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2news.com
Three individuals were arrested in Douglas County, Nevada in connection with extortion schemes using fraudulent emails impersonating Microsoft or offering unsolicited services, with threats escalating if payment was not made. Junyan Wu (22) and Lirui Diao (21) were arrested on May 2 in Genoa after arriving to collect money from a homeowner, while Quan Fu Ma (45) was arrested on May 7 in Gardnerville under similar circumstances; all three faced charges including extortion, exploitation of the elderly, and conspiracy. The Douglas County Sheriff's Office partnered with the FBI, Homeland Security Investigations, and other agencies on the joint investigation and is offering a free Senior
san.com
Scammers are increasingly using AI-generated accounts impersonating people with disabilities on social media to build followings and solicit donations, with at least 30 such accounts identified that often fail to disclose their artificial nature. This fraud trend is part of a broader epidemic in which Americans lost over $10 billion to fraud in 2023, with elder fraud complaints rising 14% that year and resulting in $3.4 billion in losses. Experts recommend triple-checking charity legitimacy before donating, staying informed about evolving cyber threats, and securing personal information, while lawmakers push for stronger protections including the Protecting Consumers from Payment Scams Act.
nypost.com
Con artists are exploiting the Real ID deadline by creating fraudulent websites claiming to offer expedited online processing, which is impossible since Real IDs can only be obtained in person at the DMV. Scammers target confused and time-pressured applicants, attempting to steal personal and financial information such as Social Security numbers, birth certificates, and credit card details. The Better Business Bureau warns consumers to avoid unsolicited Real ID offers online and to verify they are visiting legitimate DMV locations, noting that valid passport holders have alternative options to avoid the rush.
timesofindia.indiatimes.com
As the May 7, 2025 REAL ID deadline approaches, fraudsters are exploiting consumer urgency through fake DMV websites, phishing texts, and social media scams designed to steal personal and financial data by posing as expedited processing services. Scammers use pressure tactics, unofficial payment requests, and official-looking communications to deceive applicants unfamiliar with the process. Consumers should only use official state DMV websites, verify https security, avoid third-party payment methods, and report suspicious activity to the FTC or their state DMV.
welivesecurity.com
Jury duty scams involve fraudsters impersonating government officials or court workers who contact victims by phone, email, or text claiming they missed jury service and must pay a fine immediately or face arrest. Scammers use threatening language, phishing tactics, requests for personal information (like Social Security numbers), and demand payment via untraceable methods such as cryptocurrency, gift cards, or payment apps. Legitimate courts never request payment over the phone for missed jury service, and actual summonses and notices are only sent via USPS mail with fines issued only after repeated ignored notices.
about.fb.com
Investment and payment scams exploit current events and economic anxieties through fraudulent schemes promising quick returns on cryptocurrency, real estate, or other assets, often contacted via email, social media, or calls. Common tactics include fake investment coaching groups, advance payment schemes on resale platforms, and overpayment-refund fraud where scammers reverse legitimate payments after receiving refunds. Protection strategies include verifying investment advisers through FINRA BrokerCheck or SEC tools, recognizing warning signs of suspicious accounts, and using platform safety features like payment warnings and facial recognition verification.
abc7chicago.com
Scammers targeted Chicago residents rushing to meet the REAL ID deadline by sending fraudulent texts and emails impersonating government agencies, with messages offering to expedite the process for payment, claiming fines were due, or directing people to fake websites designed to steal personal and financial information. Security researchers warned that the Department of Homeland Security and DMV never request personal details via email or text, and that victims should report suspicious messages to the Federal Trade Commission and expect these scams to continue even after the deadline passes.
katc.com
The Louisiana Office of Motor Vehicles is alerting residents to a text message scam in which fraudsters impersonate the OMV and claim recipients owe toll penalty fees, with the goal of stealing personal information and charging unauthorized fees. The OMV does not collect toll violations via text or email and recommends residents delete suspicious messages, report them to reportfraud.ftc.gov, and avoid clicking links or sharing personal information with unverified sources. Residents are advised to use only the official OMV website (expresslane.org) for online vehicle services to avoid unofficial sites that may collect personal data and charge excessive fees.
cbsnews.com
The Better Business Bureau warns that scammers are exploiting confusion around the Real ID deadline by creating fraudulent websites and sending unsolicited messages promising quick access to Real IDs in exchange for sensitive personal and financial information. Real ID applications can only be obtained in person at the DMV, which will never contact individuals via text, email, social media, or phone to request personal information. Consumers should avoid entering information on suspicious sites and report suspected scams to the BBB Scam Tracker or the Office of the Minnesota Attorney General.
washingtontimes.com
Cybersecurity experts warn that digital REAL ID scams are targeting immigrants, seniors, and time-pressed individuals as the TSA enforced stricter identification requirements for domestic air travel beginning May 7, 2025. Scammers use fake websites, phishing emails, and text messages impersonating government agencies to steal personal information and financial data, with losses from government imposter scams surging from $171 million in 2023 to $789 million in 2024. Experts emphasize that REAL ID can only be obtained in person at a Department of Motor Vehicles office with original government-issued documents, and legitimate government agencies never request personal information electronically.
justice.gov
Kingsley Sebastian Ibhadore, a 40-year-old Glendale resident, was sentenced to 17 months in prison in May 2025 for serving as a "money mule" in online romance scams, laundering over $500,000 in fraud proceeds through 24 bank accounts under false names while structuring withdrawals to evade federal reporting requirements. Between July 2019 and March 2020, Ibhadore deposited victims' money into accounts opened with fraudulent identities and withdrew it in small amounts to avoid detection, continuing the scheme even after acknowledging the funds came from romance scams. The U.S. Secret Service investigation revealed he conducted transactions
2news.com
The Better Business Bureau held educational classes during Older Americans Month to teach community members about fraud prevention, with imposter scams and identity theft identified as the most common threats overall, while cryptocurrency investment, romance, and employment scams pose the greatest risk to those 55 and older. The BBB emphasized that technology gives scammers an advantage, particularly against older adults less fluent with digital tools, and offered resources including a Scam Tracker for reporting incidents and a free Scam Survival Toolkit to help victims recover both financially and emotionally from fraud.
fox5vegas.com
The Solera Community Center in Henderson hosted a fraud prevention seminar called "Robbery Not Reported" to educate Las Vegas Valley seniors on recognizing and protecting themselves from sophisticated scams involving money theft, identity theft, and data breaches. An attendee shared that he lost $3,000 to a cryptocurrency scam and knew someone who lost $100,000 to a romance scam, emphasizing the importance of community communication and reporting without shame to combat fraud.
ktnv.com
Seniors in Henderson, Nevada are being targeted by scammers using calls, emails, and AI-generated voices to steal money, with one woman's mother losing a quarter of her net worth over nearly two years before intervention stopped the fraud. According to the Federal Trade Commission, people lost $12.5 billion to scams in 2024, a 25% increase from 2023, with seniors particularly vulnerable to employment offers, loan scams, tech support fraud, and AI impersonation calls. Former FBI agent Thomas Quilty recommends seniors establish secret code words with family, limit WiFi connections, use strong passwords, and report fraud without shame to help combat the growing problem.
aol.com
According to the FBI's 2024 Internet Crime Report, Americans over 60 lost approximately $4.885 billion to cybercrimes in 2024—about 40% of all reported cybercrime losses—averaging $83,000 per victim, representing a 46% increase in complaints from the prior year. Seniors are particularly vulnerable due to declining digital literacy and financial awareness, with investment scams, tech support scams, and romance scams causing the largest losses, often involving cryptocurrency. The most common cyberattacks targeting this demographic include phishing, spoofing, extortion, sextortion, and personal data breaches, with criminals exploiting loneliness and trust
aol.com
According to the FBI's 2024 Internet Crime Report, Americans aged 60+ reported approximately 147,000 cybercrimes totaling $4.885 billion in losses, averaging $83,000 per victim—representing 40% of all cybercrime losses despite being a portion of complainants. Seniors are particularly vulnerable to phishing, tech support scams, investment fraud, and romance scams due to declining digital literacy and social isolation, with investment scams causing the largest financial losses for this age group.
chicagotribune.com
The City of Aurora is hosting a free educational workshop on May 15 to help seniors, families, and caregivers identify and prevent scams, featuring presentations from local officials including Kane County State's Attorney Jamie Mosser. According to the city, fraud targeting seniors is increasing, with older adults in Illinois losing nearly $76 million to fraud in 2023 alone.
patch.com
The Cook County State's Attorney's Office will present a free educational program on May 23, 2025, titled "Consumer Fraud Prevention Tips for Seniors" at Oak Park Arms Senior Living in Oak Park, featuring Assistant State's Attorney Rosa Abreu discussing how to identify and avoid common scams targeting seniors. The program highlights that fraud costs Americans approximately $100 billion annually, with seniors identified as particularly vulnerable due to factors including leisure time, isolation, anxiety, and discretionary income.
ice.gov
A Nigerian national, Okezie Bonaventure Ogbata, was sentenced to 97 months in prison for his role in an international inheritance fraud scheme that defrauded over 400 elderly and vulnerable U.S. victims of more than $6 million. The scheme involved sending fraudulent letters falsely claiming victims were entitled to multimillion-dollar inheritances from deceased overseas relatives, then convincing them to send money for delivery fees and taxes that never resulted in any actual inheritance payments. The investigation was conducted by ICE, the U.S. Postal Inspection Service, and international law enforcement agencies from the UK, Spain, and Portugal.
aol.com
A Florida man was scammed out of $55,000 after a caller posing as a Wells Fargo employee claimed his account was under investigation and instructed him to withdraw cash and surrender it in person; the suspect, Terol Castel Lyn, also impersonated an FBI agent to pressure additional payments before being arrested in a sting operation. This case reflects a broader surge in elder fraud, with Americans over 60 reporting $4.8 billion in losses to internet crimes in 2024—a 40% increase from 2023—with impersonation scams being the most common tactic. Key protective measures include refusing cash withdrawal requests, independently ver
sjcda.org
Scammers are creating fake JOANN Fabric & Craft websites advertising bogus clearance sales with 80-90% discounts, capitalizing on the company's actual store closures and in-person-only sales. Victims who purchase from these fraudulent sites pay money but receive no products, with charges appearing from entities other than JOANN on their bank statements. To protect themselves, consumers should verify sales directly through official company websites, be skeptical of unusually deep discounts, and pay with credit cards for greater fraud protection.
buckscounty.gov
A Bucks County resident fell victim to an impersonation scam in which a caller falsely claimed there was an arrest warrant and threatened immediate arrest unless payment was made; the scammer reinforced the deception by sending a fabricated arrest warrant photo via text, causing the frightened victim to comply and pay money. The Bucks County District Attorney's Office and local police are investigating the case, which exemplifies how scammers use fear and urgency to manipulate victims into sending funds.
sweethomenews.com
Scammers are sending phishing text messages impersonating Oregon's DMV and ODOT, claiming recipients have unpaid toll balances and threatening license suspension or fines to pressure immediate payment. The fake messages contain links to fraudulent websites designed to steal personal and financial information; consumers should delete such texts, never click links, and verify toll status directly with ODOT at 1-888-Ask-ODOT or report the scam to the Oregon Department of Justice Consumer Hotline at 1-877-877-9392.
lifehacker.com
This article provides consumer awareness about emerging tariff-related scams rather than reporting a specific fraud incident. The main scam types include: fake government emails impersonating U.S. Customs demanding direct tariff payments (identifiable by non-.gov domains and recent registration dates), fraudulent shipping company messages claiming packages are held for tariff fees, and counterfeit factory shopping schemes promoted on social media. Consumers should remember that tariffs are passed through higher prices, not paid directly, and should verify any suspicious communications through official company websites and customer service.
states.aarp.org
Gift card scams cost Americans over $217 million in 2023, with scammers impersonating government agents, family members, or businesses to pressure victims into purchasing cards and sharing serial numbers and PINs. More than one-third of U.S. adults have been targeted by these scams, which exploit trust and urgency to steal money that cannot be recovered. AARP recommends purchasing gift cards directly from retailers, verifying balances before leaving stores, and never using gift cards as payment, while encouraging victims to report scams to local law enforcement.
6abc.com
Scammers are impersonating the Department of Motor Vehicles and contacting people via unsolicited messages and social media to steal personal information by offering fraudulent Real ID applications ahead of the compliance deadline. Officials warn people to ignore these solicitations and only apply for Real ID through their state's official driver's license commission.
lifehacker.com
Fraudsters are increasingly exploiting trusted platforms like Google Forms and legitimate company domains (Google, PayPal) to conduct phishing scams that steal personal and financial information from victims. Recent sophisticated campaigns targeted university students, faculty, and staff at 15 U.S. institutions by mimicking school communications with authentic branding and requesting credentials under the pretense of account maintenance or financial aid distribution, particularly around high-stress academic calendar dates. To protect against these attacks, users should never submit sensitive information via Google Forms, scrutinize unsolicited form requests for spelling/design errors, verify requests directly with organizations, and immediately change credentials and monitor accounts if information has already been compromised.
wbir.com
Residents of Tennessee received fraudulent text messages claiming they had unpaid toll balances requiring immediate payment to avoid fines, registration suspension, or collections action. The Tennessee Attorney General's Office confirmed the texts are scams designed to steal personal information and money, advising recipients to delete them and report suspicious messages that come from unknown numbers and direct to non-government websites. According to the FBI, scams of this type cost Tennesseans over $190 million in 2024, with seniors accounting for one-third of those losses.
southwestledger.news
Christine Joan Echohawk, 54, of Pawnee, Oklahoma was charged with five felonies for laundering approximately $1.5 million obtained through online romance scams targeting four elderly women (ages 64-79) in Florida, Utah, and Texas between September and December 2024. The victims, who believed they were in romantic relationships with a man using the alias "Maurice Dinero," sent funds via Apple gift cards, cash, checks, and wire transfers to accounts Echohawk controlled, which she converted to cryptocurrency and forwarded to an unknown suspect. If convicted, Echohawk faces 24 to 62 years in prison and up to $260,
cbsnews.com
Chase Bank held an educational seminar in Chicago to help senior citizens protect themselves against fraud, which cost U.S. consumers over $12 billion in the previous year with a 25% increase from 2023. The seminar covered five common scams targeting seniors: impersonation, romance scams, family emergency schemes, computer virus scams, and prize/inheritance claims, with Chase advising consumers to verify suspicious communications before sharing information and recognize pressure tactics used by scammers. Attendees learned the "four Ps" framework for identifying scams—imposters pretending to be trusted sources, fake problems, pressure to act quickly, and requests for payment—and were encouraged to report any fraud to authorities.
states.aarp.org
AARP Virginia hosted an interactive "Whodunnit: Spot the Scammer" event in Richmond on April 10, 2025, attracting over 30 participants to learn about common fraud schemes affecting older adults. The educational event featured a fictional case study of a retiree targeted by romance, sweepstakes, and IRS scams, with volunteers providing information on how to recognize and avoid these frauds, addressing the 57,867 fraud reports filed in Virginia during 2024. AARP's Fraud Watch Network offers free support through their helpline at 877-908-3360, answering approximately 500 calls daily to help fraud victims and provide
herald-dispatch.com
Scammers commonly target adults 55+ with investment/cryptocurrency scams, online purchase fraud, romance scams, and home improvement schemes. The article outlines key warning signs including unsolicited calls from those claiming to be government officials or bank employees, requests for unusual payment methods, pressure to act quickly, and too-good-to-be-true offers. Recommended protections include registering with the National Do-Not-Call Registry, hanging up on unsolicited callers, researching investments thoroughly, avoiding clicking suspicious links, and verifying unexpected claims by contacting official sources directly.
yahoo.com
The FBI issued a nationwide alert about fraudulent "discount" medical insurance schemes targeting seniors and other Americans, resulting in millions of dollars in losses. Scammers impersonate legitimate insurance companies through unsolicited calls, texts, and emails, using high-pressure tactics to pressure victims into enrolling in fake plans that provide no actual coverage when medical services are needed. Documented cases include victims in Washington, Pennsylvania, Texas, and Maryland who were denied coverage claims, subjected to unauthorized charges, and refused refunds after discovering the plans were fraudulent.
theadvocate.com
**Educational Presentation on Elder Fraud Prevention**
Sharon Creque of the Louisiana Attorney General's office presented to the Zachary Rotary Club on April 24 about the growing threat of elder fraud, which includes fake IRS calls, Medicare fraud, and identity theft targeting seniors through sophisticated scams. Key prevention measures include never sharing personal or financial information on unsolicited calls, hanging up on suspicious callers, using caller ID to block unknowns, and avoiding unfamiliar email links that may contain malware. The presentation emphasized that many cases go unreported due to victim embarrassment or confusion, and encouraged community awareness and reporting through the state attorney general's office.
businessday.ng
Nigerians lost N911.45 billion to Ponzi and related fraud schemes over 23 years, with recent victims falling prey to illegal schemes like Crypto Bridge Exchange that promised 100% returns in 30 days. The Securities and Exchange Commission released a 30-point scam advisory warning of red flags including pressure to act quickly, promises of guaranteed profits with no risk, and requests for payment via gift cards or cryptocurrency, emphasizing that investors should verify company registration and never yield to high-pressure tactics.
mlive.com
The FBI warns of an ongoing discount medical insurance scam that targets people seeking affordable healthcare through unsolicited contact via calls, texts, or emails, promising discounted rates and coverage that fails to materialize when victims need medical services. Scammers use pressure tactics like time-limited offers and misrepresent coverage while refusing refunds, with Washington state issuing a cease-and-desist against one company operating under multiple names after receiving over 100 complaints. Victims reported unpaid medical bills ranging from hundreds to thousands of dollars, as well as difficulty canceling policies and receiving promised refunds.
wpsdlocal6.com
In 2024, over 859,000 Americans filed complaints with the FBI about internet scams, resulting in $16.6 billion in losses—a 33% increase from the previous year. Investment scams caused the largest losses at $6.5 billion, while seniors aged 60+ were disproportionately targeted, losing $2.5 billion to various schemes including tech support scams ($1 billion among seniors alone), business email compromise ($2.7 billion), call center scams ($1.9 billion), and grandparent scams. The FBI advises vigilance against suspicious links, unsolicited remote access requests, and urgent money transfer requests, recomm
news4jax.com
Travel scams are widespread, with one in three Americans reporting they've fallen victim to schemes offering fake deals on hotels, flights, and rentals, with a third losing $1,000 or more. Common tactics include fake travel websites, non-existent properties, and Airbnb impersonation scams where scammers pose as hosts and direct victims to pay via wire transfer outside the official platform. The FTC advises travelers to book directly through official websites, use credit cards instead of wire transfers or cryptocurrency, research companies thoroughly, and avoid deals that sound too good to be true.
9news.com
Cybersecurity experts are warning of an increase in REAL ID-related scams as the federal enforcement deadline approaches on May 7, 2025. Scammers are impersonating DMVs via email, text, phone calls, and spoofed websites to trick people into providing personal information such as names, Social Security numbers, and addresses by claiming they can expedite the REAL ID process for a fee. The Colorado DMV clarifies it never contacts individuals directly requesting payment or personal information, and advises people to report suspicious messages to the FBI's Internet Crime Complaint Center or Federal Trade Commission rather than clicking links or sharing details.
montgomery.crimewatchpa.com
wyff4.com
AI voice-mimicking scams emerged as a major threat in 2025, with scammers using artificial intelligence to impersonate family members in distress to solicit emergency payments. A victim named Dee Dee nearly lost $9,500 after receiving a convincing call from what sounded like her grandson claiming he needed bail money for a car accident, but was stopped just in time by her daughter's intervention. The article recommends families establish secret code words to verify caller identity when unexpected financial requests are made.
northpennnow.com
A 69-year-old Philadelphia woman narrowly avoided losing money to a sophisticated tech support scam that impersonated Norton antivirus, Microsoft, and her bank to pressure her into purchasing cryptocurrency, claiming she faced arrest due to child pornography on her computer. The Federal Trade Commission reported Americans lost between $23.7 billion and $158.3 billion to financial scams in the 2023-2024 fiscal year, with experts citing artificial intelligence, dark web data access, and lack of federal oversight as enabling factors that make scams increasingly convincing and difficult to report or recover from.
aarp.org
Older Americans reported nearly $4.9 billion stolen through fraud in 2024, a 43 percent increase from the previous year, with victims 60 and older averaging losses of $83,000—significantly higher than the overall fraud average of $19,000 across all ages. Investment scams were the leading category affecting seniors, accounting for over $1.8 billion in losses, followed by tech support scams ($982 million) and romance/confidence scams ($389 million), with cryptocurrency investment fraud emerging as a rapidly growing threat often involving "pig butchering" schemes and fraudulent cryptocurrency ATMs. The actual financial impact likely exceeds reported figures due to underreporting,
pinellassheriff.gov
This educational piece highlights key safety concerns for Florida's large senior population during Older Americans Month. While younger people report more scam incidents overall, seniors lose significantly more money per scam—those over 80 lose a median of $1,650 compared to $189 for those under 19—and should be wary of unsolicited contacts demanding urgency, crypto payments, or gift cards. The article also provides guidance on safer driving practices, fall prevention through fitness programs, personal safety awareness, and available local resources to support seniors' health and security.
wmix94.com
The U.S. Attorney's Office partnered with the Du Quoin Public Library to host a free fraud prevention seminar on May 15 aimed at educating seniors about the latest online and phone scams targeting them. The presentation covered online scams, fraud schemes specific to seniors, and federal prosecutions in Southern Illinois, while providing attendees with detection tips and guidance on contacting law enforcement if victimized.
azag.gov
Arizona Attorney General Kris Mayes launched a new webpage to publicly document cases where social media companies (Instagram, Snapchat, Telegram) are named in connection with enabling illegal activities, including drug trafficking, fraud, scams, gang violence, and human trafficking. The initiative highlights research showing that up to 13% of social media posts promote illicit drug sales and 80% of teen fentanyl deaths can be traced to social media contact, while noting that Section 230 legal protections currently shield these platforms from direct liability. Since 2022, Mayes' office has seized over 25 million fentanyl pills and 405 pounds of fentanyl powder
eagletimes.com
Comcast partnered with the Claremont Senior Center to provide digital literacy training and cybersecurity awareness to 15 local seniors, covering online safety, phishing prevention, and other scam avoidance strategies. The program included laptop donations to participants as part of Comcast's Project UP initiative, which aims to improve digital access and economic opportunity in underserved communities.
azcentral.com
Kingsley Sebastian Ibhadore, a Nigerian citizen and lawful U.S. resident from Phoenix, was sentenced to federal prison for laundering approximately $4 million in proceeds from romance scams by structuring financial transactions to evade detection. The case underscores the significant impact of organized online romance fraud schemes operating across Arizona and the nation.
newtondailynews.com
The "Pig Butchering Scam" combines romance fraud with cryptocurrency schemes, where scammers build trust with victims over weeks or months before pitching fake investment opportunities and stealing their money. The FTC reported record losses of $12.5 billion to fraud in 2024 (a 25% increase), with investment scams alone accounting for $4.7 billion in losses and a median loss of $9,196 per victim. Protection involves blocking unsolicited contacts, verifying investment opportunities through research and trusted advisors, and immediately reporting suspected scams to law enforcement and financial institutions.
aarp.org
Older Americans (60+) lost nearly $4.9 billion to fraud in 2024—a 43% increase from the previous year—with an average loss of $83,000 per victim, according to the FBI's annual report. Investment scams were the costliest fraud type affecting seniors ($1.8 billion), followed by tech support scams ($982 million) and romance scams ($389 million), with cryptocurrency investment fraud and pig butchering schemes emerging as rapidly growing threats. The significantly higher average loss for older adults compared to the national average of $19,000 demonstrates that while fraud affects all ages, its impact on seniors is often financially catastrophic.