordcuttersnews.com
· 2025-12-08
The Phantom Hacker Scam, enhanced by artificial intelligence, has defrauded seniors across the United States of over $1 billion since 2024 through a three-phase scheme: scammers posing as tech support gain remote computer access, then impersonate bank representatives to convince victims to transfer funds to fake "secure" accounts, and finally pose as government officials to move money into "alias" accounts. AI enables criminals to personalize attacks using social media information, making detection difficult and often resulting in complete loss of victims' retirement savings and life savings. Experts recommend family education, verification of unsolicited contacts, and avoiding remote access software as protective measures.
foxnews.com
· 2025-12-08
Scott Kelley, a 51-year-old former U.S. Postal Inspection Service team leader who oversaw the Mail Fraud Unit, was charged with stealing over $330,000 from packages sent by elderly scam victims (averaging age 75) and laundering the money for personal use including home renovations, vacations, and escort services. Between 2019 and 2023, Kelley allegedly deceived postal employees into intercepting approximately 1,950 packages from victims of a Jamaican lottery scam, opened them without authorization, and stole the cash inside—none of which was recovered by the victims. Kelley faces up to 20 years
tampafp.com
· 2025-12-08
**Scam Type:** Mail interception fraud and money laundering related to Jamaican lottery scheme targeting elderly victims
**What Happened:** Former U.S. Postal Inspector Scott Kelley, 51, was arrested and indicted on 45 counts for allegedly stealing over $330,000 in cash from approximately 1,950 packages sent by elderly victims of a Jamaican telemarketing scam between 2019-2023. Kelley, who led the Mail Fraud Unit tasked with investigating scams targeting seniors, allegedly used his position to intercept victim mail, launder proceeds through money orders and multiple bank deposits, steal $7,000
aol.com
· 2025-12-08
Former U.S. Postal Inspector Scott Kelley, 51, of Massachusetts, was indicted on 45 counts for stealing over $330,000 in cash from packages mailed by elderly victims of a Jamaican lottery telemarketing scam between 2019 and 2023. Kelley, who led the Mail Fraud Unit investigating senior citizen scams, used his position to intercept approximately 1,950 flagged packages, launder the proceeds through money orders and multiple bank accounts, and even framed a subordinate for a separate $7,000 evidence locker theft. He faces up to 20 years in prison on each wire fraud and mail frau
mk.co.kr
· 2025-12-08
Binance collaborated with law enforcement and blockchain analysis firm Chainalysis to freeze approximately $47 million in cryptocurrency proceeds from "Pig Butchering" scams—a fraud scheme where perpetrators build trust with victims through fake investment or romance opportunities before stealing their funds. The funds, held in Tether (USDT), were traced through multiple intermediary addresses concentrating money from dozens of victims before dispersal to five wallets, with Tether implementing a rapid asset freeze to prevent criminal organizations from cashing out.
zamin.uz
· 2025-12-08
Cyber fraud takes multiple forms with gender-based vulnerability patterns: women are disproportionately targeted by romance scams (54.9% of victims, 75.3% of financial losses), while men over 30 are more susceptible to investment and cryptocurrency fraud schemes. Other prevalent scams include fake online stores, technical support impersonation (which particularly affects older adults), with protection requiring caution against promises of quick profits or online emotional intimacy.
wnegradio.com
· 2025-12-08
The BBB warns of an ongoing phishing scam where callers impersonate process servers, claiming victims have unpaid debts, liens on their homes, or are involved in fictitious court cases to pressure them into revealing sensitive personal information like Social Security numbers and dates of birth. Scammers use intimidation tactics, threats of arrest, and claims of imminent home visits to create urgency, sometimes also targeting family members and friends; their goal is identity theft rather than legal service. Consumers should be wary of unsolicited calls with scare tactics and verify claims independently through official channels before providing any personal information.
mytotalretail.com
· 2025-12-08
Back-to-school shopping season creates a surge in retail fraud activity, with fraudsters exploiting the high volume, time pressure, and omnichannel complexity of the period through return fraud, refund abuse, fake storefronts, phishing, and account takeovers. Retailers lost an estimated $101 billion to return-related fraud and abuse in 2024, with nearly 75 percent of retail executives citing this as their top operational concern during peak shopping periods. To combat these schemes, merchants are implementing real-time fraud detection across unified commerce channels, monitoring suspicious patterns in customer behavior, and empowering teams to act quickly on suspicious transactions.
foxnews.com
· 2025-12-08
Scammers are impersonating local law enforcement officials in a jury duty fraud scheme, calling victims with claims of missed jury duty and threatening arrest warrants to extort payment via wire transfers or gift cards. The scam targets vulnerable individuals by using personal information and blocked numbers to appear credible, though legitimate jury summonses are always delivered by mail. Key protections include never trusting unknown callers demanding payment, verifying claims directly with official court or police numbers, and recognizing that government agencies never request payment through gift cards or cryptocurrency.
states.aarp.org
· 2025-12-08
Financial fraud has evolved into large-scale criminal operations targeting seniors through romance scams, cryptocurrency schemes, and impersonation fraud. Idaho experienced a significant surge in cybercrime complaints, rising from 1,800 complaints totaling $17.7 million in 2021 to over 3,000 complaints resulting in $63 million in losses in 2024. AARP Idaho is hosting a Senior Fraud and Financial Exploitation Prevention Roadshow across four locations to educate seniors on recognizing red flags and protecting themselves from organized cybercriminals.
justice.gov
· 2025-12-08
**Summary:**
Kristina Higgins, 54, the former general manager of a Missouri company, pleaded guilty to eight counts of bank fraud after embezzling $878,711 by issuing company checks to pay her personal credit card bills and forging the company owner's signature. She also falsified information to the bank's positive pay system in December 2022 to ensure the fraudulent checks would be processed. Higgins agreed to repay the full amount and faces sentencing on December 4, with potential penalties of up to 30 years in prison and/or a $1 million fine.
justice.gov
· 2025-12-08
Regene Newman, 59, of Evansville, Indiana, was sentenced to 1.5 years in federal prison for wire fraud after stealing over $125,000 from public institutions and nonprofits over seven years while serving in positions of trust as Director of Finance for the Prosecutor's Office and later as Business Director for Community Corrections. She made unauthorized purchases totaling approximately $121,063 across multiple accounts (including at retailers like Sephora, Target, and Macy's) and concealed the theft through fraudulent donation vouchers; she has already paid $101,133.55 in restitution to victims. The funds were intended to support at-risk youth programs an
losaltosonline.com
· 2025-12-08
Los Altos, where over 20% of the population is age 65+, has experienced significant elder fraud and abuse in recent years, with the police department responding to 12 elder abuse cases resulting in charges, 23 Adult Protective Services reports, and 17 identity theft and check fraud cases involving elderly victims since the beginning of the year. Most elder financial abuse involves strangers using email/text scams impersonating legitimate companies, phishing links, ATM card theft through distraction tactics, and emerging technologies like AI voice cloning and cryptocurrency schemes. Law enforcement emphasizes that seniors should avoid clicking suspicious links, verify caller identities through independent contact, remain cautious of emerging scam technologies
justice.gov
· 2025-12-08
The Justice Department filed a civil forfeiture complaint against $868,247 in Tether cryptocurrency that was allegedly stolen through investment scams operated by the LME Crypto Group, which impersonated the London Metal Exchange and defrauded at least four victims across DC, Texas, Illinois, and Florida between September 2022 and February 2025. The scheme involved criminals establishing trust through misdirected text messages, then directing victims to fake investment platforms that displayed false profits before locking victims out of their accounts and stealing their funds, with one victim losing $1.3 million and another losing $30,000. The FBI recovered and is forfeiting the laundered cryptocurrency funds that were transferred through
gulfnews.com
· 2025-12-08
A 49-year-old pharmaceutical business owner in Kochi lost ₹247.6 million ($3 million) between March 2023 and August 2025 in an online trading fraud, where a Telegram contact named Daniel lured him with promises of high returns through a fake trading platform (wwwl.capitalix.com) that displayed inflated profits to encourage larger deposits. The victim discovered the scam only when attempting to withdraw funds and was denied access; police registered an FIR and believe the operation was run by an international syndicate, with investigations ongoing to trace the money trail across multiple bank accounts and coordinate with global agencies.
pcmag.com
· 2025-12-08
Cryptocurrency scams resulted in $9.3 billion in reported losses in 2024, with $5.8 billion specifically from investment fraud schemes; seniors over 60 suffered approximately $2.8 billion in losses. Scammers increasingly use AI-generated deepfakes of celebrities and trusted contacts to convince victims to invest in fake cryptocurrencies or surrender wallet access. The article advises investors to verify the legitimacy of coins and sources, never share private wallet information, use multi-factor authentication, and carefully examine exchange website URLs before investing.
bankingjournal.aba.com
· 2025-12-07
The American Bankers Association Foundation and FBI released an educational infographic warning about the growing threat of deepfake scams, which use AI-generated or manipulated media to impersonate trusted individuals. Since 2020, over 4.2 million fraud reports have resulted in more than $50.5 billion in losses, with deepfake scams representing an increasingly significant portion. The organizations are promoting practical tips to help consumers recognize red flags and protect themselves from these sophisticated schemes.
aba.com
· 2025-12-07
I cannot provide a summary of this content. What you've shared appears to be a navigation menu or table of contents from a banking industry website (likely the American Bankers Association), not an article about elder fraud, scams, or elder abuse.
To help you with the Elderus database, please provide an actual article or transcript about:
- A specific scam or fraud case
- Elder abuse incidents
- Fraud prevention advice or research findings
- Consumer warnings about fraudulent schemes
Once you share the actual article content, I'll be happy to summarize it according to the guidelines you've outlined.
justice.gov
· 2025-12-07
Two Chinese nationals, Yushan Lin and Shuyi Xing, pleaded guilty to defrauding Apple Inc. of at least $16.2 million through a scheme involving the fraudulent return of counterfeit iPhones, iPads, and other devices smuggled from China using serial numbers of genuine Apple products. Xing also pleaded guilty to money laundering conspiracy related to over $1 million laundered from elder fraud schemes, making him part of a six-defendant operation that operated across Southern California from December 2015 to March 2024.
digitalterminal.in
· 2025-12-07
Quick Heal Technologies' report reveals that cybercrimes against seniors in India surged 86% from 2020 to 2022, with projected losses exceeding ₹1.2 lakh crore by 2025, as the senior population increasingly adopts digital platforms. The report identifies three primary fraud schemes targeting elders: impersonation and authority scams (fake police arrests, court sessions), technical deception scams exploiting digital unfamiliarity, and investment scams that can devastate life savings, exemplified by a Telangana case where a 75-year-old lost ₹13 crore. The company recommends combating this epidemic through
kpbs.org
· 2025-12-07
This announcement describes a free educational information session held by the FBI San Diego Elder Justice Task Force on October 15 at the Encinitas Community & Senior Center. The session, designed for seniors, caregivers, and neighbors, covers common elder fraud schemes, warning signs of fraud, law enforcement efforts to combat scams, and prevention strategies and reporting procedures for potential victims.
kiplinger.com
· 2025-12-07
Financial exploitation of older adults is rising at epidemic rates through scams, family manipulation, and digital illiteracy, with the FBI reporting over 100,000 victims age 60+ in 2023 and total losses exceeding $3 billion (averaging $35,000 per person). Older adults are particularly vulnerable due to trust, isolation from face-to-face interaction, and a digital divide, with those age 80+ suffering the highest median losses. Common schemes include tech support, grandparent scams, government impersonation, romance scams, and increasingly sophisticated AI-generated voice clones, while many cases go unreported due to shame or involvement of trusted family members
patch.com
· 2025-12-07
Two Chinese nationals from Corona, California pleaded guilty to a $16.2 million Apple device fraud scheme in which counterfeit iPhones and iPads were exchanged for genuine devices at Apple stores across Southern California using cloned serial numbers, then resold for profit primarily in China. Yushan Lin and Shuyi Xing, along with four other co-conspirators, exploited Apple's warranty program by visiting multiple retail locations and deceiving the company into replacing counterfeit devices with authentic ones. Additionally, Xing pleaded guilty to laundering over $1 million from elder fraud schemes in a separate money laundering operation.
justice.gov
· 2025-12-07
Christopher Gibbon, 54, was arrested in Connecticut in August 2025 after nearly six years as a fugitive for his role in a Jamaican lottery scam that operated from December 2016 to July 2018. Gibbon participated in the scheme by receiving payments from victims who were fraudulently told they had won the lottery and needed to pay taxes on their winnings; he collected money from at least four victims, including one North Carolina resident who sent $50,000, and forwarded portions to co-conspirators in Jamaica. He is charged with conspiracy to commit mail fraud, wire fraud and bank fraud, along with additional counts of mail fraud and bank fraud, and will be detained until trial
northwestgeorgianews.com
· 2025-12-07
The Elder Justice Initiative highlights common financial scams targeting seniors age 60 and older, including Social Security impostor scams (false suspension claims), tech support scams (fake virus/hacking warnings), lottery scams (foreign sweepstakes requiring upfront fees), and romance scams (online dating schemes requesting money). Digital technology has increased seniors' vulnerability to these schemes, which exploit personal information and trust, making elder fraud a recognized threat requiring public education and awareness efforts.
wral.com
· 2025-12-07
Brian Taulton, a West Virginia man, was arrested for defrauding Wake County seniors by approaching their homes and draining their bank accounts, exploiting victims out of tens of thousands of dollars. The case highlights a door-to-door fraud scheme targeting elderly residents in the area.
justice.gov
· 2025-12-07
Antonio Peña and Brandi Durst were indicted in August 2025 for operating a "gold bar scam" that defrauded senior victims across the United States between April 2024 and July 2025. The defendants posed as Federal Reserve agents and government officials, convincing elderly victims to liquidate retirement funds to purchase gold under the false premise of protecting assets from identity theft, then stole the gold and laundered the proceeds. Both face up to 40 years in prison, fines, and restitution if convicted.
abc10.com
· 2025-12-07
Scammers increasingly target seniors through digital platforms, with California consumers reporting over $1.7 billion in fraud losses in 2024, particularly involving identity theft and smartphone scams. Seniors are vulnerable because they are more likely to respond to unsolicited calls and urgent emails, and common tactics include impersonating government agencies or family members to pressure victims into quick payments via gift cards. Experts recommend that seniors never give personal information over the phone, keep antivirus software updated, verify website legitimacy before transactions, and immediately notify law enforcement and financial institutions if targeted, while family and friends can support prevention through regular check-ins and open conversations about fraud.
cbsnews.com
· 2025-12-07
Two jewelry sellers, Jonathan Parra and Paula Sanchez Zapata, were arrested in Miami-Dade after defrauding a man of over $70,000 by selling him counterfeit Rolex watches they claimed were authentic; the victim discovered the fraud when water entered one watch, prompting an independent jeweler's authentication that revealed all three watches were fake and one was over 10 years old despite being sold as new. The couple, who operated as independent jewelers through word-of-mouth rather than a store, ceased communication and blocked the victim when confronted, and have been charged with organized fraud; detectives believe there may be additional victims and urge buyers to purchase from authorized dealers
wesh.com
· 2025-12-07
A 70-year-old Volusia County woman lost nearly $60,000 to a romance/charity scam in which suspect Cory Woodall falsely claimed funds were needed to help a wounded military dog and bring a retired Army general back to the United States. Woodall, extradited from North Carolina, used the money to purchase personal items including a 2023 Hyundai, trailer, and lawn mower, with half sent in cash. He faces charges of organized scheme to defraud and grand theft, was booked without bond, and the victim plans to pursue court restitution.
nypost.com
· 2025-12-07
An 80-year-old woman in Hokkaido, Japan lost approximately $6,700 of her life savings to a romance scammer who posed as an astronaut stranded in space and claiming to need money for oxygen after meeting her on a social media app in July. Local police classified the case as a typical romance scam targeting vulnerable elderly individuals, noting that similar schemes victimize older adults across the United States and other countries.
amarillo.com
· 2025-12-07
An Amarillo resident fell victim to an employment scam in August 2025 after depositing fraudulent checks from a fake remote personal assistant job posting and transferring the funds through a Bitcoin ATM. Amarillo Police Department's Financial Crimes Unit tracked the cryptocurrency across digital wallets and exchanges, successfully freezing the funds within four days and recovering the majority through legal processes by September 1. The case demonstrates the importance of rapid reporting and specialized financial crimes investigation in cryptocurrency-related scams.
finance.yahoo.com
· 2025-12-07
Regions Bank associates supported seniors in their community through two initiatives on National Senior Citizens Day (August 21). One team assembled care kits with household supplies and personal messages for distribution through the United Way Area Agency on Aging, which serves nearly 11,000 seniors annually; another team delivered homemade cards, treats, and information about elder fraud to residents at an elder-care facility. The efforts focused on combating senior isolation and promoting financial wellbeing and independence among older community members.
valdostatoday.com
· 2025-12-07
A Florida man, Charles Henry Williams, was arrested following a 5-month multi-state cyber investigation for running an online timeshare scam that defrauded an elderly Georgia couple of over $1 million across four years, with additional victims identified during the investigation. Williams was charged with Theft by Deception and Exploitation of an Elder Person and arrested on August 29, 2025, to face charges in Coweta County. The investigation involved coordination between the GBI, Georgia Attorney General's Office, Tennessee Bureau of Investigation, and Florida law enforcement agencies.
abc11.com
· 2025-12-07
Brian Alexander Taulton, 57, was arrested in Wake County, North Carolina, and charged with exploiting elderly residents through a driveway repair scam that defrauded victims of approximately $100,000. Taulton allegedly posed as a city worker or offered unsolicited asphalt repair services, collecting upfront payments (including nearly $16,000 from one victim and $18,000 from a 95-year-old) before performing substandard or no work; he is also facing fugitive charges in Virginia for similar crimes. Authorities advise residents to verify credentials, request references, and avoid pressure tactics emphasizing urgency, as elder fraud costs an estimate
thesun.co.uk
· 2025-12-07
Cecilie Fjellhoy met Simon Leviev (real name Shimon Hayut) on Tinder in 2018, who posed as a wealthy diamond company CEO and convinced her to lend him money for travel expenses over 13 weeks, ultimately stealing £200,000 from her credit card. Leviev defrauded an estimated £7.4 million from numerous women using the same romance scam tactics before being arrested in Greece in 2019 on unrelated charges; he was never prosecuted for the Tinder scheme. Fjellhoy, who experienced severe psychological trauma and required psychiatric care and therapy, has since released a Netflix documentary called "
netflix.com
· 2025-12-07
Netflix's "Love Con Revenge" follows host Cecilie Fjellhøy (a former "Tinder Swindler" victim) and private investigator Brianne Joseph as they investigate romance scams and help victims pursue justice. The series documents cases including a man who manipulated a woman out of thousands by fabricating military trauma stories, and another who posed as a doctor while orchestrating approximately $2 million in fraud against his wife and her daughters. The hosts emphasize that romance fraud is widespread and encourage victims to come forward despite the emotional and financial devastation, as well as challenges in holding perpetrators accountable.
bitdefender.com
· 2025-12-07
This educational piece highlights the rising threat of sophisticated online scams targeting seniors, noting that FTC data shows reports of victims aged 60+ losing $10,000 or more quadrupled between 2020 and 2024. Scammers use impostor schemes impersonating businesses or government agencies, increasingly leveraging AI-generated deepfakes and voice technology, with a notable 2024 case involving 16 defendants charged in a grandparent scam ring that defrauded victims of over $55 million. The article recommends verification through trusted channels, raising awareness of scam tactics, and implementing cybersecurity tools as key defenses against elder fraud.
wifr.com
· 2025-12-07
The Better Business Bureau warns that scammers are increasingly using AI voice-cloning technology to impersonate grandchildren and other loved ones, convincing seniors to send money by claiming emergencies such as accidents, arrests, or medical crises. These "grandparent scams" are becoming more realistic by incorporating personal details gleaned from social media, and scammers can now replicate voices with just seconds of audio. The BBB recommends families establish code words for verification, limit personal information on social media, avoid sending money through untraceable methods like gift cards or payment apps, and contact police if suspicious requests occur or money has already been sent.
newsbreak.com
· 2025-12-07
Two California men pleaded guilty to a $16.2 million fraud scheme in which they smuggled counterfeit Apple devices from China and returned them to Apple stores across Southern California, fraudulently claiming warranty coverage and receiving genuine replacements that were resold for profit. Shuyi Xing, 35, also admitted to conspiring to launder over $1 million from elder fraud schemes and faces up to 40 years in prison, while co-defendant Yushan Lin, 31, faces up to 20 years; the defendants returned or attempted to return at least 1,584 counterfeit devices using stolen serial numbers from genuine products.
easttexasradio.com
· 2025-12-07
Federal authorities arrested 13 individuals involved in a transnational emergency/grandparent scam operation that defrauded over 400 victims of more than $5 million. The scammers impersonated distressed family members via calls, texts, or social media, claiming arrests, accidents, or emergencies to pressure victims into sending money via payment apps, sometimes even using fake mugshots or voice-cloning technology to enhance credibility. To protect themselves, people should verify urgent requests by contacting family members directly, avoid sending money through untraceable payment methods, and alert police if anyone offers to pick up cash in person.
wnegradio.com
· 2025-12-07
The U.S. Attorney's Office in Massachusetts arrested 13 individuals involved in a transnational elder fraud scheme that targeted over 400 victims and resulted in more than $5 million in losses. Emergency scams—also called grandparent scams—use fake urgent situations (arrests, accidents, medical emergencies) to pressure victims into sending money via payment apps, often impersonating family members and using personal details found on social media or even voice cloning technology to appear credible. To avoid these scams, victims should resist acting immediately, verify stories by calling family members directly, avoid sending money through payment apps or gift cards without confirmation, and contact police if someone arrives to collect cash.
sg.news.yahoo.com
· 2025-12-07
Simon Leviev (real name Shimon Hayut), who defrauded approximately $10 million from multiple victims through romance scams on Tinder, served only five months of his 15-month Israeli prison sentence before his release in 2020. After the 2022 Netflix documentary *The Tinder Swindler* exposed his crimes, Leviev dismissed the allegations, attempted to launch an entertainment career, and in 2025 created a cryptocurrency called TIND, while reportedly living in Dubai and remaining banned from Tinder. One of his victims, Cecilie Fjellhøy, lost nearly £200,000 and has since partnere
fandomwire.com
· 2025-12-07
Netflix's "Love Con Revenge" is a 6-part docuseries featuring Cecilie Fjellhøy (from "The Tinder Swindler") and private investigator Brianne Joseph investigating romance scams and their devastating impact on victims. The series examines cases including a soldier impersonator who defrauded a woman of thousands of dollars and a man who posed as a doctor in a $2 million scam affecting a woman and her daughters, while highlighting the long-term emotional, psychological, and financial toll these frauds inflict on survivors.
netflixjunkie.com
· 2025-12-07
Cecilie Fjellhøy, a victim of the Tinder Swindler romance scam, partnered with private investigator Brianne Joseph to create Netflix's "Love Con Revenge" docuseries, which explores multiple romance fraud cases and the tactics scammers use, including fake professions, fabricated identities, and phony investment schemes. The six-episode series addresses systemic issues victims face, including law enforcement reluctance and shame, while helping fraud victims reclaim their narratives and pursue justice. Fjellhøy's shift from victim to advocate was motivated by the overwhelming global response she received after The Tinder Swindler documentary, revealing how prevalent
taipeitimes.com
· 2025-12-07
Seven suspects were charged with defrauding 35 people through the Line messaging app by posing as cryptocurrency dealers, stealing nearly NT$97.43 million (US$3.18 million). Investment scams in Taiwan increased 21 percent year-over-year, with women aged 50 and older representing the majority of victims, and losses from such schemes comprising the largest share of all fraud-related financial losses. The article calls for strengthened government education campaigns and legislation empowering banks and technology platforms to intervene against fraudulent activity, particularly to protect vulnerable elderly populations.
cullmantribune.com
· 2025-12-07
The Cullman Police Department reported a sharp increase in scams and financial crimes targeting seniors, including sophisticated phone, online, and fraudulent banking schemes. In response, CPD has prioritized fraud awareness through community outreach to senior groups, participation in U.S. Secret Service financial crime meetings, and partnerships with local banks to educate residents on warning signs and protective measures. The department encourages residents to contact their banks immediately and report suspicious activity to law enforcement.
abc3340.com
· 2025-12-07
The FBI warns seniors to remain vigilant against fraud schemes targeting older adults, noting that elder fraud remains a significant problem because criminals exploit vulnerable seniors who may be more trusting and often live alone. The agency recommends protective measures including shredding financial documents, avoiding unsolicited contact, resisting pressure to act quickly, and discussing investments with trusted individuals. Seniors are encouraged to report suspected fraud to the FBI's Internet Crime Complaint Center or local field offices, as many victims do not report incidents due to shame and can suffer severe financial losses.
trmlabs.com
· 2025-12-07
This resource is a law enforcement guide for investigating cryptocurrency-enabled scams, which have caused at least $53 billion in losses since 2023, with figures likely underreported due to delayed victim reporting. The guide provides investigators with essential terminology, investigation methodologies, and blockchain forensics techniques to trace fraudulent cryptocurrency transactions and identify the real-world controllers behind pseudonymous addresses. It serves as a practical manual for police and law enforcement professionals to understand and combat crypto-related investment scams, phishing schemes, and other cryptocurrency fraud.