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witn.com
· 2025-12-08
Five people in Craven County, North Carolina were formally charged with a total of 139 felonies in connection with a financial exploitation scheme targeting an elderly couple that began in November 2023, with two of the suspects serving as in-home caregivers to the victims. The charges include identity theft, forgery, larceny, fraud, and elder exploitation, with lead suspect Ashley Berry facing 90 felony counts. Police urge family members and caregivers to monitor for financial exploitation involving in-home caregivers and contact Adult Protective Services with any suspicious activity.
weartv.com
· 2025-12-08
An 84-year-old Florida man was hospitalized in August after his daughter, Pamela Reynolds, left him immobilized in a recliner for two months, resulting in severe neglect including open sores, infection, and maggots. Reynolds was charged with elder neglect and held on $10,000 bond, while her father recovered in the hospital from his injuries. The case highlights Florida's broader elder care crisis, where inadequate state funding, in-home care costs averaging $3,000 monthly, and a statewide waitlist of over 100,000 seniors create conditions where neglect and abuse can occur unchecked.
nbcphiladelphia.com
· 2025-12-08
An 86-year-old grandmother from South Philadelphia fell victim to a grandparent scam in July in which a caller impersonated her granddaughter, claiming she had been in an accident and detained by police, and requested $6,000 in cash that was picked up from her home. The scam highlights the evolving threat of elder fraud, which affected over 147,000 victims in 2024 with losses totaling nearly $4.9 billion, with criminals increasingly using artificial intelligence to clone voices and make impersonations more convincing.
thebrunswicknews.com
· 2025-12-08
The U.S. Justice Department charged 13 individuals involved in a transnational elder fraud scheme that defrauded approximately 400 seniors across the United States of more than $5 million. The defendants included operators of bogus call centers, money collectors, and money launderers who targeted elderly victims to steal their savings and Social Security benefits.
wral.com
· 2025-12-08
A Durham County caregiver bonded out on charges of exploiting her client through check fraud, exemplifying a broader trend of financial abuse by caregivers targeting vulnerable adults. The article documents multiple cases including a nurse who stole a patient's identity, a caregiver who used an elderly woman's financial information to make thousands in unauthorized transactions, and a healthcare company operator sentenced to 17 years for a $500,000 Medicare fraud scheme. The AARP reports over 369,000 annual incidents of financial abuse against older adults in the U.S., with experts recommending background checks, financial monitoring, secure document storage, and requiring receipts to protect vulnerable individuals in care.
khou.com
· 2025-12-08
Thirteen people were charged in a sophisticated "grandparent scam" operation based in the Dominican Republic that targeted over 400 seniors across the United States, resulting in losses exceeding $5 million. The scheme, led by Oscar Manuel Castanos Garcia, involved English-speaking call center workers posing as distressed grandchildren or their attorneys to pressure elderly victims (average age 84) into sending cash via runners and mail, with the funds then laundered back to the Dominican Republic. Victims should report suspected fraud to the FBI at 1-800-CALL-FBI or the IC3 Elder Fraud Complaint Center, and experts advise verifying urgent requests directly with family members before sending
ainvest.com
· 2025-12-08
A retired Australian police officer lost approximately $1.2 million AUD to a cryptocurrency investment scam orchestrated by a German fraudster in Thailand who built trust through social media and in-person meetings before disappearing with the funds. The scam employed common tactics including fabricated investment dashboards promising 5%-10% monthly returns, relationship manipulation, and professional-looking platforms, reflecting a broader trend targeting retirees and expatriates, with $3.1 billion lost to crypto scams in the first half of 2025 alone. Victims are advised to verify platforms through regulatory bodies, be skeptical of unsustainably high returns, use secure wallets, and report incidents promptly to
sentinelone.com
· 2025-12-08
The Department of Justice charged four Ghanaian nationals for operating a $100 million fraud ring from 2016 to 2023 that targeted U.S. companies and vulnerable senior citizens through romance scams and business email compromise attacks, with sentences potentially reaching 20 years per offense. Additionally, the DOJ seized $1,091,453 in cryptocurrency from the BlackSuit ransomware group as part of coordinated law enforcement action to disrupt their operations, which have generated $370 million in ransom payments across over 450 attacks on U.S. critical infrastructure sectors.
forbes.com
· 2025-12-08
A BioCatch survey of 800 financial crime professionals across 17 countries found that 81% of Americans believe AI is enabling more sophisticated fraud, with social media and the dark web also facilitating crimes that cost the U.S. $485.6 billion annually in projected losses. Key challenges in combating fraud include poor information-sharing among competing banks, a disconnect between fraud losses (borne by consumers, not financial institutions) and bank priorities, and insufficient law enforcement follow-up on suspicious activity reports. The study reveals that while most financial institutions believe they are winning against fraud, criminal networks are actually outpacing banks' defenses.
communitynewspapers.com
· 2025-12-08
Miami-Dade County Sheriff Rosie Cordero-Stutz testified before a U.S. Senate committee that scammers are using increasingly sophisticated schemes—including AI-generated scams, cryptocurrency theft, and robocalls—to target seniors, with those over 60 losing $4.8 billion in 2023 alone and individuals aged 50-59 losing an additional $2.5 billion. The sheriff noted that most victims do not report crimes due to shame and fear, and highlighted emerging threats including condo and homeowner association fraud that particularly affects elderly homeowners in South Florida. Sen. Rick Scott introduced legislation to provide law enforcement with advanced tools to combat financial exploitation
beverlyhillscourier.com
· 2025-12-08
On July 1, an elderly Beverly Hills resident lost $59,000 to an organized crime group impersonating financial institution employees and federal agents who convinced him his bank accounts had been compromised and needed to collect his funds for "safekeeping." The suspects used caller ID spoofing and made two separate visits to collect the cash, but were identified through security cameras and license plate readers; one suspect was arrested and charged with grand theft, theft by false pretense, and financial elder abuse. Investigators believe there are additional victims and continue searching for a second suspect, while urging the public to verify suspicious calls directly with their financial institutions.
cnhi.com
· 2025-12-08
**Romance Scam – Online Dating**
Evelyn, a woman in her early 60s, identified a romance scammer posing as an engineer on a dating site for people over 50 after discovering his claimed oil rig job did not exist; she avoided financial loss by reporting him immediately. Romance scams cost Americans over $1.1 billion in 2023, with adults over 60 accounting for a disproportionate share and often losing more money per incident than younger victims, including life savings. The article outlines warning signs of romance scammers (early professions of love, pressure to move off-site, requests for money, poor English) and adv
jdsupra.com
· 2025-12-08
This article examines how white-collar crime has evolved in the digital age, with global losses from business email compromise exceeding $2.9 billion annually and cryptocurrency money laundering surpassing $3 billion. The piece discusses emerging investigation techniques including digital forensics, blockchain analysis, and machine learning, while highlighting the human impact—including a tragic case where an elderly fraud victim shot a ride-share driver under scammer threat, and noting that elderly victims lose an average of $35,000 per incident with over 88,000 reported cases in 2022.
lowellsun.com
· 2025-12-08
A transnational grandparent scam operation based in the Dominican Republic defrauded over 400 elderly victims (average age 84) of more than $5 million, with at least 50 victims from Massachusetts, using fake calls claiming grandchildren needed emergency money. Thirteen suspects, including alleged mastermind Oscar Manuel Castanos Garcia, faced charges after a two-year FBI investigation, with the scheme involving "opener" and "closer" call center employees who posed as family members and lawyers, directing victims to hand cash to rideshare drivers for delivery. The operation highlights the emotional and financial devastation of elder fraud and the importance of bank scrutiny for unusual senior withdrawals
wsbtv.com
· 2025-12-08
A Texas woman, Audrey Michelle Townsend, pleaded guilty to scamming a Buford senior couple, Gloria and Gary Moss, out of $49,000 through an elaborate phishing scheme in February 2024. Townsend received a 20-year sentence (5 years in prison, remainder on probation) after being convicted of theft over $25,000 and four counts of elder abuse and exploitation; she tricked the couple into providing banking information via a fake Chase Bank text message. Chase Bank eventually returned the full amount to the couple in July 2024 after initial refusal and media attention.
governor.ny.gov
· 2025-12-08
Scammers are using fake text messages and spoofed websites impersonating the New York DMV and toll collection agencies to pressure victims into providing personal information by claiming traffic fines or E-ZPass fees are due with urgent deadlines. These phishing schemes particularly target older adults and vulnerable New Yorkers, with the stolen data used for identity theft and fraud. Governor Hochul advised residents to verify suspicious communications directly with official agencies, monitor credit reports, and avoid clicking links or sharing personal information via unsolicited messages.
newsbreak.com
· 2025-12-08
A North Carolina elderly widow was scammed out of $17,500 in cash through a multi-step fraud involving fake banking and PayPal representatives who gained remote access to her computer, manipulated a funds transfer, and instructed her to withdraw cash that was later collected by a man captured on her doorbell camera. The suspect, Linghui Zheng, and an accomplice are charged with obtaining property under false pretenses and computer fraud in connection with approximately $400,000 in total scams across multiple North Carolina counties.
thestandard.com.hk
· 2025-12-08
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wgem.com
· 2025-12-08
An elderly Barry, Illinois resident lost $40,000 in a sophisticated impersonation scam after receiving a fake Apple Pay alert claiming his Social Security number was compromised and a federal officer would collect payment at his home. A 27-year-old California man, Akhmet Kuzgov, arrived at the victim's residence and collected the cash before demanding an additional $40,000, leading to his arrest on charges of Theft Over $10,000 and a federal Homeland Security warrant. Authorities believe this represents a newer, more dangerous trend involving international crime rings conducting in-person fraud targeting small communities, with a similar prevented incident occurring nearby when a bank alerted a family member
aol.com
· 2025-12-08
Kenneth G. Akpieyi, a Georgia man, was convicted on federal charges of mail fraud, wire fraud, and money laundering for orchestrating a romance scam that defrauded eight victims of over $3 million. Operating across social media platforms, Akpieyi and his co-conspirators posed as military officers and entrepreneurs to build emotional relationships with victims—predominantly women—before fabricating financial emergencies to extract money, which was then routed through his business accounts to avoid detection. The case underscores the serious threat romance scams pose to older adults and highlights key warning signs including rapid declarations of love, requests for money via untraceable methods, and pressure to move conversations to
the420.in
· 2025-12-08
A 71-year-old woman from Mumbai lost INR 18.5 lakh when she clicked a malicious link disguised as part of a milk-ordering process, allowing scammers to gain unauthorized access to her bank accounts and transfer large sums without her knowledge. The incident highlights the vulnerability of senior citizens to sophisticated phishing attacks that exploit trust in routine online transactions. Local police have launched an investigation and issued advisories urging families to protect elderly relatives by verifying URLs and avoiding clicking unknown links.
thelogicalindian.com
· 2025-12-08
A 71-year-old woman from Mumbai lost ₹18.5 lakh after scammers posing as a milk delivery executive obtained her banking details through a fraudulent link and remotely accessed her phone to drain three bank accounts. The fraud occurred over two days in August when the victim was convinced to share sensitive information during an extended phone call and follow-up contact. Mumbai police registered an FIR and investigators urged the public to verify caller identities, avoid clicking unsolicited links, enable two-factor authentication, and monitor bank statements regularly to prevent similar cyber fraud incidents.
qcna.qc.ca
· 2025-12-08
A 76-year-old man in Côte-St-Luc, Quebec had his Rolex watch (valued at $20,000-$25,000) stolen on May 11 in a distraction theft scam, in which a woman claiming her father was dying asked to bless his watch, then swapped it for a cheap plastic replica. Police confirmed this type of scam targeting elderly residents has occurred multiple times across the city, with limited success in apprehension due to lack of evidence and difficulty catching perpetrators in the act. The SPVM recommends traveling in groups, concealing valuables, and refusing gifts from strangers to prevent such crimes.
monroenews.com
· 2025-12-08
Monroe Community Credit Union held its first fraud prevention event in Dundee on August 6, drawing nearly 50 attendees to the Dundee Area Senior Center. Speakers from MCCU, local police, and an insurance company provided guidance on identifying and preventing scams such as phishing, spoofing, and identity theft, emphasizing strategies like never sharing personal information over unsecured channels, using tap-to-pay methods, and verifying contact details before responding to requests.
news.vocofm.com
· 2025-12-08
Two Romanian nationals were arrested in Vacaville, California on August 8 for operating a "cash drop scam" targeting elderly victims, with investigations linking them to over 40 fraudulent cases across six states. The scam involved criminals observing victims withdraw cash at ATMs, obtaining their PIN and card information through distraction techniques (such as dropping bills on the ground), then stealing or switching their cards. The suspects faced multiple felony charges including fraud, identity theft, conspiracy, and elder abuse, and are being held in Solano County Jail pending further investigation with FBI assistance.
fox5atlanta.com
· 2025-12-08
Audrey Michelle Townsend, 26, from Texas, was sentenced to 5 years in prison for defrauding a Buford couple, Gloria and Gary Moss, out of $49,000 in February 2024 through a phishing scheme where she posed as Chase Bank via text message to trick them into authorizing fraudulent transfers. Townsend pleaded guilty to theft over $25,000 and four counts of elder abuse and exploitation; the Mosses' full amount was recovered by Chase Bank in July 2024 following media coverage and police investigation. The District Attorney's Office advised the public to hang up and call their bank directly when receiving unsolic
cbsnews.com
· 2025-12-08
An off-duty police officer in Waltham, Massachusetts prevented an elderly man from losing $12,000 to a Bitcoin scam after recognizing a fraudulent caller impersonating Apple Customer Support and the FTC who instructed him to deposit money into a Bitcoin machine. The incident highlights a broader problem, as federal investigators recently charged 13 people involved in a separate scam targeting hundreds of elderly victims with an average age of 84, who were deceived by callers posing as grandchildren.
pratidintime.com
· 2025-12-08
An RSS leader Kaushik Sharma and his brother Suresh Sharma in Barpeta district, Assam allegedly defrauded a woman and fellow RSS member, Gourpriya Nath, of ₹5 lakh in December 2024 by promising her a government job in exchange for a loan they refused to repay. When the victim demanded her money back, Kaushik Sharma allegedly physically assaulted her and confiscated her phone containing video evidence of the attack. The victim claims the brothers operate a coordinated scam targeting others with false job promises, and alleges local police have refused to file a formal complaint despite her documented evidence of
m.scoop.co.nz
· 2025-12-08
The U.S. sanctioned leaders of Cartel de Jalisco Nueva Generación (CJNG) for operating timeshare fraud schemes that victimized Americans and generated revenue for the terrorist organization. Operating from call centers in Puerto Vallarta, Mexico, English-speaking telemarketers impersonated brokers, attorneys, and government officials to defraud victims into paying advance fees and taxes, with U.S. victims losing nearly $300 million to these schemes between 2019 and 2023. The Department of Justice encourages fraud victims to report complaints to the FBI's Internet Crime Complaint Center or contact the National Elder Fraud Hotline at 833-
ainvest.com
· 2025-12-08
This article examines the financial vulnerability of aging populations globally, noting that only 49.2% of adults aged 55+ demonstrate basic financial literacy, making them susceptible to fraud and inadequate retirement planning. It highlights how countries with robust financial education programs (like Sweden and Norway) have reduced senior fraud exposure by 30%, and discusses emerging solutions including government policy changes, annuity products, and AI-driven fintech tools that simplify retirement planning for low-literacy populations. The piece positions the aging demographic as a $10 trillion investment opportunity while emphasizing the need for scalable education, transparent financial products, and technology-driven safeguards to protect seniors from financial mismanagement and predatory schemes.
today.rtl.lu
· 2025-12-08
Luxembourg's Bee Secure initiative provides awareness and support for online security threats, particularly targeting vulnerable populations including older adults. The organization educates the public on three main online exploitation categories—grooming, non-consensual sharing of intimate images (NCSII), and sextortion—while noting that older people are especially susceptible to "romance scams" that can persist for months or years before victims realize they've been defrauded of significant sums of money. Bee Secure emphasizes that while perpetrators are often difficult to identify and prosecute, victims require strong emotional and social support networks to recover from these crimes.
people.com
· 2025-12-08
Journalist Alex Sammon investigated a job offer scam by deliberately responding to a text message recruiting for fake remote work, which led him to uncover a Philippines-based "click farm" operation that required users to perform repetitive clicks on music streaming platforms while pressuring victims to make Bitcoin purchases to access earnings they could never withdraw. According to the FTC, Americans reported $470 million in losses to text scams in 2024, more than five times the amount reported in 2020, with tens of thousands of people reporting similar fraudulent job offer texts. Sammon lost less than $100 during his investigation but documented how scammers use fake recruiters and fake earnings to manipulate victims into
sundayguardianlive.com
· 2025-12-08
From 2014 to June 2025, cybercriminals in New Delhi defrauded residents of Rs 1,487.37 crore through increasingly sophisticated online scams targeting elderly pensioners, traders, and young adults via fake bank messages, bogus payment confirmations, and fraudulent investment platforms. Losses surged dramatically to a record Rs 817.65 crore in 2024 alone, with cybercriminals employing deepfakes, counterfeit websites, and AI-generated content to impersonate trusted institutions. While authorities have established response measures including dedicated cyber police stations and a national reporting portal, experts stress that public awareness and vigilance remain the most effective
analyticsinsight.net
· 2025-12-08
AI voice cloning scams involve criminals using short audio clips to replicate voices and make fake emergency calls to family members, with elderly individuals frequently targeted into transferring large sums of money before discovering the deception. Warning signs include robotic-sounding voices, long pauses, avoided personal details, and pressure for quick payments; protective measures include using family code words, avoiding posting voice messages online, verifying calls through alternate contact methods, and staying calm to resist manipulation. Cybersecurity experts recommend families discuss these risks in advance, as all age groups—including students, professionals, and seniors—face targeting from scammers exploiting increasingly convincing AI technology.
nysenate.gov
· 2025-12-08
NYS Senator Dean Murray and the Suffolk County District Attorney's Office hosted a free senior scam prevention seminar on September 16, 2025, at the Sachem Public Library in Holbrook to educate attendees on identifying and avoiding scams. The one-hour event provided guidance on protecting seniors from fraud and victimization. Interested participants could register by calling 631-853-6308.
candgnews.com
· 2025-12-08
A Walgreens shift supervisor in Farmington Hills prevented a senior citizen from losing $500 to a gift card scam by questioning her purchase and alerting her to the fraud after noticing suspicious out-of-state calls on her phone. The scammer was attempting to test whether the victim would purchase gift cards before exploiting her further. The employee received public recognition from the mayor and city council for his intervention, which exemplifies Walgreens' employee training to watch for and stop potential elder fraud at the point of sale.
presidentialprayerteam.org
· 2025-12-08
Impersonation scams targeting people over 60 have quadrupled since 2020, with losses exceeding $445 million in 2024, according to FTC reports. Scammers pose as bank officials, technology companies, or government agencies to convince victims their accounts are compromised, then direct them to transfer funds to cryptocurrency ATMs or hand cash to couriers. The FTC recommends never transferring money based on unsolicited contact, verifying requests through trusted sources independently, and using call-blocking tools to protect against these schemes.
fox13news.com
· 2025-12-08
A 70-year-old Port Richey man lost $47,000 in a romance scam after befriending someone on Facebook who posed as an interior decorator and used AI-generated video chats to build trust before requesting money for supposed work in Australia. The victim wired funds through multiple methods including Bitcoin before reporting the scheme to the Pasco County Sheriff's Office, which traced the account to Nigeria. Law enforcement warns that romance scams targeting vulnerable older adults are increasing, with money sent via wire transfer or cryptocurrency being nearly impossible to recover.
freep.com
· 2025-12-08
The FTC reports a four-fold increase in "transfer it to protect it" scams from 2020-2024, where fraudsters impersonating banks or government agencies convince victims to move money to protect it from fabricated threats. Adults aged 60 and older reported the highest losses, with combined losses exceeding $100,000 reaching $445 million in 2024 (up from $55 million in 2020), though younger consumers are also becoming victims, including an 18-year-old in Michigan who lost $4,800 after receiving a phishing email. Scammers typically initiate contact via phone calls (41% of cases), emails, or pop
sc.edu
· 2025-12-08
Scammers are using increasingly sophisticated tactics across multiple schemes including fake back-to-school deals and scholarship offers, counterfeit football tickets sold on unofficial platforms, and fraudulent job postings that request personal information or upfront fees. Key warning signs include requests for payment or banking information, poor grammar, pressure to act quickly, and vague job descriptions from non-official email addresses. Consumers should verify opportunities through official websites and trusted platforms, avoid sharing sensitive information, never pay for legitimate jobs, and report suspected scams to appropriate authorities including phishing email services, in-app reporting tools, or local police.
nucamp.co
· 2025-12-08
**Summary:**
This article is an educational guide for finance professionals in Escondido on implementing AI tools in 2025, not an elder fraud case. The piece highlights that AI can automate up to 95% of routine accounting tasks and save 6+ hours monthly per client on bookkeeping, while noting that elder fraud is a local priority with seniors representing Escondido's fastest-growing population yet receiving less than 3% of philanthropic dollars. The article recommends finance teams pilot AI implementation in month-end close or accounts payable processes and offers a 15-week AI training course ($3,582) to build staff capabilities in ethical AI use.
sierradailynews.com
· 2025-12-08
The FBI warns the public about an evolving "brushing scam" variation where criminals send unsolicited packages with QR codes designed to steal personal and financial information or install malicious software on victims' phones. The packages often lack sender information to encourage scanning, and while not yet widespread, the agency advises consumers to avoid scanning unknown QR codes, reject unsolicited packages, and report suspicious activity to the FBI's Internet Crime Complaint Center at ic3.gov.
ainvest.com
· 2025-12-08
In 2024, seniors aged 60 and older lost $4.885 billion to scams—a 43% increase from 2023—with investment fraud, imposter scams, and tech support fraud causing the most damage, including median losses of $20,000 per victim in investment schemes. The FBI and FTC attribute this surge to older adults' significant assets, limited digital literacy, and AI-enabled fraud tactics like deepfakes, compounded by low reporting rates (only 19% of victims report incidents). While regulatory tools like FINRA's trusted contact rules and AI-driven transaction monitoring have improved, gaps remain due to widespread financial illiteracy among seniors and scammers
cnycentral.com
· 2025-12-08
A married elderly couple in Throop, New York lost nearly $25,000 in a grandparent scam after receiving a call claiming their grandchild was in trouble; the couple's local case was part of a larger federal investigation that charged 13 people involved in a transnational elder fraud scheme operating from the Dominican Republic that defrauded over 400 victims of approximately $5 million nationwide, with at least 50 victims in Massachusetts averaging 84 years old. Local deputies arrested three suspects and recovered the couple's money, while federal authorities determined the scammers used call centers in the Dominican Republic and unsuspecting rideshare drivers as intermediaries to funnel stolen funds
outlookmoney.com
· 2025-12-08
A 71-year-old woman in Mumbai lost Rs 18.5 lakh (approximately $22,000 USD) in savings through a digital fraud targeting online milk delivery, where a scammer posing as a delivery company representative manipulated her into clicking a suspicious link that granted remote phone access and enabled systematic draining of her three bank accounts over two days. The incident illustrates a pattern of sophisticated cybercrimes targeting elderly individuals, with authorities advising seniors to never share OTPs, passwords, or banking details via calls or unfamiliar links, verify caller identity through official helplines, and use only secure, legitimate payment channels for digital transactions.
techinasia.com
· 2025-12-08
I cannot summarize this content as it is not an article or transcript about scams, fraud, or elder abuse. The text is merely a technical message indicating that JavaScript is disabled in a web browser, which is a website functionality notice rather than substantive elder fraud information.
Please provide an actual article or transcript related to elder fraud, scams, or abuse for me to summarize.
waff.com
· 2025-12-08
TARCOG is hosting a free Fraud and Scam Summit in Athens, Alabama to educate seniors, caregivers, and professionals about recognizing and preventing scams, which cost Americans nearly $5 billion annually. The event features experts from law enforcement and the Alabama Securities Commission discussing common fraud tactics, identity theft prevention, and reporting procedures, with particular focus on romance scams as the fastest-growing threat targeting vulnerable seniors. Attendees can register on the waiting list by contacting TARCOG at 256-830-0818, and resources will be available online for those unable to attend.
finance.yahoo.com
· 2025-12-08
Hospice Care Medicare Fraud has been designated as the New York StateWide Senior Action Council's Medicare Fraud of the Month for August 2025. Scammers target seniors by offering free services (cooking, cleaning, in-home help) and then illegally enroll them in hospice care without their knowledge, billing Medicare for unnecessary or non-existent services. Seniors can protect themselves by remembering that only doctors can certify hospice care, reviewing their Medicare statements for unauthorized charges, and reporting suspected fraud to the NYS Senior Medicare Patrol at 800-333-4374.
agenciapara.com.br
· 2025-12-08
The Government of Pará launched the "Protect+ the Elderly and Disabled Person in the Virtual Environment" project to educate seniors and disabled individuals about cyber scams and digital safety through discussion circles, lectures, and informational materials. The initiative addresses increasingly common scams on WhatsApp, social media, email, and phone calls—including extortion schemes and financial fraud—while providing information about reporting channels and victims' rights. Participants shared experiences including a successful scam avoidance and cases where prior education could have prevented financial losses, highlighting the project's focus on digital empowerment and harm prevention.
southwestledger.news
· 2025-12-08
Christine Joan Echohawk, 54, of Pawnee, pleaded guilty to five felony charges 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. One victim sold her house to send $600,000 to the scammer; Echohawk received the funds through various accounts, converted them to cryptocurrency, and sent payments to an unidentified accomplice using the alias "Maurice Dinero." She was sentenced to 62 years in prison (8 years to serve, 54 suspended) and ordered to pay $621,750 in