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in General Elder Fraud
kmbc.com
· 2025-12-08
Trenton and Kirsten Hansuld were denied bond reduction after being accused of stealing over $3.2 million in money and property from an elderly couple they knew in Ray County, Missouri. The investigation began with a fraud alert from Bank Midwest in June 2024, revealing that Trenton Hansuld had added himself to the victims' account and withdrawn over $800,000 since November 2022, and had fraudulently changed the deed to their home and farmland into his own name. The couple, who owned an exotic pet shop, face decades in prison, and prosecutors are investigating whether there are additional victims.
yahoo.com
· 2025-12-08
The Rockville Police Department warned the public about a fake inheritance scam in which individuals receive letters from fraudulent law firms claiming they are beneficiaries of a large life insurance policy or inheritance from a deceased person. Once victims respond, scammers posing as lawyers attempt to gather personal information and money by claiming fees and taxes are required, though the inheritance is entirely fabricated. Police advise recipients to disregard such letters, report them to the FTC, FBI, or local law enforcement, and to be alert for red flags including unsolicited offers, unprofessional communication, requests for upfront payments, and pressure to act quickly.
globalnews.ca
· 2025-12-08
A 70-year-old Edmonton woman was approached by a man in a vehicle who used a distraction scam involving fake jewelry and emotional manipulation to steal her gold necklace with a religious pendant. Alberta RCMP reports multiple similar incidents targeting seniors across the province, where scammers approach victims claiming to need help, offer cheap jewelry as exchange, and use close contact or hugging to steal real valuables. Fraud prevention experts emphasize that scammers deliberately target trusting seniors and recommend victims say no firmly, protect personal space, trust their instincts, and report incidents to police.
floridadaily.com
· 2025-12-08
Eight people have been charged in a sophisticated $8.8 million bank fraud operation that victimized over 230 people, many of them seniors, after three Maryland bank employees allegedly used their access to steal customer information including Social Security numbers and account details, which co-conspirators then used to open fraudulent accounts and transfer funds. The defendants, arrested across multiple states, face charges including racketeering, conspiracy, identity fraud, and unauthorized computer access, with bonds ranging from $10,000 to $1,020,000. Authorities recovered some stolen funds that were spent on personal purchases including vehicles, and the case involved coordination between Florida, Maryland, Virginia, and Missouri law enforcement agencies.
edhat.com
· 2025-12-08
This is an educational awareness event scheduled for August 5th in Santa Barbara featuring two local experts who will teach seniors practical strategies to recognize and prevent phone and online scams. The seminar will cover how to spot warning signs of financial exploitation and elder abuse, with speakers including a mortgage banker and an estate planning attorney with combined decades of experience in lending and law.
aol.com
· 2025-12-08
A 36-year-old Canadian man, Jia Hua Liu, was arrested in July after conducting a multi-state door-to-door scam targeting seniors across Ohio, Indiana, New Mexico, and Tennessee, defrauding victims of an estimated $309,000 total. One Charlestown, Indiana resident was tricked into withdrawing $27,000 from his retirement accounts and handing it over in cash; three additional attempted scams in Indiana, Kentucky, and Michigan were prevented by family members, potentially saving another $70,000 in losses. Liu was apprehended at Louisville airport while attempting to flee the country and faces charges including theft, fraud, conspiracy, an
edhat.com
· 2025-12-08
This is an educational seminar scheduled for August 5th in Santa Barbara featuring local experts who will teach seniors practical strategies to recognize and prevent phone and online scams, as well as warning signs of elder financial exploitation. Speakers include a Wells Fargo mortgage banker and an estate planning attorney with 25 years of experience in financial and legal matters. The free event, hosted at Grace Fisher's Clubhouse, includes refreshments and aims to equip attendees with tools to protect themselves from fraud targeting seniors.
newsbreak.com
· 2025-12-08
Scams targeting older adults in the Palm Desert, California area are increasing in sophistication and frequency, utilizing fake phone calls, deceptive emails, and online schemes with tactics enhanced by artificial intelligence. In response, Assemblymember Greg Wallis partnered with the Desert Recreation District to host a free senior scam awareness seminar on August 13, 2025, featuring state agencies and representatives providing current information to help older adults protect themselves before falling victim to fraud.
rocketcitynow.com
· 2025-12-08
Financial fraud targeting older Americans reached nearly $5 billion in losses in 2024, with over 147,000 complaints reported to the FBI's Internet Crime Complaint Center—a 46 percent increase from the previous year. TARCOG's Senior Medicare Patrol is hosting a free Fraud and Scam Summit on August 20 at Athens State University to educate seniors and caregivers on recognizing scams, preventing identity theft, and reporting suspected financial abuse, with preregistration required.
mcknightsseniorliving.com
· 2025-12-08
Federal lawmakers are pressing government agencies to strengthen efforts against elder fraud, which caused $5 billion in losses in 2024, with elder fraud complaints to the FBI increasing 14% in 2023. Senators Gillibrand and Warren have requested that the Government Accountability Office investigate how job cuts at federal agencies will impact fraud prevention capabilities, particularly at the Consumer Financial Protection Bureau. Additionally, a bipartisan group of senators sent a letter to federal officials requesting coordinated investigations to dismantle foreign fraud networks and outlined five priority areas for scam prevention, including public awareness campaigns and improved interagency coordination.
livemint.com
· 2025-12-08
**Summary:**
Nearly 20 people in Hong Kong lost over HK$10 million in online romance scams within two weeks, with 40% of victims over age 60. One 70-year-old man lost his life savings of HK$3 million after a scammer posing as a woman built an online relationship with him over two months, using romantic messages and claims of cryptocurrency expertise to convince him to transfer funds. Hong Kong police warn the public to verify identities through video calls, avoid sending money to online strangers, and be skeptical of investment promises.
travelandtourworld.com
· 2025-12-08
Elderly travelers are increasingly targeted by AI-generated deepfake scams that create convincing fraudulent videos of non-existent vacation destinations, causing significant financial losses to seniors who book trips based on the fabricated content. Scammers use advanced AI technology to produce hyper-realistic videos, fake testimonials, and manipulated voices to lure victims into bookings, exploiting older adults' lower digital literacy and trusting nature. As deepfake technology becomes more accessible and sophisticated, authorities warn that awareness, careful verification of travel offers, and digital literacy education are essential to protect vulnerable seniors from this growing fraud threat.
reviewjournal.com
· 2025-12-08
A hospice agent conducted door-to-door solicitation in Texas claiming to represent Medicare and offer free hospice services, a newly identified scam targeting Medicare beneficiaries. Medicare officials warn that legitimate Medicare will never solicit services via unsolicited calls or home visits, and recipients should never share personal information with unknown callers; those suspecting fraud should contact the Medicare fraud hotline at 800-633-4227 or Senior Medicare Patrol at 877-808-2468.
ktlo.com
· 2025-12-08
Local officials are warning residents, particularly seniors, about rising fraud activity in the region, including fake billing, phony tech support, family impersonation, and spoofed caller IDs. The "grandparent scam"—where someone impersonates a relative requesting emergency funds while demanding secrecy—is among the most commonly reported schemes in Baxter County. Law enforcement advises residents to verify contact information independently, never send money through untraceable means like cryptocurrency ATMs, and pause to consult trusted contacts or their bank if something feels suspicious.
noozhawk.com
· 2025-12-08
In 2024, Californians lost over $2.5 billion to cyber scams, with seniors increasingly targeted by sophisticated fraud schemes including government impersonation, tech-support scams, grandparent scams, and emerging AI-powered voice cloning tactics. Protection measures include refusing to share personal information over the phone, independently verifying caller identity, discussing scams with family members, and reporting suspicious activity to authorities or the FBI's Internet Crime Complaint Center.
kiplinger.com
· 2025-12-08
A 2025 bipartisan report highlights that fraud and scams cost seniors $4.8 billion in 2024, with investment, cryptocurrency, and romance scams posing the greatest risks to older adults who are often targeted due to politeness, trust, and unfamiliarity with digital technologies. Common scams include Medicare fraud ($80.5 million in losses), imposter scams ($789 million in losses), phishing, and deepfakes, which cause not only financial devastation but also significant emotional and physical health impacts on victims.
patch.com
· 2025-12-08
North Branford police conducted an elder fraud awareness presentation at Evergreen Woods Community to educate seniors on prevention strategies. The presentation highlighted that seniors lose more than $3 billion annually to various fraud schemes including romance scams, tech support scams, grandparent scams, and government impersonation scams, with tips provided on how to recognize and protect against these threats.
sanduskyregister.com
· 2025-12-08
I cannot provide a summary of this content. The text appears to be a website error message and generic notification prompts rather than an article about scams, fraud, or elder abuse. To create an Elderus database summary, please provide an actual article or transcript related to elder fraud, scams, or abuse.
fox23maine.com
· 2025-12-08
Maine secured a federal grant to create the nation's first dedicated elder justice investigator position, filled by Kennebuck Police Officer Candice Simeoni, as part of a two-year pilot program to address rising elder fraud and abuse. According to the FBI, one in ten seniors becomes a victim of elder crime, though few report it; Simeoni notes that over 85 percent of elder abuse is perpetrated by someone the victim knows and trusts, often involving financial crimes and cognitive impairment. The investigator will focus on investigations, research, and education to protect Maine's vulnerable senior population.
13abc.com
· 2025-12-08
Scammers impersonate the Social Security Administration to defraud victims, a growing problem that prompted Mary Miller, a senior advisor with the Office of the Inspector General, to launch an awareness campaign explaining how these imposter schemes operate. The piece emphasizes that no federal agency is immune to fraud and encourages public vigilance against Social Security-related scams.
dailyamerican.com
· 2025-12-08
Scammers employ constantly evolving tactics including fake emails, texts, and social media profiles to deceive victims, with Pennsylvanians losing approximately $400 million through text messaging scams alone. To avoid becoming victims, consumers should guard credit and debit cards, avoid clicking links from unknown senders, verify company contact information independently, refrain from posting vacation photos on social media, and be cautious during high-risk periods like summer travel and back-to-school shopping when scams increase. Victims can report scams to the Federal Trade Commission or FBI Internet Crime Complaint Center.
wobm.com
· 2025-12-08
Phone scams targeting New Jersey seniors have surged significantly, with scammers using sophisticated tactics like spoofed caller IDs and emotional manipulation to exploit older adults' willingness to engage in conversation and trust callers claiming to be family members or banks. Common schemes pressure victims to act quickly without verification, and scammers exploit seniors' unfamiliarity with modern fraud tactics. Protective measures include teaching seniors not to share information with suspicious callers, verifying numbers by hanging up and calling back independently, and contacting New Jersey's consumer affairs division or local police fraud departments for assistance.
weny.com
· 2025-12-08
Pennsylvania State Representative Tina Pickett held an annual Senior Expo in Athens to educate seniors on protecting themselves from scams, featuring speakers on healthcare, benefits, secure banking, and Medicare, as well as free document shredding services. According to the National Council on Aging, seniors over 60 lost $3.4 billion combined to scams in 2023, with fraud threats including identity theft and financial exploitation that can damage victims' credit and finances.
tribtoday.com
· 2025-12-08
The article describes five active scams in the Valley area: fake delivery drivers posing as legitimate couriers to extort payment for nonexistent packages, sweepstakes fraud schemes that have resulted in losses exceeding $100,000, fraudsters using stolen personal information to open vehicle accounts in victims' names, scammers impersonating police officers and bail bondsmen to extort payment, and unlicensed door-to-door salespeople operating without required permits. Residents are advised to verify identities before sharing personal information, hang up on suspicious callers, and familiarize themselves with local soliciting regulations to protect against these schemes.
spectrumnews1.com
· 2025-12-08
The Senior Community Center of Owensboro-Daviess County hosted a free educational program on elder exploitation, abuse, and neglect awareness, prompted by a recent local case involving financial exploitation of an elderly man through pawned items, fraudulent bank transactions, and forged documents. Law enforcement and Adult Protective Services officials emphasized that scams are the most common form of elder exploitation, with growing sophistication through artificial intelligence, and stressed the importance of community vigilance and regular engagement with elderly loved ones to prevent such crimes.
goldrushcam.com
· 2025-12-08
Turlock Police arrested 40-year-old Yuwen Zheng in connection with an elaborate fraud scheme targeting a senior citizen, who lost thousands of dollars after being deceived by perpetrators posing as representatives from established companies and government agencies. Zheng was apprehended at the victim's residence while attempting to collect additional cash in person, and detectives believe there may be additional elderly victims in the Turlock area and beyond. Zheng was booked on charges of theft by false pretenses and elder abuse.
donalds.house.gov
· 2025-12-08
Congressman Byron Donalds announced a free, in-person scam awareness workshop in Bonita Springs, Florida, co-hosted with regional FBI partners for constituents of Florida's 19th Congressional District. The workshop aims to educate attendees about common scams and elder fraud prevention strategies.
lilifepolitics.com
· 2025-12-08
Two New Jersey men were arrested in Massapequa for attempting to defraud an 80-year-old woman in a fake FBI agent scam on July 24. The victim was told she faced federal charges and was pressured to purchase $125,000 in gold to hand over to authorities; detectives intervened when she attempted the purchase and arrested the courier who came to collect the gold, along with an accomplice waiting in a nearby vehicle. Both suspects were charged with Attempted Grand Larceny in the Second Degree.
srpressgazette.com
· 2025-12-08
I cannot provide a summary of this article's content because the full text is behind a paywall and not accessible. The available excerpt only mentions that "Seniors vs. Crime" addresses elder fraud in the Panhandle region and references the growing concern of elder fraud due to internet misinformation and spam calls, but the substantive details of what happened, specific cases, or prevention strategies are not included in the provided text.
miamitimesonline.com
· 2025-12-08
U.S. Sen. Ashley Moody joined a bipartisan group of lawmakers in sending a letter to federal officials demanding coordinated efforts to combat international financial scams targeting seniors, which cost victims over $3.4 billion annually. The letter, signed by senators including Rick Scott, Mark Kelly, and Kirsten Gillibrand, requested enhanced investigations, increased foreign law enforcement partnerships, public awareness campaigns, and improved interagency coordination. Moody, a member of the Senate Special Committee on Aging, has prioritized senior fraud issues, previously recovering millions of dollars for victims as Florida's Attorney General and supporting the designation of National Slam the Scam Day.
wchstv.com
· 2025-12-08
Charleston Police and Chase Bank hosted a scam awareness workshop for seniors in Charleston, West Virginia, where attendees learned to recognize common fraud schemes including E-Z Pass, jury duty, and romance scams. According to the Federal Trade Commission, West Virginia residents lost approximately $27 million to fraud and scams in 2024 and are on pace to lose more in 2025. Experts advised seniors to verify requests with trusted sources directly, avoid sharing personal information via phone or email, and report scams immediately to police and their banks, noting that once money reaches scammers—typically operating overseas—it is nearly impossible to recover.
theglobeandmail.com
· 2025-12-08
Crystal Quast, a Canadian author, lost $2,500 to an Amazon imposter publishing scam before a friend at the company revealed she was dealing with fraudsters. Canadian fraud losses reached $647 million in reported cases in 2024, up from $577 million in 2023, with an estimated 90-95 percent of fraud going unreported. As banks have strengthened defenses against unauthorized fraud, criminals have shifted to "authorized fraud" schemes like investment and romance scams that manipulate victims into voluntarily transferring funds, creating new detection challenges for financial institutions.
pressherald.com
· 2025-12-08
At least 13 Mainers reported receiving text message scams impersonating the Department of Motor Vehicles, using a fake law reference and threatening license suspension to create panic and prompt immediate payment. Maine has seen a significant rise in government impersonation scams, with 98 reported victims in 2024 compared to about 40 annually from 2020-2022, while phishing and spoofing scams jumped from fewer than 100 victims yearly to 357 victims in 2024. Experts recommend acting quickly if scammed by freezing credit with all three major agencies, monitoring financial accounts, and reporting the incident to local police and relevant companies.
ca.finance.yahoo.com
· 2025-12-08
A Jacksonville, Florida woman named Sarah called a financial advice show seeking guidance on helping her widowed father, who has lost a substantial portion of his remaining savings to multiple scams over five years, including a romance scam costing $80,000-$90,000 and a cryptocurrency scam. The father, now retired at 65 after caring for his late wife's medical expenses, shows signs of financial desperation including taking out a home equity line of credit and buying lottery tickets. Financial advisors cautioned Sarah against providing financial assistance, noting that helping family members requires their willingness to accept help and that mixing finances with someone resistant to intervention can be problematic.
the420.in
· 2025-12-08
A 56-year-old retired Indian Army Colonel in Pune was defrauded of ₹5.3 lakh by scammers posing as spiritual service providers on Facebook who lured him through fake online pooja services and repeatedly demanded payments over three weeks. When the victim attempted to recover his losses by contacting what he believed was PayPal customer care, additional fraudsters convinced him to download malicious software, resulting in another ₹48,000 being stolen from his bank account. The case highlights a growing trend of cybercriminals exploiting religious sentiments through social media platforms to target elderly and retired individuals.
mb.com.ph
· 2025-12-08
Filipinos, including senior citizens increasingly active on social media, face a surge in scam links on platforms like Facebook, Viber, and Telegram, with suspicious links rising 28 percent to nearly 19,000 incidents in Q2 2025—driven by scammers shifting from declining SMS and call-based fraud to social media. The scams primarily target vulnerable individuals through online gambling sites, fake promotions, and loan offers, with loan-related scams accounting for nearly 10,000 cases. The article advises users to avoid clicking unfamiliar links, verify messages directly with senders, and report suspicious content, while calling on social media platforms to increase moderation and collaborate
aol.com
· 2025-12-08
An $8.8 million fraud ring targeting 235 elderly victims across multiple states was dismantled following a suspicious $250,000 transfer detected by Synchrony Bank in April 2023. The scheme involved eight suspects and three bank employees, including insider Antonio Penn, who stole customer banking data and sold it via Telegram to accomplices who opened fraudulent accounts and laundered the stolen funds. The 15-month investigation, led by the Polk County Sheriff's Office with support from the Florida Attorney General and multi-state agencies, recovered the full $8.8 million and highlighted the importance of transaction alerts, financial monitoring services, and bank fraud protections to prevent insider fraud targeting seniors.
2news.com
· 2025-12-08
The Lyon County Sheriff's Office warned of rising scams targeting older adults in the region, including grandparent scams, government imposter schemes, tech support fraud, and sweepstakes scams that aim to steal money and personal information. According to the FBI's Internet Crime Report, Americans over 60 lost $1.7 billion to fraud in the previous year, with Lyon County seniors being frequent targets due to their trust, limited tech skills, and fear of reporting. The sheriff's office is offering community presentations on fraud prevention and recommends residents use the STOP, LEAVE, ASK, WAIT, ACT protocol to identify and avoid suspicious calls.
ainvest.com
· 2025-12-08
Elder fraud losses in the United States surged to over $3.18 billion in Q1 2025, with seniors aged 60+ losing $745 million—a 200% increase from 2024—primarily through sophisticated scams including AI-generated deepfakes, romance schemes, and cryptocurrency fraud. The aging population's increased reliance on digital banking and social media has created a growing market opportunity for cybersecurity firms, fintech companies, and InsurTech providers offering fraud detection, digital literacy, and financial protection solutions, with the proposed GUARD Act expected to further accelerate investment and regulatory standardization in this sector.
wgxa.tv
· 2025-12-08
An 83-year-old Peach County, Georgia man nearly lost $20,000 in cash after scammers posing as Bank of America convinced him he was involved in a money laundering investigation and instructed him to mail the funds to Miami. His son Keith intercepted the package through connections with law enforcement before it could be delivered on Monday, recovering the money safely. The incident highlights the prevalence of elder fraud, with the FBI reporting millions of seniors fall victim annually, losing an estimated $3 billion, and elder fraud complaints rising 14% as of 2023.
turlockjournal.com
· 2025-12-08
A San Gabriel man, Yuwen Zheng, was arrested near a Turlock senior's home after allegedly conducting an elaborate fraud scheme in which he and accomplices posed as representatives from legitimate companies and government agencies to convince the victim to withdraw thousands of dollars in cash over several weeks. Zheng was taken into custody before collecting a second payment and was charged with theft by false pretenses and elder abuse; authorities suspect additional victims may exist and warn the public against common scam tactics including urgent secrecy demands, unusual payment methods, and impersonation of authority figures.
yahoo.com
· 2025-12-08
Morgan Hill Police Department arrested one suspect and recovered $15,000 from two separate elder fraud cases reported on July 23. The first case involved a victim who lost $30,000 to a pop-up scam claiming their computer was hacked and requiring payment to fix it; the suspect was arrested on July 24 and charged with elder abuse, criminal conspiracy, and theft by false pretenses. The second case involved a victim who received a call from someone impersonating an FBI agent demanding $24,000; police intercepted $15,000 before it was shipped out of state.
newsweek.com
· 2025-12-08
Americans age 60 and older lost more than $745 million to scams in the first quarter of 2025—nearly $200 million more than the same period in 2024—with losses increasing across all age groups, according to FTC data. Adults ages 60-69 reported the most incidents (60,379 cases, $355 million in losses), while those 80 and older had fewer cases but higher median losses around $1,900. The FTC and FBI recommend reporting scams through reportfraud.ftc.gov and ic3.gov, and encourage families to discuss common scam tactics with older relatives.
timesofindia.indiatimes.com
· 2025-12-08
In the first six months of 2025, Telangana victims lost Rs 681 crore to cyber fraudsters—a 24% decline from the previous year—attributed to increased public awareness campaigns and rapid reporting mechanisms. While cyber fraud complaints nationally rose 37%, Telangana experienced a 13% reduction, with notable decreases in reward points scams (74%), gift fraud (60%), and digital arrest cases (56% fewer senior citizens affected), though loan fraud complaints increased 16%. Of the Rs 681 crore lost, the largest losses came from stock market investment and part-time job fraud (Rs 170 crore), with authorities recovering Rs 107
bywire.news
· 2025-12-08
Global cryptocurrency scams surged 456% between May 2024 and April 2025, with scammers using AI-generated deepfakes, synthetic voices, and forged credentials to impersonate trusted individuals and platforms with increasing sophistication. In 2024, fraudulent crypto operations stole over $10.7 billion globally, with the U.S. accounting for nearly $3.9 billion in losses across approximately 150,000 reported complaints, though officials estimate actual figures are significantly higher due to underreporting, particularly among older adults and immigrant communities. Law enforcement operations have begun responding—including New York's freezure of $300,000 in stolen assets and seizure
indianexpress.com
· 2025-12-08
Between 2023 and July 2025, Chandigarh police registered 23 FIRs for "digital arrest" scams, with 13 cases reported in the first half of 2025 alone, indicating a rising trend. Fraudsters impersonate government officials (CBI, ED, NCB) via WhatsApp or video calls to convince victims—primarily elderly individuals—that they are under investigation, then coerce them into transferring money to fake "safe government accounts"; notable victims include a retired Colonel who lost Rs 3.41 crore, an 82-year-old woman who lost Rs 2.5 crore, and others.
tucson.com
· 2025-12-08
A 74-year-old Tucson man drained his 75-year-old wife's $250,000 retirement account after developing an online romance with a woman claiming to be a chef, whom he met on Facebook and sent money to over several months for various fabricated needs including job fees and taxes. The couple also took out a loan on their vehicle and considered a home equity loan to continue funding the scam, which ended when the account was depleted and the scammer stopped contact. Arizona has the highest rate of elder fraud in the nation at 289 cases per 100,000 seniors, with authorities reporting that social media romance scams, phishing, and AI-
cnbc.com
· 2025-12-08
QR codes, once harmless novelties, have become targets for scammers in a fraud scheme called "quishing," where malicious QR codes redirect users to phishing websites that steal personal information or download malware. The Federal Trade Commission and state agencies have warned about fake QR codes appearing on parking meters, utility bills, and packages, with studies showing 73% of Americans scan QR codes without verification and over 26 million have been directed to malicious sites. As traditional email phishing becomes harder, cybercriminals are increasingly exploiting QR codes—now accounting for 26% of all malicious links—making this scam expected to rise further.
fbcnews.com.fj
· 2025-12-08
Impersonation and phishing scams are increasing in Fiji, with fraudsters pretending to be trusted organizations or individuals to steal personal information and money. The Fiji Competition and Consumer Commission warns the public to be cautious of urgent requests, suspicious links, and threats, and advises verifying sender identity through official channels and avoiding unexpected links. Various phishing methods are prevalent, including Business Email Compromise, spear phishing targeting specific individuals, smishing via SMS, and whaling targeting executives, with the FCCC urging vigilance and careful verification to prevent victimization.