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in Robocalls / Phone Scams
timesgazette.com
· 2025-12-08
The Senior Medicare Patrol (SMP) is a national program that educates Medicare beneficiaries and their families about detecting and reporting healthcare fraud, errors, and abuse, with particular focus on medical identity theft—when fraudsters use personal information like Medicare numbers to bill for unauthorized services. In 2023, the SMP program reached 1.2 million people through outreach events, assisted over 270,000 beneficiaries with fraud complaints, identified 26 emerging fraud schemes, and helped Medicare recover more than $111 million in fraudulent billings. The Ohio SMP, operated by Pro Seniors Inc., encourages beneficiaries to report suspicious activity and offers resources to protect Medicare information.
highlandcountypress.com
· 2025-12-08
The Senior Medicare Patrol (SMP) program empowers Medicare beneficiaries to prevent and report healthcare fraud, particularly medical identity theft where fraudsters use personal information to bill for unauthorized services. In 2023, the nationwide SMP program reached 1.2 million people through outreach events, assisted over 270,000 beneficiaries with fraud-related issues, and helped Medicare recoup more than $111 million in fraudulent billings while identifying 26 emerging fraud schemes.
bankingjournal.aba.com
· 2025-12-08
Fraud cases are surging across financial institutions, with Kennebec Savings Bank in Maine tripling its fraud cases between 2021 and 2023 and preventing over $430,000 in losses in 2023 alone. Scammers increasingly use sophisticated social engineering tactics—including impersonation, phone number spoofing, and AI-generated content—to manipulate victims into voluntarily transferring funds, making it difficult for banks to prevent losses even with strong security measures. The FTC reported a 14% increase in fraud losses in 2023, with imposter scams accounting for nearly $2.7 billion of the over $10 billion in total annual frau
atlantablackstar.com
· 2025-12-08
Rebecca Adami from North Carolina lost $60,000 in an employment scam where a romantic interest connected her with a fake recruiter offering a charity finance position. The scammer obtained her banking information, made fraudulent charges on her credit cards, deposited bad checks in her name totaling $67,000, and reversed legitimate payments to trap her in debt. Employment scams surged 118% in 2023, with the FTC reporting $367 million in consumer losses in 2022, and the agency recommends verifying employers independently and never providing financial information or prepaying for legitimate job positions.
indiatoday.in
· 2025-12-08
A Supreme Court lawyer in India ordered an iPhone 15 from Amazon with an exchange offer for his old iPhone 13 on July 21, 2024, but lost Rs 38,000 when the delivery executive and supervisor orchestrated a scam by requesting the phone back under false pretenses of completing the exchange process the next day. When the lawyer followed up with Amazon customer care, the company denied his refund claim on July 31, 2024, despite an investigation, leaving him with neither the new phone nor a refund while still possessing his old device. The incident demonstrates vulnerabilities in third-party delivery and exchange processes even on established e-commerce platforms.
digitalspy.com
· 2025-12-08
TV personality Denise Welch fell victim to a phone scam several years ago when scammers spoofed her bank Barclays' caller ID and posed as the fraud department, convincing her to share personal details including her full name, address, mother's maiden name, and crucially her four-digit PIN over multiple calls. The fraudsters cloned her credit card and stole over £2,000 from her account before the fraud was discovered after she mentioned the calls to her husband, who recognized it as a scam.
vietnamnet.vn
· 2025-12-08
Online fraud remains widespread, with scammers exploiting social media, e-commerce platforms, and OTT applications through five primary tactics: fake money recovery services, counterfeit miracle medications, labor export/visa scams, copyright extortion schemes, and fraudulent e-commerce alerts. Recent cases include a woman in Thanh Hoa losing additional funds to a fake recovery service and 10 victims collectively defrauded of over 747 million VND in overseas work scams. Prevention strategies include verifying service legitimacy through official channels, avoiding sharing personal information with unverified contacts, consulting certified healthcare professionals, and reporting suspected fraud to law enforcement.
wsbt.com
· 2025-12-08
Michigan Attorney General Dana Nessel conducted an educational presentation for approximately 70 seniors in Southwest Michigan to raise awareness about common scams targeting older adults, including romantic scams, spoofing, phishing, and AI-enhanced fraud schemes. Nessel advised seniors to verify sources before making payments, never share personal information without confirming facts, and report suspected scams to authorities so others can be warned, noting that Michigan seniors lose millions annually to fraud. The event was organized by the Area Agency on Aging in St. Joseph to help seniors protect themselves and maintain their independence and dignity.
earlytimes.in
· 2025-12-08
**Not applicable for elder fraud database.** This article concerns alleged financial irregularities and misappropriation of funds within India's Congress party during the 2023 Bharat Jodo Yatra political event. While it involves fraud allegations, it does not relate to elder abuse, elder fraud, or scams targeting seniors and therefore falls outside the scope of Elderus research materials.
nbcmiami.com
· 2025-12-08
Criminals are increasingly using Google Voice scams to gain access to victims' accounts by tricking them into sharing multi-factor authentication codes, then making calls and texts that appear to come from the victim's number while remaining anonymous. According to the Identity Theft Resource Center, 60% of over 13,000 crimes reported in 2023 involved Google Voice, affecting victims of all ages. The key prevention strategy is to never share multi-factor authentication codes with anyone, and victims can disconnect their number from a compromised account through Google Voice's account recovery tools.
tomsguide.com
· 2025-12-08
Scammers are impersonating bank employees via spoofed caller IDs, tricking victims into cutting up their debit cards while keeping the chip intact, then sending accomplices to collect the chip and coerce the PIN from victims' homes. Once obtained, the scammers use the chip and PIN to withdraw funds directly from victims' accounts in person, bypassing bank fraud detection systems. The FBI warns that to protect yourself, scrutinize the call quality and professionalism of the caller, ask verification questions, and never comply with requests to damage your debit card—legitimate banks never ask customers to do this.
wsbt.com
· 2025-12-08
Michigan Attorney General Dana Nessel conducted a senior fraud awareness presentation in St. Joseph, educating nearly 70 Southwest Michigan seniors on protecting themselves from increasingly sophisticated scams including spoofing, phishing, romantic scams, and AI-enhanced fraud schemes. Nessel emphasized the importance of verifying sources before making payments, never sharing personal information without fact-checking, and reporting scams to authorities—noting that Michigan seniors lose millions annually to fraud and that reporting helps protect both victims and future potential targets.
e.vnexpress.net
· 2025-12-08
A romance scam ring in Vietnam lured vulnerable singles through fake dating service pages on social media and Telegram, creating fictitious profiles of compatible partners and then requesting escalating payments ($39-$788 USD and higher) under false pretenses of meeting fees, compatibility assessments, or prize claims. At least three victims—Thao, Hong Hanh, and Pham Trung—lost between 20 million and 90 million Vietnamese dong (approximately $788-$3,550 USD), with scammers using fake versions of legitimate dating service websites and impersonating real companies like Rudicaf to build credibility.
miragenews.com
· 2025-12-08
Operation Spincaster, a joint AFP and blockchain platform Chainalysis initiative, identified over 2,000 compromised cryptocurrency wallets belonging to Australians and targeted "approval phishing" scams that have stolen more than $4 billion globally since May 2021. This tactic deceives victims into signing malicious blockchain transactions that grant criminals access to drain their crypto wallets, particularly through investment and romance scams. The AFP is conducting ongoing investigations into Australian losses and, alongside multiple law enforcement agencies and cryptocurrency exchanges, is implementing training and intelligence-sharing to detect scams in real time and support victims.
noozhawk.com
· 2025-12-08
Chief Investigator Kristina Perkins has taken over as host of the Santa Barbara County District Attorney's weekly podcast "Scam Squad," which educates the community about scams targeting elderly residents, including internet, romance, telemarketing, and other fraud schemes. The podcast, which launched in 2017 and airs on KTMS Newstalk 990 and multiple streaming platforms, will continue featuring guests sharing personal fraud experiences and providing guidance on identifying and avoiding scams. Residents can report scams or request community presentations by contacting the District Attorney's Scam Hotline at 805-568-2442.
dlnews.com
· 2025-12-08
The FBI warned about scammers impersonating crypto exchange employees who contact victims with urgent claims of account problems or compromises, then trick them into providing login credentials or clicking malicious links to steal their cryptocurrency. The agency advises recipients to hang up immediately, independently verify concerns by calling the exchange's official number, never provide login information, and avoid clicking links or visiting websites sent by the caller. Victims should report incidents to the FBI and be wary of recovery services claiming they can retrieve stolen crypto.
thetottenhamindependent.co.uk
· 2025-12-08
Football ticket scams increased by 32% during the 2023/24 Premier League season, with victims losing an average of £177 and some losing over £1,000, according to Lloyds Bank analysis. People aged 25-34 were most vulnerable, and scammers typically created fake social media posts with real ticket images to trick buyers into bank transfers before disappearing. Lloyds recommends purchasing tickets only from official club channels or authorized partners to avoid these frauds.
goldrushcam.com
· 2025-12-08
**Summary:**
Since May 2024, Monterey County Sheriff's Office received reports of a phone and online fraud scheme targeting senior citizens, resulting in $97,000 in losses across four incidents. Suspects impersonated FTC or bank employees, instructing victims to withdraw cash ($10,000–$40,000) from multiple bank branches and hand it over to couriers who arrived at their homes; on July 16, 2024, 34-year-old Yang Liu of Alhambra, California was arrested when apprehended collecting money from a victim. Authorities advise seniors to hang up on callers claiming to be from financial institutions or law enforcement, verify contact information through official
freepressjournal.in
· 2025-12-08
The Enforcement Directorate arrested Trinamool Congress leader Anisur Rahman and his brother Alif Noor in connection with a multi-crore ration distribution scam in West Bengal, following the earlier arrest of former state food minister Jyotipriya Mullick in the same case. During raids on their properties, investigators recovered documents linking the brothers to the public distribution fraud and seized ₹40 lakh in cash from an associate's residence. Political opposition figures have alleged the scam is larger than currently acknowledged and called for investigation into higher-level officials.
manilatimes.net
· 2025-12-08
Rep. Robert Ace Barbers of Surigao del Norte argues that the SIM Registration Act, enacted in 2022, requires stronger enforcement mechanisms to effectively combat ongoing online scams that continue despite the law's implementation. While the lawmaker does not detail specific amendments, his position aligns with earlier criticisms raised by opponents during the law's initial consideration.
wrat.com
· 2025-12-08
This educational article from the Federal Trade Commission outlines common online scams and fraud schemes affecting consumers. Key scams discussed include spoofing (falsifying caller ID to impersonate legitimate organizations), the 809 scam (international callback schemes with high rates), catfishing (creating fake online identities for romance or exploitation scams), cramming (unauthorized small charges on bills), and family emergency scams (targeting grandparents with urgent requests for money). The article advises consumers to hang up on unsolicited callers, verify numbers independently, never share personal information with unknown callers, and be cautious of suspicious requests—noting that while younger adults report romance scams more frequently, older consumers typically lose
news5cleveland.com
· 2025-12-08
Scammers impersonated the Cuyahoga County Sheriff's Department using the fake name "Lt. Justin Branberry" in phone calls to extract money from residents across multiple states including Ohio, Arizona, and Florida. At least one victim lost $3,000 (her entire Social Security check) to the scheme, which used professional-sounding language, badge numbers, and case numbers to establish false authority; authorities warn that legitimate sheriff's departments contact people in person or by mail, not by phone.
boothbayregister.com
· 2025-12-08
In 2023, post-disaster fraud cost Americans over $9.3 billion, with scammers impersonating government, utility, and insurance workers to solicit upfront fees or deposits for promised federal grants, priority repairs, or faster claim processing following hurricanes and wildfires. Legitimate FEMA agents never request payment and carry government-issued photo badges, while victims should verify any offers through established channels before providing money. AARP advises caution with door-to-door solicitations and offers resources through its Fraud Watch Network to help identify and prevent disaster-related scams.
aol.com
· 2025-12-08
As the 2024 presidential election approaches, scammers are using evolving tactics to steal personal information and money through election-themed scams, including robocalls, text messages, social media, and fake donation pages that impersonate political candidates and parties. Scammers leverage voter records and advertiser data to target victims with convincing messages, and increasingly use AI-powered voice cloning and deepfake technology to make fraudulent communications appear authentic. Americans should remain vigilant against these tactics, which manifest across multiple platforms and are designed to sound official and convincing.
cbsnews.com
· 2025-12-08
This article warns students and parents about common back-to-school scams, including fake textbook retailers that either misrepresent products or take payment without delivering, scholarship and student loan scams where criminals impersonate lenders to steal personal and financial information, and tech support scams mimicking school technicians. Security experts note that students, despite being tech-savvy, are vulnerable to these schemes, particularly because they may underestimate the value of their personal information, which can be used for identity theft and credit fraud with long-term consequences.
nasdaq.com
· 2025-12-08
As the 2024 presidential election approaches, scammers are increasingly targeting Americans with election-themed donation and identity scams using evolving tactics including robocalls, text messages, social media, voice cloning, and deepfakes. Experts warn that scammers use voter data and advertising information to impersonate political candidates and parties, requesting donations through fake websites and fraudulent communications that sound official and convincing. Americans are advised to remain vigilant and learn to recognize these scams, which aim to steal personal information and money by leveraging election-related topics that are top of mind for voters.
cbc.ca
· 2025-12-08
Toronto police arrested 10 people in a year-long investigation into a "SIM swap" fraud scheme that compromised over 1,500 cellular accounts across Canada, resulting in losses exceeding $1 million to victims, telecommunications companies, and financial institutions. The criminals used fraudulent identification and phishing techniques to take over victims' phone numbers, then exploited two-step authentication processes to access banking, email, and social media accounts. Police recommend protecting against SIM swaps by using authentication apps instead of phone-based verification, monitoring for loss of cell service, and limiting personal information shared online.
news3lv.com
· 2025-12-08
Five Chinese nationals, including Henderson resident Zao Wang, were charged as part of a multinational fraud ring that defrauded over 2,000 senior citizens out of $27 million between 2021 and 2023. The scheme operated through pop-up ads, emails, and phone calls to lure victims into contacting scam call centers, where conspirators gained remote access to their computers, built trust, and directed them to send money via wire transfers or mail, which was then laundered through cryptocurrency. All five defendants face charges of conspiracy to commit mail and wire fraud and money laundering, with potential sentences of decades in prison if convicted.
eastcountymagazine.org
· 2025-12-08
Five Chinese nationals were arrested in connection with a multinational fraud ring that defrauded over 2,000 seniors of more than $27 million between 2021 and June 2024. The defendants and their co-conspirators contacted elderly victims through pop-up ads, emails, and phone calls, posing as technical support, government, and bank workers to trick them into installing remote desktop software and sending money via wire transfers and express mail packages to Southern California and Nevada addresses. The defendants collected packages from retail locations using fake identities and laundered money for Indian-based scam call centers as part of an organized conspiracy involving mail fraud, wire fraud, and money laundering.
nzherald.co.nz
· 2025-12-08
A coordinated scam operating in Wellington, New Zealand targeted at least 17 victims, primarily elderly people, who were deceived by callers posing as police officers claiming to need help catching dishonest bank or gold exchange employees. Victims were instructed to withdraw cash or purchase gold as "evidence," then had the money or gold collected by couriers posing as police, resulting in losses totaling several hundred thousand dollars. A 26-year-old was arrested with large amounts of suspected proceeds in his possession, though police believe the operation is coordinated by offshore criminals directing local couriers and warn the scam will likely continue.
siliconvalley.com
· 2025-12-08
Five Chinese nationals in California and Nevada conspired with India-based fraudsters to defraud over 2,000 elderly Americans of more than $27 million between 2021 and 2023 using tech support scams, government impersonation, and refund schemes. The defendants lured victims through pop-up ads and unsolicited calls to phony Indian call centers, then used remote access software to gain computer control and convince victims to send cash via wire transfer or express mail to businesses like CVS, which the defendants retrieved using fake IDs before laundering funds through cryptocurrency. Four of the five defendants were arrested during coordinated raids in Nevada and Los Angeles County in connection with the federal in
timesofsandiego.com
· 2025-12-08
Five Chinese nationals were arrested in a coordinated operation for allegedly operating a multinational fraud ring that targeted over 2,000 seniors across the U.S. from 2021 to mid-2024, resulting in losses exceeding $27 million. The defendants used unsolicited pop-up ads, emails, and phone calls to direct victims to scam call centers in India, where they impersonated technical support and government officials, installed remote access software on victims' computers, and convinced them to send money via wire transfers or cash packages to addresses in Southern California and Nevada. The defendants allegedly picked up packages containing cash from CVS locations using fake IDs as part of an international money laundering operation for an Indian sc
independent.com
· 2025-12-08
Santa Barbara County District Attorney John Savrnoch announced that Chief Investigator Kristina Perkins will become the new host of the weekly "Scam Squad" podcast, which educates the public about fraud schemes targeting seniors, including internet, romance, and telemarketing scams. The podcast, launched in 2017 and produced by Patti Teel, airs on KTMS Newstalk 990 and is available on Apple Podcasts and YouTube, with Chief Perkins available to speak at community events and the District Attorney's Scam Hotline available at 805-568-2442 for reporting fraud.
987theshark.com
· 2025-12-08
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97x.com
· 2025-12-08
An Ohio woman lost $6,000 in a multi-stage scam that began with a spoofed call impersonating her bank, claiming fraudulent activity required her to transfer funds to a Chase account. The scammers then escalated the scheme by FaceTiming her posing as a bank employee and fraudulently convincing her to undress on camera for a "full body identity verification," causing additional humiliation. The victim was unable to recover her funds, highlighting the importance of verifying bank contacts independently and never sharing personal information or performing unusual actions based on unsolicited calls.
cleveland19.com
· 2025-12-08
A Mayfield Heights woman lost nearly $6,000 to a sophisticated phone scam in which fraudsters spoofed a Huntington Bank number, convinced her to withdraw cash and transfer it via Chase Bank ATM, and then coerced her into undressing on FaceTime under the pretense of identity verification. The scammers used panic tactics about fraudulent charges to pressure the victim into moving her money, a common technique that exploits people's fear of losing their accounts. Authorities advise hanging up on unsolicited calls and independently verifying any banking concerns by contacting your bank directly, as legitimate financial institutions will never request personal verification through video call or ask for login credentials.
superhits106.com
· 2025-12-08
The Dubuque Police Department reported a surge in internet-based scams over two months, including Bitcoin ATM scams where victims transfer money via QR codes to scammers' wallets, and pop-up scams falsely claiming computer compromise to trick victims into withdrawing cash for fake bank representatives. Authorities advise the community to be cautious of unsolicited online communications and to trust their instincts when something feels wrong.
commercialappeal.com
· 2025-12-08
In 2023, the FTC received over 330,000 reports of business impersonation scams resulting in hundreds of millions in losses, with scammers most frequently impersonating Best Buy/Geek Squad, Amazon, and PayPal. Common tactics include fake alerts about suspicious charges or unauthorized purchases that trick victims into transferring money, buying cryptocurrency, or providing bank access, with losses ranging from thousands to over $124,000 per victim. To protect yourself, avoid responding immediately to unsolicited messages, never use contact information from suspicious messages, and verify requests by contacting companies directly through known legitimate phone numbers or websites.
metro.co.uk
· 2025-12-08
Romance scams peak during summer months, with a 139% increase in reported scam value from May to June compared to March to April, according to Barclays analysis. While men report romance scams more frequently, women lose significantly more money on average (£8,900 versus £3,500 for men), as scammers pose as romantic interests or impersonate wedding vendors to gain trust and extract funds. Barclays advises online daters to verify identities before sending money and urges victims to report scams without shame, emphasizing that sophisticated tactics and time investment by scammers can fool anyone.
nbcwashington.com
· 2025-12-08
Scammers in the D.C. area are targeting residents with calls impersonating law enforcement, claiming loved ones face arrest for missing jury duty and demanding payment to avoid arrest. A Silver Spring, Maryland woman lost $5,800 after receiving a fraudulent call claiming to be from the Montgomery County Sheriff's Office; the scammer provided a fake arrest warrant, initially demanded $88,000, and instructed her to pay via bitcoin at a grocery store kiosk. Law enforcement officials emphasize that legitimate authorities never call to collect fines and advise residents to verify any jury duty concerns directly through official court websites.
scmp.com
· 2025-12-08
Hong Kong experienced record fraud losses totaling HK$9.18 billion, with scams evolving through technological innovations including deepfakes, cryptocurrency hoaxes, phishing, and romance scams. The article distinguishes between fraud (unauthorized access to personal information through hacking) and scams (psychological manipulation to obtain information), and emphasizes that individuals and businesses must educate themselves on these increasingly sophisticated schemes to protect themselves.
iberkshires.com
· 2025-12-08
The Berkshire District Attorney's Office reported a rising increase in scams targeting senior citizens, particularly the Grandparent Scam, in which fraudsters call claiming to be a grandchild in urgent need of money for bail or medical emergencies and request wire transfers, gift cards, or cash pickup from the home. Scammers increasingly use artificial intelligence to impersonate family members and create a false sense of urgency, making victims act without critical thinking. The DA's office advises seniors to verify claims by contacting family directly, never send money via wire transfer or gift cards in response to unsolicited calls, and report suspected fraud to law enforcement immediately, noting that legitimate agencies never request money in
kpel965.com
· 2025-12-08
An elderly woman in St. Martin Parish, Louisiana received a spoofed phone call from someone impersonating Sheriff Becket Breaux claiming she had an outstanding warrant related to a magazine purchase and was being sought by the FBI. The scammer convinced her to withdraw $2,000 from her bank, purchase gift cards at Dollar General, and provide the card numbers and CVV codes while remaining on the line with her. The St. Martin Parish Sheriff's Office warns that these impersonation scams targeting elderly residents use scare tactics and caller ID spoofing, and advises victims to hang up and contact local law enforcement rather than providing personal information.
ag.state.mn.us
· 2025-12-08
Minnesota Attorney General Keith Ellison issued a warning about telemarketing fraud, which generates $40 billion annually and disproportionately targets seniors and people with disabilities through high-pressure sales tactics, fake prize notifications, and requests for payment via untraceable methods. The warning provides guidance on protection strategies including verifying caller identity, avoiding immediate payment decisions, safeguarding personal information, and researching unfamiliar companies or charities before engaging. Ellison encourages victims to report scams to local law enforcement or the Attorney General's office rather than remaining silent due to embarrassment.
coloradocommunitymedia.com
· 2025-12-08
On July 30, a Lunch and Learn event in Commerce City educated approximately 60 seniors about financial fraud, featuring Sarah Domke, a senior deputy district attorney specializing in financial crimes, who discussed common scams including phone and computer fraud, romance scams, fake warranty schemes, and threats of legal action. Domke outlined six hallmarks of scams—unsolicited contact, promises of money, requests for personal information, upfront payment demands, wire transfers or gift card payments, and emotional manipulation—and advised attendees on warning signs and protection strategies. The event highlighted that older adults are particularly vulnerable to financial fraud and provided practical awareness to help seniors recognize and avoid becoming victims.
startribune.com
· 2025-12-08
Nearly one-third of surveyed veterans and military consumers lost money to scammers impersonating veterans or military-friendly organizations, exploiting the strong camaraderie within the military community to build trust before pitching fake charities or fraudulent medical equipment offers. Veterans, active-duty service members, and their families are approximately 40% more likely to fall victim to scams than civilians, with the FTC reporting that military retirees and veterans lost $66 million to fraud in 2020 at a median loss of $569 per victim.
reviewjournal.com
· 2025-12-08
A Medicare card scam continues to target seniors by impersonating Medicare officials via phone calls to verify personal information and claim new plastic cards with chips will arrive. Medicare and Social Security never initiate calls requesting personal or banking information; instead, they communicate through official letters, so recipients should immediately contact Social Security at 1-800-772-1213 to report compromised information and set up fraud alerts. The article provides protective guidance including never sharing Medicare or Social Security numbers with unsolicited callers and being wary of "free" offers, noting that Medicare and Medicaid fraud costs taxpayers over $100 billion annually.
sandiegouniontribune.com
· 2025-12-08
Five Chinese nationals in California and Nevada conspired with India-based fraudsters to defraud more than 2,000 elderly Americans of over $27 million between 2021 and 2023 through pop-up ads, phishing emails, and phone calls that led victims to phony call centers where scammers impersonated bankers and government officials and gained remote access to their computers. The victims sent cash and wire transfers to real businesses like CVS Pharmacy where the defendants picked up packages using fake IDs, then laundered the money through cryptocurrency transactions with their India-based co-conspirators. Four defendants were arrested during coordinated raids in Nevada and Los Angeles County; the fifth was
sgvtribune.com
· 2025-12-08
A multinational fraud ring involving five defendants from Southern California and Nevada targeted approximately 2,000 elderly people across the United States, defrauding them of more than $27 million between 2021 and 2023. The scammers used unsolicited pop-ups, emails, and phone calls to lure victims to call centers in India, then gained remote access to their computers and impersonated technical support, government, and bank officials to trick victims into sending money via wire transfer or express mail. The defendants allegedly laundered the stolen funds through cryptocurrency to co-conspirators in India, with four arrested in Los Angeles and Las Vegas in April and one arrested previously.