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paktribune.com
· 2025-12-07
The Federal Investigation Agency (FIA) in Pakistan arrested six suspects, including a Deputy Director of the Federal Government Employees Housing Foundation, for a property fraud scheme involving forged co-ownership records in Rawalpindi that unlawfully added private individuals as beneficiaries and diverted millions from the national treasury. The FIA simultaneously dismissed five of its own employees for negligence and misconduct related to the investigation. The crackdown represents both external arrests of fraudsters and internal accountability measures aimed at addressing corruption in housing allocations and restoring public trust.
timesofindia.indiatimes.com
· 2025-12-07
The Chandigarh Police cyber crime branch arrested 103 cyber criminals and registered 102 FIRs between January and August 2024, recovering Rs. 7.5 crore of approximately Rs. 32.5 crore in frauds involving online trading scams, digital arrests, fake calls, and credit card fraud. Elderly citizens living alone have become primary targets due to lack of technical knowledge, prompting police to launch door-to-door awareness campaigns in senior-heavy residential areas. Authorities emphasize prompt reporting to maximize recovery and advise the public never to share banking details, OTPs, or passwords, and to verify that government agencies will never request money transfers
thesun.my
· 2025-12-07
Modern scam syndicates exploit human psychology through social engineering rather than technical hacking, using fear, urgency, and authority to manipulate victims regardless of education level or professional background. A 28-year-old Malaysian woman lost RM10,000 after scammers impersonated Pos Malaysia and police authorities, pressuring her to disclose personal information and make deposits based on false accusations. Experts emphasize that awareness and questioning authority under pressure, rather than enforcement alone, are critical to combating these psychologically-driven scams that can cause severe financial and emotional consequences.
timesofindia.indiatimes.com
· 2025-12-07
A 62-year-old retired government employee in Visakhapatnam lost over Rs 2.5 crore in a digital arrest scam after fraudsters posing as police officials called him claiming his Aadhaar was linked to money laundering and threatened him with arrest warrants. The victim transferred all his savings following the scammers' instructions before discovering the fraud through reading about similar cases and reporting it to cyber crime police. Police note that senior citizens are increasingly targeted in digital arrest scams, with many victims reluctant to report due to shame or lack of awareness.
timesofindia.indiatimes.com
· 2025-12-07
A 62-year-old retired government employee in Visakhapatnam lost over Rs 2.5 crore in a digital arrest scam after fraudsters posing as police officials claimed his Aadhaar card was linked to money laundering and threatened him with arrest warrants and imprisonment. The victim transferred his entire savings under duress before realizing the deception after reading about similar scams. Police report that senior citizens are increasingly targeted in digital arrest fraud schemes across the state, with many victims failing to report due to shame, fear, or lack of awareness.
thehansindia.com
· 2025-12-07
A sophisticated dark web-orchestrated IPO investment scam targeting professionals across India defrauded victims by impersonating Axis Bank and Bank of Baroda through WhatsApp and Telegram, using fake investment dashboards and promises of high returns. Police arrested 34-year-old Bobbari Srinivasa Rao in connection with at least 19 cases and Rs 43 lakh in fraud, after a 63-year-old Hyderabad victim lost over Rs 43 lakh to the scheme between July and August 2025. The scam successfully targeted educated professionals including doctors, teachers, and bank managers by presenting fabricated profit statements and press
vice.com
· 2025-12-07
An 80-year-old Japanese woman lost $6,800 in a romance scam after meeting a man on social media who claimed to be an astronaut in orbit with an oxygen emergency. The scammer built trust over weeks of messaging before fabricating a crisis requiring immediate financial help, which the victim sent via electronic money because she believed she was saving someone she had romantic feelings for. Romance scams have surged in Japan, with over 20,000 cases recorded in 2024 causing $480 million in losses, predominantly affecting seniors, though people of all ages remain vulnerable.
plumassun.org
· 2025-12-07
The American Bankers Association Foundation and FBI released an educational infographic to help consumers recognize and avoid deepfake scams, which use AI-generated media to impersonate trusted individuals and pressure victims into sending money or sharing sensitive information. Since 2020, over 4.2 million fraud reports have been filed resulting in more than $50.5 billion in losses, with deepfake scams representing a growing portion of this fraud. The infographic provides practical guidance on identifying red flags (such as distorted facial features and audio-video mismatches) and protective measures including verifying identities through trusted sources and creating codewords with loved ones.
newsbreak.com
· 2025-12-07
A 63-year-old Florida man was arrested in August 2025 after a five-month investigation into a four-year timeshare resale scam that defrauded an elderly Georgia couple of over $1 million. Charles Henry Williams faced charges including Theft by Deception and Exploitation of an Elder Person, and authorities identified additional victims across multiple states, suggesting a broader fraud scheme. Law enforcement urges seniors and families to verify financial requests and remain vigilant against online fraud schemes targeting vulnerable elderly individuals.
oag.dc.gov
· 2025-12-07
The DC Attorney General sued Athena Bitcoin, Inc., one of the largest Bitcoin ATM operators in the U.S., for charging undisclosed fees (up to 26%) on deposits and failing to implement adequate anti-fraud safeguards while maintaining a strict no-refund policy for scam victims. According to the investigation, 93% of Athena BTM deposits in DC were scam-related, with victims having a median age of 71 and median loss of $8,000 per transaction (one victim lost $98,000 across 19 transactions). The lawsuit alleges Athena knowingly facilitates fraud, illegally profits from hidden fees, and violates
wusa9.com
· 2025-12-07
The D.C. Attorney General sued Athena Bitcoin ATMs after one victim lost nearly $100,000 in a week to crypto ATM scams, with 93% of all D.C. deposits linked to fraud. Scammers used phone calls impersonating government or bank officials to pressure elderly victims into depositing money into crypto ATMs, which cannot be recovered, while Athena profited from undisclosed fees up to 26% and failed to stop fraudulent transactions despite knowing about them. The investigation found a median loss of $8,000 per scam transaction, with the company accused of violating consumer protection and elder abuse laws.
brookline.news
· 2025-12-07
Two New York men, Amarjot Singh (30) and Jaykumar Raval (20), were arrested in July and charged in September for facilitating a scheme that defrauded a 71-year-old Brookline woman of $45,000 in June. The scam began with a fake Apple Pay alert text, followed by impersonation calls from fake Apple Security and Federal Trade Commission representatives who convinced the victim her accounts had been compromised and instructed her to withdraw cash for pickup by supposed undercover federal agents. Raval is also suspected in connection with nearly $200,000 stolen from elderly women across New York and New Hampshire through similar schemes.
geekspin.co
· 2025-12-07
A 63-year-old Florida man, Charles Henry Williams, was arrested in connection with a multi-year timeshare resale scam that defrauded an elderly Georgia couple of over $1 million. The scheme targeted vulnerable seniors across multiple states, with the primary victims deceived into making payments for fraudulent property transactions over four years before the fraud was discovered. Williams faces charges including Theft by Deception and Exploitation of an Elder Person, and law enforcement urges seniors and their families to verify financial requests and remain alert to similar schemes.
501lifemag.com
· 2025-12-07
The Arkansas Securities Department reports a substantial increase in financial fraud targeting elderly Arkansans, with older Americans nationwide reporting $4.885 billion in losses from 147,127 complaints in 2024, including 1,063 Arkansas victims who lost $27.25 million. Common schemes include social media scams, romance fraud, and "pig butchering" scams that build trust before encouraging cryptocurrency investments, with seniors being targeted due to accumulated savings, higher trust levels, and social isolation. The ASD advises elderly investors to avoid unsolicited investment opportunities claiming guaranteed returns, secrecy, or low risk with high returns, and encourages reporting suspected fraud to 800.981.4
americanbanker.com
· 2025-12-07
Illinois passed a new law in 2024 allowing credit unions to contact a client's "trusted contact" (typically a family member) when fraud is suspected, enabling faster intervention in time-sensitive scams that cost American seniors $4.9 billion that year. While this approach can effectively stop scams more quickly than traditional legal channels, experts caution that banks must carefully request trusted contact information to avoid offending customers and must be aware that scammers are sometimes family members themselves. Financial institutions are advised to frame the conversation around sophisticated scamming tactics rather than the customer's vulnerability, and to establish trusted contact lists before fraud occurs.
wusa9.com
· 2025-12-07
I appreciate you providing the text, but this doesn't appear to be an article about scams, fraud, or elder abuse. The content provided is just a promotional message about downloading the WUSA9 news app for streaming purposes.
For Elderus summary purposes, I would need an article that actually discusses:
- A scam or fraud incident
- Elder abuse
- General fraud awareness/prevention advice
Could you please provide an article related to elder fraud or abuse that you'd like summarized?
newsweek.com
· 2025-12-07
In 2024, the FBI recorded 147,127 scam reports involving Americans age 60 and over, resulting in nearly $5 billion in stolen funds. Arizona had the highest rate of fraud complaints among seniors (88.3 per 100,000 people age 60+), followed by Indiana and Nevada, with imposter scams and tech support scams being the most common types. Experts note that seniors should be alert to unsolicited contacts, unusual payment methods, and pressure to act urgently, as scam attempts and underreporting vary significantly by state.
presspubs.com
· 2025-12-07
Internet scams targeting seniors and vulnerable populations are increasing, employing tactics such as impersonating government agencies via phone/email, compromising contacts through hacked accounts, creating deepfake audio/video, and romance scams on social media. Protection strategies include verifying contacts through known numbers, avoiding links and downloads from unknown sources, and reporting suspected scams to the Federal Trade Commission at ReportFraud.ftc.gov or 1-877-FTC-HELP.
thealabamabaptist.org
· 2025-12-07
Romance scams, increasingly prevalent on social media platforms like Facebook and Instagram, target vulnerable older adults—particularly widows and widowers—by creating fake identities to extract money and financial information. According to Advocating Against Romance Scammers (AARS), perpetrators use fabricated stories (such as being stranded overseas or in jail) to convince victims to send money, with one documented case involving a widow losing over $40,000. Scammers typically initiate contact on public platforms, move conversations to encrypted messaging apps to avoid law enforcement detection, and exploit emotional vulnerabilities and declining cognitive health in their victims.
ew.com
· 2025-12-07
Netflix's docuseries "Love Con Revenge" features Cecilie Fjellhøy and private investigator Brianne Joseph exposing romance scams, with cases including Todd Dean (the "Selfie Scammer"), who defrauded at least eight women of tens of thousands of dollars for a fake wellness startup called Sanjara and was ordered to pay one victim $30,727.50 in court before filing for bankruptcy in December 2023, and Ricky Morrisey, who stole over $13,000 from victim Bridget Phillips while posing as a military veteran with a fabricated tragic backstory, resulting in fraud and larceny
dlapiper.com
· 2025-12-07
The SEC has launched a Cross-Border Task Force to investigate fraud by foreign-based companies, particularly targeting market manipulation schemes like "ramp-and-dumps" involving Chinese companies and misconduct by gatekeepers such as auditors and underwriters who enable access to US capital markets. The task force aligns with DOJ enforcement priorities and signals increased scrutiny and liability exposure for auditors and underwriters involved with foreign issuers, especially those with opaque governance structures or VIE arrangements. The SEC is also directing other divisions to develop new disclosure rules and guidance to better protect US investors from transnational fraud schemes.
oag.ca.gov
· 2025-12-07
Maria Erolina Delgado, owner of J & M Happy Guest Home in San Diego County, was arrested and charged with multiple counts of felony elder abuse for severely neglecting elderly residents by leaving the facility severely understaffed, resulting in residents being left in soiled diapers for extended periods and suffering from bed sores, dehydration, and malnourishment. The California Attorney General's Division of Medi-Cal Fraud and Elder Abuse filed the charges in San Diego Superior Court.
devdiscourse.com
· 2025-12-07
Tejasvi Manoj, a 17-year-old Indian-American from Texas, was named TIME's Kid of the Year 2025 for her "Shield Seniors" project, which educates elderly individuals about online scams and digital fraud threats. The initiative includes a website that analyzes fraudulent communications, provides cyber literacy resources, and offers reporting links to help seniors protect themselves from cyber scams. Manoj's work addresses the growing vulnerability of seniors to digital fraud while she continues other community service efforts.
starlocalmedia.com
· 2025-12-07
Tejasvi Manoj, a 16-year-old from Frisco, was named TIME's 2025 Kid of the Year for creating Shield Seniors, a website and mobile app designed to educate seniors about online scams and fraud. After her grandfather was targeted by cybercriminals in February 2024, Manoj researched the prevalence of scams targeting older Americans and developed the platform to help users identify suspicious emails and messages, with links to report fraudulent communications.
wrif.com
· 2025-12-07
Oakland County (Southeast Michigan) experienced a surge in scams targeting bank customers, renters, and seniors, according to AARP Scam Tracker data. Scammers used multiple tactics including fake bank calls claiming account breaches, fraudulent rental listings with stolen photos, impersonation of medical device sellers targeting seniors for credit card information, fake utility workers, and phishing emails promoting bogus antivirus software. Authorities recommend verifying information through official sources, never sharing personal details with unsolicited callers, and contacting Michigan's Attorney General (877-765-8388) or AARP's Fraud Watch (877-908-3360) for assistance.
washingtoninformer.com
· 2025-12-07
**Scam Type:** Cryptocurrency fraud facilitated by Bitcoin ATMs
**Summary:** On September 8, D.C. Attorney General Brian L. Schwalb filed suit against Athena Bitcoin, Inc., operator of seven Bitcoin ATMs in the District, for knowingly facilitating international fraud schemes targeting elderly residents. An OAG investigation found that 93% of deposits at Athena machines during the company's first five months of operation resulted from scams, with victims having a median age of 71 and median losses of $8,000 per transaction; the company allegedly concealed fees up to 26% (compared to typical 0.24-3%
cheapism.com
· 2025-12-07
In 2024, Americans lost $12.5 billion to scams, with adults over 60 being frequent targets due to their savings, limited digital experience, and trust in official-sounding messages. Modern scammers employ sophisticated tactics like AI voice cloning and deepfake videos to impersonate loved ones and government agencies. The article provides ten practical tips for seniors to avoid scams, including not answering unknown numbers, never sharing personal information over the phone, recognizing pressure tactics, avoiding unusual payment methods, verifying identities through trusted sources, and enabling two-factor authentication on accounts.
states.aarp.org
· 2025-12-07
Americans lost $12.5 billion to fraud in 2024, a 25% increase from the previous year, with older adults facing particular vulnerability. North Carolina's "Fraud Free Fridays" program offers free monthly educational sessions (broadcast live on Facebook and YouTube) covering emerging scams including cryptocurrency, AI fraud, and holiday schemes, while AARP's Fraud Watch Network provides resources, alerts, and guidance to help people recognize and report fraud in their communities.
yahoo.com
· 2025-12-07
An 85-year-old grandmother nearly fell victim to an imposter scam when scammers posing as her bank claimed she owed $50,000 in fraudulent charges, then connected her with someone impersonating an FTC official who pressured her to purchase prepaid debit cards for payment. According to the FTC, fraud losses for seniors have surged dramatically, with losses of $10,000 or more quadrupling between 2020 and 2024, as scammers exploit fear and use untraceable payment methods like gift cards, cryptocurrency, and prepaid cards. Key protective measures include recognizing red flags such as unexpected contact from institutions, requests for unusual payment
jsonline.com
· 2025-12-07
Ankurkumar Patel, a 41-year-old Brookfield man, was indicted for operating a "Phantom Hacker Scam" that defrauded elderly victims across multiple states of over $1 million. The scheme involved fraudsters posing as customer service agents or law enforcement officers who convinced victims their accounts were compromised, then directed them to transfer cash or gold to supposedly safe accounts before the funds were laundered through co-conspirators. Patel faces up to 20 years in prison and substantial fines if convicted of money laundering conspiracy and substantive money laundering charges.
komando.com
· 2025-12-07
A Florida grandmother lost $60,000 in a romance scam after being deceived by fraudsters posing as a retired Army general online. One suspect allegedly pocketed $30,000 of the stolen funds to purchase a Hyundai Kona, and the victim later confronted him in person, though he claimed to be "scamming the scammer."
forbes.com
· 2025-12-07
In February 2024, former U.S. Ambassador Cindy Dyer testified to the Senate about the connection between human trafficking abroad and romance scams targeting older Americans, noting that scam centers in Southeast Asia—particularly Cambodia—force trafficking victims to defraud Americans out of millions of dollars and life savings. The FTC estimated that Americans lost $158 billion to all fraud in 2023, with older Americans reporting $277 million in romance scam losses that year, though actual figures are likely much higher due to underreporting. Experts stress that international cooperation is essential to combat these overseas-based scams, but such efforts have been hindered by reduced foreign aid and weakened international all
dailyrecord.com
· 2025-12-07
Scammers are spoofing caller ID to appear as Mount Olive Police Department, with callers impersonating Police Chief Michael Spitzer and requesting banking and personal information from residents. Police warn that legitimate officers never request personal information over the phone and advise residents to hang up immediately and verify any questionable calls by contacting the department directly at their official number.
justice.gov
· 2025-12-07
A 68-year-old Blairsville, Pennsylvania man pleaded guilty to Supplemental Security Income (SSI) fraud and theft of government property after fraudulently obtaining over $34,000 in benefits between January 2020 and June 2025 by failing to report income from nine different employers. Foster concealed his employment and wages from the Social Security Administration, making him ineligible for the needs-based SSI benefits designed for disabled and elderly individuals with little or no income. He faces sentencing on January 21, 2026, with a potential maximum penalty of 10 years imprisonment and a $250,000 fine.
mypolice.qld.gov.au
· 2025-12-07
A 55-year-old woman from Tungamull, Queensland was charged with defrauding two elderly victims of approximately $1 million between January 2020 and September 2025 by fraudulently accessing and using their bank accounts without authorization. Family members discovered the irregularities in June 2025, prompting police involvement, and the woman is scheduled to appear in court on October 7. Authorities emphasized the need for families to monitor elderly relatives' finances and access legitimate financial advice to prevent similar exploitation.
cslea.com
· 2025-12-07
On September 9, 2025, California Attorney General Rob Bonta announced felony charges against Maria Erolina Delgado, owner of J & M Happy Guest Home in San Diego County, for severe neglect of elderly residents. Delgado allegedly maintained dangerously low staffing levels, leaving residents in soiled diapers for extended periods, resulting in bed sores, dehydration, and malnourishment among multiple residents. The case was investigated by the California Department of Justice's Division of Medi-Cal Fraud and Elder Abuse.
aol.com
· 2025-12-07
Americans lost $12.5 billion to scams in 2024, with adults over 60 being frequent targets due to their savings, limited digital experience, and trust in official-sounding communications. The article provides 10 protective strategies for seniors, including not answering unknown numbers, rejecting unsolicited calls from government agencies, never sharing personal information over the phone, resisting pressure tactics and unusual payment requests (gift cards, wire transfers, cryptocurrency), verifying impersonators through independent sources, consulting trusted contacts before responding to suspicious requests, and enabling two-factor authentication on accounts.
abc.net.au
· 2025-12-07
A 55-year-old Central Queensland woman was charged with two counts of fraud for allegedly defrauding two elderly victims in their 80s of nearly $1 million between January 2020 and September 2025. The woman, who was known to but unrelated to the victims, fraudulently accessed their bank accounts for personal benefit until family members discovered irregularities and reported the matter to police in June 2025; one victim has since died. Police emphasize vigilance against offenders who gain trust through seemingly innocent relationships and encourage families to monitor elderly relatives' finances and seek support from legitimate financial advisers and elder abuse services.
justice.gov
· 2025-12-07
A 28-year-old Port Arthur woman was sentenced to 10 years in federal prison for wire fraud involving the theft of $1.4 million from an elderly victim's retirement accounts. Over approximately one year, Joanne Schiwart impersonated the victim by phone to fraudulently access the accounts, using stolen personally identifying information to deceive the investment company, and spent the funds on vehicles for herself and others. The court ordered her to pay $1,464,761.47 in restitution.
law360.com
· 2025-12-07
I don't have access to the full article content—only the header and subscription information are visible. To provide an accurate summary for the Elderus database, I would need the complete article text describing the specific allegations against the crypto ATM operator, details about which seniors were affected, the amounts involved, and the outcome of DC's case. Could you please share the full article?
timesofindia.indiatimes.com
· 2025-12-07
Seventeen-year-old Tejasvi Manoj, honored as TIME's 2025 Kid of the Year, founded Shield Seniors, an AI-based platform protecting older adults from online scams and fraud. Motivated by her grandfather's near-experience with a phishing scam and research showing seniors lost over $3 billion to cyber fraud in 2024, Tejasvi created a user-friendly tool with features for learning cybersecurity, analyzing suspicious messages, and reporting fraud. Through her platform, TEDx talks, and community workshops, she is addressing a critical vulnerability in seniors' digital literacy.
foxnews.com
· 2025-12-07
This educational article explains why credit monitoring remains important for retirees and provides protective strategies against identity theft. Seniors lost $4.9 billion to scams in 2024, with scammers targeting retirees who neglect credit monitoring, as stolen identities can be used for loans, credit cards, or insurance applications. The article recommends four steps: monitor credit reports monthly (free weekly reports now available), place a fraud alert if suspicious activity occurs, freeze credit with all three bureaus for maximum protection, and secure personal data online.
upworthy.com
· 2025-12-07
A Canadian bank teller prevented a senior citizen from losing $9,000 in a cryptocurrency investment scam. The elderly customer had clicked on a Facebook advertisement months earlier, deposited a few hundred dollars, and was now being told he needed to pay $9,000 upfront to access supposedly generated earnings of $90,000 USD—a classic advance-fee cryptocurrency fraud. The alert teller recognized the scam, showed the customer evidence from Reddit's scam community, and successfully convinced him not to proceed, limiting his actual loss to the initial small deposits.
wdbj7.com
· 2025-12-07
Experts from AARP, the Roanoke City Sheriff's Office, and the Better Business Bureau discuss how to identify and protect against increasingly sophisticated scams, particularly those targeting seniors. They identify three common elements of scams—unexpected contact, emotional triggers, and urgency—and recommend pausing to reflect before responding, along with reporting suspected fraud without shame. Resources available include AARP's Fraud Watch Network (1-877-908-3360) and the Roanoke City TRIAD program, which offers community education and crime prevention services for seniors through monthly meetings and law enforcement collaboration.
ag.ny.gov
· 2025-12-07
New York Attorney General Letitia James warned of the "Phantom Hacker" scam, a three-phase coordinated fraud targeting seniors that has stolen over $1 billion since 2024 by impersonating banks and government agencies to gain remote computer access and convince victims to transfer retirement savings via wire, cash, or cryptocurrency. The scam begins with a fake security alert prompting victims to download malware, followed by impersonators claiming to be from the victim's bank and a government agency, creating a false sense of legitimacy to steal funds. The AG advises New Yorkers to avoid clicking unsolicited links, calling provided numbers, granting remote computer access, or transferring
bhaskarenglish.in
· 2025-12-07
A 69-year-old Mumbai senior citizen was defrauded of ₹65,000 by a scammer impersonating actor Keanu Reeves on social media platforms including Instagram, Telegram, and WhatsApp. The fraudster built trust by claiming to need Indian currency for flight tickets, convincing the victim to transfer money to a Dehradun account. The scam was discovered by the victim's daughter living in London when she noticed the unauthorized bank transaction, leading to a cybercrime FIR filed by Versova police on September 8.
gmtoday.com
· 2025-12-07
Federal authorities indicted Brookfield resident Ankurkumar Patel, 41, for participating in "phantom hacker scams" that defrauded elderly victims across multiple states of over $1 million. Patel allegedly served as a money launderer in the scheme, physically collecting gold bars and cash from victims who were tricked by scammers posing as government agents and company representatives claiming their identities had been compromised. Specific victims included a Vietnam veteran in Illinois who lost over $1 million in gold bars and a Sheboygan elderly woman who lost $27,500, with additional fraud occurring in Minnesota and Missouri.
cubaheadlines.com
· 2025-12-07
Ana María Núñez, a 68-year-old woman with at least 16 prior fraud convictions, is on trial for defrauding a 78-year-old terminally ill woman in Doral of over $430,000 by posing as her daughter and obtaining power of attorney to transfer the victim's home and savings. Núñez and her son allegedly exploited the victim as her health declined from cancer; she faces multiple additional pending charges for other scams dating back to at least 1996, including a $105,000 investment fraud and another elderly victim scheme yielding $437,107. Authorities suspect the actual number of victims exceeds those documente
timesofindia.indiatimes.com
· 2025-12-07
In February 2024, 16-year-old Tejasvi Manoj from Frisco, Texas, was inspired to create Shield Seniors—a comprehensive cybersecurity platform—after her 85-year-old grandfather nearly fell victim to an email scam requesting $2,000 from a fake relative. According to FBI data, seniors face escalating threats, with fraud targeting individuals over 60 reaching $5 billion in losses in 2024, a 32% increase year-over-year. Shield Seniors offers educational resources, an AI-powered scam analyzer with 95% accuracy, a chatbot for cybersecurity questions, and reporting tools to help older adults
justice.gov
· 2025-12-07
Eight members of a transnational money laundering conspiracy, seven Indian nationals and one Ohio resident, were sentenced to prison terms ranging from 2 to 6 years for laundering proceeds from "phantom hacker" fraud schemes that victimized residents across Ohio, Michigan, Illinois, and Indiana between May and November 2023. The scam involved fraudsters falsely claiming victims' accounts were compromised, then impersonating law enforcement to pressure victims into transferring their life savings under the guise of account protection. The eight defendants were ordered to pay nearly $4 million in restitution to victims who lost their life savings.