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in General Elder Fraud
crosstimbersgazette.com
· 2025-12-08
In 2024, Americans lost $12.5 billion to fraud—a 25% increase from 2023—with text message scams accounting for $470 million in losses alone. The article provides protective measures against common scams including text/email fraud, Medicare enrollment scams, and impersonation calls, advising consumers to verify requests through official channels, scrutinize sender information, and never provide Social Security numbers to unsolicited callers. Victims should report suspected scams to the FTC at IdentityTheft.gov or 1-877-438-4338.
states.aarp.org
· 2025-12-08
Former San Diego Deputy District Attorney Paul Greenwood shared insights on elder fraud at the 8th Annual Fairfax Scam Jam, highlighting why victims often remain silent—including impairment, isolation, shame, loyalty to abusers, fear of losing independence, dependence on caregivers, and retaliation fears. Greenwood advocates for a proactive community approach to fraud prevention, including training notaries to recognize fraud signs, public awareness campaigns, and educating the public about misconceptions such as ageism affecting investigations and the false belief that giving someone money cannot constitute a crime.
wbbjtv.com
· 2025-12-08
Crime Stoppers Lieutenant Mike Johnson conducted a scam awareness presentation at Brookdale Senior Living in Jackson, Tennessee, highlighting that billions of dollars are lost annually to people over 60 through various scams including romantic schemes and fake court warrant threats. Johnson emphasized the importance of in-person education because seniors may not read all digital communications, and noted that many scams go unreported due to victims' reluctance to inform family members, with recent cases in the Jackson-Madison County area involving losses exceeding $50,000.
hometownstations.com
· 2025-12-08
In the first four months of 2024, elder fraud resulted in an estimated $1.6 billion in losses nationwide, with Ohio reporting a 22% increase in scam complaints year-over-year. Scammers are using increasingly sophisticated methods including deepfakes, voice cloning, and cryptocurrency to target older adults, who are exploited due to perceived vulnerability and are often reluctant to report crimes due to shame or fear. Authorities recommend verifying unfamiliar contacts, establishing family code words, monitoring financial accounts regularly, and resisting high-pressure tactics to prevent fraud.
komando.com
· 2025-12-08
A retired Texas man lost $500,000 after being manipulated through an online romance scam that convinced him to liquidate his 401(k) and invest in cryptocurrency on a fraudulent platform. The scammer used fake documentation showing investment growth to maintain the deception, leaving the victim forced to sell his house and seek employment to recover from the financial devastation.
clickondetroit.com
· 2025-12-08
Michigan Attorney General Dana Nessel issued a warning about increasing celebrity impersonation scams targeting state residents, involving fraudsters posing as celebrities like Snoop Dogg, Garth Brooks, and military leaders to perpetrate romance scams, cryptocurrency "pig butchering" schemes, and merchandise fraud. Common tactics include creating deepfake audio and videos, using high-pressure tactics and fear appeals, and requesting money, sensitive information, or unusual payment methods. The attorney general advises victims to avoid sending money to online contacts, never share personal or financial information with strangers online, and report suspected scams to Michigan's Consumer Protection Team.
mlive.com
· 2025-12-08
Michigan Attorney General Dana Nessel issued a public advisory warning residents about increasingly common celebrity impersonation scams, in which fraudsters pose as famous figures like Snoop Dogg, Garth Brooks, and Kid Rock to deceive victims into sending money. Common schemes include romance scams (where victims believe they're in relationships with celebrities and send substantial sums), cryptocurrency/investment scams, and merchandise fraud; one notable case involved a French woman who sent over $800,000 to someone impersonating Brad Pitt. Nessel advises never sending money to online contacts, avoiding pressure to rush into relationships, and consulting trusted contacts before engaging with strangers on social media.
michigan.gov
· 2025-12-08
Michigan Attorney General Dana Nessel warned consumers about a rising trend of scams impersonating celebrities (including Snoop Dogg, Garth Brooks, and Kid Rock) and military leaders to defraud victims. The scams include romance schemes, cryptocurrency/pig butchering investment frauds, and merchandise scams, often using AI-generated deepfakes to appear authentic. Nessel advised consumers never to send money to online contacts claiming to be celebrities, to verify requests through trusted contacts, and to avoid sharing personal or financial information with unverified online sources.
sbs.com.au
· 2025-12-08
Romance scams cost Australians over $23 million last year, with fraudsters creating fake online identities to build emotional connections and exploit victims for money or personal information. While older adults, widowers, divorcees, migrants, and Indigenous people are frequently targeted, anyone seeking love online can fall victim to increasingly sophisticated scammers. Key warning signs include love bombing, pressure to move off dating platforms, secrecy, avoiding in-person meetings, and requests for money—and protection requires never sharing personal/financial details, avoiding intimate photos, refusing to send money, and recognizing that AI-generated images can fake video verification.
morganlewis.com
· 2025-12-08
The U.S. Department of Justice announced revised criminal enforcement priorities on May 12, 2025, continuing to prioritize prosecution of fraud and abuse of government programs including Medicare, Medicaid, and healthcare fraud, as well as complex frauds such as Ponzi schemes, investment fraud, elder fraud, and securities fraud. The new policy emphasizes three core tenets—focus, fairness, and efficiency—while balancing effective prosecution of corporate and white-collar crimes with minimizing unnecessary burdens on American businesses. The memorandum also reiterates the importance of corporate compliance programs in determining appropriate enforcement actions.
financial-planning.com
· 2025-12-08
This educational piece discusses how financial planners can help protect older clients from elder abuse and fraud by implementing proactive estate planning and family coordination. Key findings show that dementia and cognitive impairment risk increases significantly with age (affecting roughly 10% of those 65+, and over 50% by age 82), and isolation is a primary risk factor for elder abuse. The article recommends advisors facilitate family planning conversations about long-term care, ensure proper legal documents are in place (such as healthcare powers of attorney), and maintain regular oversight of clients in care facilities to prevent exploitation.
newsbreak.com
· 2025-12-08
Lance Norman, 36, of Queens, was arrested for operating a Publishers Clearing House scam targeting a Columbia County resident who lost approximately $62,000 in cash across two in-person meetings in Hudson. Norman was located in Westchester County with a large sum of cash in his vehicle and was charged with grand larceny and conspiracy, both felonies. New York State Police urged the public to be cautious of prize or sweepstakes scams demanding upfront payments and to report suspicious financial activity targeting older adults.
troopers.ny.gov
· 2025-12-08
On May 12, 2025, Lance Norman, 36, of Queens, NY, was arrested for operating a fraudulent Publishers Clearing House scheme targeting an elderly resident of Chatham, NY, who was defrauded of approximately $62,000 across two cash payments. Norman was charged with Grand Larceny in the Second Degree and Conspiracy in the Fourth Degree after being stopped by state troopers in Westchester County with a large amount of cash in his vehicle; he admitted to meeting with the victim and receiving the money.
winknews.com
· 2025-12-08
In 2024, elder fraud losses in the United States reached $3.4 billion, with Florida accounting for nearly $300 million and ranking second nationally. Scammers target seniors over 60 through various methods including phishing, tech support, and romance scams, employing sophisticated, professional tactics. The FBI launched an awareness campaign called "Take a Beat" encouraging victims to pause and consult trusted contacts, while emphasizing the importance of reporting all fraud attempts, including unsuccessful ones, to the Internet Crime Complaint Center.
providencejournal.com
· 2025-12-08
A 75-year-old Rhode Island man pleaded guilty to laundering $35 million obtained through romance scams and elder fraud schemes by operating a "virtual CFO" business from his home. Craig Clayton faces up to 20 years in prison and hundreds of thousands in fines for money laundering conspiracy and obstruction of justice after processing funds on behalf of foreign scammers who defrauded victims out of millions of dollars.
dailypress.net
· 2025-12-08
Michigan Attorney General Dana Nessel issued consumer alerts about a rising trend of scams impersonating celebrities (Snoop Dogg, Garth Brooks, Kid Rock) and military leaders. The scams include romance fraud, cryptocurrency/pig butchering schemes, merchandise fraud, and AI-generated deepfake audio and video impersonations designed to extract money from victims. The alert advises consumers never to send money or personal information to online contacts claiming to be celebrities or officials, to verify requests through trusted contacts, and to be wary of urgent investment opportunities or requests for banking details.
deseret.com
· 2025-12-08
Scammers use increasingly sophisticated tactics—including spoofed caller IDs, voice cloning, and impersonation of government agencies and loved ones—to defraud people through unsolicited calls, texts, and emails requesting money or personal information. Older adults are particularly targeted because they tend to be more trusting and willing to "make things right," and fraudsters deliberately create urgency to pressure quick decisions without verification. The FBI reports billions of dollars are stolen annually through fraud, and experts recommend resisting immediate action, consulting trusted contacts, and avoiding clicks on suspicious links rather than falling prey to these schemes.
cherokeescout.com
· 2025-12-08
A Scam Jam educational event held on April 29 at Murphy First Baptist Church brought together 33 attendees and seven speakers, including representatives from the Cherokee County Sheriff's Office, the N.C. Department of Justice, and a cybersecurity expert, to educate the community about identity theft, email scams, and fraud prevention strategies. The speakers emphasized that seniors are particularly vulnerable to scams due to unfamiliarity with technology and lack of skepticism, and recommended protective measures such as using strong passwords, verifying email sources, avoiding sharing sensitive information electronically, and utilizing credit monitoring services. The event highlighted common warning signs of scams—including urgent requests, unsolicited messages, an
detroitnews.com
· 2025-12-08
Mohammad Gazi, 49, of Warren, was charged with defrauding a Waterford Township senior of over $40,000 through a computer security scam in which he posed as a representative and instructed the victim to withdraw and hand over cash in multiple transactions. In a separate case, Vedantkumar Bhupenbhai Patel, 25, of Toledo, was charged with scamming an elderly Macomb County couple out of $50,000 via a fraudulent email claiming they had pending child pornography charges and instructing them to withdraw cash for a supposed U.S. Treasury agent pickup.
youralaskalink.com
· 2025-12-08
The FBI's 2024 Internet Crime Report documented 6,770 online fraud complaints in Alaska totaling over $26 million in losses, with residents over 60 experiencing the highest financial impact, particularly from cryptocurrency scams comprising 45% of losses. Investment fraud, business email compromise, and tech support fraud were the top scam types in the state, with the FBI urging residents to report incidents to their financial institutions and the Internet Crime Complaint Center.
beverlyreview.net
· 2025-12-08
Katie Walsh of the Cook County Sheriff's Office warned senior citizens about the "grandparent scam," in which callers impersonate distressed relatives claiming to need emergency money and demand secrecy to prevent rational intervention. Walsh identified multiple scam types targeting people of all ages—including IRS impersonation, romance scams, and fake charities—noting that seniors are vulnerable not due to lack of intelligence but because emotional manipulation disrupts rational thinking. She advised victims to hang up before sharing information, consult trusted contacts, report to police and the Federal Trade Commission, and contact Illinois Adult Protective Services if needed, while emphasizing that recovery options are limited.
iheart.com
· 2025-12-08
Rising isolation in society—28% of the population now lives alone compared to 9% in the 1950s—has made older adults vulnerable to romance scams. Dr. Phil and Chris Harrison discuss a scammer manual containing 100 manipulative pick-up lines and feature victims including a 67-year-old widow and an 81-year-old woman who was scammed twice within three months. Social Catfish provides identity verification tools to help combat these frauds that cost victims millions of dollars.
natlawreview.com
· 2025-12-08
On May 12, 2025, the U.S. Department of Justice released new white-collar crime enforcement priorities emphasizing three core principles: focus, fairness, and efficiency. The memo identifies healthcare fraud and federal program fraud as top priorities, with elder fraud and Ponzi schemes listed among the "high-impact areas" targeting vulnerable victims, while also directing prosecutors to prioritize prosecuting individuals over corporations and to conduct efficient investigations that minimize unnecessary burdens on businesses.
troutman.com
· 2025-12-08
On May 12, 2025, the DOJ's Criminal Division announced updated white-collar enforcement priorities and policies, including a revised Corporate Enforcement Policy and expanded Corporate Whistleblower Awards Program. The Division's new focus areas include rooting out fraud against government programs (healthcare, procurement), trade fraud, elder fraud, investment fraud (Ponzi schemes, securities fraud), and crimes involving transnational criminal organizations and money laundering. Companies are advised to strengthen compliance programs, internal reporting mechanisms, and review hiring practices and government program participation to align with the Division's heightened enforcement priorities.
mwe.com
· 2025-12-08
This document outlines the US Department of Justice's updated White-Collar Enforcement Plan announced in May 2025, which aims to balance corporate criminal enforcement with reducing burden on businesses. The revised approach maintains focus on priority areas including fraud (healthcare, federal programs, securities, and elder fraud), trade/customs violations, and national security threats, while implementing changes such as fee caps on monitors, shorter investigation timelines, and increased opportunities for early case termination. The policy shift reflects the administration's view that previous enforcement strategies were too costly to American enterprise, though DOJ reaffirms its commitment to white-collar crime prosecution.
mvtimes.com
· 2025-12-08
Martha's Vineyard Bank is hosting an educational program on elder abuse prevention in collaboration with the Dukes County Sheriff's Office and FBI, highlighting that approximately one in 10 Americans ages 60 and older experience elder abuse, with financial exploitation alone costing older Americans an estimated $36.5 billion annually. The May 19 event will feature presentations on elder abuse prevention and elder fraud from law enforcement officials, designed to increase awareness and reporting of these crimes.
mysuncoast.com
· 2025-12-08
The Bradenton Police Financial Crimes and Elder Fraud unit acquired credit card skimming detection devices through a Florida Department of Law Enforcement grant to combat criminals who install skimmers on ATMs, gas pumps, and point-of-sale terminals to steal financial information. The department recommends using encrypted digital payment methods like Apple Pay or Google Pay and monitoring bank statements regularly to detect and report fraudulent activity quickly.
wktn.com
· 2025-12-08
**Type:** Educational awareness piece
**Summary:** Millions of elderly Americans lose over $3 billion annually to financial fraud schemes including romance, lottery, and sweepstakes scams, with criminals building trust through online, phone, and mail contact. Seniors are frequently targeted due to their trusting nature, and many victims fail to report fraud due to shame, uncertainty about reporting procedures, or fear of losing their family's confidence in their financial independence. The article encourages victims to contact their local FBI field office for assistance.
fox5atlanta.com
· 2025-12-08
An elderly Johns Creek, Georgia woman lost $47,000 in a scam that began with a pop-up message while she was doing an online crossword puzzle. Scammers used spoofed caller IDs to impersonate Bank of America employees and police officers, convincing her to transfer funds to a Bitcoin machine for "account protection" and attempting to extract an additional $10,000. Police advise residents to avoid sending money to unknown sources and to call 911 if targeted, emphasizing that scammers exploit fear and urgency.
newsweek.com
· 2025-12-08
The FBI reported that internet-related crime reached a five-year high in 2024, with victims losing $16.6 billion across approximately 860,000 complaints—a 33% increase from 2023. Individuals aged 60 and older suffered the largest financial losses at $4.8 billion, with the most common scams being phishing/spoofing, cryptocurrency fraud, and extortion, while investment fraud, business email compromise, and tech support fraud were the costliest schemes overall.
recordcourier.com
· 2025-12-08
A scam awareness seminar presented by the Better Business Bureau and Douglas County Sheriff's Office emphasized that fraud can affect anyone regardless of age, though seniors are disproportionately targeted due to having savings, home ownership, and good credit. Key scam tactics include robocalls, identity theft, and cryptocurrency investment schemes that use fear and urgency to pressure victims into immediate payment, with Nevada ranking fourth in fraud reports and third in identity theft cases. Protection strategies include regularly monitoring financial statements, reporting suspected fraud to relevant companies and agencies, and utilizing free resources like IdentityTheft.gov to create recovery plans.
abc13.com
· 2025-12-08
Shawn Shoemaker, a volunteer at the Third Ward Multi-Service Center in Houston, was arrested for felony theft after collecting $120-$128 from approximately 30 senior citizens by falsely promising them a Black History Month trip to Atlanta and Memphis. After collecting the money, Shoemaker repeatedly postponed the trip dates until the seniors realized the trip would not happen. The Houston Health Department barred Shoemaker from all its programs and partnered with law enforcement to address the fraud.
wgcu.org
· 2025-12-08
Florida Power and Light provided tips for National Senior Fraud Awareness Day on avoiding utility scams, which commonly occur through fake websites, suspicious phone calls, and door-to-door solicitors. Key advice includes using only official communication channels, never providing personal information to unsolicited callers or visitors, ignoring demands for immediate payment via gift cards or banking apps, and verifying caller identity by calling the number on your FPL bill rather than searching online. Victims should report suspected scams to FPL, local law enforcement, and the Federal Trade Commission.
khou.com
· 2025-12-08
A volunteer named Shawn Shoemaker defrauded at least 30 senior citizens at the Third Ward Multi-Service Center in Houston by promoting a fake Black History trip to Memphis and Atlanta for $128 per person, then repeatedly postponing the trip and refusing refunds. Shoemaker was arrested and charged with aggregate theft, and has been barred from all Baker Ripley and Houston Health Department programs.
click2houston.com
· 2025-12-08
Shawn Shoemaker, a volunteer at a Houston senior center, was arrested for defrauding over 25 seniors of $128 each by collecting money for trips to Atlanta and Memphis museums that never occurred. The victims, many living on fixed incomes, lost money from their Social Security and retirement checks with little prospect of restitution unless ordered by the court during sentencing.
atlantanewsfirst.com
· 2025-12-08
National Senior Fraud Awareness Day (May 15) highlights a growing problem: seniors lost over $3.4 billion to scams in 2023, an 11 percent increase from 2022, through schemes including tech support, romance, and cryptocurrency fraud. The Federal Trade Commission reports that older adults experienced the highest financial losses among all age groups who reported scam losses in 2024, making fraud prevention education and resources from major financial institutions essential for protecting vulnerable seniors.
buckscounty.gov
· 2025-12-08
National Senior Fraud Awareness Day (May 15th) highlights the growing threat of scams targeting seniors in Bucks County and nationwide, including grandparent scams using AI technology, government impersonation schemes, tech support fraud, romance scams, and phishing attacks. The article emphasizes that seniors are vulnerable targets exploited through various channels, and recommends protective measures such as verifying information independently, resisting pressure tactics, protecting personal data, using strong passwords, and consulting trusted contacts before responding to suspicious requests.
bostonglobe.com
· 2025-12-08
Craig Clayton, a 75-year-old Rhode Island accountant, pleaded guilty to money laundering conspiracy and obstruction of justice for laundering over $35 million in proceeds from internet fraud schemes targeting elderly victims through romance and business scams between 2019 and 2021. Clayton used his consulting business and shell companies, including Providence Sanitizer Inc., to process the fraudulent funds and transfer money to accounts in multiple countries, while lying to authorities about his activities. Under his plea agreement, Clayton faces 2.5 to 6.5 years in prison, must pay $140,000 in restitution, and forfeit over $330,000 and a vehicle.
justice.gov
· 2025-12-08
A 29-year-old man from India was charged in federal court for allegedly stealing nearly $1 million from an elderly Missoula resident through an elaborate scam involving impersonation of Amazon, Social Security, and U.S. Marshal representatives who convinced the victim to withdraw cash and gold under the false pretense of "legalizing" her identity. Mohammed was detained pending trial after law enforcement apprehended him during a final pickup at the victim's residence and discovered approximately $68,987 in cash, airline tickets, and car rental documents in his vehicle. He faces up to 20 years imprisonment, a $250,000 fine, and charges including wire fraud conspiracy and impersonating a federal agent
nbcsandiego.com
· 2025-12-08
Two suspects were arrested in Carlsbad, California for separate elder fraud schemes totaling over $140,000 in losses. The scams involved fake pop-up alerts and impersonation of legitimate agencies (Apple Security, Wells Fargo, FTC) that convinced elderly victims to withdraw cash and gold bullion, place them in taped shoe boxes, and hand them to couriers posing as federal agents. Tang Chen and Gurjant Singh were arrested after police intervened, with authorities emphasizing that victims should verify suspicious requests independently by contacting agencies directly rather than using numbers or emails provided in unsolicited communications.
nbcphiladelphia.com
· 2025-12-08
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mynews4.com
· 2025-12-08
Two men were arrested in Reno on May 14, 2025, for operating a "pig butchering" elder fraud scheme that defrauded victims of millions across northern Nevada and California. The scam involved impersonating federal law enforcement to convince elderly victims their assets were under investigation, coercing them into withdrawing cash and gold bullion for fake "agents"; a 64-year-old Truckee victim alone lost hundreds of thousands of dollars before suspects were caught attempting to collect a package worth over $213,000. Amit Bhanwala-Singh and Anil Kumar were charged with obtaining money under false pretenses and exploiting an older person.
2news.com
· 2025-12-08
Two California men were arrested in a "pig butchering" elder fraud scheme that targeted a 64-year-old Truckee woman, coercing her to withdraw and deliver over $213,000 in cash and gold between April and May 2025 by impersonating U.S. Marshals. Amit Bhanwala-Singh and Anil Kumar allegedly used fear tactics and false claims of asset investigations to manipulate the victim into making multiple transactions across Northern California and Nevada. The coordinated operation by Reno Police and U.S. Secret Service resulted in charges of obtaining money under false pretenses and exploitation of an older person.
news3lv.com
· 2025-12-08
In 2023, elder fraud losses reached $3.4 billion affecting over 101,000 seniors aged 60 and older, representing an 11% increase from the previous year with an average loss of $33,915 per victim. Financial institutions and experts are emphasizing the need for increased awareness and prevention strategies to protect vulnerable seniors from financial exploitation.
kolotv.com
· 2025-12-08
The Reno Police Department arrested two men, Amit Bhanwala-Singh and Anil Kumar, in connection with a "pig butchering" elder fraud scheme targeting northern Nevada and California residents. The suspects impersonated U.S. Marshals to convince elderly victims that their assets were under investigation, then coerced them into withdrawing cash and gold; one 64-year-old victim from Truckee lost hundreds of thousands of dollars before the suspects were apprehended attempting to collect a fake gold package valued at $213,000.
nbcmiami.com
· 2025-12-08
Law enforcement agencies in Miami-Dade are warning of an increasing number of AI-powered scams targeting residents, particularly elderly individuals, using sophisticated deepfakes and spoofed calls impersonating police and other authorities to demand money. Florida ranks third nationally for investment fraud, with cryptocurrency scams being the most common type, and authorities caution that as AI technology advances, criminals will exploit it further. Victims are advised to question unsolicited demands for money, verify caller identity independently by calling back through official channels, and avoid sharing personal information without thorough research.
jsonline.com
· 2025-12-08
Lisa Schiller, senior director of investigations for the Better Business Bureau, emphasized that scam victims should not feel embarrassed about reporting fraud and provided guidance on common scams including identity theft, phishing, and government imposter schemes. She recommended victims document all details (contact information, descriptions, dates) and use the BBB's Scam Tracker platform to report incidents, noting that while resolutions can take months or years, reporting is essential to help prevent others from becoming victims.
buckscounty.gov
· 2025-12-08
National Senior Fraud Awareness Day (May 15th) highlights the escalating threat of fraud targeting seniors in Bucks County and nationwide, with criminals increasingly using AI-powered tactics like grandparent scams, government impersonation, tech support fraud, and romance scams to exploit seniors' trust and extract money. To protect themselves, seniors should verify unexpected contact through independent channels, resist pressure tactics, safeguard personal information, use strong passwords, and consult trusted contacts before responding to requests for money or sensitive data.
kswo.com
· 2025-12-08
Oklahoma Attorney General Gentner Drummond issued a National Senior Fraud Awareness Day advisory noting that seniors lose more than $3 billion annually to fraud, including technical support and romance scams. The AG's office provided guidance to protect against fraud, recommending seniors avoid sharing personal information unsolicited, be skeptical of urgent payment demands and email links, monitor bills for unauthorized charges, and report incidents to law enforcement.
atlantanewsfirst.com
· 2025-12-08
National Senior Fraud Awareness Day, observed annually on May 15, highlights that older adults lose the most money to scams compared to other age groups according to FTC data. The article provides awareness and resources for seniors to detect red flags in common financial scams and protect themselves, including a text hotline (text "senior" to 470-777-WANF) for victims of elder financial exploitation seeking help.