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in Robocalls / Phone Scams
kktv.com
· 2025-12-08
A Colorado woman lost over $19,000 to scammers who impersonated Best Buy's Geek Squad support services via a fraudulent email claiming her subscription was expiring. The victim followed the scammers' instructions across multiple calls, ultimately transferring the funds before realizing she had been defrauded. Authorities recommend verifying suspicious communications by contacting companies directly using official numbers found on their legitimate websites, rather than using contact information provided in the suspicious message.
independent.co.uk
· 2025-12-08
Barclays reported a 139% increase in romance scam reports between March-April and May-June 2024, with scammers targeting victims through dating apps, websites, and social media. While men report romance scams more frequently, women lose significantly more money on average (£8,900 compared to £3,500 for men), and female reports increased 43% during the period studied. The bank advises verifying the identity of online romantic interests before sending money and emphasizes that victims should report scams without shame, as scammers use sophisticated tactics to build trust.
seattlemag.com
· 2025-12-08
A Seattle magazine intern nearly fell victim to a phishing scam when she received a spoofed email from her CEO's address requesting she purchase $600 in Apple gift cards for employee appreciation; she was stopped from completing the purchase only after calling her mother. The article highlights that phishing attacks are increasingly sophisticated and widespread, with over 500 million attacks reported in 2022 resulting in more than $52 million in losses across 300,000+ victims, and advises readers to be skeptical of unexpected requests, especially those involving urgent financial transactions.
longisland.news12.com
· 2025-12-08
An 18-year-old Deer Park teenager fell victim to a car wrap scam in which he deposited a fake $3,900 check from scammers impersonating NOS Energy drink, resulting in his bank account being closed and his name placed on a five-year blacklist preventing him from opening accounts at any financial institution. Employment scams like this, which have increased 54% between 2022 and 2023, trick victims into depositing counterfeit checks and sending money to fraudsters; the typical victim loses around $2,000. After a news investigation contacted Bank of America, the bank determined he was a victim rather than a perpetrator and removed him from the black
ifamagazine.com
· 2025-12-08
Research from LV= found that young adults aged 18-34 reported more scam victimization than older adults, with 3.8 million UK victims losing money to purchase fraud last year; young adults experienced higher rates across all scam types (phishing, trusted organization impersonation, refund, befriending, and investment scams) compared to those 65 and over, possibly due to greater daily online time averaging 4 hours 35 minutes. The findings highlight that despite increased financial scams over three years, many consumers lack knowledge about reporting mechanisms and that those with financial advisers were more likely to take appropriate action and understand relevant regulatory bodies like the FCA
skooknews.com
· 2025-12-08
Schuylkill County police reported two victims lost a combined $34,000 to an online scam involving fake child pornography warning messages that directed them to call a number and deposit funds via Bitcoin machines at a local store. The scam targeted residents from St. Clair and Blythe Township, with victims depositing $10,000 and $24,000 respectively before the scammers vanished. Law enforcement is investigating and urging other potential victims to contact police immediately.
straitstimes.com
· 2025-12-08
In June, 63 people in Singapore lost at least $10.6 million to scammers impersonating bank officers and government officials in a multi-stage fraud scheme. Victims received unsolicited calls from fraudsters claiming to be bank officers who reported suspicious transactions, then were transferred to additional scammers posing as police or Monetary Authority of Singapore officials who accused them of money laundering and pressured them to transfer funds to fake "safety accounts." Authorities stressed that government officials never request money transfers, personal information, or clicks to banking websites over the phone or text, and advised victims to enable two-factor authentication and verify suspicious claims through official channels.
connexionfrance.com
· 2025-12-08
France is warning residents and tourists this summer about multiple scams targeting travelers and holidaymakers, including fake emergency pleas at service stations (€400-900 requests), roadside panic schemes where fraudsters flag down drivers to distract and rob them, staged tire-slashing in parking lots, inflated restaurant bills, and fraudulent vacation rental listings with AI-generated photos. To avoid these scams, authorities recommend being skeptical of urgent cash requests, never stopping for roadside emergencies, keeping vehicles locked, verifying bills before payment, and scrutinizing too-good-to-be-true accommodation offers.
k99.com
· 2025-12-08
Scammers in Colorado are targeting pet owners who post about lost animals by impersonating Humane Society representatives and demanding immediate payment over the phone for veterinary care before releasing the pet. The Northern Colorado Humane Society warns that legitimate animal shelters never request money by phone or electronic app to reunite owners with their pets; any fees are handled in person upon pickup.
wilx.com
· 2025-12-08
Smishing scams use text messages to trick people into clicking malicious links or calling scammer numbers, often impersonating delivery services or well-known companies to steal login credentials and personal data. These scams can result in identity theft, financial loss, and malware installation on devices. To protect yourself, avoid clicking unknown links, enable two-factor authentication, contact companies directly using verified numbers, and report suspicious texts to the FTC by forwarding to 7726.
bbc.com
· 2025-12-08
Guernsey Police warned of a large-scale scam in which fraudsters impersonated NatWest or HSBC representatives, using a recent IT outage as a pretext to call residents and direct them to fake websites or malicious software downloads, resulting in emptied bank accounts for multiple victims including individuals and businesses. Police reported a sharp rise in these reports over one week and advised recipients of suspicious calls to hang up and contact their bank independently, with scam victims encouraged to contact their bank's fraud team or Action Fraud.
fox61.com
· 2025-12-08
Connecticut police have warned consumers about "shimming," an evolved fraud technique where criminals insert paper-thin devices into chip card readers to steal payment information and PINs for fraudulent purchases. The Connecticut Better Business Bureau recommends protecting yourself by monitoring accounts regularly, using contactless payment methods like Apple Pay or tap-and-go features, being alert for card readers with unusual resistance, and using ATMs located inside banks rather than standalone machines.
wboi.org
· 2025-12-08
Indiana Michigan Power reported a significant surge in utility scams during the first half of 2024, receiving 240 reports by the end of June—125 more than all of 2023 combined. Scammers impersonated I&M using spoofed caller IDs and phone/text messages to demand immediate payment through various methods (prepaid cards, wire transfers, mobile apps) while threatening disconnection, requesting overpayment refunds, or claiming customers needed to pay for meter installations; some scammers also approached customers in person. The Better Business Bureau recommends verifying callers by hanging up and calling the official utility number on your actual bill, avoiding payment through prepaid cards or
moodyonthemarket.com
· 2025-12-08
Indiana Michigan Power reported 240 scam attempts targeting its customers through June of this year, an increase from the previous year, with scammers using spoofed caller IDs and claiming customers owe money requiring immediate payment. The company warns customers that legitimate I&M representatives will never demand payment via gift cards or third-party apps, will carry company ID and wear I&M logos, and the company always offers multiple payment notices and plan options before service disconnection. Customers should hang up on suspicious calls and report them to I&M or local police.
wxxinews.org
· 2025-12-08
The FBI is warning about a scam targeting seniors nationwide in which fraudsters impersonate bank or government officials and convince victims to withdraw cash or purchase gold bars to "protect" their accounts, then send a courier to collect the assets and disappear. From May to December 2023, the Internet Crime Complaint Center recorded losses exceeding $55 million from this scheme, with individual victims losing up to $1 million or more. The FBI advises that legitimate officials never request account liquidation and urges people to refuse requests to meet unknown individuals for cash or precious metal transfers.
newstalkkzrg.com
· 2025-12-08
Utility impostor scams involve fraudsters posing as electric, water, or gas company representatives via phone, email, or in-person visits, claiming customers have overdue bills requiring immediate payment or claiming they need home access for "repairs" or "energy audits." These scams are particularly common during extreme weather when people rely on utilities and are especially dangerous because scammers pressure victims to pay via untraceable methods like prepaid cards or wire transfers, or gain entry to homes to steal valuables and personal information. The BBB advises verifying requests by calling the utility company directly using a number from an actual bill, refusing unsolicited entry to your home, and remembering that legitimate utilities request payment
glasgowtimes.co.uk
· 2025-12-08
Scammers in East Dunbartonshire impersonated police officers and defrauded multiple older residents of four and five-figure sums by calling them at home, claiming concerns about fraudulent bank card use, and convincing victims to withdraw cash or provide bank details. The criminals would then collect the money in person while posing as plain-clothed officers. Police Scotland issued an urgent warning that legitimate officers and banks will never phone to request money transfers, withdrawals, or personal financial information, and advised residents to hang up on such calls and contact police on 101 if unsure.
foxbusiness.com
· 2025-12-08
Scammers are impersonating Amazon through text messages, emails, and calls claiming account or payment issues to trick consumers into clicking malicious links or providing personal information. Criminals use AI-driven content creation and multi-channel attacks impersonating major brands like Amazon, Bank of America, and federal agencies, with over two-thirds of Amazon scams reported globally in 2023 involving fake billing or account access claims. To protect themselves, consumers should verify sender email addresses, avoid clicking links or attachments, and hover over URLs to confirm legitimacy before engaging.
clarkecountydemocrat.com
· 2025-12-08
This educational article outlines three common scam types targeting consumers: investment scams that promise guaranteed returns through fake platforms, employment scams offering easy work-from-home opportunities with little effort, and impersonation scams where fraudsters pose as legitimate businesses or government agencies. The article provides protective measures for each scam type, including researching companies before committing funds, verifying job opportunities through direct company contact, and calling verified phone numbers to confirm requests for money or personal information.
kpcw.org
· 2025-12-08
The Better Business Bureau warns that scammers use multiple tactics to target unsuspecting victims, including fake merchandise ads, phishing texts and emails, fraudulent job postings, and deceptive streaming links on social media. Common scams include job offers asking people to advertise on their vehicles and fake streaming links for events. The BBB advises consumers to never click links or call numbers from unsolicited messages and to verify phone numbers independently before responding.
kwch.com
· 2025-12-08
Smishing scams use text messages to trick recipients into clicking malicious links or calling scammer-operated numbers, often impersonating legitimate delivery services or popular companies to steal login credentials and personal information. These scams are cheap and effective for criminals, potentially leading to identity theft, financial loss, and malware installation on victims' devices. To protect yourself, avoid clicking unknown links, enable two-factor authentication, contact companies directly using verified numbers, and report suspicious texts to the FTC by forwarding to 7726.
openaccessgovernment.org
· 2025-12-08
During the COVID-19 pandemic, cybercriminals exploited vulnerable populations through phishing emails (up 220%), fake vaccine offers, and impersonation scams, with older adults particularly targeted due to limited digital literacy and social isolation. Impersonation scam cases doubled to 39,394 in 2020, romance scams increased 38%, and investment scams rose 32%, resulting in £479 million in Authorized Push Payment fraud losses in the UK with victims recovering only £206.9 million. Financial services firms are urged to implement continuous fraud awareness campaigns and change communication practices to avoid inadvertently training customers to fall victim to scams.
punchng.com
· 2025-12-08
Nigerian internet fraudster Marcel, a 26-year-old "Yahoo boy" based in Abuja, destroyed evidence by hiding his phone in a toilet pipe when Economic and Financial Crimes Commission (EFCC) officials raided his apartment building in May following a tip-off about suspected cybercriminals in the area. Though officers searched his room and discovered his phone charger, they did not locate the hidden device, and Marcel was not arrested during the raid, though he admitted to using the phone for "bombing and grinding" (finding and defrauding online victims) for over two years.
kivitv.com
· 2025-12-08
A Meridian, Idaho woman received a phone call from a scammer claiming her family member was in a car accident and demanding $2,000, threatening to hurt the victim if money wasn't sent. The victim grew suspicious when the caller couldn't answer specific questions about her family member, so she drove to verify the person's safety in person and discovered the threat was false. The scammer never obtained any money, and Meridian Police noted that attempted scams without financial loss typically don't result in formal reports, though residents should contact police if money is actually lost.
connecticut.news12.com
· 2025-12-08
An 18-year-old Deer Park entrepreneur fell victim to a car wrap scam after receiving a fraudulent email posing as NOS Energy drink offering him $750 weekly to wrap his car. When he deposited a fake $3,900 check, Bank of America closed his account and blacklisted him from all financial institutions for five years, mistakenly treating him as a perpetrator rather than a victim. After news investigation intervention, the bank reversed the blacklist decision and reinstated his account once they confirmed he was scammed.
cbs12.com
· 2025-12-08
The St. Lucie County Sheriff's Office warned residents of a sophisticated remote access scam where victims contact what appears to be legitimate customer service for help with tech issues, only to be directed to download a VPN app that grants scammers full remote access to their phones and personal data. A local woman nearly fell victim to the scheme after being instructed by a fake customer service representative to download the malicious app, which exposed her personal information and photos to criminals.
smartphonemagazine.nl
· 2025-12-08
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inkl.com
· 2025-12-08
Meta removed approximately 63,000 Instagram accounts based in Nigeria that were conducting sextortion scams, primarily targeting adult men in the US and some minors, with threats to expose private sexual content unless financial demands were met. The takedown included a network of 2,500 accounts managed by roughly 20 individuals, with most sextortion attempts being unsuccessful, though cases targeting minors were reported to the National Center for Missing and Exploited Children. Meta's crackdown follows multiple tragic incidents where sextortion victims died by suicide, and the company has since developed AI-powered protection tools and automated systems to identify and block sextortion accounts.
wlbt.com
· 2025-12-08
A 93-year-old Mississippi woman lost $1,600 after being called by a scammer impersonating a Publishers Clearing House representative who claimed she had won $2.5 million and demanded upfront fees, which the victim paid via gift cards. The scam depleted her bank account, put it in the negative, and the scammer continued harassing her via text messages; local law enforcement noted that most such scams originate overseas, making prosecution nearly impossible.
disb.dc.gov
· 2025-12-08
This educational resource from DISB (District of Columbia Department of Insurance, Securities and Banking) provides information on common scam types to help consumers protect themselves during financial transactions. The tracker includes detailed examples of advance fee scams, affinity scams by licensed professionals, and credit card phishing scams, with specific case narratives and protective strategies such as verifying information directly with legitimate agencies and being cautious of unsolicited financial offers.
securityboulevard.com
· 2025-12-08
This educational article outlines three common cyber travel scams: clone websites that mimic legitimate travel companies to steal financial and personal information, brand impersonation through fake social media accounts and promotional giveaways, and fraudulent customer service accounts that exploit frustrated customers. The article advises travelers to verify website domains carefully, avoid booking through social media messages or unsolicited offers, and contact companies directly through official channels rather than responding to suspicious accounts.
illawarramercury.com.au
· 2025-12-08
A former police officer turned private investigator in Australia estimates that romantic scams are significantly under-reported due to victims' shame and embarrassment, with her agency having contacted 25-30 victims who never reported losses through official channels. Her clients have lost between $100,000 and $500,000 each to romance scammers, with one 86-year-old man losing $200,000 in savings, while reported romance scam losses in Australia total approximately $200 million. She advises the public to watch for red flags including poor grammar, premature declarations of love, scripted conversations, and requests to keep the relationship secret—and to walk away if the person cannot meet in person
mediapost.com
· 2025-12-08
Meta removed over 60,000 Instagram accounts linked to sextortion scams operated by Nigerian cybercriminals ("Yahoo Boys") who primarily targeted adult men in the U.S. using fake identities, and also identified accounts attempting to target minors, which were reported to the National Center for Missing and Exploited Children. The company simultaneously removed approximately 7,200 additional assets from Facebook (including 1,300 accounts, 200 Pages, and 5,700 Groups) that were distributing scam guides and fake profile materials to facilitate fraud schemes.
gazettejournal.net
· 2025-12-08
**Summary:**
The IRS issued a warning about rising impersonation scams targeting seniors, in which fraudsters pose as government officials via phone calls, emails, and text messages to steal personal information and money. IRS Commissioner Danny Werfel emphasized that combating these scams requires coordination between federal agencies and the tax community to reach and protect vulnerable seniors and taxpayers.
13wham.com
· 2025-12-08
The FBI is warning consumers in the Rochester area about gold bar scams targeting seniors, where fraudsters trick victims—often through impersonation schemes like posing as grandchildren in distress—into liquidating their savings to purchase gold bars that are then picked up by couriers. People aged 60 and older lost $3.4 billion to scams in the previous year, with individual victims losing between $500,000 to over $1 million in single incidents, and the average elder fraud loss reaching $33,000. The FBI emphasizes that legitimate government agencies and businesses will never request consumers to purchase gold or precious metals, and urges victims to report suspicious activity immediately to the Internet Crime Complaint
today.rtl.lu
· 2025-12-08
A middle-aged Luxembourg resident lost €30,000 in a "spoofing" scam in which criminals using spoofed Luxembourgish phone numbers impersonated Luxtrust and Payconiq employees, manipulating him into surrendering his bank cards and security codes through a two-hour call. The scammers exploited the victim's compliance after a fake Payconiq message about an expired certificate, then convinced him fraudulent charges had been made and instructed him to enter credentials on a fake Luxtrust page. Despite filing a complaint, recovery is unlikely as the perpetrators operate from abroad and the transferred funds (€10,000 withdrawn from ATM, €
fairfaxhs.fcps.edu
· 2025-12-08
Four Fairfax High School students—Advik Atyam, David Nam, Nathan Kim, and Yousif al Atbi—created ScamCops, an award-winning educational website and AI chatbot designed to help seniors identify common scams, after each experienced personal scam losses. The project, which won first place in the 2024 Fairfax Area Student Shark Tank Technology Challenge, has expanded into a nonprofit with 2,000 website views and users across 36 countries, featuring a scam identification quiz, educational blog, and student volunteer "cops" who present at retirement homes. The initiative addresses a critical problem: according to the FTC, consumers lost over
colorado.edu
· 2025-12-08
This educational article provides international students—particularly those seeking employment through OPT programs—with guidance on identifying and avoiding common scams including threatening calls impersonating government officials, employment scams, phishing, spoofing, and gift card payment requests. The article advises students to report any scams to local police and federal agencies such as the FTC and ICE, and to immediately contact their financial institutions if they've already sent money to attempt reversal of fraudulent transactions.
cbsnews.com
· 2025-12-08
Nigerian criminals are conducting widespread sextortion scams targeting American men on social media platforms, with Meta removing approximately 63,000 Nigerian accounts, 200 Facebook pages, and 5,700 groups used to coordinate these schemes. In these scams, criminals pose as attractive women to manipulate victims into sending nude photos, then extort money by threatening to release the images; the FBI reports at least 20 teen victims have died by suicide as a result. Meta is implementing protective measures including an auto-blur feature for nude images in Instagram DMs and recommends users exercise caution with unsolicited messages from accounts with highly polished photos.
wilx.com
· 2025-12-08
Summer fraud incidents surge during peak travel season, with consumers losing over $10 billion to fraud annually, according to the Federal Trade Commission. Common scams include fake vacation rentals, phony hotel payment decline calls, counterfeit concert tickets, fraudulent cruise offers, and smishing texts about unpaid tolls—with the FBI reporting over 2,000 complaints related to toll collection scams. Experts advise using reputable booking sites, calling businesses directly to verify suspicious communications, purchasing tickets from official venues, and monitoring bank and credit accounts regularly for signs of identity theft.
sandiegouniontribune.com
· 2025-12-08
At a California senior scam awareness seminar, officials warned that seniors remain the primary target for financial fraud due to their assets, with losses exceeding $3.4 billion reported to the FBI in 2023 alone. Common scams targeting older adults include online romance fraud (median loss over $9,000 for those 70+), annuity schemes, imposter calls impersonating government agencies and companies, tech support scams, and home remodeling fraud. Experts advised seniors to verify caller information independently, recognize high-pressure sales tactics and false urgency, and remember that government agencies do not initiate contact by phone.
nbcnewyork.com
· 2025-12-08
Two Long Island men posing as unlicensed contractors for a fake company called "Top Line Masonry" targeted senior homeowners by performing minor repairs, then deliberately causing additional damage to justify larger jobs and deposits before disappearing. David Young, 31, and Adam Turner, 25, pleaded guilty to multiple charges; police confirmed at least one victim in Floral Park and suspect additional victims in surrounding areas, with Nassau County reporting 31 home improvement scams targeting seniors aged 70-90 that year alone.
wxii12.com
· 2025-12-08
Fraud investigators in Guilford County are warning senior citizens about a court-related scam in which callers falsely claim victims missed jury duty or failed to appear in court, demanding payment of fines to resolve the alleged offense. Detective Chris Malloy emphasized that law enforcement does not collect money over the phone and advised potential victims to recognize this as a fear-based scam; scammers accept payment through gift cards, cash, cryptocurrency, and gold, and are difficult to prosecute, especially when operating from overseas. The Guilford County Sheriff's Office offers a senior academy program to help residents protect themselves against fraud.
jcsentinel.com
· 2025-12-08
In 2023, elder fraud reports to the FBI's Internet Crime Complaint Center rose 14 percent, with over 101,000 victims aged 60 and older losing more than $3.4 billion—an average of $33,915 per victim. The most common scams included tech support fraud, investment schemes (costing $1.2 billion alone), government impersonation, romance scams, and cryptocurrency fraud, with scammers often using spoofed caller IDs and posing as agencies like the IRS and Social Security Administration. TARCOG hosted a Fraud & Scam Summit in Alabama to educate the community about these schemes and provide resources to
sandiegouniontribune.com
· 2025-12-08
World Elder Abuse Awareness Day highlights the widespread problem of elder abuse, with approximately 5 million older adults abused annually in the United States, though only 1 in 14 cases are reported. Financial fraud is the most common form of elder abuse, with victims losing roughly $30 billion yearly, and can be prevented through awareness of common scams (lottery schemes, identity theft, phishing), use of technology safeguards (bank alerts, account monitoring), and maintaining social connections. Older adults and their supporters are encouraged to report suspected abuse to Adult Protective Services, local law enforcement, or resources like the National Center on Elder Abuse and the Eldercare Locator (1-800
cubaheadlines.com
· 2025-12-08
An 87-year-old and 82-year-old couple in Miami lost $18,500 in a grandparent scam where a caller impersonated their grandson claiming to be arrested, directing them to send bail money via a Lyft driver who delivered it to the perpetrator. Agustín García Marsán, 38, was arrested and faces multiple charges including elder theft and organized fraud after being linked to similar scams across Florida and North Carolina using fake identities and ride-sharing services to collect money from elderly victims.
mypunepulse.com
· 2025-12-08
A 77-year-old woman in Bengaluru was defrauded of Rs 1.2 crore by scammers posing as government officials who fabricated accusations of illegal SIM card purchase and money laundering, then coerced her into transferring funds by threatening arrest with forged documents. The victim realized she had been scammed only after attempting to contact the fraudsters once the supposed investigation concluded. Key prevention measures include independently verifying caller identities, being skeptical of threats demanding immediate payment, protecting personal financial information, and verifying claims through official channels.
kemmerergazette.com
· 2025-12-08
Banking and law enforcement officials in Evanston, Wyoming warn that fraud is increasingly common and takes multiple forms, including wire fraud, romance scams, impersonation of lawyers and law enforcement via spoofed caller IDs, and AI-generated voice cloning. Elderly residents are particularly targeted through calls falsely claiming relatives are in jail or in trouble, with scammers using pressure and urgency to manipulate victims into sending money via wire transfers, gift cards, or cryptocurrency. Law enforcement advises residents to verify calls by manually dialing official numbers, never provide personal information over the phone, and recognize that legitimate deputies will never collect money by phone.
aol.com
· 2025-12-08
This educational article describes 12 common scams targeting seniors, including government impersonation (IRS, Medicare, Social Security), fake charity donations, lottery/sweepstakes schemes, phishing emails, voice recording scams, grandchild emergency requests, computer repair scams, and romance scams. The article advises seniors to verify requests independently, never provide personal information to unsolicited callers, hang up without responding to suspicious calls, and confirm the identity of family members before sending money.
indiatoday.in
· 2025-12-08
Online scammers in India are increasingly targeting elderly individuals through sophisticated fraud schemes, including impersonation of government officials and threats of arrest. Notable cases include a 77-year-old woman in Bengaluru who lost Rs 1.28 crore after scammers posing as telecom and police officials coerced her into sharing bank details, and a Chandigarh woman defrauded of Rs 72 lakh in a "digital arrest" scam. Seniors are particularly vulnerable due to limited digital literacy, natural trust in authority figures, and financial stability, making awareness, verification of unsolicited contacts, and updated device security essential protective measures.