Search
Explore the Archive
Search across 26,669 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
14,184 results
in Scam Awareness
thefutoncritic.com
ABC News Studios announced a three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" premiering May 20 on Hulu, which follows three women—Annette, Roxy, and Gaby—who were defrauded by the same online romance scammer posing as a handsome man. The series documents their discovery of the elaborate scam, their efforts to uncover the scammer's true identity, and their pursuit of justice, highlighting how online scammers stole a record $16.6 billion in 2024 using increasingly sophisticated tactics including AI and deepfake technology to target vulnerable individuals seeking connection.
laughingplace.com
ABC News Studios is releasing a three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" on Hulu, following three women—Annette, Roxy, and Gaby—who were each romantically scammed by the same man and lost money in an elaborate fraud scheme before joining forces to identify the perpetrator. The series highlights the growing threat of romance scams, as online scammers stole a record $16.6 billion in 2024, with increasingly sophisticated tactics using AI and deepfake technology to deceive vulnerable people seeking connection online.
loveballymena.online
A woman from Newtownards, Northern Ireland was defrauded of £15,000 in a romance scam after meeting a fraudster on a dating site who built trust over several months before requesting money on three separate occasions. Police warn that romance scammers typically create fake profiles, establish emotional connections, then move conversations to private messaging apps before requesting money under false pretenses such as investments or emergencies. The PSNI advises victims to keep communications on official dating platforms, verify identities independently, never send money to people they haven't met in person, and report suspicious activity immediately to authorities.
landline.media
Multiple states including Kansas, New Mexico, Missouri, and Oregon have warned residents about widespread text and email scams falsely claiming unpaid toll debts and threatening license suspension or legal action to pressure victims into revealing personal and financial information. Scammers are targeting states with no toll roads, and in Indiana's case, fraudulent emails posing as the state DOT requesting payment for TxTag balances were traced to a contractor's hacked account. Authorities recommend reporting suspected scam texts and emails to the Federal Trade Commission and Internet Crime Complaint Center.
fox5atlanta.com
**Job scams surged across the U.S. in 2025, with losses totaling $220 million in the first half of the previous year and accelerating further.** Fraudsters use social media to target financially vulnerable individuals, particularly those who have recently lost jobs, by posing as recruiters offering high-paying work-from-home positions and requesting sensitive information like Social Security numbers and bank account details for identity theft and financial fraud. Protection strategies include being skeptical of unrealistic job offers, verifying company legitimacy through official websites and the Better Business Bureau, and researching offers online before sharing personal information.
local3news.com
The Better Business Bureau reports an increase in scams targeting seniors, with online purchase scams and romance scams being particularly prevalent among adults 55 and older. The article outlines common warning signs of senior-targeted fraud, including phone scams impersonating government or bank officials, pressure to pay via unusual methods, unrealistic investment promises, and requests for personal financial information. Consumers are advised to verify caller identities, research purchases, protect personal data, and report suspicious activity to the BBB's Scam Tracker.
m.economictimes.com
Impersonation scams are increasingly sophisticated, exploiting digital banking and UPI apps through fraudulent calls and emails that mimic legitimate financial institutions and government agencies. Key warning signs include unsolicited requests for passwords or OTPs, pressure to act quickly, demands for secrecy, and slight variations in sender email addresses—legitimate organizations never request sensitive information via phone or email. Experts recommend never sharing private information, enabling multi-factor authentication, verifying requests by calling contacts directly, and remaining skeptical of offers promising unrealistic returns or urgent money transfers.
seattletimes.com
A 29-year-old New Jersey man, Zabi Ullah Mohammed, was arrested for wire fraud, conspiracy to commit wire fraud, and impersonating a federal agent in connection with a scam that defrauded a Missoula, Montana woman of nearly $1 million. The scam began with a fraudulent call claiming to be from Amazon, which escalated into impersonation of federal officials (Social Security Department and a U.S. Marshal named Carlos Silva) who convinced the victim to withdraw her money for "legalization" and safekeeping. Between April 2-18, over $900,000 in cash and gold were picked up from the victim's home
news5cleveland.com
**Summary:**
Google launched an AI-powered scam detection update for its Messages app on Android phones to combat toll fee text message scams that have affected thousands of drivers since April 2024. The technology uses artificial intelligence to identify fraudulent messages based on content patterns suggesting money loss or requests for sensitive information, and alerts users with options to block and report senders. Users without Android phones can report suspicious texts by forwarding them to 7726 (SPAM).
cointelegraph.com
Hackers have been operating since April 2024 using deepfake voice and text messages to impersonate senior US government officials in phishing campaigns targeting federal and state officials to steal sensitive data and compromise accounts. In separate incidents, deepfake scams also targeted cryptocurrency founders including Polygon co-founder Sandeep Nailwal, with attackers using compromised Telegram accounts to lure victims into fake video calls where they requested installation of malicious software. The FBI and crypto industry leaders advise verifying identities, avoiding clicking unknown links, using multi-factor authentication, and never installing software during unsolicited online interactions.
fox23.com
Oklahoma Attorney General Gentner Drummond highlighted precautions against elder fraud on National Senior Fraud Awareness Day, noting that seniors lose over $3 billion annually to scams including fake lotteries, technical support schemes, government impersonation, and romance fraud. The advisory provides ten key protective measures including: not sharing personal information unsolicited, verifying email sources before clicking links, being wary of upfront payment demands, monitoring bank statements, resisting high-pressure tactics, researching offers, and reporting suspected scams to the Attorney General's Office.
raskin.house.gov
Congressman Jamie Raskin led a bipartisan group in introducing the Tax Relief for Victims of Crimes, Scams, and Disasters Act, which would restore the Casualty and Theft Loss Deduction for taxpayers from 2018-2025 to prevent victims from facing additional tax liability on stolen or lost income. The legislation was prompted by a Maryland constituent who lost $655,000 in retirement savings to fraud and faced a $148,000 tax bill, and addresses a critical issue as elder fraud caused over $4.885 billion in losses in 2024 with an average victim loss of $83,000.
truthout.org
Internal Trump administration documents reveal that anti-fraud checks implemented at the Social Security Administration detected only 2 potentially improper claims out of over 110,000 phone-based benefit applications (a 0.0018% rate), contradicting claims by Trump and Elon Musk that Social Security is rife with fraud. The anti-fraud measures caused a three-day processing delay that slowed benefit payments to seniors despite finding no significant fraud, raising concerns that the initiative targets a nonexistent problem while making it harder for eligible beneficiaries to access their earned benefits.
en.cibercuba.com
In 2024, Florida's elderly adults lost over $180 million to increasingly sophisticated fraud schemes, with scammers using phone calls, texts, emails, social engineering, artificial intelligence, and identity theft as primary tactics. The most common scams targeting seniors include romance scams, fake investment opportunities (particularly cryptocurrency), and the "grandparent scam" where victims are pressured to send money urgently based on false emergencies. Authorities recommend never answering unknown calls, never providing personal information or money over the phone, and contacting institutions directly through official channels to verify any suspicious requests.
bbc.com
Since 2020, Surrey has recorded nearly 1,000 romance fraud cases, with 183 reported in 2024 as part of a national total of 8,548 cases resulting in over £92 million in losses. Romance fraud scammers target vulnerable individuals—particularly those who are bereaved, divorced, or isolated—by building fake relationships over time before requesting money, with victims experiencing severe long-term financial and emotional damage beyond their monetary losses. Police advise the public to be suspicious of money requests from online-only contacts, verify profile photos through reverse image searches, and seek advice from trusted family members before sending funds.
indiatodayne.in
A German tourist in Sikkim was defrauded through a fake helicopter booking website impersonating the legitimate operator "Pawan Hans," losing Rs. 9,700 (approximately $116 USD) after being asked for multiple payments including a booking fee and "assurance fee" with no confirmation provided. The victim reported the scam to local police and warned other tourists to verify all bookings through official government portals and trusted travel agents rather than third-party websites.
bbc.com
An 81-year-old widow from West Sussex, Doreen Daniel, lost £27,000 to a romance scammer who targeted her vulnerability following her husband's death, posing as a financial advisor named "Adam" and convincing her to download remote access software to transfer funds for a fake raffle scheme. Her family recovered approximately £18,000 from the bank, but Doreen suffered two mini strokes and died in November 2023, with her family attributing her health decline to the stress and trauma of the scam. Romance fraud cases reported to Action Fraud increased 27% between 2020 and 2024, with victims losing £92 million to such sc
dgepress.com
ABC News Studios announced a new three-part docuseries titled "Hey Beautiful: Anatomy of a Romance Scam" premiering May 20, 2025, on Hulu, which follows three women (Annette, Roxy, and Gaby) who were defrauded by the same online romance scammer posing as a handsome man. The docuseries highlights how scammers use increasingly sophisticated tactics, including AI and deepfake technology, to exploit vulnerable individuals seeking connection online, in the context of record online scam losses of $16.6 billion in 2024, a 33% increase year-over-year according to FBI data.
context.news
A 53-year-old Michigan woman was deceived in a romance scam involving deepfake technology, where a scammer posing as a French man named "Richard" used AI-generated video calls and fake photos to manipulate her into taking out loans totaling $26,000. The scam exemplifies a growing threat, with projections of 8 million deepfakes to be shared globally in 2025—approximately one-fifth of which will be used in romance scams—as scammers increasingly employ artificial intelligence to impersonate romantic interests.
collider.com
ABC News Studios' documentary series "Hey Beautiful: Anatomy of a Romance Scam" (premiering May 20 on Hulu) follows three women—Annette, Roxy, and Gaby—who were defrauded by an online romance scammer operating under multiple aliases who manipulated them into sending their life savings by posing as a charming suitor. The series highlights the growing epidemic of romance scams, with online scammers stealing a record $16.6 billion in 2024 (a 33% increase from the previous year), and examines how victims are targeted while pursuing connection online.
oklahoma.gov
Oklahoma Attorney General Gentner Drummond issued a warning on National Senior Fraud Awareness Day, noting that elder fraud causes seniors over $3 billion in annual losses nationally through schemes including fake lotteries, tech support scams, government impersonation, and romance scams. The advisory recommends protective measures such as never sharing personal information unsolicited, avoiding clicking suspicious links, rejecting high-pressure payment demands, and reporting suspicious activity to financial institutions and law enforcement.
atlantanewsfirst.com
National Senior Fraud Awareness Day, observed annually on May 15, highlights that older adults lose the most money to scams compared to other age groups according to FTC data. The article provides awareness and resources for seniors to detect red flags in common financial scams and protect themselves, including a text hotline (text "senior" to 470-777-WANF) for victims of elder financial exploitation seeking help.
kswo.com
Oklahoma Attorney General Gentner Drummond issued a National Senior Fraud Awareness Day advisory noting that seniors lose more than $3 billion annually to fraud, including technical support and romance scams. The AG's office provided guidance to protect against fraud, recommending seniors avoid sharing personal information unsolicited, be skeptical of urgent payment demands and email links, monitor bills for unauthorized charges, and report incidents to law enforcement.
buckscounty.gov
National Senior Fraud Awareness Day (May 15th) highlights the escalating threat of fraud targeting seniors in Bucks County and nationwide, with criminals increasingly using AI-powered tactics like grandparent scams, government impersonation, tech support fraud, and romance scams to exploit seniors' trust and extract money. To protect themselves, seniors should verify unexpected contact through independent channels, resist pressure tactics, safeguard personal information, use strong passwords, and consult trusted contacts before responding to requests for money or sensitive data.
jsonline.com
Lisa Schiller, senior director of investigations for the Better Business Bureau, emphasized that scam victims should not feel embarrassed about reporting fraud and provided guidance on common scams including identity theft, phishing, and government imposter schemes. She recommended victims document all details (contact information, descriptions, dates) and use the BBB's Scam Tracker platform to report incidents, noting that while resolutions can take months or years, reporting is essential to help prevent others from becoming victims.
news-shield.com
**Title:** In this technological age there is no shortage of ways a scammer might try to defraud someone.
AI-powered scams are increasing dramatically, with one computer repair business reporting a spike from 1-2 scam victims per week to 1-2 daily, as scammers now use tools like ChatGPT to create convincing phishing emails, fake websites, and deepfake voice calls. Common scams include romance fraud (which starts with small requests but accumulate over time), fake tech-support pop-ups that trick users into granting remote access and stealing banking information, and grandparent scams where AI mimics a family member's voice
theregister.com
Coinbase disclosed that overseas support staff were bribed by cybercriminals to steal customer data, resulting in a $20 million extortion demand that the company refused to pay. The breach affected less than 1 percent of monthly users and compromised personal information including names, addresses, phone numbers, email addresses, partial Social Security numbers, and account balances, though customer funds remained inaccessible; attackers already used the stolen data in social engineering scams to defraud some customers. Coinbase terminated the involved employees, is reimbursing defrauded customers, and estimates remediation costs between $180-400 million while offering a $20 million reward for information leading to
news3lv.com
In 2023, elder fraud losses reached $3.4 billion affecting over 101,000 seniors aged 60 and older, representing an 11% increase from the previous year with an average loss of $33,915 per victim. Financial institutions and experts are emphasizing the need for increased awareness and prevention strategies to protect vulnerable seniors from financial exploitation.
newskarnataka.com
A married couple lost ₹37.79 lakh in a fraudulent blockchain investment scheme perpetrated by Bryan D'Souza, Deril, Flavy, and Sachin Carlos, who promised fixed monthly returns of $2,400 over 20 months through an investment in "US Business World Hydrus 7 Blockchain Technology." The couple made payments between February 2021 and November 2022 but received only a single ₹1.74 lakh payout in December 2022, with no subsequent returns or principal refund. This case highlights how scammers exploit blockchain terminology to deceive investors with false promises of high yields.
liverpoolecho.co.uk
Nationwide building society has issued a warning about romance scams, where perpetrators build trust with victims through online dating platforms before requesting money through emotional manipulation. A UK Finance survey found that 29% of people who started online relationships in the past year were asked for money, with 51% of those agreeing to send it; once scammers receive funds, recovery is unlikely and victims are typically blocked. Nationwide advises customers to report suspected fraud immediately and recommends protective measures including meeting people in person before sending money, discussing relationships with trusted contacts, and avoiding scammers' requests to move conversations to unmonitored channels.
news-shield.com
Scam incidents are increasing dramatically—computer repair shops now report 1-2 victims daily compared to 1-2 per week previously—with AI technology making fraudulent emails, websites, and voice impersonations increasingly convincing and difficult to detect. Common scams include romance schemes (often the costliest), tech support pop-ups that trick users into granting remote access and transferring funds via untraceable payment methods, and "grandparents scams" using voice mimicry. Experts recommend verifying caller identities with family knowledge questions, avoiding rushed financial decisions, refusing unusual payment methods like gift cards or cryptocurrency, and immediately contacting banks or professionals rather than calling numbers on suspicious pop
buckscounty.gov
National Senior Fraud Awareness Day (May 15th) highlights the growing threat of scams targeting seniors in Bucks County and nationwide, including grandparent scams using AI technology, government impersonation schemes, tech support fraud, romance scams, and phishing attacks. The article emphasizes that seniors are vulnerable targets exploited through various channels, and recommends protective measures such as verifying information independently, resisting pressure tactics, protecting personal data, using strong passwords, and consulting trusted contacts before responding to suspicious requests.
wired.com
North Korean IT workers are infiltrating Western companies as remote developers to generate income for the regime, with cybersecurity researchers identifying two individuals allegedly linked to a $6 million cryptocurrency heist and other cyber operations. These workers, operating from locations like Laos and Russia, use fake personas and stolen identities to secure employment while their wages fund North Korea's nuclear weapons development and evade international sanctions. Researchers have publicly disclosed over 1,000 email addresses linked to North Korean IT worker activity in one of the largest exposures of this criminal operation to date.
atlantanewsfirst.com
National Senior Fraud Awareness Day (May 15) highlights a growing problem: seniors lost over $3.4 billion to scams in 2023, an 11 percent increase from 2022, through schemes including tech support, romance, and cryptocurrency fraud. The Federal Trade Commission reports that older adults experienced the highest financial losses among all age groups who reported scam losses in 2024, making fraud prevention education and resources from major financial institutions essential for protecting vulnerable seniors.
click2houston.com
Shawn Shoemaker, a volunteer at a Houston senior center, was arrested for defrauding over 25 seniors of $128 each by collecting money for trips to Atlanta and Memphis museums that never occurred. The victims, many living on fixed incomes, lost money from their Social Security and retirement checks with little prospect of restitution unless ordered by the court during sentencing.
wgcu.org
Florida Power and Light provided tips for National Senior Fraud Awareness Day on avoiding utility scams, which commonly occur through fake websites, suspicious phone calls, and door-to-door solicitors. Key advice includes using only official communication channels, never providing personal information to unsolicited callers or visitors, ignoring demands for immediate payment via gift cards or banking apps, and verifying caller identity by calling the number on your FPL bill rather than searching online. Victims should report suspected scams to FPL, local law enforcement, and the Federal Trade Commission.
recordcourier.com
A scam awareness seminar presented by the Better Business Bureau and Douglas County Sheriff's Office emphasized that fraud can affect anyone regardless of age, though seniors are disproportionately targeted due to having savings, home ownership, and good credit. Key scam tactics include robocalls, identity theft, and cryptocurrency investment schemes that use fear and urgency to pressure victims into immediate payment, with Nevada ranking fourth in fraud reports and third in identity theft cases. Protection strategies include regularly monitoring financial statements, reporting suspected fraud to relevant companies and agencies, and utilizing free resources like IdentityTheft.gov to create recovery plans.
cbc.ca
A Manitoba woman received an AI-generated phone call mimicking her son's voice asking for money without judgment, prompting her to verify by calling her son directly. This "spear phishing" scam, which uses artificial intelligence to recreate loved ones' voices from online audio clips, is an evolved version of the grandparent scam and has also targeted a Winnipeg legislator whose voice was used to solicit $5,000 from a constituent. Experts recommend verifying callers through trusted phone numbers, testing them with false information, and trusting instincts when something feels off.
standard.net
This educational article identifies three evolving scams: a sophisticated Social Security Administration phishing email that uses image-based content to bypass filters and installs remote access malware (ScreenConnect) to steal banking and personal data; a Gmail impersonation scam using Google Sites to create fake support portals and collect account credentials; and a fake Realtek driver update targeting Mac users that installs malware to steal login credentials and browser data. The article advises users to avoid clicking links in unsolicited emails, visit official websites directly, and report suspicious messages to appropriate authorities like the FTC and Google.
ksl.com
A Utah woman received a phishing text claiming she owed a fine to the Utah Department of Transportation, with a URL designed to mimic an official state website. The scam directs victims to a fake UDOT site requesting login credentials or payment information, using a fraudulent domain that closely resembles the legitimate .gov address. The FBI advises verifying domain names carefully, as scammers can create convincing lookalike websites, and legitimate government sites only use official .gov domains.
5newsonline.com
Oklahoma's OG&E energy company warned customers of a phone scam where fraudsters pose as company employees after victims locate fake OG&E phone numbers through Google search results. When customers call these fraudulent numbers, scammers trick them into paying bills and stealing their money. OG&E advises customers to pay bills only through their official website or verified phone numbers and to verify caller identity before sharing financial information.
fox5atlanta.com
An elderly Johns Creek, Georgia woman lost $47,000 in a scam that began with a pop-up message while she was doing an online crossword puzzle. Scammers used spoofed caller IDs to impersonate Bank of America employees and police officers, convincing her to transfer funds to a Bitcoin machine for "account protection" and attempting to extract an additional $10,000. Police advise residents to avoid sending money to unknown sources and to call 911 if targeted, emphasizing that scammers exploit fear and urgency.
wktn.com
**Type:** Educational awareness piece
**Summary:** Millions of elderly Americans lose over $3 billion annually to financial fraud schemes including romance, lottery, and sweepstakes scams, with criminals building trust through online, phone, and mail contact. Seniors are frequently targeted due to their trusting nature, and many victims fail to report fraud due to shame, uncertainty about reporting procedures, or fear of losing their family's confidence in their financial independence. The article encourages victims to contact their local FBI field office for assistance.
troutman.com
On May 12, 2025, the DOJ's Criminal Division announced updated white-collar enforcement priorities and policies, including a revised Corporate Enforcement Policy and expanded Corporate Whistleblower Awards Program. The Division's new focus areas include rooting out fraud against government programs (healthcare, procurement), trade fraud, elder fraud, investment fraud (Ponzi schemes, securities fraud), and crimes involving transnational criminal organizations and money laundering. Companies are advised to strengthen compliance programs, internal reporting mechanisms, and review hiring practices and government program participation to align with the Division's heightened enforcement priorities.
cnbc.com
A personal finance journalist lost $500 to an online scam involving a Facebook Marketplace furniture sale in spring 2024. The scammer posed as a buyer and impersonated Zelle representatives through fake text messages, pressuring the victim to send $500 upfront to "upgrade" their account before receiving payment. The victim ignored four critical red flags: an unusually good deal with no negotiation, using a third-party payment service instead of Facebook Pay, fake text messages that appeared legitimate, and pressure tactics from the scammer.
iheart.com
Rising isolation in society—28% of the population now lives alone compared to 9% in the 1950s—has made older adults vulnerable to romance scams. Dr. Phil and Chris Harrison discuss a scammer manual containing 100 manipulative pick-up lines and feature victims including a 67-year-old widow and an 81-year-old woman who was scammed twice within three months. Social Catfish provides identity verification tools to help combat these frauds that cost victims millions of dollars.
cnet.com
This article provides guidance on reporting fraud to the Federal Trade Commission (FTC) and FBI's Internet Crime Complaint Center (IC3), emphasizing that victims should report scams even without monetary loss, as only 38% of 2024 fraud reports involved actual financial damage. Reporting helps law enforcement identify trends, catch criminals, and educate the public about popular scams through data analysis and alerts. Victims can file complaints at reportfraud.ftc.gov and ic3.gov, which feed into law enforcement databases used by thousands of agencies nationwide to build cases against fraudsters.
timesofindia.indiatimes.com
An 80-year-old retired Maharashtra government official lost Rs 4.2 crore in a sophisticated digital arrest scam that began in April when fraudsters impersonated telecom and law enforcement officials, falsely claiming money laundering charges and an arrest warrant against him. The scammers used fake video calls simulating a Supreme Court hearing, the fabricated concept of "digital arrest" with threats of surveillance, and psychological pressure to coerce the victim into transferring his life savings to accounts they claimed were government-monitored. The fraud was only discovered when the victim's son investigated the transactions and confirmed the scam.
youralaskalink.com
The FBI's 2024 Internet Crime Report documented 6,770 online fraud complaints in Alaska totaling over $26 million in losses, with residents over 60 experiencing the highest financial impact, particularly from cryptocurrency scams comprising 45% of losses. Investment fraud, business email compromise, and tech support fraud were the top scam types in the state, with the FBI urging residents to report incidents to their financial institutions and the Internet Crime Complaint Center.
cherokeescout.com
A Scam Jam educational event held on April 29 at Murphy First Baptist Church brought together 33 attendees and seven speakers, including representatives from the Cherokee County Sheriff's Office, the N.C. Department of Justice, and a cybersecurity expert, to educate the community about identity theft, email scams, and fraud prevention strategies. The speakers emphasized that seniors are particularly vulnerable to scams due to unfamiliarity with technology and lack of skepticism, and recommended protective measures such as using strong passwords, verifying email sources, avoiding sharing sensitive information electronically, and utilizing credit monitoring services. The event highlighted common warning signs of scams—including urgent requests, unsolicited messages, an