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Search across 19,276 articles about elder fraud. Filter by fraud type, payment mechanism, or keywords.
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in Robocall / Phone Scam
kristv.com
· 2025-12-07
The "Cloud Boost" scam defrauded multiple victims in the Corpus Christi area by promising easy money for watching videos and boosting social media posts, with victims losing thousands of dollars. The scheme operated through various tactics including small initial payouts to build trust, pressure to purchase higher-level packages, fake withdrawal fees, and crypto payment requirements, with one victim, Melissa Brewer, losing approximately $15,000 after initially investing $510. The Better Business Bureau advises potential victims not to invest upfront money, to cut off contact with scammers, report the fraud to the BBB and FTC, and warn others to avoid similar schemes.
ksltv.com
· 2025-12-07
Personal information purchased on the dark web enables scammers to target victims with convincing phishing and fraud attempts, as data brokers and legitimate companies routinely sell consumer details to criminals. Scammers can purchase comprehensive personal profiles for minimal cost, combining information from apps, loyalty programs, and data breaches to execute romance scams, investment fraud, and account takeovers with credibility-enhancing details like names, addresses, and family information. Consumers should limit app downloads and data sharing, monitor accounts after breaches, and utilize new privacy laws allowing them to demand deletion of personal information.
foxnews.com
· 2025-12-07
Overpayment scams are rising in frequency and can leave victims thousands of dollars in debt by sending counterfeit checks for more than agreed amounts, then requesting the victim forward the difference to a third party before the fraudulent check bounces. Common variations include dog-walking services, online marketplace sales, mystery shopper jobs, rental deposits, and work-from-home equipment schemes, all following the same pattern of false urgency and fabricated legitimacy. Protection requires verifying payment methods, refusing third-party forwarding requests, using secure online payment systems, and reporting suspicious activity to the FTC and state authorities.
wbznewsradio.iheart.com
· 2025-12-07
Gloucester, Massachusetts voted to ban Bitcoin ATMs due to a surge in cryptocurrency scams predominantly targeting senior citizens, with approximately $11 million stolen from victims in Essex County during 2025 alone. Scammers use the ATMs to facilitate fraud schemes, such as emergency bail-out scams, by convincing victims to transfer money to untraceable cryptocurrency accounts. The city council unanimously approved the ordinance, giving the two existing Bitcoin ATMs in the city 30 days to cease operations, and cited a 99 percent increase in FBI complaints related to virtual currency kiosks in 2024.
yahoo.com
· 2025-12-07
The Financial Exploitation Prevention Act, reintroduced in September by Senators Bill Hagerty (R-TN) and Ruben Gallego (D-AZ), would empower financial institutions to detect and delay suspicious transactions targeting seniors, particularly those involving securities and real estate. Financial exploitation costs U.S. seniors approximately $27 billion annually, and the bill seeks to close existing protection gaps by requiring the SEC to recommend legislative and regulatory changes to combat senior financial abuse, including romance scams and fraudulent home-related transactions.
abcnews.go.com
· 2025-12-07
Scammers are increasingly targeting senior citizens with "grandparent scams" that use artificial intelligence technology to mimic the voices of family members, tricking victims into sending thousands of dollars. The article highlights how this evolving fraud method exploits emotional connections to manipulate elderly individuals into quick financial transfers.
cbsnews.com
· 2025-12-07
A 22-year-old man from Pompano Beach was arrested after scamming an out-of-state senior citizen out of more than $20,000 in a bank fraud scheme where he impersonated a Wells Fargo representative and "investigator" to pressure the victim into withdrawing and mailing cash. The suspect, Omari Burke, was apprehended at Fort Lauderdale-Hollywood International Airport after posting bragging photos on social media, and investigators believe he may have targeted additional seniors using similar tactics. The victim reported the scam devastated his savings, and authorities warned the public that legitimate banks never request customers withdraw funds or share PINs with third parties.
nationalpost.com
· 2025-12-07
Over 880,000 Canadian phone numbers and 85,000 email addresses linked to federal government accounts (CRA, Service Canada, CBSA) were stolen from multi-factor authentication provider 2Keys in August 2024, following a vulnerability exploited during a software update. Criminals used the stolen contact information to send phishing text messages directing victims to fake government websites designed to steal login credentials, though no fraudulent account access or compromised personal data was detected at the time of disclosure. The breach affected users of government web portals but did not expose sensitive personal information, as only contact details were stolen.
azag.gov
· 2025-12-07
Arizona's new Cryptocurrency Kiosk License Fraud Prevention law took effect to combat Bitcoin ATM scams that cost Arizonans $177 million in 2024, with seniors over 60 representing two-thirds of victims. The law implements daily transaction limits ($2,000 for new customers, $10,500 for existing), mandatory warning displays, required transaction receipts, and operator refund obligations for fraud victims within 30 days. Attorney General Mayes also issued consumer protection tips emphasizing verification of caller identity, skepticism toward unsolicited requests for cryptocurrency payments, and consultation with trusted individuals before financial decisions.
mhobserver.com
· 2025-12-07
Two Alabama residents were arrested in an undercover operation targeting impersonation scams targeting elderly victims, after attempting to collect a package containing $250,000 in bait money that an elderly man had been instructed to send via FedEx to Mountain Home. Josiah Kamal Smith, 25, and Briana Brittany Norwood, 33, were charged with criminal attempt to commit theft of property, conspiracy to commit theft of property, and financial identity fraud; Smith had been recruited as a "money mule" for $500 to pose as a deputy and collect the package, while Norwood drove him for the same amount. The arrests are part of a larger investigation that began in July
justice.gov
· 2025-12-07
Five individuals pleaded guilty to conspiracy to commit wire fraud after participating in a tech support scam that defrauded elderly victims across ten states of $9.3 million. The scheme involved overseas scammers contacting victims by phone and email, falsely claiming their financial accounts were compromised and instructing them to purchase gold bars and coins for transfer; the five defendants served as domestic handlers and couriers who collected the gold and facilitated the transfers. One 82-year-old victim in St. Louis lost approximately $250,000 in gold before law enforcement intercepted a courier attempting to pick up the bars, and the defendants face up to 30 years in prison at sentencing hearings scheduled between November an
bbc.com
· 2025-12-07
A coordinated Interpol operation across 14 African countries resulted in the arrest of approximately 260 suspected cyber scammers involved in romance scams and sextortion between July and August. Over 1,400 victims, including many elderly individuals, lost a combined $2.8 million, with the operation also dismantling 81 cyber-crime groups and seizing numerous devices and forged documents. Ghana saw the most arrests with 68 suspects and $70,000 recovered from $450,000 in losses, while other countries like Senegal and Ivory Coast uncovered additional networks using fake profiles and blackmail tactics to defraud victims.
microsoft.com
· 2025-12-07
Researchers at University College London studied the "hi mum and dad" SMS scam, where fraudsters impersonate children to convince parents to send money urgently. Through collaboration with a UK mobile operator and undercover interactions with 711 scammers, the study identified 582 mule accounts and found scammers requested over £577,000 in a three-month period, primarily exploiting psychological principles of kindness, distraction, and time pressure. The research provides the first empirical analysis of this technique and recommends mitigations involving mobile operators and financial institutions.
foxnews.com
· 2025-12-07
Attackers are exploiting Apple's iCloud Calendar invite system to send sophisticated phishing messages that bypass spam filters by originating from Apple's official servers. The scam falsely claims unauthorized PayPal transactions and directs victims to call a fake support number, where scammers attempt to gain remote access to devices or steal sensitive financial information. Users should treat unexpected calendar invites with suspicion and verify claims directly through official company accounts rather than responding to embedded messages or calling provided numbers.
becu.org
· 2025-12-07
This educational article identifies the six most common financial scams in 2025, including imposter scams, online shopping scams, investment scams, job opportunity scams, carrier scams, and debt/credit scams, which are perpetrated through phone calls, texts, emails, social media, websites, and pop-ups. According to the Federal Trade Commission, scams resulted in $12.5 billion in losses in 2024, with people aged 70 and older losing significantly more money than any other age group, sometimes losing their entire life savings. The article advises consumers to avoid clicking links in unsolicited messages, verify the legitimacy of contacts before sharing personal information, and remain vigil
dailyadvance.com
· 2025-12-07
Twenty senior citizens attended a "Shred & Shield" educational event in Hertford on September 16 to learn how to protect themselves from Medicare fraud during the upcoming open enrollment period (October 15-December 7). Family caregiver support specialist Ashley Lamb warned attendees to avoid unsolicited callers seeking Medicare numbers, Social Security numbers, or bank account information, and advised seniors to monitor their Medicare summaries, guard their information like credit cards, and hang up on suspicious calls by verifying the caller through official numbers.
tribtoday.com
· 2025-12-07
**Mail-Related Scams Targeting Older Adults**
This educational article identifies several mail and postal-related scams commonly targeting seniors, including physical mailbox theft of checks, phishing emails/texts impersonating the Postal Service, fake messages claiming millions in waiting parcels, malicious QR codes, and traditional letter-based schemes involving employment offers and sweepstakes. The article advises depositing mail directly at post offices, ignoring unsolicited postal communications and QR codes, never clicking suspicious links, and discarding letters with unrealistic offers, while noting that the Postal Service never notifies customers about delivery issues via email or text.
reflector.com
· 2025-12-07
This article is not about elder fraud, scams, or abuse. It is a weather advisory notice followed by an educational event summary about Medicare fraud prevention. The relevant portion describes an educational workshop where 20 senior citizens in Hertford, North Carolina learned to protect themselves against Medicare fraud during a "Shred & Shield" event on September 16, ahead of Medicare's open enrollment period (October 15-December 7). Ashley Lamb, a family caregiver support specialist, warned attendees about common Medicare scams including unsolicited calls offering free medical equipment in exchange for Medicare numbers, and advised seniors to never provide their Medicare card number, Social Security number, or bank information to callers, since Medicare does not
tnonline.com
· 2025-12-07
"Phantom hacker" scams targeting seniors have surged nationwide, with Americans losing over $1 billion to these multiphase social engineering attacks that often drain entire retirement accounts. Nearly half of victims are over 60, with seniors representing two-thirds of total losses, as scammers use spoofed numbers and multiple impersonators (posing as tech support, bank representatives, and government officials) to create convincing narratives that manipulate victims into transferring funds. The Cybersecurity Association of Pennsylvania urges families to educate seniors on red flags—such as requests for wire transfers, cryptocurrency, or prepaid cards—and to report suspicious contact to the FBI or Internet Crime Complaint Center
mitrade.com
· 2025-12-07
The Colorado Bureau of Investigations began investigating a crypto-linked romance scam in which a Colorado man lost $1.4 million from his retirement savings after meeting someone on a dating website who convinced him to invest in cryptocurrency through fraudulent apps. The scammer, posing as a woman named "Erin," built romantic trust before transitioning conversations to investments, eventually directing the victim to send funds to a fake cryptocurrency application controlled by the perpetrator. CBI officials note that crypto romance scams are rising, particularly targeting elderly individuals, and that the unregulated nature of cryptocurrency makes these investments especially vulnerable to fraud with limited recovery options.
theweek.com
· 2025-12-07
Interpol arrested over 250 suspected cybercriminals across 14 African nations in Operation Contender 3.0, disrupting romance scams and sextortion schemes that targeted approximately 1,500 victims with estimated losses near $3 million. The operation, conducted in late July through early August, identified digital infrastructure used by scam syndicates that exploited victims' trust and emotional vulnerabilities through fake romance profiles and blackmail using explicit imagery. Ghana led the crackdown with approximately 70 arrests, while operations in other countries including Senegal and Côte d'Ivoire dismantled networks impersonating celebrities and operating organized sextortion rings.
vindy.com
· 2025-12-07
**Mail-Related Scams Targeting Older Adults**
This educational article outlines five primary mail-related scams affecting seniors: thieves stealing mail from unsecured mailboxes and altering checks, fake "Delivery Notification Failure" emails and texts containing malicious links, fraudulent messages from the "Postmaster General" requesting money orders for fake lottery winnings, malicious QR codes posing as USPS communications, and traditional mail scams involving employment offers and lottery schemes. The article advises depositing mail directly at post offices, ignoring unsolicited postal notifications, never clicking suspicious links or QR codes, and discarding letters offering unrealistic money
police.boston.gov
· 2025-12-07
Imposter scams targeting older adults have surged 400% since 2020, with victims losing $10,000 or more by being tricked into transferring money to scammers posing as banks, government agencies, or tech companies. Common schemes involve criminals claiming suspicious account activity, linking victims to criminal activity with threats of arrest, or reporting hacked computers, often using spoofed phone numbers and fake credentials to appear legitimate. Protection strategies include never transferring money to "protect" accounts, hanging up to verify contact through official channels, and using call-blocking tools, with victims encouraged to report incidents to local police, the FTC, or FBI's IC3.
cbs12.com
· 2025-12-07
Scammers in St. Lucie County, Florida posed as Walmart employees and called residents via voicemail and robocalls claiming unauthorized PlayStation 5 and Pulse 3D headset purchases were being processed on their accounts, instructing victims to call back or press numbers to stop the transactions. The St. Lucie County Sheriff's Office warned residents not to respond to these calls, provide personal or financial information, and instead to verify their accounts directly, contact their bank if suspicious charges appear, and report the scam to Walmart and the FTC.
taskandpurpose.com
· 2025-12-07
A 10-person scam ring operating near Naval Station Norfolk in Virginia defrauded hundreds of Navy Federal Credit Union customers out of approximately $2 million between 2023 and 2025. The scammers, using aliases like "Wildboy," "Fatty," and "Jizzle," targeted military-age individuals in public spaces, convincing them to surrender their phones under false pretenses, then used the devices to illegally transfer funds, submit fraudulent loans, and steal personal information—sometimes using threats, physical force, or firearms. Within eastern Virginia alone, 500 victims reported the scheme, leading to federal indictments against all 10 defendants on charges including bank
finance.yahoo.com
· 2025-12-07
Financial scams targeting Americans aged 60 and older have quadrupled since 2020, with losses from high-value scams (over $100,000) escalating from $55 million in 2020 to $445 million in 2025, according to the Federal Trade Commission. Scammers employ sophisticated impersonation tactics—posing as banks, retailers, government agencies, or law enforcement—and exploit fear and urgency to pressure victims into disclosing sensitive information without verification. Protection strategies include pausing before responding to suspicious contact, independently verifying claims through official channels, and establishing family communication protocols to provide trusted guidance during potential fraud attempts.
finance.yahoo.com
· 2025-12-07
Imposter scams—where fraudsters pretend to be government agencies, relatives, charities, or tech support to trick victims into sending money or revealing personal information—are increasingly targeting Americans over 60. The six most common types include government impersonation (IRS, Social Security), unemployment fraud, grandparent scams (some using AI voice cloning), charity scams, and tech support scams, with criminals using sophisticated tactics like fake caller IDs and personal data harvested from social media. To protect yourself, be suspicious of unsolicited contact via phone, text, or email from government agencies; verify requests through official channels; and never send money via cash, gift cards, or wire transfers to
pahouse.com
· 2025-12-07
State Rep. Nikki Rivera partnered with AARP Pennsylvania to host a "$CAM JAM" educational event on October 9, 2025, in Lancaster to help residents, particularly seniors, learn how to identify and avoid financial scams and fraud. The event will feature representatives from the Pennsylvania Department of Banking and Securities providing interactive education on safeguarding finances, with Fraud BINGO activities and prizes, as seniors are targeted by scammers at high rates resulting in an estimated $3 billion in annual losses nationally.
latestly.com
· 2025-12-07
OpenAI announced a multi-year partnership with AARP and its Older Adults Technology Services (OATS) to educate older adults on using AI tools safely and securely. The initiative launches with a ChatGPT instructional video teaching seniors how to identify and avoid scams, followed by nationwide training sessions and community safety programs. The effort aims to ensure artificial intelligence benefits all populations, including older adults who are often targeted by fraud.
bostonherald.com
· 2025-12-07
The Boston Police Department warns that older residents face multiple evolving scams, including cryptocurrency fraud (with Boston residents losing over $9 million in 2024), home improvement schemes, imposter scams (up 400% since 2020 among victims losing $10,000+), and unwitting money mule recruitment. Police advise seniors to research investments, verify contractor credentials, hang up on suspicious callers and independently confirm with known numbers, keep digital wallet keys private, and avoid transferring money for unknown parties.
dddnews.com
· 2025-12-07
Older adults are frequent targets for financial scams because they have accumulated wealth, may experience cognitive or sensory decline, and often grew up in a more trusting era, making them vulnerable to exploitation. The FBI estimates seniors lose over $3 billion annually to fraud through common schemes including robocalls, government impersonation scams, romance scams, tech support scams, and emerging threats like deepfakes and grandparent scams. Protection strategies include hanging up on high-pressure calls, verifying caller identities independently, and familiarizing oneself with common scam tactics.
iharare.com
· 2025-12-07
**Summary:**
Interpol arrested 260 individuals across 14 African nations in a coordinated operation targeting romance scam and sextortion networks operating during July and August. The perpetrators defrauded over 1,400 victims of approximately $2.8 million by building fake romantic relationships, then demanding money or blackmailing victims with compromising images. Notable arrests included 68 suspects in Ghana, 22 in Senegal, and 24 in Ivory Coast, with authorities attributing the rise in these crimes to expanded access to online platforms.
markets.financialcontent.com
· 2025-12-07
A Colorado man lost his entire life savings of approximately $1.4 million to a "pig butchering" cryptocurrency romance scam after being lured by a woman on Ashley Madison who posed as a successful crypto trader on WhatsApp. Over six weeks, the victim was manipulated into transferring funds to a fraudulent investment app displaying fake profits, and the scam was only exposed when he was asked to pay an additional $400,000 in "fees" to withdraw his earnings. The case, under investigation by the Colorado Bureau of Investigations, highlights the vulnerability of individuals facing personal difficulties and the difficulty in recovering cryptocurrency funds once they enter anonymous wallets.
cointribune.com
· 2025-12-07
A Colorado retiree lost $1.4 million in retirement savings through a sophisticated romance scam where a fraudster posing as "Erin" on a dating platform built trust over several months before gradually directing him to invest in cryptocurrency on a fake platform controlled by criminals. The Colorado Bureau of Investigation confirmed this as the largest individual crypto scam loss in the state, highlighting how romance scams exploit emotional vulnerability and lack of crypto knowledge to steal funds. The case exemplifies the broader problem of unregulated cryptocurrency markets that lack consumer protections and enable cross-border criminal networks to operate with near impunity.
bostonherald.com
· 2025-12-07
The Boston Police Department warns that older residents are being targeted by multiple scam types, including cryptocurrency investment schemes (which caused Boston residents over $9 million in losses in 2024 alone), home improvement fraud by door-to-door contractors, imposter scams, and unwitting money mule schemes. Police advise seniors to research investments thoroughly, verify contractor credentials, be skeptical of unsolicited offers on social media and dating apps, and hang up on suspicious callers to independently verify identities before transferring money or cryptocurrency.
mitrade.com
· 2025-12-07
The Colorado Bureau of Investigations investigated a crypto-linked romance scam in which a Colorado man lost $1.4 million from his retirement savings after being deceived by someone posing as "Erin" on a dating website who convinced him to invest in cryptocurrency. The scammer initially built romantic trust before transitioning conversations to financial investment, directing the victim to send funds first to legitimate crypto apps and then to a fake application controlled by the scammer. CBI Special Agent Zeb Semester noted this was the largest crypto scam loss he had witnessed, and authorities emphasized that romance scams combined with cryptocurrency investment schemes are increasingly common and difficult to recover from due to the unregulated nature of
theconversation.com
· 2025-12-07
In 2024, Australians lost over A$2.03 billion to scams across 494,732 reported cases, with most enabled through online or phone contact. Scammers exploit universal psychological principles—such as appeals to need/greed, authority, kindness, distraction, and social proof—that are similar to legitimate persuasion techniques used in sales and marketing. To protect yourself, evaluate whether a request has legitimate intent, who benefits, and whether you have a free, informed choice.
news18.com
· 2025-12-07
A Colorado man lost $1.4 million in life savings to a romance scam after meeting a woman on Ashley Madison who posed as a cryptocurrency investor and convinced him to transfer funds across four transactions over six weeks. The woman, using the name "Erin," built trust through photos, videos, and false claims of investment returns before disappearing with the money into untraceable cold storage cryptocurrency wallets. The case was referred to the Colorado Bureau of Investigation's Economic Crimes Unit, which reports a significant increase in cryptocurrency-related romance scams targeting individuals.
justice.gov
· 2025-12-07
David Cornejo Fernandez, a Peruvian national, was sentenced to 80 months in prison and ordered to pay over $3 million in restitution for providing technology infrastructure—including internet phone lines, caller-ID spoofing services, and pre-recorded messages—to fraudulent call centers that impersonated U.S. government officials to extort Spanish-speaking victims. The scheme defrauded over 8,800 U.S. victims of more than $3 million by falsely threatening legal consequences if they did not pay for unsolicited English-language learning products. Cornejo is the ninth defendant extradited from Peru and convicted in this transn
cnynews.com
· 2025-12-07
On September 24th in Colonie, New York, an elderly man was nearly defrauded of $30,000 in a phone scam where he was told to withdraw funds for a "construction project." Alert employees at Community Resource Federal Credit Union recognized the man's confusion and notified police, leading to the swift arrest of two suspects, Huifeng Jin and Qinghua Wang of Flushing, New York, who were charged with grand larceny and related offenses.
newsbreak.com
· 2025-12-07
**Summary:**
A bank employee at Community Resource Federal Credit Union in Colonie, New York prevented a $30,000 elder fraud scam on September 24, 2025, by recognizing that an elderly customer appeared confused while attempting to withdraw cash for a suspicious "construction project" and alerting police. Officers arranged a sting operation posing as the victim, leading to the arrest of two men from Queens—Huifeng Jin and Qinghua Wang—on charges including grand larceny and felony assault. Police credited the bank staff's vigilance with protecting their customer and urged families to discuss scam awareness with elderly relatives, emphasizing the importance of not sharing financial information over the phone.
spectrumlocalnews.com
· 2025-12-07
A bank employee in Colonie, New York alerted police when an elderly customer attempted to withdraw $30,000 after being directed to do so by an unknown person over the phone, leading to the arrest of Huifeng Jin and Qinghua Wang from Queens on charges including grand larceny and assault. This marked the second similar $30,000 fraud attempt targeting an upstate New York senior in one week, part of a broader pattern of elder fraud involving romance scams, account hacking, and identity theft that has defrauded seniors of over $11 million. Police urge families to discuss these scams with elderly relatives and remind residents not to disclose personal information or make financial arrangements over
azag.gov
· 2025-12-07
Arizona's Attorney General issued a consumer alert warning residents to watch for post-storm fraud schemes following severe weather that caused widespread damage across the state. The alert highlights two primary scams: fraudulent contractors offering unsolicited repair services and fake charities soliciting donations, and provides protective measures such as verifying contractor licenses through the Arizona Registrar of Contractors, getting written contracts, avoiding upfront payments, and donating only through verified charitable organizations. Consumers are urged to report suspected fraud to the Arizona Attorney General's office, the ROC, the FTC, or the Better Business Bureau.
justice.gov
· 2025-12-07
**Summary:**
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national extradited from Poland, was charged in federal court for operating a transnational inheritance fraud scheme targeting American seniors over more than five years. The scheme sent fraudulent letters falsely claiming victims had inherited millions from deceased relatives in Spain and demanded upfront fees for delivery and taxes, with victims sending money through a network of compromised U.S. bank accounts and never receiving promised funds. Nnebocha faces charges of conspiracy to commit mail and wire fraud with a maximum penalty of 20 years in prison, and two co-defendants have already been sentenced to approximately 97 months incarceration.
yahoo.com
· 2025-12-07
Wisconsin Rapids Police warned of a surge in scams targeting older residents, in which victims were deceived by fraudsters posing as government officials or banks via unsolicited phone calls, emails, and texts and pressured to move money into cryptocurrency wallets or gift cards. Notable cases included one resident losing $600,000 converted to Bitcoin and sent overseas, another depositing $30,000 into a Bitcoin ATM, and a third handing $14,000 in cash directly to a scammer. Police advised residents that legitimate government agencies and businesses never demand payment in Bitcoin, gift cards, or cash, and urged victims to verify requests through trusted sources and contact law enforcement before sending money.
yahoo.com
· 2025-12-07
Americans age 60 and older lost over $3 billion to scammers in 2023, with reported elder fraud complaints to the FBI increasing 14% year-over-year, though actual losses are likely much higher due to underreporting and unreported phone, mail, and in-person scams. Older adults are particularly vulnerable due to greater trustworthiness, financial assets, and unfamiliarity with technology, with tech-support scams being most common but investment scams proving costliest, while fraudulent call centers—increasingly using AI voice-cloning and deepfakes—accounted for at least $770 million in losses. Prevention through education on
wisconsinrapidstribune.com
· 2025-12-07
Wisconsin Rapids Police reported a surge in financial scams targeting older residents, with victims losing between $14,000 and $600,000. Scammers posing as government officials or banks pressured victims via unsolicited calls, emails, and texts to transfer money through cryptocurrency wallets or gift cards, with one victim's $600,000 quickly converted to Bitcoin and sent overseas. Authorities advise that legitimate organizations never demand payment in Bitcoin, gift cards, or cash, and urge residents to verify requests through trusted sources before sending money.
cbsnews.com
· 2025-12-07
Governor Kathy Hochul warned New York residents of scams targeting the state's inflation refund program, in which fraudsters falsely claim via text, email, voicemail, and mail that recipients must provide personal payment information to receive their checks. Approximately 8.2 million New York households are eligible to receive inflation refund checks of up to $400 mailed automatically starting Friday through November, with no action required from recipients, and the state emphasized that legitimate tax authorities do not contact individuals requesting personal information.
spectrumlocalnews.com
· 2025-12-07
**Summary:**
Governor Kathy Hochul warned New York residents about scammers impersonating tax officials to steal personal information from people expecting inflation refund checks, which were being sent to approximately 8.2 million households. The scammers used fake text messages, emails, and calls requesting "accurate payment information," though Hochul clarified that the IRS and Tax Department never contact residents unsolicited for personal details. Residents need only meet eligibility requirements to receive their checks automatically and can report suspected fraud to authorities.
abc3340.com
· 2025-12-07
Scammers are increasingly using artificial intelligence and phone number spoofing to commit sophisticated fraud, as demonstrated when an Etowah County resident nearly fell victim to a fake sheriff's deputy scam that kept her on the phone for 40 minutes while impersonating law enforcement and requesting bail money. Experts warn that these organized international crime operations disproportionately target senior citizens, who lose more money per scam despite younger age groups being victimized more frequently, and advise the best defense is awareness, verification of legitimate requests, and refusing to share personal information or transfer money over the phone.