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newsday.com
New York State Attorney General Letitia James issued a consumer alert about rising romance scams on dating apps and social media, which have surged nationally with victims losing $1.14 billion in 2023—a 1,420% increase from 2016. Long Island resident Connie Rotolo, 71, transferred $475,000 to an online scammer she met on Zoosk in 2020 who posed as an engineer and later claimed to be in danger in the Philippines, leaving her dealing with financial and emotional fallout four years later. The scams typically target vulnerable, lonely individuals and often involve fake romantic connections used to lure victims into fraudulent investments or
myjoyonline.com
This article is not related to elder fraud, scams, or elder abuse. It reports a workplace tragedy in which two men died after falling into a manure tanker at a New York farm due to toxic gas exposure from decomposing manure. This content is outside the scope of the Elderus elder fraud research database and should not be summarized for that purpose.
ktvz.com
Since August, over 80,000 New Yorkers have been targeted in a SNAP card-skimming scam where thieves place devices over card readers to drain benefits accounts, with victims like Vanda Jones losing hundreds of dollars and facing weeks-long refund processes. Brooklyn Senator Roxanne Persaud is advocating for chip technology to replace magnetic strips on benefits cards by 2025, which would prevent most electronic theft. The state recommends cardholders regularly change PINs, monitor accounts for suspicious activity, use the new card-freeze feature available through ebtEDGE, and inspect card readers for tampering devices.
chemungcountyny.gov
This is not an article about scams, fraud, or elder abuse. Instead, it is a departmental overview page for the Chemung County Department of Social Services in New York, describing the agency's vision, mission, and contact information. It contains no information relevant to elder fraud research and therefore cannot be summarized for the Elderus database.
hudsonvalleycountry.com
New York officials are warning residents about a rising "pig butchering" scam targeting romance seekers on dating apps and social media. Scammers build trust with victims over time before convincing them to invest money in cryptocurrency or foreign currency schemes, often moving conversations to encrypted platforms like WhatsApp to evade law enforcement. New York Attorney General Letitia James recommends verifying people's identities, avoiding wire transfers to unvetted contacts, and being suspicious of those who resist video calls, pressure for investments, or request personal financial information.
timesnownews.com
A 41-year-old businessman in Nagpur lost Rs 87 lakhs (approximately $104,000 USD) to an online investment scam after accepting a Facebook friend request from a fraudster posing as "Jesleen Prasad" who promoted fake trading on a counterfeit New York Stock Exchange platform (newyorkstockexchangev.top). The scammer initially showed small investment gains to build trust, then persuaded the victim to invest large sums (Rs 30 lakhs and Rs 57 lakhs) before the account was frozen and additional payment demanded, ultimately resulting in a police complaint filed with Nagpur's Lakadganj police station.
wiscassetnewspaper.com
This AARP awareness piece highlights elder financial exploitation as a multi-billion dollar crime and promotes a free educational event on June 20 featuring Philip Marshall, whose grandmother Brooke Astor (a wealthy New York philanthropist) was isolated, manipulated, and financially exploited by her son in her later years. The article encourages the public to learn scam prevention through AARP's Fraud Watch Network and upcoming speaker programs.
insideedition.com
This article highlights three cases where seniors successfully defended themselves against fraud and crime. A New York grandmother helped police catch a scammer in 2022, Joyce Kennedy used perfume to thwart a kidnapping attempt in 2016, and another grandmother turned the tables on a grandparent scam caller in May by ultimately outwitting the perpetrator.
troyrecord.com
New York Attorney General Letitia James issued a consumer alert about "pig butchering" romance scams, where fraudsters build romantic relationships with victims on dating apps and social media before convincing them to invest money in fake cryptocurrency or currency schemes. Victims typically deposit tens of thousands to over a million dollars before discovering they cannot withdraw funds or are asked to pay fake fees, at which point the scammers disappear. The Attorney General recommends verifying people's identities, consulting financial advisors before investing, and reporting suspected scams to law enforcement and the relevant platforms.
nypost.com
New York Attorney General Letitia James warned of rising "pig butchering" romance scams in which fraudsters use dating apps and social media to build fake romantic relationships with victims before pressuring them to invest in cryptocurrency schemes. Victims have lost between tens of thousands and over $1 million, with two-thirds of the Attorney General's cryptocurrency complaints tied to these online crimes. The scammers typically move conversations to encrypted platforms like WhatsApp or WeChat before directing victims to fraudulent investment platforms, often operated by overseas perpetrators.
timesnownews.com
New York State Attorney Letitia James warned of rising "pig butchering" romance scams targeting New Yorkers through dating apps and social media, where fraudsters build fake relationships before convincing victims to invest in cryptocurrency schemes. Victims reported losses ranging from tens of thousands to over $1 million, with two-thirds of crypto complaints to the State Attorney's office linked to online fraud, with communication often conducted through platforms like WhatsApp and WeChat.
thedailynewsonline.com
State officials in New York are raising awareness about scams targeting adults age 60 and older, which caused over $3.4 billion in losses nationally in 2023—an 11 percent increase from 2022, with the average victim losing $22,481. Common scams include medical device scams, grandparent scams, identity theft, jury duty scams, funeral notification scams, sweepstakes scams, IRS imposter scams, and free grant scams. Authorities recommend older adults verify caller identities, ignore unsolicited contacts and links, never send money or share banking information, and consult trusted family members before responding to suspicious calls or
fox5ny.com
New York residents lost over $30.2 million to romance scams in 2023, with 819 victims reporting an average loss of $36,931 each, according to a Social Catfish study. Scammers increasingly use artificial intelligence and deepfake technology to conduct convincing video calls while impersonating celebrities or wealthy individuals, often directing victims toward cryptocurrency investments with no recovery options. The study recommends reverse image searches, video chat verification, avoiding rapid declarations of love, and never sending money to online contacts to prevent victimization.
wgrz.com
New York Attorney General Letitia James issued a warning about rising online romance scams across the state, where fraudsters use dating apps, social media, and text messages to build trust with victims before convincing them to invest money or make purchases—a scheme known as "pig butchering." The Attorney General's office provided guidance to avoid these scams, including not wiring money to unknown persons, researching profiles for signs of fraud or AI-generated images, and being suspicious of individuals who avoid video calls, isolate victims from family, or pressure quick investments. Victims are encouraged to report suspected scams to their state Attorney General's office or law enforcement while preserving all communications as evidence.
fingerlakesdailynews.com
New York's Attorney General issued a consumer alert about "pig butchering" romance scams, in which fraudsters befriend victims on dating apps, social media, and text messages before directing them to fake investment platforms. Scammers build trust over time, send fake screenshots of trading profits and luxury lifestyle images, then convince victims to invest tens of thousands to over a million dollars in cryptocurrency or foreign currency schemes before cutting off contact and making funds irretrievable. The alert advises New Yorkers to avoid wiring money to unknown contacts, verify identities through reverse image searches, be suspicious of excuses to avoid video calls or requests to use encrypted platforms, and never rush into investments.
ag.ny.gov
New York Attorney General Letitia James issued a consumer alert warning New Yorkers about "pig butchering" scams, in which fraudsters use dating apps, social media, and text messages to build romantic relationships with victims before manipulating them into fake investment schemes, often involving cryptocurrency or foreign currencies. Victims typically see fake account balance increases that encourage larger deposits, ranging from tens of thousands to over a million dollars, before scammers cut off contact and prevent withdrawals or demand prepayment of fees. The Attorney General recommends avoiding money transfers to unknown individuals, researching online profiles for authenticity, and reporting suspected scams to both the platform and law enforcement.
riverreporter.com
New York Attorney General Letitia James issued a consumer alert about "pig butchering" romance scams, where fraudsters use dating apps, social media, and text messages to build trust with victims before convincing them to invest in cryptocurrency or foreign currencies. Victims are shown fake account statements showing gains, but cannot withdraw funds once they deposit substantial sums, at which point the scammers disappear. The Attorney General's Office encourages reporting suspected scams to the relevant platforms and law enforcement at 1-800-771-7755.
brooklyneagle.com
New York Attorney General Letitia James issued a consumer alert warning of "pig butchering" scams, in which fraudsters use dating apps, social media, and text messages to build romantic relationships with victims before convincing them to invest money in fraudulent schemes. The scammers typically move conversations to encrypted platforms like WhatsApp or WeChat to hide their identities, gradually building trust before requesting investments. The Attorney General advises New Yorkers to vet recipients before sending money, research online profiles for AI-generated images, and be alert to sudden requests to use encrypted messaging.
fingerlakesdailynews.com
**Title:** New York Department of State Warns of Elder Fraud Epidemic
The New York Department of State's Division of Consumer Protection issued guidance on elder fraud following the FBI's 2023 report showing that scams targeting adults over 60 resulted in $3.4 billion in losses (an 11% increase from 2022), with the average victim losing $33,915. The advisory describes eight common scams affecting older adults—including medical device, grandparent, ghosting, jury duty, funeral notification, sweepstakes, IRS imposter, and free grant scams—and provides prevention tips such as resisting immediate action, verifying caller identity, an
troyrecord.com
New York's Department of State Division of Consumer Protection released guidance on scams targeting older adults, noting that elder fraud caused over $3.4 billion in losses nationally in 2023, with the average victim losing $33,915. The advisory outlines common scams including medical device, grandparent, jury duty, funeral notification, and IRS imposter schemes, and recommends that seniors hang up on unrecognizable numbers, avoid unsolicited links, and verify requests through trusted phone numbers. Officials emphasized that elder abuse is widely underreported and urged anyone suspecting abuse to contact the New York State Adult Services Helpline at 1-844-697-3505.
dos.ny.gov
The New York Department of State's Division of Consumer Protection issued guidance on elder fraud awareness, reporting that scams targeting adults over 60 caused $3.4 billion in losses in 2023 (an 11% increase from 2022), with average victim losses of $33,915. The advisory outlined common scams affecting older adults including medical device scams, grandparent scams, identity theft targeting deceased persons, jury duty scams, and sweepstakes scams, while recommending protective measures such as avoiding unsolicited calls, not clicking unknown links, and verifying requests through trusted phone numbers.
nny360.com
During World Elder Abuse Month, New York's Department of State highlighted the growing crisis of elder fraud, noting that adults over 60 lost over $3.4 billion in 2023 (an 11% increase from 2022), with the average victim losing $33,915. State officials urged New Yorkers to educate themselves and older family members about common scam tactics, warning that scammers use increasingly sophisticated methods to steal money and personal information, and emphasized the importance of reporting suspected abuse to adult protective services.
irishcentral.com
Two Irish nationals, John McNamara and Dean Morgan, were arrested in New York City and charged with four counts of theft and one count of racketeering for operating a roofing scam targeting elderly Denver residents between April and May 2024. The men allegedly defrauded homeowners by falsely claiming their roofs were infested with pests and required urgent repairs, leaving some properties damaged; both men are also under investigation for similar offenses in California.
irishstar.com
Dean Morgan and John McNamara, two Irish men, were charged with racketeering and theft in Denver, Colorado after allegedly defrauding elderly homeowners by convincing them their roofs required expensive emergency repairs due to infestations of insects, squirrels, or raccoons between April and May. The pair, arrested in New York City before fleeing the country, left some victims with damaged roofs and large financial losses; they are also under investigation for similar allegations in California.
auburnpub.com
A workshop titled "Seniors in the Know" was scheduled for June 14, 2024, in Auburn, New York, to educate seniors on fraud and scam awareness as well as patient rights and healthcare advocacy. The $40 event, presented by the Cayuga County Council of Senior Citizens and the State-Wide Finger Lakes Chapter, included a buffet lunch and required reservations by May 31.
finance.yahoo.com
Cryptocurrency scams resulted in over $24 million in losses during 2023, with common schemes including high-yield investment scams (Ponzi schemes), phishing attacks on fake trading platforms, and impersonation of celebrities or authorities. Users are advised to verify investment authenticity, access platforms only through official channels, avoid suspicious links, use strong cybersecurity software, and authenticate payment requests through official channels before providing personal information or funds.
nbcnewyork.com
Former Miss New York Briana Siaca lost $2,000 in seconds after handing her phone to scammers posing as teenagers collecting money for a Bronx basketball team, who used the access to make an unauthorized Zelle transfer. The NYPD's Financial Crimes Task Force reports that at least 87 victims, mostly women, fell for this same scam in 2024, with thieves stealing $35,000 from 15 victims in less than a month by targeting vulnerable individuals in parks near subway lines; notably, Zelle fraud victims have received no reimbursements despite the payment platform's policy allowing reversals in certain imposter scams.
abc7ny.com
This segment features consumer advice on identifying and avoiding job offer text scams, a growing threat where scammers use SMS messages to impersonate employers and target job seekers. The piece, presented by Nina Pineda on a New York-based news program, aims to educate viewers on protective measures against this type of fraud.
torontosun.com
A woman in New York City fell victim to a street scam where two young men posed as fundraisers for a South Bronx basketball team, then used her phone to fraudulently transfer money via Zelle and Venmo to their own accounts. The scammers have been operating across multiple NYC locations including parks and the Barclays Center, targeting multiple victims with the same deceptive fundraising pitch.
nypost.com
A former Miss New York USA was defrauded of $2,000 in a "Zelle scam" while sitting in Madison Square Park, where two teenage boys posed as fundraisers for a South Bronx basketball team and convinced her to transfer money via the payment app after one boy gained access to her phone. Police have warned that this type of scam is common across NYC parks and public spaces, with perpetrators using charitable causes to solicit donations through digital payment platforms like Zelle, Venmo, and Cash App.
Payment App
insurancenewsnet.com
**Summary:**
Medicare Fraud Prevention Week (June 3-9) educates beneficiaries, caregivers, and families on how to prevent fraud that costs Medicare beneficiaries their medical identity, time, and stress. Common Medicare fraud schemes include charging for services not provided, misrepresenting diagnoses, and prescribing unnecessary tests, which can be prevented by opening and reading Medicare statements, reporting suspected fraud to the NY Senior Medicare Patrol (1-800-333-4374), and detecting unrecognized providers or services. The New York Senior Medicare Patrol provides free resources including My Health Care Trackers and certified counselors to help Medicare beneficiaries and their support networks protect against fraud, errors
wltx.com
This article is not about elder fraud, scams, or elder abuse. It covers Bumble's decision to cancel an advertising campaign that mocked celibacy and apologize for the offensive messaging to various communities including those who are asexual or celibate by choice. This is a corporate PR/marketing story unrelated to the Elderus database's focus on elder fraud and abuse.
qns.com
AARP partnered with the Flushing YMCA to host a free document shredding event for older adults as part of 33 statewide events aimed at preventing identity theft and fraud. According to the Federal Trade Commission, New York experienced over 200,000 fraud reports last year totaling $401 million in losses, with a median loss of $500 per victim. The event drew dozens of participants who sought to safely destroy documents containing personal information, with attendees noting the convenience of professional shredding compared to doing it manually at home.
cbsnews.com
A New York City corporate attorney lost over $2,500 in a Venmo scam after two teenagers asked for a donation, took her phone, and transferred funds without her authorization. After sharing her story on TikTok (viewed nearly 40,000 times), she identified at least 10 other victims in the Financial District and surrounding areas who fell for the same scheme. Venmo refunded the victim and recommends enabling Face ID and PIN protection to prevent similar incidents.
wxxinews.org
Rochester Gas and Electric and New York State Electric and Gas warned customers about two prevalent scams: fraudsters posing as utility representatives demanding immediate payment via prepaid debit cards for allegedly past-due accounts, and similar scams claiming payment is needed for new meters. Both utilities emphasized they never request non-refundable payment methods or employee home visits to photograph bills, and advised customers to contact customer service if uncertain about a caller's identity or report suspected fraud to local law enforcement and the Federal Trade Commission.
ca.movies.yahoo.com
Okechukwu Nwofor, a 32-year-old from Brooklyn, New York, was sentenced to approximately six years in prison for leading a romance and business email compromise scam network that defrauded victims of nearly $1 million between July 2018 and November 2019. The scheme, which involved money mules transferring stolen funds through multiple accounts, devastated victims—causing one woman's inability to care for her disabled son, another's home foreclosure, and one victim's suicide—resulting in a restitution order of nearly $400,000. Four of Nwofor's co-conspirators pleaded guilty to money laundering conspiracy, with three
northjersey.com
Sixteen individuals were charged in a "grandparent scam" that defrauded hundreds of elderly people in the Northeast out of millions of dollars by impersonating their relatives and claiming they needed bail money for legal emergencies. The sophisticated scheme involved "openers" making initial contact, "closers" impersonating lawyers or police officers, couriers collecting cash from victims' homes, and dispatchers operating a call center in the Dominican Republic that used technology to spoof U.S. phone numbers. Of the 16 charged, 11 were from the Dominican Republic and 5 from New York areas, facing charges including wire fraud, mail fraud, and money laundering conspiracy.
justice.gov
Sixteen individuals—eleven from the Dominican Republic and five from New York—were charged in connection with a "grandparent scam" that defrauded hundreds of elderly Americans out of millions of dollars. The defendants allegedly impersonated grandchildren in distress, claiming they had been arrested and needed immediate cash for bail or legal fees, with victims sometimes losing tens of thousands of dollars before authorities intervened. The case was prosecuted by the U.S. Attorney's Office for the District of New Jersey with assistance from multiple law enforcement agencies including HSI, the FBI, and the Social Security Administration Office of Inspector General.
5newsonline.com
This article covers recent legal developments involving Donald Trump across multiple jurisdictions and does not relate to elder fraud, scams, or elder abuse. It focuses on criminal prosecutions, civil cases, and political matters involving the former president. This content is outside the scope of the Elderus elder fraud research database and cannot be summarized as requested.
thv11.com
This article covers testimony in Donald Trump's criminal trial regarding alleged hush money payments, not an elder fraud case. It documents cross-examination of former National Enquirer publisher David Pecker about a "catch-and-kill" scheme to suppress negative stories during the 2016 campaign, with the defense challenging his credibility and testimony details. The case involves a payment to adult film actress Stormy Daniels and is unrelated to elder fraud, scams targeting seniors, or elder abuse.
lohud.com
This article is an opinion/advocacy piece rather than a fraud or abuse case report. It discusses the author's 40-year experience volunteering with United Hebrew of New Rochelle, a senior living community in New York, and advocates for volunteering to serve elderly populations during National Volunteer Week. The piece emphasizes the importance of compassionate community care for seniors rather than addressing specific scams or fraud incidents.
homeownerhelpny.org
The New York State Attorney General's Homeowner Protection Program (HOPP) is a free resource network of over 90 housing counseling and legal services organizations throughout New York that helps homeowners with foreclosure prevention, scam avoidance, and related issues. Homeowners can contact the program Monday through Friday during business hours to receive personalized referrals to local partners who provide high-quality counseling and legal services at no cost.
thecable.ng
Oluseun Omole, a Texas-based Nigerian, pleaded guilty to conspiracy to commit wire fraud after defrauding victims of over $12 million in consumer electronics between February 2018 and March 2023. Operating through a shell company called Tobylink Impressions and as part of a Nigeria-based criminal group called "Enterprise," Omole orchestrated online marketplace scams, romance scams, and employment scams to trick thousands of victims into sending electronics, which he repackaged and shipped overseas for profit. He faces up to 20 years in prison and has agreed to pay restitution and forfeit seized goods and currency, with sentencing scheduled for
nhbr.com
Gift card draining—a scam where fraudsters obtain card codes from retail displays, reseal the packaging, and drain the balance once consumers load money—resulted in $217 million in losses in 2023 as part of a broader $10 billion fraud crisis. States including New Jersey, New York, and Rhode Island have enacted laws requiring retailer warnings and employee training, while Maryland recently approved legislation mandating secure packaging to conceal activation information, though retailers and manufacturers have resisted such regulations.
prnewswire.com
Scammers are using caller ID spoofing to impersonate Medicare, Social Security, and doctors' offices in order to steal seniors' personal and medical identity information. The New York StateWide Senior Action Council highlighted this as its April Medicare Fraud of the Month, recommending seniors hang up on unexpected calls, verify caller identity through trusted numbers, never share personal information with unsolicited callers, and regularly review Medicare statements for suspicious claims. Medicare fraud costs taxpayers over $60 billion nationally per year.
heraldmailmedia.com
A 75-year-old Maryland woman lost $86,000 in a tech support scam that began with a fake iPad security alert. After being directed to call a fake "Apple Support" number, scammers convinced her that her bank accounts were compromised and persuaded her to withdraw cash and purchase gift cards to "secure" her money. The scam was interrupted when a bank security officer at F&M Trust recognized the suspicious $62,500 withdrawal and alerted authorities, leading to the arrest of two New York men who arrived at her home to collect the cash.
mcknights.com
Healthcare providers paid nearly $2 billion to resolve False Claims Act allegations in 2023, marking a historic annual record with 543 settlements and judgments involving federal investigations. The Department of Justice is intensifying efforts to investigate elder abuse and fraud in nursing homes, particularly targeting facilities providing substandard care and engaging in fraudulent billing practices, with notable cases including a $7.1 million settlement against a New York nursing home for worthless services and safety violations. Federal agencies are expanding enforcement actions across long-term care and Medicare Advantage plans, signaling that investigations and recoveries are likely to increase significantly in coming years.
fox61.com
Tax season scams are prevalent, with identity theft being one of the most common, where fraudsters file tax returns in victims' names to claim refunds—the IRS received 294,138 identity theft complaints in 2023, and victims wait an average of 19 months for resolution. Scammers typically use tactics based on fear, urgency, and financial incentives to trick people into sharing personal information or money, often impersonating the IRS or tax professionals. Experts recommend verifying IRS contact through official channels (mail or their website), researching tax professionals through reputable directories, and avoiding unsolicited phone calls to protect against tax-related fraud.
rawstory.com
This article discusses campaign finance connections during Trump's $464 million civil fraud trial in New York rather than elder fraud itself. Grocery store CEO John Catsimatidis and his family members have donated to both New York Attorney General Letitia James (who is prosecuting the case) and Donald Trump (the defendant), with the elder Catsimatidis being a vocal Trump supporter and recent co-chair of a major Trump fundraiser. The reporting highlights potential conflicts of interest or overlapping donor networks between opposing parties in the high-profile case.
patch.com
An 83-year-old man from Saddle Rock, New York, was defrauded of $16,000 in a tech support scam in January after receiving a computer notification claiming his device was compromised; scammers impersonating Microsoft representatives told him suspicious activity was detected and instructed him to withdraw cash, which an unknown man collected. Two men, Rong Chen, 47, and ZhenSheng Yu, 46, were arrested and charged with grand larceny after the victim contacted police when a third call attempted to collect an additional $15,000.