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apnews.com
· 2025-12-07
An Interpol-coordinated crackdown across 14 African countries in July and August resulted in the arrest of 260 suspects involved in online romance and sextortion scams that targeted over 1,400 victims and caused nearly $2.8 million in losses. The operation focused on perpetrators who used fake identities and profiles to build romantic relationships, extract money through false fees, and blackmail victims with explicit images, with Ghana accounting for 68 arrests and Senegal for 22 arrests of suspects posing as celebrities.
fallriverreporter.com
· 2025-12-07
Between 2023 and May 2025, the FBI Boston Division documented 103 courier-based fraud schemes resulting in over $26 million in losses, with 59 Massachusetts victims (98% over age 60) losing $18.6 million collectively. The scams primarily used "grandparent," "government impersonation," or "tech support" tactics to trick victims into giving cash or gold bars to couriers, with the FBI reporting at least 1,737 similar incidents nationwide totaling approximately $186.2 million in losses during the same period.
bbc.com
· 2025-12-07
A coordinated Interpol operation across 14 African countries resulted in the arrest of approximately 260 suspected cyber scammers involved in romance scams and sextortion between July and August. Over 1,400 victims, including many elderly individuals, lost a combined $2.8 million, with the operation also dismantling 81 cyber-crime groups and seizing numerous devices and forged documents. Ghana saw the most arrests with 68 suspects and $70,000 recovered from $450,000 in losses, while other countries like Senegal and Ivory Coast uncovered additional networks using fake profiles and blackmail tactics to defraud victims.
microsoft.com
· 2025-12-07
Researchers at University College London studied the "hi mum and dad" SMS scam, where fraudsters impersonate children to convince parents to send money urgently. Through collaboration with a UK mobile operator and undercover interactions with 711 scammers, the study identified 582 mule accounts and found scammers requested over £577,000 in a three-month period, primarily exploiting psychological principles of kindness, distraction, and time pressure. The research provides the first empirical analysis of this technique and recommends mitigations involving mobile operators and financial institutions.
kmvt.com
· 2025-12-07
The Idaho Department of Finance held a senior fraud prevention roadshow in Twin Falls to educate residents about financial exploitation, as Idaho has experienced a 440% increase in cybercrime losses with seniors as the primary targets. John Yaros, the State's Security Bureau Chief, highlighted investment scams as particularly common, with $23 million in reported losses, where scammers build trust with seniors online and convince them to invest in cryptocurrency and other fraudulent schemes. Authorities urged attendees to recognize red flags, avoid offers that seem too good to be true, and report suspicious activities to local police and the Idaho Department of Finance.
readthereporter.com
· 2025-12-07
Dillman & Owen Estate and Elder Law hosted an educational webinar on October 23 featuring FBI Special Agent Jeremy Michaelis and Forensic Accountant Chris Knight to educate seniors on recognizing and avoiding common scams. The session provided practical tips and insights into current fraud threats targeting senior citizens, drawing on the experts' backgrounds in complex financial crimes and fraud investigation.
tribtoday.com
· 2025-12-07
**Mail-Related Scams Targeting Older Adults**
This educational article identifies several mail and postal-related scams commonly targeting seniors, including physical mailbox theft of checks, phishing emails/texts impersonating the Postal Service, fake messages claiming millions in waiting parcels, malicious QR codes, and traditional letter-based schemes involving employment offers and sweepstakes. The article advises depositing mail directly at post offices, ignoring unsolicited postal communications and QR codes, never clicking suspicious links, and discarding letters with unrealistic offers, while noting that the Postal Service never notifies customers about delivery issues via email or text.
theweek.com
· 2025-12-07
Interpol arrested over 250 suspected cybercriminals across 14 African nations in Operation Contender 3.0, disrupting romance scams and sextortion schemes that targeted approximately 1,500 victims with estimated losses near $3 million. The operation, conducted in late July through early August, identified digital infrastructure used by scam syndicates that exploited victims' trust and emotional vulnerabilities through fake romance profiles and blackmail using explicit imagery. Ghana led the crackdown with approximately 70 arrests, while operations in other countries including Senegal and Côte d'Ivoire dismantled networks impersonating celebrities and operating organized sextortion rings.
euronews.com
· 2025-12-07
An Interpol-coordinated crackdown across 14 African countries in July and August resulted in the arrest of 260 suspects involved in online romance scams and sextortion schemes that targeted over 1,400 victims and caused nearly $2.8 million in losses. The operation revealed a sharp rise in digital-enabled crimes where perpetrators use fake identities and social media profiles to build romantic relationships, extract money through false fees, or blackmail victims with intimate images. Notable arrests included 68 suspects in Ghana, 22 in Senegal who impersonated celebrities, and 24 in Côte d'Ivoire engaged in sextortion activities.
vindy.com
· 2025-12-07
**Mail-Related Scams Targeting Older Adults**
This educational article outlines five primary mail-related scams affecting seniors: thieves stealing mail from unsecured mailboxes and altering checks, fake "Delivery Notification Failure" emails and texts containing malicious links, fraudulent messages from the "Postmaster General" requesting money orders for fake lottery winnings, malicious QR codes posing as USPS communications, and traditional mail scams involving employment offers and lottery schemes. The article advises depositing mail directly at post offices, ignoring unsolicited postal notifications, never clicking suspicious links or QR codes, and discarding letters offering unrealistic money
salemnews.com
· 2025-12-07
Between 2023 and May 2025, the FBI's Boston Division documented 103 courier fraud cases targeting elderly victims in Massachusetts and Rhode Island, resulting in over $26 million in losses. In these scams, fraudsters convinced victims aged 60 and older to hand over cash or gold bars to couriers by impersonating family members or government officials, with Massachusetts victims alone losing $18.6 million across 59 cases. The FBI advises inexperienced individuals, particularly seniors, to avoid engaging with unsolicited requests for money or valuables and to verify requests through official channels.
police.boston.gov
· 2025-12-07
Imposter scams targeting older adults have surged 400% since 2020, with victims losing $10,000 or more by being tricked into transferring money to scammers posing as banks, government agencies, or tech companies. Common schemes involve criminals claiming suspicious account activity, linking victims to criminal activity with threats of arrest, or reporting hacked computers, often using spoofed phone numbers and fake credentials to appear legitimate. Protection strategies include never transferring money to "protect" accounts, hanging up to verify contact through official channels, and using call-blocking tools, with victims encouraged to report incidents to local police, the FTC, or FBI's IC3.
taskandpurpose.com
· 2025-12-07
A 10-person scam ring operating near Naval Station Norfolk in Virginia defrauded hundreds of Navy Federal Credit Union customers out of approximately $2 million between 2023 and 2025. The scammers, using aliases like "Wildboy," "Fatty," and "Jizzle," targeted military-age individuals in public spaces, convincing them to surrender their phones under false pretenses, then used the devices to illegally transfer funds, submit fraudulent loans, and steal personal information—sometimes using threats, physical force, or firearms. Within eastern Virginia alone, 500 victims reported the scheme, leading to federal indictments against all 10 defendants on charges including bank
finance.yahoo.com
· 2025-12-07
Financial scams targeting Americans aged 60 and older have quadrupled since 2020, with losses from high-value scams (over $100,000) escalating from $55 million in 2020 to $445 million in 2025, according to the Federal Trade Commission. Scammers employ sophisticated impersonation tactics—posing as banks, retailers, government agencies, or law enforcement—and exploit fear and urgency to pressure victims into disclosing sensitive information without verification. Protection strategies include pausing before responding to suspicious contact, independently verifying claims through official channels, and establishing family communication protocols to provide trusted guidance during potential fraud attempts.
telanganatoday.com
· 2025-12-07
Two men from Maharashtra were arrested for their role in a "digital arrest" scam that defrauded a retired doctor of Rs 6.6 lakh and contributed to her death. The scammers impersonated police officials via WhatsApp video calls and forged documents, falsely implicating the victim in human trafficking and threatening arrest to coerce fund transfers; the sustained intimidation caused fatal cardiac arrest on September 8. Authorities warn that "digital arrest" is a fake scheme and legitimate law enforcement never demands money or threatens arrest to clear someone's name.
pahouse.com
· 2025-12-07
State Rep. Nikki Rivera partnered with AARP Pennsylvania to host a "$CAM JAM" educational event on October 9, 2025, in Lancaster to help residents, particularly seniors, learn how to identify and avoid financial scams and fraud. The event will feature representatives from the Pennsylvania Department of Banking and Securities providing interactive education on safeguarding finances, with Fraud BINGO activities and prizes, as seniors are targeted by scammers at high rates resulting in an estimated $3 billion in annual losses nationally.
morningjournalnews.com
· 2025-12-07
A local educational presentation warned seniors about common scams targeting their demographic, noting that single seniors seeking companionship and those with lower technological literacy are particularly vulnerable despite possessing 70 percent of American wealth. Key red flags include unsolicited "out of the blue" contact requesting quick action, gift cards, or wire transfers, while protective measures include verifying contacts through official phone numbers, knowing that legitimate companies never request uninitialized personal information, and utilizing credit freezes through the three major bureaus. Common scams discussed include grandparent schemes, door-to-door solicitation fraud, international lottery schemes, and toll text scams.
timesofindia.indiatimes.com
· 2025-12-07
A 65-year-old resident of Kolkata lost Rs 9 lakh to a "suicide scam," an escalated variant of digital arrest fraud, after being contacted by a fake social media profile and subsequently threatened with defamation, arrest, and murder charges by impersonators claiming to be police and YouTube officials. The scammers fabricated a suicide scenario to create urgency and fear, ultimately pressuring the victim into making multiple payments totaling over Rs 9 lakh through various bank transfers. This modus operandi, which reportedly originated in Mumbai in previous years, targets vulnerable individuals through social engineering and psychological manipulation involving false authority figures and fabricated criminal implications.
dailyhodl.com
· 2025-12-07
An 82-year-old California woman lost $35,000 to a scam after receiving a text message about a suspicious charge; when she called the number provided, a fraudster impersonated a U.S. Treasury official and threatened her with arrest for money laundering, convincing her to send cash hidden in packages. She made two payments totaling $35,000 before family members alerted her to the scam after a third payment was requested. The Sacramento County Sheriff's Office is investigating the case, with authorities noting that such scams commonly use fear tactics and impersonation.
pennwatch.org
· 2025-12-07
Pennsylvania's Department of Banking and Securities is conducting free public presentations throughout October to educate seniors and the general public about avoiding scams, recognizing fraud, and preventing identity theft. Programs include interactive "Fraud BINGO" sessions, senior expos with consumer protection resources, "$camJam" events featuring law enforcement experts, and financial planning presentations held at senior centers and community facilities across the state.
cubaheadlines.com
· 2025-12-07
Operation "False Haven," a coordinated ICE and Department of Justice initiative launched in 2019, identifies and revokes fraudulently obtained citizenships, particularly those concealing serious crimes during naturalization. The case of Orlando Chávez, a 43-year-old Cuban who was convicted of child abuse in 2019 but had concealed the crimes during his 2018 naturalization process, exemplifies the operation's reach—resulting in his citizenship revocation, 14-month prison sentence, and deportation proceedings. The operation has identified numerous cases involving sex offenders, human traffickers, and individuals involved in elder abuse and other serious crimes who obtained citizenship through false statements or material om
hindustantimes.com
· 2025-12-07
**Title:** Elder abuse in the digital era
Senior citizens face increasing vulnerability to online fraud, identity theft, phishing scams, and digital arrest scams, where criminals impersonate law enforcement to manipulate victims through fear and confusion. The article emphasizes that protecting elders from cyber threats requires collective responsibility through family education, community digital literacy programs, and practical safety measures such as strong passwords, two-factor authentication, and awareness of suspicious communications. Resources like the Cybercrime Helpline (1930) and peer-to-peer support networks are recommended to help seniors stay safe online and report incidents promptly.
dddnews.com
· 2025-12-07
Older adults are frequent targets for financial scams because they have accumulated wealth, may experience cognitive or sensory decline, and often grew up in a more trusting era, making them vulnerable to exploitation. The FBI estimates seniors lose over $3 billion annually to fraud through common schemes including robocalls, government impersonation scams, romance scams, tech support scams, and emerging threats like deepfakes and grandparent scams. Protection strategies include hanging up on high-pressure calls, verifying caller identities independently, and familiarizing oneself with common scam tactics.
iharare.com
· 2025-12-07
**Summary:**
Interpol arrested 260 individuals across 14 African nations in a coordinated operation targeting romance scam and sextortion networks operating during July and August. The perpetrators defrauded over 1,400 victims of approximately $2.8 million by building fake romantic relationships, then demanding money or blackmailing victims with compromising images. Notable arrests included 68 suspects in Ghana, 22 in Senegal, and 24 in Ivory Coast, with authorities attributing the rise in these crimes to expanded access to online platforms.
markets.financialcontent.com
· 2025-12-07
A Colorado man lost his entire life savings of approximately $1.4 million to a "pig butchering" cryptocurrency romance scam after being lured by a woman on Ashley Madison who posed as a successful crypto trader on WhatsApp. Over six weeks, the victim was manipulated into transferring funds to a fraudulent investment app displaying fake profits, and the scam was only exposed when he was asked to pay an additional $400,000 in "fees" to withdraw his earnings. The case, under investigation by the Colorado Bureau of Investigations, highlights the vulnerability of individuals facing personal difficulties and the difficulty in recovering cryptocurrency funds once they enter anonymous wallets.
cbsnews.com
· 2025-12-07
Two former Maryland police officers, Philip James Dupree and Mark Ross Johnson Jr., were convicted of arson, wire fraud, and bank fraud for orchestrating multiple schemes between 2018-2019. The officers fabricated a vehicle arson claim that netted over $68,000 from an insurance company and coordinated false debit card theft reports to three banks to obtain fraudulent reimbursements. Both face up to 20 years in federal prison, with sentencing scheduled for February 2026.
theguardian.com
· 2025-12-07
Romance scams targeting older adults have surged 52% among people over 55, with victims aged 75-84 losing an average of £8,068 each compared to £5,219 across all age groups. Scammers use fake dating and social media profiles to build emotional connections, then request money for emergencies like medical bills or travel expenses, often avoiding video calls or in-person meetings with elaborate excuses. Key prevention strategies include staying on monitored messaging platforms, consulting trusted friends and family before sending money, and never transferring funds to someone met only online.
oodaloop.com
· 2025-12-07
Interpol arrested 260 suspects across 14 African countries in July and August for orchestrating online romance and sextortion scams that victimized over 1,400 people and stole nearly $2.8 million. Ghanaian authorities arrested 68 suspects who used fake identities to charge victims fraudulent shipping fees and blackmail them with explicit videos, while in Senegal, 22 suspects impersonated celebrities on social media to defraud over 100 victims of $34,000. The operation underscores the growing prevalence of digital crimes, including romance scams and sextortion, facilitated by online platforms.
interpol.int
· 2025-12-07
INTERPOL has built a specialized network of cybercrime officers across Africa's 54 countries to combat the growing cyber threat, which now accounts for up to 30% of crime in some regions. Through coordinated operations and intelligence sharing with member countries and private partners, INTERPOL has achieved significant results, including over 1,200 arrests and nearly $100 million in recovered funds in their latest Africa-wide operation (Serengeti 2.0). The organization emphasizes rapid information exchange and cross-border collaboration to detect and respond to phishing, malware, and ransomware campaigns targeting financial institutions and vulnerable populations.
securityboulevard.com
· 2025-12-07
International law enforcement arrested 260 suspects and seized 1,235 electronic devices across 14 African countries in Operation Condor 3.0 (July-August), a crackdown on romance scams and sextortion rings operated by criminal syndicates originating in Southeast Asia. The operation identified 1,463 victims who lost an estimated $2.8 million and dismantled 81 cybercrime infrastructures, highlighting the growing threat of digitally-enabled scams exploiting human vulnerabilities across Africa and globally.
cnbctv18.com
· 2025-12-07
A Colorado man lost $1.4 million in a romance scam after meeting a woman on the dating site Ashley Madison who gained his trust and convinced him to invest in cryptocurrency, claiming she could help protect his finances in case of divorce. Over six weeks, he made four separate cryptocurrency transfers that depleted his retirement and savings accounts before realizing the money was gone. Colorado Bureau of Investigation officials warn that romance scammers exploit emotional vulnerabilities to build trust before introducing investment pitches, and advise people to be cautious of requests for money, promises of high returns, and conversations shifted to encrypted messaging apps.
justice.gov
· 2025-12-07
David Cornejo Fernandez, a Peruvian national, was sentenced to 80 months in prison and ordered to pay over $3 million in restitution for providing technology infrastructure—including internet phone lines, caller-ID spoofing services, and pre-recorded messages—to fraudulent call centers that impersonated U.S. government officials to extort Spanish-speaking victims. The scheme defrauded over 8,800 U.S. victims of more than $3 million by falsely threatening legal consequences if they did not pay for unsolicited English-language learning products. Cornejo is the ninth defendant extradited from Peru and convicted in this transn
kttn.com
· 2025-12-07
Five individuals pleaded guilty to conspiracy to commit wire fraud in a tech support scam that defrauded elderly victims across ten states of an estimated $9.3 million. The scheme involved overseas scammers contacting seniors by phone and email, falsely claiming their accounts were compromised, and directing them to purchase gold bars or coins that domestic couriers and handlers collected for the conspirators. Lambert and Stevens served as couriers, while Parekh, Darji, and Singh acted as handlers; one documented victim, an 82-year-old woman, lost approximately $250,000 before federal agents intercepted the courier at her home.
spectrumlocalnews.com
· 2025-12-07
A bank employee in Colonie, New York alerted police when an elderly customer attempted to withdraw $30,000 after being directed to do so by an unknown person over the phone, leading to the arrest of Huifeng Jin and Qinghua Wang from Queens on charges including grand larceny and assault. This marked the second similar $30,000 fraud attempt targeting an upstate New York senior in one week, part of a broader pattern of elder fraud involving romance scams, account hacking, and identity theft that has defrauded seniors of over $11 million. Police urge families to discuss these scams with elderly relatives and remind residents not to disclose personal information or make financial arrangements over
crypto.news
· 2025-12-07
A 71-year-old retiree in Kuala Terengganu, Malaysia lost RM525,000 (approximately $100,000) after responding to a Facebook advertisement for a cryptocurrency investment scheme that promised $500,000 in returns. The victim made seven transactions between August 20-27 using retirement savings, and police suspect an organized syndicate orchestrated the scam; no arrests had been made at the time of reporting. Malaysian authorities have noted a rising trend of crypto fraud targeting senior citizens, with scammers using sophisticated tactics including fake celebrity endorsements, deepfakes, and impersonation of financial institutions.
justice.gov
· 2025-12-07
**Summary:**
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, was charged in federal court for operating a transnational inheritance fraud scheme targeting American seniors over more than five years. The scheme sent fraudulent letters falsely claiming victims had inherited millions from deceased relatives in Spain and demanded upfront fees for delivery and taxes, with victims sending money through a network of compromised U.S. bank accounts and never receiving promised funds. Nnebocha faces charges of conspiracy to commit mail and wire fraud with a maximum penalty of 20 years in prison, and two co-defendants have already been sentenced to approximately 97 months incarceration.
salemnews.net
· 2025-12-07
**Summary:**
An identity protection workshop in Columbiana educated seniors on recognizing and preventing common scams, with instructor Dave Long noting that single seniors and those over 60 are particularly vulnerable targets due to their trustworthiness and the fact that Americans age 60+ hold 70 percent of the nation's wealth. Key protective strategies include freezing credit files, recognizing red flags such as unsolicited requests for quick action or gift cards, verifying contact by calling companies directly, and understanding that legitimate entities never request personal information via unsolicited contact. The workshop emphasized that awareness and education are the FBI's recommended best defense against fraud, with attendees encouraged to hang up on scammers rather than engage with
patch.com
· 2025-12-07
A 76-year-old Newton psychologist, Eric Brown, pleaded guilty to wire fraud and money laundering after falling victim to an internet romance scam and misusing a patient's $700,000 trust fund. Brown fraudulently invested approximately $600,000 of the trust overseas and deceived a family member into lending him an additional $310,000, sending both sums to the scammer he believed was his online romantic partner. The charges carry a potential sentence of up to 30 years in prison.
masslive.com
· 2025-12-07
A 76-year-old Newton therapist agreed to plead guilty to wire fraud and unlawful money transactions after falling victim to an online investment romance scam and misappropriating $600,000 of a patient's settlement funds that he held as trustee. Brown was manipulated by a scammer posing as a romantic partner and secretly invested the patient's money overseas without their knowledge, while also deceiving a relative into lending him $310,000 under false pretenses. He faces up to 50 years in prison and fines up to $1 million.
boston.com
· 2025-12-07
A 76-year-old Newton psychologist pleaded guilty to defrauding nearly $1 million from two victims: a psychotherapy patient whose $700,000 accident settlement he managed as trustee (which he depleted by investing $600,000 overseas after falling victim to a romance scam) and a family member from whom he borrowed $310,000 under false pretenses. Brown faced charges of wire fraud and money laundering with potential sentences of up to 20 years in prison.
cbs6albany.com
· 2025-12-07
An alert teller at Community Resource Federal Credit Union in Latham, New York stopped an elderly man from losing $30,000 in a tech support scam on September 24 when she recognized signs of fraud and called police; the man had been contacted by scammers posing as Microsoft support who convinced him his accounts were compromised. Police arrested two suspects—Huifeng Jin and Qinghua Wang from Flushing, New York—after undercover investigators posed as the victim and arranged a meeting at the man's home, though one investigator was seriously injured during the arrest. The credit union reported preventing nearly $70,000 in fraudulent transactions that week and emphasized that customers
noozhawk.com
· 2025-12-07
Impersonation and romance scams are increasing in sophistication, targeting both individuals and businesses through spoofed emails, fake profiles, and emotional manipulation. Impersonation scams mimic legitimate businesses (Amazon, Microsoft, banks) with nearly identical domain names and compromised vendor emails to pressure victims into updating banking information, while romance scams exploit individuals seeking connection, sometimes lasting years before victims realize they've lost significant money. Community banks like American Riviera Bank offer advantages in fraud prevention through direct access to fraud investigators who can help identify red flags such as minor domain misspellings, free email services used by established vendors, and pressure tactics requiring immediate action.
cps.gov.uk
· 2025-12-07
Five money launderers were sentenced to between three years nine months and seven years ten months imprisonment for orchestrating a romance fraud scheme that defrauded 99 suspected victims of approximately £2.37 million. The criminals created fake dating profiles to manipulate victims into transferring money under false pretenses, such as business trip expenses or stolen wallets, with only 40 victims formally reporting the fraud. The convicted men laundered the stolen funds through their bank accounts, and authorities emphasize that victims should report such crimes without shame.
malwarebytes.com
· 2025-12-07
Interpol's Operation Contender 3.0 arrested 260 alleged romance scammers and sextortionists across Africa, recovering 1,235 electronic devices and linking 1,463 victims who lost approximately $2.8 million. The criminals used fake online identities to lure vulnerable victims into romantic relationships before demanding money through bogus fees, fraudulent investments, or sextortion schemes involving explicit recordings. The operation highlights a growing problem in Africa where cybercrime accounts for 30% of reported crime, with Americans losing $1.2 billion annually to romance scams with median losses around $2,000.
bronx.news12.com
· 2025-12-07
The U.S. Treasury Department has ended paper checks for most federal payments, including Social Security and IRS tax refunds, effective immediately. The shift to electronic payments is designed to modernize the system, reduce costs, and combat financial fraud. Recipients must now use direct deposit or other electronic payment methods to receive federal benefits and refunds.
royalnews.com.ng
· 2025-12-07
Tochuwku Nnebocha, a 43-year-old Nigerian, was extradited from Poland to face federal charges for operating a transnational inheritance fraud scheme that defrauded elderly Americans of millions of dollars over five years. The scheme involved sending personalized letters to seniors falsely claiming they were entitled to multimillion-dollar inheritances from deceased relatives in Spain, then requesting upfront fees that were routed through U.S.-based accomplices. Nnebocha faces charges including mail and wire fraud carrying a maximum sentence of 20 years, with two co-conspirators having already pleaded guilty and received 97-month sentences each.
regtechtimes.com
· 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was extradited from Poland to the United States to face federal charges for allegedly operating a large-scale inheritance scam that defrauded elderly Americans over five years. The scheme involved sending personalized letters claiming victims had inherited millions from deceased relatives in Spain, then requesting fees and taxes upfront that victims never recovered. Nnebocha faces mail fraud, wire fraud, and conspiracy charges carrying potential sentences up to 20 years, while two co-conspirators have already pleaded guilty and received sentences exceeding eight years each.
sun-sentinel.com
· 2025-12-07
Tochukwu Albert Nnebocha and seven co-conspirators defrauded over 400 elderly victims in South Florida of more than $6 million between May 2017 and December 2023 through an inheritance scam, posing as attorneys and bank representatives to convince victims they were rightful heirs to deceased individuals' fortunes. The defendants purchased victim lists targeting people over 65, sent fake government documents, and demanded advance fees for "delivery," "taxes," and anti-terrorism certificates, instructing victims to send money through couriers who unknowingly facilitated the scheme. Nnebocha was extradited from Poland to face up to 20
justice.gov
· 2025-12-07
Tochuwku Albert Nnebocha, a 43-year-old Nigerian extradited from Poland, faces federal charges for operating a transnational inheritance fraud scheme that defrauded elderly American victims over five years by falsely claiming they had unclaimed inheritances from Spain and requesting upfront fees for delivery and taxes. Victims sent money through a network of compromised U.S. accounts and never received promised funds, with Nnebocha facing up to 20 years in prison if convicted; two co-conspirators have already been sentenced to 97 months incarceration each.
states.aarp.org
· 2025-12-07
Joyce from Utah lost over $1 million in savings to a coordinated tech support and bank impersonation scam that occurred between March and May. The scammers used a fake computer warning to gain her trust, then posed as bank employees and Federal Reserve officials to convince her to liquidate her retirement accounts and purchase cryptocurrency and gold bars, which were then collected by accomplices. The article advises protecting against such scams by shutting down frozen computers rather than calling provided numbers, ignoring unsolicited tech support calls, and recognizing that legitimate companies never ask customers to call numbers displayed in pop-ups.