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7,257 results in General Elder Fraud
garhwalpost.in · 2025-12-08
An investigation into a Haridwar Municipal Corporation land deal worth Rs 54 crores found significant irregularities, including illegal land use conversion from agricultural to commercial within just 20 days, bypassing mandatory committees and procedures, and price inflation from approximately Rs 15 crore to Rs 54 crore. IAS officer Ranveer Singh Chauhan's report named three senior officials—Haridwar DM Karmendra Singh, then Municipal Administrator Varun Chaudhary, and SDM Ajayveer Singh—as culpable for violating government norms and recommended disciplinary action. The government now faces pressure to act on the findings, as
timesobserver.com · 2025-12-08
Lacy G. Abraham, a 39-year-old in-home caregiver in Warren, was charged with second-degree felony forgery and financial exploitation after stealing approximately $1,750 from an elderly client between October 2023 and May 2024, including forging checks and misappropriating a beneficiary check. The victim's financial harm was severe enough to cause her bank to close her checking account, and the case was initiated by the Area Agency on Aging in October 2024. Abraham was jailed with bail set at $25,000 after admitting during police interviews to cashing checks she kept for personal use rather than their intended purposes.
bonobology.com · 2025-12-08
This is an educational article about senior-friendly dating platforms, not a fraud case. The article reviews eight dating sites designed for people over 50, with OurTime ranked as the top choice for its age-restricted membership (50+ only), local event features, and user-friendly interface. The piece emphasizes safety features and provides pricing comparisons, encouraging seniors to explore online dating as a legitimate way to find companionship and romance.
punchng.com · 2025-12-08
Indian authorities arrested seven Nigerian nationals in Uttar Pradesh for operating online romance scams that defrauded over 350 people of approximately Rs 15 crore (₦2.79 billion). The suspects created fake social media profiles posing as pilots and engineers, built trust with victims, and then solicited money under false pretenses or used blackmail with intimate photos to extort married individuals. The operation also resulted in the seizure of 79 smartphones, 99 SIM cards, and 31 fake bank accounts used in the scheme.
lancs.live · 2025-12-08
Between 2022 and 2025, online romance scammers defrauded UK residents of over £271 million across 21,976 reported cases, with Lancashire victims losing £4 million across 554 reports at an average of £7,281 per person. Dating fraud reports increased 17% in 2024/25 to 8,122 cases, with losses reaching £102 million that year, and victims reporting individual losses ranging up to £500,000 or more. Women and transgender individuals suffered disproportionately higher average losses per case despite fewer reports, and the average victim age increased from 47 to 49 years old over the three
mauinow.com · 2025-12-08
Hawai'i's Senior Medicare Patrol is promoting Medicare Fraud Prevention Week (June 1-7) to educate residents on identifying and reporting fraud, which costs the U.S. over $60 billion annually and threatens seniors' access to critical services. The program offers free counseling, presentations, and resources to help Medicare beneficiaries protect their information, recognize billing errors, and report suspicious activity, with particular emphasis on guarding against increasingly sophisticated scams targeting Hawai'i's elderly population. Residents can contact SMP Hawai'i at 1-800-296-9422 or attend a free webinar on June 7 to learn prevention strategies.
decorahleader.com · 2025-12-08
I'm unable to summarize this article because the full content is not provided—only the headline and a paywall notice are visible. To create an accurate summary for the Elderus database, I would need access to the complete article text describing the seminar details, fraud topics covered, date, location, and other relevant information about Roger Huinker's Iowa Fraud Fighters presentation.
vieravoice.com · 2025-12-08
Millions of older adults encounter harmful scams annually through phone calls, emails, and in-person interactions, with research showing approximately one in ten older Americans falls victim to abuse, neglect, or exploitation each year—though cases are vastly underreported. The Brevard Commission on Aging and local organizations are hosting a World Elder Abuse Awareness Day event on June 13 in Viera featuring speakers who will provide information on protecting against internet and telephone scams, legal safeguards, and benefits for seniors over 65. The event emphasizes that enhanced community support services and awareness are essential to preventing elder mistreatment and ensuring all older adults can feel safe and secure.
hometownstations.com · 2025-12-08
In 2024, Ohio's Division of Securities received 302 scam and fraud complaints from older residents, a 22% increase from 2023, with potential losses exceeding $60 million statewide. Most scams involved unknown individuals contacting seniors via email or text about cryptocurrency or compromised bank accounts, with warning signs including unexplained financial changes, new account additions, and uncharacteristic money transfers. Authorities recommend having conversations with seniors about red flags like urgency and secrecy, researching suspicious contacts independently, and reporting suspected exploitation to local law enforcement, the Division of Securities, or Adult Protective Services.
someecards.com · 2025-12-08
A woman in her early 30s was targeted by a romance scam in which her online boyfriend of six months, claiming to work on an offshore oil rig in Dubai, requested $10,000 to cover a family emergency and asked her to borrow the money from coworkers and relatives. The victim's coworker recognized the classic scam indicators and warned her, eventually discovering that the victim had already sent the scammer $50-500 in smaller amounts over six months before the relationship ended when she couldn't provide the larger sum. The victim eventually acknowledged the scam after the "boyfriend" ghosted her when she proved unable to obtain the money.
wvnews.com · 2025-12-08
The Taylor County Senior Citizens Center is promoting Medicare Fraud Prevention Week (June 5) to educate seniors on detecting and preventing Medicare fraud, which costs the program an estimated $60 billion annually. The Senior Medicare Patrol (SMP) provides free resources and guidance to help beneficiaries, caregivers, and families protect themselves through monitoring insurance statements, safeguarding Medicare numbers, and reporting suspicious activity. Community members are encouraged to watch for warning signs among elderly neighbors and contact the center at 304-265-4555 for more information and educational materials.
tampafp.com · 2025-12-08
Florida law enforcement launched a coordinated crackdown on scams perpetrated by incarcerated individuals using contraband technology to defraud seniors. Attorney General James Uthmeier announced that recent correctional facility inspections confiscated "dozens and dozens of devices" and revealed victims have lost hundreds of thousands of dollars, including one 92-year-old who lost over $800,000 over two years. Law enforcement urged seniors to monitor their finances closely and avoid trusting unsolicited callers, while pledging to work with the Department of Corrections to prevent criminal activity from continuing behind bars.
metrophiladelphia.com · 2025-12-08
A 36-year-old fiscal liaison at Community Options Inc., a nonprofit serving people with disabilities, stole over $103,000 from 15 Philadelphia seniors over a six-year period by issuing unauthorized checks, forging signatures, and withdrawing funds from clients' accounts. The fraud was discovered during an audit after the employee, Quay Fetherson of Bensalem, left the organization in 2023, and he was arrested and charged with 15 counts of financial exploitation of a care-dependent person, identity theft, theft, and forgery.
whyy.org · 2025-12-08
A Delaware woman lost $701,529 in gold bars between August 2023 and February 2024 after scammers posing as federal agents claimed her identity had been stolen and she was under investigation; they told her the Treasury would safeguard gold bars she purchased to resolve the matter. When authorities caught the scheme, they arrested Rakeshkumar Patel, an Indian national illegally residing in New York, who pleaded guilty after attempting to collect an additional $300,000 in gold in May 2024. The scam was part of a larger fraud operation targeting older affluent adults across Delaware, Pennsylvania, and New Jersey, with a combined loss of $2.1
wftv.com · 2025-12-08
I cannot provide a summary of this content. The material provided appears to be a website navigation menu and section listing from WFTV (a news station), not an article about a specific scam or fraud incident. However, I did notice one relevant headline in the "Top Local Stories" section: "Scammer uses online pop-up to steal $50,000 from elderly woman in Volusia County." If you can provide the full article text for this story, I would be happy to summarize it for the Elderus database.
prnewswire.com · 2025-12-08
Blue Shield of California launched a Medicare Fraud Prevention Week campaign alerting seniors to common scams including unsolicited medical supplies, phantom billing, impersonation schemes, and AI-driven fraud, noting that the U.S. Department of Justice charged 193 individuals in 2024 for healthcare fraud involving over $2.75 billion in false claims. The health plan established a Special Investigations Unit and online reporting portal to detect fraud, and encourages members to review statements carefully, protect personal information, and report suspicious activity through their fraud hotline at (855) 331-4894.
wftv.com · 2025-12-08
A 92-year-old Florida man lost approximately $800,000 in life savings over two years to a scam orchestrated by a suspect operating from within state prison. Florida law enforcement officials are intensifying efforts to hold perpetrators accountable and address the growing problem of elder fraud, which is facilitated by technological advances and cryptocurrency that enable criminals to target seniors while evading detection.
General Elder Fraud Cryptocurrency
news.blueshieldca.com · 2025-12-08
Blue Shield of California launched educational initiatives during Medicare Fraud Prevention Week to combat rising healthcare fraud targeting seniors, noting that the U.S. Department of Justice charged 193 individuals in 2024 for schemes involving over $2.75 billion in false claims. The health plan highlighted prevalent scams including unsolicited medical supplies, impersonation schemes, phantom billing, and AI-driven fraud, and encouraged members to review statements carefully, protect personal information, and report suspicious activity to their health plan's Special Investigations Unit.
wisbusiness.com · 2025-12-08
Investment and cryptocurrency scams remain the riskiest threat for adults 55+, followed by online purchase scams and romance scams for specific age groups, according to the BBB Scam Tracker Risk Report. The article provides practical prevention strategies including: avoiding unsolicited callers (especially those claiming to be government agents or bank employees), recognizing red flags like pressure to act or unusual payment requests, hiring only licensed contractors through verified sources, remaining alert to emergency/grandchild scams, and hanging up on calls about "free" medical equipment or government impersonations. Key advice emphasizes registering with the National Do-Not-Call Registry, verifying unexpected claims through official sources, and maintaining healthy
yahoo.com · 2025-12-08
A 92-year-old man in Sun City Center, Florida, lost $800,000 in a romance and bank scam orchestrated by Otiz Swinton Jr., a 37-year-old who was incarcerated at the time and had previously been convicted seven years earlier of stealing over $1 million from more than 50 seniors. The victim, isolated in an assisted living facility, was targeted beginning in June 2022, with funds transferred through cryptocurrency, peer-to-peer platforms, counterfeit checks, and ATM withdrawals between March and April of the scam year.
Romance Scam General Elder Fraud Scam Awareness Financial Crime Cryptocurrency Gift Cards Payment App Check/Cashier's Check
justice.gov · 2025-12-08
A cryptocurrency investment scam targeting two victims resulted in approximately $563,000 in stolen funds, which the U.S. Attorney's Office for Northern District of Ohio is seeking to forfeit as 679,981.22 USDT tokens. A victim in Solon, Ohio lost roughly $500,000 after being contacted by someone posing as "Kristina Tian" on LinkedIn who gained his trust and directed him to transfer cryptocurrency to a fraudulent investment platform; an Arizona woman lost $63,000 (including $15,000 from her 401(k) and $48,000 from a home equity loan her daughter obtained) through a similar scheme initiated on a
miamitimesonline.com · 2025-12-08
Florida law enforcement officers disclosed that state prisoners using contraband phones, cryptocurrency, and drones are scamming senior citizens, with one documented case involving a 92-year-old man defrauded of over $800,000 over two years. "Operation Triple Threat," a coordinated search across three correctional facilities, confiscated 400 illegal cellphones, and authorities confirmed at least three known cases of inmates exploiting seniors, though formal charges have not yet been filed.
justice.gov · 2025-12-08
Nirav B. Patel, a 44-year-old illegal immigrant from India, was sentenced to 12 years in prison for his role in an imposter scam that defrauded elderly victims across Wisconsin, Illinois, and Indiana of over $400,000. Patel served as a cash collector for the scheme, which involved fraudsters posing as federal agents and convincing elderly victims that their accounts were compromised, then pressuring them to withdraw life savings into fake government trust accounts; in one instance, he collected $177,000 in gold bars from an elderly woman using a walker at an assisted living facility. The scammers, based in India, use
thesenior.com.au · 2025-12-08
Australian authorities are tightening regulations on cryptocurrency ATMs after discovering widespread use in scams targeting elderly citizens, with the anti-money laundering regulator AUSTRAC refusing to renew one operator's license and implementing transaction limits and stricter requirements. Analysis of crypto ATM usage found that 79% of users were over 50 years old, with those aged 60-70 significantly overrepresented as scam victims, and the Australian Federal Police reported 150 scam cases linked to crypto ATMs in 2024 resulting in over $3.1 million in losses, though experts believe actual losses are substantially higher due to underreporting. The measures address a critical vulnerability in which elderly
carsonnow.org · 2025-12-08
The Carson City Senior Center is hosting multiple educational events in June, including a scam prevention workshop by the Better Business Bureau on June 6 that will cover current scam trends and provide tips to help seniors avoid fraud. The center is also offering a 4-week estate planning workshop, farmer's market coupon distribution for eligible seniors 60+, and various cultural and educational programs throughout the month.
whsv.com · 2025-12-08
During Medicare Fraud Prevention Week, Valley Program for Aging Services warned Shenandoah Valley seniors about rising scams in which impersonators call posing as Medicare or Social Security representatives, requesting personal information like Medicare numbers or banking details and threatening loss of benefits. Common schemes also include fake DNA screenings, rebates, and medical equipment offers, with residents reporting unauthorized charges on their Medicare statements for services never received. The organization encouraged seniors to hang up on unsolicited calls and regularly review their Medicare statements, offering local reporting resources including VICAP and the Senior Medicare Patrol.
nbcdfw.com · 2025-12-08
A Texas teenager created an app called Shield Seniors after her 86-year-old grandfather nearly fell victim to an impersonation scam in which a caller posing as a family member requested $2,000. Unable to find existing resources to help prevent such fraud, the teenager developed an app specifically designed for older adults that provides information on recognizing scams, enables users to report fraudulent activity, and uses AI chatbots to offer real-time guidance and education.
wfla.com · 2025-12-08
Florida's Attorney General James Uthmeier held a press conference in Tampa addressing senior fraud, revealing that over two years a 92-year-old victim lost $800,000 to a perpetrator operating from state prison, and that Brevard County seniors lost $13 million since 2021 with only $1.4 million recovered. Officials announced the "Triple Threat Operation" that confiscated 40 cellphones from over 3,000 inmates and warned seniors about common scams including bank impersonation, jury duty, shipping service, and romance scams.
fox13news.com · 2025-12-08
During Operation Triple Threat, Florida law enforcement confiscated approximately 40 smuggled cellphones from three state prisons and identified inmates using them to perpetrate romance scams, jury duty/toll violation schemes, and service payment frauds against seniors statewide. At least three confirmed cases resulted in losses, including a 92-year-old man defrauded of over $800,000 by inmate Otiz Swinton Jr., who used prison cellphones to pose as a romantic interest. Authorities urged seniors to protect themselves by refusing to share financial information with unknown callers and reporting suspicious contact to local law enforcement.
shreveportbossieradvocate.com · 2025-12-08
Medicare Fraud Prevention Week (held annually in early June) educates older adults and healthcare providers about common fraud schemes targeting seniors, including romance scams where fraudsters pose as companions and gradually request money, diabetic supply buyback scams advertised on roadsides that endanger victims' health, and phone scams using numbers similar to legitimate healthcare providers. Experts emphasize the importance of removing stigma around fraud victimization so seniors report scams quickly, and warn that legitimate healthcare providers never request financial information over the phone.
nbcboston.com · 2025-12-08
A Texas teenager created an app called Shield Seniors after her 86-year-old grandfather nearly fell victim to an impersonation scam in which a caller posing as a family member requested $2,000. Unable to find existing online resources to help protect her grandfather, Tejasvi developed the app to help seniors recognize common scams, report fraud, and receive real-time advice through AI chatbots.
law.georgia.gov · 2025-12-08
Christie Edwards, a 47-year-old Florida bookkeeper, was indicted in Glynn County, Georgia on charges of Racketeering and Theft by Taking for allegedly stealing over $380,000 from an elderly client through fraudulent ATM withdrawals, point-of-sale transactions, checks, and credit card payments while employed at a local accounting firm. The case was investigated by the Attorney General's White Collar and Cyber Crime Unit and highlights the vulnerability of seniors to financial exploitation by trusted individuals with direct access to their finances.
capitol-beat.org · 2025-12-08
Christie Edwards, a 47-year-old bookkeeper at a Glynn County accounting firm, was indicted for stealing over $380,000 from an elderly client through fraudulent ATM withdrawals, point-of-sale transactions, checks, and credit card payments. The case highlights the vulnerability of seniors to financial exploitation by trusted individuals with access to their accounts, and Georgia's Attorney General urged families to establish oversight systems and report suspicious activity to law enforcement.
kbtx.com · 2025-12-08
Elder fraud is a rapidly growing crisis, with victims losing over $3 billion in 2023 at an average loss of $33,915 per victim, particularly affecting wealthy seniors over 65 who may have declining mental capacity. Scammers—often family members rather than strangers—exploit vulnerable elderly individuals through various schemes, making it critical for families to monitor finances, install cameras, establish legal protections like powers of attorney and trusts, and maintain regular contact with aging relatives. The FBI recommends contacting the National Elder Fraud Hotline for anyone suspecting financial exploitation of seniors.
kwqc.com · 2025-12-08
The Whiteside County Sheriff's Office announced its commitment to protecting elderly residents through its Special Investigation Unit, which investigates crimes against seniors including financial exploitation, scams, abuse, and neglect. The office urges community members to remain vigilant and report any suspected elder abuse or fraud.
echopress.com · 2025-12-08
Douglas County is hosting a free Senior Expo on June 26 to educate older adults about current fraud and scams targeting seniors, featuring law enforcement presentations on phishing schemes, financial fraud, and bank security measures. The event, coordinated by the Sheriff's Office, Alexandria Police Department, and Senior Services through the TRIAD program, will include vendor booths, breakout sessions, attendee testimonials, and complimentary lunch, with pre-registration available by calling 320-762-3047.
foxla.com · 2025-12-08
A 78-year-old woman in La Mirada was targeted by a distraction scam in which one suspect engaged her in conversation while two others burglarized her home, stealing approximately $50,000 in luxury handbags, jewelry, and cash. The L.A. County Sheriff's Department is investigating this incident as part of a larger trend of organized distraction burglaries targeting elderly residents, typically involving four to five women operating between 11 a.m. and 3 p.m. Authorities recommend seniors keep doors and windows locked, use doorbell cameras, and report suspicious activity immediately.
thinkadvisor.com · 2025-12-08
I cannot provide a summary of this content. The text provided appears to be only copyright information and licensing details from Touchpoint Markets, with no actual article or substantive information about scams, fraud, or elder abuse. Please provide the actual article text or content you would like summarized for the Elderus database.
wymt.com · 2025-12-08
Elder fraud is a rapidly growing crisis, with victims losing over $3 billion in 2023 at an average loss of $33,915 per person, particularly targeting older adults with cognitive decline and substantial wealth. Financial exploiters are frequently family members or caregivers rather than strangers, taking advantage of conditions like dementia to manipulate victims. To protect elderly relatives, experts recommend monitoring financial accounts, setting up legal protections like powers of attorney and trusts, and maintaining regular contact with aging parents.
ia.acs.org.au · 2025-12-08
Australian police warned of a surge in cryptocurrency ATM scams, with 150 reported incidents in 2024 resulting in approximately $3.1 million in losses, averaging over $20,000 per scam. Investment scams were the most common type, with 72 victims aged over 51, and one elderly man lost $1.4 million in a romance scam involving crypto ATMs. In response, financial watchdog AUSTRAC implemented new regulations including $5,000 transaction limits, mandatory scam warnings, and enhanced customer due diligence requirements for crypto ATM operators.
dallasnews.com · 2025-12-08
Two Keller residents pleaded guilty to federal charges for operating a romance scam that targeted elderly victims nationwide from 2022-2023, causing over $818,000 in combined losses. Felix Clark used fake dating profiles and false claims about accessing gold in Ghana to defraud mostly elderly widows and widowers, while his partner Esther Amppiaw operated an unlicensed money transmitter business to move stolen funds abroad. Both face up to 20 years in prison, with Clark admitting to $501,071 in losses and attempting to obstruct justice.
wave3.com · 2025-12-08
AARP hosted its Summer Scam Jam event in Louisville, Kentucky to educate seniors about rising fraud schemes, as reported losses reached $12.5 billion in 2024. One victim, Mary Ellen Strange, lost approximately $378,000 over seven weeks to an Amazon impersonation scam that used fear tactics and false law enforcement claims, leaving her facing additional IRS debt. Common fraud schemes include impersonation scams (family members, law enforcement, and customer service representatives), and AARP stressed that anyone regardless of education level can become a victim.
yahoo.com · 2025-12-08
Nirav Patel was sentenced to 12 years in federal prison for his role in an imposter scam that defrauded multiple elderly victims across the Midwest of thousands of dollars in life savings. Patel, operating from Chicago, would collect money and gold from victims after scammers impersonating federal agents threatened them with identity theft and legal consequences, sometimes calling up to 12 times daily; the collected funds were then sent to accounts in India. In 2024, gold bar schemes similar to this operation stole $219 million nationally, making imposter scams the most common type of criminal scheme as of March 2025.
charkoosta.com · 2025-12-08
The Montana Department of Justice is hosting an educational class on "Elder Scam and Exploitation Self Defense" on June 11 in St Ignatius, where an Elder Justice Prosecutor and Investigator will teach participants how to identify and avoid telephone and internet scams, recognize financial exploitation, and respond if they or someone they know becomes a victim. The free class is open to all community members.
leaderadvertiser.com · 2025-12-08
The Montana Department of Justice is offering a free educational class on June 11 at the First Christian Church of St. Ignatius to help seniors recognize and avoid telephone and internet scams, as well as financial exploitation. An Elder Justice prosecutor and investigator will provide information on identifying scams, protecting oneself, and reporting exploitation if it occurs.
saltwire.com · 2025-12-08
Whitbourne RCMP reported two grandparent scam attempts targeting elderly victims in June 2025, in which scammers impersonated police and family members to request emergency funds. One victim lost $20,000 after being told her grandson needed bail money and was coached on how to withdraw cash discreetly; a second attempted scam was prevented when a family member intervened after the victim was pressured to purchase gift cards. The RCMP warns that scammers use fear-based tactics and advises residents to verify claims directly with sources and never share personal information.
mcgill.ca · 2025-12-08
Fraud is the leading crime against Canadian seniors, with individuals experiencing cognitive decline facing heightened vulnerability. McGill University's Dementia Education Program is hosting a free webcast on June 11 to educate families and caregivers on recognizing common scams, identifying warning signs, and implementing protective measures to safeguard seniors with dementia from financial exploitation.
nysenate.gov · 2025-12-08
**Summary:** A senior fraud prevention forum is being held in Glenmont, NY on June 23 to educate seniors and community members about avoiding common scams and fraud. The event, hosted by Senator Patricia Fahy, AARP New York, and local officials, highlights that senior fraud costs consumers over $3 billion annually and has increased since the COVID-19 pandemic.
ffxnow.com · 2025-12-08
Fairfax County leaders are advocating for a coordinated regional approach to combat senior fraud, noting that inconsistent messaging across jurisdictions weakens prevention efforts. The county's Silver Shield campaign has reached over 60,000 residents since 2017, but data shows the problem remains significant—the county's Financial Exploitation Task Force handled nearly 160 cases in fiscal year 2024 involving $19 million in losses, with only about 20% recovered. County officials plan to work with the Metropolitan Washington Council of Governments to develop consistent anti-fraud messaging across the D.C. region and potentially statewide.
pajaronian.com · 2025-12-08
Seniors in three California communities attended a town hall meeting where Santa Cruz County District Attorney Jeff Rosell and Sheriff Chris Clark provided guidance on current scams targeting older adults, including phone, text, postal service, credit card, and door-to-door fraud schemes. Law enforcement advised residents to hang up on unrecognized callers, request suspicious in-person transactions occur at a police station, verify government contacts use official domains (not .com or .net), use credit cards instead of debit cards, and refuse unsolicited door-to-door offers. The presentation emphasized that legitimate businesses rarely conduct transactions at someone's home, and residents should report scams to the Federal Trade Commission or local authorities.