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in General Elder Fraud
kmbc.com
· 2025-12-08
Wendy Hopkins, a 54-year-old Kansas woman, was charged on July 2, 2025, with 48 counts including identity theft, computer crime, theft, forgery, and mistreatment of an elder person in connection with an alleged fraud scheme at Rockhill Women's Care. Patients of the women's care center who experienced financial fraud between September 2022 and November 2023 are asked to contact law enforcement, though specific details about the victims and amounts stolen were not disclosed. Hopkins' bond was set at $500,000.
mlive.com
· 2025-12-08
Kaushalkumar Chaudhary, 30, from India, was sentenced to 63 months in federal prison for wire fraud targeting elderly and vulnerable victims, defrauding 14 people of over $500,000. Chaudhary acted as a "money mule" in a scheme where fraudsters posed as FBI agents and government officials, convincing victims their social security numbers had been stolen so they would convert their assets into cash, gold, and silver for "protection." He was arrested in August 2024 when police intercepted him attempting to collect gold and silver from a victim's home, and was ordered to pay $524,947 in restitution.
justice.gov
· 2025-12-08
Joseph Kwadwo Badu Boateng, a Ghanaian national, was extradited to the United States in June 2025 to face charges for participating in a romance and inheritance fraud scheme targeting elderly victims worldwide from 2013 to March 2023. The scheme involved Boateng and co-conspirators posing as romantic interests and falsely claiming to possess gold and jewels that required payment of taxes and fees to release. Boateng faces charges of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering, each carrying a maximum penalty of 20 years in prison.
cbsnews.com
· 2025-12-08
Kaushalkumar Chaudhary, a 30-year-old Indian national, was sentenced to 63 years in federal prison and ordered to pay $524,947 in restitution for his role as a "money mule" in a wire fraud scheme targeting elderly and vulnerable adults in Michigan and across the U.S. and India during 2023-2024. The conspiracy involved fraudsters impersonating government agencies to convince victims their financial accounts were compromised, then having couriers like Chaudhary pick up cash, gold, and other valuables from victims' homes, with one instance involving $70,000 in gold bars. After serving his sentence, Chau
paloaltoonline.com
· 2025-12-08
Palo Alto police and FBI officials held an educational seminar at Mitchell Park Community Center to help seniors prevent scams, as the nation faced a record $16.6 billion in scam losses in the previous year—a 33% increase. Santa Clara County Sheriff's Office, led by Deputy Bob Yee, is expanding fraud prevention seminars throughout the region, teaching participants to identify the five most common senior scams involving impersonation: person-in-need/grandparent scams, financial services fraud, government impersonation, tech support scams, and romance scams. Experts advise seniors to hang up on suspicious callers, verify requests by contacting organizations directly, and remember
ktar.com
· 2025-12-08
Joseph Kwadwo Badu Boateng was extradited from Ghana and appeared in federal court in Arizona on charges related to a romance fraud scheme targeting elderly victims worldwide from 2013 to 2023. The scam involved fraudsters claiming to have gold and jewels available to victims if they paid upfront costs for taxes and fees. Boateng faces up to 20 years in prison on each of two federal charges—conspiracy to commit wire fraud and conspiracy to commit money laundering.
paducahsun.com
· 2025-12-08
I cannot summarize this content. The text appears to be a collection of generic error messages and account management notifications from a website or application, not an article or transcript about fraud, scams, or elder abuse. Please provide an actual news article, report, or transcript related to elder fraud for summarization.
thespacecoastrocket.com
· 2025-12-08
**Summary:**
Dongdong Ye and Mei Mei Dong, owners of Da Sushi restaurant in Rockledge, Florida, face felony theft charges in Wisconsin for allegedly operating a multi-state gift card scam targeting elderly victims. The scheme involved fraudulent tech support pop-ups that tricked victims into purchasing and providing gift card information; investigators traced gift card usage to store purchases in Florida and Canada, identifying Ye through surveillance footage showing distinctive tattoos. At least three elderly victims lost substantial amounts ($4,300, $25,000, and $75,000), with suspicious deposits totaling tens of thousands of dollars linked to the couple's bank account from victims in multiple states.
times-herald.com
· 2025-12-08
Coweta County experienced two distinct fraud schemes targeting residents: a sophisticated phone scam impersonating law enforcement deputies claiming seniors had active warrants and demanding immediate bail payments via threatening calls from restricted numbers, and a separate scheme using fraudulent invoices mimicking city departments (such as Planning and Zoning) to solicit wire transfers for fake fees around $4,900. Local authorities emphasized that legitimate law enforcement and government agencies never demand payment by phone or wire transfer, and urged victims to hang up immediately and report incidents to the sheriff's office or contact the National Elder Fraud Hotline at 833-372-8311.
justice.gov
· 2025-12-08
Ehis Lawrence Akhimie, a Nigerian national, pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable U.S. victims of more than $6 million. The scheme involved sending personalized letters falsely claiming victims were entitled to multimillion-dollar inheritances from overseas relatives, then requesting upfront fees for delivery and taxes before victims could receive the funds. Akhimie faces up to 20 years in prison, and seven co-conspirators from the United Kingdom, Spain, and Nigeria have also been convicted in connection with this international fraud operation.
paloaltoonline.com
· 2025-12-08
Palo Alto and Santa Clara County law enforcement hosted educational seminars in spring to help seniors recognize and prevent scams, as the country experienced a record $16.6 billion in scam losses in the previous year—a 33% increase. The top five scams targeting seniors involve impersonation: grandparent scams (fake emergencies using AI voice replication), financial services impersonation, government imposter scams, tech support fraud, and romance scams, with warning signs including rushed calls demanding secrecy and threats. Experts advise seniors to hang up on suspicious calls, verify requests directly with the entity, and remember that legitimate institutions never request sensitive information or demand immediate
timeslive.co.za
· 2025-12-08
The Soweto Home for the Aged in Jabavu has prevented multiple cases of elder exploitation through its strict assessment procedures, identifying scammers—including fake relatives and posing good Samaritans—who attempt to deceive vulnerable seniors into signing away homes, possessions, and government grants. Centre manager Phumlani Makhaye reports that home visits and verification procedures have exposed suspicious behavior, with would-be exploiters often disappearing when asked to provide proof of addresses or family relationships. The facility is collaborating with local police and urging community members to report information about elderly residents' real relatives to help protect seniors from abuse and prevent illegal grant collection.
kzyx.org
· 2025-12-08
**Government Impersonation Scam Alert - Mendocino County**
The Mendocino County Sheriff's Office issued a public alert on July 3, 2025, regarding a surge in fraudulent phone calls and emails targeting senior citizens, in which scammers falsely claim victims have missed court summonses or have arrest warrants issued against them and demand personal information or money. Most reported victims recognized the fraud and did not comply, but authorities urge the public to verify any legal concerns independently through official government contact information and to recognize that legitimate agencies never demand payment via phone for warrants or fines.
ksbw.com
· 2025-12-08
Scammers posing as PG&E targeted families across California's Central Coast, with nearly 200 reports in the past six months from Monterey, Santa Cruz, San Benito, and San Luis Obispo counties, including over 70 cases in Salinas alone. The scam primarily involved phone calls demanding immediate payment and personal information, deliberately targeting vulnerable populations including seniors, immigrants, and non-English speakers. PG&E advises the public that legitimate representatives will never request payment or personal information by phone and urges victims to report suspicious calls to customer service.
yubanet.com
· 2025-12-08
PG&E customers reported over $190,000 in losses to utility scams during 2025, with scammers impersonating utility representatives and threatening service disconnection unless immediate payment is made via prepaid debit cards or digital payment apps. PG&E has received over 10,000 scam reports affecting residential and business customers, with vulnerable populations including seniors and small business owners being targeted. PG&E advises customers never to provide financial information over the phone or email, and to report suspicious contacts by calling 1-833-500-SCAM or visiting www.pge.com/scams.
news.shib.io
· 2025-12-08
Paul Davis, a 43-year-old Southampton resident, lost approximately $255 (£200) to an AI deepfake romance scam in which fraudsters impersonated actress Jennifer Aniston through manipulated images, videos, and "love bombing" messages, ultimately convincing him to purchase non-refundable Apple gift cards. Davis also reported being targeted by similar deepfake schemes featuring Mark Zuckerberg and Elon Musk over a five-month period, and the article notes a French woman lost approximately $850,000 in a comparable Brad Pitt deepfake romance scam. AI-driven romance scams increasingly target elderly individuals and those with limited technological
punchng.com
· 2025-12-08
Ehis Akhimie, a 41-year-old Nigerian man, pleaded guilty to conspiracy to commit mail and wire fraud for his role in a transnational inheritance scam that defrauded over 400 elderly Americans of more than $6 million. The scheme involved sending fake letters claiming victims were beneficiaries of multimillion-dollar inheritances from Spanish relatives and demanding upfront fees for processing and delivery. Akhimie, who faces up to 20 years in prison, worked with international accomplices and money mules to receive and launder stolen funds, with law enforcement from the U.S., UK, Spain, Portugal, and Nigeria collaborating to
ainvest.com
· 2025-12-08
Michael Zidell sued East West Bank and Cathay Bank for allegedly failing to detect and prevent fraudulent transfers totaling approximately $17 million that he lost in a sophisticated crypto romance scam involving an NFT investment platform. The scam began when Zidell was contacted via Facebook by someone posing as "Carolyn Parker," who cultivated a romantic relationship before directing him to transfer funds through multiple bank accounts; the platform disappeared in April 2023, leaving Zidell with losses exceeding $20 million. Zidell's lawsuits allege the banks ignored red flags including unusually large and repetitive transactions and violated elder abuse protections, marking a significant case regarding financial institutions'
thesenior.com.au
· 2025-12-08
An international criminal syndicate operating from China has perpetrated a "spiritual blessing" scam targeting elderly Asian women in Australia, netting approximately $3 million in cash and valuables since 2023. The scammers convince victims that their money and jewelry require blessing to avoid bad luck, then claim the items have been blessed in sealed bags that victims are told not to open—only to discover the valuables are gone. Two arrests have been made with over 50 individuals suspected of involvement across Australia's east coast, though authorities believe the actual number of victims is at least double the 80+ reported incidents due to underreporting.
kesq.com
· 2025-12-08
Two individuals were arrested in Australia in connection with "Chinese blessing scams" targeting elderly Asian women, with one 63-year-old woman detained at Sydney Airport and her alleged accomplice, also 63, arrested at Brisbane Airport as he attempted to flee to China. The pair are accused of defrauding a 77-year-old woman of approximately $85,000 AUD in cash and jewelry in June, part of a larger investigation into 80 reported cases involving alleged theft totaling $2 million AUD across Australia's east coast. The scam involves perpetrators convincing vulnerable elderly victims that family members are cursed and that their wealth must be "blessed" by spiritual healers,
amac.us
· 2025-12-08
Senior citizens are targeted by an emerging scam involving street vendors selling bottled water in Atlanta who use Cash App and QR codes to overcharge customers—two victims reported losses exceeding $1,000 and $800 respectively after scammers obtained access to their phones or directed them to fraudulent QR codes that bypassed verification steps. To protect themselves, seniors should avoid purchases from unestablished roadside vendors, never hand phones to sellers, and refrain from scanning unfamiliar QR codes, instead conducting transactions only with reputable, established businesses through verified payment methods.
vocal.media
· 2025-12-08
The Health 2.0 Conference highlighted healthcare fraud as a rapidly growing threat targeting seniors, who are vulnerable due to complex medical needs, digital disadvantages, and social isolation that scammers exploit through fake insurance plans, Medicare billing fraud, telehealth scams, and spoofed portals. Healthcare providers, policymakers, and innovators are urged to implement intelligent systems and vigilance to detect red flags such as unexpected charges and unfamiliar providers to protect this vulnerable population.
newschannel6now.com
· 2025-12-08
Experts warn that seniors and residents of rural communities are increasingly targeted by scams, including cryptocurrency investment schemes and door-to-door contractor fraud, with investment scams averaging $4,000 in losses per victim. Red flags include unsolicited investment offers from unknown individuals and scammers exploiting loneliness through friendship-building tactics before pitching schemes. The Better Business Bureau recommends verifying the legitimacy of contacts and reaching out to the BBB if you suspect involvement in a scam.
cnn.com
· 2025-12-08
Two individuals were arrested at Australian airports in connection with "Chinese blessing scams," a fraud scheme that has targeted elderly Asian women worldwide for 25 years. The suspects are accused of defrauding a 77-year-old woman of AUD $130,000 (USD $85,000) and are linked to 80 reported cases involving approximately AUD $3 million (USD $2 million) in losses. In these scams, perpetrators convince victims that family members are cursed and that money must be "blessed" by spiritual healers, after which the victims discover their valuables have been replaced with empty bags.
sungazette.com
· 2025-12-08
Lycoming County District Attorney Tom Marino warned of a rising wave of romance scams targeting elderly men, often originating from China, in which scammers pose as attractive women on dating sites and social media to convince victims to send money for investment opportunities or emergency situations. At least three elderly men lost approximately $6 million combined through these sophisticated schemes, which involve fraudulent banking documents and rapid international money transfers; Marino advised victims to end contact immediately, document details, and report to federal authorities rather than providing personal or financial information.
ainvest.com
· 2025-12-08
Michael Zidell lost over $20 million in a romance scam between early 2023 and April 2023 after being targeted on Facebook by a woman posing as a successful NFT investor who convinced him to transfer funds through a fake trading platform. Zidell has filed lawsuits against three U.S. banks (Citibank, East West Bank, and Cathay Bank), alleging they failed to detect red flags in his 43 transfers totaling $20+ million and negligently enabled the fraud through poor compliance oversight and failure to protect against elder financial exploitation.
ca.news.yahoo.com
· 2025-12-08
Gareth West, the alleged leader of Canada's largest grandparent scam network, was arrested in Quebec after months of eluding police; he is accused of orchestrating a fraud scheme that defrauded approximately $30 million from American seniors through dozens of call centre employees in the Montreal area. West has been charged with conspiracy to commit wire fraud and money laundering and faces up to 40 years in prison if extradited to the U.S. and convicted. Twenty-three other alleged network members were previously arrested, though one conspirator remains at large.
theborneopost.com
· 2025-12-08
A senior company executive in his 60s lost approximately RM600,000 in an online investment scam that began in March after he clicked on an advertisement promoting foreign currency investment and was directed to download a fraudulent application impersonating JP Morgan. The victim made multiple deposits over time before becoming suspicious when the suspect continuously requested additional payments to release investment returns, ultimately recovering only RM441. Police advised the public to verify investment opportunities through official regulatory channels and to contact the National Scam Response Centre immediately if they suspect fraudulent transactions.
databreaches.net
· 2025-12-08
A Nigerian national pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over 400 vulnerable and elderly U.S. victims of more than $6 million. Ehis Lawrence Akhimie and his conspirators sent personalized letters falsely claiming victims had inherited millions from deceased overseas relatives, then solicited upfront payments for delivery fees and taxes that victims never received. This case represents coordinated international prosecution involving U.S., UK, and Spanish authorities, with Akhimie facing up to 20 years imprisonment and seven co-conspirators previously convicted.
ainvest.com
· 2025-12-08
A trio of scammers targeted elderly customers at ATM locations for major U.S. banks (Chase, Bank of America, and Citibank) in New York between May and June, stealing a total of $70,000 by posing as helpful bystanders to distract victims while stealing their bank cards. The scheme resulted in at least nine confirmed incidents, with individual victims losing between $3,000 and $24,000, including a 90-year-old woman who lost $20,000 in a single hour on May 14th. Police have advised seniors to avoid engaging with strangers at ATMs and to remain vigilant about card security.
dailyhodl.com
· 2025-12-08
Between May and June, a trio of scammers (two men and a woman) targeted elderly customers at ATMs in New York, stealing at least $70,000 across nine incidents at Chase Bank, Bank of America, Capital One, and Citibank locations. The criminals used distraction tactics—posing as helpful bystanders or engaging victims in conversation—to steal bank cards and make unauthorized withdrawals, with individual thefts ranging from $3,000 to $24,000 from victims aged 71 to 90. The New York City Police Department issued a warning to senior citizens to remain vigilant against this scheme.
timesofindia.indiatimes.com
· 2025-12-08
Two people were arrested in Australia in connection with a "Chinese blessing scam" that defrauded a 77-year-old Sydney woman of AUD $130,000 (USD $85,000) in cash and jewelry; the scam involves perpetrators posing as spiritual healers who convince victims to place valuables in sealed bags under the guise of a blessing ritual, then steal the contents. Strike Force Sentinel's investigation has identified approximately 50 scammers involved in a network responsible for around AUD $3 million (USD $2 million) in theft across 80 reported cases, though police believe the true number is significantly higher due to underreporting. This sc
aol.com
· 2025-12-08
Gareth West, a Canadian man, was arrested as the ringleader of a $30 million grandparent scam network that victimized seniors across 46 states by having callers impersonate their grandchildren in distress and demand urgent cash transfers. West operated call centers in Montreal with dozens of employees who spoofed American phone numbers, connected victims to fake lawyers and bail agents, and facilitated money transfers while West used the proceeds for luxury cars, properties, and travel. He faces charges of wire fraud conspiracy and money laundering carrying up to 40 years in federal prison, with 23 other network members arrested prior to his custody.
nypost.com
· 2025-12-08
Gareth West, the Canadian ringleader of a grandparent scam network that defrauded seniors across 46 U.S. states of approximately $30 million, was arrested by the Royal Canadian Mounted Police at the request of U.S. authorities. The scam involved callers impersonating grandchildren in distress to pressure elderly victims into sending money through fake lawyers, bail agents, and courier services, with West operating call centers in Montreal using spoofed American phone numbers. West faces charges of conspiracy to commit wire fraud and money laundering carrying up to 40 years in federal prison, and 23 co-conspirators had been arrested prior to his apprehension
livebitcoinnews.com
· 2025-12-08
Michael Zidell lost $20 million in a pig butchering scam that began in January 2023 when a scammer impersonating businesswoman "Carolyn Parker" contacted him on Facebook and convinced him to invest in a fake NFT website over several months. Zidell has sued East West Bank, Cathay Bank, and Citibank for negligence, alleging the banks failed to detect or flag suspicious wire transfers totaling $20 million across multiple accounts and violated anti-money laundering regulations, with the lawsuits also alleging elder abuse under California law.
mychesco.com
· 2025-12-08
Utility-related impostor scams are surging across Pennsylvania, with criminals posing as utility representatives to demand immediate payments via untraceable methods like gift cards or cryptocurrency. The Pennsylvania Public Utility Commission received over 70 calls in a single day about scammers falsely claiming service switches were detected and threatening disconnection, though utilities never demand immediate payment or use non-traditional payment methods. AARP Pennsylvania recommends residents verify suspicious calls by contacting the number on their utility bill and report fraud to the PUC, local law enforcement, or the FTC.
deccanherald.com
· 2025-12-08
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, was arrested by US authorities immediately upon his release from a US prison on Friday after completing a nearly three-year sentence for a cheating case involving the fraudulent acquisition of $2.6 million in diamonds from a Manhattan company. In India, Nehal Modi is wanted by the CBI in connection with the Rs 13,000 crore Punjab National Bank fraud orchestrated by his brother Nirav Modi, and is accused of destroying evidence and laundering proceeds of crime through shell companies and offshore transactions. The CBI will pursue his extradition during a July 17 court hearing in the US.
m.economictimes.com
· 2025-12-08
Gareth West, a Canadian man accused of orchestrating one of North America's largest cross-border "grandparent scams," was arrested by the RCMP in Quebec on July 4. Operating call centers in the Montreal area, West led a network that stole at least $30 million from elderly victims across 46 US states by posing as grandchildren in distress and pressuring seniors to send bail money, while using fraudulent proceeds to fund a lavish lifestyle. He faces charges of wire fraud and money laundering conspiracy and could receive up to 40 years in federal prison if convicted in the United States.
thegeorgiavirtue.com
· 2025-12-08
Pradip Parikh, 67, and Alpesh Patel, 40, were convicted of operating an India-based call center scam that defrauded elderly Americans out of millions of dollars by impersonating Social Security Administration officials and convincing victims their Social Security numbers had been compromised. Victims, including a 70-year-old who lost $600,000 and a widowed mother of eight who lost over $300,000, were directed to transfer funds to bank accounts controlled by the defendants, who then laundered the money. Parikh was convicted of money laundering conspiracy and two substantive money laundering counts, while Patel was convicted on all charges
cw34.com
· 2025-12-08
Ehis Lawrence Akhimie, a 41-year-old Nigerian man, pleaded guilty to orchestrating an inheritance fraud scheme that defrauded over 400 elderly and vulnerable Americans of more than $6 million by sending false letters claiming they were entitled to multimillion-dollar inheritances and requesting upfront fees for taxes and delivery charges. Akhimie was part of an international criminal network that recruited former victims to funnel payments, and his plea follows seven prior convictions of co-conspirators extradited from multiple countries, with sentences ranging from 82 to 128 months. He now faces a maximum sentence of 20 years in prison.
ainvest.com
· 2025-12-08
Michael Zidell lost $20 million in a "pig butchering" romance scam that began in January 2023 when a fraudster posing as a businesswoman named Carolyn Parker on Facebook convinced him to invest in a fake NFT website over months of WeChat communications. Zidell has filed lawsuits against East West Bank, Cathay Bank, and Citibank, alleging the financial institutions failed to detect and prevent suspicious transactions totaling $7 million, $9.7 million, and $4 million respectively, despite the transfers being unusually large and violating anti-money laundering compliance requirements. The lawsuits seek compensatory damages and suggest potential
ainvest.com
· 2025-12-08
The U.S. Secret Service is coordinating with law enforcement across 60+ countries to combat cryptocurrency scams, which have become the leading cause of online fraud losses in America. In 2024, older adults lost $2.8 billion to crypto scams involving fake investment websites that use attractive photos and show small profits to build trust before disappearing with victims' money. Over the past decade, the GIOC has successfully seized nearly $400 million in digital assets through tracing domain names, crypto wallets, and IP addresses, with training programs helping other nations strengthen their enforcement efforts.
abc27.com
· 2025-12-08
The FBI issued an alert about Scattered Spider, a cybercriminal group targeting the airline industry through social engineering attacks that exploit human trust rather than technical vulnerabilities. Elderly individuals are identified as particularly vulnerable to these scams, which include phishing emails, impersonation of trusted figures, and increasingly sophisticated AI-generated deepfakes; experts recommend verifying requests through official channels, limiting personal information shared online, and establishing identity verification protocols with family members.
dallasexpress.com
· 2025-12-08
Darlington Akporugo, 47, and his wife Jasmin Sood, 37, were sentenced to 188 and 121 months in federal prison, respectively, for orchestrating a romance scam that defrauded elderly Americans—primarily widows—of more than $3 million. Akporugo posed as a romantic interest online using fake identities to convince victims to send money and purchase luxury items, including a vehicle and mansion that the couple used themselves; authorities identified over 25 victims across multiple states. Both defendants were ordered to repay the full stolen amount and serve three years of supervised release upon their release from prison.
thegeorgiavirtue.com
· 2025-12-08
Ehis Lawrence Akhimie, a Nigerian national, pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable U.S. consumers of more than $6 million. The scheme used personalized letters falsely claiming to be from Spanish bank representatives offering unclaimed inheritances, then requested upfront fees for delivery and taxes before victims could receive funds that never materialized. Akhimie faces up to 20 years imprisonment, and seven co-conspirators from Nigeria, Spain, and the United Kingdom have already been convicted and sentenced in connection with this international fraud ring.
grantspasstribune.com
· 2025-12-08
Canadian national Gareth West was arrested and faces federal charges for allegedly masterminding a $30 million telemarketing scam targeting seniors across 46 states through fake investment offers, sweepstakes claims, and impersonation of attorneys and federal agents. The sophisticated operation exploited vulnerable elderly individuals living alone or with cognitive decline, leaving many victims destitute and losing their homes and retirement savings. West laundered millions through offshore accounts and cryptocurrency, with additional accomplices under investigation and authorities urging families to monitor elderly relatives and report suspicious communications to the FTC or law enforcement.
vibesofindia.com
· 2025-12-08
A CBI investigation into bribery at a Raipur medical institute uncovered one of India's largest medical college scams spanning multiple states, involving 35 individuals including senior officials, educationists, and a self-styled godman who allegedly paid Rs 3-5 crore to secure fraudulent National Medical Commission approvals for substandard institutions. The scheme employed fake inspections, ghost faculty, forged credentials, internal data leaks via WhatsApp, and hawala transfers to obtain regulatory recognition for unqualified medical colleges across cities including Indore, Gurgaon, Visakhapatnam, and Warangal. Only one person—director
pohodafestival.sk
· 2025-12-08
This is a discussion panel about misinformation and conspiracy theories in Slovakia, featuring experts on hoaxes, social media, and journalism. The conversation covers various conspiracy theories including chemtrails and pandemic-related misinformation, while examining how false narratives spread and the challenges faced by activists and journalists combating disinformation. The panel does not appear to focus specifically on elder fraud or elder abuse.
shawlocal.com
· 2025-12-08
State Sen. Meg Loughran Cappel and other Illinois elected officials hosted a fraud prevention seminar for seniors to educate them about common scams and financial exploitation tactics. The program covered protection strategies against scams, fraud, identity theft, and phone spoofing, with a presentation from the Illinois Attorney General's Office included.
golocalprov.com
· 2025-12-08
A Boston truck repair company, Middlesex Truck and Coach, discovered that Chase Bank had fraudulently opened an account under its name without identification verification, which was then used by foreign scammers to collect proceeds from victims of "pig-butchering" schemes—elaborate investment scams that defraud victims of hundreds of thousands of dollars. The account was part of a sophisticated international money laundering operation linked to Asian crime syndicates that funnel stolen U.S. funds through fake bank accounts and cryptocurrency, with pig-butchering scams alone generating an estimated $44 billion annually across Southeast Asia and affecting millions of victims worldwide.