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Search across 26,669 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.

8,640 results in Phishing
gantnews.com
As Medicare's December 7 enrollment deadline approaches, scammers pose as Medicare officials or insurance company representatives via phone calls and texts to pressure older adults into disclosing sensitive information such as Social Security numbers. The National Council on Aging advises that legitimate Medicare programs do not make unsolicited calls and warns against providing personal information over the phone; instead, recipients should hang up and call back directly through official toll-free numbers, and caregivers should help seniors plan coverage early to avoid deadline pressure.
realclearmarkets.com
Truth Social users lost hundreds of thousands of dollars to various scams on the platform, primarily involving cryptocurrency schemes, highlighting broader fraud vulnerabilities across social media and digital payment systems. The article argues that Senator Elizabeth Warren's "Protecting Consumers from Payment Scams Act" would be ineffective and counterproductive, as it would force banks to reimburse users for authorized P2P payments made through platforms like Zelle and Venmo, potentially incentivizing scammers to target these services more aggressively while raising costs for legitimate users. The piece contends that while payment platforms have robust safety tools, Congress cannot legislatively prevent consumer mistakes in complex fraud schemes.
pennlive.com
As Medicare's December 7 enrollment deadline approaches, scammers impersonate Medicare officials and insurance company employees via phone calls and text messages to steal Social Security numbers and sensitive information from older adults. According to the National Council on Aging, legitimate Medicare and private insurance companies rarely contact beneficiaries by phone unsolicited—communications typically come by mail—so recipients should hang up on unexpected callers asking for personal information and instead call back through official toll-free numbers. Caregivers and older adults can protect themselves by starting enrollment early to avoid deadline pressure, verifying contacts through Medicare.gov or state health insurance assistance programs, and trusting their instincts when interactions seem suspicious.
mcall.com
As Medicare's December 7 enrollment deadline approaches, scammers pose as Medicare officials or insurance company representatives via phone calls and text messages to trick older adults into disclosing Social Security numbers and other sensitive information. Experts advise that legitimate Medicare and private insurance companies rarely contact beneficiaries by phone unsolicited, and recommend hanging up on suspicious callers, avoiding automated calls, and verifying contacts directly through official toll-free numbers. Caregivers should help seniors enroll early to avoid deadline pressure that makes them vulnerable to fraud.
spotlightpa.org
As Medicare's December 7 enrollment deadline approaches, scammers impersonate Medicare officials and insurance company employees via phone calls and text messages to trick older adults into disclosing Social Security numbers and other sensitive information. Medicare and its private insurance partners (like Blue Cross Blue Shield or Aetna) will not initiate contact by phone, and recipients should hang up on unsolicited callers asking for personal information and instead call back directly through official toll-free numbers. Caregivers should help seniors start their coverage selection early to avoid deadline pressure, verify information through reputable sources like medicare.gov, and remain cautious of phishing emails, texts, and robocalls.
wral.com
North Carolina Attorney General Josh Stein warned voters to avoid multiple scams around Election Day, including fake poll closure notices, false claims that voting can occur via text or email, and absentee ballot scams requesting fees. Additional threats include polling scams requesting sensitive information and "campaign investment pool" schemes falsely promising returns on donations if a candidate wins. Residents should report suspected election scams to the NC Consumer Protection Division at www.ncdoj.gov/complaint or 1-877-5-NO-SCAM.
fox7austin.com
Election season scams in 2024 have included fraudulent political text messages requesting donations or personal information through phishing links, deepfake videos of candidates created using AI to influence voters, and hacking attempts by foreign actors (Iranian and Chinese hackers) targeting email accounts and devices of presidential campaign staff and candidates. Experts recommend not responding to unsolicited texts, verifying information through fact-checking, and using online deepfake detection tools to protect against these threats.
justice.gov
A 21-year-old South Boston man was indicted for his role in an elder fraud conspiracy that defrauded a 75-year-old Berkshire County victim of approximately $500,000 between February and October 2024. The scheme involved a co-conspirator impersonating a U.S. Treasury Department official who convinced the victim to withdraw cash and hand it to couriers using prearranged passpins; the defendant was arrested while attempting to collect one of the cash boxes. The charge of conspiracy to commit wire fraud carries a potential sentence of up to 20 years in prison.
pressdemocrat.com
A 93-year-old Napa man lost $20,000 to a romance/overpayment scam that began with a fraudulent PayPal email; he was instructed to withdraw cash and give it to a courier. Police conducted a sting operation and arrested Zhi Deng, 28, a courier from New York who was part of a larger fraud ring targeting elderly victims across the Bay Area. The victim's money was not recovered, and Deng was charged with obtaining money by false pretenses, elder abuse, and grand theft.
lifehacker.com
Last year saw 2.6 million fraud reports with $10 billion in losses, as scammers employ psychological manipulation tactics to deceive victims. The article identifies three primary techniques scammers use: impersonating authority figures to exploit deference, creating time pressure and artificial scarcity to trigger emotional responses, and using incremental requests (foot-in-the-door) to gradually escalate victim cooperation. Awareness of these tactics—such as recognizing that legitimate authorities welcome verification and that legitimate businesses never demand snap decisions—can help people protect themselves from Romance Scams, Impostor Scams, Delivery Scams, and similar frauds.
wired.com
**Scammer Payback Answers Scam Questions** (11/05/2024) YouTube scambaiter Pierogi from Scammer Payback identifies key red flags of scams, including pressure to make quick decisions, requests for remote computer access, and demands for payment via gift cards, Cash App, wire transfers, or Bitcoin. The video addresses common scam types including tech support pop-ups, romance scams (citing a case where a 90+ year old woman was defrauded of tens of thousands of dollars by someone posing as a celebrity), and explains why scammers prefer gift cards for money laundering and anonymity, while demonstrating
Romance Scams Crypto Investment Scams Tech Support Scams Phishing Sextortion Cryptocurrency Wire Transfer Gift Cards Payment App
echolive.ie
A retired Irish police officer and his wife fell victim to a sophisticated phishing scam while in Cyprus when they received a convincing text message impersonating their bank; though a scammer obtained personal information during the subsequent phone call, the bank's fraud detection team blocked an attempted €2,500 transaction and prevented financial loss. The incident caused significant inconvenience including card cancellations, replacement delays, and disrupted standing orders, and the author emphasizes that such scams are increasingly convincing and can target even tech-savvy, educated individuals, urging people to follow professional fraud awareness advice from organizations like FraudSMART rather than assuming they cannot be deceived.
uk.news.yahoo.com
This is not an article about scams, fraud, or elder abuse. This text is a privacy notice from Yahoo regarding cookie usage and data collection practices on their websites and apps. It does not contain content relevant to the Elderus elder fraud research database.
commbank.com.au
This article identifies the five most common scams affecting Australians: investment scams (where fake ads lead to fraudulent investment offers), remote access scams (where scammers gain device access via phone impersonation), romance scams (involving fake online identities and requests for money), phishing (fraudulent emails/texts impersonating legitimate sources), and payment redirection scams (using fake email addresses to redirect business payments to fraudulent accounts). The article provides descriptions of how each scam operates and warning signs to watch for, serving as an educational guide for consumers to recognize and avoid these fraud schemes.
ckom.com
Saskatoon Police Service warned the public about "pig butchering" cryptocurrency scams, which begin with unsolicited contact via text, email, or dating apps and use romance and fake investment promises to defraud victims. Fraudsters gain trust, direct victims to fraudulent investment platforms showing false returns, then demand additional fees before cutting off contact, often leaving victims with losses of tens or hundreds of thousands of dollars. Police advise Canadians to avoid unsolicited investment offers, consult registered financial professionals, and report suspected fraud to the Canadian Anti-Fraud Centre and local authorities.
marketech-apac.com
A TransUnion report on Hong Kong fraud reveals that 51% of Gen Z and 41% of Millennials report being targeted by fraud schemes over three months, with Millennials experiencing the highest victimization rate at 7%. Vishing (fraudulent phone calls) and phishing were the most common attack methods, while digital fraud attempts in Hong Kong reached 5.7% of transactions in H1 2024—10% higher than the global average—with the community sector (dating and forum sites) recording the highest fraud rates at 15%.
ncdoj.gov
This educational piece from the North Carolina Department of Justice warns voters ahead of the November 5, 2024 election about common scams designed to prevent voting or steal personal information, including fraudulent calls claiming polls are closed, fake text/email voting schemes, false absentee ballot offers, and campaign investment pool scams. The article advises eligible voters to verify polling information directly through official sources, never provide personal financial data to unsolicited callers, and report suspected election fraud to the North Carolina State Board of Elections or Consumer Protection Division.
pressdemocrat.com
A 93-year-old Napa man lost $20,000 to a phishing scam that began with a fraudulent PayPal email; he was instructed to withdraw cash and hand it to a courier. Police arrested courier Zhi Deng, 28, a New York resident who traveled to California to collect money from elderly victims on behalf of scam operations across the Bay Area. The victim's funds were not recovered, and Deng was booked on charges of obtaining money by false pretenses, elder abuse, and grand theft.
inkfreenews.com
Indiana's older population lost nearly $38 million to fraud in the past year, with imposter scams being the most frequently reported type, including schemes using AI-generated voice cloning and fake charity requests following disasters. The FBI ranks Indiana 25th among the most scammed states, and experts recommend that residents verify suspicious requests through trusted contacts before taking action and report suspected fraud to the FTC.
wboc.com
The Delaware Judiciary warned the public about phone and text scams in which callers impersonate court officials or law enforcement and demand immediate payment for arrest warrants, fines, jury duty failures, or other court matters, sometimes sending fake arrest orders and directing victims to non-government addresses for cash payments. The state emphasized that legitimate courts and government agencies never demand immediate payment by phone and urged citizens to report such calls to local law enforcement while documenting caller information.
businessinsider.com
The American Bankers Association is calling for federal action to combat online financial fraud, which resulted in over $10 billion in losses last year and affected nearly 1 in 3 Americans with an average loss of $1,600 per person. ABA CEO Rob Nichols proposed creating a national scam prevention strategy, establishing a federal Office of Scam and Fraud Prevention, and developing financial crimes intelligence centers, while the government simultaneously pressures banks to increase reimbursements to fraud victims. The conflict highlights disagreement over responsibility, with banks seeking government prevention efforts and regulators demanding better customer compensation from financial institutions.
rnz.co.nz
Online scams surge 53 percent during the holiday shopping season, with a Norton survey finding that one-quarter of New Zealand adults were targeted by scams in previous holiday seasons, suffering average financial losses of $1,356 (with some losses reaching $50,000). Scammers exploit holiday shopping pressures and the cost-of-living crisis by using phishing, fake websites, malicious delivery notifications, and malvertising, while consumers remain vulnerable by trading personal information for minor discounts; experts recommend avoiding unfamiliar websites, using secure payment methods like PayPal, creating unique passwords, and ensuring device security.
nbcmiami.com
This educational article warns that while QR codes are convenient for payments and menus, scammers exploit them to steal personal information and money through fake codes placed over legitimate ones or by directing users to malicious websites and apps. The article advises users to watch for signs of tampering (such as stickers), verify URLs and apps before using them, use physical payment methods when available, and use free verification tools like the "Genie" app to check QR codes for scams.
wisn.com
Scammers are targeting voters ahead of Election Day with text messages and emails containing false claims about voter registration and internet voting, while requesting personal information like Social Security numbers or offering fake prizes. The Wisconsin Better Business Bureau warns that emotional intensity around elections makes people vulnerable to clicking suspicious links with misspellings and poor grammar, with over 100 political scams reported in Wisconsin since 2023. Victims are encouraged to report scams to the BBB Scam Tracker to help prevent further fraud.
fstoppers.com
A scam targeting freelance photographers uses impersonation of wealthy art promoters and magazine editors to lure professionals with promises of high-paying assignments in Indonesia, then demands unexpected upfront fees (taxes, permits, driver payments) once victims arrive. The perpetrator, Hargobind Tahilramani (the "Con Queen"), employed elaborate psychological manipulation including constant communication, background "staff," and industry jargon to build credibility and pressure photographers into committing financially before the scheme unraveled. Additionally, hobbyist photographers over 70 are targeted by scammers claiming to purchase images for NFTs at inflated prices ($4,500 each), copying the images without permission and sending
firstpost.com
Fraud is now the leading crime against seniors in Canada, with sophisticated scams exploiting technological vulnerabilities and seniors' social isolation. Common schemes include grandparent fraud ($9.4 million in losses from 2,494 victims), romance scams (Canadians lost $59 million in 2022), and phishing attacks ($58 million in losses in 2022), all enhanced by AI and voice simulation technology. Despite widespread awareness campaigns, seniors remain vulnerable due to lower digital confidence (only 26% feel very confident with technology) and emotional manipulation that overrides caution.
timesofindia.indiatimes.com
A woman in her 60s from Noida lost Rs 50,000 in a money transfer scam when a caller impersonating her husband's client convinced her to transfer funds; the scammer deactivated their phone number before she realized the fraud. Money transfer scams exploit trust and urgency through impersonation, emotional manipulation, and complex schemes, with seniors increasingly targeted. Protection strategies include verifying caller identity through independent channels, avoiding urgent payment requests, using strong passwords with two-factor authentication, and reporting suspected fraud to authorities.
yahoo.com
A phishing scam uses images of recipients' homes obtained from Google Maps and personal information from past data breaches to threaten victims with fabricated claims of compromising video footage, demanding payment in Bitcoin or cash. To protect yourself, verify house photos against Google Maps street view, examine sender email addresses for authenticity and check SPF/DKIM/DMARC authentication results, and avoid clicking unfamiliar links—scammers typically lack actual compromising material and rely on fear tactics to extort money.
spectrumlocalnews.com
During election season, scammers use fake surveys, polls, and spoofed campaign emails to steal personal information from voters, sometimes employing voice cloning technology to impersonate candidates and pressure people into donations or data sharing. The Better Business Bureau warns that legitimate pollsters do not request Social Security numbers, birth dates, or financial information, and advises consumers to verify organizations before clicking links, avoid rushing into decisions, and report suspicious activity. Key protective measures include checking email links carefully, treating prize offers as red flags, and contacting local election offices when in doubt.
yahoo.com
Southern California residents are being targeted by a sophisticated email extortion scam that uses personal information—including names, addresses, phone numbers, and photos of homes—obtained from data breaches to threaten victims with exposure of alleged pornography browsing history, typically demanding approximately $2,000 in Bitcoin. The Ventura County District Attorney's Office warns this is a nationwide boilerplate scam perpetrated by scammers often based outside the country, who rely on creating fear and urgency rather than actual device hacking. Authorities recommend ignoring such emails, enabling two-factor authentication, monitoring accounts for suspicious activity, and reporting incidents to local law enforcement or the FBI's Internet Crime Complaint Center.
techradar.com
Job scams targeting finance (35.45%), IT (30.43%), and healthcare (15.41%) sectors have surged, with scammers using sophisticated tactics including suspicious contact information (41.1%), unrealistic salary offers (25.7%), and upfront payment requests (25.08%) delivered primarily via email (30.75%) and social media (20.19%). Beyond financial losses, victims experience significant emotional distress, with 35.29% reporting distress, 23.53% anxiety, and many feeling shame and injustice. Job seekers are advised to verify company information, check reviews, confirm email domains, and approach offers cautiously to avoid these scams.
paducahsun.com
I cannot provide a summary of this content. This appears to be a list of country names and their formal designations, not an article about scams, fraud, or elder abuse. Please provide an actual news article, transcript, or educational piece related to elder fraud or elder abuse for me to summarize for the Elderus database.
journee-mondiale.com
The United States observes National Slam the Scam Day on March 7th annually, an awareness campaign established by the Federal Trade Commission in 2020 to educate the public about fraud prevention. Common scams include phishing emails, fake charities, tech support schemes, romance scams, and grandparent scams targeting the elderly—such as the case of 78-year-old Martha, who lost $5,000 after receiving a fraudulent call claiming to be from her grandson. The FTC recommends protecting oneself by verifying information, never sharing personal details unsolicited, monitoring credit reports, and reporting suspicious activity to authorities.
weirtondailytimes.com
Utility scams targeting seniors use threatening calls about immediate service shutoffs to extort money through fear and intimidation. The article advises recipients to hang up immediately, call their utility using the legitimate number on their bill, and report the scam to both the utility company and the FTC, emphasizing that real utilities do not operate this way and that money sent to scammers is nearly impossible to recover. According to ABC News and FBI data, people over 65 lost nearly $1 billion to scams in 2020, with seniors representing most of the 23,000 victims, particularly in California, Florida, and Texas.
journalnow.com
This article provides educational guidance on avoiding romance scams, particularly around Valentine's Day when people are more vulnerable to online dating fraud. According to the Federal Trade Commission, consumers lost $1.3 billion to romance scams in 2022, with scammers typically cultivating relationships for months before requesting money under false pretenses such as emergencies. Experts recommend moving online relationships slowly, being wary of requests to communicate off dating apps, and recognizing red flags such as requests for money or overly fast relationship progression.
states.aarp.org
This article covers a "Scam Jam" educational event in Richmond, Virginia organized by AARP Virginia where law enforcement and fraud prevention experts educated about 30 seniors on common scams targeting older adults. Presenters from the U.S. Postal Inspection Service and Virginia Senior Medicare Patrol discussed various fraud schemes including mail theft, identity theft, durable medical equipment fraud, and AI-powered impersonation scams, while offering practical protective strategies such as mailing checks directly to post offices and shredding personal documents.
local.aarp.org
This article presents educational advice from a Scam Jam event in Richmond, Virginia, where experts from organizations including AARP Virginia and the U.S. Postal Inspection Service provided seniors with strategies to protect themselves against fraud. Speakers described various scams targeting older Americans, including durable medical equipment fraud, mail theft, identity theft, phishing, and AI-powered impersonation calls, and advised attendees to avoid unsolicited contacts, protect personal information, and use secure mailing practices. The event emphasized that fraudsters use both low-tech methods like mail theft and high-tech tactics like voice manipulation, and stressed that seniors should be skeptical of offers that seem too good to be true.
consumer.ftc.gov
As mortgage interest rates decline, scammers are increasingly targeting homeowners with false promises of mortgage relief, often impersonating the Department of Veterans Affairs or loan servicers and charging illegal upfront fees while pressuring victims to cut contact with legitimate lenders. To avoid these scams, homeowners should contact their mortgage servicer directly, verify any assistance through official government sources (HUD, VA, CFPB), and remember that legitimate mortgage help is never preceded by upfront fees. Suspected mortgage relief scams should be reported to the state attorney general and the Federal Trade Commission.
ajc.com
Cybercriminals increasingly use phishing emails, text messages, and spoofed delivery notifications to steal personal and financial information from victims of all ages during the holiday season and year-round. The Federal Trade Commission advises avoiding urgency-driven scams by verifying sender identities, researching suspicious messages, not clicking unexpected links, never paying for prizes, and hanging up on callers requesting sensitive information like Social Security numbers or banking details. Taking time to verify legitimacy rather than acting on panic is the most effective protection against financial fraud.
thesenior.com.au
This educational article advises that scammers increasingly use digital communication (96% of scams) through emails, texts, and social media with sophisticated tactics like fake logos and official-looking addresses to trick people into sharing personal information or money. Key protection strategies include verifying unexpected communications directly with organizations, watching for red flags like spelling errors and urgency tactics, staying informed through Scamwatch, and immediately contacting banks, IDCARE, and cyber.gov.au if victimized.
bankingjournal.aba.com
In 2023, older Americans reported $1.9 billion in fraud losses to the FTC, though the actual figure is estimated at $61.5 billion when accounting for underreporting. Adults ages 60 and older experienced higher median losses than younger groups (ranging from $500 for ages 60-69 to $1,450 for ages 80+) and were significantly more vulnerable to tech support scams (5x more likely), sweepstakes scams (3x more likely), and impersonation scams, with investment scams and cryptocurrency payments causing the largest losses.
ncoa.org
AI-powered scams represent an emerging threat to consumers, particularly older adults, utilizing artificial intelligence tools to create highly convincing impersonations and fraudulent messages at scale. Scammers employ four main tactics: voice cloning to impersonate family members or authority figures, deepfake videos to pose as public figures, sophisticated phishing emails that bypass spam filters, and fake websites promoting fraudulent investments. The FBI has warned that as AI technology advances, cybercriminals' ability to execute personalized, authentic-seeming fraud campaigns will continue to increase.
blog.ssa.gov
This educational awareness article warns seniors about increased scam activity during fall and identifies common tactics scammers use, such as impersonating trusted agencies, creating false urgency, and demanding specific payment methods. Data shows people ages 70 to 84 report the greatest losses from scams, averaging nearly $12,000, and the article provides red flags to watch for including threats of arrest, demands for gift cards or cryptocurrency, and pressure to keep payments secret.
wvlt.tv
The Putnam County Sheriff's Office is warning Tennesseans of an extortion scam in which perpetrators falsely claim to have accessed victims' phone cameras and possess pornographic images and internet browsing history, threatening to distribute these materials to contacts unless payment (typically in Bitcoin) is sent within 24 hours. Authorities advise victims not to respond to unknown contacts, verify threats by contacting local law enforcement before paying, and report scam activity to the sheriff's office.
Phishing Scam Awareness Cryptocurrency
thefinanser.com
This is an opinion/educational piece rather than a news story about a specific scam incident. The author discusses trust in financial systems while highlighting the case of Kirat Assi, who was victimized by a decade-long romance scam (2009-2018) involving elaborate catfishing on Facebook orchestrated by her cousin using approximately 60 fake profiles impersonating a fictional cardiologist. The piece emphasizes that as financial technology rapidly evolves, fraud opportunities increase, and individuals must decide whether to trust regulated financial institutions or decentralized systems, with the author advocating for regulated entities as the safer choice.
Romance Scams Phishing Cryptocurrency
sbs.com.au
The Australian Competition and Consumer Commission is suing telecommunications company Optus for engaging in unconscionable conduct by selling unwanted phone products to hundreds of vulnerable customers, including First Nations people from remote areas and individuals with disabilities or financial disadvantages, then pursuing them for resulting debts. Additionally, scam-related complaints in Australia reached a record high, with an 81% increase in complaints to the Australian Financial Complaints Authority in 2023-2024, with phishing, spoofing, remote access scams, bank impersonation scams, and romance scams being the most prevalent types.
seacoastcurrent.com
The article outlines several prevalent scams targeting Mainers, particularly seniors, including fake jury summons demanding payment via gift cards, the "grandparent scam" where callers pose as jailed relatives requesting bail money, online dating scams that build trust before requesting funds, and caller ID spoofing that masks scammers' true identities. Key advice includes never sharing personal information or sending money to strangers, avoiding suspicious links, and warning elderly relatives about these common fraud schemes.
wvnews.com
This educational piece warns seniors about utility scams, where fraudsters impersonate utility companies and demand immediate payment under threat of service cutoff. The article advises recipients to hang up immediately, call their utility using the legitimate number on their bill, and report the scam to both the utility and the Federal Trade Commission. It notes that people over 65 lost nearly $1 billion to scams in 2020, with utility scams particularly prevalent in California, Florida, and Texas, making West Virginia seniors especially vulnerable given the state's high elderly population.
newsradio1310.com
The Idaho State Police issued a warning about phone scams targeting Idaho residents in which callers impersonate law enforcement officers, falsely claiming victims missed mandatory DNA tests and have arrest warrants issued against them, then demanding immediate payment via gift cards or money transfers to resolve the alleged charges. These fraudulent schemes undermine the ISP's legitimate Sexual Assault Kit Initiative (SAKI) program and can cost victims thousands of dollars. Residents can verify suspicious calls by contacting ISP directly at [email protected] or 208-846-7582.
timesleader.net
During election season, scammers exploit heightened political emotions through donation fraud via emails, phone calls, and social media. A west Kentucky resident reported receiving 10-20 fraudulent political donation emails daily from imposters posing as campaigns, though she avoided falling victim. The Better Business Bureau warns voters to avoid unsolicited links, pushy requests for personal information, phony donation calls offering rewards, and pop-up donations on social media—and advises researching campaigns, avoiding rushing donations, and never sharing sensitive data like Social Security numbers or birth dates with survey takers.
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