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**Summary:** Ehis Lawrence Akhimie, a 41-year-old Nigerian national, was sentenced to over eight years in federal prison for orchestrating an inheritance fraud scheme that defrauded more than 400 elderly U.S. victims of over $6 million. Akhimie and his co-conspirators sent personalized letters falsely claiming to represent a Spanish bank, telling recipients they were entitled to multimillion-dollar inheritances but needed to pay delivery fees and taxes upfront—funds that were never returned and no inheritance was ever delivered. The case involved international cooperation and Akhimie is the eighth defendant sentenced in connection with the scheme.

Scammers impersonating federal agents have been targeting residents in Miami-Dade, Broward, and Palm Beach Counties with phone calls using voice-altering technology and spoofed caller IDs, instructing victims to wire "settlement" funds for fake investigations. In 2024, Florida residents reported 1,579 such impersonation scams resulting in over $12 million in losses. The FBI advises victims to hang up immediately and report incidents to ic3.gov or call 1-800-225-5324, and recommends avoiding calls from unknown numbers, never sending money to strangers, and protecting Social Security numbers.

This educational article explains how fraudsters exploit social media platforms through fake accounts and purchased verification badges to deceive users. The piece outlines why social media is vulnerable to scams—including speed of information sharing, weakened verification systems, and users' tendency to lower their guard—and provides practical protective steps such as scrutinizing profiles before engagement, avoiding suspicious links, and using reverse image searches to verify authenticity.

An 89-year-old Lee County woman, Eileen Brice, lost nearly $13,000 to a phone scam in which she was tricked into confirming her account information to someone posing as a Citibank representative. Florida's Attorney General James Uthmeier urged seniors to verify requests by contacting their banks directly rather than responding to unsolicited calls or texts, and emphasized that law enforcement is actively prosecuting scammers targeting seniors. Citibank has twice denied Brice's fraud claim but stated they are reopening her case for investigation.

A 22-year-old man from Pompano Beach was arrested after scamming an out-of-state senior citizen out of more than $20,000 in a bank fraud scheme where he impersonated a Wells Fargo representative and "investigator" to pressure the victim into withdrawing and mailing cash. The suspect, Omari Burke, was apprehended at Fort Lauderdale-Hollywood International Airport after posting bragging photos on social media, and investigators believe he may have targeted additional seniors using similar tactics. The victim reported the scam devastated his savings, and authorities warned the public that legitimate banks never request customers withdraw funds or share PINs with third parties.

Scammers in St. Lucie County, Florida posed as Walmart employees and called residents via voicemail and robocalls claiming unauthorized PlayStation 5 and Pulse 3D headset purchases were being processed on their accounts, instructing victims to call back or press numbers to stop the transactions. The St. Lucie County Sheriff's Office warned residents not to respond to these calls, provide personal or financial information, and instead to verify their accounts directly, contact their bank if suspicious charges appear, and report the scam to Walmart and the FTC.

**Summary:** Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, was charged in federal court for operating a transnational inheritance fraud scheme targeting American seniors over more than five years. The scheme sent fraudulent letters falsely claiming victims had inherited millions from deceased relatives in Spain and demanded upfront fees for delivery and taxes, with victims sending money through a network of compromised U.S. bank accounts and never receiving promised funds. Nnebocha faces charges of conspiracy to commit mail and wire fraud with a maximum penalty of 20 years in prison, and two co-defendants have already been sentenced to approximately 97 months incarceration.

Tochuwku Nnebocha, a 43-year-old Nigerian, was extradited from Poland to face federal charges for operating a transnational inheritance fraud scheme that defrauded elderly Americans of millions of dollars over five years. The scheme involved sending personalized letters to seniors falsely claiming they were entitled to multimillion-dollar inheritances from deceased relatives in Spain, then requesting upfront fees that were routed through U.S.-based accomplices. Nnebocha faces charges including mail and wire fraud carrying a maximum sentence of 20 years, with two co-conspirators having already pleaded guilty and received 97-month sentences each.

Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was extradited from Poland to the United States to face federal charges for allegedly operating a large-scale inheritance scam that defrauded elderly Americans over five years. The scheme involved sending personalized letters claiming victims had inherited millions from deceased relatives in Spain, then requesting fees and taxes upfront that victims never recovered. Nnebocha faces mail fraud, wire fraud, and conspiracy charges carrying potential sentences up to 20 years, while two co-conspirators have already pleaded guilty and received sentences exceeding eight years each.

Tochukwu Albert Nnebocha and seven co-conspirators defrauded over 400 elderly victims in South Florida of more than $6 million between May 2017 and December 2023 through an inheritance scam, posing as attorneys and bank representatives to convince victims they were rightful heirs to deceased individuals' fortunes. The defendants purchased victim lists targeting people over 65, sent fake government documents, and demanded advance fees for "delivery," "taxes," and anti-terrorism certificates, instructing victims to send money through couriers who unknowingly facilitated the scheme. Nnebocha was extradited from Poland to face up to 20

Tochuwku Albert Nnebocha, a 43-year-old Nigerian extradited from Poland, faces federal charges for operating a transnational inheritance fraud scheme that defrauded elderly American victims over five years by falsely claiming they had unclaimed inheritances from Spain and requesting upfront fees for delivery and taxes. Victims sent money through a network of compromised U.S. accounts and never received promised funds, with Nnebocha facing up to 20 years in prison if convicted; two co-conspirators have already been sentenced to 97 months incarceration each.

A Lake Placid man lost over $100,000 in a job scam involving the purchase and shipment of computers, initially appearing legitimate before the victim became responsible for the full cost. The Better Business Bureau reports employment scams rank among the top three most common scams in Florida, with 57 reported cases in West Florida alone, often featuring tactics like high pay for easy work, mystery shopping, and reshipping schemes. Red flags include unsolicited payment requests, remote positions involving checks, and email-only interviews; victims should verify companies directly, never pay upfront for jobs, and report scams to the BBB or law enforcement.

A Nigerian man, Tochuwku Albert Nnebocha, was extradited from Poland to face federal charges for orchestrating an elaborate inheritance scam that defrauded over 400 elderly victims in South Florida of more than $6 million between May 2017 and December 2023. The scheme involved posing as attorneys and bank representatives who sent fake letters claiming victims were entitled to multimillion-dollar inheritances, then demanded advance fees for delivery, taxes, and government certificates before the victims could receive the non-existent funds. Seven co-conspirators were also charged or convicted in the scheme, with two having already received sentences exceeding eight years in prison.

Adam Jones, a Florida man, was indicted for theft and fraudulent schemes after allegedly submitting false applications between 2022 and 2024 to unlawfully obtain Empowerment Scholarship Account (ESA) funds for fictitious children. The Arizona Attorney General's office prosecuted the case, though no specific dollar amount was disclosed in the announcement.

Nigerian national Tochuwku Albert Nnebocha, 43, was extradited from Poland and charged in federal court in Miami for operating a transnational inheritance fraud scheme that defrauded American seniors over five years. The scheme involved sending letters falsely claiming recipients were entitled to multi-million-dollar inheritances from Spain, then requesting upfront fees for delivery and taxes; victims' money was routed through U.S.-based money mules and never resulted in any inheritance payments. Nnebocha faces up to 20 years in prison, and two co-conspirators previously extradited from Portugal and the United Kingdom were each sentenced to 97 months in prison.

An ice cream shop owner in St. Johns County, Florida lost over $3,200 when a scammer gained unauthorized access to her Uber Eats merchant account in June, changed the banking information, and redirected payments to themselves. Despite multiple attempts to contact Uber Eats for help, the business owner received no assistance until a local news investigation intervened, after which the company secured the account, restored correct banking information, and scheduled a representative to visit the shop.

A bank teller in Orlando, Florida prevented a $50,000 elder fraud scheme by becoming suspicious of a $24,980 check and alerting police. The scam involved a suspect, Viera Castro, attempting to cash checks from a 71-year-old victim who had been falsely told by scammers posing as the FTC that he owed a $150,000 overpayment and was instructed to send money to Castro without telling anyone. Police recovered the funds before the full amount was lost and arrested Castro, while warning the public about the growing prevalence of such elder-targeted scams.

A bank teller in Orlando, Florida stopped a $50,000 check scam by alerting police to a suspicious $24,980 check being cashed by suspect Viera Castro. The 71-year-old victim had been deceived by a fake FTC overpayment scam and instructed to write checks to Castro without telling anyone, resulting in the loss of $50,000 total. Police emphasize that seniors should verify suspicious requests with trusted contacts or authorities, and note that elderly scams of this type are increasing.

A 75-year-old Florida man lost approximately $15,000 over several months after responding to a text message offering a flexible work-from-home job with promises of $50-$3,000 daily wages. The scammers, posing as "business managers" for Warner Brothers, initially had him perform simple tasks and sent small checks to build trust, then convinced him to invest his own money in cryptocurrency trading with promises of substantial returns that never materialized. Law enforcement noted that such scammers are often located overseas, making prosecution difficult, and advised people to delete unsolicited job offer texts rather than responding.

Online and text message scams targeting seniors in Hillsborough County, Florida are increasing in frequency and sophistication, with common tactics including pop-up warnings that trick users into clicking malicious links, fake tech support calls that charge victims for non-existent repairs, and text messages impersonating toll collection agencies or job offers. Cybersecurity experts recommend avoiding clicking links from untrusted sources, refusing to share personal information, and creating strong, unique passphrases (16+ characters) for online accounts to protect against these evolving threats.

Duluth police reported a scam where fraudsters impersonated Wells Fargo Bank employees and convinced at least three victims to withdraw and overnight cash to Florida under the pretense of a bank investigation, totaling $48,000. The funds were recovered before being shipped. Police advise residents that legitimate financial institutions never request overnight cash shipments and recommend verifying any such requests by calling your local bank directly.

Scammers posing as Wells Fargo contacted Minnesota residents and convinced three people in the Duluth area to overnight ship cash to Florida, resulting in $48,000 in combined losses before authorities recovered the funds. Police warn that legitimate financial institutions never request customers send money, gift cards, or wire funds, and advise victims to hang up and call their bank directly using a verified number rather than returning the scammer's call. Criminals are also increasingly using AI technology to mimic loved ones' voices in phone scams targeting seniors, making it critical for families to discuss these threats and verify unusual requests in person at bank branches.

Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, faces federal charges for operating a transnational inheritance scam that defrauded American seniors over five years. The scheme involved sending personalized letters claiming victims were entitled to multimillion-dollar inheritances from deceased Spanish relatives, then requesting upfront fees for delivery and taxes; victims sent money through a network of U.S.-based accomplices but never received the promised funds. Nnebocha faces up to 20 years in prison, and two co-defendants have already been sentenced to approximately 8 years each.

Tochuwku Albert Nnebocha, 43, a Nigerian national extradited from Poland, faces federal charges for operating a transnational romance/inheritance scam that defrauded American seniors over five years by falsely claiming they had won multimillion-dollar inheritances from Spain and requesting upfront fees. Victims were instructed to send money through a network of U.S.-based former victims who forwarded funds to the defendants, with none of the promised inheritances ever materialized. Nnebocha faces up to 20 years in prison; two co-conspirators have already been sentenced to 97 months each for their roles in the scheme.

Online and text message scams are increasing in frequency and sophistication, with seniors being disproportionately targeted. Common scams include pop-up warnings that trick users into downloading viruses and calling fake tech support numbers, as well as text messages falsely claiming users owe money, offering jobs, or demanding toll payments. Experts recommend avoiding clicking links, refusing to share personal information, and using strong, unique passwords to protect against these evolving threats.